N-PX 1 form092.htm FORM N-PX form092.htm - Generated by SEC Publisher for SEC Filing

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811- 06490

Dreyfus Premier Investment Funds, Inc.

(Exact name of registrant as specified in charter)

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

Bennett A. MacDougall, Esq.
200 Park Avenue
New York, New York 10166

(Name and address of agent for service)

Registrant's telephone number, including area code: (212) 922-6400

Date of fiscal year end: 10/31*

Date of reporting period: July 1, 2016-June 30, 2017

* Fiscal year end is 12/31 for Dreyfus Large Cap Growth Fund and Dreyfus Large Cap Equity Fund.



Item 1. Proxy Voting Record

Dreyfus Premier Investment Funds, Inc.


 

 

 

==================== Dreyfus Diversified International Fund ====================

 

 

The Fund did not hold any voting securities and accordingly did not vote any proxies during the reporting period.

 

 

====================== Dreyfus Global Infrastructure Fund ======================

 

 

ABERTIS INFRAESTRUCTURAS S.A                                                   

 

Ticker:       ABE            Security ID:  E0003D111                            

Meeting Date: APR 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Board              For       For          Management

4.1   Amend Articles Re: Board Composition,   For       For          Management

      Meetings and Committees                                                   

4.2   Amend Article 29 Re: Distribution of    For       For          Management

      Dividends                                                                

5     Approve Shareholder Remuneration        For       For          Management

      either in Shares or Cash with a Charge                                   

      Against Reserves                                                         

6.1   Ratify Appointment of and Elect Marina  For       For          Management

      Serrano Gonzalez as Director                                             

6.2   Ratify Appointment of and Elect         For       For          Management

      Sandrine Lagumina as Director                                             

6.3   Ratify Appointment of and Elect Enrico  For       For          Management

      Letta as Director                                                        

6.4   Ratify Appointment of and Elect Luis G. For       For          Management

      Fortuno as Director                                                      

6.5   Ratify Appointment of and Elect         For       For          Management

      Francisco Javier Brossa Galofre as                                       

      Director                                                                  

6.6   Ratify Appointment of and Elect         For       For          Management

      Director                                                                 

6.7   Reelect G3T SL as Director              For       For          Management

7     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

8     Advisory Vote on Remuneration Report    For       For          Management


 

9     Approve Remuneration Policy             For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

AENA S.A.                                                                      

 

Ticker:       AENA           Security ID:  E526K0106                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect         For       For          Management

      Francisco Javier Martin Ramiro as                                        

      Director                                                                 

5.2   Elect Maria Jesus Romero de Avila       For       For          Management

      Torrijos as Director                                                     

5.3   Elect Alicia Segovia Marco as Director  For       For          Management

6     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 5 Billion                                           

7     Amend Articles Re: Company Name,        For       For          Management

      Corporate Purpose, Nationality,                                          

      Registered Office, Fiscal Year, Annual                                   

      Statements, Reserves and Distribution                                     

      of Profits                                                               

8     Change Company Name to Aena SME SA      For       For          Management

9     Advisory Vote on Remuneration Report    For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

AEROPORTS DE PARIS ADP                                                         

 

Ticker:       ADP            Security ID:  F00882104                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual/Special                      

Record Date:  MAY 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.64 per Share                                          

4     Approve Transaction with the French     For       For          Management

      State                                                                     

5     Approve Transaction with the Musee du   For       For          Management

      Louvre                                                                   

6     Approve Transaction with the Musee      For       For          Management


 

      d'Orsay and the Musee de l'Orangerie                                     

7     Approve Transaction with Media          For       For          Management

      Aeroports de Paris                                                       

8     Approve Transaction with SNCF Mobilite  For       For          Management

9     Approve Transaction with SNCF Reseau    For       For          Management

      and the Caisse des Depots et                                             

      Consignations                                                             

10    Approve Transaction with l'Ecole        For       For          Management

      Nationale Superieure Louis Lumiere                                       

11    Approve Transaction with Chateau du     For       For          Management

      Musee et du Domaine National de                                          

      Versailles                                                               

12    Approve Transaction with Atout France   For       For          Management

13    Approve Transaction with RATP and STIF  For       For          Management

14    Approve Transaction with Societe de     For       For          Management

      distribution Aeroportuaire                                                

15    Approve Transaction with Paris Musees   For       For          Management

16    Approve Transaction with the            For       For          Management

      Groupement d'Interet Public Paris2024                                     

17    Approve Transaction with Groupe Vinci   For       For          Management

18    Authorize Repurchase of Up to 5         For       Against      Management

      Percent of Issued Share Capital                                          

19    Non-Binding Vote on Compensation of     For       For          Management

      Augustin de Romanet, Chairman and CEO                                    

20    Non-Binding Vote on Compensation of     For       For          Management

      Patrick Jeantet, Vice-CEO                                                

21    Approve Remuneration Policy of          For       For          Management

      Chairman and CEO                                                         

22    Ratify Change Location of Registered    For       For          Management

      Office to, 1 Rue de France, 93290,                                       

      Tremblay en France                                                       

23    Amend Articles 1, 13, 14, 15, 16 of     For       Against      Management

      Bylaws Re: Board of Directors                                            

24    Amend Article 18 of Bylaws to Comply    For       Against      Management

      with Legal Changes Re: Transactions                                       

      between Directors and Shareholders                                       

25    Amend Article 20 of Bylaws to Comply    For       For          Management

      with Legal Changes Re: General Meetings                                   

26    Delegate Power to the Board of          For       Against      Management

      Directors to Amend the Bylaws to                                         

      Comply with New Regulation                                               

27    Elect Genievre Chaux-Debry as Director  For       Against      Management

28    Elect Michel Massoni as Director        For       Against      Management

29    Elect Muriel Penicaud as Director       For       Against      Management

30    Elect Denis Robin as Director           For       Against      Management

31    Elect Perrine Vidalenche as Director    For       Against      Management

32    Subjected to Approval of Item 23,       For       Against      Management

      Appoint Gilles Leblanc as Censor                                         

33    Approve Remuneration of Directors and   For       For          Management

      Censors in the Aggregate Amount of EUR                                   

      350,000                                                                   

34    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORPORATION                                                     

 

Ticker:       LNT            Security ID:  018802108                           


 

Meeting Date: MAY 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick E. Allen         For       For          Management

1.2   Elect Director Patricia L. Kampling     For       For          Management

1.3   Elect Director Singleton B. McAllister  For       For          Management

1.4   Elect Director Susan D. Whiting         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and         Against   Against      Shareholder

      Political Contributions                                                   

 

 

--------------------------------------------------------------------------------

 

AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell, III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                               

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gustavo Lara Cantu       For       For          Management

1b    Elect Director Raymond P. Dolan         For       For          Management

1c    Elect Director Robert D. Hormats        For       For          Management

1d    Elect Director Craig Macnab             For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management


 

1f    Elect Director Pamela D.A. Reeve        For       For          Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       For          Management

1i    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS COMPANY, INC.                                             

 

Ticker:       AWK            Security ID:  030420103                            

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie A. Dobson          For       For          Management

1b    Elect Director Paul J. Evanson          For       For          Management

1c    Elect Director Martha Clark Goss        For       For          Management

1d    Elect Director Veronica M. Hagen        For       For          Management

1e    Elect Director Julia L. Johnson         For       For          Management

1f    Elect Director Karl F. Kurz             For       For          Management

1g    Elect Director George MacKenzie         For       For          Management

1h    Elect Director Susan N. Story           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

APA GROUP                                                                      

 

Ticker:       APA            Security ID:  Q0437B100                            

Meeting Date: OCT 27, 2016   Meeting Type: Annual                              

Record Date:  OCT 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Steven Crane as Director          For       For          Management

2     Elect John Fletcher as Director         For       For          Management

 

 

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AQUA AMERICA, INC.                                                             

 

Ticker:       WTR            Security ID:  03836W103                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Carolyn J. Burke         For       For          Management

1.2   Elect Director Nicholas DeBenedictis    For       For          Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director Richard H. Glanton       For       For          Management

1.5   Elect Director Lon R. Greenberg         For       For          Management

1.6   Elect Director William P. Hankowsky     For       For          Management

1.7   Elect Director Wendell F. Holland       For       For          Management

1.8   Elect Director Ellen T. Ruff            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

3     Approve Phantom Stock Option Plan       For       Against      Management

      (2017) and Phantom Stock Grant Plan                                      

      (2017)                                                                    

4     Elect Marco Emilio Angelo Patuano as    For       For          Management

      Director                                                                 

5     Approve Remuneration Policy             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

ATMOS ENERGY CORPORATION                                                       

 

Ticker:       ATO            Security ID:  049560105                            

Meeting Date: FEB 08, 2017   Meeting Type: Annual                              

Record Date:  DEC 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert W. Best           For       For          Management

1b    Elect Director Kim R. Cocklin           For       For          Management

1c    Elect Director Kelly H. Compton         For       For          Management

1d    Elect Director Richard W. Douglas       For       For          Management

1e    Elect Director Ruben E. Esquivel        For       For          Management

1f    Elect Director Rafael G. Garza          For       For          Management

1g    Elect Director Richard K. Gordon        For       For          Management

1h    Elect Director Robert C. Grable         For       For          Management

1i    Elect Director Michael E. Haefner       For       For          Management

1j    Elect Director Nancy K. Quinn           For       For          Management

1k    Elect Director Richard A. Sampson       For       For          Management


 

1l    Elect Director Stephen R. Springer      For       For          Management

1m    Elect Director Richard Ware, II         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AUCKLAND INTERNATIONAL AIRPORT LTD.                                            

 

Ticker:       AIA            Security ID:  Q06213146                           

Meeting Date: OCT 20, 2016   Meeting Type: Annual                              

Record Date:  OCT 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Henry van der Heyden as Director  For       For          Management

2     Elect Michelle Guthrie as Director      For       For          Management

3     Elect Christine Spring as Director      For       For          Management

4     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

5     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                              

 

 

--------------------------------------------------------------------------------

 

AURIZON HOLDINGS LTD.                                                          

 

Ticker:       AZJ            Security ID:  Q0695Q104                           

Meeting Date: OCT 18, 2016   Meeting Type: Annual                              

Record Date:  OCT 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Russell Caplan as Director        For       For          Management

2b    Elect Michael Fraser as Director        For       For          Management

2c    Elect Kate Vidgen as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

 

 

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BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.                                

 

Ticker:       694            Security ID:  Y07717104                           

Meeting Date: AUG 25, 2016   Meeting Type: Special                             

Record Date:  JUL 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Han Zhiliang as Director          For       For          Management

 

 

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CANADIAN NATIONAL RAILWAY COMPANY                                              

 

Ticker:       CNR            Security ID:  136375102                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shauneen Bruder          For       For          Management

1.2   Elect Director Donald J. Carty          For       For          Management

1.3   Elect Director Gordon D. Giffin         For       For          Management

1.4   Elect Director Julie Godin              For       For          Management

1.5   Elect Director Edith E. Holiday         For       For          Management

1.6   Elect Director Luc Jobin                For       For          Management

1.7   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                    

1.8   Elect Director Denis Losier             For       For          Management

1.9   Elect Director Kevin G. Lynch           For       For          Management

1.10  Elect Director James E. O'Connor        For       For          Management

1.11  Elect Director Robert Pace              For       For          Management

1.12  Elect Director Robert L. Phillips       For       For          Management

1.13  Elect Director Laura Stein              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

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CELLNEX TELECOM S.A.                                                           

 

Ticker:       CLNX           Security ID:  E2R41M104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

5     Amend Remuneration Policy               For       For          Management

6.1   Fix Number of Directors at 10           For       For          Management

6.2   Elect Concepcion del Rivero Bermejo as  For       For          Management

      Director                                                                 

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

8     Advisory Vote on Remuneration Report    For       For          Management

 

 

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CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Joan Gillman as Director          For       For          Management

5     Elect Stephen Hester as Director        For       For          Management


 

6     Elect Scott Wheway as Director          For       For          Management

7     Re-elect Rick Haythornthwaite as        For       For          Management

      Director                                                                 

8     Re-elect Iain Conn as Director          For       For          Management

9     Re-elect Jeff Bell as Director          For       For          Management

10    Re-elect Margherita Della Valle as      For       For          Management

      Director                                                                  

11    Re-elect Mark Hanafin as Director       For       For          Management

12    Re-elect Mark Hodges as Director        For       For          Management

13    Re-elect Lesley Knox as Director        For       For          Management

14    Re-elect Carlos Pascual as Director     For       For          Management

15    Re-elect Steve Pusey as Director        For       For          Management

16    Appoint Deloitte LLP as Auditors        For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve EU Political Donations and      For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                        

 

Ticker:       1038           Security ID:  G2098R102                           

Meeting Date: MAR 14, 2017   Meeting Type: Special                             

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consortium Formation Agreement  For       For          Management

      and Related Transactions                                                 

 

 

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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD                                        

 

Ticker:       1038           Security ID:  G2098R102                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                               

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Chan Loi Shun as Director         For       Against      Management

3.2   Elect Chen Tsien Hua as Director        For       Against      Management

3.3   Elect Sng Sow-mei (Poon Sow Mei) as     For       Against      Management

      Director                                                                 


 

3.4   Elect Colin Stevens Russel as Director  For       Against      Management

3.5   Elect Lan Hong Tsung as Director        For       Against      Management

3.6   Elect George Colin Magnus as Director   For       For          Management

3.7   Elect Paul Joseph Tighe as Director     For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

6     Change English Name and Adopt Chinese   For       For          Management

      Name as Dual Foreign Name                                                

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       2              Security ID:  Y1660Q104                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Roderick Ian Eddington as         For       For          Management

      Director                                                                  

2b    Elect Lee Yui Bor as Director           For       For          Management

2c    Elect William Elkin Mocatta as Director For       For          Management

2d    Elect Vernon Francis Moore as Director  For       For          Management

2e    Elect Cheng Hoi Chuen, Vincent as       For       Against      Management

      Director                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director Stephen E. Ewing         For       For          Management

1e    Elect Director William D. Harvey        For       For          Management


 

1f    Elect Director Philip R. Lochner, Jr.   For       For          Management

1g    Elect Director Patricia K. Poppe        For       For          Management

1h    Elect Director John G. Russell          For       For          Management

1i    Elect Director Myrna M. Soto            For       For          Management

1j    Elect Director John G. Sznewajs         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Report on Political Contributions       Against   Against      Shareholder

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

1e    Elect Director Robert E. Garrison, II   For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1h    Elect Director J. Landis Martin         For       For          Management

1i    Elect Director Robert F. McKenzie       For       For          Management

1j    Elect Director Anthony J. Melone        For       For          Management

1k    Elect Director W. Benjamin Moreland     For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CSX CORPORATION                                                                 

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: JUN 05, 2017   Meeting Type: Proxy Contest                       

Record Date:  APR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director E. Hunter Harrison       For       For          Management

1f    Elect Director Paul C. Hilal            For       For          Management

1g    Elect Director Edward J. Kelly, III     For       For          Management

1h    Elect Director John D. McPherson        For       For          Management

1i    Elect Director David M. Moffett         For       For          Management


 

1j    Elect Director Dennis H. Reilley        For       For          Management

1k    Elect Director Linda H. Riefler         For       For          Management

1l    Elect Director J. Steven Whisler        For       For          Management

1m    Elect Director John J. Zillmer          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Advisory Vote on Reimbursement          None      For          Management

      Arrangement in Connection with                                           

      Retention of E. Hunter Harrison as CEO                                    

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1a    Elect Director Donna M. Alvarado        For       Did Not Vote Shareholder

1b    Elect Director John B. Breaux           For       Did Not Vote Shareholder

1c    Elect Director Pamela L. Carter         For       Did Not Vote Shareholder

1d    Elect Director Steven T. Halverson      For       Did Not Vote Shareholder

1e    Elect Director E. Hunter Harrison       For       Did Not Vote Shareholder

1f    Elect Director Paul C. Hilal            For       Did Not Vote Shareholder

1g    Elect Director Edward J. Kelly, III     For       Did Not Vote Shareholder

1h    Elect Director John D. McPherson        For       Did Not Vote Shareholder

1i    Elect Director David M. Moffett         For       Did Not Vote Shareholder

1j    Elect Director Dennis H. Reilley        For       Did Not Vote Shareholder

1k    Elect Director Linda H. Riefler         For       Did Not Vote Shareholder

1l    Elect Director J. Steven Whisler        For       Did Not Vote Shareholder

1m    Elect Director John J. Zillmer          For       Did Not Vote Shareholder

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Advisory Vote on Reimbursement          For       Did Not Vote Management

      Arrangement in Connection with                                           

      Retention of E. Hunter Harrison as CEO                                    

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                                       

 

Ticker:       D              Security ID:  25746U109                            

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Helen E. Dragas          For       For          Management

