N-PX 1 npx811-03329_97.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03329

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 12/31

DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017

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, THERE UNTO DULY AUTHORIZED.

Variable Insurance Products Fund

BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/11/2017 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2017 AND FILED HEREWITH.


VOTE SUMMARY REPORT
VIP EQUITY-INCOME PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AGNC INVESTMENT CORP.
MEETING DATE:  DEC 09, 2016
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Omnibus Stock Plan Management For For
 
AGNC INVESTMENT CORP.
MEETING DATE:  APR 20, 2017
TICKER:  AGNC       SECURITY ID:  00123Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gary D. Kain Management For For
1.2 Elect Director Morris A. Davis Management For For
1.3 Elect Director Larry K. Harvey Management For For
1.4 Elect Director Prue B. Larocca Management For For
1.5 Elect Director Paul E. Mullings Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
ALLEGIANT TRAVEL COMPANY
MEETING DATE:  JUN 29, 2017
TICKER:  ALGT       SECURITY ID:  01748X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Montie Brewer Management For For
1B Elect Director Gary Ellmer Management For For
1C Elect Director Maurice J. Gallagher, Jr. Management For For
1D Elect Director Linda A. Marvin Management For For
1E Elect Director Charles W. Pollard Management For For
1F Elect Director John Redmond Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stan A. Askren Management For For
1b Elect Director Lawrence E. Dewey Management For For
1c Elect Director David C. Everitt Management For For
1d Elect Director Alvaro Garcia-Tunon Management For For
1e Elect Director William R. Harker Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Thomas W. Rabaut Management For For
1h Elect Director Francis Raborn Management For For
1i Elect Director Richard V. Reynolds Management For For
1j Elect Director James A. Star Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 25, 2017
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Richard C. Notebaert Management For For
1.9 Elect Director Lionel L. Nowell, III Management For For
1.10 Elect Director Stephen S. Rasmussen Management For For
1.11 Elect Director Oliver G. Richard, III Management For For
1.12 Elect Director Sara Martinez Tucker Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE:  JUN 28, 2017
TICKER:  AIG       SECURITY ID:  026874784
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Don Cornwell Management For For
1b Elect Director Brian Duperreault Management For For
1c Elect Director Peter R. Fisher Management For For
1d Elect Director John H. Fitzpatrick Management For For
1e Elect Director William G. Jurgensen Management For For
1f Elect Director Christopher S. Lynch Management For For
1g Elect Director Samuel J. Merksamer Management For For
1h Elect Director Henry S. Miller Management For For
1i Elect Director Linda A. Mills Management For For
1j Elect Director Suzanne Nora Johnson Management For For
1k Elect Director Ronald A. Rittenmeyer Management For For
1l Elect Director Douglas M. Steenland Management For For
1m Elect Director Theresa M. Stone Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Securities Transfer Restrictions Management For For
4 Ratify NOL Rights Plan (NOL Pill) Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo Lara Cantu Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Craig Macnab Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERISOURCEBERGEN CORPORATION
MEETING DATE:  MAR 02, 2017
TICKER:  ABC       SECURITY ID:  03073E105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ornella Barra Management For For
1.2 Elect Director Steven H. Collis Management For For
1.3 Elect Director Douglas R. Conant Management For For
1.4 Elect Director D. Mark Durcan Management For For
1.5 Elect Director Richard W. Gochnauer Management For For
1.6 Elect Director Lon R. Greenberg Management For For
1.7 Elect Director Jane E. Henney Management For For
1.8 Elect Director Kathleen W. Hyle Management For For
1.9 Elect Director Michael J. Long Management For For
1.10 Elect Director Henry W. McGee Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Directors May Be Removed With or Without Cause Management For For
 
AMETEK, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Amato Management For For
1.2 Elect Director Anthony J. Conti Management For For
1.3 Elect Director Frank S. Hermance Management For For
1.4 Elect Director Gretchen W. McClain Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2017
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. Elect Director David Baltimore Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Francois de Carbonnel Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
ANADARKO PETROLEUM CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  APC       SECURITY ID:  032511107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony R. Chase Management For For
1b Elect Director David E. Constable Management For For
1c Elect Director H. Paulett Eberhart Management For For
1d Elect Director Claire S. Farley Management For For
1e Elect Director Peter J. Fluor Management For For
1f Elect Director Richard L. George Management For For
1g Elect Director Joseph W. Gorder Management For For
1h Elect Director John R. Gordon Management For For
1i Elect Director Sean Gourley Management For For
1j Elect Director Mark C. McKinley Management For For
1k Elect Director Eric D. Mullins Management For For
1l Elect Director R. A. Walker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ANTHEM, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Kerry Clark Management For For
1b Elect Director Robert L. Dixon, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Bylaws Management For For
6 Approve Omnibus Stock Plan Management For For
 
APACHE CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  APA       SECURITY ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Chansoo Joung Management For For
4 Elect Director William C. Montgomery Management For For
5 Elect Director Amy H. Nelson Management For For
6 Elect Director Daniel W. Rabun Management For For
7 Elect Director Peter A. Ragauss Management For For
8 Ratify Ernst & Young LLP as Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
APOLLO INVESTMENT CORPORATION
MEETING DATE:  AUG 04, 2016
TICKER:  AINV       SECURITY ID:  03761U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares Below Net Asset Value (NAV) Management For Proportional
 
APOLLO INVESTMENT CORPORATION
MEETING DATE:  AUG 04, 2016
TICKER:  AINV       SECURITY ID:  03761U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elliot Stein, Jr. Management For Proportional
1.2 Elect Director Bradley J. Wechsler Management For Proportional
1.3 Elect Director James C. Zelter Management For Proportional
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Proportional
 
APPLE INC.
MEETING DATE:  FEB 28, 2017
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Proxy Access Amendments Shareholder Against Against
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
ARES CAPITAL CORPORATION
MEETING DATE:  DEC 15, 2016
TICKER:  ARCC       SECURITY ID:  04010L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Authority to Issue Shares Below Net Asset Value Management For Proportional
2 Issue Shares in Connection with Merger Management For Proportional
3 Adjourn Meeting Management For Proportional
 
ARES CAPITAL CORPORATION
MEETING DATE:  MAY 22, 2017
TICKER:  ARCC       SECURITY ID:  04010L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Arougheti Management For Proportional
1b Elect Director Ann Torre Bates Management For Proportional
1c Elect Director Steven B. McKeever Management For Proportional
2 Ratify KPMG LLP as Auditors Management For Proportional
 
ARES CAPITAL CORPORATION
MEETING DATE:  MAY 22, 2017
TICKER:  ARCC       SECURITY ID:  04010L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares Below Net Asset Value (NAV) Management For Proportional
 
ASTELLAS PHARMA INC.
MEETING DATE:  JUN 19, 2017
TICKER:  4503       SECURITY ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 17 Management For For
2.1 Elect Director Hatanaka, Yoshihiko Management For For
2.2 Elect Director Yasukawa, Kenji Management For For
2.3 Elect Director Okajima, Etsuko Management For For
2.4 Elect Director Aizawa, Yoshiharu Management For For
2.5 Elect Director Sekiyama, Mamoru Management For For
2.6 Elect Director Yamagami, Keiko Management For For
3 Approve Annual Bonus Management For For
 
AT&T INC.
MEETING DATE:  APR 28, 2017
TICKER:  T       SECURITY ID:  00206R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall L. Stephenson Management For For
1.2 Elect Director Samuel A. Di Piazza, Jr. Management For For
1.3 Elect Director Richard W. Fisher Management For For
1.4 Elect Director Scott T. Ford Management For For
1.5 Elect Director Glenn H. Hutchins Management For For
1.6 Elect Director William E. Kennard Management For For
1.7 Elect Director Michael B. McCallister Management For For
1.8 Elect Director Beth E. Mooney Management For For
1.9 Elect Director Joyce M. Roche Management For For
1.10 Elect Director Matthew K. Rose Management For For
1.11 Elect Director Cynthia B. Taylor Management For For
1.12 Elect Director Laura D'Andrea Tyson Management For For
1.13 Elect Director Geoffrey Y. Yang Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Indirect Political Contributions Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Amend Proxy Access Right Shareholder Against Against
8 Provide Right to Act by Written Consent Shareholder Against Against
 
B&G FOODS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  BGS       SECURITY ID:  05508R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director DeAnn L. Brunts Management For For
1.2 Elect Director Robert C. Cantwell Management For For
1.3 Elect Director Charles F. Marcy Management For For
1.4 Elect Director Dennis M. Mullen Management For For
1.5 Elect Director Cheryl M. Palmer Management For For
1.6 Elect Director Alfred Poe Management For For
1.7 Elect Director Stephen C. Sherrill Management For For
1.8 Elect Director David L. Wenner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Amend Omnibus Stock Plan Management For For
 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory D. Brenneman Management For For
1b Elect Director Clarence P. Cazalot, Jr. Management For For
1c Elect Director Martin S. Craighead Management For For
1d Elect Director William H. Easter, III Management For For
1e Elect Director Lynn L. Elsenhans Management For For
1f Elect Director Anthony G. Fernandes Management For For
1g Elect Director Claire W. Gargalli Management For For
1h Elect Director Pierre H. Jungels Management For For
1i Elect Director James A. Lash Management For For
1j Elect Director J. Larry Nichols Management For For
1k Elect Director James W. Stewart Management For For
1l Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
BAKER HUGHES INCORPORATED
MEETING DATE:  JUN 30, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Approve Material Terms of the Executive Officer Performance Goals Management For For
 
BANK OF AMERICA CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  BAC       SECURITY ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Michael D. White Management For For
1m Elect Director Thomas D. Woods Management For For
1n Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend the General Clawback Policy Shareholder Against Against
6 Non-core banking operations Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
 
BED BATH & BEYOND INC.
MEETING DATE:  JUN 29, 2017
TICKER:  BBBY       SECURITY ID:  075896100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Warren Eisenberg Management For For
1b Elect Director Leonard Feinstein Management For For
1c Elect Director Steven H. Temares Management For For
1d Elect Director Dean S. Adler Management For For
1e Elect Director Stanley F. Barshay Management For For
1f Elect Director Klaus Eppler Management For For
1g Elect Director Patrick R. Gaston Management For For
1h Elect Director Jordan Heller Management For For
1i Elect Director Victoria A. Morrison Management For For
1j Elect Director Virginia P. Ruesterholz Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE:  MAY 02, 2017
TICKER:  BMY       SECURITY ID:  110122108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Peter J. Arduini Management For For
1B Elect Director Robert J. Bertolini Management For For
1C Elect Director Giovanni Caforio Management For For
1D Elect Director Matthew W. Emmens Management For For
1E Elect Director Laurie H. Glimcher Management For For
1F Elect Director Michael Grobstein Management For For
1G Elect Director Alan J. Lacy Management For For
1H Elect Director Dinesh C. Paliwal Management For For
1I Elect Director Theodore R. Samuels Management For For
1J Elect Director Gerald L. Storch Management For For
1K Elect Director Vicki L. Sato Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Deloitte & Touche LLP as Auditors Management For For
7 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  CHRW       SECURITY ID:  12541W209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott P. Anderson Management For For
1.2 Elect Director Robert Ezrilov Management For For
1.3 Elect Director Wayne M. Fortun Management For For
1.4 Elect Director Mary J. Steele Guilfoile Management For For
1.5 Elect Director Jodee A. Kozlak Management For For
1.6 Elect Director Brian P. Short Management For For
1.7 Elect Director James B. Stake Management For For
1.8 Elect Director John P. Wiehoff Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 ***Withdrawn Resolution*** Report on Greenhouse Gas Emissions Disclosure Shareholder None None
 
CENTERPOINT ENERGY, INC.
MEETING DATE:  APR 27, 2017
TICKER:  CNP       SECURITY ID:  15189T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Milton Carroll Management For For
1b Elect Director Michael P. Johnson Management For For
1c Elect Director Janiece M. Longoria Management For For
1d Elect Director Scott J. McLean Management For For
1e Elect Director Theodore F. Pound Management For For
1f Elect Director Scott M. Prochazka Management For For
1g Elect Director Susan O. Rheney Management For For
1h Elect Director Phillip R. Smith Management For For
1i Elect Director John W. Somerhalder, II Management For For
1j Elect Director Peter S. Wareing Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CHEVRON CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Linnet F. Deily Management For For
1c Elect Director Robert E. Denham Management For For
1d Elect Director Alice P. Gast Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jon M. Huntsman, Jr. Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Ronald D. Sugar Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director John S. Watson Management For For
1l Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
7 Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* Shareholder None None
8 Assess and Report on Transition to a Low Carbon Economy Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against Against
10 Require Director Nominee with Environmental Experience Shareholder Against Against
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
CHUBB LIMITED
MEETING DATE:  MAY 18, 2017
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management For For
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Robert M. Hernandez Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Sheila P. Burke Management For For
5.5 Elect Director James I. Cash Management For For
5.6 Elect Director Mary Cirillo Management For For
5.7 Elect Director Michael P. Connors Management For For
5.8 Elect Director John A. Edwardson Management For For
5.9 Elect Director Leo F. Mullin Management For For
5.10 Elect Director Kimberly A. Ross Management For For
5.11 Elect Director Robert W. Scully Management For For
5.12 Elect Director Eugene B. Shanks, Jr. Management For For
5.13 Elect Director Theodore E. Shasta Management For For
5.14 Elect Director David H. Sidwell Management For For
5.15 Elect Director Olivier Steimer Management For For
5.16 Elect Director James M. Zimmerman Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Appoint Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Appoint Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For For
7.4 Appoint Robert W. Scully as Member of the Compensation Committee Management For For
7.5 Appoint James M. Zimmerman as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Approve Qualified Employee Stock Purchase Plan Management For For
10.1 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For For
10.2 Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Transact Other Business (Voting) Management For Against
 
CISCO SYSTEMS, INC.
MEETING DATE:  DEC 12, 2016
TICKER:  CSCO       SECURITY ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director John T. Chambers Management For For
1e Elect Director Amy L. Chang Management For For
1f Elect Director John L. Hennessy Management For For
1g Elect Director Kristina M. Johnson Management For For
1h Elect Director Roderick C. McGeary Management For For
1i Elect Director Charles H. Robbins Management For For
1j Elect Director Arun Sarin Management For For
1k Elect Director Steven M. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Abstain
5 Report on Arab and non-Arab Employees using EEO-1 Categories Shareholder Against Abstain
6 Establish Board Committee on Operations in Israeli Settlements Shareholder Against Against
 
COMCAST CORPORATION
MEETING DATE:  JUN 08, 2017
TICKER:  CMCSA       SECURITY ID:  20030N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth J. Bacon Management For For
1.2 Elect Director Madeline S. Bell Management For For
1.3 Elect Director Sheldon M. Bonovitz Management For For
1.4 Elect Director Edward D. Breen Management For For
1.5 Elect Director Gerald L. Hassell Management For For
1.6 Elect Director Jeffrey A. Honickman Management For For
1.7 Elect Director Asuka Nakahara Management For For
1.8 Elect Director David C. Novak Management For For
1.9 Elect Director Brian L. Roberts Management For For
1.10 Elect Director Johnathan A. Rodgers Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
 
COMERICA INCORPORATED
MEETING DATE:  APR 25, 2017
TICKER:  CMA       SECURITY ID:  200340107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph W. Babb, Jr. Management For For
1.2 Elect Director Michael E. Collins Management For For
1.3 Elect Director Roger A. Cregg Management For For
1.4 Elect Director T. Kevin DeNicola Management For For
1.5 Elect Director Jacqueline P. Kane Management For For
1.6 Elect Director Richard G. Lindner Management For For
1.7 Elect Director Alfred A. Piergallini Management For For
1.8 Elect Director Robert S. Taubman Management For For
1.9 Elect Director Reginald M. Turner, Jr. Management For For
1.10 Elect Director Nina G. Vaca Management For For
1.11 Elect Director Michael G. Van de Ven Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CONOCOPHILLIPS
MEETING DATE:  MAY 16, 2017
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard L. Armitage Management For For
1b Elect Director Richard H. Auchinleck Management For For
1c Elect Director Charles E. Bunch Management For For
1d Elect Director John V. Faraci Management For For
1e Elect Director Jody L. Freeman Management For For
1f Elect Director Gay Huey Evans Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director Arjun N. Murti Management For For
1i Elect Director Robert A. Niblock Management For For
1j Elect Director Harald J. Norvik Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios Shareholder Against Against
 
CONSOL ENERGY INC.
MEETING DATE:  MAY 09, 2017
TICKER:  CNX       SECURITY ID:  20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alvin R. Carpenter Management For For
1.2 Elect Director J. Palmer Clarkson Management For For
1.3 Elect Director William E. Davis Management For For
1.4 Elect Director Nicholas J. DeIuliis Management For For
1.5 Elect Director Maureen E. Lally-Green Management For For
1.6 Elect Director Bernard Lanigan, Jr. Management For For
1.7 Elect Director John T. Mills Management For For
1.8 Elect Director Joseph P. Platt Management For For
1.9 Elect Director William P. Powell Management For For
1.10 Elect Director Edwin S. Roberson Management For For
1.11 Elect Director William N. Thorndike, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Political Contributions and Expenditures Shareholder Against Against
 
COPA HOLDINGS, S.A.
MEETING DATE:  MAY 10, 2017
TICKER:  CPA       SECURITY ID:  B0TNJH9
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class A Shareholders Management For Did Not Vote
2 Elect Stanley Motta, Jaime Arias, Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class B Shareholders Management For Did Not Vote
 
COUSINS PROPERTIES INCORPORATED
MEETING DATE:  AUG 23, 2016
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Merger Management For For
2 Increase Authorized Common Stock Management For For
3 Adjourn Meeting Management For For
 
COUSINS PROPERTIES INCORPORATED
MEETING DATE:  APR 25, 2017
TICKER:  CUZ       SECURITY ID:  222795106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charles T. Cannada Management For For
1b Elect Director Edward M. Casal Management For For
1c Elect Director Robert M. Chapman Management For For
1d Elect Director Lawrence L. Gellerstedt, III Management For For
1e Elect Director Lillian C. Giornelli Management For For
1f Elect Director S. Taylor Glover Management For For
1g Elect Director Donna W. Hyland Management For For
1h Elect Director Brenda J. Mixson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE:  MAY 18, 2017
TICKER:  CCI       SECURITY ID:  22822V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director P. Robert Bartolo Management For For
1b Elect Director Jay A. Brown Management For For
1c Elect Director Cindy Christy Management For For
1d Elect Director Ari Q. Fitzgerald Management For For
1e Elect Director Robert E. Garrison, II Management For For
1f Elect Director Lee W. Hogan Management For For
1g Elect Director Edward C. Hutcheson, Jr. Management For For
1h Elect Director J. Landis Martin Management For For
1i Elect Director Robert F. McKenzie Management For For
1j Elect Director Anthony J. Melone Management For For
1k Elect Director W. Benjamin Moreland Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Proxy Access Right Shareholder Against Against
 
CVS HEALTH CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  CVS       SECURITY ID:  126650100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard M. Bracken Management For For
1b Elect Director C. David Brown, II Management For For
1c Elect Director Alecia A. DeCoudreaux Management For For
1d Elect Director Nancy-Ann M. DeParle Management For For
1e Elect Director David W. Dorman Management For For
1f Elect Director Anne M. Finucane Management For For
1g Elect Director Larry J. Merlo Management For For
1h Elect Director Jean-Pierre Millon Management For For
1i Elect Director Mary L. Schapiro Management For For
1j Elect Director Richard J. Swift Management For For
1k Elect Director William C. Weldon Management For For
1l Elect Director Tony L. White Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Report on Pay Disparity Shareholder Against Against
8 Adopt Quantitative Renewable Energy Goals Shareholder Against Against
 
DELL TECHNOLOGIES INC.
MEETING DATE:  JUN 26, 2017
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Dorman Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Ellen J. Kullman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
 
DELPHI AUTOMOTIVE PLC
MEETING DATE:  APR 27, 2017
TICKER:  DLPH       SECURITY ID:  G27823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Joseph S. Cantie Management For For
2 Elect Director Kevin P. Clark Management For For
3 Elect Director Gary L. Cowger Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Timothy M. Manganello Management For For
9 Elect Director Ana G. Pinczuk Management For For
10 Elect Director Thomas W. Sidlik Management For For
11 Elect Director Bernd Wiedemann Management For For
12 Elect Director Lawrence A. Zimmerman Management For For
13 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DENTSPLY SIRONA INC.
MEETING DATE:  MAY 24, 2017
TICKER:  XRAY       SECURITY ID:  24906P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael C. Alfano Management For For
1b Elect Director David K. Beecken Management For For
1c Elect Director Eric K. Brandt Management For For
1d Elect Director Michael J. Coleman Management For For
1e Elect Director Willie A. Deese Management For For
1f Elect Director Thomas Jetter Management For For
1g Elect Director Arthur D. Kowaloff Management For For
1h Elect Director Harry M. Jansen Kraemer, Jr. Management For For
1i Elect Director Francis J. Lunger Management For For
1j Elect Director Jeffrey T. Slovin Management For For
1k Elect Director Bret W. Wise Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
DUKE ENERGY CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  DUK       SECURITY ID:  26441C204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Angelakis Management For For
1.2 Elect Director Michael G. Browning Management For For
1.3 Elect Director Theodore F. Craver, Jr. Management For For
1.4 Elect Director Daniel R. DiMicco Management For For
1.5 Elect Director John H. Forsgren Management For For
1.6 Elect Director Lynn J. Good Management For For
1.7 Elect Director John T. Herron Management For For
1.8 Elect Director James B. Hyler, Jr. Management For For
1.9 Elect Director William E. Kennard Management For For
1.10 Elect Director E. Marie McKee Management For For
1.11 Elect Director Charles W. Moorman, IV Management For For
1.12 Elect Director Carlos A. Saladrigas Management For For
1.13 Elect Director Thomas E. Skains Management For For
1.14 Elect Director William E. Webster, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Eliminate Supermajority Vote Requirement Management For For
6 Report on Lobbying Expenses Shareholder Against Against
7 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
8 Report on the Public Health Risk of Dukes Energy's Coal Use Shareholder Against Against
 
DUKE REALTY CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  DRE       SECURITY ID:  264411505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William Cavanaugh, III Management For For
1b Elect Director Alan H. Cohen Management For For
1c Elect Director James B. Connor Management For For
1d Elect Director Ngaire E. Cuneo Management For For
1e Elect Director Charles R. Eitel Management For For
1f Elect Director Melanie R. Sabelhaus Management For For
1g Elect Director Peter M. Scott, III Management For For
1h Elect Director Jack R. Shaw Management For For
1i Elect Director Michael E. Szymanczyk Management For For
1j Elect Director Lynn C. Thurber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
DUNKIN' BRANDS GROUP, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  DNKN       SECURITY ID:  265504100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Irene Chang Britt Management For For
1.2 Elect Director Michael Hines Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Environmental Impact of K-Cup Pods Shareholder Against Against
 
EATON CORPORATION PLC
MEETING DATE:  APR 26, 2017
TICKER:  ETN       SECURITY ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Richard H. Fearon Management For For
1f Elect Director Charles E. Golden Management For For
1g Elect Director Arthur E. Johnson Management For For
1h Elect Director Deborah L. McCoy Management For For
1i Elect Director Gregory R. Page Management For For
1j Elect Director Sandra Pianalto Management For For
1k Elect Director Gerald B. Smith Management For For
1l Elect Director Dorothy C. Thompson Management For For
2 Provide Proxy Access Right Management For For
3 Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Authorize Issue of Equity with Pre-emptive Rights Management For For
8 Authorize Issue of Equity without Pre-emptive Rights Management For For
9 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EMC CORPORATION
MEETING DATE:  JUL 19, 2016
TICKER:  EMC       SECURITY ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
EMERSON ELECTRIC CO.
MEETING DATE:  FEB 07, 2017
TICKER:  EMR       SECURITY ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D.N. Farr Management For For
1.2 Elect Director W.R. Johnson Management For For
1.3 Elect Director M.S. Levatich Management For For
1.4 Elect Director J.W. Prueher Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Report on Political Contributions Shareholder Against Abstain
7 Report on Lobbying Payments and Policy Shareholder Against Abstain
8 Adopt Quantitative Company-wide GHG Goals Shareholder Against Abstain
 
ENTERGY CORPORATION
MEETING DATE:  MAY 05, 2017
TICKER:  ETR       SECURITY ID:  29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maureen Scannell Bateman Management For For
1b Elect Director Patrick J. Condon Management For For
1c Elect Director Leo P. Denault Management For For
1d Elect Director Kirkland H. Donald Management For For
1e Elect Director Philip L. Frederickson Management For For
1f Elect Director Alexis M. Herman Management For For
1g Elect Director Donald C. Hintz Management For For
1h Elect Director Stuart L. Levenick Management For For
1i Elect Director Blanche Lambert Lincoln Management For For
1j Elect Director Karen A. Puckett Management For For
1k Elect Director W. J. 'Billy' Tauzin Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Distributed Renewable Generation Resources Shareholder Against For
 
ENVISION HEALTHCARE CORPORATION
MEETING DATE:  MAY 25, 2017
TICKER:  EVHC       SECURITY ID:  29414D209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Carol J. Burt Management For For
1.2 Elect Director Christopher A. Holden Management For For
1.3 Elect Director Cynthia S. Miller Management For For
1.4 Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
EXELON CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  EXC       SECURITY ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Christopher M. Crane Management For For
1d Elect Director Yves C. de Balmann Management For For
1e Elect Director Nicholas DeBenedictis Management For For
1f Elect Director Nancy L. Gioia Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director John W. Rogers, Jr. Management For For
1l Elect Director Mayo A. Shattuck, III Management For For
1m Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXXON MOBIL CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  XOM       SECURITY ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan K. Avery Management For For
1.2 Elect Director Michael J. Boskin Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Ursula M. Burns Management For For
1.5 Elect Director Henrietta H. Fore Management For For
1.6 Elect Director Kenneth C. Frazier Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director Samuel J. Palmisano Management For For
1.9 Elect Director Steven S. Reinemund Management For For
1.10 Elect Director William C. Weldon Management For For
1.11 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Require a Majority Vote for the Election of Directors Shareholder Against Against
7 Amend Bylaws -- Call Special Meetings Shareholder Against Against
8 Amend Bylaws to Prohibit Precatory Proposals Shareholder Against Against
9 Disclose Percentage of Females at Each Percentile of Compensation Shareholder Against Against
10 Report on Lobbying Payments and Policy Shareholder Against Against
11 Increase Return of Capital to Shareholders in Light of Climate Change Risks Shareholder Against Against
12 Report on Climate Change Policies Shareholder Against For
13 Report on Methane Emissions Shareholder Against For
 
FIAT CHRYSLER AUTOMOBILES NV
MEETING DATE:  APR 14, 2017
TICKER:  FCA       SECURITY ID:  N31738102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.a Receive Director's Report (Non-Voting) Management None None
2.b Discuss Remuneration Report of 2016 Management None None
2.c Receive Explanation on Company's Reserves and Dividend Policy Management None None
2.d Adopt Financial Statements and Statutory Reports Management For For
2.e Approve Discharge of Directors Management For For
3.a Reelect John Elkann as Director Management For For
3.b Reelect Sergio Marchionne as Director Management For For
4.a Reelect Ronald L. Thompson as Director Management For For
4.b Reelect Andrea Agnelli as Director Management For For
4.c Reelect Tiberto Brandolini d'Adda as Director Management For For
4.d Reelect Glenn Earle as Director Management For For
4.e Reelect Valerie A. Mars as Director Management For For
4.f Reelect Ruth J. Simmons as Director Management For For
4.g Elect Michelangelo A. Volpi as Director Management For For
4.h Reelect Patience Wheatcroft as Director Management For For
4.i Reelect Ermenegildo Zegna as Director Management For For
5 Amend Remuneration Policy for Non-Executive Directors Management For For
6 Ratify Ernst & Young as Auditors Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Discuss Demerger Agreement with Gruppo Editoriale L'Espresso Management None None
9 Approve Demerger Agreement with Gruppo Editoriale L'Espresso Management For For
10 Close Meeting Management None None
 
FIRST DATA CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  FDC       SECURITY ID:  32008D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott C. Nuttall Management For For
1.2 Elect Director Joseph J. Plumeri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
FIRST POTOMAC REALTY TRUST
MEETING DATE:  MAY 23, 2017
TICKER:  FPO       SECURITY ID:  33610F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H. Arnold Management For For
1.2 Elect Director James P. Hoffmann Management For For
1.3 Elect Director Robert Milkovich Management For For
1.4 Elect Director Kati M. Penney Management For For
1.5 Elect Director Thomas E. Robinson Management For For
1.6 Elect Director Terry L. Stevens Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws Management For For
 
FOOT LOCKER, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  FL       SECURITY ID:  344849104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Maxine Clark Management For For
1b Elect Director Alan D. Feldman Management For For
1c Elect Director Jarobin Gilbert, Jr. Management For For
1d Elect Director Richard A. Johnson Management For For
1e Elect Director Guillermo G. Marmol Management For For
1f Elect Director Matthew M. McKenna Management For For
1g Elect Director Steven Oakland Management For For
1h Elect Director Ulice Payne, Jr. Management For For
1i Elect Director Cheryl Nido Turpin Management For For
1j Elect Director Kimberly Underhill Management For For
1k Elect Director Dona D. Young Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas D. Chabraja Management For For
1b Elect Director James S. Crown Management For For
1c Elect Director Rudy F. deLeon Management For For
1d Elect Director John M. Keane Management For For
1e Elect Director Lester L. Lyles Management For For
1f Elect Director Mark M. Malcolm Management For For
1g Elect Director Phebe N. Novakovic Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
GENERAL ELECTRIC COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  GE       SECURITY ID:  369604103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Sebastien M. Bazin Management For For
2 Elect Director W. Geoffrey Beattie Management For For
3 Elect Director John J. Brennan Management For For
4 Elect Director Francisco D'Souza Management For For
5 Elect Director Marijn E. Dekkers Management For For
6 Elect Director Peter B. Henry Management For For
7 Elect Director Susan J. Hockfield Management For For
8 Elect Director Jeffrey R. Immelt Management For For
9 Elect Director Andrea Jung Management For For
10 Elect Director Robert W. Lane Management For For
11 Elect Director Risa Lavizzo-Mourey Management For For
12 Elect Director Rochelle B. Lazarus Management For For
13 Elect Director Lowell C. McAdam Management For For
14 Elect Director Steven M. Mollenkopf Management For For
15 Elect Director James J. Mulva Management For For
16 Elect Director James E. Rohr Management For For
17 Elect Director Mary L. Schapiro Management For For
18 Elect Director James S. Tisch Management For For
19 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
20 Advisory Vote on Say on Pay Frequency Management One Year One Year
21 Amend Omnibus Stock Plan Management For For
22 Approve Material Terms of Senior Officer Performance Goals Management For For
23 Ratify KPMG LLP as Auditors Management For For
24 Report on Lobbying Payments and Policy Shareholder Against Against
25 Require Independent Board Chairman Shareholder Against Against
26 Restore or Provide for Cumulative Voting Shareholder Against Against
27 Report on Charitable Contributions Shareholder Against Against
 
GENERAL MOTORS COMPANY
MEETING DATE:  JUN 06, 2017
TICKER:  GM       SECURITY ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
Management Proxy (White Proxy Card)
1.1 Elect Director Joseph J. Ashton Management For For
1.2 Elect Director Mary T. Barra Management For For
1.3 Elect Director Linda R. Gooden Management For For
1.4 Elect Director Joseph Jimenez Management For For
1.5 Elect Director Jane L. Mendillo Management For For
1.6 Elect Director Michael G. Mullen Management For For
1.7 Elect Director James J. Mulva Management For For
1.8 Elect Director Patricia F. Russo Management For For
1.9 Elect Director Thomas M. Schoewe Management For For
1.10 Elect Director Theodore M. Solso Management For For
1.11 Elect Director Carol M. Stephenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Creation of Dual-Class Common Stock Shareholder Against Against
Proposal No Proposal Proposed By Dissident Recommendation Vote Cast
Dissident Proxy (Green Proxy Card)
1.1 Elect Directors Leo Hindery, Jr. Shareholder For Did Not Vote
1.2 Elect Director Vinit Sethi Shareholder For Did Not Vote
1.3 Elect Director William N. Thorndike, Jr. Shareholder For Did Not Vote
1.4 Management Nominee Joseph J. Ashton Shareholder For Did Not Vote
1.5 Management Nominee Mary T. Barra Shareholder For Did Not Vote
1.6 Management Nominee Linda R. Gooden Shareholder For Did Not Vote
1.7 Management Nominee Joseph Jimenez Shareholder For Did Not Vote
1.8 Management Nominee James J. Mulva Shareholder For Did Not Vote
1.9 Management Nominee Patricia F. Russo Shareholder For Did Not Vote
1.10 Management Nominee Thomas M. Schoewe Shareholder For Did Not Vote
1.11 Management Nominee Theodore M. Solso Shareholder For Did Not Vote
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Did Not Vote
3 Approve Executive Incentive Bonus Plan Management For Did Not Vote
4 Approve Omnibus Stock Plan Management For Did Not Vote
5 Ratify Deloitte & Touche LLP as Auditors Management For Did Not Vote
6 Require Independent Board Chairman Shareholder Against Did Not Vote
7 Creation of Dual-Class Common Stock Shareholder For Did Not Vote
 
GILEAD SCIENCES, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  GILD       SECURITY ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Kelly A. Kramer Management For For
1c Elect Director Kevin E. Lofton Management For For
1d Elect Director John C. Martin Management For For
1e Elect Director John F. Milligan Management For For
1f Elect Director Nicholas G. Moore Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide Right to Act by Written Consent Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 04, 2017
TICKER:  GSK       SECURITY ID:  G3910J112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Emma Walmsley as Director Management For For
5 Elect Dr Vivienne Cox as Director Management For For
6 Elect Dr Patrick Vallance as Director Management For For
7 Re-elect Philip Hampton as Director Management For For
8 Re-elect Sir Roy Anderson as Director Management For For
9 Re-elect Vindi Banga as Director Management For For
10 Re-elect Simon Dingemans as Director Management For For
11 Re-elect Lynn Elsenhans as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Urs Rohner as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Approve Performance Share Plan Management For For
25 Approve Deferred Annual Bonus Plan Management For For
 
GNC HOLDINGS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  GNC       SECURITY ID:  36191G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey P. Berger Management For For
1.2 Elect Director Alan D. Feldman Management For For
1.3 Elect Director Michael F. Hines Management For For
1.4 Elect Director Amy B. Lane Management For For
1.5 Elect Director Philip E. Mallott Management For For
1.6 Elect Director Robert F. Moran Management For For
1.7 Elect Director Richard J. Wallace Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
GOLAR LNG LIMITED
MEETING DATE:  SEP 28, 2016
TICKER:  GLNG       SECURITY ID:  G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Tor Olav Troim as Director Management For For
2 Reelect Daniel Rabun as Director Management For For
3 Reelect Fredrik Halvorsen as Director Management For For
4 Reelect Carl E. Steen as Director Management For For
5 Reelect Andrew J.D. Whalley as Director Management For For
6 Elect Niels G. Stolt-Nielsen as Director Management For For
7 Elect Lori Wheeler Naess as Director Management For For
8 Approve Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
HALLIBURTON COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  HAL       SECURITY ID:  406216101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdulaziz F. Al Khayyal Management For For
1b Elect Director William E. Albrecht Management For For
1c Elect Director Alan M. Bennett Management For For
1d Elect Director James R. Boyd Management For For
1e Elect Director Milton Carroll Management For For
1f Elect Director Nance K. Dicciani Management For For
1g Elect Director Murry S. Gerber Management For For
1h Elect Director Jose C. Grubisich Management For For
1i Elect Director David J. Lesar Management For For
1j Elect Director Robert A. Malone Management For For
1k Elect Director J. Landis Martin Management For For
1l Elect Director Jeffrey A. Miller Management For For
1m Elect Director Debra L. Reed Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
HEALTHSOUTH CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  HLS       SECURITY ID:  421924309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Chidsey Management For For
1.2 Elect Director Donald L. Correll Management For For
1.3 Elect Director Yvonne M. Curl Management For For
1.4 Elect Director Charles M. Elson Management For For
1.5 Elect Director Joan E. Herman Management For For
1.6 Elect Director Leo I. Higdon, Jr. Management For For
1.7 Elect Director Leslye G. Katz Management For For
1.8 Elect Director John E. Maupin, Jr. Management For For
1.9 Elect Director L. Edward Shaw, Jr. Management For For
1.10 Elect Director Mark J. Tarr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE:  APR 20, 2017
TICKER:  HBAN       SECURITY ID:  446150104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lizabeth Ardisana Management For For
1.2 Elect Director Ann B. "Tanny" Crane Management For For
1.3 Elect Director Robert S. Cubbin Management For For
1.4 Elect Director Steven G. Elliott Management For For
1.5 Elect Director Michael J. Endres Management For For
1.6 Elect Director Gina D. France Management For For
1.7 Elect Director J. Michael Hochschwender Management For For
1.8 Elect Director Chris Inglis Management For For
1.9 Elect Director Peter J. Kight Management For For
1.10 Elect Director Jonathan A. Levy Management For For
1.11 Elect Director Eddie R. Munson Management For For
1.12 Elect Director Richard W. Neu Management For For
1.13 Elect Director David L. Porteous Management For For
1.14 Elect Director Kathleen H. Ransier Management For For
1.15 Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
IMPERIAL OIL LIMITED
MEETING DATE:  APR 28, 2017
TICKER:  IMO       SECURITY ID:  453038408
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
2.1 Elect Director K.T. (Krystyna) Hoeg Management For For
2.2 Elect Director R.M. (Richard) Kruger Management For For
2.3 Elect Director J.M. (Jack) Mintz Management For For
2.4 Elect Director D.S. (David) Sutherland Management For For
2.5 Elect Director D.G. (Jerry) Wascom Management For Withhold
2.6 Elect Director S.D. (Sheelagh) Whittaker Management For For
2.7 Elect Director V.L. (Victor) Young Management For For
 
INVENTEC CORPORATION
MEETING DATE:  JUN 16, 2017
TICKER:  2356       SECURITY ID:  Y4176F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Business Operations Report and Financial Statements Management For For
2 Approve Plan on Profit Distribution Management For For
3 Approve Amendments to Articles of Association Management For For
4 Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting Management For For
5 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
6 Amend Procedures for Endorsement and Guarantees Management For For
7 Amend Procedures for Lending Funds to Other Parties Management For For
8.1 Elect Yeh Kuo I with Shareholder No. 1 as Non-independent Director Management For Against
8.2 Elect Lee Tsu Chin with Shareholder No. 9 as Non-independent Director Management For Against
8.3 Elect Wen Shih Chin with Shareholder No. 26 as Non-independent Director Management For Against
8.4 Elect Chang Ching Sung with Shareholder No. 37 as Non-independent Director Management For Against
8.5 Elect Huang Kuo Chun with Shareholder No. 307 as Non-independent Director Management For Against
8.6 Elect Cho Tom Hwar with Shareholder No. 157 as Non-independent Director Management For Against
8.7 Elect Chang Chang Pang with ID No. N102640XXX as Independent Director Management For For
8.8 Elect Chen Ruey Long with ID No. Q100765XXX as Independent Director Management For For
8.9 Elect Shyu Jyuo Min with ID No. F102333XXX as Independent Director Management For For
9 Approve Release of Restrictions of Competitive Activities of Directors and Representatives Management For For
 
JOHNSON & JOHNSON
MEETING DATE:  APR 27, 2017
TICKER:  JNJ       SECURITY ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Mark B. McClellan Management For For
1f Elect Director Anne M. Mulcahy Management For For
1g Elect Director William D. Perez Management For For
1h Elect Director Charles Prince Management For For
1i Elect Director A. Eugene Washington Management For For
1j Elect Director Ronald A. Williams Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 16, 2017
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director Todd A. Combs Management For For
1f Elect Director James S. Crown Management For For
1g Elect Director James Dimon Management For For
1h Elect Director Timothy P. Flynn Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
7 Clawback Amendment Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call a Special Meeting Shareholder Against Against
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 05, 2017
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Todd F. Bourell Management For For
1b Elect Director Donna R. Ecton Management For For
1c Elect Director James P. Hallett Management For For
1d Elect Director Mark E. Hill Management For For
1e Elect Director J. Mark Howell Management For For
1f Elect Director Lynn Jolliffe Management For For
1g Elect Director Michael T. Kestner Management For For
1h Elect Director John P. Larson Management For For
1i Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
KDDI CORPORATION
MEETING DATE:  JUN 21, 2017
TICKER:  9433       SECURITY ID:  J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 45 Management For For
2.1 Elect Director Onodera, Tadashi Management For For
2.2 Elect Director Tanaka, Takashi Management For For
2.3 Elect Director Morozumi, Hirofumi Management For For
2.4 Elect Director Takahashi, Makoto Management For For
2.5 Elect Director Ishikawa, Yuzo Management For For
2.6 Elect Director Uchida, Yoshiaki Management For For
2.7 Elect Director Shoji, Takashi Management For For
2.8 Elect Director Muramoto, Shinichi Management For For
2.9 Elect Director Mori, Keiichi Management For For
2.10 Elect Director Yamaguchi, Goro Management For For
2.11 Elect Director Kodaira, Nobuyori Management For For
2.12 Elect Director Fukukawa, Shinji Management For For
2.13 Elect Director Tanabe, Kuniko Management For For
2.14 Elect Director Nemoto, Yoshiaki Management For For
 
KEYCORP
MEETING DATE:  MAY 18, 2017
TICKER:  KEY       SECURITY ID:  493267108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Austin A. Adams Management For For
1.2 Elect Director Bruce D. Broussard Management For For
1.3 Elect Director Charles P. Cooley Management For For
1.4 Elect Director Gary M. Crosby Management For For
1.5 Elect Director Alexander M. Cutler Management For For
1.6 Elect Director H. James Dallas Management For For
1.7 Elect Director Elizabeth R. Gile Management For For
1.8 Elect Director Ruth Ann M. Gillis Management For For
1.9 Elect Director William G. Gisel, Jr. Management For For
1.10 Elect Director Carlton L. Highsmith Management For For
1.11 Elect Director Richard J. Hipple Management For For
1.12 Elect Director Kristen L. Manos Management For For
1.13 Elect Director Beth E. Mooney Management For For
1.14 Elect Director Demos Parneros Management For For
1.15 Elect Director Barbara R. Snyder Management For For
1.16 Elect Director David K. Wilson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
KIMBERLY-CLARK CORPORATION
MEETING DATE:  APR 20, 2017
TICKER:  KMB       SECURITY ID:  494368103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John F. Bergstrom Management For For
1.2 Elect Director Abelardo E. Bru Management For For
1.3 Elect Director Robert W. Decherd Management For For
1.4 Elect Director Thomas J. Falk Management For For
1.5 Elect Director Fabian T. Garcia Management For For
1.6 Elect Director Michael D. Hsu Management For For
1.7 Elect Director Mae C. Jemison Management For For
1.8 Elect Director James M. Jenness Management For For
1.9 Elect Director Nancy J. Karch Management For For
1.10 Elect Director Christa S. Quarles Management For For
1.11 Elect Director Ian C. Read Management For For
1.12 Elect Director Marc J. Shapiro Management For For
1.13 Elect Director Michael D. White Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
KINDER MORGAN, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  KMI       SECURITY ID:  49456B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard D. Kinder Management For For
1.2 Elect Director Steven J. Kean Management For For
1.3 Elect Director Kimberly A. Dang Management For For
1.4 Elect Director Ted A. Gardner Management For For
1.5 Elect Director Anthony W. Hall, Jr. Management For For
1.6 Elect Director Gary L. Hultquist Management For For
1.7 Elect Director Ronald L. Kuehn, Jr. Management For For
1.8 Elect Director Deborah A. Macdonald Management For For
1.9 Elect Director Michael C. Morgan Management For For
1.10 Elect Director Arthur C. Reichstetter Management For For
1.11 Elect Director Fayez Sarofim Management For For
1.12 Elect Director C. Park Shaper Management For For
1.13 Elect Director William A. Smith Management For For
1.14 Elect Director Joel V. Staff Management For For
1.15 Elect Director Robert F. Vagt Management For For
1.16 Elect Director Perry M. Waughtal Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Adopt Proxy Access Right Shareholder Against Against
4 Report on Methane Emissions Shareholder Against For
5 Report on Annual Sustainability Shareholder Against Against
6 Report on Capital Expenditure Strategy with Respect to Climate Change Policy Shareholder Against For
 
KOHL'S CORPORATION
MEETING DATE:  MAY 10, 2017
TICKER:  KSS       SECURITY ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Steven A. Burd Management For For
1c Elect Director Kevin Mansell Management For For
1d Elect Director Jonas Prising Management For For
1e Elect Director John E. Schlifske Management For For
1f Elect Director Adrianne Shapira Management For For
1g Elect Director Frank V. Sica Management For For
1h Elect Director Stephanie A. Streeter Management For For
1i Elect Director Nina G. Vaca Management For For
1j Elect Director Stephen E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
KONINKLIJKE BOSKALIS WESTMINSTER NV
MEETING DATE:  AUG 17, 2016
TICKER:  BOKA       SECURITY ID:  N14952266
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Amend Articles Re: Cancellation of Voluntary Large Company Regime, Reduction of Authorized Capital and Nominal Value Per Share, and Reflect Other Changes Management For Did Not Vote
2b Decrease Share Capital Through Decrease of Par Value Per Share Management For Did Not Vote
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
KONINKLIJKE BOSKALIS WESTMINSTER NV
MEETING DATE:  NOV 10, 2016
TICKER:  BOKA       SECURITY ID:  N14952266
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect I. Haaijer to Supervisory Board Management For For
3 Other Business (Non-Voting) Management None None
4 Close Meeting Management None None
 
LEGACY RESERVES LP
MEETING DATE:  MAY 16, 2017
TICKER:  LGCY       SECURITY ID:  524707304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paul T. Horne Management For For
1.2 Elect Director Kyle D. Vann Management For For
1.3 Elect Director Cary D. Brown Management For For
1.4 Elect Director Dale A. Brown Management For For
1.5 Elect Director William R. Granberry Management For For
1.6 Elect Director G. Larry Lawrence Management For For
1.7 Elect Director Kyle A. McGraw Management For For
1.8 Elect Director D. Dwight Scott Management For For
1.9 Elect Director William (Bill) D. Sullivan Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify BDO USA, LLP as Auditors Management For For
 
LLOYDS BANKING GROUP PLC
MEETING DATE:  MAY 11, 2017
TICKER:  LLOY       SECURITY ID:  G5533W248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Lord Blackwell as Director Management For For
3 Re-elect Juan Colombas as Director Management For For
4 Re-elect George Culmer as Director Management For For
5 Re-elect Alan Dickinson as Director Management For For
6 Re-elect Anita Frew as Director Management For For
7 Re-elect Simon Henry as Director Management For Against
8 Re-elect Antonio Horta-Osorio as Director Management For For
9 Re-elect Deborah McWhinney as Director Management For For
10 Re-elect Nick Prettejohn as Director Management For For
11 Re-elect Stuart Sinclair as Director Management For For
12 Re-elect Sara Weller as Director Management For For
13 Approve Remuneration Policy Management For For
14 Approve Remuneration Report Management For For
15 Approve Final Dividend Management For For
16 Approve Special Dividend Management For For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Approve Sharesave Scheme Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Approve Re-designation of Limited Voting Shares Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
26 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise Market Purchase of Preference Shares Management For For
29 Adopt New Articles of Association Management For For
30 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 24, 2017
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert G. Gwin Management For For
1b Elect Director Jacques Aigrain Management For For
1c Elect Director Lincoln Benet Management For For
1d Elect Director Jagjeet S. Bindra Management For For
1e Elect Director Robin Buchanan Management For For
1f Elect Director Stephen F. Cooper Management For For
1g Elect Director Nance K. Dicciani Management For For
1h Elect Director Claire S. Farley Management For For
1i Elect Director Isabella D. Goren Management For For
1j Elect Director Bruce A. Smith Management For For
1k Elect Director Rudy van der Meer Management For For
2 Adoption of Dutch Statutory Annual Accounts Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Approve Dividends of EUR 0.85 Per Share Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Amend Omnibus Stock Plan Management For For
 
M&T BANK CORPORATION
MEETING DATE:  APR 18, 2017
TICKER:  MTB       SECURITY ID:  55261F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brent D. Baird Management For For
1.2 Elect Director C. Angela Bontempo Management For For
1.3 Elect Director Robert T. Brady Management For For
1.4 Elect Director T. Jefferson Cunningham, III Management For For
1.5 Elect Director Gary N. Geisel Management For For
1.6 Elect Director Richard A. Grossi Management For For
1.7 Elect Director John D. Hawke, Jr. Management For For
1.8 Elect Director Newton P.S. Merrill Management For For
1.9 Elect Director Melinda R. Rich Management For For
1.10 Elect Director Robert E. Sadler, Jr. Management For For
1.11 Elect Director Denis J. Salamone Management For For
1.12 Elect Director David S. Scharfstein Management For For
1.13 Elect Director Herbert L. Washington Management For For
1.14 Elect Director Robert G. Wilmers Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
M.D.C. HOLDINGS, INC.
MEETING DATE:  APR 24, 2017
TICKER:  MDC       SECURITY ID:  552676108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Mandarich Management For For
1.2 Elect Director Paris G. Reece, III Management For For
1.3 Elect Director David Siegel Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
MACY'S, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  M       SECURITY ID:  55616P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director John A. Bryant Management For For
1c Elect Director Deirdre P. Connelly Management For For
1d Elect Director Jeff Gennette Management For For
1e Elect Director Leslie D. Hale Management For For
1f Elect Director William H. Lenehan Management For For
1g Elect Director Sara Levinson Management For For
1h Elect Director Terry J. Lundgren Management For For
1i Elect Director Joyce M. Roche Management For For
1j Elect Director Paul C. Varga Management For For
1k Elect Director Marna C. Whittington Management For For
1l Elect Director Annie Young-Scrivner Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
 