1.3   Elect Director James O. Ellis, Jr.      For       For          Management

1.4   Elect Director Thomas F. Farrell, II    For       For          Management

1.5   Elect Director John W. Harris           For       For          Management

1.6   Elect Director Ronald W. Jibson         For       For          Management

1.7   Elect Director Mark J. Kington          For       For          Management

1.8   Elect Director Joseph M. Rigby          For       For          Management

1.9   Elect Director Pamela J. Royal          For       For          Management

1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management

1.11  Elect Director Susan N. Story           For       For          Management

1.12  Elect Director Michael E. Szymanczyk    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          


 

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Change Company Name to Dominion         For       For          Management

      Energy, Inc.                                                             

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

8     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

9     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                     

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                             

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                             

 

 

--------------------------------------------------------------------------------

 

DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management

1.4   Elect Director Charles G. McClure, Jr.  For       For          Management

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director James B. Nicholson       For       For          Management

1.8   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.9   Elect Director Josue Robles, Jr.        For       For          Management

1.10  Elect Director Ruth G. Shaw             For       For          Management

1.11  Elect Director David A. Thomas          For       For          Management

1.12  Elect Director James H. Vandenberghe    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

 

 

--------------------------------------------------------------------------------

 

DUET GROUP                                                                     

 


 

Ticker:       DUE            Security ID:  Q32878193                           

Meeting Date: NOV 16, 2016   Meeting Type: Annual/Special                      

Record Date:  NOV 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Elect Douglas Halley as Director        For       For          Management

3     Elect Shirley In't Veld as Director     For       For          Management

4     Elect Stewart Butel as Director         For       For          Management

5     Ratify the Past Issuance of Shares      For       For          Management

1     Approve the Remuneration Report         For       For          Management

2     Elect Douglas Halley as Director        For       For          Management

3     Elect Shirley In't Veld  as Director    For       For          Management

4     Elect Stewart Butel as Director         For       For          Management

5     Ratify the Past Issuance of Shares      For       For          Management

1     Ratify the Past Issuance of Shares      For       For          Management

1     Approve the Remuneration Report         For       For          Management

2     Elect Jane Harvey as Director           For       For          Management

3     Ratify the Past Issuance of Shares      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Angelakis     For       For          Management

1.2   Elect Director Michael G. Browning      For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director Daniel R. DiMicco        For       For          Management

1.5   Elect Director John H. Forsgren         For       For          Management

1.6   Elect Director Lynn J. Good             For       For          Management

1.7   Elect Director John T. Herron           For       For          Management

1.8   Elect Director James B. Hyler, Jr.      For       For          Management

1.9   Elect Director William E. Kennard       For       For          Management

1.10  Elect Director E. Marie McKee           For       For          Management

1.11  Elect Director Charles W. Moorman, IV   For       For          Management

1.12  Elect Director Carlos A. Saladrigas     For       For          Management

1.13  Elect Director Thomas E. Skains         For       For          Management

1.14  Elect Director William E. Webster, Jr.  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Report on Lobbying Expenses             Against   Against      Shareholder

7     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

8     Report on the Public Health Risk of     Against   Against      Shareholder

      Dukes Energy's Coal Use                                                  

 

 

--------------------------------------------------------------------------------

 


 

EAST JAPAN RAILWAY CO.                                                          

 

Ticker:       9020           Security ID:  J1257M109                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                  

2.1   Elect Director Ota, Tomomichi           For       For          Management

2.2   Elect Director Arai, Kenichiro          For       For          Management

2.3   Elect Director Matsuki, Shigeru         For       For          Management

3     Appoint Statutory Auditor Mori,         For       Against      Management

      Kimitaka                                                                 

 

 

--------------------------------------------------------------------------------

 

EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vanessa C.L. Chang       For       For          Management

1.2   Elect Director Louis Hernandez, Jr.     For       For          Management

1.3   Elect Director James T. Morris          For       For          Management

1.4   Elect Director Pedro J. Pizarro         For       For          Management

1.5   Elect Director Linda G. Stuntz          For       For          Management

1.6   Elect Director William P. Sullivan      For       For          Management

1.7   Elect Director Ellen O. Tauscher        For       For          Management

1.8   Elect Director Peter J. Taylor          For       For          Management

1.9   Elect Director Brett White              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EMERA INCORPORATED                                                             

 

Ticker:       EMA            Security ID:  290876101                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sylvia D. Chrominska     For       For          Management

1.2   Elect Director Henry E. Demone          For       For          Management

1.3   Elect Director Allan L. Edgeworth       For       For          Management

1.4   Elect Director James D. Eisenhauer      For       For          Management

1.5   Elect Director Christopher G. Huskilson For       For          Management

1.6   Elect Director B. Lynn Loewen           For       For          Management

1.7   Elect Director John T. McLennan         For       For          Management

1.8   Elect Director Donald A. Pether         For       For          Management

1.9   Elect Director John B. Ramil            For       For          Management


 

1.10  Elect Director Andrea S. Rosen          For       For          Management

1.11  Elect Director Richard P. Sergel        For       For          Management

1.12  Elect Director M. Jacqueline Sheppard   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

ENAGAS S.A.                                                                     

 

Ticker:       ENG            Security ID:  E41759106                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4.1   Elect Luis Garcia del Rio as Director   For       For          Management

4.2   Reelect Rosa Rodriguez Diaz as Director For       For          Management

4.3   Reelect Marti Parellada Sabata as       For       For          Management

      Director                                                                 

4.4   Reelect Jesus Maximo Pedrosa Ortega as  For       For          Management

      Director                                                                 

5     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

6     Advisory Vote on Remuneration Report    For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

ENBRIDGE INC.                                                                  

 

Ticker:       ENB            Security ID:  29250N105                           

Meeting Date: DEC 15, 2016   Meeting Type: Special                             

Record Date:  NOV 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with the     For       For          Management

      Merger                                                                   

2     Amend By-Law No.1                       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENBRIDGE INC.                                                                  

 

Ticker:       ENB            Security ID:  29250N105                            

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Pamela L. Carter         For       For          Management

1.2   Elect Director Clarence P. Cazalot, Jr. For       For          Management

1.3   Elect Director Marcel R. Coutu          For       For          Management

1.4   Elect Director Gregory L. Ebel          For       For          Management

1.5   Elect Director J. Herb England          For       For          Management

1.6   Elect Director Charles W. Fischer       For       For          Management

1.7   Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1.8   Elect Director Michael McShane          For       For          Management

1.9   Elect Director Al Monaco                For       For          Management

1.10  Elect Director Michael E.J. Phelps      For       For          Management

1.11  Elect Director Rebecca B. Roberts       For       For          Management

1.12  Elect Director Dan C. Tutcher           For       For          Management

1.13  Elect Director Catherine L. Williams    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Shareholder Rights Plan         For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

5     Prepare a Report Detailing Due          Against   For          Shareholder

      Diligence Process to Identify And                                        

      Address Social And Environmental Risks                                   

      When Reviewing Potential Acquisitions                                    

 

 

--------------------------------------------------------------------------------

 

ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

4     Fix Number of Directors                 For       For          Management

5     Fix Board Terms for Directors           For       For          Management

6.1   Slate Submitted by the Italian          None      Did Not Vote Shareholder

      Ministry of Economy And Finance                                           

6.2   Slate Submitted by Institutional        None      For          Shareholder

      Investors (Assogestioni)                                                 

7     Elect Patrizia Grieco as Board Chair    None      For          Shareholder

8     Approve Remuneration of Directors       None      For          Shareholder

9     Approve 2017 Monetary Long-Term         For       For          Management

      Incentive Plan                                                           

10    Approve Remuneration Policy             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              


 

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director Christopher M. Crane     For       For          Management

1d    Elect Director Yves C. de Balmann       For       For          Management

1e    Elect Director Nicholas DeBenedictis    For       For          Management

1f    Elect Director Nancy L. Gioia           For       For          Management

1g    Elect Director Linda P. Jojo            For       For          Management

1h    Elect Director Paul L. Joskow           For       For          Management

1i    Elect Director Robert J. Lawless        For       For          Management

1j    Elect Director Richard W. Mies          For       For          Management

1k    Elect Director John W. Rogers, Jr.      For       For          Management

1l    Elect Director Mayo A. Shattuck, III    For       For          Management

1m    Elect Director Stephen D. Steinour      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FLUGHAFEN WIEN AG                                                              

 

Ticker:       FLU            Security ID:  A2048V142                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  MAY 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.625 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify KPMG Austria AG as Auditors      For       For          Management

6.1   Elect Ewald Kirschner as Supervisory    For       For          Management

      Board Member                                                             

6.2   Elect Karin Rest as Supervisory Board   For       For          Management

      Member                                                                    

6.3   Elect Bettina Glatz-Kremsner as         For       For          Management

      Supervisory Board Member                                                 

6.4   Elect Richard Grasl as Supervisory      For       For          Management

      Board Member                                                             

6.5   Elect Werner Kerschl as Supervisory     For       For          Management

      Board Member                                                              

6.6   Elect Lars Bespolka as Supervisory      For       For          Management

      Board Member                                                             

6.7   Elect Wolfgang Ruttenstorfer as         For       For          Management

      Supervisory Board Member                                                 

6.8   Elect Robert Lasshofer as Supervisory   For       For          Management

      Board Member                                                              

6.9   Elect Herbert Paierl as Supervisory     For       For          Management

      Board Member                                                             

6.10  Elect Gerhard Starsich as Supervisory   For       For          Management

      Board Member                                                             

7     Amend Articles Re: Participation at     For       For          Management


 

      General Meeting                                                          

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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FLUGHAFEN ZUERICH AG                                                           

 

Ticker:       FHZN           Security ID:  H26552135                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Receive Auditor's Report (Non-Voting)   None      None         Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Remuneration Report             For       For          Management

5     Approve Discharge of Board of Directors For       For          Management

6.1   Approve Allocation of Income and        For       For          Management

      Ordinary Dividends of CHF 3.20 per                                       

      Share                                                                    

6.2   Approve Dividends from Capital          For       For          Management

      Contribution Reserves of CHF 3.20 per                                    

      Share                                                                    

7.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 1.6                                       

      Million                                                                  

7.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 4.4                                       

      Million                                                                  

8.1.1 Reelect Guglielmo Brentel as Director   For       For          Management

8.1.2 Reelect Corine Mauch as Director        For       Against      Management

8.1.3 Reelect Andreas Schmid as Director      For       Against      Management

8.1.4 Elect Josef Felder as Director          For       For          Management

8.1.5 Elect Stephan Gemkow as Director        For       For          Management

8.2   Elect Andreas Schmid as Board Chairman  For       Against      Management

8.3.1 Appoint Vincent Albers as Member of     For       Against      Management

      the Compensation Committee                                               

8.3.2 Appoint Guglielmo Brentel as Member of  For       For          Management

      the Compensation Committee                                               

8.3.3 Appoint Eveline Saupper as Member of    For       Against      Management

      the Compensation Committee                                               

8.3.4 Appoint Andreas Schmid as Member of     For       Against      Management

      the Compensation Committee                                               

8.4   Designate Marianne Sieger as            For       For          Management

      Independent Proxy                                                        

8.5   Ratify KPMG AG as Auditors              For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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FORTIS INC.                                                                     

 

Ticker:       FTS            Security ID:  349553107                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual/Special                      


 

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tracey C. Ball           For       For          Management

1.2   Elect Director Pierre J. Blouin         For       For          Management

1.3   Elect Director Lawrence T. Borgard      For       For          Management

1.4   Elect Director Maura J. Clark           For       For          Management

1.5   Elect Director Margarita K. Dilley      For       For          Management

1.6   Elect Director Ida J. Goodreau          For       For          Management

1.7   Elect Director Douglas J. Haughey       For       For          Management

1.8   Elect Director R. Harry McWatters       For       For          Management

1.9   Elect Director Ronald D. Munkley        For       For          Management

1.10  Elect Director Barry V. Perry           For       For          Management

1.11  Elect Director Joseph L. Welch          For       For          Management

1.12  Elect Director Jo Mark Zurel            For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Amend Employee Stock Purchase Plan      For       For          Management

 

 

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FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                

 

Ticker:       FRA            Security ID:  D3856U108                            

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAY 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

6     Approve Creation of EUR 3.5 Million     For       For          Management

      Pool of Capital for Employee Stock                                       

      Purchase Plan                                                            

7     Approve Affiliation Agreements with     For       For          Management

      FraGround Fraport Ground Services GmbH                                    

      and Fraport  Ausbau Sued GmbH                                            

 

 

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GREAT PLAINS ENERGY INCORPORATED                                                

 

Ticker:       GXP            Security ID:  391164100                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Terry Bassham            For       For          Management

1.2   Elect Director David L. Bodde           For       For          Management

1.3   Elect Director Randall C. Ferguson, Jr. For       For          Management

1.4   Elect Director Gary D. Forsee           For       For          Management

1.5   Elect Director Scott D. Grimes          For       For          Management

1.6   Elect Director Thomas D. Hyde           For       For          Management

1.7   Elect Director Ann D. Murtlow           For       For          Management

1.8   Elect Director Sandra J. Price          For       For          Management

1.9   Elect Director John J. Sherman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report Analyzing Profit Potential       Against   Against      Shareholder

      Based on Renewable Energy Metrics                                        

6     Report on Lobbying Payments and         Against   Against      Shareholder

      Political Contributions                                                   

 

 

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HOPEWELL HIGHWAY INFRASTRUCTURE LTD.                                           

 

Ticker:       737            Security ID:  G45995100                            

Meeting Date: OCT 26, 2016   Meeting Type: Annual                              

Record Date:  OCT 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Approve Final Dividend                  For       For          Management

2b    Approve Special Final Dividend          For       For          Management

3a1   Elect Gordon Ying Sheung Wu as Director For       For          Management

3a2   Elect Eddie Ping Chang Ho as Director   For       Against      Management

3a3   Elect Thomas Jefferson Wu as Director   For       For          Management

3a4   Elect Alan Chi Hung Chan as Director    For       Against      Management

3a5   Elect Alexander Lanson Lin as Director  For       For          Management

3b    Approve Directors' Fees                 For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5a    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5b    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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HUTCHISON PORT HOLDINGS TRUST                                                  

 

Ticker:       NS8U           Security ID:  Y3780D104                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Adopt Report of Trustee-Manager,        For       For          Management

      Statement by Trustee-Manager, Audited                                    

      Financial Statements, and Auditor's                                      

      Report                                                                   

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize the                                                

      Trustee-Manager to Fix Their                                             

      Remuneration                                                             

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

 

 

--------------------------------------------------------------------------------

 

INTER PIPELINE LTD.                                                            

 

Ticker:       IPL            Security ID:  45833V109                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2.1   Elect Director Richard Shaw             For       For          Management

2.2   Elect Director David Fesyk              For       For          Management

2.3   Elect Director Lorne Brown              For       For          Management

2.4   Elect Director Duane Keinick            For       For          Management

2.5   Elect Director Alison Taylor Love       For       For          Management

2.6   Elect Director William Robertson        For       For          Management

2.7   Elect Director Brant Sangster           For       For          Management

2.8   Elect Director Margaret McKenzie        For       For          Management

2.9   Elect Director Christian Bayle          For       For          Management

3     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4     Approve Shareholder Rights Plan         For       For          Management

5     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

ITALGAS S.P.A.                                                                 

 

Ticker:       IG             Security ID:  T6R89Z103                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

4     Approve Long-Term Monetary Plan         For       Against      Management

      2017-2019                                                                

5     Approve Remuneration Policy             For       Against      Management

6     Appoint Barbara Cavalieri as Alternate  None      For          Shareholder

      Internal Statutory Auditor                                               

 


 

 

--------------------------------------------------------------------------------

 

KANSAI ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9503           Security ID:  J30169106                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Yagi, Makoto             For       For          Management

2.2   Elect Director Iwane, Shigeki           For       For          Management

2.3   Elect Director Toyomatsu, Hideki        For       For          Management

2.4   Elect Director Kagawa, Jiro             For       For          Management

2.5   Elect Director Doi, Yoshihiro           For       For          Management

2.6   Elect Director Morimoto, Takashi        For       For          Management

2.7   Elect Director Inoue, Tomio             For       For          Management

2.8   Elect Director Sugimoto, Yasushi        For       For          Management

2.9   Elect Director Yukawa, Hidehiko         For       For          Management

2.10  Elect Director Oishi, Tomihiko          For       For          Management

2.11  Elect Director Shimamoto, Yasuji        For       For          Management

2.12  Elect Director Inoue, Noriyuki          For       For          Management

2.13  Elect Director Okihara, Takamune        For       For          Management

2.14  Elect Director Kobayashi, Tetsuya       For       For          Management

3.1   Appoint Statutory Auditor Yashima,      For       For          Management

      Yasuhiro                                                                 

3.2   Appoint Statutory Auditor Otsubo, Fumio For       For          Management

4     Amend Articles to Phase out Use of      Against   Against      Shareholder

      Nuclear Energy and Fossil Fuel Energy                                    

      and to Promote Renewable Energy                                          

5     Amend Articles to Require Detailed      Against   Against      Shareholder

      Shareholder Meeting Minutes Disclosure                                   

6     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility to                                    

      Promote Operational Sustainability                                       

7     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility                                       

      related to Information Disclosure                                        

8     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility                                       

      related to Human Resource Development                                     

      and Technology Development                                               

9     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility                                        

      related to Energy Saving                                                 

10    Approve Income Allocation, with a       Against   Against      Shareholder

      Final Dividend of JPY 5 Higher than                                       

      Management's Dividend Proposal                                           

11    Remove President Shigeki Iwane from     Against   Against      Shareholder

      Office                                                                   

12    Amend Articles to Require Disclosure    Against   For          Shareholder

      of Compensation of Individual                                            

      Directors and its Calculation Base                                       

13    Amend Articles to Launch Committee on   Against   Against      Shareholder

      Promotion of Work Sustainability                                         

14    Amend Articles to Ban Reprocessing of   Against   Against      Shareholder

      Spent Nuclear Fuel and Abandon                                           

      Recycling Projects                                                       


 