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  MMC       SECURITY ID:  571748102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Oscar Fanjul Management For For
1c Elect Director Daniel S. Glaser Management For For
1d Elect Director H. Edward Hanway Management For For
1e Elect Director Deborah C. Hopkins Management For For
1f Elect Director Elaine La Roche Management For For
1g Elect Director Steven A. Mills Management For For
1h Elect Director Bruce P. Nolop Management For For
1i Elect Director Marc D. Oken Management For For
1j Elect Director Morton O. Schapiro Management For For
1k Elect Director Lloyd M. Yates Management For For
1l Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Adopt Holy Land Principles Shareholder Against Against
 
MATTEL, INC.
MEETING DATE:  MAY 19, 2017
TICKER:  MAT       SECURITY ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Dolan Management For For
1b Elect Director Trevor A. Edwards Management For For
1c Elect Director Frances D. Fergusson Management For For
1d Elect Director Margaret H. Georgiadis Management For For
1e Elect Director Ann Lewnes Management For For
1f Elect Director Dominic Ng Management For For
1g Elect Director Vasant M. Prabhu Management For For
1h Elect Director Dean A. Scarborough Management For For
1i Elect Director Christopher A. Sinclair Management For For
1j Elect Director Dirk Van de Put Management For For
1k Elect Director Kathy White Loyd Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Executive Incentive Bonus Plan Management For For
 
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE:  NOV 09, 2016
TICKER:  MXIM       SECURITY ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William (Bill) P. Sullivan Management For For
1.2 Elect Director Tunc Doluca Management For For
1.3 Elect Director Tracy C. Accardi Management For For
1.4 Elect Director James R. Bergman Management For For
1.5 Elect Director Joseph R. Bronson Management For For
1.6 Elect Director Robert E. Grady Management For For
1.7 Elect Director William D. Watkins Management For For
1.8 Elect Director MaryAnn Wright Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MEDTRONIC PLC
MEETING DATE:  DEC 09, 2016
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Shirley Ann Jackson Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Elizabeth G. Nabel Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Robert C. Pozen Management For For
1m Elect Director Preetha Reddy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For Against
5a Amend Articles of Association Management For For
5b Amend Memorandum of Association Management For For
6 Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits Management For For
 
MERCK & CO., INC.
MEETING DATE:  MAY 23, 2017
TICKER:  MRK       SECURITY ID:  58933Y105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leslie A. Brun Management For For
1b Elect Director Thomas R. Cech Management For For
1c Elect Director Pamela J. Craig Management For For
1d Elect Director Kenneth C. Frazier Management For For
1e Elect Director Thomas H. Glocer Management For For
1f Elect Director Rochelle B. Lazarus Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Carlos E. Represas Management For For
1i Elect Director Paul B. Rothman Management For For
1j Elect Director Patricia F. Russo Management For For
1k Elect Director Craig B. Thompson Management For For
1l Elect Director Wendell P. Weeks Management For For
1m Elect Director Peter C. Wendell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Adopt Holy Land Principles Shareholder Against Against
7 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
8 Report on Board Oversight of Product Safety and Quality Shareholder Against Against
 
METLIFE, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  MET       SECURITY ID:  59156R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Cheryl W. Grise Management For For
1.2 Elect Director Carlos M. Gutierrez Management For For
1.3 Elect Director David L. Herzog Management For For
1.4 Elect Director R. Glenn Hubbard Management For For
1.5 Elect Director Steven A. Kandarian Management For For
1.6 Elect Director Alfred F. Kelly, Jr. Management For For
1.7 Elect Director Edward J. Kelly, III Management For For
1.8 Elect Director William E. Kennard Management For For
1.9 Elect Director James M. Kilts Management For For
1.10 Elect Director Catherine R. Kinney Management For For
1.11 Elect Director Denise M. Morrison Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
 
MICROSOFT CORPORATION
MEETING DATE:  NOV 30, 2016
TICKER:  MSFT       SECURITY ID:  594918104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William H. Gates, lll Management For For
1.2 Elect Director Teri L. List-Stoll Management For For
1.3 Elect Director G. Mason Morfit Management For For
1.4 Elect Director Satya Nadella Management For For
1.5 Elect Director Charles H. Noski Management For For
1.6 Elect Director Helmut Panke Management For For
1.7 Elect Director Sandra E. Peterson Management For For
1.8 Elect Director Charles W. Scharf Management For For
1.9 Elect Director John W. Stanton Management For For
1.10 Elect Director John W. Thompson Management For For
1.11 Elect Director Padmasree Warrior Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Right to Call Special Meeting Management For For
5 Amend Omnibus Stock Plan Management For For
6 Proxy Access Shareholder Against Against
 
MOLSON COORS BREWING COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  TAP       SECURITY ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MORGAN STANLEY
MEETING DATE:  MAY 22, 2017
TICKER:  MS       SECURITY ID:  617446448
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Erskine B. Bowles Management For For
1b Elect Director Alistair Darling Management For For
1c Elect Director Thomas H. Glocer Management For For
1d Elect Director James P. Gorman Management For For
1e Elect Director Robert H. Herz Management For For
1f Elect Director Nobuyuki Hirano Management For For
1g Elect Director Klaus Kleinfeld Management For For
1h Elect Director Jami Miscik Management For For
1i Elect Director Dennis M. Nally Management For For
1j Elect Director Hutham S. Olayan Management For For
1k Elect Director James W. Owens Management For For
1l Elect Director Ryosuke Tamakoshi Management For For
1m Elect Director Perry M. Traquina Management For For
1n Elect Director Rayford Wilkins, Jr. Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Amend Non-Employee Director Omnibus Stock Plan Management For For
7 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
8 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
 
OCEANEERING INTERNATIONAL, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  OII       SECURITY ID:  675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William B. Berry Management For For
1.2 Elect Director T. Jay Collins Management For For
1.3 Elect Director Jon Erik Reinhardsen Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Ernst & Young LLP as Auditors Management For For
 
PAYCHEX, INC.
MEETING DATE:  OCT 12, 2016
TICKER:  PAYX       SECURITY ID:  704326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director B. Thomas Golisano Management For For
1b Elect Director Joseph G. Doody Management For For
1c Elect Director David J.S. Flaschen Management For For
1d Elect Director Phillip Horsley Management For For
1e Elect Director Grant M. Inman Management For For
1f Elect Director Pamela A. Joseph Management For For
1g Elect Director Martin Mucci Management For For
1h Elect Director Joseph M. Tucci Management For For
1i Elect Director Joseph M. Velli Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PFIZER INC.
MEETING DATE:  APR 27, 2017
TICKER:  PFE       SECURITY ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director Ronald E. Blaylock Management For For
1.3 Elect Director W. Don Cornwell Management For For
1.4 Elect Director Joseph J. Echevarria Management For For
1.5 Elect Director Frances D. Fergusson Management For For
1.6 Elect Director Helen H. Hobbs Management For For
1.7 Elect Director James M. Kilts Management For For
1.8 Elect Director Shantanu Narayen Management For For
1.9 Elect Director Suzanne Nora Johnson Management For For
1.10 Elect Director Ian C. Read Management For For
1.11 Elect Director Stephen W. Sanger Management For For
1.12 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Holy Land Principles Shareholder Against Against
6 Amend Bylaws - Call Special Meetings Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
PIEDMONT OFFICE REALTY TRUST, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  PDM       SECURITY ID:  720190206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kelly H. Barrett Management For For
1.2 Elect Director Wesley E. Cantrell Management For For
1.3 Elect Director Barbara B. Lang Management For For
1.4 Elect Director Frank C. McDowell Management For For
1.5 Elect Director Donald A. Miller Management For For
1.6 Elect Director Raymond G. Milnes, Jr. Management For For
1.7 Elect Director Jeffrey L. Swope Management For For
1.8 Elect Director Dale H. Taysom Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
POSTNL NV
MEETING DATE:  APR 18, 2017
TICKER:  PNL       SECURITY ID:  N7203C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discussion of Fiscal Year 2016 Management None None
3 Receive Annual Report (Non-Voting) Management None None
4 Discussion on Company's Corporate Governance Structure Management None None
5 Discuss Remuneration Report Management None None
6 Adopt Financial Statements Management For For
7.a Receive Explanation on Dividend Policy Management None None
7.b Approve Allocation of Income Management For For
8 Approve Discharge of Management Board Management For Against
9 Approve Discharge of Supervisory Board Management For Against
10.a Announce Vacancies on the Board Management None None
10.b Opportunity to Make Recommendations Management None None
10.c Announce Intentions of the Supervisory Board to Nominate E. Blok, A.M. Jongerius and J.W.M. Engel as Members of the Supervisory Board Management None None
11 Elect E. Blok to Supervisory Board Management For For
12 Elect A.M. Jongerius to Supervisory Board Management For Against
13 Elect J.W.M. Engel to Supervisory Board Management For Against
14 Announce Vacancies on the Board Arising in 2018 Management None None
15 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
16 Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 15 Management For For
17 Allow Questions Management None None
18 Close Meeting Management None None
 
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE:  NOV 03, 2016
TICKER:  POT       SECURITY ID:  73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement with Agrium Inc. Management For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE:  MAY 09, 2017
TICKER:  POT       SECURITY ID:  73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Burley Management For For
1.2 Elect Director Donald G. Chynoweth Management For For
1.3 Elect Director John W. Estey Management For For
1.4 Elect Director Gerald W. Grandey Management For For
1.5 Elect Director C. Steven Hoffman Management For For
1.6 Elect Director Alice D. Laberge Management For For
1.7 Elect Director Consuelo E. Madere Management For For
1.8 Elect Director Keith G. Martell Management For For
1.9 Elect Director Aaron W. Regent Management For For
1.10 Elect Director Jochen E. Tilk Management For For
1.11 Elect Director Zoe A. Yujnovich Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
PPL CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  PPL       SECURITY ID:  69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Rodney C. Adkins Management For For
1.2 Elect Director John W. Conway Management For For
1.3 Elect Director Steven G. Elliott Management For For
1.4 Elect Director Raja Rajamannar Management For For
1.5 Elect Director Craig A. Rogerson Management For For
1.6 Elect Director William H. Spence Management For For
1.7 Elect Director Natica von Althann Management For For
1.8 Elect Director Keith H. Williamson Management For For
1.9 Elect Director Armando Zagalo de Lima Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
 
PROSPERITY BANCSHARES, INC.
MEETING DATE:  APR 18, 2017
TICKER:  PB       SECURITY ID:  743606105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William T. Luedke, IV Management For For
1.2 Elect Director Perry Mueller, Jr. Management For For
1.3 Elect Director Harrison Stafford, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PRUDENTIAL FINANCIAL, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  PRU       SECURITY ID:  744320102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas J. Baltimore, Jr. Management For For
1.2 Elect Director Gilbert F. Casellas Management For For
1.3 Elect Director Mark B. Grier Management For For
1.4 Elect Director Martina Hund-Mejean Management For For
1.5 Elect Director Karl J. Krapek Management For For
1.6 Elect Director Peter R. Lighte Management For For
1.7 Elect Director George Paz Management For For
1.8 Elect Director Sandra Pianalto Management For For
1.9 Elect Director Christine A. Poon Management For For
1.10 Elect Director Douglas A. Scovanner Management For For
1.11 Elect Director John R. Strangfeld Management For For
1.12 Elect Director Michael A. Todman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
MEETING DATE:  APR 18, 2017
TICKER:  PEG       SECURITY ID:  744573106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Willie A. Deese Management For For
1.2 Elect Director Albert R. Gamper, Jr. Management For For
1.3 Elect Director William V. Hickey Management For For
1.4 Elect Director Ralph Izzo Management For For
1.5 Elect Director Shirley Ann Jackson Management For For
1.6 Elect Director David Lilley Management For For
1.7 Elect Director Thomas A. Renyi Management For For
1.8 Elect Director Hak Cheol (H.C.) Shin Management For For
1.9 Elect Director Richard J. Swift Management For For
1.10 Elect Director Susan Tomasky Management For For
1.11 Elect Director Alfred W. Zollar Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
PUBLIC STORAGE
MEETING DATE:  APR 26, 2017
TICKER:  PSA       SECURITY ID:  74460D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald L. Havner, Jr. Management For For
1.2 Elect Director Tamara Hughes Gustavson Management For For
1.3 Elect Director Uri P. Harkham Management For For
1.4 Elect Director Leslie S. Heisz Management For For
1.5 Elect Director B. Wayne Hughes, Jr. Management For For
1.6 Elect Director Avedick B. Poladian Management For For
1.7 Elect Director Gary E. Pruitt Management For For
1.8 Elect Director Ronald P. Spogli Management For For
1.9 Elect Director Daniel C. Staton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 07, 2017
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Thomas W. Horton Management For For
1d Elect Director Paul E. Jacobs Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Steve Mollenkopf Management For For
1i Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1j Elect Director Francisco Ros Management For For
1k Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
 
RADIAN GROUP INC.
MEETING DATE:  MAY 10, 2017
TICKER:  RDN       SECURITY ID:  750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Herbert Wender Management For For
1b Elect Director David C. Carney Management For For
1c Elect Director Howard B. Culang Management For For
1d Elect Director Lisa W. Hess Management For For
1e Elect Director Stephen T. Hopkins Management For For
1f Elect Director Brian D. Montgomery Management For For
1g Elect Director Gaetano Muzio Management For For
1h Elect Director Gregory V. Serio Management For For
1i Elect Director Noel J. Spiegel Management For For
1j Elect Director Richard G. Thornberry Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLC as Auditors Management For For
 
RAYTHEON COMPANY
MEETING DATE:  MAY 25, 2017
TICKER:  RTN       SECURITY ID:  755111507
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy A. Atkinson Management For For
1b Elect Director Robert E. Beauchamp Management For For
1c Elect Director Vernon E. Clark Management For For
1d Elect Director Stephen J. Hadley Management For For
1e Elect Director Thomas A. Kennedy Management For For
1f Elect Director Letitia A. Long Management For For
1g Elect Director George R. Oliver Management For For
1h Elect Director Dinesh C. Paliwal Management For For
1i Elect Director William R. Spivey Management For For
1j Elect Director James A. Winnefeld, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
REGAL BELOIT CORPORATION
MEETING DATE:  MAY 01, 2017
TICKER:  RBC       SECURITY ID:  758750103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher L. Doerr Management For For
1b Elect Director Thomas J. Fischer Management For For
1c Elect Director Mark J. Gliebe Management For For
1d Elect Director Rakesh Sachdev Management For For
1e Elect Director Curtis W. Stoelting Management For For
1f Elect Director Jane L. Warner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
REGIONS FINANCIAL CORPORATION
MEETING DATE:  APR 20, 2017
TICKER:  RF       SECURITY ID:  7591EP100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carolyn H. Byrd Management For For
1b Elect Director David J. Cooper, Sr. Management For For
1c Elect Director Don DeFosset Management For For
1d Elect Director Samuel A. Di Piazza, Jr. Management For For
1e Elect Director Eric C. Fast Management For For
1f Elect Director O. B. Grayson Hall, Jr. Management For For
1g Elect Director John D. Johns Management For For
1h Elect Director Ruth Ann Marshall Management For For
1i Elect Director Susan W. Matlock Management For For
1j Elect Director John E. Maupin, Jr. Management For For
1k Elect Director Charles D. McCrary Management For For
1l Elect Director James T. Prokopanko Management For For
1m Elect Director Lee J. Styslinger, III Management For For
1n Elect Director Jose S. Suquet Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SABRA HEALTH CARE REIT, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  SBRA       SECURITY ID:  78573L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig A. Barbarosh Management For For
1b Elect Director Robert A. Ettl Management For For
1c Elect Director Michael J. Foster Management For For
1d Elect Director Richard K. Matros Management For For
1e Elect Director Milton J. Walters Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SABRE CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  SABR       SECURITY ID:  78573M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Renee James Management For For
1.2 Elect Director Gary Kusin Management For For
1.3 Elect Director Sean Menke Management For For
1.4 Elect Director Greg Mondre Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
 
SANOFI
MEETING DATE:  MAY 10, 2017
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.96 per Share Management For For
4 Approve Auditors' Special Report on New Related-Party Transactions Management For For
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million Management For For
6 Reelect Fabienne Lecorvaisier as Director Management For For
7 Elect Bernard Charles as Director Management For For
8 Elect Melanie Lee as Director Management For For
9 Approve Remuneration Policy for Chairman of the Board Management For For
10 Approve Remuneration Policy for CEO Management For For
11 Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board Management For For
12 Non-Binding Vote on Compensation of Olivier Brandicourt, CEO Management For For
13 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
18 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Amend Article 11 of Bylaws Re: Board of Directors Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For
 
SCHLUMBERGER LIMITED
MEETING DATE:  APR 05, 2017
TICKER:  SLB       SECURITY ID:  806857108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter L.S. Currie Management For For
1b Elect Director Miguel M. Galuccio Management For For
1c Elect Director V. Maureen Kempston Darkes Management For For
1d Elect Director Paal Kibsgaard Management For For
1e Elect Director Nikolay Kudryavtsev Management For For
1f Elect Director Helge Lund Management For For
1g Elect Director Michael E. Marks Management For For
1h Elect Director Indra K. Nooyi Management For For
1i Elect Director Lubna S. Olayan Management For For
1j Elect Director Leo Rafael Reif Management For For
1k Elect Director Tore I. Sandvold Management For For
1l Elect Director Henri Seydoux Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt and Approve Financials and Dividends Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Approve Omnibus Stock Plan Management For For
7 Amend Employee Stock Purchase Plan Management For For
 
SEAGATE TECHNOLOGY PLC
MEETING DATE:  OCT 19, 2016
TICKER:  STX       SECURITY ID:  G7945M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stephen J. Luczo Management For For
1b Elect Director Frank J. Biondi, Jr. Management For For
1c Elect Director Michael R. Cannon Management For For
1d Elect Director Mei-Wei Cheng Management For For
1e Elect Director William T. Coleman Management For For
1f Elect Director Jay L. Geldmacher Management For For
1g Elect Director Dambisa F. Moyo Management For For
1h Elect Director Chong Sup Park Management For For
1i Elect Director Stephanie Tilenius Management For For
1j Elect Director Edward J. Zander Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
6A Approve Proposed Amendments to the Company's Articles of Association Management For For
6B Approve Proposed Amendments to the Company's Memorandum of Association Management For For
7A Adopt Plurality Voting for Contested Election of Directors Management For For
7B Amend Articles Re: Setting the Size of the Board Management For For
8 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
9 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
10 Determine Price Range for Reissuance of Treasury Shares Management For For
 
SS&C TECHNOLOGIES HOLDINGS, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  SSNC       SECURITY ID:  78467J100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Normand A. Boulanger Management For For
1.2 Elect Director David A. Varsano Management For For
1.3 Elect Director Michael J. Zamkow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ST. JUDE MEDICAL, INC.
MEETING DATE:  OCT 26, 2016
TICKER:  STJ       SECURITY ID:  790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3a Elect Director Stuart M. Essig Management For Against
3b Elect Director Barbara B. Hill Management For Against
3c Elect Director Michael A. Rocca Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Approve Omnibus Stock Plan Management For For
6 Declassify the Board of Directors Management For For
7 Provide Proxy Access Right Management For Against
8 Ratify Ernst & Young LLP as Auditors Management For For
9 Adjourn Meeting Management For For
10 Reduce Supermajority Vote Requirement Shareholder Against For
 
STANDARD CHARTERED PLC
MEETING DATE:  MAY 03, 2017
TICKER:  STAN       SECURITY ID:  G84228157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Jose Vinals as Director Management For For
4 Re-elect Om Bhatt as Director Management For For
5 Re-elect Dr Kurt Campbell as Director Management For For
6 Re-elect Dr Louis Cheung as Director Management For For
7 Re-elect David Conner as Director Management For For
8 Re-elect Dr Byron Grote as Director Management For For
9 Re-elect Andy Halford as Director Management For For
10 Re-elect Dr Han Seung-soo as Director Management For For
11 Re-elect Christine Hodgson as Director Management For For
12 Re-elect Gay Huey Evans as Director Management For For
13 Re-elect Naguib Kheraj as Director Management For For
14 Re-elect Jasmine Whitbread as Director Management For For
15 Re-elect Bill Winters as Director Management For For
16 Reappoint KPMG LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Approve Scrip Dividend Program Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity with Pre-emptive Rights Management For For
22 Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities Management For For
23 Authorise Issue of Equity without Pre-emptive Rights Management For For
24 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
25 Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities Management For For
26 Authorise Market Purchase of Ordinary Shares Management For For
27 Authorise Market Purchase of Preference Shares Management For For
28 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
STATE STREET CORPORATION
MEETING DATE:  MAY 17, 2017
TICKER:  STT       SECURITY ID:  857477103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kennett F. Burnes Management For For
1b Elect Director Patrick de Saint-Aignan Management For For
1c Elect Director Lynn A. Dugle Management For For
1d Elect Director Amelia C. Fawcett Management For For
1e Elect Director William C. Freda Management For For
1f Elect Director Linda A. Hill Management For For
1g Elect Director Joseph L. Hooley Management For For
1h Elect Director Sean O'Sullivan Management For For
1i Elect Director Richard P. Sergel Management For For
1j Elect Director Gregory L. Summe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
SUNCOR ENERGY INC.
MEETING DATE:  APR 27, 2017
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director Jacynthe Cote Management For For
1.4 Elect Director Dominic D'Alessandro Management For For
1.5 Elect Director John D. Gass Management For For
1.6 Elect Director John R. Huff Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Michael W. O'Brien Management For For
1.9 Elect Director Eira M. Thomas Management For For
1.10 Elect Director Steven W. Williams Management For For
1.11 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
SUNTRUST BANKS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  STI       SECURITY ID:  867914103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dallas S. Clement Management For For
1.2 Elect Director Paul R. Garcia Management For For
1.3 Elect Director M. Douglas Ivester Management For For
1.4 Elect Director Kyle Prechtl Legg Management For For
1.5 Elect Director Donna S. Morea Management For For
1.6 Elect Director David M. Ratcliffe Management For For
1.7 Elect Director William H. Rogers, Jr. Management For For
1.8 Elect Director Agnes Bundy Scanlan Management For For
1.9 Elect Director Frank P. Scruggs, Jr. Management For For
1.10 Elect Director Bruce L. Tanner Management For For
1.11 Elect Director Thomas R. Watjen Management For For
1.12 Elect Director Phail Wynn, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 08, 2017
TICKER:  2330       SECURITY ID:  874039100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Business Operations Report and Financial Statements Management For For
1.2 Approve Profit Distribution Management For For
1.3 Amend Articles of Association Management For For
1.4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
2.1 Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director Management For Withhold
2.2 Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director Management For Withhold
 
TARGET CORPORATION
MEETING DATE:  JUN 14, 2017
TICKER:  TGT       SECURITY ID:  87612E106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roxanne S. Austin Management For For
1b Elect Director Douglas M. Baker, Jr. Management For For
1c Elect Director Brian C. Cornell Management For For
1d Elect Director Calvin Darden Management For For
1e Elect Director Henrique De Castro Management For For
1f Elect Director Robert L. Edwards Management For For
1g Elect Director Melanie L. Healey Management For For
1h Elect Director Donald R. Knauss Management For For
1i Elect Director Monica C. Lozano Management For For
1j Elect Director Mary E. Minnick Management For For
1k Elect Director Derica W. Rice Management For For
1l Elect Director Kenneth L. Salazar Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Executive Incentive Bonus Plan Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 08, 2017
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Terrence R. Curtin Management For For
1c Elect Director Carol A. ('John') Davidson Management For For
1d Elect Director William A. Jeffrey Management For For
1e Elect Director Thomas J. Lynch Management For For
1f Elect Director Yong Nam Management For For
1g Elect Director Daniel J. Phelan Management For For
1h Elect Director Paula A. Sneed Management For For
1i Elect Director Abhijit Y. Talwalkar Management For For
1j Elect Director Mark C. Trudeau Management For For
1k Elect Director John C. Van Scoter Management For For
1l Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development & Compensation Committee Management For For
3b Elect Paula A. Sneed as Member of Management Development & Compensation Committee Management For For
3c Elect John C. Van Scoter as Member of Management Development & Compensation Committee Management For For
4 Designate Rene Schwarzenbach as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 30, 2016 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2016 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2016 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Amend Omnibus Stock Plan Management For For
11 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
12 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
13 Approve Allocation of Available Earnings at September 30, 2016 Management For For
14 Approve Declaration of Dividend Management For For
15 Authorize Share Repurchase Program Management For For
16 Approve Reduction of Share Capital Management For For
17 Adjourn Meeting Management For For
 
THE BOEING COMPANY
MEETING DATE:  MAY 01, 2017
TICKER:  BA       SECURITY ID:  097023105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert A. Bradway Management For For
1b Elect Director David L. Calhoun Management For For
1c Elect Director Arthur D. Collins, Jr. Management For For
1d Elect Director Kenneth M. Duberstein Management For For
1e Elect Director Edmund P. Giambastiani, Jr. Management For For
1f Elect Director Lynn J. Good Management For For
1g Elect Director Lawrence W. Kellner Management For For
1h Elect Director Edward M. Liddy Management For For
1i Elect Director Dennis A. Muilenburg Management For For
1j Elect Director Susan C. Schwab Management For For
1k Elect Director Randall L. Stephenson Management For For
1l Elect Director Ronald A. Williams Management For For
1m Elect Director Mike S. Zafirovski Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against Against
7 Report on Weapon Sales to Israel Shareholder Against Against
8 Adopt Holy Land Principles Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Muhtar Kent Management For For
1.10 Elect Director Robert A. Kotick Management For For
1.11 Elect Director Maria Elena Lagomasino Management For For
1.12 Elect Director Sam Nunn Management For For
1.13 Elect Director James Quincey Management For For
1.14 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Human Rights Review on High-Risk Regions Shareholder Against Against
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  JUL 20, 2016
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  MAY 11, 2017
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ajay Banga Management For For
1b Elect Director Jacqueline K. Barton Management For For
1c Elect Director James A. Bell Management For For
1d Elect Director Richard K. Davis Management For For
1e Elect Director Jeff M. Fettig Management For For
1f Elect Director Andrew N. Liveris Management For For
1g Elect Director Mark Loughridge Management For For
1h Elect Director Raymond J. Milchovich Management For For
1i Elect Director Robert S. (Steve) Miller Management For For
1j Elect Director Paul Polman Management For For
1k Elect Director Dennis H. Reilley Management For For
1l Elect Director James M. Ringler Management For For
1m Elect Director Ruth G. Shaw Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE HERSHEY COMPANY
MEETING DATE:  MAY 03, 2017
TICKER:  HSY       SECURITY ID:  427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Pamela M. Arway Management For For
1.2 Elect Director John P. Bilbrey Management For For
1.3 Elect Director James W. Brown Management For For
1.4 Elect Director Michele G. Buck Management For For
1.5 Elect Director Charles A. Davis Management For For
1.6 Elect Director Mary Kay Haben Management For For
1.7 Elect Director M. Diane Koken Management For For
1.8 Elect Director Robert M. Malcolm Management For For
1.9 Elect Director James M. Mead Management For For
1.10 Elect Director Anthony J. Palmer Management For For
1.11 Elect Director Thomas J. Ridge Management For For
1.12 Elect Director David L. Shedlarz Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE KROGER CO.
MEETING DATE:  JUN 22, 2017
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Jorge P. Montoya Management For For
1g Elect Director Clyde R. Moore Management For For
1h Elect Director James A. Runde Management For For
1i Elect Director Ronald L. Sargent Management For For
1j Elect Director Bobby S. Shackouls Management For For
1k Elect Director Mark S. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
6 Assess Benefits of Adopting Renewable Energy Goals Shareholder Against Against
7 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 11, 2016
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Terry J. Lundgren Management For For
1f Elect Director W. James McNerney, Jr. Management For For
1g Elect Director David S. Taylor Management For For
1h Elect Director Margaret C. Whitman Management For For
1i Elect Director Patricia A. Woertz Management For For
1j Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Consistency Between Corporate Values and Political Activities Shareholder Against Against
5 Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Against
 
THE SOUTHERN COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  SO       SECURITY ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juanita Powell Baranco Management For For
1b Elect Director Jon A. Boscia Management For For
1c Elect Director Henry A. 'Hal' Clark, III Management For For
1d Elect Director Thomas A. Fanning Management For For
1e Elect Director David J. Grain Management For For
1f Elect Director Veronica M. Hagen Management For For
1g Elect Director Warren A. Hood, Jr. Management For For
1h Elect Director Linda P. Hudson Management For For
1i Elect Director Donald M. James Management For For
1j Elect Director John D. Johns Management For For
1k Elect Director Dale E. Klein Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Reduce Supermajority Vote Requirement Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify Deloitte & Touche LLP as Auditors Management For For
6 Report on Strategy for Aligning with 2 Degree Scenario Shareholder Against For
 
THE WALT DISNEY COMPANY
MEETING DATE:  MAR 08, 2017
TICKER:  DIS       SECURITY ID:  254687106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Susan E. Arnold Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Jack Dorsey Management For For
1d Elect Director Robert A. Iger Management For For
1e Elect Director Maria Elena Lagomasino Management For For
1f Elect Director Fred H. Langhammer Management For For
1g Elect Director Aylwin B. Lewis Management For For
1h Elect Director Robert W. Matschullat Management For For
1i Elect Director Mark G. Parker Management For For
1j Elect Director Sheryl K. Sandberg Management For For
1k Elect Director Orin C. Smith Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Proxy Access Bylaw Amendment Shareholder Against Against
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  NOV 23, 2016
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Kathleen B. Cooper Management For For
1.5 Elect Director Peter A. Ragauss Management For For
1.6 Elect Director Scott D. Sheffield Management For For
1.7 Elect Director Murray D. Smith Management For For
1.8 Elect Director William H. Spence Management For For
1.9 Elect Director Janice D. Stoney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
THE WILLIAMS COMPANIES, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  WMB       SECURITY ID:  969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan S. Armstrong Management For For
1.2 Elect Director Stephen W. Bergstrom Management For For
1.3 Elect Director Stephen I. Chazen Management For For
1.4 Elect Director Charles I. Cogut Management For For
1.5 Elect Director Kathleen B. Cooper Management For For
1.6 Elect Director Michael A. Creel Management For For
1.7 Elect Director Peter A. Ragauss Management For For
1.8 Elect Director Scott D. Sheffield Management For For
1.9 Elect Director Murray D. Smith Management For For
1.10 Elect Director William H. Spence Management For For
1.11 Elect Director Janice D. Stoney Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TIME WARNER INC.
MEETING DATE:  FEB 15, 2017
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
TIME WARNER INC.
MEETING DATE:  JUN 15, 2017
TICKER:  TWX       SECURITY ID:  887317303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William P. Barr Management For For
1b Elect Director Jeffrey L. Bewkes Management For For
1c Elect Director Robert C. Clark Management For For
1d Elect Director Mathias Dopfner Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Carlos M. Gutierrez Management For For
1g Elect Director Fred Hassan Management For For
1h Elect Director Paul D. Wachter Management For For
1i Elect Director Deborah C. Wright Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
TPG SPECIALTY LENDING, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  TSLX       SECURITY ID:  87265K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares Below Net Asset Value (NAV) Management For Proportional
 
TPG SPECIALTY LENDING, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  TSLX       SECURITY ID:  87265K102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joshua Easterly Management For Proportional
1.2 Elect Director Michael Fishman Management For Proportional
2 Ratify KPMG LLP as Auditors Management For Proportional
 
TUPPERWARE BRANDS CORPORATION
MEETING DATE:  MAY 24, 2017
TICKER:  TUP       SECURITY ID:  899896104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Catherine A. Bertini Management For For
1.2 Elect Director Susan M. Cameron Management For For
1.3 Elect Director Kriss Cloninger, III Management For For
1.4 Elect Director Meg Crofton Management For For
1.5 Elect Director E.V. (Rick) Goings Management For For
1.6 Elect Director Angel R. Martinez Management For For
1.7 Elect Director Antonio Monteiro de Castro Management For For
1.8 Elect Director David R. Parker Management For For
1.9 Elect Director Richard T. Riley Management For For
1.10 Elect Director Joyce M. Roche Management For For
1.11 Elect Director M. Anne Szostak Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
TWO HARBORS INVESTMENT CORP.
MEETING DATE:  MAY 17, 2017
TICKER:  TWO       SECURITY ID:  90187B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director E. Spencer Abraham Management For For
1B Elect Director James J. Bender Management For For
1C Elect Director Stephen G. Kasnet Management For For
1D Elect Director Lisa A. Pollina Management For For
1E Elect Director William Roth Management For For
1F Elect Director W. Reid Sanders Management For For
1G Elect Director Thomas E. Siering Management For For
1H Elect Director Brian C. Taylor Management For For
1I Elect Director Hope B. Woodhouse Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
U.S. BANCORP
MEETING DATE:  APR 18, 2017
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Andrew Cecere Management For For
1e Elect Director Arthur D. Collins, Jr. Management For For
1f Elect Director Richard K. Davis Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Doreen Woo Ho Management For For
1j Elect Director Olivia F. Kirtley Management For For
1k Elect Director Karen S. Lynch Management For For
1l Elect Director David B. O'Maley Management For For
1m Elect Director O'dell M. Owens Management For For
1n Elect Director Craig D. Schnuck Management For For
1o Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
UNILEVER NV
MEETING DATE:  APR 26, 2017
TICKER:  UNA       SECURITY ID:  904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2016 financial year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Discharge of Executive Board Members Management For For
4 Approve Discharge of Non-Executive Board Members Management For For
5 Approve Remuneration Policy for Management Board Members Management For For
6 Approve Unilever Share Plan 2017 Management For For
7 Elect N.S. Andersen as Non-Executive Board Member Management For For
8 Elect L.M. Cha as Non-Executive Board Member Management For For
9 Elect V. Colao as Non-Executive Board Member Management For For
10 Elect M Dekkers as Non-Executive Board Member Management For For
11 Elect A.M. Fudge as Non-Executive Board Member Management For For
12 Elect J. Hartmann as Non-Executive Board Member Management For For
13 Elect M. Ma as Non-Executive Board Member Management For For
14 Elect S Masiyiwa as Non-Executive Board Member Management For For
15 Elect Y.Moon as Non-Executive Board Member Management For For
16 Elect G. Pitkethly as Executive Board Member Management For For
17 Elect P.G.J.M. Polman as Executive Board Member Management For For
18 Elect J. Rishton as Non-Executive Board Member Management For For
19 Elect F. Sijbesma as Non-Executive Board Member Management For For
20 Ratify KPMG as Auditors Management For For
21 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Cancellation of Repurchased Shares Management For For
 
UNITED PARCEL SERVICE, INC.
MEETING DATE:  MAY 04, 2017
TICKER:  UPS       SECURITY ID:  911312106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David P. Abney Management For For
1b Elect Director Rodney C. Adkins Management For For
1c Elect Director Michael J. Burns Management For For
1d Elect Director William R. Johnson Management For For
1e Elect Director Candace Kendle Management For For
1f Elect Director Ann M. Livermore Management For For
1g Elect Director Rudy H.P. Markham Management For For
1h Elect Director Franck J. Moison Management For For
1i Elect Director Clark "Sandy" T. Randt, Jr. Management For For
1j Elect Director John T. Stankey Management For For
1k Elect Director Carol B. Tome Management For For
1l Elect Director Kevin M. Warsh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Adopt Holy Land Principles Shareholder Against Against
 
UNITED TECHNOLOGIES CORPORATION
MEETING DATE:  APR 24, 2017
TICKER:  UTX       SECURITY ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd J. Austin, III Management For For
1b Elect Director Diane M. Bryant Management For For
1c Elect Director John V. Faraci Management For For
1d Elect Director Jean-Pierre Garnier Management For For
1e Elect Director Gregory J. Hayes Management For For
1f Elect Director Edward A. Kangas Management For For
1g Elect Director Ellen J. Kullman Management For For
1h Elect Director Marshall O. Larsen Management For For
1i Elect Director Harold McGraw, III Management For For
1j Elect Director Fredric G. Reynolds Management For For
1k Elect Director Brian C. Rogers Management For For
1l Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VENTAS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  VTR       SECURITY ID:  92276F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Melody C. Barnes Management For For
1b Elect Director Debra A. Cafaro Management For For
1c Elect Director Jay M. Gellert Management For For
1d Elect Director Richard I. Gilchrist Management For For
1e Elect Director Matthew J. Lustig Management For For
1f Elect Director Roxanne M. Martino Management For For
1g Elect Director Walter C. Rakowich Management For For
1h Elect Director Robert D. Reed Management For For
1i Elect Director Glenn J. Rufrano Management For For
1j Elect Director James D. Shelton Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
VERIZON COMMUNICATIONS INC.
MEETING DATE:  MAY 04, 2017
TICKER:  VZ       SECURITY ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Karl-Ludwig Kley Management For For
1.7 Elect Director Lowell C. McAdam Management For For
1.8 Elect Director Clarence Otis, Jr. Management For For
1.9 Elect Director Rodney E. Slater Management For For
1.10 Elect Director Kathryn A. Tesija Management For For
1.11 Elect Director Gregory D. Wasson Management For For
1.12 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
6 Establish Board Committee on Human Rights Shareholder Against Against
7 Report on Feasibility of Adopting GHG Emissions Targets Shareholder Against Against
8 Amend Bylaws - Call Special Meetings Shareholder Against Against
9 Amend Clawback Policy Shareholder Against Against
10 Stock Retention/Holding Period Shareholder Against Against
11 Limit Matching Contributions to Executive Retirement Plans Shareholder Against Against
 
VIRTU FINANCIAL, INC.
MEETING DATE:  JUN 30, 2017
TICKER:  VIRT       SECURITY ID:  928254101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas A. Cifu Management For For
1.2 Elect Director John F. (Jack) Sandner Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
WAL-MART STORES, INC.
MEETING DATE:  JUN 02, 2017
TICKER:  WMT       SECURITY ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James I. Cash, Jr. Management For For
1b Elect Director Timothy P. Flynn Management For For
1c Elect Director Carla A. Harris Management For For
1d Elect Director Thomas W. Horton Management For For
1e Elect Director Marissa A. Mayer Management For For
1f Elect Director C. Douglas McMillon Management For For
1g Elect Director Gregory B. Penner Management For For
1h Elect Director Steven S Reinemund Management For For
1i Elect Director Kevin Y. Systrom Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against
6 Provide Proxy Access Right Shareholder Against Against
7 Require Independent Director Nominee with Environmental Experience Shareholder Against Against
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janice M. Babiak Management For For
1b Elect Director David J. Brailer Management For For
1c Elect Director William C. Foote Management For For
1d Elect Director Ginger L. Graham Management For For
1e Elect Director John A. Lederer Management For For
1f Elect Director Dominic P. Murphy Management For For
1g Elect Director Stefano Pessina Management For For
1h Elect Director Leonard D. Schaeffer Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director James A. Skinner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Proxy Access Shareholder Against Against
6 Approve Report on Executive Pay & Sustainability Performance Shareholder Against For
 
WASTE CONNECTIONS, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  WCN       SECURITY ID:  94106B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald J. Mittelstaedt Management For For
1.2 Elect Director Robert H. Davis Management For For
1.3 Elect Director Edward E. "Ned" Guillet Management For For
1.4 Elect Director Michael W. Harlan Management For For
1.5 Elect Director Larry S. Hughes Management For For
1.6 Elect Director Susan "Sue" Lee Management For For
1.7 Elect Director William J. Razzouk Management For For
2 Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
3 Approve Stock Split Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Lloyd H. Dean Management For For
1d Elect Director Elizabeth A. Duke Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Donald M. James Management For For
1g Elect Director Cynthia H. Milligan Management For For
1h Elect Director Karen B. Peetz Management For For
1i Elect Director Federico F. Pena Management For For
1j Elect Director James H. Quigley Management For For
1k Elect Director Stephen W. Sanger Management For For
1l Elect Director Ronald L. Sargent Management For For
1m Elect Director Timothy J. Sloan Management For For
1n Elect Director Susan G. Swenson Management For For
1o Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Review and Report on Business Standards Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
7 Report on Divesting Non-Core Business Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Adopt Global Policy Regarding the Rights of Indigenous People Shareholder Against Against
 
WESTROCK COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  WRK       SECURITY ID:  96145D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy J. Bernlohr Management For For
1b Elect Director J. Powell Brown Management For For
1c Elect Director Michael E. Campbell Management For For
1d Elect Director Terrell K. Crews Management For For
1e Elect Director Russell M. Currey Management For For
1f Elect Director John A. Luke, Jr. Management For For
1g Elect Director Gracia C. Martore Management For For
1h Elect Director James E. Nevels Management For For
1i Elect Director Timothy H. Powers Management For For
1j Elect Director Steven C. Voorhees Management For For
1k Elect Director Bettina M. Whyte Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
WHITBREAD PLC
MEETING DATE:  JUN 21, 2017
TICKER:  WTB       SECURITY ID:  G9606P197
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect David Atkins as Director Management For For
6 Elect Adam Crozier as Director Management For For
7 Elect Deanna Oppenheimer as Director Management For For
8 Re-elect Richard Baker as Director Management For For
9 Re-elect Alison Brittain as Director Management For For
10 Re-elect Nicholas Cadbury as Director Management For For
11 Re-elect Sir Ian Cheshire as Director Management For For
12 Re-elect Chris Kennedy as Director Management For For
13 Re-elect Louise Smalley as Director Management For For
14 Re-elect Susan Martin as Director Management For For
15 Reappoint Deloitte LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
WHOLE FOODS MARKET, INC.
MEETING DATE:  FEB 17, 2017
TICKER:  WFM       SECURITY ID:  966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Elstrott Management For For
1b Elect Director Mary Ellen Coe Management For For
1c Elect Director Shahid (Hass) Hassan Management For For
1d Elect Director Stephanie Kugelman Management For For
1e Elect Director John Mackey Management For For
1f Elect Director Walter Robb Management For For
1g Elect Director Jonathan Seiffer Management For For
1h Elect Director Morris (Mo) Siegel Management For For
1i Elect Director Jonathan Sokoloff Management For For
1j Elect Director Ralph Sorenson Management For For
1k Elect Director Gabrielle Sulzberger Management For For
1l Elect Director William (Kip) Tindell, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Proxy Access Shareholder Against Against
6 Report on Food Waste Management Shareholder Against Against
 
WILLIAMS-SONOMA, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  WSM       SECURITY ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura J. Alber Management For For
1.2 Elect Director Adrian D.P. Bellamy Management For For
1.3 Elect Director Rose Marie Bravo Management For For
1.4 Elect Director Anthony A. Greener Management For For
1.5 Elect Director Grace Puma Management For For
1.6 Elect Director Christiana Smith Shi Management For For
1.7 Elect Director Sabrina Simmons Management For For
1.8 Elect Director Jerry D. Stritzke Management For For
1.9 Elect Director Frits D. van Paasschen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Proxy Access Right Management For For
6 Adopt Proxy Access Right Shareholder Against Against
 
XCEL ENERGY INC.
MEETING DATE:  MAY 17, 2017
TICKER:  XEL       SECURITY ID:  98389B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gail K. Boudreaux Management For For
1b Elect Director Richard K. Davis Management For For
1c Elect Director Ben Fowke Management For For
1d Elect Director Richard T. O'Brien Management For For
1e Elect Director Christopher J. Policinski Management For For
1f Elect Director James T. Prokopanko Management For For
1g Elect Director A. Patricia Sampson Management For For
1h Elect Director James J. Sheppard Management For For
1i Elect Director David A. Westerlund Management For For
1j Elect Director Kim Williams Management For For
1k Elect Director Timothy V. Wolf Management For For
1l Elect Director Daniel Yohannes Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against Against

VOTE SUMMARY REPORT
VIP FLOATING RATE HIGH INCOME PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.


VOTE SUMMARY REPORT
VIP GROWTH PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ACTIVISION BLIZZARD, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  ATVI       SECURITY ID:  00507V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Corti Management For For
1.2 Elect Director Hendrik Hartong, III Management For For
1.3 Elect Director Brian G. Kelly Management For For
1.4 Elect Director Robert A. Kotick Management For For
1.5 Elect Director Barry Meyer Management For For
1.6 Elect Director Robert Morgado Management For For
1.7 Elect Director Peter Nolan Management For For
1.8 Elect Director Casey Wasserman Management For For
1.9 Elect Director Elaine Wynn Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ACUITY BRANDS, INC.
MEETING DATE:  JAN 06, 2017
TICKER:  AYI       SECURITY ID:  00508Y102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director W. Patrick Battle Management For For
1.2 Elect Director Gordon D. Harnett Management For For
1.3 Elect Director Robert F. McCullough Management For For
1.4 Elect Director Dominic J. Pileggi Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
5 Approve Dividend Increase Shareholder Against Against
 
ADOBE SYSTEMS INCORPORATED
MEETING DATE:  APR 12, 2017
TICKER:  ADBE       SECURITY ID:  00724F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Amy Banse Management For For
1b Elect Director Edward Barnholt Management For For
1c Elect Director Robert Burgess Management For For
1d Elect Director Frank Calderoni Management For For
1e Elect Director James Daley Management For For
1f Elect Director Laura Desmond Management For For
1g Elect Director Charles Geschke Management For For
1h Elect Director Shantanu Narayen Management For For
1i Elect Director Daniel Rosensweig Management For For
1j Elect Director John Warnock Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ADVANCED ACCELERATOR APPLICATIONS S.A
MEETING DATE:  MAY 24, 2017
TICKER:  AAAP       SECURITY ID:  00790T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Allocation of Income and Absence of Dividends Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Consolidated Financial Statements and Statutory Reports Management For For
5 Reelect Stefano Buono as Director Management For For
6 Reelect Claudio Costamagna as Director Management For For
7 Reelect Kapil Dhingra as Director Management For For
8 Reelect Steven Gannon as Director Management For For
9 Reelect Christian Merle as Director Management For For
10 Reelect Francois Nader as Director Management For For
11 Reelect Leopolo Zambeletti as Director Management For For
12 Elect Christine Mikail Cvijic as Director Management For For
13 Approve Remuneration of Directors in the Aggregate Amount of EUR 745,000 Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For
1 Authorize Issuance of 175,000 Warrants (BSA) Reserved for Non-executive Directors Management For For
2 Authorize Filing of Required Documents/Other Formalities Management For For
 
ALEXION PHARMACEUTICALS, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  ALXN       SECURITY ID:  015351109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Felix J. Baker Management For For
1.2 Elect Director David R. Brennan Management For For
1.3 Elect Director M. Michele Burns Management For For
1.4 Elect Director Christopher J. Coughlin Management For For
1.5 Elect Director Ludwig N. Hantson Management For For
1.6 Elect Director John T. Mollen Management For For
1.7 Elect Director R. Douglas Norby Management For For
1.8 Elect Director Alvin S. Parven Management For For
1.9 Elect Director Andreas Rummelt Management For For
1.10 Elect Director Ann M. Veneman Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Provide For Confidential Running Vote Tallies On Executive Pay Matters Shareholder Against Against
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  OCT 13, 2016
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Daniel Yong Zhang as Director Management For For
1.2 Elect Chee Hwa Tung as Director Management For For
1.3 Elect Jerry Yang as Director Management For For
1.4 Elect Wan Ling Martello as Director Management For For
1.5 Elect Eric Xiandong Jing as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALLERGAN PLC
MEETING DATE:  MAY 04, 2017
TICKER:  AGN       SECURITY ID:  G0177J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nesli Basgoz Management For For
1b Elect Director Paul M. Bisaro Management For For
1c Elect Director James H. Bloem Management For For
1d Elect Director Christopher W. Bodine Management For For
1e Elect Director Adriane M. Brown Management For For
1f Elect Director Christopher J. Coughlin Management For For
1g Elect Director Catherine M. Klema Management For For
1h Elect Director Peter J. McDonnell Management For For
1i Elect Director Patrick J. O'Sullivan Management For For
1j Elect Director Brenton L. Saunders Management For For
1k Elect Director Ronald R. Taylor Management For For
1l Elect Director Fred G. Weiss Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stan A. Askren Management For For
1b Elect Director Lawrence E. Dewey Management For For
1c Elect Director David C. Everitt Management For For
1d Elect Director Alvaro Garcia-Tunon Management For For
1e Elect Director William R. Harker Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Thomas W. Rabaut Management For For
1h Elect Director Francis Raborn Management For For
1i Elect Director Richard V. Reynolds Management For For
1j Elect Director James A. Star Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ALPHABET INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GOOGL       SECURITY ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Larry Page Management For For
1.2 Elect Director Sergey Brin Management For For
1.3 Elect Director Eric E. Schmidt Management For For
1.4 Elect Director L. John Doerr Management For For
1.5 Elect Director Roger W. Ferguson, Jr. Management For For
1.6 Elect Director Diane B. Greene Management For For
1.7 Elect Director John L. Hennessy Management For For
1.8 Elect Director Ann Mather Management For For
1.9 Elect Director Alan R. Mulally Management For For
1.10 Elect Director Paul S. Otellini Management For For
1.11 Elect Director K. Ram Shriram Management For For
1.12 Elect Director Shirley M. Tilghman Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
6 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Report on Political Contributions Shareholder Against Against
9 Report on Gender Pay Gap Shareholder Against Against
10 Report on Charitable Contributions Shareholder Against Against
11 Adopt Holy Land Principles Shareholder Against Against
12 Report on Fake News Shareholder Against Against
 
AMAZON.COM, INC.
MEETING DATE:  MAY 23, 2017
TICKER:  AMZN       SECURITY ID:  023135106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Jeffrey P. Bezos Management For For
1b Elect Director Tom A. Alberg Management For For
1c Elect Director John Seely Brown Management For For
1d Elect Director Jamie S. Gorelick Management For For
1e Elect Director Daniel P. Huttenlocher Management For For
1f Elect Director Judith A. McGrath Management For For
1g Elect Director Jonathan J. Rubinstein Management For For
1h Elect Director Thomas O. Ryder Management For For
1i Elect Director Patricia Q. Stonesifer Management For For
1j Elect Director Wendell P. Weeks Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Use of Criminal Background Checks in Hiring Shareholder Against Against
7 Include Sustainability as a Performance Measure for Senior Executive Compensation Shareholder Against Against
8 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo Lara Cantu Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Craig Macnab Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMETEK, INC.
MEETING DATE:  MAY 09, 2017
TICKER:  AME       SECURITY ID:  031100100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas A. Amato Management For For
1.2 Elect Director Anthony J. Conti Management For For
1.3 Elect Director Frank S. Hermance Management For For
1.4 Elect Director Gretchen W. McClain Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
AMGEN INC.
MEETING DATE:  MAY 19, 2017
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. Elect Director David Baltimore Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Francois de Carbonnel Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  APR 26, 2017
TICKER:  ABI       SECURITY ID:  03524A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1.a Receive Special Board Report Management None None
A1.b Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital Management For For
B1 Management Report Regarding the Old Anheuser-Busch InBev SA/NV Management None None
B2 Report by the Statutory Auditor Regarding the Old AB InBev Management None None
B3 Approval of the Accounts of the Old AB InBev Management For For
B4 Approve Discharge to the Directors of the Old AB InBev Management For For
B5 Approve Discharge of Auditors of the Old AB InBev Management For For
B6 Receive Directors' Reports Management None None
B7 Receive Auditors' Reports Management None None
B8 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
B9 Adopt Financial Statements Management For For
B10 Approve Discharge to the Directors Management For For
B11 Approve Discharge of Auditors Management For For
B12.a Elect M.J. Barrington as Director Management For For
B12.b Elect W.F. Gifford Jr. as Director Management For For
B12.c Elect A. Santo Domingo Davila as Director Management For For
B13.a Approve Remuneration Report Management For For
B13.b Approve Remuneration of Directors Management For For
B13.c Approve Non-Executive Director Stock Option Grants Management For For
C1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
APPLE INC.
MEETING DATE:  FEB 28, 2017
TICKER:  AAPL       SECURITY ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Disclose Charitable Contributions Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Proxy Access Amendments Shareholder Against Against
8 Engage Outside Independent Experts for Compensation Reforms Shareholder Against Against
9 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
ASML HOLDING NV
MEETING DATE:  APR 26, 2017
TICKER:  ASML       SECURITY ID:  N07059210
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Discuss the Company's Business, Financial Situation and Sustainability Management None None
3 Discuss Remuneration Policy for Management Board Members Management None None
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Receive Explanation on Company's Reserves and Dividend Policy Management None None
8 Approve Dividends of EUR 1.20 Per Ordinary Share Management For For
9 Amend the Remuneration Policy of the Management Board Management For For
10 Approve Performance Share Arrangement According to Remuneration Policy Management For For
11 Approve Number of Stock Options, Respectively Shares for Employees Management For For
12 Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board Management None None
13.a Elect Pauline van der Meer Mohr to Supervisory Board Management For For
13.b Elect Carla Smits-Nusteling to Supervisory Board Management For For
13.c Elect Doug Grose to Supervisory Board Management For For
13.d Elect Wolfgang Ziebart to Supervisory Board Management For For
13.e Discussion of the Supervisory Board Profile Management None None
14 Amend Remuneration of Supervisory Board Management For For
15 Ratify KPMG as Auditors Management For For
16.a Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital Management For For
16.b Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a Management For For
16.c Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger Management For For
16.d Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c Management For For
17.a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
17.b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Cancellation of Repurchased Shares Management For For
19 Other Business (Non-Voting) Management None None
20 Close Meeting Management None None
 
AUTODESK, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  ADSK       SECURITY ID:  052769106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carl Bass Management For For
1b Elect Director Crawford W. Beveridge Management For For
1c Elect Director Jeff Clarke Management For For
1d Elect Director Scott Ferguson Management For For
1e Elect Director Thomas Georgens Management For For
1f Elect Director Richard (Rick) S. Hill Management For For
1g Elect Director Mary T. McDowell Management For For
1h Elect Director Lorrie M. Norrington Management For For
1i Elect Director Betsy Rafael Management For For
1j Elect Director Stacy J. Smith Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
AUTOZONE, INC.
MEETING DATE:  DEC 14, 2016
TICKER:  AZO       SECURITY ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Sue E. Gove Management For For
1.4 Elect Director Earl G. Graves, Jr. Management For For
1.5 Elect Director Enderson Guimaraes Management For For
1.6 Elect Director J. R. Hyde, III Management For For
1.7 Elect Director D. Bryan Jordan Management For For
1.8 Elect Director W. Andrew McKenna Management For For
1.9 Elect Director George R. Mrkonic, Jr. Management For For
1.10 Elect Director Luis P. Nieto Management For For
1.11 Elect Director William C. Rhodes, III Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Nonqualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
AXON ENTERPRISE, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  AAXN       SECURITY ID:  87651B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick W. Smith Management For For
1.2 Elect Director Mark Kroll Management For For
1.3 Elect Director Matthew R. McBrady Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Grant Thornton LLP as Auditors Management For For
 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory D. Brenneman Management For For
1b Elect Director Clarence P. Cazalot, Jr. Management For For
1c Elect Director Martin S. Craighead Management For For
1d Elect Director William H. Easter, III Management For For
1e Elect Director Lynn L. Elsenhans Management For For
1f Elect Director Anthony G. Fernandes Management For For
1g Elect Director Claire W. Gargalli Management For For
1h Elect Director Pierre H. Jungels Management For For
1i Elect Director James A. Lash Management For For
1j Elect Director J. Larry Nichols Management For For
1k Elect Director James W. Stewart Management For For
1l Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
BAKER HUGHES INCORPORATED
MEETING DATE:  JUN 30, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Approve Material Terms of the Executive Officer Performance Goals Management For For
 
BATS GLOBAL MARKETS, INC.
MEETING DATE:  JAN 17, 2017
TICKER:  BATS       SECURITY ID:  05491G109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 06, 2017
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates, III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Thomas S. Murphy Management For For
1.10 Elect Director Ronald L. Olson Management For For
1.11 Elect Director Walter Scott, Jr. Management For For
1.12 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Report on Political Contributions Shareholder Against Against
5 Assess and Report on Exposure to Climate Change Risks Shareholder Against Against
6 Require Divestment from Fossil Fuels Shareholder Against Against
 
BIOGEN INC.
MEETING DATE:  JUN 07, 2017
TICKER:  BIIB       SECURITY ID:  09062X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Alexander J. Denner Management For For
1b Elect Director Caroline D. Dorsa Management For For
1c Elect Director Nancy L. Leaming Management For For
1d Elect Director Richard C. Mulligan Management For For
1e Elect Director Robert W. Pangia Management For For
1f Elect Director Stelios Papadopoulos Management For For
1g Elect Director Brian S. Posner Management For For
1h Elect Director Eric K. Rowinsky Management For For
1i Elect Director Lynn Schenk Management For For
1j Elect Director Stephen A. Sherwin Management For For
1k Elect Director Michel Vounatsos Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE:  JUN 06, 2017
TICKER:  BMRN       SECURITY ID:  09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jean-Jacques Bienaime Management For For
1.2 Elect Director Willard Dere Management For For
1.3 Elect Director Michael Grey Management For For
1.4 Elect Director Elaine J. Heron Management For For
1.5 Elect Director V. Bryan Lawlis Management For For
1.6 Elect Director Alan J. Lewis Management For For
1.7 Elect Director Richard A. Meier Management For For
1.8 Elect Director David Pyott Management For For
1.9 Elect Director Dennis J. Slamon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Approve Omnibus Stock Plan Management For For
6 Increase Authorized Common Stock Management For For
 
BLACKBAUD, INC.
MEETING DATE:  JUN 13, 2017
TICKER:  BLKB       SECURITY ID:  09227Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy Chou Management For For
1b Elect Director Peter J. Kight Management For For
1c Elect Director Joyce M. Nelson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdlatif Yousef Al-Hamad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director Fabrizio Freda Management For For
1h Elect Director Murry S. Gerber Management For For
1i Elect Director James Grosfeld Management For For
1j Elect Director Robert S. Kapito Management For For
1k Elect Director Deryck Maughan Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director John S. Varley Management For For
1r Elect Director Susan L. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Proxy Voting and Executive Compensation Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
BOSTON SCIENTIFIC CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  BSX       SECURITY ID:  101137107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nelda J. Connors Management For For
1b Elect Director Charles J. Dockendorff Management For For
1c Elect Director Yoshiaki Fujimori Management For For
1d Elect Director Donna A. James Management For For
1e Elect Director Edward J. Ludwig Management For For
1f Elect Director Stephen P. MacMillan Management For For
1g Elect Director Michael F. Mahoney Management For For
1h Elect Director David J. Roux Management For For
1i Elect Director John E. Sununu Management For For
1j Elect Director Ellen M. Zane Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
CAESARSTONE LTD.
MEETING DATE:  DEC 06, 2016
TICKER:  CSTE       SECURITY ID:  M20598104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting Management For For
1.2 Reelect Ronald Kaplan as Director Until the End of the Next Annual General Meeting Management For For
1.3 Reelect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting Management For For
1.4 Elect Ariel Halperin as Director Until the End of the Next Annual General Meeting Management For For
1.5 Elect Dori Brown as Director Until the End of the Next Annual General Meeting Management For For
1.6 Elect Roger Abravanel as Director Until the End of the Next Annual General Meeting Management For For
1.7 Elect Eric D. Herschmann as Director Until the End of the Next Annual General Meeting Management For For
2.1 Approve Compensation of Directors Management For For
2.2 Approve Employment Terms of Ariel Halperin as Chairman Management For For
3 Approve Employment Terms of Raanan Zilberman as CEO Management For For
4 Amend Employment Terms of Yos Shiran, Former CEO Management For For
5 Approve Compensation Policy for the Directors and Officers of the Company Management For For
6 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CBOE HOLDINGS, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  CBOE       SECURITY ID:  12503M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward T. Tilly Management For For
1.2 Elect Director James R. Boris Management For For
1.3 Elect Director Frank E. English, Jr. Management For For
1.4 Elect Director William M. Farrow, III Management For For
1.5 Elect Director Edward J. Fitzpatrick Management For For
1.6 Elect Director Janet P. Froetscher Management For For
1.7 Elect Director Jill R. Goodman Management For For
1.8 Elect Director Christopher T. Mitchell Management For For
1.9 Elect Director Roderick A. Palmore Management For For
1.10 Elect Director Joseph P. Ratterman Management For For
1.11 Elect Director Michael L. Richter Management For For
1.12 Elect Director Samuel K. Skinner Management For For
1.13 Elect Director Carole E. Stone Management For For
1.14 Elect Director Eugene S. Sunshine Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John C. Malone Management For For
1f Elect Director John D. Markley, Jr. Management For For
1g Elect Director David C. Merritt Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Proxy Access Right Shareholder Against Against
 
CINEMARK HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  CNK       SECURITY ID:  17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Steven Rosenberg Management For For
1.2 Elect Director Enrique Senior Management For For
1.3 Elect Director Nina Vaca Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CME GROUP INC.
MEETING DATE:  MAY 24, 2017
TICKER:  CME       SECURITY ID:  12572Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Terrence A. Duffy Management For For
1b Elect Director Timothy S. Bitsberger Management For For
1c Elect Director Charles P. Carey Management For For
1d Elect Director Dennis H. Chookaszian Management For For
1e Elect Director Ana Dutra Management For For
1f Elect Director Martin J. Gepsman Management For For
1g Elect Director Larry G. Gerdes Management For For
1h Elect Director Daniel R. Glickman Management For For
1i Elect Director Leo Melamed Management For For
1j Elect Director Alex J. Pollock Management For For
1k Elect Director John F. Sandner Management For For
1l Elect Director Terry L. Savage Management For For
1m Elect Director William R. Shepard Management For For
1n Elect Director Dennis A. Suskind Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Executive Incentive Bonus Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Betsy S. Atkins Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Jonathan Chadwick Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director Francisco D'Souza Management For For
1g Elect Director John N. Fox, Jr. Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Robert E. Weissman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Eliminate Supermajority Vote Requirement Shareholder For For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
COMMERCEHUB, INC.
MEETING DATE:  JUN 16, 2017
TICKER:  CHUBA       SECURITY ID:  20084V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Cattini Management For For
1.2 Elect Director David Goldhill Management For For
1.3 Elect Director Chad Hollingsworth Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
 
COMPUTER MODELLING GROUP LTD.
MEETING DATE:  JUL 14, 2016
TICKER:  CMG       SECURITY ID:  205249105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Kenneth M. Dedeluk Management For For
2.2 Elect Director Christopher L. Fong Management For For
2.3 Elect Director Patrick R. Jamieson Management For For
2.4 Elect Director Peter H. Kinash Management For For
2.5 Elect Director Frank L. Meyer Management For For
2.6 Elect Director Robert F. M. Smith Management For For
2.7 Elect Director John B. Zaozirny Management For For
3 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
CONSTELLATION BRANDS, INC.
MEETING DATE:  JUL 20, 2016
TICKER:  STZ       SECURITY ID:  21036P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jerry Fowden Management For For
1.2 Elect Director Barry A. Fromberg Management For For
1.3 Elect Director Robert L. Hanson Management For For
1.4 Elect Director Ernesto M. Hernandez Management For For
1.5 Elect Director James A. Locke, III Management For For
1.6 Elect Director Daniel J. McCarthy Management For For
1.7 Elect Director Richard Sands Management For For
1.8 Elect Director Robert Sands Management For For
1.9 Elect Director Judy A. Schmeling Management For For
1.10 Elect Director Keith E. Wandell Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
COSTCO WHOLESALE CORPORATION
MEETING DATE:  JAN 26, 2017
TICKER:  COST       SECURITY ID:  22160K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan L. Decker Management For For
1.2 Elect Director Richard A. Galanti Management For For
1.3 Elect Director John W. Meisenbach Management For For
1.4 Elect Director Charles T. Munger Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
CYBERARK SOFTWARE LTD.
MEETING DATE:  JUN 27, 2017
TICKER:  CYBR       SECURITY ID:  M2682V108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Reelect Ron Gutler as director for a three-year term Management For For
1.2 Reelect Kim Perdikou as director for a three-year term Management For For
1.3 Reelect Gadi Tirosh as director for a two-year term Management For For
2 Ratify grant of options to purchase shares, RSU, and performance share units, to Ehud (Udi) Mokady, Chairman and CEO, for 2017 Management For For
3 Ratify amendment to the equity compensation arrangements provided to the Company's newly appointed non-executive directors, enabling reduction of equity awards Management For For
4 Ratify revisions to the Company's liability insurance coverage in favor of the Company's directors, CEO and other officers Management For For
5 Ratify articles amendment Re: increase maximum number of directors on the Company's board of directors, or Board, from eleven to nine Management For For
6 Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
 
CYTOKINETICS, INCORPORATED
MEETING DATE:  MAY 18, 2017
TICKER:  CYTK       SECURITY ID:  23282W605
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director L. Patrick Gage Management For For
1.2 Elect Director Edward M. Kaye Management For For
1.3 Elect Director Wendell Wierenga Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
DANAHER CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  DHR       SECURITY ID:  235851102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald J. Ehrlich Management For For
1.2 Elect Director Linda Hefner Filler Management For For
1.3 Elect Director Robert J. Hugin Management For For
1.4 Elect Director Thomas P. Joyce, Jr. Management For For
1.5 Elect Director Teri List-Stoll Management For For
1.6 Elect Director Walter G. Lohr, Jr. Management For For
1.7 Elect Director Mitchell P. Rales Management For For
1.8 Elect Director Steven M. Rales Management For For
1.9 Elect Director John T. Schwieters Management For For
1.10 Elect Director Alan G. Spoon Management For For
1.11 Elect Director Raymond C. Stevens Management For For
1.12 Elect Director Elias A. Zerhouni Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Report on Goals to Reduce Greenhouse Gas Emissions Shareholder Against Against
 
DANONE
MEETING DATE:  APR 27, 2017
TICKER:  BN       SECURITY ID:  F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.70 per Share Management For For
4 Approve Stock Dividend Program Management For For
5 Reelect Gaelle Olivier as Director Management For For
6 Reelect Isabelle Seillier as Director Management For For
7 Reelect Jean-Michel Severino as Director Management For For
8 Reelect Lionel Zinsou-Derlin as Director Management For Against
9 Elect Gregg L. Engles as Director Management For For
10 Approve Transaction with J.P. Morgan Management For For
11 Non-Binding Vote on Compensation of Franck Riboud, Chairman Management For For
12 Non-Binding Vote on Compensation of Emmanuel Faber, CEO Management For For
13 Approve Remuneration Policy of Chairman Management For For
14 Approve Remuneration Policy of Executive Officers Management For For
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million Management For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
19 Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves of Up to EUR 41 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For
 
DAVE & BUSTER'S ENTERTAINMENT, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  PLAY       SECURITY ID:  238337109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor L. Crawford Management For For
1.2 Elect Director Hamish A. Dodds Management For For
1.3 Elect Director Michael J. Griffith Management For For
1.4 Elect Director Jonathan S. Halkyard Management For For
1.5 Elect Director Stephen M. King Management For For
1.6 Elect Director Patricia M. Mueller Management For For
1.7 Elect Director Kevin M. Sheehan Management For For
1.8 Elect Director Jennifer Storms Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Adopt Majority Voting for Uncontested Election of Directors Management For For
4 Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation Management For For
5 Eliminate Supermajority Vote Requirement to Amend Bylaws Management For For
6 Amend Certificate of Incorporation to Eliminate Obsolete Provisions Management For For
7 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DEXCOM, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  DXCM       SECURITY ID:  252131107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard Collins Management For For
1b Elect Director Mark Foletta Management For For
1c Elect Director Eric J. Topol Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For Against
6 Increase Authorized Common Stock Management For For
 
DOLLAR TREE, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  DLTR       SECURITY ID:  256746108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arnold S. Barron Management For For
1.2 Elect Director Gregory M. Bridgeford Management For For
1.3 Elect Director Macon F. Brock, Jr. Management For For
1.4 Elect Director Mary Anne Citrino Management For For
1.5 Elect Director H. Ray Compton Management For For
1.6 Elect Director Conrad M. Hall Management For For
1.7 Elect Director Lemuel E. Lewis Management For For
1.8 Elect Director Bob Sasser Management For For
1.9 Elect Director Thomas A. Saunders, III Management For For
1.10 Elect Director Thomas E. Whiddon Management For For
1.11 Elect Director Carl P. Zeithaml Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
DOMINO'S PIZZA, INC.
MEETING DATE:  APR 25, 2017
TICKER:  DPZ       SECURITY ID:  25754A201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David A. Brandon Management For For
1.2 Elect Director C. Andrew Ballard Management For For
1.3 Elect Director Andrew B. Balson Management For For
1.4 Elect Director Diana F. Cantor Management For For
1.5 Elect Director J. Patrick Doyle Management For For
1.6 Elect Director Richard L. Federico Management For For
1.7 Elect Director James A. Goldman Management For For
1.8 Elect Director Gregory A. Trojan Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against Against
 
ELECTRONIC ARTS INC.
MEETING DATE:  JUL 28, 2016
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Vivek Paul Management For For
1e Elect Director Lawrence F. Probst, III Management For For
1f Elect Director Talbott Roche Management For For
1g Elect Director Richard A. Simonson Management For For
1h Elect Director Luis A. Ubinas Management For For
1i Elect Director Denise F. Warren Management For For
1j Elect Director Andrew Wilson Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
EQUIFAX INC.
MEETING DATE:  MAY 04, 2017
TICKER:  EFX       SECURITY ID:  294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert D. Daleo Management For For
1b Elect Director Walter W. Driver, Jr. Management For For
1c Elect Director Mark L. Feidler Management For For
1d Elect Director G. Thomas Hough Management For For
1e Elect Director L. Phillip Humann Management For For
1f Elect Director Robert D. Marcus Management For For
1g Elect Director Siri S. Marshall Management For For
1h Elect Director John A. McKinley Management For For
1i Elect Director Richard F. Smith Management For For
1j Elect Director Elane B. Stock Management For For
1k Elect Director Mark B. Templeton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Political Contributions Shareholder Against Against
 
EQUINIX, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  EQIX       SECURITY ID:  29444U700
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas Bartlett Management For For
1.2 Elect Director Nanci Caldwell Management For For
1.3 Elect Director Gary Hromadko Management For For
1.4 Elect Director John Hughes Management For For
1.5 Elect Director Scott Kriens Management For For
1.6 Elect Director William Luby Management For For
1.7 Elect Director Irving Lyons, III Management For For
1.8 Elect Director Christopher Paisley Management For For
1.9 Elect Director Stephen Smith Management For For
1.10 Elect Director Peter Van Camp Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Re-approve Material Terms for Long-Term Incentive Performance Awards Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
ESSENT GROUP LTD.
MEETING DATE:  MAY 03, 2017
TICKER:  ESNT       SECURITY ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Casale Management For For
1.2 Elect Director Douglas J. Pauls Management For For
1.3 Elect Director William Spiegel Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Remuneration Report Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
 
FACEBOOK, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  FB       SECURITY ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marc L. Andreessen Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Susan D. Desmond-Hellmann Management For For
1.4 Elect Director Reed Hastings Management For For
1.5 Elect Director Jan Koum Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Peter A. Thiel Management For For
1.8 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against Against
4 Report on Lobbying Payments and Policy Shareholder Against Against
5 Report on Public Policy Issues Associated with Fake News Shareholder Against Against
6 Gender Pay Gap Shareholder Against Against
7 Require Independent Board Chairman Shareholder Against Against
 
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  FIS       SECURITY ID:  31620M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen R. Alemany Management For For
1b Elect Director Thomas M. Hagerty Management For For
1c Elect Director Keith W. Hughes Management For For
1d Elect Director David K. Hunt Management For For
1e Elect Director Stephan A. James Management For For
1f Elect Director Frank R. Martire Management For For
1g Elect Director Leslie M. Muma Management For For
1h Elect Director Gary A. Norcross Management For For
1i Elect Director James B. Stallings, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRST REPUBLIC BANK
MEETING DATE:  MAY 09, 2017
TICKER:  FRC       SECURITY ID:  33616C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James H. Herbert, II Management For For
1b Elect Director Katherine August-deWilde Management For For
1c Elect Director Thomas J. Barrack, Jr. Management For For
1d Elect Director Frank J. Fahrenkopf, Jr. Management For For
1e Elect Director L. Martin Gibbs Management For For
1f Elect Director Boris Groysberg Management For For
1g Elect Director Sandra R. Hernandez Management For For
1h Elect Director Pamela J. Joyner Management For For
1i Elect Director Reynold Levy Management For For
1j Elect Director Duncan L. Niederauer Management For For
1k Elect Director George G.C. Parker Management For For
1l Elect Director Cheryl Spielman Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Approve Omnibus Stock Plan Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
 
FIVE BELOW, INC.
MEETING DATE:  JUN 20, 2017
TICKER:  FIVE       SECURITY ID:  33829M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joel D. Anderson Management For For
1b Elect Director Kathleen S. Barclay Management For For
1c Elect Director Thomas M. Ryan Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE:  JUN 21, 2017
TICKER:  FLT       SECURITY ID:  339041105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael Buckman Management For For
1.2 Elect Director Thomas M. Hagerty Management For For
1.3 Elect Director Steven T. Stull Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Adopt Simple Majority Vote Shareholder Against For
 
FLEETMATICS GROUP PUBLIC LIMITED COMPANY
MEETING DATE:  AUG 01, 2016
TICKER:  FLTX       SECURITY ID:  G35569105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vincent R. De Palma Management For For
1b Elect Director Andrew G. Flett Management For For
1c Elect Director Jack Noonan Management For For
2 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
FORTIVE CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  FTV       SECURITY ID:  34959J108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Kate Mitchell Management For For
1B Elect Director Israel Ruiz Management For For
2 Ratify Ernst and Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Declassify the Board of Directors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  SEP 28, 2016
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert H.B. Baldwin, Jr. Management For For
1.2 Elect Director Mitchell L. Hollin Management For For
1.3 Elect Director Ruth Ann Marshall Management For For
1.4 Elect Director John M. Partridge Management For For
1.5 Elect Director Jeffrey S. Sloan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GLOBAL PAYMENTS INC.
MEETING DATE:  MAY 03, 2017
TICKER:  GPN       SECURITY ID:  37940X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John G. Bruno Management For For
1.2 Elect Director Jeffrey S. Sloan Management For For
1.3 Elect Director William B. Plummer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
GODADDY INC.
MEETING DATE:  JUN 07, 2017
TICKER:  GDDY       SECURITY ID:  380237107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Kimball Management For For
1.2 Elect Director Elizabeth S. Rafael Management For For
1.3 Elect Director Lee E. Wittlinger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
GOLAR LNG LIMITED
MEETING DATE:  SEP 28, 2016
TICKER:  GLNG       SECURITY ID:  G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Reelect Tor Olav Troim as Director Management For For
2 Reelect Daniel Rabun as Director Management For For
3 Reelect Fredrik Halvorsen as Director Management For For
4 Reelect Carl E. Steen as Director Management For For
5 Reelect Andrew J.D. Whalley as Director Management For For
6 Elect Niels G. Stolt-Nielsen as Director Management For For
7 Elect Lori Wheeler Naess as Director Management For For
8 Approve Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration Management For For
9 Approve Remuneration of Directors Management For For
 
GRAND CANYON EDUCATION, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  LOPE       SECURITY ID:  38526M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Brian E. Mueller Management For For
1.2 Elect Director Sara R. Dial Management For For
1.3 Elect Director Jack A. Henry Management For For
1.4 Elect Director Kevin F. Warren Management For For
1.5 Elect Director David J. Johnson Management For For
2 Approve Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify KPMG LLP as Auditors Management For For
 
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
MEETING DATE:  MAY 18, 2017
TICKER:  000651       SECURITY ID:  Y2882R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Financial Statements Management For For
4 Approve Annual Report and Summary Management For For
5 Approve Profit Distribution Management For For
6 Approve Change of Business Scope and Amend Articles of Association Management For For
7 Approve Appointment of Auditor Management For For
8 Approve 2017 Daily Related-party Transactions Management For For
9 Approve 2017 Special Report on Engagement in Foreign Fund Trading Exchange Business Management For For
10 Approve Use of Own Idle Funds to Invest in Financial Products Management For For
 
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI
MEETING DATE:  MAR 08, 2017
TICKER:  000651       SECURITY ID:  Y2882R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Signing Corporate Agreement as well as Related Party Transaction Management For For
 
HDFC BANK LIMITED
MEETING DATE:  JUL 21, 2016
TICKER:  HDFCBANK       SECURITY ID:  Y3119P174
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reelect Keki Misty as Director Management For For
4 Reelect Renu Karnad as Director Management For Against
5 Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Appoint Umesh Chandra Sarangi as Independent Director Management For For
7 Approve Related Party Transactions with Housing Development Finance Corp. Ltd. Management For For
8 Approve Related Party Transactions with HDB Financial Services Ltd. Management For For
9 Amend Terms of Appointment of Paresh Sukthankar, Deputy Managing Director Management For For
10 Approve Remuneration of Non-Executive Directors Management For For
11 Increase Authorized Share Capital Management For For
12 Amend Memorandum of Association to Reflect Changes in Capital Management For For
13 Authorize Issuance of Perpetual Debt Instruments, Tier II Capital Bonds and Senior Long Term Infrastructure Bonds Management For For
14 Approve Stock Option Plan Grants Management For For
 
HEALTHSOUTH CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  HLS       SECURITY ID:  421924309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Chidsey Management For For
1.2 Elect Director Donald L. Correll Management For For
1.3 Elect Director Yvonne M. Curl Management For For
1.4 Elect Director Charles M. Elson Management For For
1.5 Elect Director Joan E. Herman Management For For
1.6 Elect Director Leo I. Higdon, Jr. Management For For
1.7 Elect Director Leslye G. Katz Management For For
1.8 Elect Director John E. Maupin, Jr. Management For For
1.9 Elect Director L. Edward Shaw, Jr. Management For For
1.10 Elect Director Mark J. Tarr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
HENRY SCHEIN, INC.
MEETING DATE:  MAY 31, 2017
TICKER:  HSIC       SECURITY ID:  806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barry J. Alperin Management For For
1b Elect Director Lawrence S. Bacow Management For For
1c Elect Director Gerald A. Benjamin Management For For
1d Elect Director Stanley M. Bergman Management For For
1e Elect Director James P. Breslawski Management For For
1f Elect Director Paul Brons Management For For
1g Elect Director Joseph L. Herring Management For For
1h Elect Director Donald J. Kabat Management For For
1i Elect Director Kurt P. Kuehn Management For For
1j Elect Director Philip A. Laskawy Management For For
1k Elect Director Mark E. Mlotek Management For For
1l Elect Director Steven Paladino Management For For
1m Elect Director Carol Raphael Management For For
1n Elect Director E. Dianne Rekow Management For For
1o Elect Director Bradley T. Sheares Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Ratify BDO USA, LLP as Auditors Management For For
 
HERBALIFE LTD.
MEETING DATE:  APR 27, 2017
TICKER:  HLF       SECURITY ID:  G4412G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael O. Johnson Management For For
1.2 Elect Director Jeffrey T. Dunn Management For For
1.3 Elect Director Richard P. Bermingham Management For For
1.4 Elect Director Pedro Cardoso Management For For
1.5 Elect Director Richard H. Carmona Management For For
1.6 Elect Director Jonathan Christodoro Management For For
1.7 Elect Director Keith Cozza Management For For
1.8 Elect Director Hunter C. Gary Management For For
1.9 Elect Director Jesse A. Lynn Management For For
1.10 Elect Director Michael Montelongo Management For For
1.11 Elect Director James L. Nelson Management For For
1.12 Elect Director Maria Otero Management For For
1.13 Elect Director John Tartol Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers as Auditors Management For For
 
HOSTESS BRANDS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  TWNK       SECURITY ID:  44109J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark R. Stone Management For For
1.2 Elect Director William D. Toler Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 05, 2017
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruann F. Ernst Management For For
1.2 Elect Director William E. Ford Management For For
1.3 Elect Director Balakrishnan S. Iyer Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
INSMED INCORPORATED
MEETING DATE:  MAY 18, 2017
TICKER:  INSM       SECURITY ID:  457669307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald Hayden, Jr. Management For For
1.2 Elect Director David W.J. McGirr Management For For
1.3 Elect Director Myrtle Potter Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Approve Omnibus Stock Plan Management For Against
 
INTUIT INC.
MEETING DATE:  JAN 19, 2017
TICKER:  INTU       SECURITY ID:  461202103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Eve Burton Management For For
1b Elect Director Scott D. Cook Management For For
1c Elect Director Richard L. Dalzell Management For For
1d Elect Director Diane B. Greene Management For For
1e Elect Director Suzanne Nora Johnson Management For For
1f Elect Director Dennis D. Powell Management For For
1g Elect Director Brad D. Smith Management For For
1h Elect Director Raul Vazquez Management For For
1i Elect Director Jeff Weiner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
INTUITIVE SURGICAL, INC.
MEETING DATE:  APR 20, 2017
TICKER:  ISRG       SECURITY ID:  46120E602
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Craig H. Barratt Management For For
1.2 Elect Director Michael A. Friedman Management For For
1.3 Elect Director Gary S. Guthart Management For For
1.4 Elect Director Amal M. Johnson Management For For
1.5 Elect Director Keith R. Leonard, Jr. Management For For
1.6 Elect Director Alan J. Levy Management For For
1.7 Elect Director Jami Dover Nachtsheim Management For For
1.8 Elect Director Mark J. Rubash Management For For
1.9 Elect Director Lonnie M. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
6 Amend Omnibus Stock Plan Management For For
 
JMP GROUP LLC
MEETING DATE:  JUN 05, 2017
TICKER:  JMP       SECURITY ID:  46629U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph A. Jolson Management For For
1.2 Elect Director Craig R. Johnson Management For For
1.3 Elect Director Carter D. Mack Management For For
1.4 Elect Director Mark L. Lehmann Management For For
1.5 Elect Director Glenn H. Tongue Management For For
1.6 Elect Director Kenneth M. Karmin Management For For
1.7 Elect Director H. Mark Lunenburg Management For For
1.8 Elect Director David M. DiPietro Management For For
1.9 Elect Director Jonathan M. Orszag Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 16, 2017
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director Todd A. Combs Management For For
1f Elect Director James S. Crown Management For For
1g Elect Director James Dimon Management For For
1h Elect Director Timothy P. Flynn Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
7 Clawback Amendment Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call a Special Meeting Shareholder Against Against
 
JUBILANT FOODWORKS LTD
MEETING DATE:  SEP 01, 2016
TICKER:  533155       SECURITY ID:  Y4493W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Dividends Management For For
3 Reelect Hari S. Bhartia as Director Management For For
4 Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
 
JUBILANT FOODWORKS LTD
MEETING DATE:  NOV 02, 2016
TICKER:  533155       SECURITY ID:  Y4493W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve JFL Employees Stock Option Scheme 2016 (ESOP 2016) Management For Against
2 Approve Stock Option Plan Grants to Employees/Directors of Holding and/or Subsidiary Companies Under the ESOP 2016 Management For Against
3 Approve Implementation of the ESOP 2016 through the JFL Employees Welfare Trust Management For Against
4 Authorize JFL Employees Welfare Trust for Secondary Acquisition Management For Against
5 Approve Commission Remuneration of for Non-Executive Directors Management For For
 
JUST DIAL LIMITED
MEETING DATE:  SEP 30, 2016
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Reelect Ramani Iyer as Director Management For Against
3 Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Reappointment and Remuneration of V. S. S. Mani as Managing Director and CEO Management For For
5 Approve Reappointment and Remuneration of V. Krishnan as Executive Director Management For For
6 Approve Revision in the Remuneration of Ramani Iyer, Executive Director Management For For
 
JUST DIAL LIMITED
MEETING DATE:  JAN 07, 2017
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Just Dial Limited Employee Stock Option Scheme 2016 (ESOP 2016) and Grant of Options to Employees of the Company Management For For
2 Approve Stock Option Grants to Employees of Subsidiary Company(ies) under the ESOP 2016 Management For For
 
JUST DIAL LIMITED
MEETING DATE:  JAN 16, 2017
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
JUST DIAL LIMITED
MEETING DATE:  JAN 17, 2017
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
KAR AUCTION SERVICES, INC.
MEETING DATE:  JUN 05, 2017
TICKER:  KAR       SECURITY ID:  48238T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Todd F. Bourell Management For For
1b Elect Director Donna R. Ecton Management For For
1c Elect Director James P. Hallett Management For For
1d Elect Director Mark E. Hill Management For For
1e Elect Director J. Mark Howell Management For For
1f Elect Director Lynn Jolliffe Management For For
1g Elect Director Michael T. Kestner Management For For
1h Elect Director John P. Larson Management For For
1i Elect Director Stephen E. Smith Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
KWEICHOW MOUTAI CO., LTD.
MEETING DATE:  SEP 20, 2016
TICKER:  600519       SECURITY ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions Management For For
2.01 Elect Xu Dingbo as Independent Director Management For For
2.02 Elect Zhang Jingzhong as Independent Director Management For For
 
KWEICHOW MOUTAI CO., LTD.
MEETING DATE:  MAY 22, 2017
TICKER:  600519       SECURITY ID:  Y5070V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Report of the Board of Directors Management For For
2 Approve Report of the Board of Supervisors Management For For
3 Approve Annual Report and Summary Management For For
4 Approve Financial Statements Management For For
5 Approve 2017 Financial Budget Report Management For For
6 Approve Profit Distribution Management For For
7 Approve Appointment of 2017 Financial Auditor and Internal Control Auditor Management For For
8 Approve Report of the Independent Directors Management For For
9 Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties Management For For
10 Approve Proposal on Sales of Products by Subsidiaries to Related Parties Management For For
11 Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties Management For For
 
LIBERTY INTERACTIVE CORPORATION
MEETING DATE:  AUG 23, 2016
TICKER:  QVCA       SECURITY ID:  53071M880
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director M. Ian G. Gilchrist Management For For
1.3 Elect Director Mark C. Vadon Management For For
1.4 Elect Director Andrea L. Wong Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
 
LIBERTY INTERACTIVE CORPORATION
MEETING DATE:  NOV 01, 2016
TICKER:  QVCA       SECURITY ID:  53071M880
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Redemption Proposal Management For For
2 Adjourn Meeting Management For For
 
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE:  APR 13, 2017
TICKER:  MC       SECURITY ID:  F58485115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 4.00 per Share Management For For
5 Reelect Delphine Arnault as Director Management For For
6 Reelect Nicolas Bazire as Director Management For For
7 Reelect Antonio Belloni as Director Management For For
8 Reelect Diego Della Valle as Director Management For For
9 Reelect Marie-Josee Kravis as Director Management For For
10 Reelect Marie-Laure Sauty de Chalon as Director Management For For
11 Appoint Pierre Gode as Censor Management For Against
12 Appoint Albert Frere as Censor Management For Against
13 Renew Appointment of Paolo Bulgari as Censor Management For Against
14 Non-Binding Vote on Compensation of Bernard Arnault, CEO and Chairman Management For Against
15 Non-Binding Vote on Compensation of Antonio Belloni, Vice-CEO Management For Against
16 Approve Remuneration Policy for Executive Corporate Officers Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
21 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million Management For For
22 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million Management For For
23 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
24 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
25 Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers Management For For
26 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
27 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
29 Set Total Limit for Capital Increase to Result from Item 19 of the 2016 AGM and All Issuance Requests Above at EUR 50 Million Management For For
30 Amend Articles 4 and 23 of Bylaws Re: Headquarters, Double Voting Rights, and Powers of the Extraordinary General Meeting Management For Against
31 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation Management For Against
 
MARINEMAX, INC.
MEETING DATE:  FEB 23, 2017
TICKER:  HZO       SECURITY ID:  567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael H. McLamb Management For For
1b Elect Director Evelyn V. Follit Management For For
1c Elect Director Clint Moore Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE:  NOV 09, 2016
TICKER:  MXIM       SECURITY ID:  57772K101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William (Bill) P. Sullivan Management For For
1.2 Elect Director Tunc Doluca Management For For
1.3 Elect Director Tracy C. Accardi Management For For
1.4 Elect Director James R. Bergman Management For For
1.5 Elect Director Joseph R. Bronson Management For For
1.6 Elect Director Robert E. Grady Management For For
1.7 Elect Director William D. Watkins Management For For
1.8 Elect Director MaryAnn Wright Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Amend Omnibus Stock Plan Management For For
5 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MEDTRONIC PLC
MEETING DATE:  DEC 09, 2016
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Shirley Ann Jackson Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Elizabeth G. Nabel Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Robert C. Pozen Management For For
1m Elect Director Preetha Reddy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For Against
5a Amend Articles of Association Management For For
5b Amend Memorandum of Association Management For For
6 Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits Management For For
 
METRO BANK PLC
MEETING DATE:  APR 25, 2017
TICKER:  MTRO       SECURITY ID:  G60640102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Re-elect Vernon Hill II as Director Management For For
5 Re-elect Craig Donaldson as Director Management For For
6 Re-elect Michael Brierley as Director Management For For
7 Re-elect Alastair Gunn as Director Management For For
8 Re-elect Stuart Bernau as Director Management For For
9 Re-elect Keith Carby as Director Management For For
10 Re-elect Lord Flight as Director Management For For
11 Re-elect Eugene Lockhart as Director Management For For
12 Re-elect Roger Farah as Director Management For For
13 Re-elect Sir Michael Snyder as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MOLSON COORS BREWING COMPANY
MEETING DATE:  MAY 17, 2017
TICKER:  TAP       SECURITY ID:  60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roger G. Eaton Management For For
1.2 Elect Director Charles M. Herington Management For For
1.3 Elect Director H. Sanford Riley Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE:  JUN 15, 2017
TICKER:  MPWR       SECURITY ID:  609839105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Victor K. Lee Management For For
1.2 Elect Director James C. Moyer Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MONSANTO COMPANY
MEETING DATE:  DEC 13, 2016
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
MONSANTO COMPANY
MEETING DATE:  JAN 27, 2017
TICKER:  MON       SECURITY ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Dwight M. 'Mitch' Barns Management For For
1b Elect Director Gregory H. Boyce Management For For
1c Elect Director David L. Chicoine Management For For
1d Elect Director Janice L. Fields Management For For
1e Elect Director Hugh Grant Management For For
1f Elect Director Arthur H. Harper Management For For
1g Elect Director Laura K. Ipsen Management For For
1h Elect Director Marcos M. Lutz Management For For
1i Elect Director C. Steven McMillan Management For For
1j Elect Director Jon R. Moeller Management For For
1k Elect Director George H. Poste Management For For
1l Elect Director Robert J. Stevens Management For For
1m Elect Director Patricia Verduin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Report on Lobbying Payments and Policy Shareholder Against Abstain
7 Report on Effectiveness and Risks of Glyphosate Use Shareholder Against Abstain
 
MSCI INC.
MEETING DATE:  MAY 11, 2017
TICKER:  MSCI       SECURITY ID:  55354G100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Henry A. Fernandez Management For For
1b Elect Director Robert G. Ashe Management For For
1c Elect Director Benjamin F. duPont Management For For
1d Elect Director Wayne Edmunds Management For For
1e Elect Director Alice W. Handy Management For For
1f Elect Director Catherine R. Kinney Management For For
1g Elect Director Wendy E. Lane Management For For
1h Elect Director Jacques P. Perold Management For For
1i Elect Director Linda H. Riefler Management For For
1j Elect Director George W. Siguler Management For For
1k Elect Director Patrick Tierney Management For For
1l Elect Director Rodolphe M. Vallee Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NETFLIX, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  NFLX       SECURITY ID:  64110L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Reed Hastings Management For For
1.2 Elect Director Jay C. Hoag Management For For
1.3 Elect Director A. George (Skip) Battle Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Adopt Proxy Access Right Shareholder Against Against
6 Report on Sustainability Shareholder Against Against
7 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Against
8 Declassify the Board of Directors Shareholder Against For
9 Adopt Simple Majority Vote Shareholder Against For
10 Require a Majority Vote for the Election of Directors Shareholder Against For
 
NIKE, INC.
MEETING DATE:  SEP 22, 2016
TICKER:  NKE       SECURITY ID:  654106103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan B. Graf, Jr. Management For For
1.2 Elect Director Michelle A. Peluso Management For For
1.3 Elect Director Phyllis M. Wise Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Report on Political Contributions Shareholder Against Abstain
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
NORD ANGLIA EDUCATION, INC.
MEETING DATE:  APR 20, 2017
TICKER:  NORD       SECURITY ID:  G6583A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Kelsey Management For For
1.2 Elect Director Andrew Fitzmaurice Management For For
1.3 Elect Director Graeme Halder Management For For
1.4 Elect Director Jack Hennessy Management For For
1.5 Elect Director Kosmas Kalliarekos Management For For
1.6 Elect Director Carlos Watson Management For For
1.7 Elect Director Nicholas Baird Management For For
1.8 Elect Director Louis T. Hsieh Management For For
2 Ratify Pricewaterhousecoopers as Auditors Management For For
 
NOVADAQ TECHNOLOGIES INC.
MEETING DATE:  MAY 17, 2017
TICKER:  NDQ       SECURITY ID:  66987G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lisa Colleran Management For For
1.2 Elect Director Anthony Griffiths Management For For
1.3 Elect Director Karen A. Licitra Management For For
1.4 Elect Director William A. Mackinnon Management For For
1.5 Elect Director Rick Mangat Management For For
1.6 Elect Director Patrice Merrin Management For For
1.7 Elect Director Thomas Wellner Management For For
1.8 Elect Director Robert S. White Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Stock Option Plan Management For For
4 Re-approve Long Term Incentive Plan Management For For
 
NUTRISYSTEM, INC.
MEETING DATE:  MAY 10, 2017
TICKER:  NTRI       SECURITY ID:  67069D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert F. Bernstock Management For For
1.2 Elect Director Paul Guyardo Management For For
1.3 Elect Director Michael J. Hagan Management For For
1.4 Elect Director Jay Herratti Management For For
1.5 Elect Director Michael D. Mangan Management For For
1.6 Elect Director Brian P. Tierney Management For For
1.7 Elect Director Andrea M. Weiss Management For For
1.8 Elect Director Dawn M. Zier Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE:  JUN 07, 2017
TICKER:  OLLI       SECURITY ID:  681116109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Fisch Management For For
1.2 Elect Director Richard Zannino Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE:  APR 27, 2017
TICKER:  PZZA       SECURITY ID:  698813102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Christopher L. Coleman Management For For
1b Elect Director Olivia F. Kirtley Management For For
1c Elect Director Laurette T. Koellner Management For For
1d Elect Director Sonya E. Medina Management For For
1e Elect Director John H. Schnatter Management For For
1f Elect Director Mark S. Shapiro Management For For
1g Elect Director W. Kent Taylor Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
PATHEON N.V.
MEETING DATE:  MAR 07, 2017
TICKER:  PTHN       SECURITY ID:  N6865W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director James C. Mullen Management For For
1B Elect Director Stephan B. Tanda Management For For
1C Elect Director Jeffrey P. McMullen Management For For
1D Elect Director Gary P. Pisano Management For For
1E Elect Director Charles I. Cogut Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Adopt Financial Statements and Statutory Reports Management For For
5 Approve Discharge of Management Board Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
7 Authorize Repurchase of Up to 50 Percent of Issued Share Capital Management For For
8 Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital Plus 15,356,685 Shares Management For For
9 Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10 Amend Omnibus Stock Plan Management For For
 
PAYPAL HOLDINGS, INC.
MEETING DATE:  MAY 24, 2017
TICKER:  PYPL       SECURITY ID:  70450Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wences Casares Management For For
1b Elect Director Jonathan Christodoro Management For For
1c Elect Director John J. Donahoe Management For For
1d Elect Director David W. Dorman Management For For
1e Elect Director Belinda J. Johnson Management For For
1f Elect Director Gail J. McGovern Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Daniel H. Schulman Management For For
1i Elect Director Frank D. Yeary Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Certificate of Incorporation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Provide Right to Act by Written Consent Shareholder Against Against
6 Report on Sustainability Shareholder Against Against
7 Report on Feasibility of Net-Zero GHG Emissions Shareholder Against Against
 
PEPSICO, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  PEP       SECURITY ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director George W. Buckley Management For For
1c Elect Director Cesar Conde Management For For
1d Elect Director Ian M. Cook Management For For
1e Elect Director Dina Dublon Management For For
1f Elect Director Rona A. Fairhead Management For For
1g Elect Director Richard W. Fisher Management For For
1h Elect Director William R. Johnson Management For For
1i Elect Director Indra K. Nooyi Management For For
1j Elect Director David C. Page Management For For
1k Elect Director Robert C. Pohlad Management For For
1l Elect Director Daniel Vasella Management For For
1m Elect Director Darren Walker Management For For
1n Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Plans to Minimize Pesticides' Impact on Pollinators Shareholder Against Against
6 Adopt Holy Land Principles Shareholder Against Against
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 07, 2017
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Thomas W. Horton Management For For
1d Elect Director Paul E. Jacobs Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Steve Mollenkopf Management For For
1i Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1j Elect Director Francisco Ros Management For For
1k Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
 
QUANTENNA COMMUNICATIONS, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  QTNA       SECURITY ID:  74766D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward Frank Management For For
1.2 Elect Director Sam Heidari Management For For
1.3 Elect Director Harold Hughes Management For For
2 Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RATIONAL AG
MEETING DATE:  MAY 03, 2017
TICKER:  RAA       SECURITY ID:  D6349P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 10 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2017 Management For For
6 Approve Affiliation Agreement with Subsidiary Rational F & E GmbH Management For For
 