15    Amend Articles to Launch Committee to   Against   Against      Shareholder

      Review Risks associated with Aging                                        

      Nuclear Plants and Resumption of                                         

      Nuclear Operation after Long-time                                        

      Suspension                                                                

16    Amend Articles to Ban Operation of      Against   Against      Shareholder

      Nuclear Power Generation                                                 

17    Amend Articles to Promote Maximum       Against   Against      Shareholder

      Disclosure to Gain Consumer Trust                                        

18    Amend Articles to Require Disclosure    Against   For          Shareholder

      of Compensation of Individual Directors                                  

19    Amend Articles to Encourage Dispersed   Against   Against      Shareholder

      Renewable and Natural Gas Power                                          

20    Amend Articles to Encourage Dispersed   Against   Against      Shareholder

      Renewable and Natural Gas Power                                          

21    Amend Articles to Cease Nuclear         Against   Against      Shareholder

      Operations and Decommission All                                          

      Nuclear Facilities as Soon as Possible                                   

22    Amend Articles to Commit to Nurture of  Against   Against      Shareholder

      Work Climate Conducive to Improving                                      

      Quality of Nuclear Safety Mechanisms                                      

      Through Debate Among Employees                                           

23    Amend Articles to Ban Hiring or         Against   Against      Shareholder

      Service on the Board or at the Company                                    

      by Former Government Officials                                           

24    Amend Articles to Reduce Maximum Board  Against   Against      Shareholder

      Size from 20 to 10 and Require                                            

      Majority Outsider Board                                                  

25    Amend Articles to End Reliance on       Against   Against      Shareholder

      Nuclear Power                                                            

 

 

--------------------------------------------------------------------------------

 

KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Kimberly A. Dang         For       Against      Management

1.4   Elect Director Ted A. Gardner           For       For          Management

1.5   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.6   Elect Director Gary L. Hultquist        For       For          Management

1.7   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.8   Elect Director Deborah A. Macdonald     For       For          Management

1.9   Elect Director Michael C. Morgan        For       For          Management

1.10  Elect Director Arthur C. Reichstetter   For       For          Management

1.11  Elect Director Fayez Sarofim            For       For          Management

1.12  Elect Director C. Park Shaper           For       For          Management

1.13  Elect Director William A. Smith         For       For          Management

1.14  Elect Director Joel V. Staff            For       For          Management

1.15  Elect Director Robert F. Vagt           For       For          Management

1.16  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Proxy Access Right                Against   For          Shareholder


 

4     Report on Methane Emissions             Against   For          Shareholder

5     Report on Annual Sustainability         Against   For          Shareholder

6     Report on Capital Expenditure Strategy  Against   Against      Shareholder

      with Respect to Climate Change Policy                                    

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: OCT 24, 2016   Meeting Type: Special                             

Record Date:  AUG 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kim Ju-seon as Member of Audit    For       For          Management

      Committee                                                                

2     Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                            

Meeting Date: JAN 10, 2017   Meeting Type: Special                             

Record Date:  NOV 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Moon Bong-soo as Inside Director  For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: MAR 21, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

3     Elect Cho Hwan-ik as Inside Director    For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOREA GAS CORP.                                                                

 

Ticker:       A036460        Security ID:  Y48861101                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                               

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       Against      Management


 

      Directors and Outside Directors                                          

3.1.1 Elect Kim Young-doo as Inside Director  For       For          Management

3.2.1 Elect Bang Je-hyeon as Inside Director  For       For          Management

3.2.2 Elect Lee Sang-hoon as Inside Director  For       Against      Management

3.3.1 Elect Kim Jong-rae as Outside Director  For       For          Management

3.3.2 Elect Lee Seon-woo as Outside Director  For       For          Management

4.1.1 Elect Bang Je-hyeon as a Member of      For       Against      Management

      Audit Committee                                                           

4.1.2 Elect Lee Sang-hoon as a Member of      For       Against      Management

      Audit Committee                                                          

4.2.1 Elect Lee Joon-hyeong as a Member of    For       For          Management

      Audit Committee                                                          

 

 

--------------------------------------------------------------------------------

 

KYUSHU ELECTRIC POWER CO. INC.                                                  

 

Ticker:       9508           Security ID:  J38468104                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Nuki, Masayoshi          For       For          Management

2.2   Elect Director Uriu, Michiaki           For       For          Management

2.3   Elect Director Sato, Naofumi            For       For          Management

2.4   Elect Director Aramaki, Tomoyuki        For       For          Management

2.5   Elect Director Izaki, Kazuhiro          For       For          Management

2.6   Elect Director Sasaki, Yuzo             For       For          Management

2.7   Elect Director Yamamoto, Haruyoshi      For       For          Management

2.8   Elect Director Yakushinji, Hideomi      For       For          Management

2.9   Elect Director Nakamura, Akira          For       For          Management

2.10  Elect Director Watanabe, Yoshiro        For       For          Management

2.11  Elect Director Yamasaki, Takashi        For       For          Management

2.12  Elect Director Inuzuka, Masahiko        For       For          Management

2.13  Elect Director Ikebe, Kazuhiro          For       For          Management

2.14  Elect Director Watanabe, Akiyoshi       For       For          Management

2.15  Elect Director Kikukawa, Ritsuko        For       For          Management

3     Appoint Statutory Auditor Furusho,      For       For          Management

      Fumiko                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Shiotsugu, Kiyoaki                                                        

5     Amend Articles to Ban Nuclear Power     Against   Against      Shareholder

      Generation                                                               

6     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Fukushima Nuclear Accident and its                                       

      Lesson                                                                   

7     Amend Articles to Establish System to   Against   Against      Shareholder

      Review Corporate Social Responsibility                                   

8     Amend Articles to Establish Committee   Against   Against      Shareholder

      on Safety Investigation of Nuclear                                       

      Reactor Facilities                                                        

9     Amend Articles to Establish Committee   Against   Against      Shareholder

      on Cost Calculation of Each Electric                                     

      Power Source                                                              

 

 

--------------------------------------------------------------------------------


 

 

MTR CORPORATION LTD                                                            

 

Ticker:       66             Security ID:  Y6146T101                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Frederick Ma Si-hang as Director  For       For          Management

3b    Elect Pamela Chan Wong Shui as Director For       For          Management

3c    Elect Dorothy Chan Yuen Tak-fai as      For       For          Management

      Director                                                                  

3d    Elect Alasdair George Morrison as       For       For          Management

      Director                                                                 

3e    Elect Abraham Shek Lai-him as Director  For       Against      Management

4     Elect Andrew Clifford Winawer Brandler  For       For          Management

      as Director                                                              

5     Elect Zhou Yuan as Director             For       For          Management

6     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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NATIONAL GRID PLC                                                               

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: JUL 25, 2016   Meeting Type: Annual                              

Record Date:  JUL 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sir Peter Gershon as Director  For       For          Management

4     Re-elect John Pettigrew as Director     For       For          Management

5     Re-elect Andrew Bonfield as Director    For       Against      Management

6     Re-elect Dean Seavers as Director       For       Against      Management

7     Elect Nicola Shaw as Director           For       Against      Management

8     Re-elect Nora Mead Brownell as Director For       For          Management

9     Re-elect Jonathan Dawson as Director    For       For          Management

10    Re-elect Therese Esperdy as Director    For       For          Management

11    Re-elect Paul Golby as Director         For       For          Management

12    Re-elect Ruth Kelly as Director         For       For          Management

13    Re-elect Mark Williamson as Director    For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Approve Remuneration Report             For       For          Management

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              


 

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

--------------------------------------------------------------------------------

 

NATIONAL GRID PLC                                                               

 

Ticker:       NG.            Security ID:  G6375K151                           

Meeting Date: MAY 19, 2017   Meeting Type: Special                             

Record Date:  MAY 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Consolidation             For       For          Management

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

5     Authorise Market Purchase of New        For       For          Management

      Ordinary Shares                                                          

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Deloitte & Touche LLP  as        For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    


 

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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NISOURCE INC.                                                                  

 

Ticker:       NI             Security ID:  65473P105                            

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Abdoo         For       For          Management

1.2   Elect Director Peter A. Altabef         For       For          Management

1.3   Elect Director Aristides S. Candris     For       For          Management

1.4   Elect Director Wayne S. DeVeydt         For       For          Management

1.5   Elect Director Joseph Hamrock           For       For          Management

1.6   Elect Director Deborah A. Henretta      For       For          Management

1.7   Elect Director Michael E. Jesanis       For       For          Management

1.8   Elect Director Kevin T. Kabat           For       For          Management

1.9   Elect Director Richard L. Thompson      For       For          Management

1.10  Elect Director Carolyn Y. Woo           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas D. Bell, Jr.      For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Robert A. Bradway -      None      None         Management

      Withdrawn                                                                

1.4   Elect Director Wesley G. Bush           For       For          Management

1.5   Elect Director Daniel A. Carp           For       For          Management

1.6   Elect Director Mitchell E. Daniels, Jr. For       For          Management

1.7   Elect Director Marcela E. Donadio       For       For          Management

1.8   Elect Director Steven F. Leer           For       For          Management

1.9   Elect Director Michael D. Lockhart      For       For          Management

1.10  Elect Director Amy E. Miles             For       For          Management

1.11  Elect Director Martin H. Nesbitt        For       For          Management

1.12  Elect Director James A. Squires         For       For          Management

1.13  Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 


 

OGE ENERGY CORP.                                                                

 

Ticker:       OGE            Security ID:  670837103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Frank A. Bozich          For       For          Management

1B    Elect Director James H. Brandi          For       For          Management

1C    Elect Director Luke R. Corbett          For       For          Management

1D    Elect Director David L. Hauser          For       For          Management

1E    Elect Director Kirk Humphreys           For       For          Management

1F    Elect Director Robert O. Lorenz         For       For          Management

1G    Elect Director Judy R. McReynolds       For       For          Management

1H    Elect Director Sheila G. Talton         For       For          Management

1I    Elect Director Sean Trauschke           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

OKINAWA ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9511           Security ID:  J60815107                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2.1   Elect Director Ishimine, Denichiro      For       For          Management

2.2   Elect Director Omine, Mitsuru           For       For          Management

2.3   Elect Director Motonaga, Hiroyuki       For       For          Management

2.4   Elect Director Shimabukuro, Kiyohito    For       For          Management

2.5   Elect Director Nakazato, Takeshi        For       For          Management

2.6   Elect Director Onkawa, Hideki           For       For          Management

2.7   Elect Director Miyazato, Manabu         For       For          Management

2.8   Elect Director Nakasone, Hitoshi        For       For          Management

2.9   Elect Director Narisoko, Hayato         For       For          Management

2.10  Elect Director Yokoda, Tetsu            For       For          Management

2.11  Elect Director Kugai, Hiroyasu          For       For          Management

2.12  Elect Director Oroku, Kunio             For       For          Management

2.13  Elect Director Okada, Akira             For       For          Management

2.14  Elect Director Yuasa, Hideo             For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian L. Derksen         For       For          Management


 

1.2   Elect Director Julie H. Edwards         For       For          Management

1.3   Elect Director John W. Gibson           For       For          Management

1.4   Elect Director Randall J. Larson        For       For          Management

1.5   Elect Director Steven J. Malcolm        For       For          Management

1.6   Elect Director Kevin S. McCarthy -      None      None         Management

      WITHDRAWN RESOLUTION                                                     

1.7   Elect Director Jim W. Mogg              For       For          Management

1.8   Elect Director Pattye L. Moore          For       For          Management

1.9   Elect Director Gary D. Parker           For       For          Management

1.10  Elect Director Eduardo A. Rodriguez     For       For          Management

1.11  Elect Director Terry K. Spencer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: JUN 30, 2017   Meeting Type: Special                             

Record Date:  MAY 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with the     For       For          Management

      Merger                                                                   

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

OSAKA GAS CO. LTD.                                                             

 

Ticker:       9532           Security ID:  J62320114                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                  

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Connection with                                    

      Reverse Stock Split                                                       

3.1   Elect Director Ozaki, Hiroshi           For       For          Management

3.2   Elect Director Honjo, Takehiro          For       For          Management

3.3   Elect Director Matsuzaka, Hidetaka      For       For          Management

3.4   Elect Director Setoguchi, Tetsuo        For       For          Management

3.5   Elect Director Fujiwara, Masataka       For       For          Management

3.6   Elect Director Yano, Kazuhisa           For       For          Management

3.7   Elect Director Fujiwara, Toshimasa      For       For          Management

3.8   Elect Director Miyagawa, Tadashi        For       For          Management

3.9   Elect Director Nishikawa, Hideaki       For       For          Management

3.10  Elect Director Matsui, Takeshi          For       For          Management

3.11  Elect Director Morishita, Shunzo        For       For          Management

3.12  Elect Director Miyahara, Hideo          For       For          Management


 

3.13  Elect Director Sasaki, Takayuki         For       For          Management

 

 

--------------------------------------------------------------------------------

 

PEMBINA PIPELINE CORPORATION                                                   

 

Ticker:       PPL            Security ID:  706327103                            

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Anne-Marie N. Ainsworth, Michael  For       For          Management

      (Mick) H. Dilger, Randall J. Findlay,                                    

      Lorne B. Gordon, Gordon J. Kerr, David                                   

      M.B. LeGresley, Robert B. Michaleski,                                    

      Leslie A. O'Donoghue, Bruce D. Rubin,                                    

      and Jeffrey T. Smith as Directors                                        

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director Michael (Mick) H. Dilger For       For          Management

1.3   Elect Director Randall J. Findlay       For       For          Management

1.4   Elect Director Lorne B. Gordon          For       For          Management

1.5   Elect Director Gordon J. Kerr           For       For          Management

1.6   Elect Director David M.B. LeGresley     For       For          Management

1.7   Elect Director Robert B. Michaleski     For       For          Management

1.8   Elect Director Leslie A. O'Donoghue     For       For          Management

1.9   Elect Director Bruce D. Rubin           For       For          Management

1.10  Elect Director Jeffrey T. Smith         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Amend Stock Option Plan                 For       For          Management

4     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Jeh C. Johnson           For       For          Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       For          Management

1.9   Elect Director Eric D. Mullins          For       For          Management

1.10  Elect Director Rosendo G. Parra         For       For          Management

1.11  Elect Director Barbara L. Rambo         For       For          Management

1.12  Elect Director Anne Shen Smith          For       For          Management

1.13  Elect Director Geisha J. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Cease Charitable Contributions          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brandt         For       For          Management

1.2   Elect Director Denis A. Cortese         For       For          Management

1.3   Elect Director Richard P. Fox           For       For          Management

1.4   Elect Director Michael L. Gallagher     For       For          Management

1.5   Elect Director Roy A. Herberger, Jr.    For       For          Management

1.6   Elect Director Dale E. Klein            For       For          Management

1.7   Elect Director Humberto S. Lopez        For       For          Management

1.8   Elect Director Kathryn L. Munro         For       For          Management

1.9   Elect Director Bruce J. Nordstrom       For       For          Management

1.10  Elect Director Paula J. Sims            For       For          Management

1.11  Elect Director David P. Wagener         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PNM RESOURCES, INC.                                                            

 

Ticker:       PNM            Security ID:  69349H107                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Norman P. Becker         For       For          Management

1.2   Elect Director Patricia K. Collawn      For       For          Management

1.3   Elect Director E. Renae Conley          For       For          Management

1.4   Elect Director Alan J. Fohrer           For       For          Management

1.5   Elect Director Sidney M. Gutierrez      For       For          Management

1.6   Elect Director Maureen T. Mullarkey     For       For          Management

1.7   Elect Director Donald K. Schwanz        For       For          Management

1.8   Elect Director Bruce W. Wilkinson       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

6     Report on Financial Risks of Stranded   Against   Against      Shareholder

      Carbon Assets                                                             

 


 

 

--------------------------------------------------------------------------------

 

POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       6              Security ID:  Y7092Q109                           

Meeting Date: MAR 14, 2017   Meeting Type: Special                             

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consortium Formation Agreement  For       For          Management

      and Related Transactions                                                 

 

 