REALOGY HOLDINGS CORP.
MEETING DATE:  MAY 03, 2017
TICKER:  RLGY       SECURITY ID:  75605Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Raul Alvarez Management For For
1.2 Elect Director Fiona P. Dias Management For For
1.3 Elect Director Matthew J. Espe Management For For
1.4 Elect Director V. Ann Hailey Management For For
1.5 Elect Director Duncan L. Niederauer Management For For
1.6 Elect Director Richard A. Smith Management For For
1.7 Elect Director Sherry M. Smith Management For For
1.8 Elect Director Christopher S. Terrill Management For For
1.9 Elect Director Michael J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
RED HAT, INC.
MEETING DATE:  AUG 11, 2016
TICKER:  RHT       SECURITY ID:  756577102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sohaib Abbasi Management For For
1.2 Elect Director W. Steve Albrecht Management For For
1.3 Elect Director Charlene T. Begley Management For For
1.4 Elect Director Jeffrey J. Clarke - Withdrawn Resolution Management None None
1.5 Elect Director Narendra K. Gupta Management For For
1.6 Elect Director Kimberly L. Hammonds Management For For
1.7 Elect Director William S. Kaiser Management For For
1.8 Elect Director Donald H. Livingstone Management For For
1.9 Elect Director H. Hugh Shelton Management For For
1.10 Elect Director James M. Whitehurst Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Approve Qualified Employee Stock Purchase Plan Management For For
 
REGENERON PHARMACEUTICALS, INC.
MEETING DATE:  JUN 09, 2017
TICKER:  REGN       SECURITY ID:  75886F107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bonnie L. Bassler Management For For
1.2 Elect Director N. Anthony Coles Management For For
1.3 Elect Director Joseph L. Goldstein Management For For
1.4 Elect Director Christine A. Poon Management For For
1.5 Elect Director P. Roy Vagelos Management For For
1.6 Elect Director Huda Y. Zoghbi Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management Three Years One Year
 
RESMED INC.
MEETING DATE:  NOV 17, 2016
TICKER:  RMD       SECURITY ID:  761152107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol Burt Management For For
1b Elect Director Rich Sulpizio Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
RESOURCES CONNECTION, INC.
MEETING DATE:  OCT 20, 2016
TICKER:  RECN       SECURITY ID:  76122Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony Cherbak Management For For
1b Elect Director Neil F. Dimick Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
ROBERT HALF INTERNATIONAL INC.
MEETING DATE:  MAY 24, 2017
TICKER:  RHI       SECURITY ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold M. Messmer, Jr. Management For For
1.2 Elect Director Marc H. Morial Management For For
1.3 Elect Director Barbara J. Novogradac Management For For
1.4 Elect Director Robert J. Pace Management For For
1.5 Elect Director Frederick A. Richman Management For For
1.6 Elect Director M. Keith Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ROPER TECHNOLOGIES, INC.
MEETING DATE:  JUN 08, 2017
TICKER:  ROP       SECURITY ID:  776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Amy Woods Brinkley Management For For
1.2 Elect Director John F. Fort, III Management For For
1.3 Elect Director Brian D. Jellison Management For For
1.4 Elect Director Robert D. Johnson Management For For
1.5 Elect Director Robert E. Knowling, Jr. Management For For
1.6 Elect Director Wilbur J. Prezzano Management For For
1.7 Elect Director Laura G. Thatcher Management For For
1.8 Elect Director Richard F. Wallman Management For For
1.9 Elect Director Christopher Wright Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  APR 26, 2017
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Stephanie C. Hill Management For For
1.5 Elect Director Rebecca Jacoby Management For For
1.6 Elect Director Monique F. Leroux Management For For
1.7 Elect Director Maria R. Morris Management For For
1.8 Elect Director Douglas L. Peterson Management For For
1.9 Elect Director Michael Rake Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SALESFORCE.COM, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  CRM       SECURITY ID:  79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Marc Benioff Management For For
1b Elect Director Keith Block Management For For
1c Elect Director Craig Conway Management For For
1d Elect Director Alan Hassenfeld Management For For
1e Elect Director Neelie Kroes Management For For
1f Elect Director Colin Powell Management For For
1g Elect Director Sanford Robertson Management For For
1h Elect Director John V. Roos Management For For
1i Elect Director Robin Washington Management For For
1j Elect Director Maynard Webb Management For For
1k Elect Director Susan Wojcicki Management For For
2 Amend Omnibus Stock Plan Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Shareholders May Call Special Meeting Shareholder Against Against
 
SAMSUNG BIOLOGICS CO., LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A207940       SECURITY ID:  Y7T7DY103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Elect Kim Tae-han as Inside Director Management For For
3 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE:  MAR 24, 2017
TICKER:  A005930       SECURITY ID:  Y74718100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Allocation of Income Management For For
2 Approve Total Remuneration of Inside Directors and Outside Directors Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  JAN 12, 2017
TICKER:  SBAC       SECURITY ID:  78388J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Reorganization to Facilitate Transition to REIT Status Management For For
2 Adjourn Meeting Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven E. Bernstein Management For For
1b Elect Director Duncan H. Cocroft Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SHOPIFY INC.
MEETING DATE:  JUN 07, 2017
TICKER:  SHOP       SECURITY ID:  82509L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Tobias Lutke Management For For
1.2 Elect Director Robert Ashe Management For For
1.3 Elect Director Steven Collins Management For For
1.4 Elect Director Gail Goodman Management For For
1.5 Elect Director Jeremy Levine Management For For
1.6 Elect Director John Phillips Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
SIRIUS XM HOLDINGS INC.
MEETING DATE:  MAY 18, 2017
TICKER:  SIRI       SECURITY ID:  82968B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joan L. Amble Management For For
1.2 Elect Director George W. Bodenheimer Management For For
1.3 Elect Director Mark D. Carleton Management For For
1.4 Elect Director Eddy W. Hartenstein Management For For
1.5 Elect Director James P. Holden Management For For
1.6 Elect Director Gregory B. Maffei Management For For
1.7 Elect Director Evan D. Malone Management For For
1.8 Elect Director James E. Meyer Management For For
1.9 Elect Director James F. Mooney Management For For
1.10 Elect Director Carl E. Vogel Management For For
1.11 Elect Director Vanessa A. Wittman Management For For
1.12 Elect Director David M. Zaslav Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
 
SQUARE, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  SQ       SECURITY ID:  852234103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Roelof Botha Management For For
1.2 Elect Director Jim McKelvey Management For For
1.3 Elect Director Ruth Simmons Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
STAMPS.COM INC.
MEETING DATE:  JUN 14, 2017
TICKER:  STMP       SECURITY ID:  852857200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth T. McBride Management For For
1.2 Elect Director Theodore R. Samuels, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
STARBUCKS CORPORATION
MEETING DATE:  MAR 22, 2017
TICKER:  SBUX       SECURITY ID:  855244109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Howard Schultz Management For For
1b Elect Director William W. Bradley Management For For
1c Elect Director Rosalind Brewer Management For For
1d Elect Director Mary N. Dillon Management For For
1e Elect Director Robert M. Gates Management For For
1f Elect Director Mellody Hobson Management For For
1g Elect Director Kevin R. Johnson Management For For
1h Elect Director Jorgen Vig Knudstorp Management For For
1i Elect Director Satya Nadella Management For For
1j Elect Director Joshua Cooper Ramo Management For For
1k Elect Director Clara Shih Management For For
1l Elect Director Javier G. Teruel Management For For
1m Elect Director Myron E. Ullman, III Management For For
1n Elect Director Craig E. Weatherup Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Amend Proxy Access Right Shareholder Against Against
 
TENCENT HOLDINGS LTD.
MEETING DATE:  MAY 17, 2017
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Lau Chi Ping Martin as Director Management For Against
3b Elect Charles St Leger Searle as Director Management For Against
3c Elect Yang Siu Shun as Director Management For For
3d Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Adopt 2017 Share Option Scheme Management For For
 
TENCENT HOLDINGS LTD.
MEETING DATE:  MAY 17, 2017
TICKER:  700       SECURITY ID:  G87572163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Adopt Share Option Plan of Tencent Music Entertainment Group Management For For
 
TESARO, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  TSRO       SECURITY ID:  881569107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leon O. Moulder, Jr. Management For For
1b Elect Director Mary Lynne Hedley Management For For
1c Elect Director David M. Mott Management For For
1d Elect Director Lawrence M. Alleva Management For For
1e Elect Director James O. Armitage Management For For
1f Elect Director Earl M. (Duke) Collier, Jr. Management For For
1g Elect Director Garry A. Nicholson Management For For
1h Elect Director Arnold L. Oronsky Management For For
1i Elect Director Kavita Patel Management For For
1j Elect Director Beth Seidenberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young, LLP as Auditors Management For For
 
TESLA, INC.
MEETING DATE:  JUN 06, 2017
TICKER:  TSLA       SECURITY ID:  88160R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elon Musk Management For For
1.2 Elect Director Robyn M. Denholm Management For For
1.3 Elect Director Stephen T. Jurvetson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Declassify the Board of Directors Shareholder Against Against
 
THE COCA-COLA COMPANY
MEETING DATE:  APR 26, 2017
TICKER:  KO       SECURITY ID:  191216100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Herbert A. Allen Management For For
1.2 Elect Director Ronald W. Allen Management For For
1.3 Elect Director Marc Bolland Management For For
1.4 Elect Director Ana Botin Management For For
1.5 Elect Director Richard M. Daley Management For For
1.6 Elect Director Barry Diller Management For For
1.7 Elect Director Helene D. Gayle Management For For
1.8 Elect Director Alexis M. Herman Management For For
1.9 Elect Director Muhtar Kent Management For For
1.10 Elect Director Robert A. Kotick Management For For
1.11 Elect Director Maria Elena Lagomasino Management For For
1.12 Elect Director Sam Nunn Management For For
1.13 Elect Director James Quincey Management For For
1.14 Elect Director David B. Weinberg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Report on Human Rights Review on High-Risk Regions Shareholder Against Against
 
THE COOPER COMPANIES, INC.
MEETING DATE:  MAR 13, 2017
TICKER:  COO       SECURITY ID:  216648402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A. Thomas Bender Management For For
1.2 Elect Director Colleen E. Jay Management For For
1.3 Elect Director Michael H. Kalkstein Management For For
1.4 Elect Director William A. Kozy Management For For
1.5 Elect Director Jody S. Lindell Management For For
1.6 Elect Director Gary S. Petersmeyer Management For For
1.7 Elect Director Allan E. Rubenstein Management For For
1.8 Elect Director Robert S. Weiss Management For For
1.9 Elect Director Stanley Zinberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE:  NOV 11, 2016
TICKER:  EL       SECURITY ID:  518439104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Lauder Management For For
1.2 Elect Director William P. Lauder Management For For
1.3 Elect Director Richard D. Parsons Management For For
1.4 Elect Director Lynn Forester de Rothschild Management For For
1.5 Elect Director Richard F. Zannino Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE:  APR 28, 2017
TICKER:  GS       SECURITY ID:  38141G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd C. Blankfein Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Mark A. Flaherty Management For For
1d Elect Director William W. George Management For For
1e Elect Director James A. Johnson Management For For
1f Elect Director Ellen J. Kullman Management For For
1g Elect Director Lakshmi N. Mittal Management For For
1h Elect Director Adebayo O. Ogunlesi Management For For
1i Elect Director Peter Oppenheimer Management For For
1j Elect Director David A. Viniar Management For For
1k Elect Director Mark O. Winkelman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE HOME DEPOT, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  HD       SECURITY ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Armando Codina Management For For
1h Elect Director Helena B. Foulkes Management For For
1i Elect Director Linda R. Gooden Management For For
1j Elect Director Wayne M. Hewett Management For For
1k Elect Director Karen L. Katen Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Mark Vadon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Prepare Employment Diversity Report and Report on Diversity Policies Shareholder Against For
6 Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote Shareholder Against Against
7 Amend Articles/Bylaws/Charter - Call Special Meetings Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 11, 2016
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Terry J. Lundgren Management For For
1f Elect Director W. James McNerney, Jr. Management For For
1g Elect Director David S. Taylor Management For For
1h Elect Director Margaret C. Whitman Management For For
1i Elect Director Patricia A. Woertz Management For For
1j Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Consistency Between Corporate Values and Political Activities Shareholder Against Against
5 Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Against
 
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE:  APR 19, 2017
TICKER:  SHW       SECURITY ID:  824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Arthur F. Anton Management For For
1.2 Elect Director David F. Hodnik Management For For
1.3 Elect Director Thomas G. Kadien - Withdrawn Management None None
1.4 Elect Director Richard J. Kramer Management For For
1.5 Elect Director Susan J. Kropf Management For For
1.6 Elect Director John G. Morikis Management For For
1.7 Elect Director Christine A. Poon Management For For
1.8 Elect Director John M. Stropki Management For For
1.9 Elect Director Michael H. Thaman Management For For
1.10 Elect Director Matthew Thornton, III Management For For
1.11 Elect Director Steven H. Wunning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Ratify Ernst & Young LLP as Auditors Management For For
 
TRANSDIGM GROUP INCORPORATED
MEETING DATE:  MAR 01, 2017
TICKER:  TDG       SECURITY ID:  893641100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William Dries Management For For
1.2 Elect Director Mervin Dunn Management For For
1.3 Elect Director Michael Graff Management For For
1.4 Elect Director Sean Hennessy Management For For
1.5 Elect Director W. Nicholas Howley Management For For
1.6 Elect Director Raymond Laubenthal Management For For
1.7 Elect Director Douglas Peacock Management For For
1.8 Elect Director Robert Small Management For For
1.9 Elect Director John Staer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management None One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
TRANSUNION
MEETING DATE:  MAY 03, 2017
TICKER:  TRU       SECURITY ID:  89400J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leo F. Mullin Management For For
1.2 Elect Director Steven M. Tadler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
TWILIO INC.
MEETING DATE:  JUN 12, 2017
TICKER:  TWLO       SECURITY ID:  90138F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard Dalzell Management For For
1.2 Elect Director Erika Rottenberg Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
 
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE:  JUN 05, 2017
TICKER:  UNH       SECURITY ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William C. Ballard, Jr. Management For For
1b Elect Director Richard T. Burke Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Stephen J. Hemsley Management For For
1e Elect Director Michele J. Hooper Management For For
1f Elect Director Rodger A. Lawson Management For For
1g Elect Director Glenn M. Renwick Management For For
1h Elect Director Kenneth I. Shine Management For For
1i Elect Director Gail R. Wilensky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
VANTIV, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  VNTV       SECURITY ID:  92210H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kevin Costello Management For For
1.2 Elect Director Lisa Hook Management For For
1.3 Elect Director David Karnstedt Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
VCA INC.
MEETING DATE:  MAR 28, 2017
TICKER:  WOOF       SECURITY ID:  918194101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
VERISIGN, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  VRSN       SECURITY ID:  92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director D. James Bidzos Management For For
1.2 Elect Director Kathleen A. Cote Management For For
1.3 Elect Director Thomas F. Frist, III Management For For
1.4 Elect Director Jamie S. Gorelick Management For For
1.5 Elect Director Roger H. Moore Management For For
1.6 Elect Director Louis A. Simpson Management For For
1.7 Elect Director Timothy Tomlinson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Ratify KPMG LLP as Auditors Management For For
 
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE:  JUN 08, 2017
TICKER:  VRTX       SECURITY ID:  92532F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan Garber Management For For
1.2 Elect Director Margaret G. McGlynn Management For For
1.3 Elect Director William D. Young Management For For
2 Declassify the Board of Directors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Advisory Vote on Say on Pay Frequency Management One Year One Year
7 Eliminate Supermajority Vote Requirement Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Against
 
VISA INC.
MEETING DATE:  JAN 31, 2017
TICKER:  V       SECURITY ID:  92826C839
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd A. Carney Management For For
1b Elect Director Mary B. Cranston Management For For
1c Elect Director Francisco Javier Fernandez-Carbajal Management For For
1d Elect Director Gary A. Hoffman Management For For
1e Elect Director Alfred F. Kelly, Jr. Management For For
1f Elect Director Robert W. Matschullat Management For For
1g Elect Director Suzanne Nora Johnson Management For For
1h Elect Director John A.C. Swainson Management For For
1i Elect Director Maynard G. Webb, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
 
WAGEWORKS, INC.
MEETING DATE:  APR 27, 2017
TICKER:  WAGE       SECURITY ID:  930427109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mariann Byerwalter Management For For
1.2 Elect Director John W. Larson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
WHOLE FOODS MARKET, INC.
MEETING DATE:  FEB 17, 2017
TICKER:  WFM       SECURITY ID:  966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Elstrott Management For For
1b Elect Director Mary Ellen Coe Management For For
1c Elect Director Shahid (Hass) Hassan Management For For
1d Elect Director Stephanie Kugelman Management For For
1e Elect Director John Mackey Management For For
1f Elect Director Walter Robb Management For For
1g Elect Director Jonathan Seiffer Management For For
1h Elect Director Morris (Mo) Siegel Management For For
1i Elect Director Jonathan Sokoloff Management For For
1j Elect Director Ralph Sorenson Management For For
1k Elect Director Gabrielle Sulzberger Management For For
1l Elect Director William (Kip) Tindell, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Proxy Access Shareholder Against Against
6 Report on Food Waste Management Shareholder Against Against
 
WINGSTOP INC.
MEETING DATE:  MAY 03, 2017
TICKER:  WING       SECURITY ID:  974155103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lynn Crump-Caine Management For For
1.2 Elect Director Wesley S. McDonald Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
ZOETIS INC.
MEETING DATE:  MAY 11, 2017
TICKER:  ZTS       SECURITY ID:  98978V103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gregory Norden Management For For
1.2 Elect Director Louise M. Parent Management For For
1.3 Elect Director Robert W. Scully Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For

VOTE SUMMARY REPORT
VIP HIGH INCOME PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
HEALTHSOUTH CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  HLS       SECURITY ID:  421924309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John W. Chidsey Management For For
1.2 Elect Director Donald L. Correll Management For For
1.3 Elect Director Yvonne M. Curl Management For For
1.4 Elect Director Charles M. Elson Management For For
1.5 Elect Director Joan E. Herman Management For For
1.6 Elect Director Leo I. Higdon, Jr. Management For For
1.7 Elect Director Leslye G. Katz Management For For
1.8 Elect Director John E. Maupin, Jr. Management For For
1.9 Elect Director L. Edward Shaw, Jr. Management For For
1.10 Elect Director Mark J. Tarr Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SOUTHWESTERN ENERGY COMPANY
MEETING DATE:  MAY 23, 2017
TICKER:  SWN       SECURITY ID:  845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Gass Management For For
1.2 Elect Director Catherine A. Kehr Management For For
1.3 Elect Director Greg D. Kerley Management For For
1.4 Elect Director Jon A. Marshall Management For For
1.5 Elect Director Elliott Pew Management For For
1.6 Elect Director Terry W. Rathert Management For For
1.7 Elect Director Alan H. Stevens Management For For
1.8 Elect Director William J. Way Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Amend Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Proxy Voting Tabulation Shareholder Against Against

VOTE SUMMARY REPORT
VIP OVERSEAS PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
ADDLIFE AB
MEETING DATE:  MAY 29, 2017
TICKER:  ALIF B       SECURITY ID:  W0R093118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Financial Statements and Statutory Reports Management None None
8 Receive President's Report Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK 1.50 Per Share Management For Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
10 Receive Nominating Committee's Report Management None None
11 Determine Number of Members (6) and Deputy Members (0) of Board Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration of Auditors Management For Did Not Vote
13 Reelect Johan Sjo, Hakan Roos, Stefan Hedelius, Fredrik Borjesson, Birgit Stattin Norinder and Eva Nilsagard as Directors Management For Did Not Vote
14 Ratify KPMG as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Approve Stock Option Plan 2017 for Key Employees Management For Did Not Vote
17 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
18 Close Meeting Management None None
 
ADELAIDE BRIGHTON LTD.
MEETING DATE:  MAY 25, 2017
TICKER:  ABC       SECURITY ID:  Q0109N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Z Todorcevski as Director Management For For
3 Elect LV Hosking as Director Management For For
4 Elect Ken Scott-Mackenzie as Director Management For For
5 Elect Arlene Tansey as Director Management For For
6 Approve Issuance of Awards to M Brydon Management For For
7 Approve the Remuneration Report Management For For
8 Approve the Increase to Non-Executive Director's Remuneration Management For For
 
ADIDAS AG
MEETING DATE:  MAY 11, 2017
TICKER:  ADS       SECURITY ID:  D0066B185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 2.00 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Approve Remuneration of Supervisory Board Management For For
6 Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights Management For For
7 Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
8 Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights Management For For
9.1 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
9.2 Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017 Management For For
9.3 Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM Management For For
 
AEON FINANCIAL SERVICE CO., LTD.
MEETING DATE:  JUN 27, 2017
TICKER:  8570       SECURITY ID:  J0021H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Reflect Changes in Law Management For For
2.1 Elect Director Suzuki, Masaki Management For For
2.2 Elect Director Kawahara, Kenji Management For For
2.3 Elect Director Mizuno, Masao Management For For
2.4 Elect Director Wakabayashi, Hideki Management For For
2.5 Elect Director Mangetsu, Masaaki Management For For
2.6 Elect Director Yamada, Yoshitaka Management For For
2.7 Elect Director Suzuki, Kazuyoshi Management For For
2.8 Elect Director Arai, Naohiro Management For For
2.9 Elect Director Ishizuka, Kazuo Management For For
2.10 Elect Director Watanabe, Hiroyuki Management For For
2.11 Elect Director Otsuru, Motonari Management For For
2.12 Elect Director Hakoda, Junya Management For For
2.13 Elect Director Nakajima, Yoshimi Management For For
3.1 Appoint Statutory Auditor Uchibori, Hisanori Management For Against
3.2 Appoint Statutory Auditor Yamazawa, Kotaro Management For For
3.3 Appoint Statutory Auditor Sakaki, Takayuki Management For For
 
AGGREKO PLC
MEETING DATE:  APR 27, 2017
TICKER:  AGK       SECURITY ID:  G0116S185
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Elect Barbara Jeremiah as Director Management For For
6 Elect Miles Roberts as Director Management For For
7 Re-elect Ken Hanna as Director Management For For
8 Re-elect Chris Weston as Director Management For For
9 Re-elect Carole Cran as Director Management For For
10 Re-elect Dame Nicola Brewer as Director Management For For
11 Re-elect Russell King as Director Management For For
12 Re-elect Uwe Krueger as Director Management For For
13 Re-elect Diana Layfield as Director Management For For
14 Re-elect Ian Marchant as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Approve Restricted Share Plan Management For For
19 Approve Sharesave Plans Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
AIA GROUP LTD.
MEETING DATE:  MAY 12, 2017
TICKER:  1299       SECURITY ID:  Y002A1105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Elect Mohamed Azman Yahya as Director Management For For
4 Elect Edmund Sze-Wing Tse as Director Management For For
5 Elect Jack Chak-Kwong So as Director Management For For
6 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
7A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
7B Authorize Repurchase of Issued Share Capital Management For For
7C Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme Management For For
 
ALFA LAVAL AB
MEETING DATE:  APR 26, 2017
TICKER:  ALFA       SECURITY ID:  W04008152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Board's Report; Receive Committees' Report Management None None
9 Receive Financial Statements and Statutory Reports Management None None
10a Accept Financial Statements and Statutory Reports Management For Did Not Vote
10b Approve Allocation of Income and Dividends of SEK 4.25 Per Share Management For Did Not Vote
10c Approve Discharge of Board and President Management For Did Not Vote
11 Receive Nomination Committee's Report Management None None
12 Determine Number of Directors (8) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 1.58 Million to the Chairman and SEK 525,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Arne Frank, Ulla Litzen, Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Ulf Wiinberg and Margareth Ovrum as Directors; Elect Anna Ohlsson-Lejon as New Director; Elect Hakan Olsson Reising and Joakim Thilstedt as Auditors Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Close Meeting Management None None
 
ALIBABA GROUP HOLDING LIMITED
MEETING DATE:  OCT 13, 2016
TICKER:  BABA       SECURITY ID:  01609W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Daniel Yong Zhang as Director Management For For
1.2 Elect Chee Hwa Tung as Director Management For For
1.3 Elect Jerry Yang as Director Management For For
1.4 Elect Wan Ling Martello as Director Management For For
1.5 Elect Eric Xiandong Jing as Director Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
 
ALTEN
MEETING DATE:  JUN 22, 2017
TICKER:  ATE       SECURITY ID:  F02626103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning New Transaction Management For For
5 Reelect Simon Azoulay as Director Management For Against
6 Elect Aliette Mardyks as Director Management For For
7 Approve Remuneration of Directors in the Aggregate Amount of EUR 150,000 Management For For
8 Non-Binding Vote on Compensation of Simon Azoulay, Chairman and CEO Management For For
9 Non-Binding Vote on Compensation of Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs Management For For
10 Approve Remuneration Policy of Chairman and CEO Management For For
11 Approve Remuneration Policy of Vice-CEOs Management For For
12 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
14 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital Management For For
17 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital Management For For
18 Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements Management For For
19 Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements Management For For
20 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
22 Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind Management For For
23 Set Total Limit for Capital Increase to Result from Issuance Requests under Items 16-19 and 22 at 10 Percent of Issued Share Capital Management For For
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
25 Amend Terms of Items 18 and 20 of May 24, 2016, AGM Re: Initial Attribution of Preferred Stock Management For For
26 Amend Articles 4 and 22 of Bylaws to Comply with New Regulations Re: Company Headquarters and Alternate Auditors Management For For
27 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation Management For Against
28 Authorize Filing of Required Documents/Other Formalities Management For For
 
AMADEUS IT GROUP SA
MEETING DATE:  JUN 14, 2017
TICKER:  AMS       SECURITY ID:  E04908112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Allocation of Income and Dividends Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of Deloitte as Auditor Management For For
5.1 Elect Nicolas Huss as Director Management For For
5.2 Reelect Jose Antonio Tazon Garcia as Director Management For For
5.3 Reelect Luis Maroto Camino as Director Management For For
5.4 Reelect David Gordon Comyn Webster as Director Management For For
5.5 Reelect Pierre-Henri Gourgeon as Director Management For For
5.6 Reelect Guillermo de la Dehesa Romero as Director Management For For
5.7 Reelect Clara Furse as Director Management For For
5.8 Reelect Francesco Loredan as Director Management For For
5.9 Reelect Stuart McAlpine as Director Management For For
5.10 Reelect Marc Verspyck as Director Management For For
5.11 Reelect Roland Busch as Director Management For For
6 Advisory Vote on Remuneration Report Management For For
7 Approve Remuneration of Directors Management For For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
AMUNDI
MEETING DATE:  JAN 30, 2017
TICKER:  AMUN       SECURITY ID:  F8233H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 210 Million Management For For
2 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
3 Authorize Filing of Required Documents/Other Formalities Management For For
 
AMUNDI
MEETING DATE:  MAY 18, 2017
TICKER:  AMUN       SECURITY ID:  F8233H108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.20 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Mentioning a New Transaction Management For For
5 Non-Binding Vote on Compensation of Jean-Paul Chifflet, Chairman of the Board until April 28, 2016 Management For For
6 Non-Binding Vote on Compensation of Yves Perrier, CEO Management For For
7 Approve Remuneration Policy of Yves Perrier, CEO Management For For
8 Advisory Vote on the Aggregate Remuneration Granted in 2016 to Senior Management, Responsible Officers and Regulated Risk-Takers Management For For
9 Ratify Appointment of Michel Mathieu as Director Management For Against
10 Reelect Laurence Danon-Arnaud as Director Management For For
11 Reelect Helene Molinari as Director Management For For
12 Reelect Christian Rouchon as Director Management For For
13 Reelect Andree Samat as Director Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Capital Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements Management For For
18 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
20 Authorize Capitalization of Reserves of Up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value Management For For
21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Some Employees and Corporate Officers Management For For
24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For
 
ANDRITZ AG
MEETING DATE:  MAR 28, 2017
TICKER:  ANDR       SECURITY ID:  A11123105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.50 per Share Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Approve Remuneration of Supervisory Board Members Management For For
6 Ratify KPMG Austria GmbH as Auditors Management For For
7 Reelect Christian Nowotny as Supervisory Board Member Management For For
 
ANHEUSER-BUSCH INBEV SA
MEETING DATE:  APR 26, 2017
TICKER:  ABI       SECURITY ID:  B639CJ108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
A1.a Receive Special Board Report Management None None
A1.b Renew Authorization to Increase Share Capital up to 3 Percent of Issued Share Capital Management For For
B1 Management Report Regarding the Old Anheuser-Busch InBev SA/NV Management None None
B2 Report by the Statutory Auditor Regarding the Old AB InBev Management None None
B3 Approval of the Accounts of the Old AB InBev Management For For
B4 Approve Discharge to the Directors of the Old AB InBev Management For For
B5 Approve Discharge of Auditors of the Old AB InBev Management For For
B6 Receive Directors' Reports Management None None
B7 Receive Auditors' Reports Management None None
B8 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
B.9 Adopt Financial Statements Management For For
B10 Approve Discharge to the Directors Management For For
B11 Approve Discharge of Auditors Management For For
B12.a Elect M.J. Barrington as Director Management For For
B12.b Elect W.F. Gifford Jr. as Director Management For For
B12.c Elect A. Santo Domingo Davila as Director Management For For
B13.a Approve Remuneration Report Management For For
B13.b Approve Remuneration of Directors Management For For
B13.c Approve Non-Executive Director Stock Option Grants Management For For
C1 Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry Management For For
 
AON PLC
MEETING DATE:  JUN 23, 2017
TICKER:  AON       SECURITY ID:  G0408V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Lester B. Knight Management For For
1.2 Elect Director Gregory C. Case Management For For
1.3 Elect Director Jin-Yong Cai Management For For
1.4 Elect Director Fulvio Conti Management For For
1.5 Elect Director Cheryl A. Francis Management For For
1.6 Elect Director J. Michael Losh Management For For
1.7 Elect Director Robert S. Morrison Management For For
1.8 Elect Director Richard B. Myers Management For For
1.9 Elect Director Richard C. Notebaert Management For For
1.10 Elect Director Gloria Santona Management For For
1.11 Elect Director Carolyn Y. Woo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Remuneration Policy Management For For
5 Advisory Vote to Ratify Directors' Remuneration Report Management For For
6 Accept Financial Statements and Statutory Reports Management For For
7 Ratify Ernst & Young LLP as Aon's Auditors Management For For
8 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor Management For For
9 Authorize Board to Fix Remuneration of Auditors Management For For
10 Authorise Shares for Market Purchase Management For For
11 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Management For For
12 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights Management For For
13 Approve Political Donations Management For For
 
ARCLAND SAKAMOTO CO. LTD.
MEETING DATE:  MAY 11, 2017
TICKER:  9842       SECURITY ID:  J01953108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5 Management For For
2 Elect Director Someya, Toshihiro Management For For
 
ARCLAND SERVICE HOLDINGS CO., LTD.
MEETING DATE:  MAR 30, 2017
TICKER:  3085       SECURITY ID:  J0201Q109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5 Management For For
2.1 Elect Director Usui, Kenichiro Management For For
2.2 Elect Director Tamaki, Yoshiharu Management For For
2.3 Elect Director Ito, Hisashi Management For For
2.4 Elect Director Okamura, Toshimi Management For For
 
ASCENTIAL PLC
MEETING DATE:  MAY 11, 2017
TICKER:  ASCL       SECURITY ID:  G0519G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Rita Clifton as Director Management For For
5 Elect Scott Forbes as Director Management For For
6 Elect Mandy Gradden as Director Management For For
7 Elect Paul Harrison as Director Management For For
8 Elect Gillian Kent as Director Management For For
9 Elect Duncan Painter as Director Management For For
10 Elect Judy Vezmar as Director Management For For
11 Appoint KPMG LLP as Auditors Management For For
12 Authorise Board to Fix Remuneration of Auditors Management For For
13 Approve EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ASCENTIAL PLC
MEETING DATE:  MAY 11, 2017
TICKER:  ASCL       SECURITY ID:  G0519G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Final Dividend Management For For
 
ASR NEDERLAND NV
MEETING DATE:  MAY 31, 2017
TICKER:  ASRNL       SECURITY ID:  N0709G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
4.a Adopt Financial Statements and Statutory Reports Management For For
4.b Receive Explanation on Company's Reserves and Dividend Policy Management None None
4.c Approve Dividends of EUR 1.27 Per Share Management For For
5.a Approve Discharge of Management Board Management For For
5.b Approve Discharge of Supervisory Board Management For For
6.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
6.b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
6.c Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
7 Approve Cancellation of Repurchased Shares Management For For
8 Allow Questions Management None None
9 Close Meeting Management None None
 
ASTELLAS PHARMA INC.
MEETING DATE:  JUN 19, 2017
TICKER:  4503       SECURITY ID:  J03393105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 17 Management For For
2.1 Elect Director Hatanaka, Yoshihiko Management For For
2.2 Elect Director Yasukawa, Kenji Management For For
2.3 Elect Director Okajima, Etsuko Management For For
2.4 Elect Director Aizawa, Yoshiharu Management For For
2.5 Elect Director Sekiyama, Mamoru Management For For
2.6 Elect Director Yamagami, Keiko Management For For
3 Approve Annual Bonus Management For For
 
AUB GROUP LTD.
MEETING DATE:  NOV 24, 2016
TICKER:  AUB       SECURITY ID:  Q07430103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Raymond John Carless as Director Management For For
3 Approve the Remuneration Report Management For For
 
AXA
MEETING DATE:  APR 26, 2017
TICKER:  CS       SECURITY ID:  F06106102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.16 per Share Management For For
4 Non-Binding Vote on Compensation of Henri de Castries, Chairman and CEO until August 31, 2016 Management For For
5 Non-Binding Vote on Compensation of Denis Duverne, Vice CEO until August 31, 2016 Management For For
6 Non-Binding Vote on Compensation of Denis Duverne, Chairman of the Board of Directors since September 1, 2016 Management For For
7 Non-Binding Vote on Compensation of Thoma Buberl, CEO since September 1, 2016 Management For For
8 Approve Remuneration Policy of Chairman of the Board Management For For
9 Approve Remuneration Policy of CEO Management For For
10 Approve Auditors' Special Report on Related-Party Transactions Management For For
11 Approve Additional Social Benefits Agreement with Thomas Buberl, CEO Management For For
12 Approve Severance Agreement with Thomas Buberl Management For For
13 Reelect Deanna Oppenheimer as Director Management For For
14 Reelect Ramon de Oliveira as Director Management For For
15 Ratify Appointment of Thomas Buberl as Director Management For For
16 Ratify Appointment of Andre Francois-Poncet as Director Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value Management For For
19 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions Management For For
20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million Management For For
21 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million Management For For
22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
23 Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers Management For For
24 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
25 Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million Management For For
26 Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries Management For For
29 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For For
30 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
31 Authorize Filing of Required Documents/Other Formalities Management For For
 
AXEL SPRINGER SE
MEETING DATE:  APR 26, 2017
TICKER:  SPR       SECURITY ID:  D76169115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4.1 Approve Discharge of Supervisory Board Members Other than Friede Springer for Fiscal 2016 Management For For
4.2 Approve Discharge of Supervisory Board Member Friede Springer for Fiscal 2016 Management For For
5 Elect William Ford to the Supervisory Board Management For For
6 Ratify Ernst and Young GmbH as Auditors for Fiscal 2017 Management For For
7 Amend Articles Re: Principles for Management of the Company Management For Against
8 Approve Affiliation Agreement with Einundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH Management For For
9 Approve Affiliation Agreement with Vierundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH Management For For
10 Approve Affiliation Agreement with Fuenfundneunzigste "Media" Vermoegensverwaltungsgesellschaft mbH Management For For
 
BANCA GENERALI S.P.A.
MEETING DATE:  APR 20, 2017
TICKER:  BGN       SECURITY ID:  T3000G115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2 Approve Remuneration Policy Management For For
3 Approve Fixed-Variable Compensation Ratio Management For For
4 Approve 2017 Incentive Plan Management For For
5 Approve Executive Incentive Bonus Plan Management For For
6 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
7 Elect Azzurra Caltagirone, Cristina Rustignoli, and Gian Maria Mossa as Directors Shareholder None For
 
BAYER AG
MEETING DATE:  APR 28, 2017
TICKER:  BAYN       SECURITY ID:  D0712D163
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.70 per Share for Fiscal 2016 Management For For
2 Approve Discharge of Management Board for Fiscal 2016 Management For For
3 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
4.1 Elect Werner Wenning to the Supervisory Board Management For For
4.2 Elect Paul Achleitner to the Supervisory Board Management For For
4.3 Elect Norbert W. Bischofberger to the Supervisory Board Management For For
4.4 Elect Thomas Ebeling to the Supervisory Board Management For For
4.5 Elect Colleen A. Goggins to the Supervisory Board Management For For
4.6 Elect Klaus Sturany to the Supervisory Board Management For For
5 Approve Remuneration of Supervisory Board Management For For
6 Approve Affiliation Agreements with Subsidiaries Bayer CropScience Aktiengesellschaft Management For For
7 Ratify Deloitte GmbH as Auditors for Fiscal 2017 Management For For
 
BHP BILLITON PLC
MEETING DATE:  OCT 20, 2016
TICKER:  BLT       SECURITY ID:  G10877101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Reappoint KPMG LLP as Auditors Management For For
3 Authorise the Risk and Audit Committee to Fix Remuneration of Auditors Management For For
4 Authorise Issue of Equity with Pre-emptive Rights Management For For
5 Authorise Issue of Equity without Pre-emptive Rights Management For For
6 Authorise Market Purchase of Ordinary Shares Management For For
7 Approve Remuneration Report for UK Law Purposes Management For For
8 Approve Remuneration Report for Australian Law Purposes Management For For
9 Approve Grant of Awards under the Group's Long Term Incentive Plan to Andrew Mackenzie Management For For
10 Elect Ken MacKenzie as Director Management For For
11 Re-elect Malcolm Brinded as Director Management For For
12 Re-elect Malcolm Broomhead as Director Management For For
13 Re-elect Pat Davies as Director Management For For
14 Re-elect Anita Frew as Director Management For For
15 Re-elect Carolyn Hewson as Director Management For For
16 Re-elect Andrew Mackenzie as Director Management For For
17 Re-elect Lindsay Maxsted as Director Management For For
18 Re-elect Wayne Murdy as Director Management For For
19 Re-elect Shriti Vadera as Director Management For For
20 Re-elect Jac Nasser as Director Management For For
 
BRIDGESTONE CORP.
MEETING DATE:  MAR 24, 2017
TICKER:  5108       SECURITY ID:  J04578126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 70 Management For For
2.1 Elect Director Tsuya, Masaaki Management For For
2.2 Elect Director Nishigai, Kazuhisa Management For For
2.3 Elect Director Zaitsu, Narumi Management For For
2.4 Elect Director Togami, Kenichi Management For For
2.5 Elect Director Tachibana Fukushima, Sakie Management For For
2.6 Elect Director Scott Trevor Davis Management For For
2.7 Elect Director Okina, Yuri Management For For
2.8 Elect Director Masuda, Kenichi Management For For
2.9 Elect Director Yamamoto, Kenzo Management For For
2.10 Elect Director Terui, Keiko Management For For
2.11 Elect Director Sasa, Seiichi Management For For
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 26, 2017
TICKER:  BATS       SECURITY ID:  G1510J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Nicandro Durante as Director Management For For
8 Re-elect Sue Farr as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Savio Kwan as Director Management For For
11 Re-elect Dr Pedro Malan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Dr Marion Helmes as Director Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
BROADLEAF CO.,LTD.
MEETING DATE:  MAR 28, 2017
TICKER:  3673       SECURITY ID:  J04642112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5 Management For For
2.1 Elect Director Oyama, Kenji Management For For
2.2 Elect Director Yamanaka, Kenichi Management For For
2.3 Elect Director Kizawa, Morio Management For For
2.4 Elect Director Watanabe, Kiichiro Management For For
2.5 Elect Director Ikeda, Shigeru Management For For
3.1 Appoint Alternate Statutory Auditor Hirasawa, Kenji Management For For
3.2 Appoint Alternate Statutory Auditor Asakura, Yusuke Management For For
 
BURFORD CAPITAL LIMITED
MEETING DATE:  DEC 15, 2016
TICKER:  BUR       SECURITY ID:  G17977102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Burford Capital 2016 Long Term Incentive Plan Management For For
 
BURFORD CAPITAL LIMITED
MEETING DATE:  MAY 16, 2017
TICKER:  BUR       SECURITY ID:  G17977102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sir Peter Middleton as Director Management For For
4 Re-elect Charles Parkinson as Director Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Market Purchase of Ordinary Shares Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
CAIXABANK SA
MEETING DATE:  APR 06, 2017
TICKER:  CABK       SECURITY ID:  E2427M123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated and Standalone Financial Statements Management For For
2 Approve Discharge of Board Management For For
3 Approve Allocation of Income and Dividends Management For For
4 Appoint PricewaterhouseCoopers as Auditor Management For For
5.1 Ratify Appointment of and Elect Jordi Gual Sole as Director Management For Against
5.2 Ratify Appointment of and Elect Jose Serna Masia as Director Management For Against
5.3 Ratify Appointment of and Elect Koro Usarraga Unsain as Director Management For For
5.4 Ratify Appointment of and Elect Alejandro Garcia-Bragado Dalmau as Director Management For Against
5.5 Ratify Appointment of and Elect Fundacion Bancaria Canaria Caja General de Ahorros de Canarias - Fundacion CajaCanarias as Director Management For Against
5.6 Elect Ignacio Garralda Ruiz de Velasco as Director Management For Against
6 Allow Directors to Be Involved in Other Companies Management For For
7.1 Amend Article 6 Re: Shares Management For Against
7.2 Amend Articles Re: Board, Functions, Composition, Appointments and Development of Meetings Management For For
7.3 Amend Article 40 Re: Board Committees Management For For
7.4 Add Final Provision Management For For
8 Approve Remuneration Policy Management For For
9 Approve Remuneration of Directors Management For For
10 Approve 2017 Variable Remuneration Scheme Management For For
11 Fix Maximum Variable Compensation Ratio Management For For
12 Authorize Company to Call EGM with 15 Days' Notice Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
14 Advisory Vote on Remuneration Report Management For For
15 Receive Amendments to Board of Directors Regulations Management None None
16 Receive Audited Balance Sheets Re: Capitalization of Reserves Management None None
 
CAP GEMINI
MEETING DATE:  MAY 10, 2017
TICKER:  CAP       SECURITY ID:  F13587120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions and Acknowledge the Absence of New Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 1.55 per Share Management For For
5 Approve Remuneration Policy of Chairman and CEO Management For For
6 Non-Binding Vote on Compensation of Paul Hermelin, Chairman and CEO Management For For
7 Elect Patrick Pouyanne as Director Management For For
8 Reelect Daniel Bernard as Director Management For For
9 Reelect Anne Bouverot as Director Management For For
10 Reelect Pierre Pringuet as Director Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Change Company Name to Capgemini and Amend Article 2 of Bylaws Accordingly Management For For
13 Approve Change of Corporate Form to Societas Europaea (SE) Management For For
14 Pursuant to Item 13 Above, Adopt New Bylaws Management For For
15 Amend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds Management For For
16 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries Management For For
19 Authorize Filing of Required Documents/Other Formalities Management For For
 
CARSALES.COM LTD.
MEETING DATE:  OCT 28, 2016
TICKER:  CAR       SECURITY ID:  Q21411121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For Against
3 Elect Kim Anderson as Director Management For For
4 Elect Edwina Gilbert as Director Management For For
5a Approve the Grant of Performance Rights to Greg Roebuck Management For For
5b Approve the Grant of Performance Rights and Options to Greg Roebuck Management For For
 
CHRISTIAN DIOR
MEETING DATE:  DEC 06, 2016
TICKER:  CDI       SECURITY ID:  F26334106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 3.55 per Share Management For For
5 Ratify Appointment of Denis Dalibot as Director Management For For
6 Reelect Denis Dalibot as Director Management For For
7 Reelect Renaud Donnedieu de Vabres as Director Management For For
8 Reelect Segolene Gallienne as Director Management For For
9 Reelect Christian de Labriffe as Director Management For For
10 Advisory Vote on Compensation of Bernard Arnault, Chairman Management For Against
11 Advisory Vote on Compensation of Sidney Toledano, CEO Management For Against
12 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
13 Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value Management For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million Management For For
18 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers Management For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
22 Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Management For For
23 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
24 Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million Management For For
 
CHRISTIAN DIOR
MEETING DATE:  APR 13, 2017
TICKER:  CDI       SECURITY ID:  F26334106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Auditors' Special Report on Related-Party Transactions Management For For
4 Approve Allocation of Income and Dividends of EUR 1.40 per Share Management For For
5 Reelect Bernard Arnault as Director Management For For
6 Reelect Sidney Toledano as Director Management For For
7 Elect Luisa Loro Piana as Director Management For For
8 Appoint Pierre Gode as Censor Management For Against
9 Non-Binding Vote on Compensation of Bernard Arnault, Chairman Management For For
10 Non-Binding Vote on Compensation of Sidney Toledano, CEO Management For Against
11 Approve Remuneration Policy of Executive Officers Management For Against
12 Amend Article 4,17,21 of Bylaws to Comply with New Regulation Management For Against
13 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation Management For Against
 
CINEWORLD GROUP PLC
MEETING DATE:  MAY 18, 2017
TICKER:  CINE       SECURITY ID:  G219AH100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Re-elect Anthony Bloom as Director Management For Against
6 Elect Nisan Cohen as Director Management For Against
7 Re-elect Israel Greidinger as Director Management For Against
8 Re-elect Moshe Greidinger as Director Management For Against
9 Re-elect Alicja Kornasiewicz as Director Management For For
10 Elect Dean Moore as Director Management For For
11 Re-elect Scott Rosenblum as Director Management For Against
12 Re-elect Arni Samuelsson as Director Management For For
13 Re-elect Eric Senat as Director Management For For
14 Re-elect Julie Southern as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Long Term Incentive Plan Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CLOSE BROTHERS GROUP PLC
MEETING DATE:  NOV 17, 2016
TICKER:  CBG       SECURITY ID:  G22120102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Strone Macpherson as Director Management For For
5 Re-elect Preben Prebensen as Director Management For For
6 Re-elect Jonathan Howell as Director Management For For
7 Re-elect Elizabeth Lee as Director Management For For
8 Re-elect Oliver Corbett as Director Management For For
9 Re-elect Geoffrey Howe as Director Management For For
10 Re-elect Lesley Jones as Director Management For For
11 Re-elect Bridget Macaskill as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE:  JUN 22, 2017
TICKER:  CCE       SECURITY ID:  G25839104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Jose Ignacio Comenge Sanchez-Real as Director Management For For
5 Elect J. Alexander M. Douglas, Jr. as Director Management For For
6 Elect Francisco Ruiz de la Torre Esporrin as Director Management For For
7 Elect Irial Finan as Director Management For For
8 Elect Damian Gammell as Director Management For For
9 Elect Alfonso Libano Daurella as Director Management For For
10 Elect Mario Rotllant Sola as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Approve Waiver on Tender-Bid Requirement Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
COMPAGNIE DE SAINT GOBAIN
MEETING DATE:  JUN 08, 2017
TICKER:  SGO       SECURITY ID:  F80343100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.26 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Reelect Pamela Knapp as Director Management For For
6 Reelect Agnes Lemarchand as Director Management For For
7 Reelect Gilles Schnepp as Director Management For For
8 Reelect Phlippe Varin as Director Management For For
9 Non-Binding Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO Management For For
10 Approve Remuneration Policy of Chairman and CEO Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 444 Million Management For For
13 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 222 Million Management For For
14 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
15 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
16 Authorize Capitalization of Reserves of Up to EUR 111 Million for Bonus Issue or Increase in Par Value Management For For
17 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries Management For For
19 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
20 Amend Articles 10 and 11 of Bylaws Re: Lead Director Management For For
21 Authorize Filing of Required Documents/Other Formalities Management For For
 
COMPASS GROUP PLC
MEETING DATE:  FEB 02, 2017
TICKER:  CPG       SECURITY ID:  G23296190
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Stefan Bomhard as Director Management For For
5 Re-elect Dominic Blakemore as Director Management For For
6 Re-elect Richard Cousins as Director Management For For
7 Re-elect Gary Green as Director Management For For
8 Re-elect Johnny Thomson as Director Management For For
9 Re-elect Carol Arrowsmith as Director Management For For
10 Re-elect John Bason as Director Management For For
11 Re-elect Don Robert as Director Management For For
12 Re-elect Nelson Silva as Director Management For For
13 Re-elect Ireena Vittal as Director Management For For
14 Re-elect Paul Walsh as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Increase in the Limit on the Aggregate Remuneration of the Non-Executive Directors Management For For
18 Authorise Political Donations and Expenditure Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
 
COMPASS GROUP PLC
MEETING DATE:  JUN 07, 2017
TICKER:  CPG       SECURITY ID:  G23296190
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Shareholder Return by Way of Special Dividend with Share Consolidation Management For For
2 Authorise Issue of Equity with Pre-emptive Rights Management For For
3 Authorise Issue of Equity without Pre-emptive Rights Management For For
4 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
5 Authorise Market Purchase of New Ordinary Shares Management For For
 
COMPUGROUP MEDICAL SE
MEETING DATE:  MAY 10, 2017
TICKER:  COP       SECURITY ID:  D15813211
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.35 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 Management For For
6 Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 26.6 Million Pool of Capital to Guarantee Conversion Rights Management For For
7.1 Elect Klaus Esser to the Supervisory Board Management For For
7.2 Elect Daniel Gotthardt to the Supervisory Board Management For For
7.3 Elect Ulrike Handel to the Supervisory Board Management For For
7.4 Elect Rene Obermann to the Supervisory Board Management For For
8 Approve Remuneration of Supervisory Board Management For For
 