--------------------------------------------------------------------------------

 

POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       6              Security ID:  Y7092Q109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                               

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Fok Kin Ning, Canning as Director For       For          Management

3b    Elect Andrew John Hunter as Director    For       Against      Management

3c    Elect Ip Yuk-keung, Albert as Director  For       For          Management

3d    Elect Li Tzar Kuoi, Victor as Director  For       Against      Management

3e    Elect Tsai Chao Chung, Charles as       For       For          Management

      Director                                                                 

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

PPL CORPORATION                                                                 

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Raja Rajamannar          For       For          Management

1.5   Elect Director Craig A. Rogerson        For       For          Management

1.6   Elect Director William H. Spence        For       For          Management

1.7   Elect Director Natica von Althann       For       For          Management

1.8   Elect Director Keith H. Williamson      For       For          Management


 

1.9   Elect Director Armando Zagalo de Lima   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

 

 

--------------------------------------------------------------------------------

 

PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:  FEB 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willie A. Deese          For       For          Management

1.2   Elect Director Albert R. Gamper, Jr.    For       For          Management

1.3   Elect Director William V. Hickey        For       For          Management

1.4   Elect Director Ralph Izzo               For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director David Lilley             For       For          Management

1.7   Elect Director Thomas A. Renyi          For       For          Management

1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

1.10  Elect Director Susan Tomasky            For       For          Management

1.11  Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807110                           

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Discharge of Board              For       For          Management

5.1   Reelect Maria Jose Garcia Beato as      For       For          Management

      Director                                                                  

5.2   Ratify Appointment of and Elect         For       For          Management

      Arsenio Fernandez de Mesa y Diaz del                                     

      Rio as Director                                                           

5.3   Elect Alberto Carbajo Josa as Director  For       For          Management

6.1   Approve Remuneration of Executive       For       For          Management


 

      Directors and Non-Executive Directors                                    

6.2   Approve Remuneration Report             For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

8     Receive Corporate Governance Report     None      None         Management

9     Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

--------------------------------------------------------------------------------

 

SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78410G104                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven E. Bernstein      For       For          Management

1b    Elect Director Duncan H. Cocroft        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SCANA CORPORATION                                                              

 

Ticker:       SCG            Security ID:  80589M102                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F.A.V. Cecil        For       For          Management

1.2   Elect Director D. Maybank Hagood        For       For          Management

1.3   Elect Director Alfredo Trujillo         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Declassify the Board of Directors       For       For          Management

 

 

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SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Kathleen L. Brown        For       For          Management

1.3   Elect Director Andres Conesa            For       For          Management

1.4   Elect Director Maria Contreras-Sweet    For       For          Management

1.5   Elect Director Pablo A. Ferrero         For       For          Management


 

1.6   Elect Director William D. Jones         For       For          Management

1.7   Elect Director Bethany J. Mayer         For       For          Management

1.8   Elect Director William G. Ouchi         For       For          Management

1.9   Elect Director Debra L. Reed            For       For          Management

1.10  Elect Director William C. Rusnack       For       For          Management

1.11  Elect Director Lynn Schenk              For       For          Management

1.12  Elect Director Jack T. Taylor           For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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SES SA                                                                         

 

Ticker:       008808732      Security ID:  L8300G135                            

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Attendance List, Quorum, and Adoption   None      None         Management

      of the Agenda                                                            

2     Appoint One Secretary and Two Meeting   None      None         Management

      Scrutineers                                                              

3     Receive and Approve Board's 2016        None      None         Management

      Activities Report                                                        

4     Receive Explanations on Main            None      None         Management

      Developments during 2016 and                                             

      Perspectives                                                             

5     Receive Information on 2016 Financial   None      None         Management

      Results                                                                  

6     Receive Auditor's Reports               None      None         Management

7     Approve Consolidated and Individual     For       For          Management

      Financial Statements                                                     

8     Approve Allocation of Income            For       For          Management

9     Approve Discharge of Directors          For       For          Management

10    Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

11    Approve Share Repurchase                For       For          Management

12a1  Elect Marc Beuls as Director            For       For          Management

12a2  Elect Marcus Bicknell as Director       For       For          Management

12a3  Elect Ramu Potarazu as Director         For       For          Management

12a4  Elect Kaj-Erik Relander as Director     For       For          Management

12a5  Elect Anne-Catherine Ries as Director   For       For          Management

12a6  Elect Jean-Paul Zens as Director        For       For          Management

13    Approve Remuneration of Directors       For       For          Management

14    Approve Principles Relating to the      For       Against      Management

      Acquisition of Conditional Shares                                        

15    Transact Other Business (Non-Voting)    None      None         Management

 

 

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SEVERN TRENT PLC                                                               

 

Ticker:       SVT            Security ID:  G8056D159                           


 

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  JUL 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Emma FitzGerald as Director       For       For          Management

5     Elect Kevin Beeston as Director         For       For          Management

6     Elect Dominique Reiniche as Director    For       For          Management

7     Re-elect Andrew Duff as Director        For       For          Management

8     Re-elect John Coghlan as Director       For       For          Management

9     Re-elect Olivia Garfield as Director    For       For          Management

10    Re-elect James Bowling as Director      For       For          Management

11    Re-elect Philip Remnant as Director     For       For          Management

12    Re-elect Dr Angela Strank as Director   For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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SNAM SPA                                                                       

 

Ticker:       SRG            Security ID:  T8578N103                           

Meeting Date: AUG 01, 2016   Meeting Type: Special                             

Record Date:  JUL 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Plan for the Partial and        For       For          Management

      Proportional Demerger of Snam SpA                                        

1     Authorize Share Repurchase Program      For       For          Management

 

 

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SNAM SPA                                                                        

 

Ticker:       SRG            Security ID:  T8578N103                           

Meeting Date: APR 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management


 

      Reissuance of Repurchased Shares                                          

4     Approve Restricted Stock Plan           For       Against      Management

5     Approve Remuneration Policy             For       Against      Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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SPECTRA ENERGY CORP                                                             

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: DEC 15, 2016   Meeting Type: Special                             

Record Date:  NOV 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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SPIRE INC.                                                                     

 

Ticker:       SR             Security ID:  84857L101                            

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward L. Glotzbach      For       For          Management

1.2   Elect Director Rob L. Jones             For       For          Management

1.3   Elect Director John P. Stupp, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SYDNEY AIRPORT                                                                  

 

Ticker:       SYD            Security ID:  Q8808P103                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  MAY 28, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Elect Stephen Ward as Director          For       For          Management

3     Elect Ann Sherry as Director            For       For          Management

4     Approve Termination of Benefits to      For       For          Management

      Kerrie Mather                                                             

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

1     Elect Patrick Gourley as Director       For       For          Management

 

 


 

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THE HONG KONG AND CHINA GAS CO. LTD.                                           

 

Ticker:       3              Security ID:  Y33370100                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  JUN 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Peter Wong Wai Yee as Director    For       Against      Management

3.2   Elect Lee Ka Kit as Director            For       Against      Management

3.3   Elect David Li Kwok Po as Director      For       Against      Management

4     Approve Remuneration of Directors and   For       For          Management

      Additional Fee for the Chairman of the                                   

      Board                                                                     

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6.1   Approve the Issuance of Bonus Shares    For       For          Management

6.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6.3   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6.4   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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THE SOUTHERN COMPANY                                                           

 

Ticker:       SO             Security ID:  842587107                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Juanita Powell Baranco   For       For          Management

1b    Elect Director Jon A. Boscia            For       For          Management

1c    Elect Director  Henry A. 'Hal' Clark,   For       For          Management

      III                                                                      

1d    Elect Director Thomas A. Fanning        For       For          Management

1e    Elect Director David J. Grain           For       For          Management

1f    Elect Director Veronica M. Hagen        For       For          Management

1g    Elect Director Warren A. Hood, Jr.      For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Donald M. James          For       For          Management

1j    Elect Director John D. Johns            For       For          Management

1k    Elect Director Dale E. Klein            For       For          Management

1l    Elect Director William G. Smith, Jr.    For       For          Management

1m    Elect Director Steven R. Specker        For       For          Management

1n    Elect Director Larry D. Thompson        For       For          Management

1o    Elect Director E. Jenner Wood, III      For       For          Management

2     Reduce Supermajority Vote Requirement   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Report on Strategy for Aligning with 2  Against   Against      Shareholder

      Degree Scenario                                                           

 

 

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THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                            

Meeting Date: NOV 23, 2016   Meeting Type: Annual                              

Record Date:  OCT 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       For          Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Kathleen B. Cooper       For       For          Management

1.5   Elect Director Peter  A. Ragauss        For       For          Management

1.6   Elect Director Scott D. Sheffield       For       For          Management

1.7   Elect Director Murray D. Smith          For       For          Management

1.8   Elect Director William H. Spence        For       For          Management

1.9   Elect Director Janice D. Stoney         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       For          Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Charles I. Cogut         For       For          Management

1.5   Elect Director Kathleen B. Cooper       For       For          Management

1.6   Elect Director Michael A. Creel         For       For          Management

1.7   Elect Director Peter A. Ragauss         For       For          Management

1.8   Elect Director Scott D. Sheffield       For       For          Management

1.9   Elect Director Murray D. Smith          For       For          Management

1.10  Elect Director William H. Spence        For       For          Management

1.11  Elect Director Janice D. Stoney         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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TOHO GAS CO. LTD.                                                               

 

Ticker:       9533           Security ID:  J84850106                           


 

Meeting Date: JUN 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5                                                   

2     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Connection with                                    

      Reverse Stock Split                                                      

3.1   Elect Director Yasui, Koichi            For       For          Management

3.2   Elect Director Tominari, Yoshiro        For       For          Management

3.3   Elect Director Nakamura, Osamu          For       For          Management

3.4   Elect Director Niwa, Shinji             For       For          Management

3.5   Elect Director Hayashi, Takayasu        For       For          Management

3.6   Elect Director Ito, Katsuhiko           For       For          Management

3.7   Elect Director Kodama, Mitsuhiro        For       For          Management

3.8   Elect Director Saeki, Takashi           For       For          Management

3.9   Elect Director Miyahara, Koji           For       For          Management

3.10  Elect Director Hattori, Tetsuo          For       For          Management

4     Appoint Statutory Auditor Koyama,       For       For          Management

      Norikazu                                                                  

5     Approve Annual Bonus                    For       For          Management

 

 

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TOHOKU ELECTRIC POWER CO. INC.                                                  

 

Ticker:       9506           Security ID:  J85108108                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Kaiwa, Makoto            For       For          Management

2.2   Elect Director Harada, Hiroya           For       For          Management

2.3   Elect Director Sakamoto, Mitsuhiro      For       For          Management

2.4   Elect Director Watanabe, Takao          For       For          Management

2.5   Elect Director Okanobu, Shinichi        For       For          Management

2.6   Elect Director Tanae, Hiroshi           For       For          Management

2.7   Elect Director Hasegawa, Noboru         For       For          Management

2.8   Elect Director Yamamoto, Shunji         For       For          Management

2.9   Elect Director Miura, Naoto             For       For          Management

2.10  Elect Director Nakano, Haruyuki         For       For          Management

2.11  Elect Director Masuko, Jiro             For       For          Management

2.12  Elect Director Higuchi, Kojiro          For       For          Management

2.13  Elect Director Abe, Toshinori           For       For          Management

2.14  Elect Director Seino, Satoshi           For       For          Management

2.15  Elect Director Kondo, Shiro             For       For          Management

3     Amend Articles to Withdraw from         Against   Against      Shareholder

      Nuclear Power Generation and Promote                                     

      Renewable Energy                                                         

4     Amend Articles to Decommission Onagawa  Against   Against      Shareholder

      Nuclear Power Station                                                    

5     Amend Articles to Withdraw from         Against   Against      Shareholder

      Nuclear Fuel Recycling Business                                          

6     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Responsible Management of Spent                                          


 

      Nuclear Fuels                                                            

7     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Priority Grid Access for Renewable                                       

      Energy                                                                   

 

 

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TOKYO ELECTRIC POWER CO HOLDINGS INC.                                          

 

Ticker:       9501           Security ID:  J86914108                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Annen, Junji             For       For          Management

1.2   Elect Director Utsuda, Shoei            For       For          Management

1.3   Elect Director Kaneko, Yoshinori        For       For          Management

1.4   Elect Director Kawasaki, Toshihiro      For       For          Management

1.5   Elect Director Kawamura, Takashi        For       For          Management

1.6   Elect Director Kunii, Hideko            For       For          Management

1.7   Elect Director Kobayakawa, Tomoaki      For       For          Management

1.8   Elect Director Takaura, Hideo           For       For          Management

1.9   Elect Director Taketani, Noriaki        For       For          Management

1.10  Elect Director Toyama, Kazuhiko         For       For          Management

1.11  Elect Director Nishiyama, Keita         For       For          Management

1.12  Elect Director Makino, Shigenori        For       For          Management

1.13  Elect Director Moriya, Seiji            For       For          Management

2     Amend Articles to Resume Nuclear Power  Against   Against      Shareholder

      Generation Early to Reduce Carbon                                        

      Dioxide Emission, while Maintaining                                      

      Profitability                                                             

3.1   Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Murata, Haruki                                                           

3.2   Appoint Shareholder Director Nominee    Against   Against      Shareholder

      Higashikawa, Tadashi                                                     

4     Amend Articles to Dispose of TEPCO      Against   Against      Shareholder

      Power Grid, Inc                                                           

5     Amend Articles to Apply Impairment      Against   Against      Shareholder

      Accounting to Kashiwazaki-Kariwa                                         

      Nuclear Power Station                                                    

6     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Reactor-Decommissioning Research                                         

      Facilities                                                               

7     Amend Articles to Require Audit         Against   For          Shareholder

      Committee to Be Composed Entirely of                                     

      Outside Directors                                                        

8     Amend Articles to Conclude Safety       Against   Against      Shareholder

      Agreements with Local Public                                             

      Authorities Concerning Nuclear                                           

      Accident Evacuation                                                       

9     Amend Articles to Add Provisions on     Against   Against      Shareholder

      Evacuation Drills with Nuclear                                           

      Accident Scenario                                                         

10    Amend Articles to Establish Nuclear     Against   Against      Shareholder

      Disaster Recuperation Fund                                               

11    Amend Articles to Provide Recuperation  Against   Against      Shareholder

      for Workers at Fukushima Nuclear Power                                   

      Station                                                                  

12    Amend Articles to Verify Soundness of   Against   Against      Shareholder


 

      Reactor Pressure Vessels at                                              

      Kashiwazaki-Kariwa Nuclear Power                                         

      Station                                                                  

 

 

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TOKYO GAS CO. LTD.                                                             

 

Ticker:       9531           Security ID:  J87000105                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 5.5                                                

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                            

3     Approve Reverse Stock Split to Comply   For       For          Management

      with Exchange Mandate and Decrease                                       

      Authorized Capital in Proportion to                                       

      Reverse Stock Split                                                      

4.1   Elect Director Okamoto, Tsuyoshi        For       For          Management

4.2   Elect Director Hirose, Michiaki         For       For          Management

4.3   Elect Director Uchida, Takashi          For       For          Management

4.4   Elect Director Yasuoka, Satoru          For       For          Management

4.5   Elect Director Murazeki, Fumio          For       For          Management

4.6   Elect Director Takamatsu, Masaru        For       For          Management

4.7   Elect Director Nohata, Kunio            For       For          Management

4.8   Elect Director Anamizu, Takashi         For       For          Management

4.9   Elect Director Ide, Akihiko             For       For          Management

4.10  Elect Director Katori, Yoshinori        For       For          Management

4.11  Elect Director Igarashi, Chika          For       For          Management

5.1   Appoint Statutory Auditor Arai, Hideaki For       For          Management

5.2   Appoint Statutory Auditor Nobutoki,     For       For          Management

      Masato                                                                   

 

 

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TRANSCANADA CORPORATION                                                        

 

Ticker:       TRP            Security ID:  89353D107                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Benson          For       For          Management

1.2   Elect Director Derek H. Burney          For       For          Management

1.3   Elect Director Stephan Cretier          For       For          Management

1.4   Elect Director Russell K. Girling       For       For          Management

1.5   Elect Director S. Barry Jackson         For       For          Management

1.6   Elect Director John E. Lowe             For       For          Management

1.7   Elect Director Paula Rosput Reynolds    For       For          Management

1.8   Elect Director Mary Pat Salomone        For       For          Management

1.9   Elect Director Indira V. Samarasekera   For       For          Management

1.10  Elect Director D. Michael G. Stewart    For       For          Management

1.11  Elect Director Siim A. Vanaselja        For       For          Management

1.12  Elect Director Richard E. Waugh         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management


 

      Authorize Board to Fix Their                                              

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

 

 

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TRANSURBAN GROUP                                                               

 

Ticker:       TCL            Security ID:  Q9194A106                            

Meeting Date: OCT 13, 2016   Meeting Type: Annual                              

Record Date:  OCT 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter Scott as Director           For       For          Management

2b    Elect Lindsay Maxsted as Director       For       For          Management

2c    Elect Samantha Mostyn as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4a    Approve the Amendments to the THL and   For       For          Management

      TIL Constitutions                                                        

4b    Approve the Amendments to the THT       For       For          Management

      Constitution                                                             

5     Approve the Grant of Performance        For       For          Management

      Awards to Scott Charlton, Chief                                          

      Executive Officer of the Company                                         

6     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

 

 

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UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Michael W. McConnell     For       For          Management

1i    Elect Director Thomas F. McLarty, III   For       For          Management

1j    Elect Director Steven R. Rogel          For       For          Management

1k    Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UNITI GROUP INC.                                                               

 

Ticker:       UNIT           Security ID:  91325V108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director Scott G. Bruce           For       For          Management

1c    Elect Director Francis X. ('Skip')      For       For          Management

      Frantz                                                                   

1d    Elect Director Andrew Frey              For       For          Management

1e    Elect Director Kenneth A. Gunderman     For       For          Management

1f    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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VOCUS COMMUNICATIONS LTD                                                       

 

Ticker:       VOC            Security ID:  Q9479K100                           

Meeting Date: NOV 29, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3a    Elect Jon Brett as Director             For       For          Management

3b    Elect Vaughan Bowen as Director         For       For          Management

3c    Elect Craig Farrow as Director          For       For          Management

3d    Elect Rhoda Phillippo as Director       For       For          Management

3e    Elect Michael Simmons as Director       For       For          Management

4     Approve the Long Term Incentive Plan    For       Against      Management

5     Approve the Grant of Performance        For       Against      Management

      Rights to Vaughan Bowen                                                  

6     Approve the Change of Company Name to   For       For          Management

      Vocus Group Limited                                                      

7     Approve the Increase in Maximum         For       Against      Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

8     Approve the Financial Assistance        For       For          Management

 

 

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WEST JAPAN RAILWAY CO.                                                         

 

Ticker:       9021           Security ID:  J95094108                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

 

 


 

--------------------------------------------------------------------------------

 

WESTAR ENERGY, INC.                                                             

 

Ticker:       WR             Security ID:  95709T100                           

Meeting Date: SEP 26, 2016   Meeting Type: Special                             

Record Date:  AUG 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail K. Boudreaux        For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director Christopher J.           For       For          Management

      Policinski                                                                

1f    Elect Director James T. Prokopanko      For       For          Management

1g    Elect Director A. Patricia Sampson      For       For          Management

1h    Elect Director James J. Sheppard        For       For          Management

1i    Elect Director David A. Westerlund      For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Timothy V. Wolf          For       For          Management

1l    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

 

 

================== Dreyfus Global Real Estate Securities Fund ==================

 

 

ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST                                 

 

Ticker:       AP.UN          Security ID:  019456102                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Gerald R. Connor          For       For          Management

1.2   Elect Trustee Gordon R. Cunningham      For       For          Management

1.3   Elect Trustee Michael R. Emory          For       For          Management

1.4   Elect Trustee James Griffiths           For       For          Management


 

1.5   Elect Trustee Margaret T. Nelligan      For       For          Management

1.6   Elect Trustee Ralph T. Neville          For       For          Management

1.7   Elect Trustee Peter Sharpe              For       For          Management

1.8   Elect Trustee Daniel F. Sullivan        For       For          Management

2     Approve Deloitte LLP Auditors and       For       For          Management

      Authorize Trustees to Fix Their                                          

      Remuneration                                                             

 

 

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ALSTRIA OFFICE REIT-AG                                                          

 

Ticker:       AOX            Security ID:  D0378R100                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.52 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5.1   Ratify Deloitte as Auditors for Fiscal  For       For          Management

      2017                                                                     

5.2   Ratify Deloitte as Auditors for the     For       For          Management

      First Half of Fiscal 2017                                                

5.3   Ratify Deloitte as Auditors for the     For       For          Management

      Period until the 2018 AGM                                                

6     Elect Bernhard Duettmann to the         For       For          Management

      Supervisory Board                                                        

7     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

10.1  Approve Creation of EUR 30.6 Million    For       For          Management

      Pool of Capital with Preemptive Rights                                   

10.2  Exclude Preemptive Rights up to 5       For       For          Management

      percent of Share Capital Against                                         

      Contributions in Cash for the Capital                                    

      Pool proposed under Item 10.1                                            

10.3  Exclude Preemptive Rights up to 5       For       For          Management

      percent of Share Capital Against                                         

      Contributions in Cash or in Kind for                                     

      the Capital Pool proposed under Item                                     

      10.1                                                                     

11    Approve Issuance of Convertible         For       For          Management

      Profit-Sharing Certificates without                                      

      Preemptive Rights up to an Aggregate                                     

      Nominal Amount of EUR 1 Million to                                       

      Employees of the Company; Approve                                         

      Creation of EUR 1 Million Pool of                                        

      Capital to Guarantee Conversion Rights                                   


 

 

 

--------------------------------------------------------------------------------

 

AMERICAN HOMES 4 RENT                                                          

 

Ticker:       AMH            Security ID:  02665T306                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Wayne Hughes          For       For          Management

1.2   Elect Director David P. Singelyn        For       For          Management

1.3   Elect Director John 'Jack' Corrigan     For       Against      Management

1.4   Elect Director Dann V. Angeloff         For       For          Management

1.5   Elect Director Douglas N. Benham        For       For          Management

1.6   Elect Director Tamara Hughes Gustavson  For       For          Management

1.7   Elect Director Matthew J. Hart          For       For          Management

1.8   Elect Director James H. Kropp           For       For          Management

1.9   Elect Director Kenneth M. Woolley       For       For          Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ASCENDAS REAL ESTATE INVESTMENT TRUST                                           

 

Ticker:       A17U           Security ID:  Y0205X103                           

Meeting Date: JAN 25, 2017   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Acquisition of the     For       For          Management

      Property                                                                  

2     Approve Proposed Issuance of New Units  For       For          Management

      as Partial Consideration for the                                         

      Proposed Acquisition                                                     

 

 

--------------------------------------------------------------------------------

 

ASSURA PLC                                                                     

 

Ticker:       AGR            Security ID:  G2386T109                           

Meeting Date: JUL 19, 2016   Meeting Type: Annual                              

Record Date:  JUL 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Performance Share Plan          For       For          Management

5     Reappoint Deloitte LLP as Auditors      For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Re-elect Simon Laffin as Director       For       For          Management

8     Re-elect Jonathan Murphy as Director    For       For          Management


 

9     Re-elect Jenefer Greenwood as Director  For       For          Management

10    Re-elect David Richardson as Director   For       For          Management

11    Ratify Appropriation of Distributable   For       For          Management

      Profits to the Payment of the 2016                                       

      Interim Dividend; Waive Any Claims in                                    

      Connection with the Payment and                                          

      Authorise the Company to Enter into a                                    

      Deed of Release                                                          

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Terry S. Brown           For       For          Management

1c    Elect Director Alan B. Buckelew         For       For          Management

1d    Elect Director Ronald L. Havner, Jr.    For       Against      Management

1e    Elect Director Richard J. Lieb          For       For          Management

1f    Elect Director Timothy J. Naughton      For       For          Management

1g    Elect Director Peter S. Rummell         For       For          Management

1h    Elect Director H. Jay Sarles            For       For          Management

1i    Elect Director Susan Swanezy            For       For          Management

1j    Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BOSTON PROPERTIES, INC.                                                         

 

Ticker:       BXP            Security ID:  101121101                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce  W. Duncan         For       For          Management

1.2   Elect Director Karen E. Dykstra         For       For          Management

1.3   Elect Director Carol B. Einiger         For       For          Management

1.4   Elect Director Jacob A. Frenkel         For       Against      Management

1.5   Elect Director Joel I. Klein            For       For          Management


 

1.6   Elect Director Douglas T. Linde         For       Against      Management

1.7   Elect Director Matthew J. Lustig        For       For          Management

1.8   Elect Director Alan J. Patricof         For       For          Management

1.9   Elect Director Owen D. Thomas           For       For          Management

1.10  Elect Director Martin Turchin           For       For          Management

1.11  Elect Director David A. Twardock        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BUWOG AG                                                                        

 

Ticker:       BWO            Security ID:  A1R56Z103                           

Meeting Date: OCT 14, 2016   Meeting Type: Annual                              

Record Date:  OCT 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify Auditors                         For       Against      Management

7     Approve Stock Option Plan for Key       For       Against      Management

      Employees; Approve Creation of Pool of                                   

      Conditional Capital to Guarantee                                         

      Conversion Rights                                                         

 

 

--------------------------------------------------------------------------------

 

CAPITALAND COMMERCIAL TRUST                                                    

 

Ticker:       C61U           Security ID:  Y1091N100                            

Meeting Date: APR 18, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                           

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Approve Issuance of Equity or Equity-   For       For          Management

      Linked Securities with or without                                        

      Preemptive Rights                                                        

4     Authorize Unit Repurchase Program       For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPITALAND LIMITED                                                             


 

 

Ticker:       C31            Security ID:  Y10923103                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect Euleen Goh Yiu Kiang as Director  For       For          Management

4b    Elect Philip Nalliah Pillai as Director For       For          Management

5     Elect Chaly Mah Chee Kheong as Director For       For          Management

6     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the CapitaLand                                           

      Performance Share Plan 2010 and                                          

      CapitaLand Restricted Share Plan 2010                                    

9     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHEUNG KONG PROPERTY HOLDINGS LTD.                                             

 

Ticker:       1113           Security ID:  G2103F101                           

Meeting Date: MAR 14, 2017   Meeting Type: Special                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Connected Transaction Between   For       For          Management

      the Company and Cheung Kong                                              

      Infrastructure Holdings Limited                                          

      Pursuant to the Consortium Formation                                      

      Agreement                                                                

 

 

--------------------------------------------------------------------------------

 

CHEUNG KONG PROPERTY HOLDINGS LTD.                                             

 

Ticker:       1113           Security ID:  G2103F101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Li Tzar Kuoi, Victor as Director  For       For          Management

3.2   Elect Kam Hing Lam as Director          For       Against      Management

3.3   Elect Chung Sun Keung, Davy as Director For       Against      Management

3.4   Elect Cheong Ying Chew, Henry as        For       Against      Management

      Director                                                                 

3.5   Elect Colin Stevens Russel as Director  For       For          Management


 

3.6   Elect Donald Jeffrey Roberts as         For       For          Management

      Director                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

CITYCON OYJ                                                                    

 

Ticker:       CTY1S          Security ID:  X1422T116                           

Meeting Date: MAR 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive Auditor's Report                None      None         Management

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Omission of Dividends for Fiscal Year                                    

      Ended 2016; Approve Distribution of                                      

      Dividends and Capital Repayments from                                    

      the Company's Unrestricted Equity Fund                                   

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 160,000 for                                            

      Chairman, EUR 70,000 for Deputy                                          

      Chairman and EUR 50,000 for Other                                         

      Directors; Approve Meeting Fees;                                         

      Approve Remuneration for Committee Work                                  

12    Fix Number of Directors at 10           For       For          Management

13    Reelect Chaim Katzman, Bernd Knobloch,  For       For          Management

      Arnold de Haan, Kirsi Komi, Rachel                                       

      Lavine, Andrea  Orlandi, Claes                                           

      Ottosson, Per-Anders Ovin, and Ariella                                   

      Zochovitzky as Directors; Elect David                                    

      R. Lukes as New Director                                                 

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Ernst & Young  as Auditor        For       For          Management

16    Approve Issuance of up to 85 Million    For       For          Management

      Shares without Preemptive Rights                                         

17    Authorize Share Repurchase Program      For       For          Management


 

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

COLONY STARWOOD HOMES                                                          

 

Ticker:       SFR            Security ID:  19625X102                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.2   Elect Director Barry S. Sternlicht      For       Withhold     Management

1.3   Elect Director Robert T. Best           For       For          Management

1.4   Elect Director Thomas M. Bowers         For       For          Management

1.5   Elect Director Richard D. Bronson       For       For          Management

1.6   Elect Director Justin T. Chang          For       For          Management

1.7   Elect Director Michael D. Fascitelli    For       For          Management

1.8   Elect Director Renee Lewis Glover       For       For          Management

1.9   Elect Director Jeffrey E. Kelter        For       For          Management

1.10  Elect Director Thomas W. Knapp          For       For          Management

1.11  Elect Director Richard B. Saltzman      For       For          Management

1.12  Elect Director John L. Steffens         For       For          Management

1.13  Elect Director J. Ronald Terwilliger    For       For          Management

1.14  Elect Director Frederick C. Tuomi       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COLUMBIA PROPERTY TRUST, INC.                                                  

 

Ticker:       CXP            Security ID:  198287203                            

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carmen M. Bowser         For       For          Management

1.2   Elect Director Charles R. Brown         For       For          Management

1.3   Elect Director Richard W. Carpenter     For       For          Management

1.4   Elect Director John L. Dixon            For       For          Management

1.5   Elect Director David B. Henry           For       For          Management

1.6   Elect Director Murray J. McCabe         For       For          Management

1.7   Elect Director E. Nelson Mills          For       For          Management

1.8   Elect Director Michael S. Robb          For       For          Management

1.9   Elect Director George W. Sands          For       For          Management

1.10  Elect Director Thomas G. Wattles        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws                            For       For          Management

 


 

 

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CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                            

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Christopher P. Marr      For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah Ratner Salzberg  For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Declaration of Trust to Provide   For       For          Management

      Shareholders the Ability to Amend the                                    

      Bylaws                                                                    

 

 

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CYRUSONE INC.                                                                  

 

Ticker:       CONE           Security ID:  23283R100                            

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary J. Wojtaszek        For       For          Management

1.2   Elect Director David H. Ferdman         For       For          Management

1.3   Elect Director John W. Gamble, Jr.      For       For          Management

1.4   Elect Director Michael A. Klayko        For       For          Management

1.5   Elect Director T. Tod Nielsen           For       For          Management

1.6   Elect Director Alex Shumate             For       For          Management

1.7   Elect Director William E. Sullivan      For       For          Management

1.8   Elect Director Lynn A. Wentworth        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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DDR CORP.                                                                      

 

Ticker:       DDR            Security ID:  23317H102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                               

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Terrance R. Ahern        For       For          Management

1.2   Elect Director Jane E. DeFlorio         For       For          Management

1.3   Elect Director Thomas Finne             For       For          Management

1.4   Elect Director Robert H. Gidel          For       For          Management

1.5   Elect Director David R. Lukes           For       For          Management

1.6   Elect Director Victor B. MacFarlane     For       For          Management

1.7   Elect Director Alexander Otto           For       For          Management

1.8   Elect Director Scott D. Roulston        For       For          Management

1.9   Elect Director Barry A. Sholem          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE WOHNEN AG                                                             

 

Ticker:       DWNI           Security ID:  D2046U176                            

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  MAY 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.74 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2016                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                     

6     Elect Juergen Fenk to the Supervisory   For       For          Management

      Board                                                                     

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Approve Creation of EUR 110 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

9     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 3                                        

      Billion; Approve Creation of EUR 70                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

10    Change of Corporate Form to Societas    For       For          Management

      Europaea (SE)                                                            

11    Change Location of Registered Office    For       For          Management

      to Berlin, Germany                                                        

 

 

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DEXUS PROPERTY GROUP                                                           

 


 

Ticker:       DXS            Security ID:  Q3190P134                           

Meeting Date: OCT 26, 2016   Meeting Type: Annual                              

Record Date:  OCT 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2.1   Elect Tonianne Dwyer as Director        For       For          Management

2.2   Elect Penny Bingham-Hall as Director    For       For          Management

 

 

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DOUGLAS EMMETT, INC.                                                           

 

Ticker:       DEI            Security ID:  25960P109                            

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan A. Emmett            For       For          Management

1.2   Elect Director Jordan L. Kaplan         For       For          Management

1.3   Elect Director Kenneth M. Panzer        For       For          Management

1.4   Elect Director Christopher H. Anderson  For       For          Management

1.5   Elect Director Leslie E. Bider          For       For          Management

1.6   Elect Director David T. Feinberg        For       For          Management

1.7   Elect Director Virginia A. McFerran     For       For          Management

1.8   Elect Director Thomas E. O'Hern         For       For          Management

1.9   Elect Director William E. Simon, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

--------------------------------------------------------------------------------

 

DREAM OFFICE REAL ESTATE INVESTMENT TRUST                                      

 

Ticker:       D.UN           Security ID:  26153P104                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Detlef Bierbaum           For       For          Management

1.2   Elect Trustee Donald Charter            For       For          Management

1.3   Elect Trustee Michael J. Cooper         For       For          Management

1.4   Elect Trustee Joanne Ferstman           For       For          Management

1.5   Elect Trustee Robert Goodall            For       For          Management

1.6   Elect Trustee Johann Koss               For       For          Management

1.7   Elect Trustee Kellie Leitch             For       For          Management

1.8   Elect Trustee Karine MacIndoe           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Trustees to Fix                                   

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 


 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                             

Record Date:  JUN 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                      

      Concentration                                                            

 