CONSTELLATION SOFTWARE INC.
MEETING DATE:  APR 28, 2017
TICKER:  CSU       SECURITY ID:  21037X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeff Bender Management For For
1.2 Elect Director Meredith (Sam) Hall Hayes Management For For
1.3 Elect Director Robert Kittel Management For For
1.4 Elect Director Mark Leonard Management For For
1.5 Elect Director Paul McFeeters Management For For
1.6 Elect Director Ian McKinnon Management For For
1.7 Elect Director Mark Miller Management For For
1.8 Elect Director Stephen R. Scotchmer Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 SP 1: Adopt Policy and Report on Board Diversity Shareholder Against Against
 
CONVATEC GROUP PLC
MEETING DATE:  MAY 11, 2017
TICKER:  CTEC       SECURITY ID:  G23969101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Sir Christopher Gent as Director Management For For
5 Elect Paul Moraviec as Director Management For Against
6 Elect Nigel Clerkin as Director Management For Against
7 Elect Steve Holliday as Director Management For For
8 Elect Jesper Ovesen as Director Management For For
9 Elect Rick Anderson as Director Management For For
10 Elect Raj Shah as Director Management For Against
11 Elect Kasim Kutay as Director Management For Against
12 Appoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Approve Scrip Dividend Alternative Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Approve Save As You Earn Scheme Management For For
20 Approve US Employee Share Purchase Plan Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
COPA HOLDINGS, S.A.
MEETING DATE:  MAY 10, 2017
TICKER:  CPA       SECURITY ID:  B0TNJH9
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Ratify Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class A Shareholders Management For Did Not Vote
2 Elect Stanley Motta, Jaime Arias, Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class B Shareholders Management For Did Not Vote
 
CREDIT SUISSE GROUP AG
MEETING DATE:  APR 28, 2017
TICKER:  CSGN       SECURITY ID:  H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Receive Financial Statements and Statutory Reports (Non-Voting) Management None None
1.2 Approve Remuneration Report Management For Did Not Vote
1.3 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3.1 Approve Allocation of Income Management For Did Not Vote
3.2 Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves Management For Did Not Vote
4.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12.0 Million Management For Did Not Vote
4.2a Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 17 Million Management For Did Not Vote
4.2b Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million Management For Did Not Vote
4.2c Approve Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 31.2 Million Management For Did Not Vote
5 Approve Amendment of Pool of Authorized Capital with or without Preemptive Rights for Stock or Scrip Dividends Management For Did Not Vote
6.1a Reelect Urs Rohner as Director and Board Chairman Management For Did Not Vote
6.1b Reelect Iris Bohnet as Director Management For Did Not Vote
6.1c Reelect Alexander Gut as Director Management For Did Not Vote
6.1d Reelect Andreas Koopmann as Director Management For Did Not Vote
6.1e Reelect Seraina Macia as Director Management For Did Not Vote
6.1f Reelect Kai Nargolwala as Director Management For Did Not Vote
6.1g Reelect Joaquin Ribeiro as Director Management For Did Not Vote
6.1h Reelect Severin Schwan as Director Management For Did Not Vote
6.1i Reelect Richard Thornburgh as Director Management For Did Not Vote
6.1j Reelect John Tiner as Director Management For Did Not Vote
6.1k Reelect Andreas Gottschling as Director Management For Did Not Vote
6.1l Reelect Alexandre Zeller as Director Management For Did Not Vote
6.2a Appoint Iris Bohnet as Member of the Compensation Committee Management For Did Not Vote
6.2b Appoint Andreas Koopmann as Member of the Compensation Committee Management For Did Not Vote
6.2c Appoint Kai Nargolwala as Member of the Compensation Committee Management For Did Not Vote
6.2d Appoint Alexandre Zeller as Member of the Compensation Committee Management For Did Not Vote
6.3 Ratify KPMG AG as Auditors Management For Did Not Vote
6.4 Designate BDO AG as Special Auditor Management For Did Not Vote
6.5 Designate Andreas Keller as Independent Proxy Management For Did Not Vote
7.1 Transact Other Business: Proposals by Shareholders (Voting) Management None Did Not Vote
7.2 Transact Other Business: Proposals by the Board of Directors (Voting) Management None Did Not Vote
 
CREDIT SUISSE GROUP AG
MEETING DATE:  MAY 18, 2017
TICKER:  CSGN       SECURITY ID:  H3698D419
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve CHF 16.2 Million Share Capital Increase with Preemptive Rights Management For Did Not Vote
2 Transact Other Business: Proposals by Shareholders (Voting) Management None Did Not Vote
3 Transact Other Business: Proposals by the Board of Directors (Voting) Management None Did Not Vote
 
DAH SING BANKING GROUP LTD.
MEETING DATE:  MAY 26, 2017
TICKER:  2356       SECURITY ID:  Y1923F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect David Shou-Yeh Wong as Director Management For For
3b Elect Robert Tsai-To Sze as Director Management For For
3c Elect Andrew Kwan-Yuen Leung as Director Management For For
3d Elect Kenichi Yamato as Director Management For For
4 Approve Remuneration of Directors Management For Abstain
5 Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration Management For For
6 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Against
7 Approve Grant of Options and Issuance of Shares Under the New Share Option Scheme Management For For
 
DAIICHIKOSHO CO., LTD.
MEETING DATE:  JUN 23, 2017
TICKER:  7458       SECURITY ID:  J0962F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 55 Management For For
2 Amend Articles to Authorize Public Announcements in Electronic Format Management For For
3.1 Elect Director Hoshi, Tadahiro Management For For
3.2 Elect Director Nemoto, Kenichi Management For For
3.3 Elect Director Kumagai, Tatsuya Management For For
3.4 Elect Director Mitomi, Hiroshi Management For For
3.5 Elect Director Wada, Yasutaka Management For For
3.6 Elect Director Murai, Yuichi Management For For
3.7 Elect Director Watanabe, Yasuhito Management For For
3.8 Elect Director Takehana, Noriyuki Management For For
3.9 Elect Director Otsuka, Kenji Management For For
3.10 Elect Director Baba, Katsuhiko Management For For
3.11 Elect Director Furuta, Atsuya Management For For
3.12 Elect Director Masuda, Chika Management For Against
 
DAITO TRUST CONSTRUCTION CO. LTD.
MEETING DATE:  JUN 28, 2017
TICKER:  1878       SECURITY ID:  J11151107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 298 Management For For
2.1 Elect Director Kumakiri, Naomi Management For For
2.2 Elect Director Kobayashi, Katsuma Management For For
2.3 Elect Director Kawai, Shuji Management For For
2.4 Elect Director Uchida, Kanitsu Management For For
2.5 Elect Director Takeuchi, Kei Management For For
2.6 Elect Director Saito, Kazuhiko Management For For
2.7 Elect Director Nakagawa, Takeshi Management For For
2.8 Elect Director Sato, Koji Management For For
2.9 Elect Director Yamaguchi, Toshiaki Management For For
2.10 Elect Director Sasaki, Mami Management For For
2.11 Elect Director Shoda, Takashi Management For For
3.1 Appoint Statutory Auditor Uno, Masayasu Management For For
3.2 Appoint Statutory Auditor Hachiya, Hideo Management For For
3.3 Appoint Statutory Auditor Fujimaki, Kazuo Management For For
 
DECHRA PHARMACEUTICALS PLC
MEETING DATE:  OCT 21, 2016
TICKER:  DPH       SECURITY ID:  G2769C145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect William Rice as Director Management For For
5 Re-elect Ian Page as Director Management For For
6 Re-elect Anthony Griffin as Director Management For For
7 Re-elect Ishbel Macpherson as Director Management For For
8 Re-elect Julian Heslop as Director Management For For
9 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Authorise Issue of Equity with Pre-emptive Rights Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Market Purchase of Ordinary Shares Management For For
15 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
DENTSU INC.
MEETING DATE:  MAR 30, 2017
TICKER:  4324       SECURITY ID:  J1207N108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Yamamoto, Toshihiro Management For For
1.2 Elect Director Nakamoto, Shoichi Management For For
1.3 Elect Director Takada, Yoshio Management For For
1.4 Elect Director Timothy Andree Management For For
1.5 Elect Director Mochizuki, Wataru Management For For
1.6 Elect Director Sengoku, Yoshiharu Management For For
1.7 Elect Director Soga, Arinobu Management For For
1.8 Elect Director Matsubara, Nobuko Management For For
2 Appoint External Audit Firm Management For For
 
DEUTSCHE POST AG
MEETING DATE:  APR 28, 2017
TICKER:  DPW       SECURITY ID:  D19225107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.05 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2017 Management For For
6 Approve Creation of EUR 160 Million Pool of Capital without Preemptive Rights Management For For
7 Approve Issuance of Options and Bonds/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights Management For For
8 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
9 Authorize Use of Financial Derivatives when Repurchasing Shares Management For For
 
DIAGEO PLC
MEETING DATE:  SEP 21, 2016
TICKER:  DGE       SECURITY ID:  G42089113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Peggy Bruzelius as Director Management For For
5 Re-elect Lord Davies of Abersoch as Director Management For For
6 Re-elect Ho KwonPing as Director Management For For
7 Re-elect Betsy Holden as Director Management For For
8 Re-elect Dr Franz Humer as Director Management For For
9 Re-elect Nicola Mendelsohn as Director Management For For
10 Re-elect Ivan Menezes as Director Management For For
11 Re-elect Philip Scott as Director Management For For
12 Re-elect Alan Stewart as Director Management For For
13 Elect Javier Ferran as Director Management For For
14 Elect Kathryn Mikells as Director Management For For
15 Elect Emma Walmsley as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise EU Political Donations and Expenditure Management For For
 
DIALOG SEMICONDUCTOR PLC
MEETING DATE:  MAY 04, 2017
TICKER:  DLG       SECURITY ID:  G5821P111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint Deloitte LLP as Auditors Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Re-elect Eamonn O'Hare as Director Management For For
6 Re-elect Christopher Burke as Director Management For For
7 Re-elect Aidan Hughes as Director Management For For
8 Elect Mary Chan as Director Management For For
9 Elect Nicholas Jeffery as Director Management For For
10 Authorise Issue of Equity with Pre-emptive Rights Management For For
11 Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue Management For For
12 Authorise Issue of Equity without Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
14 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc Management For For
15 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International Management For For
16 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc Management For For
17 Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
DIPLOMA PLC
MEETING DATE:  JAN 18, 2017
TICKER:  DPLM       SECURITY ID:  G27664112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect John Nicholas as Director Management For For
4 Re-elect Bruce Thompson as Director Management For For
5 Re-elect Nigel Lingwood as Director Management For For
6 Re-elect Charles Packshaw as Director Management For For
7 Re-elect Andy Smith as Director Management For For
8 Re-elect Anne Thorburn as Director Management For For
9 Reappoint Deloitte LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Approve Remuneration Report Management For For
12 Authorise Issue of Equity with Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
EBOS GROUP LIMITED
MEETING DATE:  OCT 19, 2016
TICKER:  EBO       SECURITY ID:  Q33853112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Elect Elizabeth Coutts as Director Management For For
3 Elect Peter Williams as Director Management For Against
4 Elect Mark Waller as Director Management For For
5 Authorize the Board to Fix Remuneration of the Auditors Management For For
 
ELECTRONIC ARTS INC.
MEETING DATE:  JUL 28, 2016
TICKER:  EA       SECURITY ID:  285512109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Leonard S. Coleman Management For For
1b Elect Director Jay C. Hoag Management For For
1c Elect Director Jeffrey T. Huber Management For For
1d Elect Director Vivek Paul Management For For
1e Elect Director Lawrence F. Probst, III Management For For
1f Elect Director Talbott Roche Management For For
1g Elect Director Richard A. Simonson Management For For
1h Elect Director Luis A. Ubinas Management For For
1i Elect Director Denise F. Warren Management For For
1j Elect Director Andrew Wilson Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Qualified Employee Stock Purchase Plan Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Ratify KPMG LLP as Auditors Management For For
 
ENTERTAINMENT ONE LTD.
MEETING DATE:  SEP 30, 2016
TICKER:  ETO       SECURITY ID:  29382B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Re-elect Allan Leighton as Director Management For For
4 Re-elect Darren Throop as Director Management For For
5 Re-elect Giles Willits as Director Management For For
6 Re-elect Ronald Atkey as Director Management For For
7 Elect Scott Lawrence as Director Management For For
8 Re-elect Mark Opzoomer as Director Management For For
9 Re-elect Linda Robinson as Director Management For For
10 Reappoint Deloitte LLP as Auditors Management For For
11 Authorise Board to Fix Remuneration of Auditors Management For For
12 Authorise Issue of Equity with Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Market Purchase of Common Shares Management For For
15 Approve International SAYE Share Option Scheme Management For For
16 Approve Remuneration Policy Management For For
 
EQUINITI GROUP PLC
MEETING DATE:  APR 25, 2017
TICKER:  EQN       SECURITY ID:  G315B4104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Sally-Ann Hibberd as Director Management For For
5 Elect Darren Pope as Director Management For For
6 Re-elect Kevin Beeston as Director Management For For
7 Re-elect Victoria Jarman as Director Management For For
8 Re-elect Dr Timothy Miller as Director Management For For
9 Re-elect John Parker as Director Management For For
10 Re-elect John Stier as Director Management For For
11 Re-elect Guy Wakeley as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Adopt New Articles of Association Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ESSENTRA PLC
MEETING DATE:  APR 20, 2017
TICKER:  ESNT       SECURITY ID:  G3198T105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Paul Forman as Director Management For For
5 Re-elect Paul Lester as Director Management For For
6 Re-elect Stefan Schellinger as Director Management For For
7 Re-elect Terry Twigger as Director Management For For
8 Re-elect Tommy Breen as Director Management For For
9 Re-elect Lorraine Trainer as Director Management For For
10 Appoint PricewaterhouseCoopers LLP as Auditors Management For For
11 Authorise Board to Fix Remuneration of Auditors Management For For
12 Authorise Issue of Equity with Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
EUROFINS SCIENTIFIC SE
MEETING DATE:  APR 20, 2017
TICKER:  ERF       SECURITY ID:  F3322K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Acknowledge Board's Reports Management For For
2 Acknowledge Auditor's Reports Management For For
3 Approve Consolidated Financial Statements Management For For
4 Approve Financial Statements Management For For
5 Approve Allocation of Income Management For For
6 Approve Discharge of Directors Management For For
7 Approve Discharge of Auditors Management For For
8 Ratify PricewaterhouseCoopers as Auditor Management For For
9 Reelect Patrizia Luchetta as Director Management For For
10 Approve Remuneration of Directors Management For For
11 Acknowledge Information on Repurchase Program Management For For
12 Authorize Board to Ratify and Execute Approved Resolutions Management For For
13 Acknowledge Directors' Special Reports Re: Share Repurchase Management For For
14 Approve Share Repurchase Management For For
15 Approve Cancellation of Repurchased Shares Management For For
16 Amend Article 10 to Clarify Legal Framework Re: Form of Shares Management For Against
17 Amend Article 20 Re: Participation at General Meetings Management For For
18 Amend Article 12 Re: Double Voting Rights for Long-Term Registered Shareholders Management For Against
19 Amend Articles Re: Reflect Changes in Luxembourg Company Law Management For For
 
EXOVA GROUP PLC
MEETING DATE:  MAY 24, 2017
TICKER:  EXO       SECURITY ID:  G33117105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Allister Langlands as Director Management For For
6 Re-elect Ian El-Mokadem as Director Management For For
7 Re-elect Philip Marshall as Director Management For For
8 Re-elect Bill Spencer as Director Management For For
9 Re-elect Helmut Eschwey as Director Management For For
10 Re-elect Fred Kindle as Director Management For For
11 Re-elect Vanda Murray as Director Management For For
12 Re-elect Christian Rochat as Director Management For For
13 Re-elect Andrew Simon as Director Management For For
14 Reappoint Ernst & Young LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Approve EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
EXOVA GROUP PLC
MEETING DATE:  JUN 09, 2017
TICKER:  EXO       SECURITY ID:  G33117105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
EXOVA GROUP PLC
MEETING DATE:  JUN 09, 2017
TICKER:  EXO       SECURITY ID:  G33117105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Cash Acquisition of Exova Group plc by Element Materials Technology Group Limited Management For For
 
FRESENIUS MEDICAL CARE AG & CO. KGAA
MEETING DATE:  MAY 11, 2017
TICKER:  FME       SECURITY ID:  D2734Z107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 0.96 per Share Management For For
3 Approve Discharge of Personally Liable Partner for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
 
FRESENIUS SE & CO KGAA
MEETING DATE:  MAY 12, 2017
TICKER:  FRE       SECURITY ID:  D27348263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of EUR 0.62 per Share Management For For
3 Approve Discharge of Personally Liable Partner for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
6 Amend Stock Option Plan Management For For
7 Amend Remuneration of Supervisory Board Management For For
 
FRUTAROM INDUSTRIES LTD.
MEETING DATE:  JAN 10, 2017
TICKER:  FRUT       SECURITY ID:  M4692H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Ziv Gil as External Director for a Three-Year Period Management For For
2 Reelect Dafna Sharir as External Director for a Three-Year Period Management For For
3 Approve Compensation Policy for the Directors and Officers of the Company Management For For
A Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager Management None Against
B1 If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None For
B2 If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. Management None Against
B3 If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. Management None For
 
GMO INTERNET INC
MEETING DATE:  MAY 10, 2017
TICKER:  9449       SECURITY ID:  J1822R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kumagai, Masatoshi Management For For
1.2 Elect Director Yasuda, Masashi Management For For
1.3 Elect Director Nishiyama, Hiroyuki Management For For
1.4 Elect Director Ainoura, Issei Management For For
1.5 Elect Director Ito, Tadashi Management For For
1.6 Elect Director Yamashita, Hirofumi Management For For
1.7 Elect Director Horiuchi, Toshiaki Management For For
1.8 Elect Director Arisawa, Katsumi Management For For
1.9 Elect Director Arai, Teruhiro Management For For
1.10 Elect Director Sato, Kentaro Management For For
1.11 Elect Director Kodama, Kimihiro Management For For
1.12 Elect Director Nomura, Masamitsu Management For For
1.13 Elect Director Chujo, Ichiro Management For For
1.14 Elect Director Hashiguchi, Makoto Management For For
1.15 Elect Director Fukui, Atsuko Management For For
 
GRIFOLS SA
MEETING DATE:  MAY 25, 2017
TICKER:  GRF       SECURITY ID:  B51RNG1
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Discharge of Board Management For For
4 Renew Appointment of KPMG Auditores as Auditor of Standalone Financial Statements and Appoint Grant Thornton as Co-Auditor Management For For
5 Renew Appointment of KPMG Auditores as Auditor of Consolidated Financial Statements Management For For
6A Reelect Victor Grifols Roura as Director Management For For
6B Reelect Ramon Riera Roca as Director Management For For
7 Advisory Vote on Remuneration Report Management For For
8 Approve Remuneration Policy Management For For
9 Amend Article 7 of General Meeting Regulations Re: Issuance of Bonds and Other Debt Securities Management For Against
10 Amend Article24.ter Re: Audit Committee Management For For
11 Receive Amendments to Board of Directors Regulations Management None None
12 Approve Listing of Class A Shares on NASDAQ; Void Previous Authorization Management For For
13 Authorize Board to Ratify and Execute Approved Resolutions Management For For
 
HASTINGS GROUP HOLDINGS PLC
MEETING DATE:  MAY 25, 2017
TICKER:  HSTG       SECURITY ID:  G43345100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Mike Fairey as Director Management For For
5 Re-elect Gary Hoffman as Director Management For For
6 Re-elect Richard Hoskins as Director Management For For
7 Re-elect Thomas Colraine as Director Management For For
8 Re-elect Ian Cormack as Director Management For For
9 Re-elect Pierre Lefevre as Director Management For For
10 Re-elect Malcolm Le May as Director Management For For
11 Re-elect Richard Brewster as Director Management For For
12 Re-elect Sumit Rajpal as Director Management For For
13 Elect Teresa Robson-Capps as Director Management For For
14 Elect Alison Burns as Director Management For For
15 Elect Herman Bosman as Director Management For For
16 Reappoint KPMG LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HEXPOL AB
MEETING DATE:  APR 28, 2017
TICKER:  HPOL B       SECURITY ID:  W4580B159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8a Receive Financial Statements and Statutory Reports Management None None
8b Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
9a Accept Financial Statements and Statutory Reports Management For Did Not Vote
9b Approve Allocation of Income and Dividends of SEK 4.75 Per Share Management For Did Not Vote
9c Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (7) and Deputy Members (0) of Board Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 800,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12 Reelect Georg Brunstam (Chairman), Alf Goransson, Jan-Anders Manson, Malin Persson, Marta Schorling Andreen and Kerstin Lindell as Directors; Elect Gun Nilsson as New Director Management For Did Not Vote
13 Ratify Ernst & Young as Auditors Management For Did Not Vote
14 Reelect Mikael Ekdahl, Asa Nisell, Henrik Didner and Elisabeth Jamal Bergstrom as Members of the Nomination Committee Management For Did Not Vote
15 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
16 Close Meeting Management None None
 
HIKMA PHARMACEUTICALS PLC
MEETING DATE:  MAY 19, 2017
TICKER:  HIK       SECURITY ID:  G4576K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Elect Nina Henderson as Director Management For For
6 Re-elect Said Darwazah as Director Management For For
7 Re-elect Mazen Darwazah as Director Management For For
8 Re-elect Robert Pickering as Director Management For For
9 Re-elect Ali Al-Husry as Director Management For For
10 Re-elect Dr Ronald Goode as Director Management For For
11 Re-elect Patrick Butler as Director Management For For
12 Re-elect Dr Jochen Gann as Director Management For For
13 Re-elect John Castellani as Director Management For For
14 Re-elect Dr Pamela Kirby as Director Management For For
15 Approve Remuneration Policy Management For For
16 Approve Remuneration Report Management For For
17 Approve the Extension of the Effective Period of the Executive Incentive Plan Management For For
18 Approve Increase in the Aggregate Limit of Fees Payable to Directors Management For For
19 Authorise Issue of Equity with Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HILTON FOOD GROUP PLC
MEETING DATE:  MAY 24, 2017
TICKER:  HFG       SECURITY ID:  G4586W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Re-elect Colin Smith as Director Management For For
5 Re-elect Nigel Majewski as Director Management For Against
6 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
7 Authorise Board to Fix Remuneration of Auditors Management For For
8 Approve Final Dividend Management For For
9 Authorise Issue of Equity with Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HOWDEN JOINERY GROUP PLC
MEETING DATE:  MAY 02, 2017
TICKER:  HWDN       SECURITY ID:  G4647J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Elect Debbie White as Director Management For For
5 Re-elect Mark Allen as Director Management For For
6 Re-elect Andrew Cripps as Director Management For For
7 Re-elect Geoff Drabble as Director Management For For
8 Re-elect Tiffany Hall as Director Management For For
9 Re-elect Matthew Ingle as Director Management For For
10 Re-elect Richard Pennycook as Director Management For For
11 Re-elect Mark Robson as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
HOYA CORP.
MEETING DATE:  JUN 21, 2017
TICKER:  7741       SECURITY ID:  J22848105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Koeda, Itaru Management For For
1.2 Elect Director Uchinaga, Yukako Management For For
1.3 Elect Director Urano, Mitsudo Management For For
1.4 Elect Director Takasu, Takeo Management For For
1.5 Elect Director Kaihori, Shuzo Management For For
1.6 Elect Director Suzuki, Hiroshi Management For For
 
IHS MARKIT LTD.
MEETING DATE:  APR 05, 2017
TICKER:  INFO       SECURITY ID:  G47567105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ruann F. Ernst Management For For
1.2 Elect Director William E. Ford Management For For
1.3 Elect Director Balakrishnan S. Iyer Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Approve Qualified Employee Stock Purchase Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
IMCD NV
MEETING DATE:  MAY 10, 2017
TICKER:  IMCD       SECURITY ID:  N4447S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive 2016 Annual Report (Non-Voting) Management None None
3a Discuss Remuneration Report Management None None
3b Adopt Financial Statements Management For For
3c Approve Dividends of EUR 0.55 Per Share Management For For
4a Approve Discharge of Management Board Management For For
4b Approve Discharge of Supervisory Board Management For For
5 Ratify Deloitte as Auditors Management For For
6a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
6b Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a Management For For
6c Grant Board Authority to Issue Shares Up To 10 Percent in Case of Takeover/Merger Management For For
6d Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6c Management For For
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
8 Other Business (Non-Voting) Management None None
9 Close Meeting Management None None
 
IMI PLC
MEETING DATE:  MAY 04, 2017
TICKER:  IMI       SECURITY ID:  G47152114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Lord Smith of Kelvin as Director Management For For
5 Re-elect Carl-Peter Forster as Director Management For For
6 Re-elect Ross McInnes as Director Management For For
7 Re-elect Birgit Norgaard as Director Management For For
8 Re-elect Mark Selway as Director Management For For
9 Re-elect Isobel Sharp as Director Management For For
10 Re-elect Daniel Shook as Director Management For For
11 Re-elect Bob Stack as Director Management For For
12 Re-elect Roy Twite as Director Management For Against
13 Reappoint Ernst & Young LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise EU Political Donations and Expenditure Management For For
A Authorise Issue of Equity without Pre-emptive Rights Management For For
B Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
C Authorise Market Purchase of Ordinary Shares Management For For
D Authorise the Company to Call General Meeting with 14 Clear Working Days' Notice Management For For
 
INDUTRADE AB
MEETING DATE:  APR 26, 2017
TICKER:  INDT       SECURITY ID:  W4939U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive Board and Board Committee Reports Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management Management None None
10a Accept Financial Statements and Statutory Reports Management For Did Not Vote
10b Approve Allocation of Income and Dividends of SEK 3.20 Per Share Management For Did Not Vote
10c Approve Record Date for Dividend Payment Management For Did Not Vote
10d Approve Discharge of Board and President Management For Did Not Vote
11 Receive Nominating Committee Report Management None None
12 Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
13 Approve Remuneration of Directors in the Amount of SEK 540,000 for Chairman, SEK 406,000 for Deputy Chairman, and SEK 271,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
14 Reelect Fredrik Lundberg, Bengt Kjell, Ulf Lundahl, Katarina Martinson, Krister Mellve and Lars Petterson as Directors; Elect Susanna Campbell and Bo Annvik as New Directors Management For Did Not Vote
15 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Approve 2017 LTI Stock Option Plan for Key Employees; Approve Creation of SEK 1.4 Million Pool of Capital to Guarantee Conversion Rights Management For Did Not Vote
18 Close Meeting Management None None
 
INFO EDGE (INDIA) LIMITED
MEETING DATE:  JUL 25, 2016
TICKER:  532777       SECURITY ID:  Y40353107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Confirm Interim Dividends Management For For
3 Reelect Kapil Kapoor as Director Management For For
4 Approve Price Waterhouse & Co Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Branch Auditors and Authorize Board to Fix Their Remuneration Management For For
6 Approve Payment of Commission to Non- Executive Directors Management For For
7 Approve Reappointment and Remuneration of Sanjeev Bikhchandani as Executive Vice-Chairman Management For For
8 Approve Reappointment and Remuneration of Hitesh Oberoi as Managing Director & CEO Management For For
 
ING GROEP NV
MEETING DATE:  MAY 08, 2017
TICKER:  INGA       SECURITY ID:  N4578E595
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2a Receive Report of Management Board (Non-Voting) Management None None
2b Receive Announcements on Sustainability Management None None
2c Receive Report of Supervisory Board (Non-Voting) Management None None
2d Discuss Remuneration Report Management None None
2e Adopt Financial Statements and Statutory Reports Management For For
3a Receive Explanation on Profit Retention and Distribution Policy Management None None
3b Approve Dividends of EUR 0.66 Per Share Management For For
4a Approve Discharge of Management Board Management For For
4b Approve Discharge of Supervisory Board Management For For
5a Receive Information on Deferral Period in the Remuneration Policy for Members of the Executive Board Management None None
5b Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration Management For For
6a Reelect Ralph Hamers to Management Board Management For For
6b Elect Steven van Rijswijk to Management Board Management For For
6c Elect Koos Timmermans to Management Board Management For For
7a Reelect Hermann-Josef Lamberti to Supervisory Board Management For For
7b Reelect Robert Reibestein to Supervisory Board Management For For
7c Reelect Jeroen van der Veer to Supervisory Board Management For For
7d Elect Jan Peter Balkenende to Supervisory Board Management For For
7e Elect Margarete Haase to Supervisory Board Management For For
7f Elect Hans Wijers to Supervisory Board Management For For
8a Authorize Issuance of Shares with Preemptive Rights up to 40 Percent of the Issued Share Capital Management For For
8b Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
10 Other Business (Non-Voting) Management None None
 
INTERTEK GROUP PLC
MEETING DATE:  MAY 26, 2017
TICKER:  ITRK       SECURITY ID:  G4911B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Sir David Reid as Director Management For For
5 Re-elect Andre Lacroix as Director Management For For
6 Re-elect Edward Leigh as Director Management For For
7 Re-elect Louise Makin as Director Management For For
8 Elect Andrew Martin as Director Management For Against
9 Re-elect Gill Rider as Director Management For For
10 Re-elect Michael Wareing as Director Management For For
11 Re-elect Lena Wilson as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with 14 Working Days' Notice Management For For
20 Adopt New Articles of Association Management For For
 
INTERTRUST N.V.
MEETING DATE:  JAN 12, 2017
TICKER:  INTER       SECURITY ID:  N4584R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect M.J. de Vries to Management Board Management For For
3 Close Meeting Management None None
 
INTERTRUST NV
MEETING DATE:  MAY 16, 2017
TICKER:  INTER       SECURITY ID:  N4584R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Policy Management None None
4a Adopt Financial Statements Management For For
4b Receive Explanation on Company's Reserves and Dividend Policy Management None None
4c Approve Dividends of EUR 0.49 Per Share Management For For
5 Approve Discharge of Management Board Management For For
6 Approve Discharge of Supervisory Board Management For For
7 Amend the Remuneration Policy of the Management Board Management For For
8 Ratify KPMG as Auditors Management For For
9a Reelect G.M. Murphy to Supervisory Board Management For For
9b Elect A.H.A.M. van Laack to Supervisory Board Management For For
10a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
10b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Other Business (Non-Voting) Management None None
13 Close Meeting Management None None
 
INTESA SANPAOLO SPA
MEETING DATE:  APR 27, 2017
TICKER:  ISP       SECURITY ID:  T55067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Approve Allocation of Income Management For For
2.a 2017 Remuneration Policies for Employees and Non-Employed Staff Management For For
2.b Extend Maximum Variable Compensation Ratio to All Risk Takers Who Are Not Part of Corporate Control Functions Management For For
2.c Approve Severance Payments Policy Management For For
2.d Approve Incentive Bonus Plan Management For For
2.e Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Bonus Plan Management For For
 
IRISO ELECTRONICS CO.
MEETING DATE:  JUN 27, 2017
TICKER:  6908       SECURITY ID:  J2429P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2.1 Elect Director Sato, Sadao Management For For
2.2 Elect Director Yuki, Ikuo Management For For
2.3 Elect Director Chiba, Toshiyuki Management For For
2.4 Elect Director Hara, Mitsuru Management For For
2.5 Elect Director Takeda, Keiji Management For For
2.6 Elect Director Suzuki, Hitoshi Management For For
2.7 Elect Director Oe, Kenichi Management For For
2.8 Elect Director Ebata, Makoto Management For For
2.9 Elect Director Fujita Koji Management For For
3 Appoint Statutory Auditor Yamamoto, Shimako Management For For
4 Approve Statutory Auditor Retirement Bonus Management For Abstain
 
IWG PLC
MEETING DATE:  MAY 16, 2017
TICKER:  IWG       SECURITY ID:  G4969N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Appoint KPMG Ireland as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Re-elect Mark Dixon as Director Management For For
7 Re-elect Dominik de Daniel as Director Management For For
8 Re-elect Elmar Heggen as Director Management For For
9 Re-elect Nina Henderson as Director Management For For
10 Re-elect Francois Pauly as Director Management For For
11 Re-elect Florence Pierre as Director Management For For
12 Re-elect Douglas Sutherland as Director Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
JAMES FISHER & SONS PLC
MEETING DATE:  MAY 04, 2017
TICKER:  FSJ       SECURITY ID:  G35056103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Charles Rice as Director Management For For
5 Re-elect Nick Henry as Director Management For For
6 Re-elect Stuart Kilpatrick as Director Management For For
7 Re-elect Malcolm Paul as Director Management For For
8 Re-elect Aedamar Comiskey as Director Management For For
9 Re-elect David Moorhouse as Director Management For For
10 Re-elect Michael Salter as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
JAPAN TOBACCO INC
MEETING DATE:  MAR 24, 2017
TICKER:  2914       SECURITY ID:  J27869106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 66 Management For For
2 Appoint Alternate Statutory Auditor Masaki, Michio Management For For
 
JARDINE LLOYD THOMPSON GROUP PLC
MEETING DATE:  APR 27, 2017
TICKER:  JLT       SECURITY ID:  G55440104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Geoffrey Howe as Director Management For For
6 Elect Adam Keswick as Director Management For Against
7 Re-elect Dominic Burke as Director Management For Against
8 Re-elect Mark Drummond Brady as Director Management For Against
9 Re-elect Charles Rozes as Director Management For Against
10 Elect Bruce Carnegie-Brown as Director Management For For
11 Re-elect Annette Court as Director Management For For
12 Re-elect Jonathan Dawson as Director Management For For
13 Re-elect Lord Sassoon as Director Management For Against
14 Re-elect Nicholas Walsh as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
JOHN WOOD GROUP PLC
MEETING DATE:  MAY 10, 2017
TICKER:  WG.       SECURITY ID:  G9745T118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Re-elect Ian Marchant as Director Management For For
6 Re-elect Jann Brown as Director Management For For
7 Re-elect Thomas Botts as Director Management For For
8 Re-elect Mary Shafer-Malicki as Director Management For For
9 Re-elect Jeremy Wilson as Director Management For For
10 Re-elect Robin Watson as Director Management For For
11 Re-elect David Kemp as Director Management For For
12 Elect Richard Howson as Director Management For For
13 Elect Jacqui Ferguson as Director Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Adopt New Articles of Association Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
JOHN WOOD GROUP PLC
MEETING DATE:  JUN 15, 2017
TICKER:  WG.       SECURITY ID:  G9745T118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the All-Share Offer by John Wood Group plc for Amec Foster Wheeler plc Management For For
 
JOHNSON MATTHEY PLC
MEETING DATE:  JUL 20, 2016
TICKER:  JMAT       SECURITY ID:  ADPV34060
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Tim Stevenson as Director Management For For
5 Re-elect Odile Desforges as Director Management For For
6 Re-elect Alan Ferguson as Director Management For For
7 Re-elect Robert MacLeod as Director Management For For
8 Re-elect Colin Matthews as Director Management For For
9 Re-elect Chris Mottershead as Director Management For For
10 Re-elect John Walker as Director Management For For
11 Reappoint KPMG LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise EU Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Market Purchase of Ordinary Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
JULIUS BAER GRUPPE AG
MEETING DATE:  APR 12, 2017
TICKER:  BAER       SECURITY ID:  H4414N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 1.20 per Share Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4.1 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 3.8 Million Management For Did Not Vote
4.2.1 Approve Variable Cash-Based Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 6.1 Million Management For Did Not Vote
4.2.2 Approve Variable Share-Based Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 6.7 Million Management For Did Not Vote
4.2.3 Approve Maximum Fixed Remuneration of Executive Committee for Fiscal 2018 in the Amount of CHF 5.7 Million Management For Did Not Vote
5.1.1 Reelect Daniel Sauter as Director Management For Did Not Vote
5.1.2 Reelect Gilbert Achermann as Director Management For Did Not Vote
5.1.3 Reelect Ann Almeida as Director Management For Did Not Vote
5.1.4 Reelect Andreas Amschwand as Director Management For Did Not Vote
5.1.5 Reelect Heinrich Baumann as Director Management For Did Not Vote
5.1.6 Reelect Paul Chow as Director Management For Did Not Vote
5.1.7 Reelect Claire Giraut as Director Management For Did Not Vote
5.1.8 Reelect Gareth Penny as Director Management For Did Not Vote
5.1.9 Reelect Charles Stonehill as Director Management For Did Not Vote
5.2 Elect Ivo Furrer as Director Management For Did Not Vote
5.3 Elect Daniel Sauter as Board Chairman Management For Did Not Vote
5.4.1 Appoint Ann Almeida as Member of the Compensation Committee Management For Did Not Vote
5.4.2 Appoint Gilbert Achermann as Member of the Compensation Committee Management For Did Not Vote
5.4.3 Appoint Heinrich Baumann as Member of the Compensation Committee Management For Did Not Vote
5.4.4 Appoint Gareth Penny as Member of the Compensation Committee Management For Did Not Vote
6 Ratify KPMG AG as Auditors Management For Did Not Vote
7 Designate Marc Nater as Independent Proxy Management For Did Not Vote
8 Transact Other Business (Voting) Management For Did Not Vote
 
JUST DIAL LIMITED
MEETING DATE:  SEP 30, 2016
TICKER:  JUSTDIAL       SECURITY ID:  Y4S789102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Accept Financial Statements and Statutory Reports Management For For
1b Accept Consolidated Financial Statements and Statutory Reports Management For For
2 Reelect Ramani Iyer as Director Management For Against
3 Approve S. R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Reappointment and Remuneration of V. S. S. Mani as Managing Director and CEO Management For For
5 Approve Reappointment and Remuneration of V. Krishnan as Executive Director Management For For
6 Approve Revision in the Remuneration of Ramani Iyer, Executive Director Management For For
 
KAKEN PHARMACEUTICAL CO. LTD.
MEETING DATE:  JUN 29, 2017
TICKER:  4521       SECURITY ID:  J29266103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2.1 Elect Director Onuma, Tetsuo Management For For
2.2 Elect Director Konishi, Hirokazu Management For For
2.3 Elect Director Takaoka, Atsushi Management For For
2.4 Elect Director Watanabe, Fumihiro Management For For
2.5 Elect Director Horiuchi, Hiroyuki Management For For
2.6 Elect Director Ieda, Chikara Management For For
2.7 Elect Director Enomoto, Eiki Management For For
2.8 Elect Director Tanabe, Yoshio Management For For
3 Appoint Statutory Auditor Aoyama, Masanori Management For For
4 Appoint Alternate Statutory Auditor Takada, Tsuyoshi Management For For
5 Approve Annual Bonus Management For For
 
KAMBI GROUP PLC
MEETING DATE:  MAY 17, 2017
TICKER:  KAMBI       SECURITY ID:  X4170A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Director Remuneration Report Management For For
3 Approve Remuneration of Directors Management For For
4 Elect Lars Stugemo as Director Management For For
5 Elect Anders Strom as Director Management For For
6 Elect Susan Ball as Director Management For For
7 Elect Patrick Clase as Director Management For For
8 Elect Cecilia Wachtmeister as Director Management For For
9 Approve Auditors and Authorize Board to Fix Their Remuneration Management For For
10 Approve Equity Plan Financing Management For For
11 Authorize Share Capital Increase without Preemptive Rights Management For For
12 Authorize Share Repurchase Program Management For For
 
KBC GROEP NV
MEETING DATE:  MAY 04, 2017
TICKER:  KBC       SECURITY ID:  B5337G162
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Directors' Reports (Non-Voting) Management None None
2 Receive Auditors' Reports (Non-Voting) Management None None
3 Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) Management None None
4 Adopt Financial Statements Management For For
5 Approve Allocation of Income and Dividends Management For For
6 Approve Remuneration Report Management For For
7 Approve Discharge of Directors Management For For
8 Approve Discharge of Auditors Management For For
9a Approve Cooptation and Elect Katelijn Callewaert as Director Management For Against
9b Approve Cooptation and Elect Matthieu Vanhove as Director Management For Against
9c Approve Cooptation and Elect Walter Nonneman as Director Management For Against
9d Reelect Philippe Vlerick as Director Management For Against
9e Elect Hendrik Scheerlinck as Director Management For Against
10 Transact Other Business Management None None
 
KDDI CORPORATION
MEETING DATE:  JUN 21, 2017
TICKER:  9433       SECURITY ID:  J31843105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 45 Management For For
2.1 Elect Director Onodera, Tadashi Management For For
2.2 Elect Director Tanaka, Takashi Management For For
2.3 Elect Director Morozumi, Hirofumi Management For For
2.4 Elect Director Takahashi, Makoto Management For For
2.5 Elect Director Ishikawa, Yuzo Management For For
2.6 Elect Director Uchida, Yoshiaki Management For For
2.7 Elect Director Shoji, Takashi Management For For
2.8 Elect Director Muramoto, Shinichi Management For For
2.9 Elect Director Mori, Keiichi Management For For
2.10 Elect Director Yamaguchi, Goro Management For For
2.11 Elect Director Kodaira, Nobuyori Management For For
2.12 Elect Director Fukukawa, Shinji Management For For
2.13 Elect Director Tanabe, Kuniko Management For For
2.14 Elect Director Nemoto, Yoshiaki Management For For
 
KERRY GROUP PLC
MEETING DATE:  MAY 04, 2017
TICKER:  KRZ       SECURITY ID:  G52416107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Re-elect Gerry Behan as Director Management For For
3b Re-elect Dr Hugh Brady as Director Management For For
3c Re-elect Dr Karin Dorrepaal as Director Management For For
3d Re-elect Michael Dowling as Director Management For For
3e Re-elect Joan Garahy as Director Management For For
3f Re-elect Flor Healy as Director Management For For
3g Re-elect James Kenny as Director Management For For
3h Re-elect Stan McCarthy as Director Management For For
3i Re-elect Brian Mehigan as Director Management For For
3j Re-elect Tom Moran as Director Management For For
3k Re-elect Philip Toomey as Director Management For For
4 Authorise Board to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Report Management For For
6 Authorise Issue of Equity with Pre-emptive Rights Management For For
7 Authorise Issue of Equity without Pre-emptive Rights Management For For
8 Authorise Market Purchase of A Ordinary Shares Management For For
 
KEYENCE CORP.
MEETING DATE:  SEP 09, 2016
TICKER:  6861       SECURITY ID:  J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, With a Final Dividend of JPY 50 Management For For
2 Appoint Alternate Statutory Auditor Takeda, Hidehiko Management For For
 
KEYENCE CORP.
MEETING DATE:  JUN 09, 2017
TICKER:  6861       SECURITY ID:  J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 75 Management For For
2 Amend Articles to Authorize Public Announcements in Electronic Format Management For For
3.1 Elect Director Takizaki, Takemitsu Management For For
3.2 Elect Director Yamamoto, Akinori Management For For
3.3 Elect Director Kimura, Tsuyoshi Management For For
3.4 Elect Director Kimura, Keiichi Management For For
3.5 Elect Director Ideno, Tomohide Management For For
3.6 Elect Director Yamaguchi, Akiji Management For For
3.7 Elect Director Kanzawa, Akira Management For For
3.8 Elect Director Fujimoto, Masato Management For For
3.9 Elect Director Tanabe, Yoichi Management For For
4 Appoint Alternate Statutory Auditor Yamamoto, Masaharu Management For For
 
KINGSPAN GROUP PLC
MEETING DATE:  APR 27, 2017
TICKER:  KRX       SECURITY ID:  G52654103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4a Re-elect Eugene Murtagh as Director Management For Against
4b Re-elect Gene Murtagh as Director Management For Against
4c Re-elect Geoff Doherty as Director Management For Against
4d Re-elect Russell Shiels as Director Management For Against
4e Re-elect Peter Wilson as Director Management For Against
4f Re-elect Gilbert McCarthy as Director Management For Against
4g Re-elect Helen Kirkpatrick as Director Management For For
4h Re-elect Linda Hickey as Director Management For For
4i Re-elect Michael Cawley as Director Management For For
4j Re-elect John Cronin as Director Management For For
4k Re-elect Bruce McLennan as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Increase in Authorised Share Capital and Amend Memorandum of Association and Articles of Association Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
10 Authorise Market Purchase of Shares Management For For
11 Authorise Reissuance of Treasury Shares Management For For
12 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
13 Approve Performance Share Plan Management For For
 
KOMEDA HOLDINGS CO., LTD.
MEETING DATE:  MAY 30, 2017
TICKER:  3543       SECURITY ID:  J35889104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2 Amend Articles to Authorize Share Buybacks at Board's Discretion - Authorize Board to Determine Income Allocation Management For Against
3.1 Elect Director Usui, Okitane Management For For
3.2 Elect Director Komamba, Masashi Management For For
3.3 Elect Director Takahashi, Toshio Management For For
3.4 Elect Director Kagasa, Kenichiro Management For For
4 Elect Director and Audit Committee Member Nakahama, Akemitsu Management For For
5 Elect Alternate Director and Audit Committee Member Yoshimoto, Yoko Management For For
 
KONINKLIJKE PHILIPS NV
MEETING DATE:  MAY 11, 2017
TICKER:  PHIA       SECURITY ID:  N7637U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 President's Speech Management None None
2a Discuss Remuneration Report Management None None
2b Receive Explanation on Company's Reserves and Dividend Policy Management None None
2c Adopt Financial Statements Management For For
2d Approve Dividends of EUR 0.80 Per Share Management For For
2e Approve Discharge of Management Board Management For For
2f Approve Discharge of Supervisory Board Management For For
3a Amend the Remuneration Policy of the Management Board Management For For
3b Amend Restricted Stock Plan Management For For
4a Reelect J. van der Veer to Supervisory Board Management For For
4b Reelect C.A. Poon to Supervisory Board Management For For
5 Approve Remuneration of Supervisory Board Management For For
6.a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
6.b Authorize Board to Exclude Preemptive Rights from Issuances under Item 6a Management For For
7 Authorize Repurchase of Shares Management For For
8 Approve Cancellation of Repurchased Shares Management For For
9 Other Business (Non-Voting) Management None None
 
LIVANOVA PLC
MEETING DATE:  JUN 14, 2017
TICKER:  LIVN       SECURITY ID:  G5509L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor Management For For
4 Ratify PricewaterhouseCoopers S.p.A. as Auditors Management For For
5 Authorise the Audit & Compliance Committee to Fix Remuneration of Auditors Management For For
6 Authorize Share Repurchase Program Management For For
7 Adopt New Articles of Association Management For For
 
LLOYDS BANKING GROUP PLC
MEETING DATE:  MAY 11, 2017
TICKER:  LLOY       SECURITY ID:  G5533W248
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Lord Blackwell as Director Management For For
3 Re-elect Juan Colombas as Director Management For For
4 Re-elect George Culmer as Director Management For For
5 Re-elect Alan Dickinson as Director Management For For
6 Re-elect Anita Frew as Director Management For For
7 Re-elect Simon Henry as Director Management For Against
8 Re-elect Antonio Horta-Osorio as Director Management For For
9 Re-elect Deborah McWhinney as Director Management For For
10 Re-elect Nick Prettejohn as Director Management For For
11 Re-elect Stuart Sinclair as Director Management For For
12 Re-elect Sara Weller as Director Management For For
13 Approve Remuneration Policy Management For For
14 Approve Remuneration Report Management For For
15 Approve Final Dividend Management For For
16 Approve Special Dividend Management For For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Approve Sharesave Scheme Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Approve Re-designation of Limited Voting Shares Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
26 Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise Market Purchase of Preference Shares Management For For
29 Adopt New Articles of Association Management For For
30 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE:  APR 26, 2017
TICKER:  LSE       SECURITY ID:  G5689U103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Re-elect Jacques Aigrain as Director Management For For
6 Re-elect Donald Brydon as Director Management For For
7 Re-elect Paul Heiden as Director Management For For
8 Re-elect Lex Hoogduin as Director Management For For
9 Re-elect Raffaele Jerusalmi as Director Management For For
10 Re-elect David Nish as Director Management For For
11 Re-elect Stephen O'Connor as Director Management For For
12 Re-elect Xavier Rolet as Director Management For For
13 Re-elect Mary Schapiro as Director Management For For
14 Re-elect David Warren as Director Management For For
15 Elect Andrea Sironi as Director Management For For
16 Reappoint Ernst & Young LLP as Auditors Management For For
17 Authorise Board to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MAISONS DU MONDE
MEETING DATE:  MAY 19, 2017
TICKER:  MDM       SECURITY ID:  F59463103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Discharge Directors Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 0.31 per Share Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Non-Binding Vote on Compensation of Gilles Petit, CEO Management For For
6 Approve Remuneration Policy of the Chairman of the Board Management For For
7 Approve Remuneration Policy of CEO Management For For
8 Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 Management For For
9 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For Against
10 Elect Marie Schott as Director Management For For
11 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47 Million Management For Against
12 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
13 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans under Performance Conditions Management For For
14 Authorize Filing of Required Documents/Other Formalities Management For For
 
MAKEMYTRIP LIMITED
MEETING DATE:  SEP 28, 2016
TICKER:  MMYT       SECURITY ID:  V5633W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration Management For For
2 Accept Financial Statements and Statutory Reports Management For For
3 Elect Deep Kalra as a Director Management For Against
4 Elect Vivek Narayan Gour as a Director Management For For
5 Elect Rajesh Magow as a Director Management For Against
6 Elect James Jianzhang Liang as a Director Management For Against
 
MASMOVIL IBERCOM SA
MEETING DATE:  JUN 22, 2017
TICKER:  ICOM       SECURITY ID:  E9810R114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Standalone Financial Statements Management For For
2 Approve Consolidated Financial Statements Management For For
3 Approve Allocation of Income Management For For
4 Approve Discharge of Board Management For For
5 Approve Delisting of Shares in Mercado Alternativo Bursatil; Approve Listing of Shares from the Barcelona, Madrid, Bilbao and Valencia Stock Exchanges Management For For
6.1 Amend Articles Re: Company, Registered Office, Corporate Purpose, Duration and Corporate Website Management For For
6.2 Amend Articles Re: Share Capital, Shares and Shareholders Management For For
6.3 Amend Articles Re: Corporate Bodies, Agreements and General Meetings Management For For
6.4 Amend Articles Re: General Meetings Management For For
6.5 Amend Articles Re: Board of Directors and Remuneration Management For For
6.6 Amend Articles Re: Annual Reports and Annual Accounts Management For For
6.7 Amend Articles Re: Fiscal Year and Annual Corporate Governance Report Management For For
6.8 Amend Articles Re: Dissolution and Liquidation Management For For
6.9 Amend Article Re: Final Provisions Management For For
6.10 Approve Restated Articles of Association Management For For
7.1 Amend Articles of General Meeting Regulations Re: Classes and Competencies Management For For
7.2 Amend Articles of General Meeting Regulations Re: Powers and Obligations to Convene General Meetings Management For For
7.3 Amend Articles of General Meeting Regulations Re: Attendance, Organization and Quorum Management For For
7.4 Amend Articles of General Meeting Regulations Re: Development of Meetings Management For For
7.5 Amend Articles of General Meeting Regulations Re: Publicity and Notification of Agreements Management For For
7.6 Amend Articles of General Meeting Regulations Re: Advertising, Term and Amendment of Regulations Management For For
7.7 Approve Restated General Meeting Regulations Management For For
8 Approve Remuneration of Directors Management For For
9 Authorize Share Repurchase Program; Void Previous Authorization Management For For
10 Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For For
12 Allow Questions Management None None
 
MCMILLAN SHAKESPEARE LTD
MEETING DATE:  OCT 25, 2016
TICKER:  MMS       SECURITY ID:  Q58998107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Elect John Bennetts as Director Management For Against
4 Elect Ian Elliot as Director Management For For
5 Elect Sue Dahn as Director Management For For
6 Approve the Renewal of the Proportional Takeover Provisions Management For For
 
MELROSE INDUSTRIES PLC
MEETING DATE:  MAY 11, 2017
TICKER:  MRO       SECURITY ID:  G5973J178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Christopher Miller as Director Management For For
5 Re-elect David Roper as Director Management For For
6 Re-elect Simon Peckham as Director Management For For
7 Re-elect Geoffrey Martin as Director Management For For
8 Re-elect Justin Dowley as Director Management For For
9 Re-elect Liz Hewitt as Director Management For For
10 Elect David Lis as Director Management For For
11 Reappoint Deloitte LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MELROSE INDUSTRIES PLC
MEETING DATE:  MAY 11, 2017
TICKER:  MRO       SECURITY ID:  G5973J178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles of Association Management For For
2 Approve Creation of and Grant of Options over the 2017 Incentive Shares Management For For
3 Approve Remuneration Policy Management For For
4 Authorise Off-Market Purchase of Ordinary Shares and/or Incentive Shares and/or Deferred Shares Management For For
5 Authorise Off-Market Purchase and Cancellation of Deferred Shares Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  SEP 22, 2016
TICKER:  MCRO       SECURITY ID:  G6117L178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Authorise the Company to make Deferred Bonus Awards and Amend the Remuneration Policy Management For For
5 Approve Additional Share Grants and Amend the Remuneration Policy Management For For
6 Re-elect Kevin Loosemore as Director Management For For
7 Re-elect Mike Phillips as Director Management For For
8 Re-elect Stephen Murdoch as Director Management For For
9 Elect Nils Brauckmann as Director Management For For
10 Re-elect Karen Slatford as Director Management For For
11 Re-elect Tom Virden as Director Management For For
12 Re-elect Richard Atkins as Director Management For For
13 Elect Steve Schuckenbrock as Director Management For For
14 Elect Amanda Brown as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise Board to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For Abstain
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE:  MAY 26, 2017
TICKER:  MCRO       SECURITY ID:  G6117L178
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Merger of Seattle MergerSub Inc with Seattle SpinCo Inc Management For For
2 Approve Matters Relating to the Return of Value to Shareholders and Share Consolidation Management For For
3 Amend Articles of Association Management For For
 
MIRACA HOLDINGS INC
MEETING DATE:  JUN 23, 2017
TICKER:  4544       SECURITY ID:  J4352B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Takeuchi, Shigekazu Management For For
1.2 Elect Director Suzuki, Hiromasa Management For For
1.3 Elect Director Ishiguro, Miyuki Management For For
1.4 Elect Director Ito, Ryoji Management For For
1.5 Elect Director Takaoka, Kozo Management For For
1.6 Elect Director Yamauchi, Susumu Management For For
1.7 Elect Director Amano, Futomichi Management For For
 
MIROKU JYOHO SERVICE CO. LTD.
MEETING DATE:  JUN 29, 2017
TICKER:  9928       SECURITY ID:  J43067107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 25 Management For For
2.1 Elect Director Koreda, Nobuhiko Management For For
2.2 Elect Director Koreda, Hiroki Management For For
2.3 Elect Director Yui, Toshimitsu Management For For
2.4 Elect Director Terasawa, Keishi Management For For
2.5 Elect Director Okubo, Toshiharu Management For For
2.6 Elect Director Matsuda, Shuichi Management For For
2.7 Elect Director Nagatomo, Eisuke Management For For
2.8 Elect Director Gomi, Hirofumi Management For For
2.9 Elect Director Katayama, Satoru Management For For
3.1 Appoint Alternate Statutory Auditor Uchiyama, Osamu Management For For
3.2 Appoint Alternate Statutory Auditor Kitabata, Takao Management For For
 
MISUMI GROUP INC.
MEETING DATE:  JUN 15, 2017
TICKER:  9962       SECURITY ID:  J43293109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 9.1 Management For For
2.1 Elect Director Saegusa, Tadashi Management For For
2.2 Elect Director Ono, Ryusei Management For For
2.3 Elect Director Ikeguchi, Tokuya Management For For
2.4 Elect Director Otokozawa, Ichiro Management For For
2.5 Elect Director Numagami, Tsuyoshi Management For For
2.6 Elect Director Ogi, Takehiko Management For For
2.7 Elect Director Nishimoto, Kosuke Management For For
3.1 Appoint Statutory Auditor Nozue, Juichi Management For For
3.2 Appoint Statutory Auditor Aono, Nanako Management For For
 
MONSTER BEVERAGE CORPORATION
MEETING DATE:  OCT 11, 2016
TICKER:  MNST       SECURITY ID:  61174X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Stock Management For For
 
MOODY'S CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  MCO       SECURITY ID:  615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Basil L. Anderson Management For For
1.2 Elect Director Jorge A. Bermudez Management For For
1.3 Elect Director Darrell Duffie Management For For
1.4 Elect Director Kathryn M. Hill Management For For
1.5 Elect Director Ewald Kist Management For For
1.6 Elect Director Raymond W. McDaniel, Jr. Management For For
1.7 Elect Director Henry A. McKinnell, Jr. Management For For
1.8 Elect Director Leslie F. Seidman Management For For
1.9 Elect Director Bruce Van Saun Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
MORINAGA & CO., LTD.
MEETING DATE:  JUN 29, 2017
TICKER:  2201       SECURITY ID:  J46367108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 45 Management For For
2 Approve Takeover Defense Plan (Poison Pill) Management For Against
3.1 Elect Director Morinaga, Gota Management For For
3.2 Elect Director Arai, Toru Management For For
3.3 Elect Director Ota, Eijiro Management For For
3.4 Elect Director Hirakue, Takashi Management For For
3.5 Elect Director Uchiyama, Shinichi Management For For
3.6 Elect Director Yamashita, Mitsuhiro Management For For
3.7 Elect Director Nishimiya, Tadashi Management For For
3.8 Elect Director Taima, Yoshifumi Management For For
3.9 Elect Director Fukunaga, Toshiaki Management For For
3.10 Elect Director Miyai, Machiko Management For For
3.11 Elect Director Hirota, Masato Management For For
4 Appoint Statutory Auditor Ito, Naoki Management For Against
5 Approve Compensation Ceiling for Directors Management For For
6 Approve Compensation Ceiling for Statutory Auditors Management For For
7 Approve Annual Bonus Management For For
 
MUTARES AG
MEETING DATE:  MAY 19, 2017
TICKER:  MUX       SECURITY ID:  D5624A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.35 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify Deloitte GmbH as Auditors for Fiscal 2017 Management For For
 
NABTESCO CORP.
MEETING DATE:  MAR 28, 2017
TICKER:  6268       SECURITY ID:  J4707Q100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 26 Management For For
2.1 Elect Director Kotani, Kazuaki Management For For
2.2 Elect Director Teramoto, Katsuhiro Management For For
2.3 Elect Director Osada, Nobutaka Management For For
2.4 Elect Director Yoshikawa, Toshio Management For For
2.5 Elect Director Juman, Shinji Management For For
2.6 Elect Director Hakoda, Daisuke Management For For
2.7 Elect Director Hashimoto, Goro Management For For
2.8 Elect Director Fujiwara, Yutaka Management For For
2.9 Elect Director Uchida, Norio Management For For
2.10 Elect Director Yamazaki, Naoko Management For For
3 Approve Aggregate Compensation Ceiling for Directors Management For For
4 Approve Trust-Type Equity Compensation Plan Management For For
5 Approve Aggregate Compensation Ceiling for Statutory Auditors Management For For
 
NAKANISHI INC.
MEETING DATE:  MAR 30, 2017
TICKER:  7716       SECURITY ID:  J4800J102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 30 Management For For
2 Elect Director Suzuki, Fusato Management For For
3 Appoint Statutory Auditor Toyotama, Hideki Management For For
4 Approve Compensation Ceiling for Statutory Auditors Management For For
 
NASPERS LTD
MEETING DATE:  AUG 26, 2016
TICKER:  NPN       SECURITY ID:  S53435103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 Management For For
2 Approve Dividends for N Ordinary and A Ordinary Shares Management For For
3 Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor Management For For
4.1 Elect Hendrik du Toit as Director Management For For
4.2 Elect Guijin Liu as Director Management For For
5.1 Re-elect Nolo Letele as Director Management For For
5.2 Re-elect Roberto Oliveira de Lima as Director Management For For
5.3 Re-elect Cobus Stofberg as Director Management For For
5.4 Re-elect Debra Meyer as Director Management For For
6.1 Re-elect Don Eriksson as Member of the Audit Committee Management For For
6.2 Re-elect Ben van der Ross as Member of the Audit Committee Management For For
6.3 Re-elect Rachel Jafta as Member of the Audit Committee Management For For
7 Approve Remuneration Policy Management For Against
8 Place Authorised but Unissued Shares under Control of Directors Management For Against
9 Authorise Board to Issue Shares for Cash Management For Against
10 Authorise Ratification of Approved Resolutions Management For For
1.1 Approve Fees of the Board Chairman Management For For
1.2 Approve Fees of the Board Member Management For For
1.3 Approve Fees of the Audit Committee Chairman Management For For
1.4 Approve Fees of the Audit Committee Member Management For For
1.5 Approve Fees of the Risk Committee Chairman Management For For
1.6 Approve Fees of the Risk Committee Member Management For For
1.7 Approve Fees of the Human Resources and Remuneration Committee Chairman Management For For
1.8 Approve Fees of the Human Resources and Remuneration Committee Member Management For For
1.9 Approve Fees of the Nomination Committee Chairman Management For For
1.10 Approve Fees of the Nomination Committee Member Management For For
1.11 Approve Fees of the Social and Ethics Committee Chairman Management For For
1.12 Approve Fees of the Social and Ethics Committee Member Management For For
1.13 Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds Management For For
2 Approve Financial Assistance in Terms of Section 44 of the Act Management For For
3 Approve Financial Assistance in Terms of Section 45 of the Act Management For For
4 Authorise Repurchase of N Ordinary Shares Management For For
5 Authorise Repurchase of A Ordinary Shares Management For For
6 Amend Memorandum of Incorporation Management For For
 
NESTLE SA
MEETING DATE:  APR 06, 2017
TICKER:  NESN       SECURITY ID:  H57312649
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.30 per Share Management For Did Not Vote
4.1a Reelect Paul Bulcke as Director Management For Did Not Vote
4.1b Reelect Andreas Koopmann as Director Management For Did Not Vote
4.1c Reelect Henri de Castries as Director Management For Did Not Vote
4.1d Reelect Beat W. Hess as Director Management For Did Not Vote
4.1e Reelect Renato Fassbind as Director Management For Did Not Vote
4.1f Reelect Steven G. Hoch as Director Management For Did Not Vote
4.1g Reelect Naina Lal Kidwai as Director Management For Did Not Vote
4.1h Reelect Jean-Pierre Roth as Director Management For Did Not Vote
4.1i Reelect Ann M. Veneman as Director Management For Did Not Vote
4.1j Reelect Eva Cheng as Director Management For Did Not Vote
4.1k Reelect Ruth K. Oniang'o as Director Management For Did Not Vote
4.1l Reelect Patrick Aebischer as Director Management For Did Not Vote
4.2a Elect Ulf Mark Schneider as Director Management For Did Not Vote
4.2b Elect Ursula M. Burns as Director Management For Did Not Vote
4.3 Elect Paul Bulcke as Board Chairman Management For Did Not Vote
4.4a Appoint Beat W. Hess as Member of the Compensation Committee Management For Did Not Vote
4.4b Appoint Andreas Koopmann as Member of the Compensation Committee Management For Did Not Vote
4.4c Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Did Not Vote
4.4d Appoint Patrick Aebischer as Member of the Compensation Committee Management For Did Not Vote
4.5 Ratify KPMG AG as Auditors Management For Did Not Vote
4.6 Designate Hartmann Dreyer as Independent Proxy Management For Did Not Vote
5.1 Approve Remuneration of Directors in the Amount of CHF 10 Million Management For Did Not Vote
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Did Not Vote
6 Transact Other Business (Voting) Management Against Did Not Vote
 
NIPPON PAINT HOLDINGS CO., LTD.
MEETING DATE:  MAR 29, 2017
TICKER:  4612       SECURITY ID:  J55053128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 20 Management For For
2.1 Elect Director Sakai, Kenji Management For For
2.2 Elect Director Tado, Tetsushi Management For For
2.3 Elect Director Minami, Manabu Management For For
2.4 Elect Director Nagasaka, Atsushi Management For For
2.5 Elect Director Goh Hup Jin Management For For
2.6 Elect Director Matsumoto, Takeru Management For For
2.7 Elect Director Mishina, Kazuhiro Management For For
3 Appoint Statutory Auditor Wakita, Ichiro Management For For
 
NITORI HOLDINGS CO LTD
MEETING DATE:  MAY 11, 2017
TICKER:  9843       SECURITY ID:  J58214107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nitori, Akio Management For For
1.2 Elect Director Shirai, Toshiyuki Management For For
1.3 Elect Director Ikeda, Masanori Management For For
1.4 Elect Director Sudo, Fumihiro Management For For
1.5 Elect Director Takeda, Masanori Management For For
1.6 Elect Director Tamagami, Muneto Management For For
1.7 Elect Director Ando, Takaharu Management For For
2 Approve Equity Compensation Plan Management For For
 
NNIT A/S
MEETING DATE:  MAR 08, 2017
TICKER:  NNIT       SECURITY ID:  K7S37D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK 2.20 Per Share Management For Did Not Vote
4 Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Remuneration of Committee Work Management For Did Not Vote
5.1 Reelect Carsten Dilling as Director and New Chairman Management For Did Not Vote
5.2 Elect Peter Haahr as New Director and Vice Chairman Management For Did Not Vote
5.3a Reelect John Beck as Director Management For Did Not Vote
5.3b Reelect Anne Broeng as Director Management For Did Not Vote
5.3c Reelect Eivind Kolding as Director Management For Did Not Vote
5.3d Reelect Rene Stockner as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7 Authorize Share Repurchase Program Management For Did Not Vote
8a Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
8b Approve Convening of General Meetings and Preparation of Material in English and/or in Danish Management For Did Not Vote
9 Other Business Management None None
 
NOF CORP.
MEETING DATE:  JUN 29, 2017
TICKER:  4403       SECURITY ID:  J58934100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 15 Management For For
2 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split Management For For
3.1 Elect Director Oike, Hirokazu Management For For
3.2 Elect Director Kobayashi, Akiharu Management For For
3.3 Elect Director Inoue, Kengo Management For For
3.4 Elect Director Ihori, Makoto Management For For
3.5 Elect Director Kato, Kazushige Management For For
3.6 Elect Director Sakahashi, Hideaki Management For For
3.7 Elect Director Maeda, Kazuhito Management For For
3.8 Elect Director Miyaji, Takeo Management For For
3.9 Elect Director Arima, Yasuyuki Management For For
3.10 Elect Director Kodera, Masayuki Management For For
 
NORDEA BANK AB
MEETING DATE:  MAR 16, 2017
TICKER:  NDA SEK       SECURITY ID:  W57996105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Approve Agenda of Meeting Management For Did Not Vote
4 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
5 Acknowledge Proper Convening of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Accept Financial Statements and Statutory Reports Management For Did Not Vote
8 Approve Allocation of Income and Dividends of EUR 0.65 Per Share Management For Did Not Vote
9 Approve Discharge of Board and President Management For Did Not Vote
10 Determine Number of Members (10) and Deputy Members (0) of Board Management For Did Not Vote
11 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
13 Reelect Bjorn Wahlroos, Robin Lawther, Lars Nordstrom, Sarah Russell, Silvija Seres, Kari Stadigh and Birger Steen as Directors; Elect Pernille Erenbjerg, Maria Varsellona and Lars Wollung as New Directors Management For Did Not Vote
14 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Issuance of Convertible Instruments without Preemptive Rights Management For Did Not Vote
17 Authorize Share Repurchase Program Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Appointment of Auditor in a Foundation Managed by the Company Management For Did Not Vote
20a Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Shareholder None Did Not Vote
20b Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Shareholder None Did Not Vote
20c Require the Results from the Working Group Concerning Item 20a to be Reported to the AGM Shareholder None Did Not Vote
20d Request Board to Take Necessary Action to Create a Shareholders' Association Shareholder None Did Not Vote
20e Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Shareholder None Did Not Vote
20f Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Shareholder None Did Not Vote
20g Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee Shareholder None Did Not Vote
20h Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 20e Shareholder None Did Not Vote
20i Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Shareholder None Did Not Vote
20j Amend Articles Re: Former Politicians on the Board of Directors Shareholder None Did Not Vote
 
NOS SGPS SA
MEETING DATE:  APR 27, 2017
TICKER:  NOS       SECURITY ID:  X5S8LH105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Consolidated Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income Management For For
3 Approve Discharge of Management and Supervisory Boards Management For For
4 Approve Statement on Remuneration Policy Management For For
5 Authorize Repurchase and Reissuance of Shares Management For For
6 Authorize Repurchase and Reissuance of Bonds Management For For
7 Ratify Co-option of Antonio Domingues as Director Management For For
 
NOVO NORDISK A/S
MEETING DATE:  MAR 23, 2017
TICKER:  NOVO B       SECURITY ID:  K72807132
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3.1 Approve Remuneration of Directors for 2016 Management For Did Not Vote
3.2 Approve Remuneration of Directors for 2017 Management For Did Not Vote
4 Approve Allocation of Income and Dividends of DKK 7.60 Per Share Management For Did Not Vote
5.1 Reelect Goran Ando as Director and Chairman Management For Did Not Vote
5.2 Reelect Jeppe Christiansen as Director and Deputy Chairman Management For Did Not Vote
5.3a Reelect Brian Daniels as Director Management For Did Not Vote
5.3b Reelect Sylvie Gregoire as Director Management For Did Not Vote
5.3c Reelect Liz Hewitt as Director Management For Did Not Vote
5.3d Elect Kasim Kutay as Director Management For Did Not Vote
5.3e Elect Helge Lund as Director Management For Did Not Vote
5.3f Reelect Mary Szela as Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7.1 Approve DKK 10 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
7.2 Authorize Share Repurchase Program Management For Did Not Vote
7.3 Approve Guidelines for Incentive-Based Compensation for Executive Management and Board Management For Did Not Vote
8.1 Free Parking for the Shareholders in Connection with the Shareholders' Meeting Shareholder Against Did Not Vote
8.2 The Buffet after the Shareholders' Meeting is Served as Set Table Catering Shareholder Against Did Not Vote
9 Other Business Management None None
 
OBIC CO LTD
MEETING DATE:  JUN 29, 2017
TICKER:  4684       SECURITY ID:  J5946V107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 47.5 Management For For
2 Amend Articles to Reduce Directors' Term Management For For
3.1 Elect Director Noda, Masahiro Management For For
3.2 Elect Director Tachibana, Shoichi Management For For
3.3 Elect Director Kano, Hiroshi Management For For
3.4 Elect Director Kawanishi, Atsushi Management For For
3.5 Elect Director Noda, Mizuki Management For For
3.6 Elect Director Fujimoto, Takao Management For For
3.7 Elect Director Ida, Hideshi Management For For
3.8 Elect Director Ueno, Takemitsu Management For For
3.9 Elect Director Sato, Noboru Management For For
3.10 Elect Director Gomi, Yasumasa Management For For
3.11 Elect Director Ejiri, Takashi Management For For
4.1 Appoint Statutory Auditor Koyamachi, Akira Management For For
4.2 Appoint Statutory Auditor Sakawa, Shohei Management For Against
4.3 Appoint Statutory Auditor Nagao, Kenta Management For For
5 Approve Director and Statutory Auditor Retirement Bonus Management For Abstain
 
OLYMPUS CORP.
MEETING DATE:  JUN 28, 2017
TICKER:  7733       SECURITY ID:  J61240107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 28 Management For For
2.1 Elect Director Sasa, Hiroyuki Management For For
2.2 Elect Director Takeuchi, Yasuo Management For For
2.3 Elect Director Taguchi, Akihiro Management For For
2.4 Elect Director Ogawa, Haruo Management For For
2.5 Elect Director Hirata, Kiichi Management For For
2.6 Elect Director Hiruta, Shiro Management For For
2.7 Elect Director Fujita, Sumitaka Management For For
2.8 Elect Director Katayama, Takayuki Management For For
2.9 Elect Director Kaminaga, Susumu Management For For
2.10 Elect Director Kikawa, Michijiro Management For For
2.11 Elect Director Iwamura, Tetsuo Management For For
3 Appoint Statutory Auditor Koga, Nobuyuki Management For For
4 Appoint Alternate Statutory Auditor Teshima, Atsushi Management For For
5 Approve Equity Compensation Plan Management For For
 
ORIENTAL WATCH HOLDINGS LTD.
MEETING DATE:  AUG 24, 2016
TICKER:  398       SECURITY ID:  G6773R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3.1 Elect Lam Hing Lun, Alain as Director Management For Against
3.2 Elect Choi Kwok Yum as Director Management For Against
3.3 Elect Li Sau Hung, Eddy as Director Management For For
3.4 Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5A Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
5B Authorize Repurchase of Issued Share Capital Management For For
5C Authorize Reissuance of Repurchased Shares Management For For
 
ORIX CORP.
MEETING DATE:  JUN 27, 2017
TICKER:  8591       SECURITY ID:  J61933123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines Management For For
2.1 Elect Director Inoue, Makoto Management For For
2.2 Elect Director Kojima, Kazuo Management For For
2.3 Elect Director Nishigori, Yuichi Management For For
2.4 Elect Director Fushitani, Kiyoshi Management For For
2.5 Elect Director Stan Koyanagi Management For For
2.6 Elect Director Takahashi, Hideaki Management For For
2.7 Elect Director Tsujiyama, Eiko Management For For
2.8 Elect Director Robert Feldman Management For For
2.9 Elect Director Niinami, Takeshi Management For For
2.10 Elect Director Usui, Nobuaki Management For For
2.11 Elect Director Yasuda, Ryuji Management For For
2.12 Elect Director Takenaka, Heizo Management For For
 
OTSUKA CORPORATION
MEETING DATE:  MAR 29, 2017
TICKER:  4768       SECURITY ID:  J6243L115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 120 Management For For
2.1 Elect Director Otsuka, Yuji Management For For
2.2 Elect Director Katakura, Kazuyuki Management For For
2.3 Elect Director Takahashi, Toshiyasu Management For For
2.4 Elect Director Yano, Katsuhiro Management For For
2.5 Elect Director Saito, Hironobu Management For For
2.6 Elect Director Wakamatsu, Yasuhiro Management For For
2.7 Elect Director Tsurumi, Hironobu Management For For
2.8 Elect Director Sakurai, Minoru Management For For
2.9 Elect Director Hirose, Mitsuya Management For For
2.10 Elect Director Tanaka, Osamu Management For For
2.11 Elect Director Moriya, Norihiko Management For For
2.12 Elect Director Makino, Jiro Management For For
2.13 Elect Director Saito, Tetsuo Management For For
3 Approve Director Retirement Bonus Management For Abstain
 
PACT GROUP HOLDINGS LTD.
MEETING DATE:  NOV 16, 2016
TICKER:  PGH       SECURITY ID:  Q72539119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Elect Raphael Geminder as Director Management For For
4 Elect Lyndsey Cattermole as Director Management For For
5 Approve the Grant of 2016 Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company Management For For
6 Approve the Grant of 2017 Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company Management For For
7 Approve the Initial Grant of Performance Rights to Malcolm Bundey, Chief Executive Officer of the Company Management For For
8 Approve the Renewal of the Proportional Takeover Provisions Management For For
9 Approve the Financial Assistance Management For For
 
PADDY POWER BETFAIR PLC
MEETING DATE:  MAY 17, 2017
TICKER:  PPB       SECURITY ID:  G68673113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4(a) Re-elect Zillah Byng-Thorne as Director Management For For
4(b) Re-elect Michael Cawley as Director Management For For
4(c) Re-elect Breon Corcoran as Director Management For For
4(d) Re-elect Ian Dyson as Director Management For For
4(e) Re-elect Alex Gersh as Director Management For For
4(f) Re-elect Peter Jackson as Director Management For For
4(g) Re-elect Gary McGann as Director Management For For
4(h) Re-elect Padraig O Riordain as Director Management For For
4(i) Re-elect Peter Rigby as Director Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Market Purchase of Ordinary Shares Management For For
10 Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 20, 2017
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director Michele J. Hooper Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
PRESBIA PLC
MEETING DATE:  AUG 04, 2016
TICKER:  LENS       SECURITY ID:  G7234P100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ralph Thurman Management For For
1.2 Elect Director Richard Ressler Management For For
1.3 Elect Director Zohar Loshitzer Management For For
1.4 Elect Director Vladimir Feingold Management For For
1.5 Elect Director Todd Cooper Management For For
1.6 Elect Director Robert Cresci Management For For
1.7 Elect Director Gerd Auffarth Management For For
1.8 Elect Director Gerald Farrell Management For For
2 Approve Squar Milner LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration Management For For
3 Approve Moore Stephens LLP as Independent Statutory Auditor and Authorize Audit Committee to Fix Their Remuneration Management For For
4 Amend Omnibus Stock Plan Management For For
 
PROSIEBENSAT.1 MEDIA SE
MEETING DATE:  MAY 12, 2017
TICKER:  PSM       SECURITY ID:  D6216S143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.90 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Approve Remuneration System for Management Board Members Management For Against
6 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
7.1 Approve Affiliation Agreement with ProSiebenSat.1 Zwanzigste Verwaltungsgesellschaft mbH Management For For
7.2 Approve Affiliation Agreement with ProSiebenSat.1 Einundzwanzigste Verwaltungsgesellschaft mbH Management For For
7.3 Approve Affiliation Agreement with ProSiebenSat.1 Sports GmbH Management For For
 
PRUDENTIAL PLC
MEETING DATE:  MAY 18, 2017
TICKER:  PRU       SECURITY ID:  G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve the Revised Remuneration Policy Management For For
4 Elect Anne Richards as Director Management For For
5 Re-elect Sir Howard Davies as Director Management For For
6 Re-elect John Foley as Director Management For For
7 Re-elect Penelope James as Director Management For For
8 Re-elect David Law as Director Management For For
9 Re-elect Paul Manduca as Director Management For For
10 Re-elect Kaikhushru Nargolwala as Director Management For For
11 Re-elect Nicolaos Nicandrou as Director Management For For
12 Re-elect Anthony Nightingale as Director Management For For
13 Re-elect Philip Remnant as Director Management For For
14 Re-elect Alice Schroeder as Director Management For For
15 Re-elect Barry Stowe as Director Management For For
16 Re-elect Lord Turner as Director Management For For
17 Re-elect Michael Wells as Director Management For For
18 Re-elect Tony Wilkey as Director Management For For
19 Reappoint KPMG LLP as Auditors Management For For
20 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
21 Authorise EU Political Donations and Expenditure Management For For
22 Authorise Issue of Equity with Pre-emptive Rights Management For For
23 Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares Management For For
24 Authorise Issue of Equity without Pre-emptive Rights Management For For
25 Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities Management For For
26 Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities Management For For
27 Authorise Market Purchase of Ordinary Shares Management For For
28 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE:  MAR 15, 2017
TICKER:  BBRI       SECURITY ID:  Y0697U112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Annual Report, Financial Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond Management For For
2 Approve Allocation of Income Management For For
3 Approve Remuneration and Tantiem of Directors and Commissioners Management For Abstain
4 Appoint Auditors of the Company and PCDP Management For For
5 Approve the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises Management For For
6 Amend Articles of Association Management For Abstain
7 Elect Directors and/or Commissioners Management For Abstain
 
PUBLICIS GROUPE
MEETING DATE:  MAY 31, 2017
TICKER:  PUB       SECURITY ID:  F7607Z165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 1.85 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
6 Reelect Simon Badinter as Supervisory Board Member Management For For
7 Reelect Jean Charest as Supervisory Board Member Management For For
8 Elect Maurice Levy as Member of the Supervisory Board and Approve Remuneration Policy of Maurice Levy as Chairman of the Supervisory Board from June 1, 2017 Management For For
9 Renew Appointment of Cabinet Mazars as Auditor Management For For
10 Non-Binding Vote on Compensation of Elisabeth Badinter, Chairman of the Supervisory Board Management For For
11 Non-Binding Vote on Compensation of Maurice Levy in title of FY16 and Approve Remuneration Policy of Maurice Levy as Management Board Chairman until May 31, 2017 Management For Against
12 Non-Binding Vote on Compensation of Kevin Roberts, Member of the Management Board until Aug. 31, 2016 Management For Against
13 Non-Binding Vote on Compensation of Jean-Michel Etienne, Member of the Management Board Management For For
14 Non-Binding Vote on Compensation of Anne-Gabrielle Heilbronner, Member of the Management Board Management For For
15 Approve Remuneration Policy of Members of the Supervisory Board Management For For
16 Approve Remuneration Policy of Elisabeth Badinter, Chairman of the Supervisory Board until May 31, 2017 Management For For
17 Approve Remuneration Policy of Arthur Sadoun, New Chairman of the Management Board from June 1, 2017 Management For For
18 Approve Remuneration Policy of Jean-Michel Etienne, Member of the Management Board Management For For
19 Approve Remuneration Policy of Anne-Gabrielle Heilbronner, Member of the Management Board Management For For
20 Approve Remuneration Policy of Steve King, New Member of the Management Board from June 1, 2017 Management For For
21 Approve Termination Package of Arthur Sadoun, Chairman of the Management Board from June 1, 2017 Management For For
22 Approve Termination Package of Steve King, New Member of the Management Board from June 1, 2017 Management For For
23 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
24 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
25 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Management For For
26 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
27 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees Management For For
29 Amend Article 13 of Bylaws Re: Employee Representatives Management For For
30 Authorize Filing of Required Documents/Other Formalities Management For For
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 04, 2017
TICKER:  RB.       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Adrian Bellamy as Director Management For For
5 Re-elect Nicandro Durante as Director Management For For
6 Re-elect Mary Harris as Director Management For For
7 Re-elect Adrian Hennah as Director Management For For
8 Re-elect Kenneth Hydon as Director Management For For
9 Re-elect Rakesh Kapoor as Director Management For For
10 Re-elect Pamela Kirby as Director Management For For
11 Re-elect Andre Lacroix as Director Management For For
12 Re-elect Chris Sinclair as Director Management For For
13 Re-elect Judith Sprieser as Director Management For For
14 Re-elect Warren Tucker as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RECKITT BENCKISER GROUP PLC
MEETING DATE:  MAY 31, 2017
TICKER:  RB.       SECURITY ID:  G74079107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition of Mead Johnson Nutrition Company Management For For
 
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
MEETING DATE:  APR 11, 2017
TICKER:  REC       SECURITY ID:  T78458139
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements, Statutory Reports, and Allocation of Income Management For For
2.a Fix Number of Directors Shareholder None For
2.b Fix Board Terms for Directors Shareholder None For
2.c Slate Submitted by FIMEI SpA Shareholder None For
2.d Approve Remuneration of Directors Management For Abstain
3.a.1 Slate Submitted by FIMEI SpA Shareholder None For
3.a.2 Slate Submitted by Institutional Investors (Assogestioni) Shareholder None Did Not Vote
3.b Approve Internal Auditors' Remuneration Management For Abstain
4 Approve Remuneration Policy Management For Against
5 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
1 Authorize Capital Increase and Issuance of Convertible Bonds Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
RECRUIT HOLDINGS CO., LTD.
MEETING DATE:  JUN 20, 2017
TICKER:  6098       SECURITY ID:  J6433A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Minegishi, Masumi Management For For
1.2 Elect Director Ikeuchi, Shogo Management For For
1.3 Elect Director Sagawa, Keiichi Management For For
1.4 Elect Director Oyagi, Shigeo Management For For
1.5 Elect Director Shingai, Yasushi Management For For
2 Appoint Alternate Statutory Auditor Shinkawa, Asa Management For For
3 Approve Compensation Ceiling for Statutory Auditors Management For For
 
REGUS PLC
MEETING DATE:  DEC 05, 2016
TICKER:  RGU       SECURITY ID:  G7477W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Introduction of a New Jersey Incorporated Holding Company Management For For
2 Adopt New Articles of Association Management For For
3 Approve Reduction of Share Premium Account Management For For
4 Approve Share Option Plan Management For For
5 Approve Deferred Share Bonus Plan Management For For
6 Approve Performance Share Plan Management For For
7 Approve Co-Investment Plan Management For For
8 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
9 Amend Articles of Association Management For For
 
REGUS PLC
MEETING DATE:  DEC 05, 2016
TICKER:  RGU       SECURITY ID:  G7477W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Scheme of Arrangement Management For For
 
REPLY S.P.A.
MEETING DATE:  APR 21, 2017
TICKER:  REY       SECURITY ID:  T60326104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.a Accept Financial Statements and Statutory Reports Management For For
1.b Approve Allocation of Income Management For For
2 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For For
3 Approve Remuneration Policy Management For For
A Deliberations on Possible Legal Action Against Directors if Presented by Shareholders Management None Against
 
RIO TINTO PLC
MEETING DATE:  APR 12, 2017
TICKER:  RIO       SECURITY ID:  G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For For
3 Approve Remuneration Report for Australian Law Purposes Management For For
4 Approve the Potential Termination of Benefits for Australian Law Purposes Management For For
5 Re-elect Megan Clark as Director Management For For
6 Elect David Constable as Director Management For For
7 Re-elect Jan du Plessis as Director Management For For
8 Re-elect Ann Godbehere as Director Management For For
9 Elect Simon Henry as Director Management For For
10 Elect Jean-Sebastien Jacques as Director Management For For
11 Elect Sam Laidlaw as Director Management For For
12 Re-elect Michael L'Estrange as Director Management For For
13 Re-elect Chris Lynch as Director Management For For
14 Re-elect Paul Tellier as Director Management For For
15 Re-elect Simon Thompson as Director Management For For
16 Re-elect John Varley as Director Management For For
17 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
18 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RIO TINTO PLC
MEETING DATE:  JUN 27, 2017
TICKER:  RIO       SECURITY ID:  G75754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Disposal of Coal & Allied Industries Limited to Yancoal Australia Limited Management For For
 
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE:  MAY 04, 2017
TICKER:  RR.       SECURITY ID:  G76225104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Stephen Daintith as Director Management For For
5 Re-elect Ian Davis as Director Management For For
6 Re-elect Warren East as Director Management For For
7 Re-elect Lewis Booth as Director Management For For
8 Re-elect Ruth Cairnie as Director Management For For
9 Re-elect Sir Frank Chapman as Director Management For For
10 Re-elect Irene Dorner as Director Management For For
11 Re-elect Lee Hsien Yang as Director Management For For
12 Re-elect Bradley Singer as Director Management For For
13 Re-elect Sir Kevin Smith as Director Management For For
14 Re-elect Jasmin Staiblin as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Payment to Shareholders Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Approve Long-Term Incentive Plan Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Adopt New Articles of Association Management For For
 
ROTORK PLC
MEETING DATE:  APR 28, 2017
TICKER:  ROR       SECURITY ID:  G76717134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Gary Bullard as Director Management For For
4 Re-elect Jonathan Davis as Director Management For For
5 Re-elect Peter France as Director Management For For
6 Re-elect Sally James as Director Management For For
7 Re-elect Martin Lamb as Director Management For For
8 Re-elect Lucinda Bell as Director Management For For
9 Reappoint Deloitte LLP as Auditors Management For For
10 Authorise Board to Fix Remuneration of Auditors Management For For
11 Approve Remuneration Report Management For Against
12 Approve Remuneration Policy Management For For
13 Authorise Issue of Equity with Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise Market Purchase of Preference Shares Management For For
18 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RYMAN HEALTHCARE LTD.
MEETING DATE:  JUL 27, 2016
TICKER:  RYM       SECURITY ID:  Q8203F106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect George Savvides as Director Management For For
2 Elect David Kerr as Director Management For For
3 Elect Kevin Hickman as Director Management For For
4 Authorize the Board to Fix Remuneration of the Auditors Management For For
5 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For For
 
S&P GLOBAL INC.
MEETING DATE:  APR 26, 2017
TICKER:  SPGI       SECURITY ID:  78409V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Marco Alvera Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Charles E. Haldeman, Jr. Management For For
1.4 Elect Director Stephanie C. Hill Management For For
1.5 Elect Director Rebecca Jacoby Management For For
1.6 Elect Director Monique F. Leroux Management For For
1.7 Elect Director Maria R. Morris Management For For
1.8 Elect Director Douglas L. Peterson Management For For
1.9 Elect Director Michael Rake Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Kurt L. Schmoke Management For For
1.12 Elect Director Richard E. Thornburgh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
SAN-A CO. LTD.
MEETING DATE:  MAY 25, 2017
TICKER:  2659       SECURITY ID:  J6694V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 47 Management For For
2 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval Management For For
3.1 Elect Director Orita, Joji Management For For
3.2 Elect Director Uechi, Tessei Management For For
3.3 Elect Director Nakanishi, Atsushi Management For For
3.4 Elect Director Imanaka, Yasuhiro Management For For
3.5 Elect Director Arashiro, Kentaro Management For For
3.6 Elect Director Tasaki, Masahito Management For For
4.1 Elect Director and Audit Committee Member Moromi, Akiyoshi Management For For
4.2 Elect Director and Audit Committee Member Miyazato, Keiwa Management For For
4.3 Elect Director and Audit Committee Member Nozaki, Seiko Management For For
4.4 Elect Director and Audit Committee Member Onaga, Tomotsune Management For For
5 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members Management For For
6 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Management For For
 
SANNE GROUP PLC
MEETING DATE:  DEC 16, 2016
TICKER:  SNN       SECURITY ID:  G7805V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Acquisition Agreement Management For For
2 Approve Capital Raising Management For For
 
SANNE GROUP PLC
MEETING DATE:  MAY 18, 2017
TICKER:  SNN       SECURITY ID:  G7805V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint Deloitte LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Re-elect Rupert Robson as Director Management For For
7 Re-elect Dean Godwin as Director Management For For
8 Re-elect Spencer Daley as Director Management For For
9 Re-elect Philip Godley as Director Management For For
10 Re-elect Andy Pomfret as Director Management For For
11 Re-elect Nicola Palios as Director Management For For
12 Authorise Issue of Equity with Pre-emptive Rights Management For For
13 Authorise Issue of Equity without Pre-emptive Rights Management For For
14 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
15 Authorise Market Purchase of Ordinary Shares Management For For
 
SANOFI
MEETING DATE:  MAY 10, 2017
TICKER:  SAN       SECURITY ID:  F5548N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.96 per Share Management For For
4 Approve Auditors' Special Report on New Related-Party Transactions Management For For
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million Management For For
6 Reelect Fabienne Lecorvaisier as Director Management For For
7 Elect Bernard Charles as Director Management For For
8 Elect Melanie Lee as Director Management For For
9 Approve Remuneration Policy for Chairman of the Board Management For For
10 Approve Remuneration Policy for CEO Management For For
11 Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board Management For For
12 Non-Binding Vote on Compensation of Olivier Brandicourt, CEO Management For For
13 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion Management For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
18 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
19 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
21 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
24 Amend Article 11 of Bylaws Re: Board of Directors Management For For
25 Authorize Filing of Required Documents/Other Formalities Management For For
 
SAP SE
MEETING DATE:  MAY 10, 2017
TICKER:  SAP       SECURITY ID:  D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 1.25 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify KPMG AG as Auditors for Fiscal 2017 Management For For
 
SCANDINAVIAN TOBACCO GROUP A/S
MEETING DATE:  APR 26, 2017
TICKER:  STG       SECURITY ID:  K8553U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Report of Board Management None None
2 Accept Financial Statements and Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of DKK 5.50 Per Share Management For Did Not Vote
4 Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
5.1 Reelect Nigel Northridge as Director Management For Did Not Vote
5.2 Reelect Soren Bjerre-Nielsen as Director Management For Did Not Vote
5.3 Reelect Dianne Neal Blixt as Director Management For Did Not Vote
5.4 Reelect Conny Karlsson as Director Management For Did Not Vote
5.5 Reelect Luc Missorten as Director Management For Did Not Vote
5.6 Reelect Henning Kruse Petersen as Director Management For Did Not Vote
5.7 Elect Henrik Brandt as New Director Management For Did Not Vote
6 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
7 Other Business Management None None
 
SCHIBSTED ASA
MEETING DATE:  MAY 12, 2017
TICKER:  SCHA       SECURITY ID:  R75677147
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
2 Approve Notice of Meeting and Agenda Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Accept Financial Statements and Statutory Reports; Approve Corporate Governance Report Management For Did Not Vote
5 Approve Allocation of Income and Dividends of NOK 1.75 Per Share Management For Did Not Vote
6 Approve Remuneration of Auditors Management For Did Not Vote
7 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
8 Receive Report from Nominating Committee Management None None
9a Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
9b Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) Management For Did Not Vote
10a Elect Ole Sunde as Director Management For Did Not Vote
10b Elect Orla Noonan as Director Management For Did Not Vote
10c Elect Arnaud de Puyfontaine as Director Management For Did Not Vote
10d Elect Christian Ringnes as Director Management For Did Not Vote
10e Elect Birger Steen as Director Management For Did Not Vote
10f Elect Eugenie van Wiechen as Director Management For Did Not Vote
10g Elect Marianne Budnik as Director Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of NOK 1.03 Million for the Chairman and NOK 483,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees Management For Did Not Vote
12a Elect John A. Rein as Member of Nominating Committee Management For Did Not Vote
12b Elect Ann Kristin Brautaset as Member of Nominating Committee Management For Did Not Vote
12c Elect Spencer Adair as Member of Nominating Committee Management For Did Not Vote
13 Approve Remuneration of Nominating Committee Management For Did Not Vote
14 Adopt Instructions for the Nominating Committee Recommended by Norwegian Code of Practice for Corporate Governance Management For Did Not Vote
15 Grant Power of Attorney to Board Pursuant to Article 7 of Articles of Association Management For Did Not Vote
16 Approve Creation of NOK 5.94 Million Pool of Capital without Preemptive Rights Management For Did Not Vote
 
SCHRODERS PLC
MEETING DATE:  APR 27, 2017
TICKER:  SDR       SECURITY ID:  G78602136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Elect Ian King as Director Management For For
6 Elect Rakhi Goss-Custard as Director Management For For
7 Re-elect Michael Dobson as Director Management For For
8 Re-elect Peter Harrison as Director Management For For
9 Re-elect Richard Keers as Director Management For For
10 Re-elect Lord Howard of Penrith as Director Management For For
11 Re-elect Robin Buchanan as Director Management For For
12 Re-elect Rhian Davies as Director Management For For
13 Re-elect Nichola Pease as Director Management For For
14 Re-elect Philip Mallinckrodt as Director Management For For
15 Re-elect Bruno Schroder as Director Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Market Purchase of Non-Voting Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SHAWBROOK GROUP PLC
MEETING DATE:  JUN 06, 2017
TICKER:  SHAW       SECURITY ID:  G8072S107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Robin Ashton as Director Management For For
4 Re-elect Iain Cornish as Director Management For For
5 Elect Andrew Didham as Director Management For For
6 Re-elect David Gagie as Director Management For For
7 Re-elect Sally-Ann Hibberd as Director Management For For
8 Re-elect Stephen Johnson as Director Management For For
9 Re-elect Paul Lawrence as Director Management For For
10 Re-elect Roger Lovering as Director Management For For
11 Re-elect Lindsey McMurray as Director Management For For
12 Elect Dylan Minto as Director Management For For
13 Re-elect Steve Pateman as Director Management For For
14 Approve Remuneration Report Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity in Relation to Additional Tier 1 Securities Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities Management For For
22 Approve Cancellation of the Capital Redemption Reserve Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE:  JUN 29, 2017
TICKER:  3360       SECURITY ID:  J7T445100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 60 Management For For
2 Amend Articles to Amend Provisions on Number of Directors - Reflect Changes in Law Management For For
3.1 Elect Director Furukawa, Kunihisa Management For For
3.2 Elect Director Konishi, Kenzo Management For For
3.3 Elect Director Ogawa, Hirotaka Management For For
3.4 Elect Director Ohashi, Futoshi Management For For
3.5 Elect Director Okimoto, Koichi Management For For
3.6 Elect Director Masuda, Jun Management For For
3.7 Elect Director Kobayashi, Hiroyuki Management For For
3.8 Elect Director Yokoyama, Hiroshi Management For For
3.9 Elect Director Hayakawa, Kiyoshi Management For For
3.10 Elect Director Izumi, Yasuo Management For For
3.11 Elect Director Wada, Yoshiaki Management For For
3.12 Elect Director Sano, Seiichiro Management For For
4.1 Appoint Statutory Auditor Hosokawa, Kenji Management For For
4.2 Appoint Statutory Auditor Iwamoto, Hiroshi Management For Against
4.3 Appoint Statutory Auditor Nakao, Hidemitsu Management For Against
4.4 Appoint Statutory Auditor Oyama, Hiroyasu Management For For
 
SIKA AG
MEETING DATE:  APR 11, 2017
TICKER:  SIK       SECURITY ID:  H7631K158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Allocation of Income and Dividends of CHF 102 per Bearer Share and CHF 17 per Registered Share Management For For
3.1.1 Approve Discharge of Board Member Urs Burkard Management For For
3.1.2 Approve Discharge of Board Member Frits van Dijk Management For For
3.1.3 Approve Discharge of Board Member Paul Haelg Management For For
3.1.4 Approve Discharge of Board Member Willi Leimer Management For For
3.1.5 Approve Discharge of Board Member Monika Ribar Management For For
3.1.6 Approve Discharge of Board Member Daniel Sauter Management For For
3.1.7 Approve Discharge of Board Member Ulrich Suter Management For For
3.1.8 Approve Discharge of Board Member Juergen Tinggren Management For For
3.1.9 Approve Discharge of Board Member Christoph Tobler Management For For
3.2 Approve Discharge of Senior Management Management For For
4.1.1 Reelect Paul Haelg as Director Management For For
4.1.2 Reelect Urs Burkard as Director (Representing Holders of Registered Shares) Management For For
4.1.3 Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) Management For For
4.1.4 Reelect Willi Leimer as Director Management For For
4.1.5 Reelect Monika Ribar as Director Management For For
4.1.6 Reelect Daniel Sauter as Director Management For For
4.1.7 Reelect Ulrich Suter as Director Management For For
4.1.8 Reelect Juergen Tinggren as Director Management For For
4.1.9 Reelect Christoph Tobler as Director Management For For
4.2 Reelect Paul Haelg as Board Chairman Management For For
4.3.1 Appoint Frits van Dijk as Member of the Compensation Committee Management For For
4.3.2 Appoint Urs Burkard as Member of the Compensation Committee Management For For
4.3.3 Appoint Daniel Sauter as Member of the Compensation Committee Management For For
4.4 Ratify Ernst and Young AG as Auditors Management For For
4.5 Designate Jost Windlin as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2015 to 2016 Ordinary General Meetings Management For For
5.2 Approve Remuneration of Board of Directors in the Amount of CHF 2.87 Million for the Period from the 2016 to 2017 Ordinary General Meetings Management For For
5.3 Approve Remuneration Report (Non-Binding) Management For For
5.4 Approve Remuneration of Board of Directors in the Amount of CHF 3 Million for the Period from the 2017 to 2018 Ordinary General Meetings Management For For
5.5 Approve Remuneration of Executive Committee in the Amount of CHF 19 Million Management For For
6 Transact Other Business (Voting) Management Against Against
 