 

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DUKE REALTY CORPORATION                                                         

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Cavanaugh, III   For       For          Management

1b    Elect Director Alan H. Cohen            For       For          Management

1c    Elect Director James B. Connor          For       For          Management

1d    Elect Director Ngaire E. Cuneo          For       For          Management

1e    Elect Director Charles R. Eitel         For       For          Management

1f    Elect Director Melanie R. Sabelhaus     For       For          Management

1g    Elect Director Peter M. Scott, III      For       For          Management

1h    Elect Director Jack R. Shaw             For       For          Management

1i    Elect Director Michael E. Szymanczyk    For       For          Management

1j    Elect Director Lynn C. Thurber          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENTRA ASA                                                                      

 

Ticker:       ENTRA          Security ID:  R2R8A2105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of           None      None         Management

      Attending Shareholders and Proxies                                       

2     Elect Chairman of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 1.75                                      

      Per Share                                                                

6     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

7     Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

7.1   Approve Advisory Remuneration Policy    For       For          Management


 

      And Other Terms of Employment For                                         

      Executive Management                                                     

7.2   Approve Binding Remuneration Policy     For       Against      Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

8     Approve Repurchase Program as Funding   For       Against      Management

      for Incentive Plans                                                      

9     Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

10    Authorize Board to Declare Semi-Annual  For       For          Management

      Devidends                                                                 

11    Approve Remuneration of Auditors        For       For          Management

12    Approve Remuneration of Directors;      For       For          Management

      Approve Remuneration for Committee Work                                   

13    Elect Ingrid Dahl Hovland as Director   For       For          Management

14a   Elect John Giverholt as Members of      For       For          Management

      Nominating Committee                                                      

14b   Elect Hege Sjo as Members of            For       For          Management

      Nominating Committee                                                     

14c   Elect Rolf Roverud as Members of        For       For          Management

      Nominating Committee                                                     

15    Approve Remuneration of Members of      For       For          Management

      Nominating Committee                                                     

 

 

--------------------------------------------------------------------------------

 

EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director John Hughes              For       For          Management

1.5   Elect Director Scott Kriens             For       For          Management

1.6   Elect Director William Luby             For       For          Management

1.7   Elect Director Irving Lyons, III        For       For          Management

1.8   Elect Director Christopher Paisley      For       For          Management

1.9   Elect Director Stephen Smith            For       For          Management

1.10  Elect Director Peter Van Camp           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Re-approve Material Terms for           For       For          Management

      Long-Term Incentive Performance Awards                                   

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

EQUITY RESIDENTIAL                                                             

 

Ticker:       EQR            Security ID:  29476L107                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alexander        For       Withhold     Management

1.2   Elect Director Charles L. Atwood        For       For          Management

1.3   Elect Director Linda Walker Bynoe       For       For          Management

1.4   Elect Director Connie K. Duckworth      For       For          Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director Bradley A. Keywell       For       For          Management

1.7   Elect Director John E. Neal             For       Withhold     Management

1.8   Elect Director David J. Neithercut      For       Withhold     Management

1.9   Elect Director Mark S. Shapiro          For       For          Management

1.10  Elect Director Gerald A. Spector        For       For          Management

1.11  Elect Director Stephen E. Sterrett      For       For          Management

1.12  Elect Director Samuel Zell              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Shareholders the Right to       Against   For          Shareholder

      Amend Bylaws                                                             

 

 

--------------------------------------------------------------------------------

 

ESSEX PROPERTY TRUST, INC.                                                     

 

Ticker:       ESS            Security ID:  297178105                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith R. Guericke        For       For          Management

1.2   Elect Director Irving F. Lyons, III     For       Withhold     Management

1.3   Elect Director George M. Marcus         For       For          Management

1.4   Elect Director Gary P. Martin           For       For          Management

1.5   Elect Director Issie N. Rabinovitch     For       For          Management

1.6   Elect Director Thomas E. Robinson       For       For          Management

1.7   Elect Director Michael J. Schall        For       For          Management

1.8   Elect Director Byron A. Scordelis       For       For          Management

1.9   Elect Director Janice L. Sears          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GGP INC.                                                                       

 

Ticker:       GGP            Security ID:  36174X101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard B. Clark         For       For          Management

1b    Elect Director Mary Lou Fiala           For       For          Management

1c    Elect Director J. Bruce Flatt           For       For          Management

1d    Elect Director Janice R. Fukakusa       For       For          Management

1e    Elect Director John K. Haley            For       For          Management


 

1f    Elect Director Daniel B. Hurwitz        For       For          Management

1g    Elect Director Brian W. Kingston        For       For          Management

1h    Elect Director Christina M. Lofgren     For       For          Management

1i    Elect Director Sandeep Mathrani         For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GLOBAL LOGISTIC PROPERTIES LIMITED                                             

 

Ticker:       MC0            Security ID:  Y27187106                           

Meeting Date: JUL 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Seek Ngee Huat as Director        For       For          Management

3b    Elect Luciano Lewandowski as Director   For       For          Management

3c    Elect Fang Fenglei as Director          For       For          Management

4a    Elect Paul Cheng Ming Fun as Director   For       For          Management

4b    Elect Yoichiro Furuse as Director       For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

8     Approve Grant of Awards and Issuance    For       For          Management

      of Shares Under the GLP Performance                                      

      Share Plan and/or the GLP Restricted                                     

      Share Plan                                                                

9     Authorize Share Repurchase Program      For       For          Management

10    Adopt New Constitution                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

GOODMAN GROUP                                                                  

 

Ticker:       GMG            Security ID:  Q4229W132                           

Meeting Date: NOV 17, 2016   Meeting Type: Annual                               

Record Date:  NOV 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Appoint KPMG as Auditors of the         For       For          Management

      Company and Authorize the Board to Fix                                   

      Their Remuneration                                                       

2     Elect Phillip Pryke as Director         For       For          Management

3     Elect Danny Peeters as Director         For       For          Management


 

4     Elect Anthony Rozic as Director         For       For          Management

5     Approve the Remuneration Report         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GPT GROUP                                                                      

 

Ticker:       GPT            Security ID:  Q4252X155                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Gene Tilbrook as Director         For       For          Management

2     Approve the Adoption of Remuneration    For       For          Management

      Report                                                                   

3     Approve Grant of Performance Rights to  For       For          Management

      Robert Johnston (2017 Deferred Short                                     

      Term Incentive)                                                          

4     Approve Grant of Performance Rights to  For       For          Management

      Robert Johnston (Long Term Incentive)                                    

 

 

--------------------------------------------------------------------------------

 

GREAT PORTLAND ESTATES PLC                                                     

 

Ticker:       GPOR           Security ID:  G40712179                           

Meeting Date: JUL 07, 2016   Meeting Type: Annual                              

Record Date:  JUL 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Toby Courtauld as Director     For       For          Management

5     Re-elect Nick Sanderson as Director     For       For          Management

6     Re-elect Neil Thompson as Director      For       For          Management

7     Re-elect Martin Scicluna as Director    For       For          Management

8     Re-elect Elizabeth Holden as Director   For       For          Management

9     Re-elect Charles Philipps as Director   For       For          Management

10    Re-elect Jonathan Short as Director     For       For          Management

11    Reappoint Deloitte LLP as Auditors      For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 


 

GREAT PORTLAND ESTATES PLC                                                     

 

Ticker:       GPOR           Security ID:  G40712179                           

Meeting Date: MAY 17, 2017   Meeting Type: Special                             

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Consolidation             For       For          Management

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                               

5     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

HANG LUNG PROPERTIES LTD.                                                      

 

Ticker:       101            Security ID:  Y30166105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Nelson Wai Leung Yuen as Director For       Against      Management

3b    Elect Andrew Ka Ching Chan as Director  For       For          Management

3c    Elect Hsin Kang Chang as Director       For       For          Management

3d    Elect Adriel Wenbwo Chan as Director    For       For          Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

HCP, INC.                                                                      

 

Ticker:       HCP            Security ID:  40414L109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian G. Cartwright      For       For          Management

1b    Elect Director Christine N. Garvey      For       Against      Management


 

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director Thomas M. Herzog         For       For          Management

1e    Elect Director James P. Hoffmann        For       For          Management

1f    Elect Director Michael D. McKee         For       For          Management

1g    Elect Director Peter L. Rhein           For       For          Management

1h    Elect Director Joseph P. Sullivan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HEALTHCARE TRUST OF AMERICA, INC.                                              

 

Ticker:       HTA            Security ID:  42225P501                           

Meeting Date: JUL 07, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott D. Peters          For       For          Management

1b    Elect Director W. Bradley Blair, II     For       For          Management

1c    Elect Director Maurice J. DeWald        For       For          Management

1d    Elect Director Warren D. Fix            For       For          Management

1e    Elect Director Peter N. Foss            For       For          Management

1f    Elect Director Daniel S. Henson         For       For          Management

1g    Elect Director Larry L. Mathis          For       For          Management

1h    Elect Director Gary T. Wescombe         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

HENDERSON LAND DEVELOPMENT CO. LTD.                                            

 

Ticker:       12             Security ID:  Y31476107                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  MAY 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A1   Elect Lee Ka Kit as Director            For       Against      Management

3A2   Elect Lee Ka Shing as Director          For       Against      Management

3A3   Elect Suen Kwok Lam  as Director        For       Against      Management

3A4   Elect Fung Lee Woon King as Director    For       Against      Management

3A5   Elect Lau Yum Chuen, Eddie as Director  For       Against      Management

3A6   Elect Lee Pui Ling, Angelina as         For       Against      Management

      Director                                                                  

3A7   Elect Wu King Cheong as Director        For       For          Management

3B    Authorize Board to Fix Remuneration of  For       For          Management

      Directors, Remuneration Committee and                                     

      Nomination Committee                                                     

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5A    Approve Issuance of Bonus Shares        For       For          Management


 

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5D    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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HIGHWOODS PROPERTIES, INC.                                                      

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A203                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       For          Management

1.2   Elect Director Jonathan D. Gray         For       For          Management

1.3   Elect Director Charlene T. Begley       For       For          Management

1.4   Elect Director Jon M. Huntsman, Jr.     For       For          Management

1.5   Elect Director Judith A. McHale         For       For          Management

1.6   Elect Director John G. Schreiber        For       For          Management

1.7   Elect Director Elizabeth A. Smith       For       For          Management

1.8   Elect Director Douglas M. Steenland     For       For          Management

1.9   Elect Director William J. Stein         For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HONGKONG LAND HOLDINGS LTD.                                                    

 


 

Ticker:       H78            Security ID:  G4587L109                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Auditors' Reports and Declare Final                                      

      Dividend                                                                  

2     Re-elect Charles Allen-Jones as         For       Against      Management

      Director                                                                 

3     Re-elect Sir Henry Keswick as Director  For       Against      Management

4     Re-elect Simon Keswick as Director      For       Against      Management

5     Re-elect Yiu Kai Pang as Director       For       Against      Management

6     Elect Robert Wong as Director           For       Abstain      Management

7     Approve Directors' Fees                 For       For          Management

8     Ratify Auditors and Authorise Their     For       For          Management

      Remuneration                                                             

9     Authorise Issue of Equity with and      For       For          Management

      without Pre-emptive Rights                                               

 

 

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HOST HOTELS & RESORTS, INC.                                                    

 

Ticker:       HST            Security ID:  44107P104                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Baglivo          For       For          Management

1.2   Elect Director Sheila C. Bair           For       For          Management

1.3   Elect Director Sandeep L. Mathrani      For       For          Management

1.4   Elect Director Ann McLaughlin Korologos For       For          Management

1.5   Elect Director Richard E. Marriott      For       For          Management

1.6   Elect Director John B. Morse, Jr.       For       For          Management

1.7   Elect Director Walter C. Rakowich       For       For          Management

1.8   Elect Director James F. Risoleo         For       For          Management

1.9   Elect Director Gordon H. Smith          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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HUDSON PACIFIC PROPERTIES, INC.                                                

 

Ticker:       HPP            Security ID:  444097109                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor J. Coleman        For       For          Management

1.2   Elect Director Theodore R. Antenucci    For       For          Management

1.3   Elect Director Frank Cohen              For       For          Management

1.4   Elect Director Richard B. Fried         For       For          Management

1.5   Elect Director Jonathan M. Glaser       For       For          Management

1.6   Elect Director Robert L. Harris, II     For       For          Management


 

1.7   Elect Director Mark D. Linehan          For       For          Management

1.8   Elect Director Robert M. Moran, Jr.     For       For          Management

1.9   Elect Director Michael Nash             For       For          Management

1.10  Elect Director Barry A. Porter          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Report on Steps Taken to Increase       Against   For          Shareholder

      Board Diversity                                                          

 

 

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HUFVUDSTADEN AB                                                                

 

Ticker:       HUFV A         Security ID:  W30061126                           

Meeting Date: MAR 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.30 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                 

12    Determine Number of Members (9) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                             

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 450,000 for Chairman                                    

      and  SEK 225,000 for Other                                               

      Non-Executive Directors; Approve                                         

      Remuneration of Auditors                                                  

14    Reelect Claes Boustedt, Peter Egardt,   For       Against      Management

      Liv Forhaug, Louise Lindh, Fredrik                                       

      Lundberg (Chairman), Fredrik Persson,                                     

      Sten Peterson, Anna-Greta Sjoberg and                                    

      Ivo Stopner as Directors; Ratify KPMG                                    

      as Auditors                                                              

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

17a   Adopt a Vision for Absolute Gender      None      Against      Shareholder


 

      Equality on All Levels Within the                                        

      Company                                                                  

17b   Instruct the Board to Set Up a Working  None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                     

      Diversification Within the Company                                       

17c   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 17a to be                                           

      Reported to the AGM                                                      

17d   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                     

17e   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

17f   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                 

17g   Request Board to Propose to the         None      Against      Shareholder

      Appropriate Authority to Bring About a                                   

      Changed Regulation in the Area                                           

      Relating to Item 17e                                                     

17h   Instruct the Board to Prepare a         None      Against      Shareholder

      Proposal for the Representation of                                        

      Small- and Midsized Shareholders in                                      

      the Board and Nomination Committee                                       

17i   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                    

17j   Request Board to Draw the Attention to  None      Against      Shareholder

      the Need for Introducing a "Politician                                   

      Quarantine"                                                              

18    Amend Articles Re: Equal Voting Rights  None      Against      Shareholder

      of Shares                                                                

19    Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

20    Close Meeting                           None      None         Management

 

 

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INMOBILIARIA COLONIAL S.A.                                                     

 

Ticker:       COL            Security ID:  E6R2A0222                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  JUN 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Standalone Financial Statements For       For          Management

1.2   Approve Consolidated Financial          For       For          Management

      Statements                                                               

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends                       For       For          Management

3     Approve Discharge of Board and          For       For          Management

      Management Reports                                                       

4     Adhere to Special Fiscal Regime         For       For          Management

      Applicable to Real Estate Investment                                     

      Companies                                                                

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Increase in Capital up to 50  For       For          Management


 

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

7     Authorize Company to Call EGM with 15   For       For          Management

      Days' Notice                                                             

8     Fix Number of Directors at 10           For       For          Management

9     Amend Restricted Stock Plan             For       Against      Management

10    Advisory Vote on Remuneration Report    For       For          Management

11    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

INVESTA OFFICE FUND                                                            

 

Ticker:       IOF            Security ID:  Q4976M105                            

Meeting Date: OCT 20, 2016   Meeting Type: Annual                              

Record Date:  OCT 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Richard Longes as Director        For       For          Management

2     Elect John Fast as Director             For       For          Management

3     Elect Geoff Kleemann as Director        For       For          Management

4     Elect Bob Seidler as Director           For       For          Management

 

 

--------------------------------------------------------------------------------

 

INVESTA OFFICE FUND                                                            

 

Ticker:       IOF            Security ID:  Q4976M105                           

Meeting Date: MAY 31, 2017   Meeting Type: Special                             

Record Date:  MAY 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Acquisition of 50 Percent   For       Against      Management

      of IOM and Related Transactions                                          

 

 

--------------------------------------------------------------------------------

 

INVINCIBLE INVESTMENT CORP                                                     

 

Ticker:       8963           Security ID:  J2442V103                           

Meeting Date: SEP 26, 2016   Meeting Type: Special                              

Record Date:  JUN 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Asset           For       For          Management

      Management Compensation                                                  

2     Elect Executive Director Fukuda, Naoki  For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Christopher Reed                                                         

4.1   Elect Supervisory Director Takahashi,   For       For          Management

      Takashi                                                                  

4.2   Elect Supervisory Director Fujimoto,    For       For          Management

      Hiroyuki                                                                 


 

 

 

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KENEDIX RESIDENTIAL INVESTMENT CORP.                                           

 

Ticker:       3278           Security ID:  J3243Q103                           

Meeting Date: MAR 28, 2017   Meeting Type: Special                             

Record Date:  JAN 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Permitted       For       For          Management

      Investment Objectives                                                     

2     Elect Executive Director Sato, Keisuke  For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Yamamoto, Shin                                                            

4.1   Elect Supervisory Director Chiba, Osamu For       For          Management

4.2   Elect Supervisory Director Ogawa,       For       For          Management

      Satoshi                                                                   

 

 

--------------------------------------------------------------------------------

 

KIMCO REALTY CORPORATION                                                       

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Cooper            For       For          Management

1b    Elect Director Philip E. Coviello       For       For          Management

1c    Elect Director Richard G. Dooley        For       For          Management

1d    Elect Director Conor C. Flynn           For       For          Management

1e    Elect Director Joe Grills               For       For          Management

1f    Elect Director Frank Lourenso           For       For          Management

1g    Elect Director Colombe M. Nicholas      For       For          Management

1h    Elect Director Mary Hogan Preusse       For       For          Management

1i    Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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KLEPIERRE                                                                       

 

Ticker:       LI             Security ID:  F5396X102                           

Meeting Date: APR 18, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management


 

      Dividends of EUR 1.82 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                          

5     Approve Termination Package of          For       For          Management

      Jean-Marc Jestin                                                         

6     Reelect Catherine Simoni as             For       For          Management

      Supervisory Board Member                                                 

7     Reelect Florence Von Erb as             For       For          Management

      Supervisory Board Member                                                  

8     Reelect Stanley Shashoua as             For       For          Management

      Supervisory Board Member                                                 

9     Non-Binding Vote on Compensation of     For       For          Management

      Jean-Marc Jestin, Management Board                                       

      Member then Chairman of Management                                       

      Board                                                                    

10    Non-Binding Vote on Compensation of     For       For          Management

      Jean-Michel Gault, Management Board                                      

      Member                                                                   

11    Non-Binding Vote on Compensation of     For       Against      Management

      Laurent Morel, Chairman of Management                                    

      Board until Nov. 7, 2016                                                 

12    Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members                                                

13    Approve Remuneration Policy for         For       For          Management

      Chairman of the Management Board                                          

14    Approve Remuneration Policy for         For       For          Management

      Management Board Members                                                 

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 90 Million                                         

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 40 Million                                         

19    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 40 Million                                                 

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

22    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

23    Authorize Capital Issuances for Use in  Against   For          Management

      Employee Stock Purchase Plans                                            

24    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 100 Million                                                       

25    Authorize Filing of Required            For       For          Management


 

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

LAND SECURITIES GROUP PLC                                                      

 

Ticker:       LAND           Security ID:  G5375M118                           

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  JUL 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Dame Alison Carnwath as        For       For          Management

      Director                                                                 

5     Re-elect Robert Noel as Director        For       For          Management

6     Re-elect Martin Greenslade as Director  For       For          Management

7     Re-elect Kevin O'Byrne as Director      For       For          Management

8     Re-elect Simon Palley as Director       For       For          Management

9     Re-elect Christopher Bartram as         For       For          Management

      Director                                                                 

10    Re-elect Stacey Rauch as Director       For       For          Management

11    Re-elect Cressida Hogg as Director      For       For          Management

12    Re-elect Edward Bonham Carter as        For       For          Management

      Director                                                                  

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Approve Political Donations and         For       For          Management

      Expenditures                                                             

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

LEG IMMOBILIEN AG                                                              

 

Ticker:       LEG            Security ID:  D4960A103                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.76 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       For          Management


 

      for Fiscal 2016                                                           

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

      Auditors for Fiscal 2017                                                 

6     Approve Creation of EUR 31.6 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.2 Billion;                                       

      Approve Creation of EUR 31.6 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares without Tender and                                     

      Acquisition Rights                                                       

9     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares without                                          

      Tender and Preemptive Rights                                             

10    Approve Transfer of Majority            For       For          Management

      Shareholding Interests in LEG NRW                                        

      GmbH, LEG Recklinghausen 1 GmbH, and                                     

      LEG Recklinghausen 2 GmbH to a Wholly                                    

      Owned Subsidiary of LEG Immmobilien AG                                   

 

 

--------------------------------------------------------------------------------

 

LINK REAL ESTATE INVESTMENT TRUST                                              

 

Ticker:       823            Security ID:  Y5281M111                           

Meeting Date: JUL 27, 2016   Meeting Type: Annual                              

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Note the Financial Statements and       None      None         Management

      Statutory Report                                                         

2     Note the Appointment of Auditor and     None      None         Management

      Fixing of Their Remuneration                                              

3.1   Elect William Chan Chak Cheung as       For       For          Management

      Director                                                                 

3.2   Elect David Charles Watt as Director    For       For          Management

4.1   Elect Poh Lee Tan as Director           For       For          Management

4.2   Elect Nicholas Charles Allen as         For       For          Management

      Director                                                                  

4.3   Elect Ed Chan Yiu Cheong as Director    For       For          Management

4.4   Elect Blair Chilton Pickerell as        For       For          Management

      Director                                                                 

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

MAPLETREE COMMERCIAL TRUST                                                     

 

Ticker:       N2IU           Security ID:  Y5759T101                           

Meeting Date: JUL 25, 2016   Meeting Type: Annual                              


 

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Report of the Trustee, Statement  For       For          Management

      by the Manager, Audited Financial                                        

      Statements and Auditors' Report                                          

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Manager to Fix                                     

      Their Remuneration                                                       

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

 

 

--------------------------------------------------------------------------------

 

MAPLETREE COMMERCIAL TRUST                                                      

 

Ticker:       N2IU           Security ID:  Y5759T101                           

Meeting Date: JUL 25, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Property as  For       For          Management

      an Interested Person Transaction                                         

2     Approve Issuance of New Units Under     For       For          Management

      the Equity Fund Raising                                                  

3     Approve Whitewash Resolution            For       For          Management

 

 

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MERLIN PROPERTIES SOCIMI, SA                                                   

 

Ticker:       MRL            Security ID:  E7390Z100                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2.1   Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

2.2   Approve Dividends Charged to Reserves   For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Fix Number of Directors at 13           For       For          Management

5.2   Ratify Appointment of and Elect Jose    For       For          Management

      Ferris Monera as Director                                                

6     Approve Remuneration of Directors       For       For          Management

7.1   Approve Remuneration Policy             For       Against      Management

7.2   Amend Restricted Stock Plan             For       For          Management

8     Approve Restricted Stock Plan           For       For          Management

9     Advisory Vote on Remuneration Report    For       Against      Management

10    Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                     

11    Authorize Share Repurchase Program      For       For          Management


 

12    Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                    

      Debt Securities without Preemptive                                       

      Rights up to EUR 1 Billion                                               

13    Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                       

      Securities up to EUR 4 Billion and                                       

      Issuance of Notes up to EUR 500 Million                                  

14.1  Amend Article 38 Re: Director           For       For          Management

      Remuneration                                                             

14.2  Amend Article 55 Re: Distribution of    For       For          Management

      Dividends                                                                 

15    Amend Article 21 of General Meeting     For       For          Management

      Regulations Re: Proxy Voting                                             

16    Authorize Company to Call EGM with 15   For       For          Management

      Days' Notice                                                             

17    Approve Charitable Donations            For       For          Management

18    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

MIRVAC GROUP                                                                    

 

Ticker:       MGR            Security ID:  Q62377108                           

Meeting Date: NOV 17, 2016   Meeting Type: Annual/Special                      

Record Date:  NOV 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect James M. Millar as Director       For       For          Management

2.2   Elect John Mulcahy as Director          For       For          Management

2.3   Elect Elana Rubin as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

4.1   Approve the Long Term Performance Plan  For       For          Management

4.2   Approve the General Employee Exemption  For       For          Management

      Plan                                                                     

5     Approve the Grant of Performance        For       For          Management

      Rights to Susan Lloyd-Hurwitz, CEO and                                   

      Managing Director of the Company                                         

 

 

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MITSUBISHI ESTATE CO LTD                                                        

 

Ticker:       8802           Security ID:  J43916113                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 11                                                  

2.1   Elect Director Sugiyama, Hirotaka       For       For          Management

2.2   Elect Director Yoshida, Junichi         For       For          Management

2.3   Elect Director Kato, Jo                 For       For          Management

2.4   Elect Director Tanisawa, Junichi        For       For          Management

2.5   Elect Director Katayama, Hiroshi        For       For          Management

2.6   Elect Director Nishigai, Noboru         For       For          Management

2.7   Elect Director Yanagisawa, Yutaka       For       For          Management


 

2.8   Elect Director Okusa, Toru              For       For          Management

2.9   Elect Director Matsuhashi, Isao         For       For          Management

2.10  Elect Director Ebihara, Shin            For       For          Management

2.11  Elect Director Tomioka, Shu             For       For          Management

2.12  Elect Director Shirakawa, Masaaki       For       For          Management

2.13  Elect Director Nagase, Shin             For       For          Management

2.14  Elect Director Egami, Setsuko           For       For          Management

2.15  Elect Director Taka, Iwao               For       For          Management

 

 

--------------------------------------------------------------------------------

 

MITSUI FUDOSAN CO. LTD.                                                        

 

Ticker:       8801           Security ID:  J4509L101                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 18                                                 

2.1   Elect Director Iwasa, Hiromichi         For       For          Management

2.2   Elect Director Komoda, Masanobu         For       For          Management

2.3   Elect Director Kitahara, Yoshikazu      For       For          Management

2.4   Elect Director Fujibayashi, Kiyotaka    For       For          Management

2.5   Elect Director Onozawa, Yasuo           For       For          Management

2.6   Elect Director Sato, Masatoshi          For       For          Management

2.7   Elect Director Ishigami, Hiroyuki       For       For          Management

2.8   Elect Director Yamamoto, Takashi        For       For          Management

2.9   Elect Director Yamashita, Toru          For       For          Management

2.10  Elect Director Egashira, Toshiaki       For       For          Management

2.11  Elect Director Egawa, Masako            For       For          Management

2.12  Elect Director Nogimori, Masafumi       For       For          Management

3     Approve Annual Bonus                    For       For          Management

4     Approve Director Retirement Bonus       For       For          Management

 

 

--------------------------------------------------------------------------------

 

MORI HILLS REIT INVESTMENT CORP                                                

 

Ticker:       3234           Security ID:  J4665S106                           

Meeting Date: APR 21, 2017   Meeting Type: Special                              

Record Date:  JAN 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Permitted       For       For          Management

      Investment Objectives                                                    

2     Elect Executive Director Isobe,         For       For          Management

      Hideyuki                                                                 

3.1   Elect Supervisory Director Tamura,      For       For          Management

      Masakuni                                                                 

3.2   Elect Supervisory Director Nishimura,   For       For          Management

      Koji                                                                      

 

 

--------------------------------------------------------------------------------

 

NEW WORLD DEVELOPMENT CO. LTD.                                                 

 


 

Ticker:       17             Security ID:  Y63084126                           

Meeting Date: NOV 22, 2016   Meeting Type: Annual                              

Record Date:  NOV 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Doo Wai-Hoi, William as Director  For       Against      Management

3b    Elect Cheng Chi-Kong, Adrian as         For       For          Management

      Director                                                                  

3c    Elect Cheng Kar-Shing, Peter as         For       Against      Management

      Director                                                                 

3d    Elect Liang Cheung-Biu, Thomas as       For       Against      Management

      Director                                                                 

3e    Elect Au Tak-Cheong as Director         For       Against      Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Adopt New Share Option Scheme           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       17             Security ID:  Y63084126                            

Meeting Date: DEC 29, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      and Related Transactions                                                 

 

 

--------------------------------------------------------------------------------

 

NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       17             Security ID:  Y63084126                           

Meeting Date: MAY 26, 2017   Meeting Type: Special                             

Record Date:  MAY 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Services Group Master Services  For       For          Management

      Agreement, Services Group                                                

      Transactions,  Annual Caps, and                                          

      Related Transactions                                                     

 

 

--------------------------------------------------------------------------------

 

NIPPON BUILDING FUND INC.                                                      


 

 

Ticker:       8951           Security ID:  J52088101                           

Meeting Date: MAR 15, 2017   Meeting Type: Special                             

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Reflect Changes in    For       For          Management

      Law                                                                      

2     Elect Executive Director Kageyama,      For       For          Management

      Yoshiki                                                                   

3.1   Elect Alternate Executive Director      For       For          Management

      Tanaka, Kenichi                                                          

3.2   Elect Alternate Executive Director      For       For          Management

      Shibata, Morio                                                           

4.1   Elect Supervisory Director Goto, Hakaru For       For          Management

4.2   Elect Supervisory Director Yamazaki,    For       For          Management

      Masahiko                                                                 

4.3   Elect Supervisory Director Kawakami,    For       For          Management

      Yutaka                                                                   

 

 

--------------------------------------------------------------------------------

 

NIPPON PROLOGIS REIT INC.                                                      

 

Ticker:       3283           Security ID:  J5528H104                           

Meeting Date: AUG 26, 2016   Meeting Type: Special                             

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Dividend        For       For          Management

      Payout Policy to Reflect Tax Reform -                                    

      Amend Permitted Investment Objectives                                    

      - Amend Asset Management Compensation                                     

2     Elect Executive Director Sakashita,     For       For          Management

      Masahiro                                                                 

3     Elect Alternate Executive Director      For       For          Management

      Yamaguchi, Satoshi                                                       

4.1   Elect Supervisory Director Shimamura,   For       For          Management

      Katsumi                                                                  

4.2   Elect Supervisory Director Hamaoka,     For       For          Management

      Yoichiro                                                                 

5     Elect Alternate Supervisory Director    For       For          Management

      Oku, Kuninori                                                            

 

 

--------------------------------------------------------------------------------

 

OMEGA HEALTHCARE INVESTORS, INC.                                               

 

Ticker:       OHI            Security ID:  681936100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig M. Bernfield       For       For          Management

1.2   Elect Director Norman R. Bobins         For       For          Management

1.3   Elect Director Craig R. Callen          For       For          Management

1.4   Elect Director Barbara B. Hill          For       For          Management

1.5   Elect Director Bernard J. Korman        For       For          Management


 

1.6   Elect Director Edward Lowenthal         For       For          Management

1.7   Elect Director Ben W. Perks             For       For          Management

1.8   Elect Director C. Taylor Pickett        For       For          Management

1.9   Elect Director Stephen D. Plavin        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PARKWAY, INC.                                                                  

 

Ticker:       PKY            Security ID:  70156Q107                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Avi Banyasz              For       For          Management

1.2   Elect Director James H. Hance, Jr.      For       For          Management

1.3   Elect Director James R. Heistand        For       For          Management

1.4   Elect Director Frank J. "Tripp"         For       For          Management

      Johnson, III                                                             

1.5   Elect Director Craig B. Jones           For       For          Management

1.6   Elect Director R. Dary Stone            For       For          Management

1.7   Elect Director James A. Thomas          For       For          Management

2     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROLOGIS, INC.                                                                 

 

Ticker:       PLD            Security ID:  74340W103                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hamid R. Moghadam        For       For          Management

1b    Elect Director George L. Fotiades       For       For          Management

1c    Elect Director Lydia H. Kennard         For       For          Management

1d    Elect Director J. Michael Losh          For       For          Management

1e    Elect Director Irving F. Lyons, III     For       For          Management

1f    Elect Director David P. O'Connor        For       For          Management

1g    Elect Director Olivier Piani            For       For          Management

1h    Elect Director Jeffrey L. Skelton       For       For          Management

1i    Elect Director Carl B. Webb             For       For          Management

1j    Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 


 

PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       Withhold     Management

1.2   Elect Director Maria R. Hawthorne       For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Sara Grootwassink Lewis  For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Robert S. Rollo          For       For          Management

1.8   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.9   Elect Director Peter Schultz            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PUBLIC STORAGE                                                                  

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       Against      Management

1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management

1.3   Elect Director Uri P. Harkham           For       Against      Management

1.4   Elect Director Leslie S. Heisz          For       For          Management

1.5   Elect Director B. Wayne Hughes, Jr.     For       Against      Management

1.6   Elect Director Avedick B. Poladian      For       For          Management

1.7   Elect Director Gary E. Pruitt           For       For          Management

1.8   Elect Director Ronald P. Spogli         For       For          Management

1.9   Elect Director Daniel C. Staton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGENCY CENTERS CORPORATION                                                     

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: FEB 24, 2017   Meeting Type: Special                             

Record Date:  JAN 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 


 

 

--------------------------------------------------------------------------------

 

REGENCY CENTERS CORPORATION                                                    

 

Ticker:       REG            Security ID:  758849103                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin E. Stein, Jr.     For       For          Management

1b    Elect Director Joseph Azrack            For       For          Management

1c    Elect Director Raymond L. Bank          For       For          Management

1d    Elect Director Bryce Blair              For       For          Management

1e    Elect Director C. Ronald Blankenship    For       For          Management

1f    Elect Director Mary Lou Fiala           For       For          Management

1g    Elect Director Chaim Katzman            For       For          Management

1h    Elect Director Peter Linneman           For       For          Management

1i    Elect Director David P. O'Connor        For       For          Management

1j    Elect Director John C. Schweitzer       For       For          Management

1k    Elect Director Thomas G. Wattles        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RIOCAN REAL ESTATE INVESTMENT TRUST                                            