SINCLAIR PHARMA PLC
MEETING DATE:  APR 26, 2017
TICKER:  SPH       SECURITY ID:  G8154Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Chris Spooner as Director Management For For
3 Elect Alan Olby as Director Management For For
4 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
5 Authorise Board to Fix Remuneration of Auditors Management For For
6 Approve Remuneration Report Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
 
SMC CORP.
MEETING DATE:  JUN 28, 2017
TICKER:  6273       SECURITY ID:  J75734103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 200 Management For For
2 Amend Articles to Amend Provisions on Number of Directors Management For For
3.1 Elect Director Takada, Yoshiyuki Management For For
3.2 Elect Director Maruyama, Katsunori Management For For
3.3 Elect Director Usui, Ikuji Management For For
3.4 Elect Director Kosugi, Seiji Management For For
3.5 Elect Director Satake, Masahiko Management For For
3.6 Elect Director Kuwahara, Osamu Management For For
3.7 Elect Director Takada, Yoshiki Management For For
3.8 Elect Director Ohashi, Eiji Management For For
3.9 Elect Director Kaizu, Masanobu Management For For
3.10 Elect Director Kagawa, Toshiharu Management For For
4 Approve Director Retirement Bonus Management For For
 
SODEXO
MEETING DATE:  JAN 24, 2017
TICKER:  SW       SECURITY ID:  F84941123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.40 per Share and an Extra of EUR 0.24 per Share to Long-Term Registered Shares Management For For
4 Approve Health Insurance Coverage Agreement with Sophie Bellon, Chairman of the Board Management For For
5 Approve Health Insurance Coverage Agreement with Michel Landel, CEO Management For For
6 Reelect Patricia Bellinger as Director Management For For
7 Reelect Michel Landel as Director Management For For
8 Elect Cecile Tandeau as Director Management For For
9 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
10 Appoint Jean-Baptiste Deschryver as Alternate Auditor Management For For
11 Approve Remuneration of Directors in the Aggregate Amount of EUR 735,000 Management For For
12 Advisory Vote on Compensation of Pierre Bellon, Chairman of the Board until Jan. 26, 2016 Management For For
13 Advisory Vote on Compensation of Sophie Bellon, Chairman of the Board since Jan. 26, 2016 Management For For
14 Advisory Vote on Compensation of Michel Landel, CEO Management For For
15 Authorize Repurchase of Up to 5 Percent of Issued Share Capital Management For For
16 Authorize Filing of Required Documents/Other Formalities Management For For
 
SPECTRIS PLC
MEETING DATE:  MAY 26, 2017
TICKER:  SXS       SECURITY ID:  G8338K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Approve Final Dividend Management For For
5 Elect Kjersti Wiklund as Director Management For For
6 Re-elect Dr John Hughes as Director Management For For
7 Re-elect John O'Higgins as Director Management For For
8 Re-elect Russell King as Director Management For For
9 Re-elect Ulf Quellmann as Director Management For For
10 Re-elect Bill Seeger as Director Management For For
11 Re-elect Clive Watson as Director Management For For
12 Re-elect Martha Wyrsch as Director Management For For
13 Appoint Deloitte LLP as Auditors Management For For
14 Authorise Board to Fix Remuneration of Auditors Management For For
15 Approve Performance Share Plan Management For For
16 Approve Savings Related Share Option Scheme Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
ST. JAMES'S PLACE PLC
MEETING DATE:  MAY 04, 2017
TICKER:  STJ       SECURITY ID:  G5005D124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Re-elect Sarah Bates as Director Management For For
4 Re-elect David Bellamy as Director Management For For
5 Re-elect Iain Cornish as Director Management For For
6 Re-elect Andrew Croft as Director Management For For
7 Re-elect Ian Gascoigne as Director Management For For
8 Re-elect Simon Jeffreys as Director Management For For
9 Re-elect David Lamb as Director Management For For
10 Re-elect Patience Wheatcroft as Director Management For For
11 Re-elect Roger Yates as Director Management For For
12 Approve Remuneration Report Management For For
13 Approve Remuneration Policy Management For For
14 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
20 Adopt New Articles of Association Management For For
 
STANDARD LIFE PLC
MEETING DATE:  MAY 16, 2017
TICKER:  SL.       SECURITY ID:  G84278129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Appoint KPMG LLP as Auditors Management For For
4 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
5 Approve Remuneration Report Management For For
6A Re-elect Sir Gerry Grimstone as Director Management For For
6B Re-elect Colin Clark as Director Management For For
6C Re-elect Pierre Danon as Director Management For For
6D Re-elect Melanie Gee as Director Management For For
6E Re-elect Noel Harwerth as Director Management For For
6F Re-elect Kevin Parry as Director Management For For
6G Re-elect Lynne Peacock as Director Management For For
6H Re-elect Martin Pike as Director Management For For
6I Re-elect Luke Savage as Director Management For For
6J Re-elect Keith Skeoch as Director Management For For
7A Elect John Devine as Director Management For For
7B Elect Barry O'Dwyer as Director Management For For
8 Approve EU Political Donations and Expenditures Management For For
9 Authorise Issue of Equity with Pre-emptive Rights Management For For
10 Authorise Issue of Equity without Pre-emptive Rights Management For For
11 Authorise Market Purchase of Ordinary Shares Management For For
12 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
STANDARD LIFE PLC
MEETING DATE:  JUN 19, 2017
TICKER:  SL.       SECURITY ID:  G84278129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Matters Relating to the Merger of Standard Life and Aberdeen Management For For
2 Approve Remuneration Policy Management For For
 
STATOIL ASA
MEETING DATE:  MAY 11, 2017
TICKER:  STL       SECURITY ID:  R8413J103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Registration of Attending Shareholders and Proxies Management None None
3 Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Approve Notice of Meeting and Agenda Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share Management For Did Not Vote
7 Authorize Board to Distribute Quarterly Dividends Management For Did Not Vote
8a Approve Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2016 Management For Did Not Vote
8b Approve Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2017 Management For Did Not Vote
9 Abstain from Drilling Exploration Wells in the Barents Sea Shareholder Against Did Not Vote
10 Discontinuation of Exploration Activities and Test Drilling for Fossil Energy Resources Shareholder Against Did Not Vote
11 Mandate the Board to Appoint new Chief Geologist and Mandate to Reinstate Updated Versions of Pre-Merger Actuarial Based Risk Management Processes Shareholder Against Did Not Vote
12 Approve Company's Corporate Governance Statement Management For Did Not Vote
13.1 Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) Management For Did Not Vote
13.2 Approve Remuneration Linked to Development of Share Price (Binding) Management For Did Not Vote
14 Approve Remuneration of Auditors Management For Did Not Vote
15 Approve Remuneration of Corporate Assembly in the Amount of NOK 122,400 for Chairman, NOK 64,500 for Deputy Chair, NOK 45,300 for Other Members and NOK 6,450 Per Meeting for Deputy Members Management For Did Not Vote
16 Approve Remuneration of Nominating Committee in the Amount of NOK 12,150 Per Meeting for Chair and NOK 9,000 Per Meeting for Members Management For Did Not Vote
17 Approve Equity Plan Financing Management For Did Not Vote
18 Authorize Share Repurchase Program and Cancellation of Repurchased Shares Management For Did Not Vote
19 Miscellaneous Proposal: Marketing Instructions Management For Did Not Vote
 
SUNDRUG CO. LTD.
MEETING DATE:  JUN 24, 2017
TICKER:  9989       SECURITY ID:  J78089109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 55 Management For For
2 Elect Director Tada, Takashi Management For For
 
SUPERGROUP PLC
MEETING DATE:  SEP 14, 2016
TICKER:  SGP       SECURITY ID:  G8585P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Peter Bamford as Director Management For For
5 Re-elect Julian Dunkerton as Director Management For For
6 Re-elect Keith Edelman as Director Management For For
7 Re-elect Penny Hughes as Director Management For For
8 Re-elect Minnow Powell as Director Management For For
9 Re-elect Euan Sutherland as Director Management For For
10 Re-elect Nick Wharton as Director Management For For
11 Elect Steve Sunnucks as Director Management For For
12 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise EU Political Donations and Expenditure Management For For
15 Authorise Issue of Equity with Pre-emptive Rights Management For For
16 Authorise Issue of Equity without Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
SURUGA BANK LTD.
MEETING DATE:  JUN 21, 2017
TICKER:  8358       SECURITY ID:  J78400108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Okano, Mitsuyoshi Management For For
1.2 Elect Director Yoneyama, Akihiro Management For For
1.3 Elect Director Shirai, Toshihiko Management For For
1.4 Elect Director Mochizuki, Kazuya Management For For
1.5 Elect Director Okazaki, Yoshihiro Management For For
1.6 Elect Director Yagi, Takeshi Management For For
1.7 Elect Director Arikuni, Michio Management For For
1.8 Elect Director Yanagisawa, Nobuaki Management For For
1.9 Elect Director Naruke, Makoto Management For For
1.10 Elect Director Ando, Yoshinori Management For For
1.11 Elect Director Oishi, Kanoko Management For For
2 Approve Director Retirement Bonus Management For Abstain
 
SVENSKA CELLULOSA AB (SCA)
MEETING DATE:  APR 05, 2017
TICKER:  SCA B       SECURITY ID:  W90152120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Receive Financial Statements and Statutory Reports Management None None
7 Receive President's Report Management None None
8a Accept Financial Statements and Statutory Reports Management For Did Not Vote
8b Approve Allocation of Income and Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene Management For Did Not Vote
8c Approve Record Date for Dividend Payment Management For Did Not Vote
8d Approve Discharge of Board and President Management For Did Not Vote
9 Determine Number of Directors (10) and Deputy Directors (0) of Board Management For Did Not Vote
10 Determine Number of Auditors (1) and Deputy Auditors (0) Management For Did Not Vote
11 Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
12a Reelect Par Boman as Director Management For Did Not Vote
12b Reelect Ewa Bjorling as Director Management For Did Not Vote
12c Reelect Maija-Liisa Friman as Director Management For Did Not Vote
12d Reelect Annemarie Gardshol as Director Management For Did Not Vote
12e Reelect Magnus Groth as Director Management For Did Not Vote
12f Reelect Johan Malmquist as Director Management For Did Not Vote
12g Reelect Bert Nordberg as Director Management For Did Not Vote
12h Reelect Louise Svanberg as Director Management For Did Not Vote
12i Reelect Barbara Milian Thoralfsson as Director Management For Did Not Vote
12j Elect Lars Rebien Sorensen as Director Management For Did Not Vote
13 Elect Par Boman as Board Chairman Management For Did Not Vote
14 Ratify Ernst & Young as Auditors Management For Did Not Vote
15a Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting Management For Did Not Vote
15b Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Change Location of Registered Office/Headquarters Management For Did Not Vote
18a Approve SEK 9.23 Million Reduction in Share Capital via Share Cancellation Management For Did Not Vote
18b Approve Capitalization of Reserves of SEK 9.23 Million for Bonus Issue Management For Did Not Vote
19 Close Meeting Management None None
 
SVENSKA CELLULOSA AB (SCA)
MEETING DATE:  MAY 17, 2017
TICKER:  SCA B       SECURITY ID:  W90152120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Chairman of Meeting Management For Did Not Vote
2 Prepare and Approve List of Shareholders Management For Did Not Vote
3 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
4 Acknowledge Proper Convening of Meeting Management For Did Not Vote
5 Approve Agenda of Meeting Management For Did Not Vote
6 Determine Number of Members (9) and Deputy Members (0) of Board Management For Did Not Vote
7 Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
8a Elect Charlotte Bengtsson as New Director Management For Did Not Vote
8b Elect Lennart Evrell as New Director Management For Did Not Vote
8c Elect Ulf Larsson as New Director Management For Did Not Vote
8d Elect Martin Lindqvist as New Director Management For Did Not Vote
8e Elect Lotta Lyra as New Director Management For Did Not Vote
9 Close Meeting Management None None
 
SWEDBANK AB
MEETING DATE:  MAR 30, 2017
TICKER:  SWED A       SECURITY ID:  W9423X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7a Receive Financial Statements and Statutory Reports Management None None
7b Receive Auditor's Report Management None None
7c Receive President's Report Management None None
8 Accept Financial Statements and Statutory Reports Management For Did Not Vote
9 Approve Allocation of Income and Dividends of SEK 13.20 Per Share Management For Did Not Vote
10a Approve Discharge of Michael Wolf Management For Did Not Vote
10b Approve Discharge of Anders Sundstrom Management For Did Not Vote
10c Approve Discharge of Anders Igel Management For Did Not Vote
10d Approve Discharge of Maj-Charlotte Wallin Management For Did Not Vote
10e Approve Discharge of Lars Idermark Management For Did Not Vote
10f Approve Discharge of Ulrika Francke Management For Did Not Vote
10g Approve Discharge of Goran Hedman Management For Did Not Vote
10h Approve Discharge of Pia Rudengren Management For Did Not Vote
10i Approve Discharge of Karl-Henrik Sundstrom Management For Did Not Vote
10j Approve Discharge of Siv Svensson Management For Did Not Vote
10k Approve Discharge of Bodil Eriksson Management For Did Not Vote
10l Approve Discharge of Peter Norman Management For Did Not Vote
10m Approve Discharge of Birgitte Bonnesen Management For Did Not Vote
10n Approve Discharge of Camilla Linder Management For Did Not Vote
10o Approve Discharge of Roger Ljung Management For Did Not Vote
10p Approve Discharge of Ingrid Friberg Management For Did Not Vote
10q Approve Discharge of Karin Sandstrom Management For Did Not Vote
11 Determine Number of Directors (9) and Deputy Directors (0) Management For Did Not Vote
12 Approve Remuneration of Directors in the Amount of SEK 2.46 Million for Chairman, SEK 825,000 for Vice Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors Management For Did Not Vote
13a Elect Mats Granryd as New Director Management For Did Not Vote
13b Elect Bo Johansson as New Director Management For Did Not Vote
13c Elect Annika Poutiainen as New Director Management For Did Not Vote
13d Elect Magnus Uggla as New Director Management For Did Not Vote
13e Reelect Lars Idermark as Director Management For Did Not Vote
13f Reelect Ulrika Francke as Director Management For Did Not Vote
13g Reelect Siv Svensson as Director Management For Did Not Vote
13h Reelect Bodil Eriksson as Director Management For Did Not Vote
13i Reelect Peter Norman as Director Management For Did Not Vote
14 Elect Lars Idermark as Board Chairman Management For Did Not Vote
15 Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee Management For Did Not Vote
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
17 Authorize Repurchase Authorization for Trading in Own Shares Management For Did Not Vote
18 Authorize General Share Repurchase Program Management For Did Not Vote
19 Approve Issuance of Convertibles without Preemptive Rights Management For Did Not Vote
20a Approve Common Deferred Share Bonus Plan (Eken 2017) Management For Did Not Vote
20b Approve Deferred Share Bonus Plan for Key Employees (IP 2016) Management For Did Not Vote
20c Approve Equity Plan Financing to Participants of 2017 and Previous Programs Management For Did Not Vote
21 Implement Lean Concept Shareholder None Did Not Vote
22a Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Shareholder None Did Not Vote
22b Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Shareholder None Did Not Vote
22c Require the Results from the Working Group Concerning Item 22a and 22b to be Annually Published Shareholder None Did Not Vote
22d Request Board to Take Necessary Action to Create a Shareholders' Association Shareholder None Did Not Vote
22e Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Shareholder None Did Not Vote
22f Amend Articles Re: Former Politicians on the Board of Directors Shareholder None Did Not Vote
22g Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Cooling-Off Period" Shareholder None Did Not Vote
22h Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee Shareholder None Did Not Vote
22i Instruct the Board to Perform an Investigation of to what Extent the Company has Participated in Tax Evasion (i.e. the Panama Documents) and How the Internal and External Control has Failed Regarding this Matter Shareholder None Did Not Vote
23 Close Meeting Management None None
 
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE:  JUN 08, 2017
TICKER:  2330       SECURITY ID:  Y84629107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Approve Business Operations Report and Financial Statements Management For For
1.2 Approve Profit Distribution Management For For
1.3 Amend Articles of Association Management For For
1.4 Amend Procedures Governing the Acquisition or Disposal of Assets Management For For
2.1 Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director Management For Against
2.2 Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director Management For Against
3 Other Business Management None Against
 
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE:  MAY 19, 2017
TICKER:  669       SECURITY ID:  Y8563B159
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Elect Horst Julius Pudwill as Director Management For Against
3b Elect Joseph Galli Jr. as Director Management For Against
3c Elect Peter David Sullivan as Director Management For For
3d Elect Vincent Ting Kau Cheung as Director Management For For
3e Elect Johannes-Gerhard Hesse as Director Management For For
3f Authorize Board to Fix Remuneration of Directors Management For Abstain
4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
6 Authorize Repurchase of Issued Share Capital Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
8 Adopt Share Option Scheme Management For For
 
TESCO PLC
MEETING DATE:  JUN 16, 2017
TICKER:  TSCO       SECURITY ID:  G87621101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Elect Steve Golsby as Director Management For For
4 Re-elect John Allan as Director Management For For
5 Re-elect Dave Lewis as Director Management For For
6 Re-elect Mark Armour as Director Management For For
7 Re-elect Byron Grote as Director Management For For
8 Re-elect Mikael Olsson as Director Management For For
9 Re-elect Deanna Oppenheimer as Director Management For For
10 Re-elect Simon Patterson as Director Management For For
11 Re-elect Alison Platt as Director Management For For
12 Re-elect Lindsey Pownall as Director Management For For
13 Re-elect Alan Stewart as Director Management For For
14 Reappoint Deloitte LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise EU Political Donations and Expenditure Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
TOTAL SA
MEETING DATE:  MAY 26, 2017
TICKER:  FP       SECURITY ID:  F92124100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.45 per Share Management For For
4 Approve Stock Dividend Program (Cash or New Shares) Management For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
6 Reelect Patricia Barbizet as Director Management For For
7 Reelect Marie-Christine Coisne-Roquette as Director Management For For
8 Elect Mark Cutifani as Director Management For For
9 Elect Carlos Tavares as Director Management For For
10 Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Management For For
11 Non-Binding Vote on Compensation of Patrick Pouyanne, CEO and Chairman Management For For
12 Approve Remuneration Policy of Chairman and CEO Management For For
13 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  APR 27, 2017
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kriss Cloninger, III Management For For
1b Elect Director Walter W. Driver, Jr. Management For For
1c Elect Director Sidney E. Harris Management For For
1d Elect Director William M. Isaac Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Mason H. Lampton Management For For
1g Elect Director Connie D. McDaniel Management For For
1h Elect Director Philip W. Tomlinson Management For For
1i Elect Director John T. Turner Management For For
1j Elect Director Richard W. Ussery Management For For
1k Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
TRADE ME GROUP LTD.
MEETING DATE:  NOV 10, 2016
TICKER:  TME       SECURITY ID:  Q9162N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Authorize the Board to Fix Remuneration of the Auditors Management For For
2 Elect Katrina Johnson as Director Management For For
3 Elect Sam Morgan as Director Management For For
 
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE:  OCT 18, 2016
TICKER:  696       SECURITY ID:  Y8972V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Cui Zhixiong as Director Management For Against
1.2 Elect Xiao Yinhong as Director Management For Against
1.3 Elect Cao Jianxiong as Director Management For Against
1.4 Elect Li Yangmin as Director Management For Against
1.5 Elect Yuan Xin'an as Director Management For Against
1.6 Elect Cao Shiqing as Director Management For For
1.7 Elect Ngai Wai Fung as Director Management For For
1.8 Elect Liu Xiangqun as Director Management For For
2.1 Elect Zeng Yiwei as Supervisor Management For For
2.2 Elect He Haiyan as Supervisor Management For For
2.3 Elect Rao Geping as Supervisor Management For For
3 Approve Remuneration Standards for Directors Management For For
4 Approve Remuneration Standards for Supervisors Management For For
 
UBISOFT ENTERTAINMENT SA
MEETING DATE:  SEP 29, 2016
TICKER:  UBI       SECURITY ID:  F9396N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Treatment of Losses Management For For
3 Approve Consolidated Financial Statements and Statutory Reports Management For For
4 Approve Auditors' Special Report on Related-Party Transactions Management For For
5 Advisory Vote on Compensation of Yves Guillemot, Chairman and CEO Management For For
6 Advisory Vote on Compensation of Claude Guillemot, Vice-CEO Management For For
7 Advisory Vote on Compensation of Michel Guillemot, Vice-CEO Management For For
8 Advisory Vote on Compensation of Gerard Guillemot, Vice-CEO Management For For
9 Advisory Vote on Compensation of Christian Guillemot, Vice-CEO Management For For
10 Reelect Yves Guillemot as Director Management For For
11 Reelect Gerard Guillemot as Director Management For For
12 Elect Florence Naviner as Director Management For For
13 Elect Frederique Dame as Director Management For For
14 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Management For For
15 Appoint Mazars as Auditor Management For For
16 Appoint CBA as Alternate Auditor Management For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
19 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries Management For For
21 Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) Management For For
22 Authorize up to 1.80 Percent of Issued Capital for Use in Restricted Stock Plans, Reserved for Top managers and Corporate Officers, Excluding Executives Management For For
23 Authorize up to 0.05 Percent of Issued Capital for Use in Restricted Stock Plans, Reserved for Executives Management For For
24 Authorize up to 0.02 Percent of Issued Capital for Use in Stock Option Plans, Reserved for Executives Management For For
25 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
26 Authorize Filing of Required Documents/Other Formalities Management For For
 
UBS GROUP AG
MEETING DATE:  MAY 04, 2017
TICKER:  UBSG       SECURITY ID:  H892U1882
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
1.2 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
2 Approve Allocation of Income and Dividends of CHF 0.60 per Share from Capital Contribution Reserves Management For Did Not Vote
3 Approve Discharge of Board and Senior Management Management For Did Not Vote
4 Approve Variable Remuneration of Executive Committee in the Amount of CHF 71.9 Million Management For Did Not Vote
5 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 31.5 Million Management For Did Not Vote
6.1a Reelect Axel Weber as Director and Board Chairman Management For Did Not Vote
6.1b Reelect Michel Demare as Director Management For Did Not Vote
6.1c Reelect David Sidwell as Director Management For Did Not Vote
6.1d Reelect Reto Francioni as Director Management For Did Not Vote
6.1e Reelect Ann Godbehere as Director Management For Did Not Vote
6.1f Reelect William Parrett as Director Management For Did Not Vote
6.1g Reelect Isabelle Romy as Director Management For Did Not Vote
6.1h Reelect Robert Scully as Director Management For Did Not Vote
6.1i Reelect Beatrice Weder di Mauro as Director Management For Did Not Vote
6.1j Reelect Dieter Wemmer as Director Management For Did Not Vote
6.2 Elect Julie Richardson as Director Management For Did Not Vote
6.3.1 Appoint Ann Godbehere as Member of the Compensation Committee Management For Did Not Vote
6.3.2 Appoint Michel Demare as Member of the Compensation Committee Management For Did Not Vote
6.3.3 Appoint Reto Francioni as Member of the Compensation Committee Management For Did Not Vote
6.3.4 Appoint William Parrett as Member of the Compensation Committee Management For Did Not Vote
7 Approve Maximum Remuneration of Board of Directors in the Amount of CHF 14 Million Management For Did Not Vote
8.1 Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy Management For Did Not Vote
8.2 Ratify Ernst & Young AG as Auditors Management For Did Not Vote
9 Transact Other Business (Voting) Management For Did Not Vote
 
UDG HEALTHCARE PLC
MEETING DATE:  FEB 07, 2017
TICKER:  UDG       SECURITY ID:  G9285S108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3a Approve Remuneration Report Management For For
3b Approve Remuneration Policy Management For For
4a Re-elect Chris Brinsmead as Director Management For For
4b Re-elect Chris Corbin as Director Management For For
4c Re-elect Peter Gray as Director Management For For
4d Re-elect Brendan McAtamney as Director Management For For
4e Elect Nancy Miller-Rich as Director Management For For
4f Re-elect Gerard van Odijk as Director Management For For
4g Re-elect Alan Ralph as Director Management For For
4h Re-elect Lisa Ricciardi as Director Management For For
4i Re-elect Philip Toomey as Director Management For For
4j Re-elect Linda Wilding as Director Management For For
5 Appoint EY as Auditors Management For For
6 Authorise Board to Fix Remuneration of Auditors Management For For
7 Authorise the Company to Call EGM with Two Weeks' Notice Management For For
8 Authorise Issue of Equity with Pre-emptive Rights Management For For
9 Authorise Issue of Equity without Pre-emptive Rights Management For For
10 Authorise Market Purchase of Shares Management For For
11 Fix the Maximum and Minimum Prices at Which Treasury Shares May Be Re-issued Off-market Management For For
 
ULTRA ELECTRONICS HOLDINGS PLC
MEETING DATE:  APR 28, 2017
TICKER:  ULE       SECURITY ID:  G9187G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Douglas Caster as Director Management For For
6 Re-elect Martin Broadhurst as Director Management For For
7 Re-elect John Hirst as Director Management For For
8 Re-elect Robert Walmsley as Director Management For For
9 Re-elect Rakesh Sharma as Director Management For For
10 Re-elect Mark Anderson as Director Management For For
11 Elect Amitabh Sharma as Director Management For For
12 Reappoint Deloitte LLP as Auditors Management For For
13 Authorise Board to Fix Remuneration of Auditors Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Approve Long-Term Incentive Plan Management For For
16 Approve Company Share Option Plan Management For For
17 Approve Executive Share Option Scheme Management For For
18 Approve Savings Related Share Option Scheme Management For For
19 Approve US Stock Purchase Plan Management For For
20 Approve All Employee Share Ownership Plan Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
23 Authorise Market Purchase of Ordinary Shares Management For For
24 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
UNILEVER NV
MEETING DATE:  APR 26, 2017
TICKER:  UNA       SECURITY ID:  904784709
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Discussion of the Annual Report and Accounts for the 2016 financial year Management None None
2 Approve Financial Statements and Allocation of Income Management For For
3 Approve Discharge of Executive Board Members Management For For
4 Approve Discharge of Non-Executive Board Members Management For For
5 Approve Remuneration Policy for Management Board Members Management For For
6 Approve Unilever Share Plan 2017 Management For For
7 Elect N.S. Andersen as Non-Executive Board Member Management For For
8 Elect L.M. Cha as Non-Executive Board Member Management For For
9 Elect V. Colao as Non-Executive Board Member Management For For
10 Elect M Dekkers as Non-Executive Board Member Management For For
11 Elect A.M. Fudge as Non-Executive Board Member Management For For
12 Elect J. Hartmann as Non-Executive Board Member Management For For
13 Elect M. Ma as Non-Executive Board Member Management For For
14 Elect S Masiyiwa as Non-Executive Board Member Management For For
15 Elect Y.Moon as Non-Executive Board Member Management For For
16 Elect G. Pitkethly as Executive Board Member Management For For
17 Elect P.G.J.M. Polman as Executive Board Member Management For For
18 Elect J. Rishton as Non-Executive Board Member Management For For
19 Elect F. Sijbesma as Non-Executive Board Member Management For For
20 Ratify KPMG as Auditors Management For For
21 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
22 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
23 Approve Cancellation of Repurchased Shares Management For For
 
USS CO., LTD.
MEETING DATE:  JUN 13, 2017
TICKER:  4732       SECURITY ID:  J9446Z105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 23.2 Management For For
2.1 Elect Director Ando, Yukihiro Management For For
2.2 Elect Director Seta, Dai Management For For
2.3 Elect Director Masuda, Motohiro Management For For
2.4 Elect Director Yamanaka, Masafumi Management For For
2.5 Elect Director Mishima, Toshio Management For For
2.6 Elect Director Akase, Masayuki Management For For
2.7 Elect Director Ikeda, Hiromitsu Management For For
2.8 Elect Director Tamura, Hitoshi Management For For
2.9 Elect Director Kato, Akihiko Management For For
2.10 Elect Director Aso, Mitsuhiro Management For For
3.1 Appoint Statutory Auditor Ozaki, Shinji Management For For
3.2 Appoint Statutory Auditor Niwa, Toru Management For For
3.3 Appoint Statutory Auditor Miyazaki, Ryoichi Management For For
 
VICTREX PLC
MEETING DATE:  FEB 08, 2017
TICKER:  VCT       SECURITY ID:  G9358Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Approve Final Dividend Management For For
5 Re-elect Larry Pentz as Director Management For For
6 Re-elect Dr Pamela Kirby as Director Management For For
7 Re-elect Patrick De Smedt as Director Management For For
8 Re-elect Andrew Dougal as Director Management For For
9 Re-elect Jane Toogood as Director Management For For
10 Re-elect David Hummel as Director Management For For
11 Re-elect Tim Cooper as Director Management For For
12 Re-elect Louisa Burdett as Director Management For For
13 Re-elect Martin Court as Director Management For For
14 Re-appoint KPMG LLP as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise EU Political Donations and Expenditure Management For For
17 Authorise Issue of Equity with Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 29, 2016
TICKER:  VOD       SECURITY ID:  G93882192
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Gerard Kleisterlee as Director Management For For
3 Re-elect Vittorio Colao as Director Management For For
4 Re-elect Nick Read as Director Management For For
5 Re-elect Sir Crispin Davis as Director Management For For
6 Re-elect Dr Mathias Dopfner as Director Management For Against
7 Re-elect Dame Clara Furse as Director Management For For
8 Re-elect Valerie Gooding as Director Management For For
9 Re-elect Renee James as Director Management For For
10 Re-elect Samuel Jonah as Director Management For For
11 Re-elect Nick Land as Director Management For For
12 Elect David Nish as Director Management For For
13 Re-elect Philip Yea as Director Management For For
14 Approve Final Dividend Management For For
15 Approve Remuneration Report Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VOLUTION GROUP PLC
MEETING DATE:  DEC 09, 2016
TICKER:  FAN       SECURITY ID:  G93824103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Peter Hill as Director Management For For
5 Re-elect Adrian Barden as Director Management For For
6 Re-elect Ian Dew as Director Management For For
7 Re-elect Ronnie George as Director Management For For
8 Re-elect Paul Hollingworth as Director Management For For
9 Re-elect Tony Reading as Director Management For For
10 Elect Claire Tiney as Director Management For For
11 Reappoint Ernst & Young LLP as Auditors Management For For
12 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
13 Authorise Political Donations and Expenditure Management For For
14 Authorise Issue of Equity with Pre-emptive Rights Management For For
15 Authorise Issue of Equity without Pre-emptive Rights Management For For
16 Authorise Market Purchase of Ordinary Shares Management For For
17 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
VT HOLDINGS CO. LTD.
MEETING DATE:  JUN 27, 2017
TICKER:  7593       SECURITY ID:  J9462H112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Takahashi, Kazuho Management For For
1.2 Elect Director Ito, Masahide Management For For
1.3 Elect Director Yamauchi, Ichiro Management For For
1.4 Elect Director Hori, Naoki Management For For
1.5 Elect Director Asakuma, Yasunori Management For For
1.6 Elect Director Yamada, Hisatake Management For For
2 Approve Director Retirement Bonus Management For Abstain
 
WELCIA HOLDINGS CO., LTD.
MEETING DATE:  MAY 23, 2017
TICKER:  3141       SECURITY ID:  J9505A108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Articles to Amend Business Lines Management For For
2.1 Elect Director Ikeno, Takamitsu Management For For
2.2 Elect Director Miyashita, Yuji Management For For
2.3 Elect Director Mizuno, Hideharu Management For For
2.4 Elect Director Matsumoto, Tadahisa Management For For
2.5 Elect Director Sato, Norimasa Management For For
2.6 Elect Director Nakamura, Juichi Management For For
2.7 Elect Director Okada, Motoya Management For For
2.8 Elect Director Takenaka, Toru Management For For
2.9 Elect Director Narita, Yukari Management For For
3 Appoint Statutory Auditor Sugiyama, Atsuko Management For For
4 Appoint Deloitte Touche Tohmatsu LLC as New External Audit Firm Management For For
5 Approve Compensation Ceiling for Directors and Trust-Type Equity Compensation Plan Management For For
 
WIRECARD AG
MEETING DATE:  JUN 20, 2017
TICKER:  WDI       SECURITY ID:  D22359133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.16 per Share Management For For
3 Approve Discharge of Management Board for Fiscal 2016 Management For For
4 Approve Discharge of Supervisory Board for Fiscal 2016 Management For For
5 Ratify Ernst & Young GmbH as Auditors for Fiscal 2017 Management For For
6 Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares Management For For
 
WOLSELEY PLC
MEETING DATE:  NOV 29, 2016
TICKER:  WOS       SECURITY ID:  G9736L124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Tessa Bamford as Director Management For For
5 Re-elect John Daly as Director Management For For
6 Re-elect Gareth Davis as Director Management For For
7 Re-elect Pilar Lopez as Director Management For For
8 Re-elect John Martin as Director Management For For
9 Re-elect Alan Murray as Director Management For For
10 Re-elect Frank Roach as Director Management For For
11 Re-elect Darren Shapland as Director Management For For
12 Re-elect Jacqueline Simmonds as Director Management For For
13 Reappoint Deloitte LLP as Auditors Management For For
14 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
15 Authorise EU Political Donations and Expenditure Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
 
WOLSELEY PLC
MEETING DATE:  MAY 23, 2017
TICKER:  WOS       SECURITY ID:  G9736L124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Change of Company Name to Ferguson plc Management For For
 
WPP PLC
MEETING DATE:  JUN 07, 2017
TICKER:  WPP       SECURITY ID:  G9788D103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Final Dividend Management For For
3 Approve Remuneration Report Management For For
4 Approve Remuneration Policy Management For For
5 Approve Sustainability Report Management For For
6 Re-elect Roberto Quarta as Director Management For For
7 Re-elect Dr Jacques Aigrain as Director Management For For
8 Re-elect Ruigang Li as Director Management For For
9 Re-elect Paul Richardson as Director Management For For
10 Re-elect Hugo Shong as Director Management For For
11 Re-elect Sir Martin Sorrell as Director Management For For
12 Re-elect Sally Susman as Director Management For For
13 Re-elect Solomon Trujillo as Director Management For For
14 Re-elect Sir John Hood as Director Management For For
15 Re-elect Nicole Seligman as Director Management For For
16 Re-elect Daniela Riccardi as Director Management For For
17 Elect Tarek Farahat as Director Management For For
18 Reappoint Deloitte LLP as Auditors Management For For
19 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise Issue of Equity without Pre-emptive Rights Management For For
23 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
 
ZOJIRUSHI CORPORATION
MEETING DATE:  FEB 17, 2017
TICKER:  7965       SECURITY ID:  J98925100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Allocation of Income, with a Final Dividend of JPY 12 Management For For
2.1 Elect Director Ichikawa, Norio Management For For
2.2 Elect Director Iida, Masakiyo Management For For
2.3 Elect Director Matsumoto, Tatsunori Management For For
2.4 Elect Director Nakamori, Toshiro Management For For
2.5 Elect Director Jikyo, Hiroaki Management For For
2.6 Elect Director Miyakoshi, Yoshihiko Management For For
2.7 Elect Director Yoshida, Masahiro Management For For
2.8 Elect Director Takagishi, Naoki Management For For
2.9 Elect Director Izumi, Hiromi Management For For
3 Appoint Statutory Auditor Hirai, Yoshitsugu Management For For
 
ZOOPLA PROPERTY GROUP PLC
MEETING DATE:  FEB 02, 2017
TICKER:  ZPLA       SECURITY ID:  G98930103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Mike Evans as Director Management For For
5 Re-elect Alex Chesterman as Director Management For Against
6 Re-elect Duncan Tatton-Brown as Director Management For For
7 Re-elect Sherry Coutu as Director Management For For
8 Re-elect Robin Klein as Director Management For For
9 Re-elect Vin Murria as Director Management For For
10 Re-elect Grenville Turner as Director Management For Against
11 Elect James Welsh as Director Management For Against
12 Elect Kevin Beatty as Director Management For Against
13 Elect Andy Botha as Director Management For Against
14 Reappoint Deloitte as Auditors Management For For
15 Authorise Board to Fix Remuneration of Auditors Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Issue of Equity without Pre-emptive Rights for the Purposes of Acquisition or Other Capital Investment Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Approve Waiver on Tender-Bid Requirement Management For For
21 Approve EU Political Donations and Expenditure Management For For
22 Approve Change of Registered Name to ZPG plc Management For For

VOTE SUMMARY REPORT
VIP VALUE PORTFOLIO
07/01/2016 - 06/30/2017

Note:  The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

 
AECOM
MEETING DATE:  MAR 01, 2017
TICKER:  ACM       SECURITY ID:  00766T100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael S. Burke Management For For
1.2 Elect Director James H. Fordyce Management For Withhold
1.3 Elect Director William H. Frist Management For For
1.4 Elect Director Linda Griego Management For Withhold
1.5 Elect Director David W. Joos Management For For
1.6 Elect Director Robert J. Routs Management For Withhold
1.7 Elect Director Clarence T. Schmitz Management For Withhold
1.8 Elect Director Douglas W. Stotlar Management For For
1.9 Elect Director Daniel R. Tishman Management For For
1.10 Elect Director Janet C. Wolfenbarger Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Eliminate Supermajority Vote Requirement for Business Combinations Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
AERCAP HOLDINGS NV
MEETING DATE:  MAY 05, 2017
TICKER:  AER       SECURITY ID:  N00985106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Discuss Remuneration Report Management None None
4 Adopt Financial Statements Management For For
5 Receive Explanation on Company's Reserves and Dividend Policy Management None None
6 Approve Discharge of Board of Directors Management For For
7a Elect Michael G. Walsh as Director Management For For
7b Elect James A. Lawrence as Director Management For For
7c Reelect Salem R.A.A. Al Noaimi as Director Management For For
7d Reelect Homaid A.A.M. Al Shemmari as Director Management For For
7e Reelect James N. Chapman as Director Management For For
7f Reelect Marius J.L. Jonkhart as Director Management For For
8 Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting Management For For
9 Ratify PricewaterhouseCoopers as Auditors Management For For
10a Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Management For For
10b Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
10c Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions Management For For
10d Authorize Board to Exclude Preemptive Rights from Share Issuances Management For For
11a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11b Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Management For For
12 Approve Cancellation of Repurchased Shares Management For For
13 Allow Questions Management None None
14 Close Meeting Management None None
 
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE:  MAY 11, 2017
TICKER:  ALSN       SECURITY ID:  01973R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Stan A. Askren Management For For
1b Elect Director Lawrence E. Dewey Management For For
1c Elect Director David C. Everitt Management For For
1d Elect Director Alvaro Garcia-Tunon Management For For
1e Elect Director William R. Harker Management For For
1f Elect Director Richard P. Lavin Management For For
1g Elect Director Thomas W. Rabaut Management For For
1h Elect Director Francis Raborn Management For For
1i Elect Director Richard V. Reynolds Management For For
1j Elect Director James A. Star Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE:  APR 25, 2017
TICKER:  AEP       SECURITY ID:  025537101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nicholas K. Akins Management For For
1.2 Elect Director David J. Anderson Management For For
1.3 Elect Director J. Barnie Beasley, Jr. Management For For
1.4 Elect Director Ralph D. Crosby, Jr. Management For For
1.5 Elect Director Linda A. Goodspeed Management For For
1.6 Elect Director Thomas E. Hoaglin Management For For
1.7 Elect Director Sandra Beach Lin Management For For
1.8 Elect Director Richard C. Notebaert Management For For
1.9 Elect Director Lionel L. Nowell, III Management For For
1.10 Elect Director Stephen S. Rasmussen Management For For
1.11 Elect Director Oliver G. Richard, III Management For For
1.12 Elect Director Sara Martinez Tucker Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMERICAN TOWER CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  AMT       SECURITY ID:  03027X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gustavo Lara Cantu Management For For
1b Elect Director Raymond P. Dolan Management For For
1c Elect Director Robert D. Hormats Management For For
1d Elect Director Craig Macnab Management For For
1e Elect Director JoAnn A. Reed Management For For
1f Elect Director Pamela D.A. Reeve Management For For
1g Elect Director David E. Sharbutt Management For For
1h Elect Director James D. Taiclet, Jr. Management For For
1i Elect Director Samme L. Thompson Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
AMGEN INC.
MEETING DATE:  MAY 19, 2017
TICKER:  AMGN       SECURITY ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. Elect Director David Baltimore Management For For
1.2 Elect Director Robert A. Bradway Management For For
1.3 Elect Director Francois de Carbonnel Management For For
1.4 Elect Director Robert A. Eckert Management For For
1.5 Elect Director Greg C. Garland Management For For
1.6 Elect Director Fred Hassan Management For For
1.7 Elect Director Rebecca M. Henderson Management For For
1.8 Elect Director Frank C. Herringer Management For For
1.9 Elect Director Charles M. Holley, Jr. Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Ellen J. Kullman Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
ANTHEM, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  ANTM       SECURITY ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director R. Kerry Clark Management For For
1b Elect Director Robert L. Dixon, Jr. Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Bylaws Management For For
6 Approve Omnibus Stock Plan Management For For
 
APACHE CORPORATION
MEETING DATE:  MAY 11, 2017
TICKER:  APA       SECURITY ID:  037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Annell R. Bay Management For For
2 Elect Director John J. Christmann, IV Management For For
3 Elect Director Chansoo Joung Management For For
4 Elect Director William C. Montgomery Management For For
5 Elect Director Amy H. Nelson Management For For
6 Elect Director Daniel W. Rabun Management For For
7 Elect Director Peter A. Ragauss Management For For
8 Ratify Ernst & Young LLP as Auditors Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ARES CAPITAL CORPORATION
MEETING DATE:  DEC 15, 2016
TICKER:  ARCC       SECURITY ID:  04010L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Authority to Issue Shares Below Net Asset Value Management For Proportional
2 Issue Shares in Connection with Merger Management For Proportional
3 Adjourn Meeting Management For Proportional
 
ARES CAPITAL CORPORATION
MEETING DATE:  MAY 22, 2017
TICKER:  ARCC       SECURITY ID:  04010L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Arougheti Management For Proportional
1b Elect Director Ann Torre Bates Management For Proportional
1c Elect Director Steven B. McKeever Management For Proportional
2 Ratify KPMG LLP as Auditors Management For Proportional
 
ARES CAPITAL CORPORATION
MEETING DATE:  MAY 22, 2017
TICKER:  ARCC       SECURITY ID:  04010L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares Below Net Asset Value (NAV) Management For Proportional
 
BAKER HUGHES INCORPORATED
MEETING DATE:  APR 27, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory D. Brenneman Management For For
1b Elect Director Clarence P. Cazalot, Jr. Management For For
1c Elect Director Martin S. Craighead Management For For
1d Elect Director William H. Easter, III Management For For
1e Elect Director Lynn L. Elsenhans Management For For
1f Elect Director Anthony G. Fernandes Management For For
1g Elect Director Claire W. Gargalli Management For For
1h Elect Director Pierre H. Jungels Management For For
1i Elect Director James A. Lash Management For For
1j Elect Director J. Larry Nichols Management For For
1k Elect Director James W. Stewart Management For For
1l Elect Director Charles L. Watson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
BAKER HUGHES INCORPORATED
MEETING DATE:  JUN 30, 2017
TICKER:  BHI       SECURITY ID:  057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Approve Material Terms of the Executive Officer Performance Goals Management For For
 
BALL CORPORATION
MEETING DATE:  APR 26, 2017
TICKER:  BLL       SECURITY ID:  058498106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John A. Hayes Management For For
1.2 Elect Director George M. Smart Management For For
1.3 Elect Director Theodore M. Solso Management For For
1.4 Elect Director Stuart A. Taylor, II Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
BERKSHIRE HATHAWAY INC.
MEETING DATE:  MAY 06, 2017
TICKER:  BRK.B       SECURITY ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Howard G. Buffett Management For For
1.4 Elect Director Stephen B. Burke Management For For
1.5 Elect Director Susan L. Decker Management For For
1.6 Elect Director William H. Gates, III Management For For
1.7 Elect Director David S. Gottesman Management For For
1.8 Elect Director Charlotte Guyman Management For For
1.9 Elect Director Thomas S. Murphy Management For For
1.10 Elect Director Ronald L. Olson Management For For
1.11 Elect Director Walter Scott, Jr. Management For For
1.12 Elect Director Meryl B. Witmer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Report on Political Contributions Shareholder Against Against
5 Assess and Report on Exposure to Climate Change Risks Shareholder Against Against
6 Require Divestment from Fossil Fuels Shareholder Against Against
 
BERRY PLASTICS GROUP, INC.
MEETING DATE:  MAR 02, 2017
TICKER:  BERY       SECURITY ID:  08579W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Ronald S. Rolfe Management For For
1.2 Elect Director B. Evan Bayh Management For For
1.3 Elect Director Jonathan F. Foster Management For For
2 Declassify the Board of Directors Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
BLACKROCK, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  BLK       SECURITY ID:  09247X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Abdlatif Yousef Al-Hamad Management For For
1b Elect Director Mathis Cabiallavetta Management For For
1c Elect Director Pamela Daley Management For For
1d Elect Director William S. Demchak Management For For
1e Elect Director Jessica P. Einhorn Management For For
1f Elect Director Laurence D. Fink Management For For
1g Elect Director Fabrizio Freda Management For For
1h Elect Director Murry S. Gerber Management For For
1i Elect Director James Grosfeld Management For For
1j Elect Director Robert S. Kapito Management For For
1k Elect Director Deryck Maughan Management For For
1l Elect Director Cheryl D. Mills Management For For
1m Elect Director Gordon M. Nixon Management For For
1n Elect Director Charles H. Robbins Management For For
1o Elect Director Ivan G. Seidenberg Management For For
1p Elect Director Marco Antonio Slim Domit Management For For
1q Elect Director John S. Varley Management For For
1r Elect Director Susan L. Wagner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Proxy Voting and Executive Compensation Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against Against
 
BRITISH AMERICAN TOBACCO PLC
MEETING DATE:  APR 26, 2017
TICKER:  BATS       SECURITY ID:  110448107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Richard Burrows as Director Management For For
7 Re-elect Nicandro Durante as Director Management For For
8 Re-elect Sue Farr as Director Management For For
9 Re-elect Ann Godbehere as Director Management For For
10 Re-elect Savio Kwan as Director Management For For
11 Re-elect Dr Pedro Malan as Director Management For For
12 Re-elect Dimitri Panayotopoulos as Director Management For For
13 Re-elect Kieran Poynter as Director Management For For
14 Re-elect Ben Stevens as Director Management For For
15 Elect Dr Marion Helmes as Director Management For For
16 Authorise Issue of Equity with Pre-emptive Rights Management For For
17 Authorise Issue of Equity without Pre-emptive Rights Management For For
18 Authorise Market Purchase of Ordinary Shares Management For For
19 Authorise EU Political Donations and Expenditure Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE:  MAY 04, 2017
TICKER:  COF       SECURITY ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Richard D. Fairbank Management For For
1B Elect Director Ann Fritz Hackett Management For For
1C Elect Director Lewis Hay, III Management For For
1D Elect Director Benjamin P. Jenkins, III Management For For
1E Elect Director Peter Thomas Killalea Management For For
1F Elect Director Pierre E. Leroy Management For For
1G Elect Director Peter E. Raskind Management For For
1H Elect Director Mayo A. Shattuck, III Management For For
1I Elect Director Bradford H. Warner Management For For
1J Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Nonqualified Employee Stock Purchase Plan Management For For
6 Provide Right to Act by Written Consent Shareholder Against Against
 
CHARTER COMMUNICATIONS, INC.
MEETING DATE:  APR 25, 2017
TICKER:  CHTR       SECURITY ID:  16119P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Lance Conn Management For For
1b Elect Director Kim C. Goodman Management For For
1c Elect Director Craig A. Jacobson Management For For
1d Elect Director Gregory B. Maffei Management For For
1e Elect Director John C. Malone Management For For
1f Elect Director John D. Markley, Jr. Management For For
1g Elect Director David C. Merritt Management For For
1h Elect Director Steven A. Miron Management For For
1i Elect Director Balan Nair Management For For
1j Elect Director Michael Newhouse Management For For
1k Elect Director Mauricio Ramos Management For For
1l Elect Director Thomas M. Rutledge Management For For
1m Elect Director Eric L. Zinterhofer Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Adopt Proxy Access Right Shareholder Against Against
 
CHENIERE ENERGY, INC.
MEETING DATE:  JAN 31, 2017
TICKER:  LNG       SECURITY ID:  16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Amend Omnibus Stock Plan Management For Against
 
CHEVRON CORPORATION
MEETING DATE:  MAY 31, 2017
TICKER:  CVX       SECURITY ID:  166764100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Wanda M. Austin Management For For
1b Elect Director Linnet F. Deily Management For For
1c Elect Director Robert E. Denham Management For For
1d Elect Director Alice P. Gast Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jon M. Huntsman, Jr. Management For For
1g Elect Director Charles W. Moorman, IV Management For For
1h Elect Director Dambisa F. Moyo Management For For
1i Elect Director Ronald D. Sugar Management For For
1j Elect Director Inge G. Thulin Management For For
1k Elect Director John S. Watson Management For For
1l Elect Director Michael K. Wirth Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Risks of Doing Business in Conflict-Affected Areas Shareholder Against Against
7 Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* Shareholder None None
8 Assess and Report on Transition to a Low Carbon Economy Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against Against
10 Require Director Nominee with Environmental Experience Shareholder Against Against
11 Amend Articles/Bylaws/Charter -- Call Special Meetings Shareholder Against Against
 
CHUBB LIMITED
MEETING DATE:  MAY 18, 2017
TICKER:  CB       SECURITY ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management For For
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Robert M. Hernandez Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Sheila P. Burke Management For For
5.5 Elect Director James I. Cash Management For For
5.6 Elect Director Mary Cirillo Management For For
5.7 Elect Director Michael P. Connors Management For For
5.8 Elect Director John A. Edwardson Management For For
5.9 Elect Director Leo F. Mullin Management For For
5.10 Elect Director Kimberly A. Ross Management For For
5.11 Elect Director Robert W. Scully Management For For
5.12 Elect Director Eugene B. Shanks, Jr. Management For For
5.13 Elect Director Theodore E. Shasta Management For For
5.14 Elect Director David H. Sidwell Management For For
5.15 Elect Director Olivier Steimer Management For For
5.16 Elect Director James M. Zimmerman Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For For
7.1 Appoint Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Appoint Mary Cirillo as Member of the Compensation Committee Management For For
7.3 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For For
7.4 Appoint Robert W. Scully as Member of the Compensation Committee Management For For
7.5 Appoint James M. Zimmerman as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Approve Qualified Employee Stock Purchase Plan Management For For
10.1 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For For
10.2 Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Advisory Vote on Say on Pay Frequency Management One Year One Year
13 Transact Other Business (Voting) Management For Against
 
CITIGROUP INC.
MEETING DATE:  APR 25, 2017
TICKER:  C       SECURITY ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Duncan P. Hennes Management For For
1d Elect Director Peter B. Henry Management For For
1e Elect Director Franz B. Humer Management For For
1f Elect Director Renee J. James Management For For
1g Elect Director Eugene M. McQuade Management For For
1h Elect Director Michael E. O'Neill Management For For
1i Elect Director Gary M. Reiner Management For For
1j Elect Director Anthony M. Santomero Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director William S. Thompson, Jr. Management For For
1m Elect Director James S. Turley Management For For
1n Elect Director Deborah C. Wright Management For For
1o Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Demonstrate No Gender Pay Gap Shareholder Against Against
6 Appoint a Stockholder Value Committee Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against Against
8 Claw-back of Payments under Restatements Shareholder Against Against
9 Limit/Prohibit Accelerated Vesting of Awards Shareholder Against Against
 
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE:  JUN 06, 2017
TICKER:  CTSH       SECURITY ID:  192446102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Zein Abdalla Management For For
1b Elect Director Betsy S. Atkins Management For For
1c Elect Director Maureen Breakiron-Evans Management For For
1d Elect Director Jonathan Chadwick Management For For
1e Elect Director John M. Dineen Management For For
1f Elect Director Francisco D'Souza Management For For
1g Elect Director John N. Fox, Jr. Management For For
1h Elect Director John E. Klein Management For For
1i Elect Director Leo S. Mackay, Jr. Management For For
1j Elect Director Michael Patsalos-Fox Management For For
1k Elect Director Robert E. Weissman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Eliminate Supermajority Vote Requirement Shareholder For For
7 Provide Right to Act by Written Consent Shareholder Against Against
 
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE:  MAY 05, 2017
TICKER:  COMM       SECURITY ID:  20337X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank M. Drendel Management For For
1b Elect Director Joanne M. Maguire Management For For
1c Elect Director Thomas J. Manning Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE:  MAY 03, 2017
TICKER:  CMP       SECURITY ID:  20451N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Valdemar L. Fischer Management For For
1b Elect Director Richard S. Grant Management For For
1c Elect Director Amy J. Yoder Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
COMPUTER SCIENCES CORPORATION
MEETING DATE:  AUG 10, 2016
TICKER:  CSC       SECURITY ID:  205363104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mukesh Aghi Management For For
1b Elect Director Herman E. Bulls Management For For
1c Elect Director Bruce B. Churchill Management For For
1d Elect Director Mark Foster - RESIGNED Management None None
1e Elect Director Sachin Lawande Management For For
1f Elect Director J. Michael Lawrie Management For For
1g Elect Director Brian Patrick MacDonald Management For For
1h Elect Director Peter Rutland Management For For
1i Elect Director Robert F. Woods Management For For
1j Elect Director Lizabeth H. Zlatkus Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
5 Amend Non-Employee Director Restricted Stock Plan Management For Against
 
COMPUTER SCIENCES CORPORATION
MEETING DATE:  MAR 27, 2017
TICKER:  CSC       SECURITY ID:  205363104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CONOCOPHILLIPS
MEETING DATE:  MAY 16, 2017
TICKER:  COP       SECURITY ID:  20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard L. Armitage Management For For
1b Elect Director Richard H. Auchinleck Management For For
1c Elect Director Charles E. Bunch Management For For
1d Elect Director John V. Faraci Management For For
1e Elect Director Jody L. Freeman Management For For
1f Elect Director Gay Huey Evans Management For For
1g Elect Director Ryan M. Lance Management For For
1h Elect Director Arjun N. Murti Management For For
1i Elect Director Robert A. Niblock Management For For
1j Elect Director Harald J. Norvik Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Advisory Vote on Say on Pay Frequency Management None One Year
5 Report on Lobbying Payments and Policy Shareholder Against Against
6 Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios Shareholder Against Against
 
DARLING INGREDIENTS INC.
MEETING DATE:  MAY 09, 2017
TICKER:  DAR       SECURITY ID:  237266101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Randall C. Stuewe Management For For
1.2 Elect Director Charles Adair Management For For
1.3 Elect Director D. Eugene Ewing Management For For
1.4 Elect Director Linda Goodspeed Management For For
1.5 Elect Director Dirk Kloosterboer Management For For
1.6 Elect Director Mary R. Korby Management For For
1.7 Elect Director Cynthia Pharr Lee Management For For
1.8 Elect Director Charles Macaluso Management For For
1.9 Elect Director Gary W. Mize Management For For
1.10 Elect Director Michael E. Rescoe Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
DELL TECHNOLOGIES INC.
MEETING DATE:  JUN 26, 2017
TICKER:  DVMT       SECURITY ID:  24703L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David W. Dorman Management For For
1.2 Elect Director William D. Green Management For For
1.3 Elect Director Ellen J. Kullman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Increase Authorized Common Stock Management For For
 
DELPHI AUTOMOTIVE PLC
MEETING DATE:  APR 27, 2017
TICKER:  DLPH       SECURITY ID:  G27823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Joseph S. Cantie Management For For
2 Elect Director Kevin P. Clark Management For For
3 Elect Director Gary L. Cowger Management For For
4 Elect Director Nicholas M. Donofrio Management For For
5 Elect Director Mark P. Frissora Management For For
6 Elect Director Rajiv L. Gupta Management For For
7 Elect Director Sean O. Mahoney Management For For
8 Elect Director Timothy M. Manganello Management For For
9 Elect Director Ana G. Pinczuk Management For For
10 Elect Director Thomas W. Sidlik Management For For
11 Elect Director Bernd Wiedemann Management For For
12 Elect Director Lawrence A. Zimmerman Management For For
13 Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
14 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DISCOVER FINANCIAL SERVICES
MEETING DATE:  MAY 11, 2017
TICKER:  DFS       SECURITY ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Richard H. Lenny Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director David W. Nelms Management For For
1.11 Elect Director Mark A. Thierer Management For For
1.12 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DRIL-QUIP, INC.
MEETING DATE:  MAY 12, 2017
TICKER:  DRQ       SECURITY ID:  262037104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Blake T. DeBerry Management For For
1.2 Elect Director John V. Lovoi Management For For
2 Ratify Pricewaterhousecoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  DD       SECURITY ID:  263534109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lamberto Andreotti Management For For
1b Elect Director Edward D. Breen Management For For
1c Elect Director Robert A. Brown Management For For
1d Elect Director Alexander M. Cutler Management For For
1e Elect Director Eleuthere I. du Pont Management For For
1f Elect Director James L. Gallogly Management For For
1g Elect Director Marillyn A. Hewson Management For For
1h Elect Director Lois D. Juliber Management For For
1i Elect Director Lee M. Thomas Management For For
1j Elect Director Patrick J. Ward Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Report on Pay Disparity Shareholder Against Against
6 Report on Accident Risk Reduction Efforts Shareholder Against Against
 
EASTMAN CHEMICAL COMPANY
MEETING DATE:  MAY 04, 2017
TICKER:  EMN       SECURITY ID:  277432100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Humberto P. Alfonso Management For For
1.2 Elect Director Gary E. Anderson Management For For
1.3 Elect Director Brett D. Begemann Management For For
1.4 Elect Director Michael P. Connors Management For For
1.5 Elect Director Mark J. Costa Management For For
1.6 Elect Director Stephen R. Demeritt Management For For
1.7 Elect Director Robert M. Hernandez Management For For
1.8 Elect Director Julie F. Holder Management For For
1.9 Elect Director Renee J. Hornbaker Management For For
1.10 Elect Director Lewis M. Kling Management For For
1.11 Elect Director James J. O'Brien Management For For
1.12 Elect Director David W. Raisbeck Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve Omnibus Stock Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
EDISON INTERNATIONAL
MEETING DATE:  APR 27, 2017
TICKER:  EIX       SECURITY ID:  281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Vanessa C.L. Chang Management For For
1.2 Elect Director Louis Hernandez, Jr. Management For For
1.3 Elect Director James T. Morris Management For For
1.4 Elect Director Pedro J. Pizarro Management For For
1.5 Elect Director Linda G. Stuntz Management For For
1.6 Elect Director William P. Sullivan Management For For
1.7 Elect Director Ellen O. Tauscher Management For For
1.8 Elect Director Peter J. Taylor Management For For
1.9 Elect Director Brett White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Proxy Access Right Shareholder Against Against
 
EMC CORPORATION
MEETING DATE:  JUL 19, 2016
TICKER:  EMC       SECURITY ID:  268648102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
ENDO INTERNATIONAL PLC
MEETING DATE:  JUN 08, 2017
TICKER:  ENDP       SECURITY ID:  G30401106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Roger H. Kimmel Management For For
1b Elect Director Paul V. Campanelli Management For For
1c Elect Director Shane M. Cooke Management For For
1d Elect Director Nancy J. Hutson Management For For
1e Elect Director Michael Hyatt Management For For
1f Elect Director Douglas S. Ingram Management For For
1g Elect Director William P. Montague Management For For
1h Elect Director Todd B. Sisitsky Management For For
1i Elect Director Jill D. Smith Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Memorandum of Association Management For For
6 Amend Articles of Association Management For For
7 Amend Omnibus Stock Plan Management For For
 
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE:  MAY 02, 2017
TICKER:  ELS       SECURITY ID:  29472R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Philip Calian Management For For
1.2 Elect Director David Contis Management For For
1.3 Elect Director Thomas Heneghan Management For For
1.4 Elect Director Tao Huang Management For For
1.5 Elect Director Marguerite Nader Management For For
1.6 Elect Director Sheli Rosenberg Management For For
1.7 Elect Director Howard Walker Management For For
1.8 Elect Director Matthew Williams Management For For
1.9 Elect Director William Young Management For For
1.10 Elect Director Samuel Zell Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ESSEX PROPERTY TRUST, INC.
MEETING DATE:  MAY 16, 2017
TICKER:  ESS       SECURITY ID:  297178105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Keith R. Guericke Management For For
1.2 Elect Director Irving F. Lyons, III Management For For
1.3 Elect Director George M. Marcus Management For For
1.4 Elect Director Gary P. Martin Management For For
1.5 Elect Director Issie N. Rabinovitch Management For For
1.6 Elect Director Thomas E. Robinson Management For For
1.7 Elect Director Michael J. Schall Management For For
1.8 Elect Director Byron A. Scordelis Management For For
1.9 Elect Director Janice L. Sears Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
EXTRA SPACE STORAGE INC.
MEETING DATE:  MAY 18, 2017
TICKER:  EXR       SECURITY ID:  30225T102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth M. Woolley Management For For
1.2 Elect Director Joseph D. Margolis Management For For
1.3 Elect Director Roger B. Porter Management For For
1.4 Elect Director Spencer F. Kirk Management For For
1.5 Elect Director Dennis J. Letham Management For For
1.6 Elect Director Diane Olmstead Management For For
1.7 Elect Director K. Fred Skousen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE:  JUN 14, 2017
TICKER:  FNF       SECURITY ID:  31620R303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William P. Foley, II Management For For
1.2 Elect Director Douglas K. Ammerman Management For For
1.3 Elect Director Thomas M. Hagerty Management For For
1.4 Elect Director Peter O. Shea, Jr. Management For For
1.5 Elect Director Raymond R. Quirk Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
FIRST DATA CORPORATION
MEETING DATE:  APR 25, 2017
TICKER:  FDC       SECURITY ID:  32008D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Scott C. Nuttall Management For For
1.2 Elect Director Joseph J. Plumeri Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE:  AUG 24, 2016
TICKER:  FLEX       SECURITY ID:  Y2573F102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director H. Raymond Bingham Management For For
1b Elect Director Willy C. Shih Management For For
2 Elect Director Lawrence A. Zimmerman Management For For
3 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Approve Issuance of Shares without Preemptive Rights Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Authorize Share Repurchase Program Management For For
7 Change Company Name to Flex Ltd. Management For For
8 Approve the Adoption of the Company's New Constitution Management For For
 
GENERAL DYNAMICS CORPORATION
MEETING DATE:  MAY 03, 2017
TICKER:  GD       SECURITY ID:  369550108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nicholas D. Chabraja Management For For
1b Elect Director James S. Crown Management For For
1c Elect Director Rudy F. deLeon Management For For
1d Elect Director John M. Keane Management For For
1e Elect Director Lester L. Lyles Management For For
1f Elect Director Mark M. Malcolm Management For For
1g Elect Director Phebe N. Novakovic Management For For
1h Elect Director William A. Osborn Management For For
1i Elect Director Catherine B. Reynolds Management For For
1j Elect Director Laura J. Schumacher Management For For
1k Elect Director Peter A. Wall Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
 
GLAXOSMITHKLINE PLC
MEETING DATE:  MAY 04, 2017
TICKER:  GSK       SECURITY ID:  37733W105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4 Elect Emma Walmsley as Director Management For For
5 Elect Dr Vivienne Cox as Director Management For For
6 Elect Dr Patrick Vallance as Director Management For For
7 Re-elect Philip Hampton as Director Management For For
8 Re-elect Sir Roy Anderson as Director Management For For
9 Re-elect Vindi Banga as Director Management For For
10 Re-elect Simon Dingemans as Director Management For For
11 Re-elect Lynn Elsenhans as Director Management For For
12 Re-elect Dr Jesse Goodman as Director Management For For
13 Re-elect Judy Lewent as Director Management For For
14 Re-elect Urs Rohner as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit & Risk Committee to Fix Remuneration of Auditors Management For For
17 Authorise EU Political Donations and Expenditure Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
24 Approve Performance Share Plan Management For For
25 Approve Deferred Annual Bonus Plan Management For For
 
HARRIS CORPORATION
MEETING DATE:  OCT 28, 2016
TICKER:  HRS       SECURITY ID:  413875105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James F. Albaugh Management For For
1b Elect Director William M. Brown Management For For
1c Elect Director Peter W. Chiarelli Management For For
1d Elect Director Thomas A. Dattilo Management For For
1e Elect Director Roger B. Fradin Management For For
1f Elect Director Terry D. Growcock Management For For
1g Elect Director Lewis Hay, III Management For For
1h Elect Director Vyomesh I. Joshi Management For For
1i Elect Director Leslie F. Kenne Management For For
1j Elect Director James C. Stoffel Management For For
1k Elect Director Gregory T. Swienton Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
HD SUPPLY HOLDINGS, INC.
MEETING DATE:  MAY 17, 2017
TICKER:  HDS       SECURITY ID:  40416M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kathleen J. Affeldt Management For For
1.2 Elect Director Peter A. Dorsman Management For For
1.3 Elect Director Peter A. Leav Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
 
HOUGHTON MIFFLIN HARCOURT COMPANY
MEETING DATE:  MAY 19, 2017
TICKER:  HMHC       SECURITY ID:  44157R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel M. Allen Management For For
1.2 Elect Director L. Gordon Crovitz Management For For
1.3 Elect Director Lawrence K. Fish Management For For
1.4 Elect Director Jill A. Greenthal Management For For
1.5 Elect Director John F. Killian Management For For
1.6 Elect Director John R. McKernan, Jr. Management For For
1.7 Elect Director Brian A. Napack Management For For
1.8 Elect Director E. Rogers Novak, Jr. Management For For
1.9 Elect Director Tracey D. Weber Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
INGERSOLL-RAND PLC
MEETING DATE:  JUN 08, 2017
TICKER:  IR       SECURITY ID:  G47791101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ann C. Berzin Management For For
1b Elect Director John Bruton Management For For
1c Elect Director Jared L. Cohon Management For For
1d Elect Director Gary D. Forsee Management For For
1e Elect Director Linda P. Hudson Management For For
1f Elect Director Michael W. Lamach Management For For
1g Elect Director Myles P. Lee Management For For
1h Elect Director John P. Surma Management For For
1i Elect Director Richard J. Swift Management For For
1j Elect Director Tony L. White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Renew Directors' Authority to Issue Shares Management For For
6 Renew Directors' Authority to Issue Shares for Cash Management For For
7 Authorize Reissuance of Repurchased Shares Management For For
 
JABIL CIRCUIT, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  JBL       SECURITY ID:  466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anousheh Ansari Management For For
1.2 Elect Director Martha F. Brooks Management For For
1.3 Elect Director Timothy L. Main Management For For
1.4 Elect Director Mark T. Mondello Management For For
1.5 Elect Director Frank A. Newman Management For For
1.6 Elect Director John C. Plant Management For For
1.7 Elect Director Steven A. Raymund Management For For
1.8 Elect Director Thomas A. Sansone Management For For
1.9 Elect Director David M. Stout Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Amend Qualified Employee Stock Purchase Plan Management For For
 
JAZZ PHARMACEUTICALS PLC
MEETING DATE:  AUG 04, 2016
TICKER:  JAZZ       SECURITY ID:  G50871105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul L. Berns Management For For
1b Elect Director Patrick G. Enright Management For For
1c Elect Director Seamus Mulligan Management For For
1d Elect Director Norbert G. Riedel Management For For
2 Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4A Amend Memorandum of Association Management For For
4B Amend Articles of Association Management For For
5 Authorize Share Repurchase Program Management For For
6 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Management For For
7 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For For
8 Adjourn Meeting Management For For
9 Amend Omnibus Stock Plan Management For For
10 Amend Non-Employee Director Omnibus Stock Plan Management For For
 
JPMORGAN CHASE & CO.
MEETING DATE:  MAY 16, 2017
TICKER:  JPM       SECURITY ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director Todd A. Combs Management For For
1f Elect Director James S. Crown Management For For
1g Elect Director James Dimon Management For For
1h Elect Director Timothy P. Flynn Management For For
1i Elect Director Laban P. Jackson, Jr. Management For For
1j Elect Director Michael A. Neal Management For For
1k Elect Director Lee R. Raymond Management For For
1l Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against Against
7 Clawback Amendment Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
10 Reduce Ownership Threshold for Shareholders to Call a Special Meeting Shareholder Against Against
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE:  MAY 11, 2017
TICKER:  LH       SECURITY ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Jean-Luc Belingard Management For For
1c Elect Director D. Gary Gilliland Management For For
1d Elect Director David P. King Management For For
1e Elect Director Garheng Kong Management For For
1f Elect Director Robert E. Mittelstaedt, Jr. Management For For
1g Elect Director Peter M. Neupert Management For For
1h Elect Director Richelle P. Parham Management For For
1i Elect Director Adam H. Schechter Management For For
1j Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Report on Zika Virus Controls for Primates and Employees Shareholder Against Against
 
LEGG MASON, INC.
MEETING DATE:  JUL 26, 2016
TICKER:  LM       SECURITY ID:  524901105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert E. Angelica Management For For
1.2 Elect Director Carol Anthony 'John' Davidson Management For For
1.3 Elect Director Barry W. Huff Management For For
1.4 Elect Director Dennis M. Kass Management For For
1.5 Elect Director Cheryl Gordon Krongard Management For For
1.6 Elect Director John V. Murphy Management For For
1.7 Elect Director John H. Myers Management For For
1.8 Elect Director W. Allen Reed Management For For
1.9 Elect Director Margaret Milner Richardson Management For For
1.10 Elect Director Kurt L. Schmoke Management For For
1.11 Elect Director Joseph A. Sullivan Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
LUNDIN PETROLEUM AB
MEETING DATE:  MAR 22, 2017
TICKER:  LUPE       SECURITY ID:  W64566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Approve Distribution of Shares in Subsidiary International Petroleum Corporation Management For Did Not Vote
8 Close Meeting Management None None
 
LUNDIN PETROLEUM AB
MEETING DATE:  MAY 04, 2017
TICKER:  LUPE       SECURITY ID:  W64566107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Elect Chairman of Meeting Management For Did Not Vote
3 Prepare and Approve List of Shareholders Management For Did Not Vote
4 Approve Agenda of Meeting Management For Did Not Vote
5 Designate Inspector(s) of Minutes of Meeting Management For Did Not Vote
6 Acknowledge Proper Convening of Meeting Management For Did Not Vote
7 Receive President's Report Management None None
8 Receive Financial Statements and Statutory Reports Management None None
9 Accept Financial Statements and Statutory Reports Management For Did Not Vote
10 Approve Allocation of Income and Omission of Dividends Management For Did Not Vote
11 Approve Discharge of Board and President Management For Did Not Vote
12 Receive Nomination Committee's Report Management None None
13 Determine Number of Members (8) and Deputy Members (0) of Board Management For Did Not Vote
14a Reelect Peggy Bruzelius as Director Management For Did Not Vote
14b Reelect Ashley Heppenstall as Director Management For Did Not Vote
14c Reelect Ian Lundin as Director Management For Did Not Vote
14d Reelect Lukas Lundin as Director Management For Did Not Vote
14e Reelect Grace Skaugen as Director Management For Did Not Vote
14f Reelect Alex Scheiter as Director Management For Did Not Vote
14g Reelect Cecilia Vieweg as Director Management For Did Not Vote
14h Elect Jakob Thomasen as Director Management For Did Not Vote
14i Elect Ian Lundin as Board Chairman Management For Did Not Vote
15 Approve Remuneration of Directors in the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work Management For Did Not Vote
16 Ratify PricewaterhouseCoopers as Auditors Management For Did Not Vote
17 Approve Remuneration of Auditors Management For Did Not Vote
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management Management For Did Not Vote
19 Approve LTIP 2017 Stock Plan Management For Did Not Vote
20 Approve Issuance of up to 34 Million Shares without Preemptive Rights Management For Did Not Vote
21 Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Did Not Vote
22a Call on board to Allocate SEK 5 Billion to Remedy the Company's Adverse Human Rights Impacts in Sudan Shareholder Against Did Not Vote
22b Call on the Board to Request the Swedish Government to Design a Related Remedy Mechanism Shareholder Against Did Not Vote
23 Close Meeting Management None None
 
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE:  MAY 24, 2017
TICKER:  LYB       SECURITY ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert G. Gwin Management For For
1b Elect Director Jacques Aigrain Management For For
1c Elect Director Lincoln Benet Management For For
1d Elect Director Jagjeet S. Bindra Management For For
1e Elect Director Robin Buchanan Management For For
1f Elect Director Stephen F. Cooper Management For For
1g Elect Director Nance K. Dicciani Management For For
1h Elect Director Claire S. Farley Management For For
1i Elect Director Isabella D. Goren Management For For
1j Elect Director Bruce A. Smith Management For For
1k Elect Director Rudy van der Meer Management For For
2 Adoption of Dutch Statutory Annual Accounts Management For For
3 Approve Discharge of Management Board Management For For
4 Approve Discharge of Supervisory Board Management For For
5 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Approve Dividends of EUR 0.85 Per Share Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
11 Amend Omnibus Stock Plan Management For For
 
MCKESSON CORPORATION
MEETING DATE:  JUL 27, 2016
TICKER:  MCK       SECURITY ID:  58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Andy D. Bryant Management For For
1b Elect Director Wayne A. Budd Management For For
1c Elect Director N. Anthony Coles Management For For
1d Elect Director John H. Hammergren Management For For
1e Elect Director M. Christine Jacobs Management For For
1f Elect Director Donald R. Knauss Management For For
1g Elect Director Marie L. Knowles Management For For
1h Elect Director Edward A. Mueller Management For For
1i Elect Director Susan R. Salka Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Pro-rata Vesting of Equity Awards Shareholder Against Against
5 Report on Political Contributions Shareholder Against Abstain
 
MEDTRONIC PLC
MEETING DATE:  DEC 09, 2016
TICKER:  MDT       SECURITY ID:  G5960L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Craig Arnold Management For For
1c Elect Director Scott C. Donnelly Management For For
1d Elect Director Randall J. Hogan, III Management For For
1e Elect Director Omar Ishrak Management For For
1f Elect Director Shirley Ann Jackson Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director James T. Lenehan Management For For
1i Elect Director Elizabeth G. Nabel Management For For
1j Elect Director Denise M. O'Leary Management For For
1k Elect Director Kendall J. Powell Management For For
1l Elect Director Robert C. Pozen Management For For
1m Elect Director Preetha Reddy Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Proxy Access Right Management For Against
5a Amend Articles of Association Management For For
5b Amend Memorandum of Association Management For For
6 Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits Management For For
 
NEXTERA ENERGY, INC.
MEETING DATE:  MAY 18, 2017
TICKER:  NEE       SECURITY ID:  65339F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sherry S. Barrat Management For For
1b Elect Director James L. Camaren Management For For
1c Elect Director Kenneth B. Dunn Management For For
1d Elect Director Naren K. Gursahaney Management For For
1e Elect Director Kirk S. Hachigian Management For For
1f Elect Director Toni Jennings Management For For
1g Elect Director Amy B. Lane Management For For
1h Elect Director James L. Robo Management For For
1i Elect Director Rudy E. Schupp Management For For
1j Elect Director John L. Skolds Management For For
1k Elect Director William H. Swanson Management For For
1l Elect Director Hansel E. Tookes, II Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Non-Employee Director Restricted Stock Plan Management For For
6 Report on Political Contributions Shareholder Against Against
 
NOVARTIS AG
MEETING DATE:  FEB 28, 2017
TICKER:  NOVN       SECURITY ID:  66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Discharge of Board and Senior Management Management For Did Not Vote
3 Approve Allocation of Income and Dividends of CHF 2.75 per Share Management For Did Not Vote
4 Approve CHF 5.14 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Did Not Vote
5.1 Approve Maximum Remuneration of Directors in the Amount of CHF 8.5 Million Management For Did Not Vote
5.2 Approve Maximum Remuneration of Executive Committee in the Amount of CHF 99 Million Management For Did Not Vote
5.3 Approve Remuneration Report (Non-Binding) Management For Did Not Vote
6.1 Reelect Joerg Reinhardt as Director and Chairman Management For Did Not Vote
6.2 Reelect Nancy C. Andrews as Director Management For Did Not Vote
6.3 Reelect Dimitri Azar as Director Management For Did Not Vote
6.4 Reelect Ton Buechner as Director Management For Did Not Vote
6.5 Reelect Srikant Datar as Director Management For Did Not Vote
6.6 Reelect Elizabeth Doherty as Director Management For Did Not Vote
6.7 Reelect Ann Fudge as Director Management For Did Not Vote
6.8 Reelect Pierre Landolt as Director Management For Did Not Vote
6.9 Reelect Andreas von Planta as Director Management For Did Not Vote
6.10 Reelect Charles L. Sawyers as Director Management For Did Not Vote
6.11 Reelect Enrico Vanni as Director Management For Did Not Vote
6.12 Reelect William T. Winters as Director Management For Did Not Vote
6.13 Elect Frans van Houten as Director Management For Did Not Vote
7.1 Appoint Srikant Datar as Member of the Compensation Committee Management For Did Not Vote
7.2 Appoint Ann Fudge as Member of the Compensation Committee Management For Did Not Vote
7.3 Appoint Enrico Vanni as Member of the Compensation Committee Management For Did Not Vote
7.4 Appoint William T. Winters as Member of the Compensation Committee Management For Did Not Vote
8 Ratify PricewaterhouseCoopers AG as Auditors Management For Did Not Vote
9 Designate Peter Andreas Zahn as Independent Proxy Management For Did Not Vote
10 Transact Other Business (Voting) Management For Did Not Vote
 
ONEMAIN HOLDINGS, INC.
MEETING DATE:  MAY 25, 2017
TICKER:  OMF       SECURITY ID:  68268W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jay N. Levine Management For For
1.2 Elect Director Roy A. Guthrie Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
OUTFRONT MEDIA INC.
MEETING DATE:  JUN 12, 2017
TICKER:  OUT       SECURITY ID:  69007J106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeremy J. Male Management For For
1.2 Elect Director Joseph H. Wender Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
PPG INDUSTRIES, INC.
MEETING DATE:  APR 20, 2017
TICKER:  PPG       SECURITY ID:  693506107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Hugh Grant Management For For
1.3 Elect Director Melanie L. Healey Management For For
1.4 Elect Director Michele J. Hooper Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
QUALCOMM INCORPORATED
MEETING DATE:  MAR 07, 2017
TICKER:  QCOM       SECURITY ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Jeffrey W. Henderson Management For For
1c Elect Director Thomas W. Horton Management For For
1d Elect Director Paul E. Jacobs Management For For
1e Elect Director Ann M. Livermore Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Steve Mollenkopf Management For For
1i Elect Director Clark T. "Sandy" Randt, Jr. Management For For
1j Elect Director Francisco Ros Management For For
1k Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Amendments Shareholder Against Against
 
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE:  MAY 04, 2017
TICKER:  RR.       SECURITY ID:  G76225104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Policy Management For For
3 Approve Remuneration Report Management For For
4 Elect Stephen Daintith as Director Management For For
5 Re-elect Ian Davis as Director Management For For
6 Re-elect Warren East as Director Management For For
7 Re-elect Lewis Booth as Director Management For For
8 Re-elect Ruth Cairnie as Director Management For For
9 Re-elect Sir Frank Chapman as Director Management For For
10 Re-elect Irene Dorner as Director Management For For
11 Re-elect Lee Hsien Yang as Director Management For For
12 Re-elect Bradley Singer as Director Management For For
13 Re-elect Sir Kevin Smith as Director Management For For
14 Re-elect Jasmin Staiblin as Director Management For For
15 Reappoint KPMG LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Payment to Shareholders Management For For
18 Authorise EU Political Donations and Expenditure Management For For
19 Approve Long-Term Incentive Plan Management For For
20 Authorise Issue of Equity with Pre-emptive Rights Management For For
21 Authorise Issue of Equity without Pre-emptive Rights Management For For
22 Authorise Market Purchase of Ordinary Shares Management For For
23 Adopt New Articles of Association Management For For
 
SANOFI
MEETING DATE:  MAY 10, 2017
TICKER:  SAN       SECURITY ID:  80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.96 per Share Management For For
4 Approve Auditors' Special Report on New Related-Party Transactions Management For For
5 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.750 Million Management For For
6 Reelect Fabienne Lecorvaisier as Director Management For For
7 Elect Bernard Charles as Director Management For For
8 Elect Melanie Lee as Director Management For For
9 Approve Remuneration Policy for Chairman of the Board Management For For
10 Approve Remuneration Policy for CEO Management For For
11 Non-Binding Vote on Compensation of Serge Weinberg, Chairman of the Board Management For For
12 Non-Binding Vote on Compensation of Olivier Brandicourt, CEO Management For For
13 Renew Appointment of PricewaterhouseCoopers Audit as Auditor Management For For
14 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
1 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.289 Billion Management For For
2 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million Management For For
3 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million Management For For
4 Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion Management For For
5 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Management For For
6 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Management For For
7 Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value Management For For
8 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Management For For
9 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Management For For
10 Amend Article 11 of Bylaws Re: Board of Directors Management For For
11 Authorize Filing of Required Documents/Other Formalities Management For For
 
SBA COMMUNICATIONS CORPORATION
MEETING DATE:  MAY 18, 2017
TICKER:  SBAC       SECURITY ID:  78410G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Steven E. Bernstein Management For For
1b Elect Director Duncan H. Cocroft Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SBM OFFSHORE NV
MEETING DATE:  NOV 30, 2016
TICKER:  SBMO       SECURITY ID:  N7752F148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2.1 Accept Resignation of P.M. van Rossum as a Management Board Member Management None None
2.2 Elect D.H.M. Wood to Management Board Management For For
3 Allow Questions Management None None
4 Close Meeting Management None None
 
SBM OFFSHORE NV
MEETING DATE:  APR 13, 2017
TICKER:  SBMO       SECURITY ID:  N7752F148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Open Meeting Management None None
2 Receive Report of Management Board (Non-Voting) Management None None
3 Receive Report of Supervisory Board (Non-Voting) Management None None
4 Discuss Remuneration Report Containing Remuneration Policy for Management Board Members Management None None
5.1 Receive Information by PricewaterhouseCoopers Management None None
5.2 Adopt Financial Statements and Statutory Reports Management For For
5.3 Approve Dividends of USD 0.23 Per Share Management For For
5.4 Receive Explanation on Dividend Policy Amendment Management None None
6.1 Approve Discharge of Management Board Management For For
6.2 Approve Discharge of Supervisory Board Management For For
7 Discussion on Company's Corporate Governance Structure Management None None
8.1 Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Management For For
8.2 Authorize Board to Restrict or Exclude Preemptive Rights from Share Issuances Management For For
9.1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
9.2 Approve Cancellation of Repurchased Shares Management For For
10 Allow Questions Management None None
11 Close Meeting Management None None
 
SEMPRA ENERGY
MEETING DATE:  MAY 12, 2017
TICKER:  SRE       SECURITY ID:  816851109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Alan L. Boeckmann Management For For
1.2 Elect Director Kathleen L. Brown Management For For
1.3 Elect Director Andres Conesa Management For For
1.4 Elect Director Maria Contreras-Sweet Management For For
1.5 Elect Director Pablo A. Ferrero Management For For
1.6 Elect Director William D. Jones Management For For
1.7 Elect Director Bethany J. Mayer Management For For
1.8 Elect Director William G. Ouchi Management For For
1.9 Elect Director Debra L. Reed Management For For
1.10 Elect Director William C. Rusnack Management For For
1.11 Elect Director Lynn Schenk Management For For
1.12 Elect Director Jack T. Taylor Management For For
1.13 Elect Director James C. Yardley Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
SERVICE CORPORATION INTERNATIONAL
MEETING DATE:  MAY 10, 2017
TICKER:  SCI       SECURITY ID:  817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas L. Ryan Management For For
1.2 Elect Director Clifton H. Morris, Jr. Management For For
1.3 Elect Director W. Blair Waltrip Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Amend Omnibus Stock Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Adopt Simple Majority Vote Shareholder Against For
 
SINCLAIR BROADCAST GROUP, INC.
MEETING DATE:  JUN 01, 2017
TICKER:  SBGI       SECURITY ID:  829226109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David D. Smith Management For For
1.2 Elect Director Frederick G. Smith Management For For
1.3 Elect Director J. Duncan Smith Management For For
1.4 Elect Director Robert E. Smith Management For For
1.5 Elect Director Howard E. Friedman Management For For
1.6 Elect Director Lawrence E. McCanna Management For For
1.7 Elect Director Daniel C. Keith Management For For
1.8 Elect Director Martin R. Leader Management For For
2 Ratify PricewaterhouseCoopers, LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management Three Years One Year
5 Approve Executive Incentive Bonus Plan Management For For
 
SUNCOR ENERGY INC.
MEETING DATE:  APR 27, 2017
TICKER:  SU       SECURITY ID:  867224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patricia M. Bedient Management For For
1.2 Elect Director Mel E. Benson Management For For
1.3 Elect Director Jacynthe Cote Management For For
1.4 Elect Director Dominic D'Alessandro Management For For
1.5 Elect Director John D. Gass Management For For
1.6 Elect Director John R. Huff Management For For
1.7 Elect Director Maureen McCaw Management For For
1.8 Elect Director Michael W. O'Brien Management For For
1.9 Elect Director Eira M. Thomas Management For For
1.10 Elect Director Steven W. Williams Management For For
1.11 Elect Director Michael M. Wilson Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Amend Stock Option Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
SWIFT TRANSPORTATION COMPANY
MEETING DATE:  MAY 24, 2017
TICKER:  SWFT       SECURITY ID:  87074U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Dozer Management For For
1.2 Elect Director Glenn F. Brown Management For For
1.3 Elect Director Jose A. Cardenas Management For For
1.4 Elect Director Jerry Moyes Management For For
1.5 Elect Director William F. Riley, III Management For For
1.6 Elect Director David N. Vander Ploeg Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Adopt Proxy Access Right Shareholder Against Against
 
SYNCHRONY FINANCIAL
MEETING DATE:  MAY 18, 2017
TICKER:  SYF       SECURITY ID:  87165B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Margaret M. Keane Management For For
1b Elect Director Paget L. Alves Management For For
1c Elect Director Arthur W. Coviello, Jr. Management For For
1d Elect Director William W. Graylin Management For For
1e Elect Director Roy A. Guthrie Management For For
1f Elect Director Richard C. Hartnack Management For For
1g Elect Director Jeffrey G. Naylor Management For For
1h Elect Director Laurel J. Richie Management For For
1i Elect Director Olympia J. Snowe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
TE CONNECTIVITY LTD.
MEETING DATE:  MAR 08, 2017
TICKER:  TEL       SECURITY ID:  H84989104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Pierre R. Brondeau Management For For
1b Elect Director Terrence R. Curtin Management For For
1c Elect Director Carol A. ('John') Davidson Management For For
1d Elect Director William A. Jeffrey Management For For
1e Elect Director Thomas J. Lynch Management For For
1f Elect Director Yong Nam Management For For
1g Elect Director Daniel J. Phelan Management For For
1h Elect Director Paula A. Sneed Management For For
1i Elect Director Abhijit Y. Talwalkar Management For For
1j Elect Director Mark C. Trudeau Management For For
1k Elect Director John C. Van Scoter Management For For
1l Elect Director Laura H. Wright Management For For
2 Elect Board Chairman Thomas J. Lynch Management For For
3a Elect Daniel J. Phelan as Member of Management Development & Compensation Committee Management For For
3b Elect Paula A. Sneed as Member of Management Development & Compensation Committee Management For For
3c Elect John C. Van Scoter as Member of Management Development & Compensation Committee Management For For
4 Designate Rene Schwarzenbach as Independent Proxy Management For For
5.1 Accept Annual Report for Fiscal Year Ended September 30, 2016 Management For For
5.2 Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2016 Management For For
5.3 Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2016 Management For For
6 Approve Discharge of Board and Senior Management Management For For
7.1 Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 Management For For
7.2 Ratify Deloitte AG as Swiss Registered Auditors Management For For
7.3 Ratify PricewaterhouseCoopers AG as Special Auditors Management For For
8 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
9 Advisory Vote on Say on Pay Frequency Management One Year One Year
10 Amend Omnibus Stock Plan Management For For
11 Approve the Increase in Maximum Aggregate Remuneration of Executive Management Management For For
12 Approve the Increase in Maximum Aggregate Remuneration of Board of Directors Management For For
13 Approve Allocation of Available Earnings at September 30, 2016 Management For For
14 Approve Declaration of Dividend Management For For
15 Authorize Share Repurchase Program Management For For
16 Approve Reduction of Share Capital Management For For
17 Adjourn Meeting Management For For
 
THE DOW CHEMICAL COMPANY
MEETING DATE:  JUL 20, 2016
TICKER:  DOW       SECURITY ID:  260543103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
THE KROGER CO.
MEETING DATE:  JUN 22, 2017
TICKER:  KR       SECURITY ID:  501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Nora A. Aufreiter Management For For
1b Elect Director Robert D. Beyer Management For For
1c Elect Director Anne Gates Management For For
1d Elect Director Susan J. Kropf Management For For
1e Elect Director W. Rodney McMullen Management For For
1f Elect Director Jorge P. Montoya Management For For
1g Elect Director Clyde R. Moore Management For For
1h Elect Director James A. Runde Management For For
1i Elect Director Ronald L. Sargent Management For For
1j Elect Director Bobby S. Shackouls Management For For
1k Elect Director Mark S. Sutton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
5 Assess Environmental Impact of Non-Recyclable Packaging Shareholder Against Against
6 Assess Benefits of Adopting Renewable Energy Goals Shareholder Against Against
7 Adopt Policy and Plan to Eliminate Deforestation in Supply Chain Shareholder Against Against
8 Require Independent Board Chairman Shareholder Against Against
 
THE PROCTER & GAMBLE COMPANY
MEETING DATE:  OCT 11, 2016
TICKER:  PG       SECURITY ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Terry J. Lundgren Management For For
1f Elect Director W. James McNerney, Jr. Management For For
1g Elect Director David S. Taylor Management For For
1h Elect Director Margaret C. Whitman Management For For
1i Elect Director Patricia A. Woertz Management For For
1j Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Consistency Between Corporate Values and Political Activities Shareholder Against Against
5 Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws Shareholder Against Against
 
TOTAL SYSTEM SERVICES, INC.
MEETING DATE:  APR 27, 2017
TICKER:  TSS       SECURITY ID:  891906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kriss Cloninger, III Management For For
1b Elect Director Walter W. Driver, Jr. Management For For
1c Elect Director Sidney E. Harris Management For For
1d Elect Director William M. Isaac Management For For
1e Elect Director Pamela A. Joseph Management For For
1f Elect Director Mason H. Lampton Management For For
1g Elect Director Connie D. McDaniel Management For For
1h Elect Director Philip W. Tomlinson Management For For
1i Elect Director John T. Turner Management For For
1j Elect Director Richard W. Ussery Management For For
1k Elect Director M. Troy Woods Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Approve Omnibus Stock Plan Management For For
 
U.S. BANCORP
MEETING DATE:  APR 18, 2017
TICKER:  USB       SECURITY ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Andrew Cecere Management For For
1e Elect Director Arthur D. Collins, Jr. Management For For
1f Elect Director Richard K. Davis Management For For
1g Elect Director Kimberly J. Harris Management For For
1h Elect Director Roland A. Hernandez Management For For
1i Elect Director Doreen Woo Ho Management For For
1j Elect Director Olivia F. Kirtley Management For For
1k Elect Director Karen S. Lynch Management For For
1l Elect Director David B. O'Maley Management For For
1m Elect Director O'dell M. Owens Management For For
1n Elect Director Craig D. Schnuck Management For For
1o Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Require Independent Board Chairman Shareholder Against Against
 
UNITED THERAPEUTICS CORPORATION
MEETING DATE:  JUN 28, 2017
TICKER:  UTHR       SECURITY ID:  91307C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Raymond Dwek Management For For
1b Elect Director Christopher Patusky Management For For
1c Elect Director Tommy Thompson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
 
VODAFONE GROUP PLC
MEETING DATE:  JUL 29, 2016
TICKER:  VOD       SECURITY ID:  92857W308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Re-elect Gerard Kleisterlee as Director Management For For
3 Re-elect Vittorio Colao as Director Management For For
4 Re-elect Nick Read as Director Management For For
5 Re-elect Sir Crispin Davis as Director Management For For
6 Re-elect Dr Mathias Dopfner as Director Management For Against
7 Re-elect Dame Clara Furse as Director Management For For
8 Re-elect Valerie Gooding as Director Management For For
9 Re-elect Renee James as Director Management For For
10 Re-elect Samuel Jonah as Director Management For For
11 Re-elect Nick Land as Director Management For For
12 Elect David Nish as Director Management For For
13 Re-elect Philip Yea as Director Management For For
14 Approve Final Dividend Management For For
15 Approve Remuneration Report Management For For
16 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors Management For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Issue of Equity without Pre-emptive Rights Management For For
21 Authorise Market Purchase of Ordinary Shares Management For For
22 Authorise EU Political Donations and Expenditure Management For For
23 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE:  JAN 26, 2017
TICKER:  WBA       SECURITY ID:  931427108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Janice M. Babiak Management For For
1b Elect Director David J. Brailer Management For For
1c Elect Director William C. Foote Management For For
1d Elect Director Ginger L. Graham Management For For
1e Elect Director John A. Lederer Management For For
1f Elect Director Dominic P. Murphy Management For For
1g Elect Director Stefano Pessina Management For For
1h Elect Director Leonard D. Schaeffer Management For For
1i Elect Director Nancy M. Schlichting Management For For
1j Elect Director James A. Skinner Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Proxy Access Shareholder Against Against
6 Approve Report on Executive Pay & Sustainability Performance Shareholder Against For
 
WELLS FARGO & COMPANY
MEETING DATE:  APR 25, 2017
TICKER:  WFC       SECURITY ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director John S. Chen Management For For
1c Elect Director Lloyd H. Dean Management For For
1d Elect Director Elizabeth A. Duke Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Donald M. James Management For For
1g Elect Director Cynthia H. Milligan Management For For
1h Elect Director Karen B. Peetz Management For For
1i Elect Director Federico F. Pena Management For For
1j Elect Director James H. Quigley Management For For
1k Elect Director Stephen W. Sanger Management For For
1l Elect Director Ronald L. Sargent Management For For
1m Elect Director Timothy J. Sloan Management For For
1n Elect Director Susan G. Swenson Management For For
1o Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify KPMG LLP as Auditors Management For For
5 Review and Report on Business Standards Shareholder Against Against
6 Provide for Cumulative Voting Shareholder Against Against
7 Report on Divesting Non-Core Business Shareholder Against Against
8 Report on Gender Pay Gap Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against Against
10 Adopt Global Policy Regarding the Rights of Indigenous People Shareholder Against Against
 
WESTLAKE CHEMICAL CORPORATION
MEETING DATE:  MAY 19, 2017
TICKER:  WLK       SECURITY ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dorothy C. Jenkins Management For For
1.2 Elect Director Max L. Lukens Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management Three Years One Year
4 Approve Increase in Size of Board at Maximum of 15 Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Amend Omnibus Stock Plan Management For For
 
WHOLE FOODS MARKET, INC.
MEETING DATE:  FEB 17, 2017
TICKER:  WFM       SECURITY ID:  966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John Elstrott Management For For
1b Elect Director Mary Ellen Coe Management For For
1c Elect Director Shahid (Hass) Hassan Management For For
1d Elect Director Stephanie Kugelman Management For For
1e Elect Director John Mackey Management For For
1f Elect Director Walter Robb Management For For
1g Elect Director Jonathan Seiffer Management For For
1h Elect Director Morris (Mo) Siegel Management For For
1i Elect Director Jonathan Sokoloff Management For For
1j Elect Director Ralph Sorenson Management For For
1k Elect Director Gabrielle Sulzberger Management For For
1l Elect Director William (Kip) Tindell, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Proxy Access Shareholder Against Against
6 Report on Food Waste Management Shareholder Against Against
 
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
MEETING DATE:  JUN 13, 2017
TICKER:  WLTW       SECURITY ID:  G96629103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anna C. Catalano Management For For
1b Elect Director Victor F. Ganzi Management For For
1c Elect Director John J. Haley Management For For
1d Elect Director Wendy E. Lane Management For For
1e Elect Director James F. McCann Management For For
1f Elect Director Brendan R. O'Neill Management For For
1g Elect Director Jaymin Patel Management For For
1h Elect Director Linda D. Rabbitt Management For For
1i Elect Director Paul Thomas Management For For
1j Elect Director Jeffrey W. Ubben Management For For
1k Elect Director Wilhelm Zeller Management For For
2 Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
5 Provide Proxy Access Right Management For For
6A Adopt Plurality Voting for Contested Election of Directors Management For For
6B Establish Range for Size of Board Management For For
7A Amend Advance Notice Provisions and Make Certain Administrative Amendments Management For For
7B Amend Articles of Association Management For For
8 Renew the Board's Authority to Issue Shares Under Irish Law Management For For
9 Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Management For For
 
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE:  MAY 09, 2017
TICKER:  WYN       SECURITY ID:  98310W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Myra J. Biblowit Management For For
1b Elect Director Louise F. Brady Management For For
1c Elect Director James E. Buckman Management For For
1d Elect Director George Herrera Management For For
1e Elect Director Stephen P. Holmes Management For For
1f Elect Director Brian Mulroney Management For For
1g Elect Director Pauline D.E. Richards Management For For
1h Elect Director Michael H. Wargotz Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Advisory Vote on Say on Pay Frequency Management One Year One Year
4 Ratify Deloitte & Touche LLP as Auditors Management For For
5 Report on Political Contributions Disclosure Shareholder Against Against

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2017.

WITNESS my hand on this 1st day of June 2017.

/s/Stacie M. Smith

Stacie M. Smith

Treasurer