 

Ticker:       REI.UN         Security ID:  766910103                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Bonnie Brooks             For       For          Management

1.2   Elect Trustee Clare R. Copeland         For       For          Management

1.3   Elect Trustee Paul Godfrey              For       For          Management

1.4   Elect Trustee Dale H. Lastman           For       For          Management

1.5   Elect Trustee Jane Marshall             For       For          Management

1.6   Elect Trustee Sharon Sallows            For       For          Management

1.7   Elect Trustee Edward Sonshine           For       For          Management

1.8   Elect Trustee Siim A. Vanaselja         For       For          Management

1.9   Elect Trustee Charles M. Winograd       For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Trustees to Fix Their                                      

      Remuneration                                                             

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

 

 

--------------------------------------------------------------------------------

 

SAFESTORE HOLDINGS PLC                                                         

 

Ticker:       SAFE           Security ID:  G77733106                           

Meeting Date: MAR 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Reappoint Deloitte LLP as Auditors      For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve Final Dividend                  For       For          Management

6     Re-elect Alan Lewis as Director         For       For          Management

7     Re-elect Frederic Vecchioli as Director For       For          Management

8     Re-elect Andy Jones as Director         For       For          Management

9     Re-elect Ian Krieger as Director        For       For          Management

10    Re-elect Joanne Kenrick as Director     For       For          Management

11    Elect Claire Balmforth as Director      For       For          Management

12    Elect Bill Oliver as Director           For       For          Management

13    Approve Remuneration Policy             For       Against      Management

14    Approve Long Term Incentive Plan        For       Against      Management

15    Approve EU Political Donations and      For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

SCENTRE GROUP                                                                  

 

Ticker:       SCG            Security ID:  Q8351E109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                               

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Elect Andrew Harmos as Director         For       For          Management

4     Elect Aliza Knox as Director            For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEGRO PLC                                                                       

 

Ticker:       SGRO           Security ID:  G80277141                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Gerald Corbett as Director     For       For          Management

6     Re-elect Christopher Fisher as Director For       For          Management

7     Re-elect Baroness Ford as Director      For       For          Management


 

8     Re-elect Andy Gulliford as Director     For       For          Management

9     Re-elect Martin Moore as Director       For       For          Management

10    Re-elect Phil Redding as Director       For       For          Management

11    Re-elect Mark Robertshaw as Director    For       For          Management

12    Re-elect David Sleath as Director       For       For          Management

13    Re-elect Doug Webb as Director          For       For          Management

14    Elect Soumen Das as Director            For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                     

      an Acquisition or Specified Capital                                      

      Investment                                                               

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

SHAFTESBURY PLC                                                                

 

Ticker:       SHB            Security ID:  G80603106                           

Meeting Date: FEB 10, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Jonathan Nicholls as Director     For       For          Management

5     Re-elect Brian Bickell as Director      For       For          Management

6     Re-elect Simon Quayle as Director       For       For          Management

7     Re-elect Tom Welton as Director         For       For          Management

8     Re-elect Chris Ward as Director         For       For          Management

9     Re-elect Jill Little as Director        For       For          Management

10    Re-elect Oliver Marriott as Director    For       For          Management

11    Re-elect Dermot Mathias as Director     For       For          Management

12    Re-elect Hilary Riva as Director        For       For          Management

13    Re-elect Sally Walden as Director       For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          


 

      Investment                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                            

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Daniel C. Smith          For       For          Management

1h    Elect Director J. Albert Smith, Jr.     For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Betsy Atkins             For       For          Management

1b    Elect Director Marc Holliday            For       For          Management

1c    Elect Director John S. Levy             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Declassify the Board of Directors       For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Report on Pay Disparity                 Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SMART REAL ESTATE INVESTMENT TRUST                                             

 

Ticker:       SRU.UN         Security ID:  83179X108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual/Special                      

Record Date:  MAR 31, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Trustee Huw Thomas                For       For          Management


 

1.2   Elect Trustee Jamie McVicar             For       For          Management

1.3   Elect Trustee Kevin Pshebniski          For       For          Management

1.4   Elect Trustee Michael Young             For       For          Management

1.5   Elect Trustee Garry Foster              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Trustees to Fix                                   

      Their Remuneration                                                       

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Amend Declaration of Trust              For       For          Management

 

 

--------------------------------------------------------------------------------

 

STAG INDUSTRIAL, INC.                                                          

 

Ticker:       STAG           Security ID:  85254J102                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin S. Butcher      For       For          Management

1.2   Elect Director Virgis W. Colbert        For       For          Management

1.3   Elect Director Jeffrey D. Furber        For       For          Management

1.4   Elect Director Larry T. Guillemette     For       For          Management

1.5   Elect Director Francis X. Jacoby, III   For       For          Management

1.6   Elect Director Christopher P. Marr      For       For          Management

1.7   Elect Director Hans S. Weger            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STOCKLAND                                                                      

 

Ticker:       SGP            Security ID:  Q8773B105                           

Meeting Date: OCT 26, 2016   Meeting Type: Annual/Special                      

Record Date:  OCT 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Stephen Newton as Director        For       For          Management

3     Elect Barry Neil as Director            For       For          Management

4     Elect Carol Schwartz as Director        For       For          Management

5     Approve the Remuneration Report         For       For          Management

6     Approve the Grant of 619,579            For       For          Management

      Performance Rights to Mark Steinert,                                     

      Managing Director of the Company                                         

7     Approve the Termination Benefits        For       For          Management

 

 

--------------------------------------------------------------------------------

 

STORE CAPITAL CORPORATION                                                      

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  APR 03, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morton H. Fleischer      For       For          Management

1.2   Elect Director Christopher H. Volk      For       For          Management

1.3   Elect Director Joseph M. Donovan        For       For          Management

1.4   Elect Director Mary Fedewa              For       Withhold     Management

1.5   Elect Director William F. Hipp          For       For          Management

1.6   Elect Director Einar A. Seadler         For       For          Management

1.7   Elect Director Mark N. Sklar            For       For          Management

1.8   Elect Director Quentin P. Smith, Jr.    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO REALTY & DEVELOPMENT CO. LTD.                                         

 

Ticker:       8830           Security ID:  J77841112                           

Meeting Date: JUN 29, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 13                                                 

2.1   Elect Director Takashima, Junji         For       For          Management

2.2   Elect Director Onodera, Kenichi         For       For          Management

2.3   Elect Director Nishima, Kojun           For       For          Management

2.4   Elect Director Takemura, Nobuaki        For       For          Management

2.5   Elect Director Kobayashi, Masato        For       For          Management

2.6   Elect Director Kato, Hiroshi            For       For          Management

2.7   Elect Director Aoki, Masumi             For       For          Management

2.8   Elect Director Odai, Yoshiyuki          For       For          Management

2.9   Elect Director Ito, Koji                For       For          Management

2.10  Elect Director Tanaka, Toshikazu        For       For          Management

2.11  Elect Director Yonekura, Hiromasa       For       For          Management

2.12  Elect Director Abe, Shoichi             For       For          Management

3     Appoint Statutory Auditor Kitamura,     For       For          Management

      Tadashi                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Uno, Kozo                                                                

 

 

--------------------------------------------------------------------------------

 

SUN HUNG KAI PROPERTIES LTD.                                                   

 

Ticker:       16             Security ID:  Y82594121                           

Meeting Date: NOV 09, 2016   Meeting Type: Annual                               

Record Date:  NOV 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Kwok Kai-wang, Christopher as     For       For          Management

      Director                                                                 

3.1b  Elect Kwok Ping-luen, Raymond as        For       For          Management

      Director                                                                 


 

3.1c  Elect Lee Shau-kee as Director          For       For          Management

3.1d  Elect Wong Chik-wing, Mike as Director  For       For          Management

3.1e  Elect Yip Dicky Peter as Director       For       For          Management

3.1f  Elect Wong Yue-chim, Richard as         For       For          Management

      Director                                                                 

3.1g  Elect Fung Kwok-lun, William as         For       Against      Management

      Director                                                                  

3.1h  Elect Leung Nai-pang, Norman as         For       For          Management

      Director                                                                 

3.1i  Elect Leung Kui-king, Donald as         For       For          Management

      Director                                                                 

3.1j  Elect Kwan Cheuk-yin, William as        For       For          Management

      Director                                                                  

3.2   Approve Directors' Fees                 For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SUNSTONE HOTEL INVESTORS, INC.                                                  

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Murray J. McCabe         For       For          Management

1.7   Elect Director Douglas M. Pasquale      For       For          Management

1.8   Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE BRITISH LAND COMPANY PLC                                                   

 

Ticker:       BLND           Security ID:  G15540118                           

Meeting Date: JUL 19, 2016   Meeting Type: Annual                              

Record Date:  JUL 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Aubrey Adams as Director       For       For          Management

5     Re-elect Lucinda Bell as Director       For       For          Management

6     Re-elect Simon Borrows as Director      For       For          Management

7     Re-elect John Gildersleeve as Director  For       For          Management

8     Re-elect Lynn Gladden as Director       For       For          Management

9     Re-elect Chris Grigg as Director        For       For          Management

10    Re-elect William Jackson as Director    For       For          Management

11    Re-elect Charles Maudsley as Director   For       For          Management

12    Re-elect Tim Roberts as Director        For       For          Management

13    Re-elect Tim Score as Director          For       For          Management

14    Re-elect Lord Turnbull as Director      For       For          Management

15    Re-elect Laura Wade-Gery as Director    For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Approve Scrip Dividend                  For       For          Management

19    Approve Political Donations and         For       For          Management

      Expenditures                                                             

20    Amend 2013 Long-Term Incentive Plan     For       For          Management

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

24    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

THE MACERICH COMPANY                                                           

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John H. Alschuler        For       For          Management

1b    Elect Director Arthur M. Coppola        For       For          Management

1c    Elect Director Edward C. Coppola        For       For          Management

1d    Elect Director Steven R. Hash           For       For          Management

1e    Elect Director Fred S. Hubbell          For       For          Management

1f    Elect Director Diana M. Laing           For       For          Management

1g    Elect Director Mason G. Ross            For       For          Management

1h    Elect Director Steven L. Soboroff       For       For          Management

1i    Elect Director Andrea M. Stephen        For       For          Management

1j    Elect Director John M. Sullivan         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

 

THE UNITE GROUP PLC                                                            

 

Ticker:       UTG            Security ID:  G9283N101                           

Meeting Date: NOV 30, 2016   Meeting Type: Special                             

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE UNITE GROUP PLC                                                             

 

Ticker:       UTG            Security ID:  G9283N101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Phil White as Director         For       For          Management

5     Re-elect Richard Smith as Director      For       For          Management

6     Re-elect Joe Lister as Director         For       For          Management

7     Re-elect Richard Simpson as Director    For       For          Management

8     Re-elect Manjit Wolstenholme as         For       For          Management

      Director                                                                 

9     Re-elect Sir Tim Wilson as Director     For       For          Management

10    Re-elect Andrew Jones as Director       For       For          Management

11    Re-elect Elizabeth McMeikan as Director For       For          Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

17    Amend Articles of Association           For       For          Management

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

THE WHARF (HOLDINGS) LTD.                                                      

 

Ticker:       4              Security ID:  Y8800U127                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAY 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 

2a    Elect Stephen Tin Hoi Ng as Director    For       For          Management

2b    Elect Doreen Yuk Fong Lee as Director   For       For          Management

2c    Elect Vincent Kang Fang as Director     For       For          Management

2d    Elect David Muir Turnbull as Director   For       For          Management

3a    Approve Increase in Rate of Annual Fee  For       For          Management

      Payable to Chairman of the Company                                       

3b    Approve Increase in Rate of Annual Fee  For       For          Management

      Payable to Directors Other than the                                       

      Chairman                                                                 

3c    Approve Increase in Rate of Annual Fee  For       For          Management

      Payable to Audit Committee Members                                       

3d    Approve Annual Fee Payable to the       For       For          Management

      Remuneration Committee Members                                           

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

TRITAX BIG BOX REIT PLC                                                         

 

Ticker:       BBOX           Security ID:  G9101W101                           

Meeting Date: OCT 17, 2016   Meeting Type: Special                             

Record Date:  OCT 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of Equity Pursuant to   For       For          Management

      the Capital Raising                                                       

2     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

3     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights Pursuant to the                                       

      Capital Raising                                                          

4     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

--------------------------------------------------------------------------------

 

TRITAX BIG BOX REIT PLC                                                        

 

Ticker:       BBOX           Security ID:  G9101W101                           

Meeting Date: DEC 20, 2016   Meeting Type: Special                             

Record Date:  DEC 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend the Investment Management         For       For          Management

      Agreement                                                                

 

 

--------------------------------------------------------------------------------

 

TRITAX BIG BOX REIT PLC                                                        


 

 

Ticker:       BBOX           Security ID:  G9101W101                           

Meeting Date: MAY 11, 2017   Meeting Type: Special                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Issue of Equity Pursuant to   For       For          Management

      the Capital Raising                                                      

2     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights Pursuant to the                                       

      Capital Raising                                                          

 

 

--------------------------------------------------------------------------------

 

TRITAX BIG BOX REIT PLC                                                        

 

Ticker:       BBOX           Security ID:  G9101W101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Susanne Given as Director         For       For          Management

4     Re-elect Jim Prower as Director         For       For          Management

5     Re-elect Mark Shaw as Director          For       For          Management

6     Re-elect Stephen Smith as Director      For       For          Management

7     Re-elect Richard Jewson as Director     For       For          Management

8     Reappoint BDO LLP as Auditors           For       For          Management

9     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

13    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

14    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

UDR, INC.                                                                       

 

Ticker:       UDR            Security ID:  902653104                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Katherine A. Cattanach   For       For          Management

1b    Elect Director Robert P. Freeman        For       For          Management

1c    Elect Director Jon A. Grove             For       For          Management

1d    Elect Director Mary Ann King            For       For          Management


 

1e    Elect Director James D. Klingbeil       For       For          Management

1f    Elect Director Clint D. McDonnough      For       For          Management

1g    Elect Director Robert A. McNamara       For       For          Management

1h    Elect Director Mark R. Patterson        For       For          Management

1i    Elect Director Lynne B. Sagalyn         For       For          Management

1j    Elect Director Thomas W. Toomey         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNIBAIL RODAMCO SE                                                             

 

Ticker:       UL             Security ID:  F95094110                           

Meeting Date: APR 25, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 10.20 per Share                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions and                                           

      Acknowledge the Absence of New                                           

      Transactions                                                             

5     Approve Remuneration Policy for         For       For          Management

      Supervisory Board Members                                                

6     Approve Remuneration Policy for         For       For          Management

      Chairman of the Management Board                                         

7     Approve Remuneration Policy for         For       For          Management

      Management Board Members                                                 

8     Non-Binding Vote on Compensation of     For       For          Management

      Christophe Cuvillier, Chairman of the                                    

      Management Board                                                         

9     Non-Binding Vote on Compensation of     For       For          Management

      Olivier Bossard, Fabrice Mouchel,                                        

      Astrid Panosyan, Jaap Tonckens and                                       

      Jean-Marie Tritant, Members of the                                        

      Management Board                                                         

10    Reelect Dagmar Kollmann as Supervisory  For       For          Management

      Board Member                                                             

11    Elect Phllippe Collombel as             For       For          Management

      Supervisory Board Member                                                 

12    Elect Colin Dyer as Supervisory Board   For       For          Management

      Member                                                                    

13    Elect Roderick Munsters as Supervisory  For       For          Management

      Board Member                                                             

14    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

15    Renew Appointment of Deloitte et        For       For          Management

      Associes as Auditor                                                       

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Decrease in Share Capital     For       For          Management


 

      via Cancellation of Repurchased Shares                                   

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 75 Million                                         

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 45 Million                                         

20    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 18-19                                                   

21    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

22    Authorize up to 3 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

      Reserved for Employees and Executive                                      

      Officers of the Company                                                  

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

VENTAS, INC.                                                                   

 

Ticker:       VTR            Security ID:  92276F100                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melody C. Barnes         For       For          Management

1b    Elect Director Debra A. Cafaro          For       For          Management

1c    Elect Director Jay M. Gellert           For       For          Management

1d    Elect Director Richard I. Gilchrist     For       For          Management

1e    Elect Director Matthew J. Lustig        For       For          Management

1f    Elect Director Roxanne M. Martino       For       For          Management

1g    Elect Director Walter C. Rakowich       For       For          Management

1h    Elect Director Robert D. Reed           For       For          Management

1i    Elect Director Glenn J. Rufrano         For       For          Management

1j    Elect Director James D. Shelton         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VEREIT, INC.                                                                   

 

Ticker:       VER            Security ID:  92339V100                            

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Glenn J. Rufrano         For       For          Management

1b    Elect Director Hugh R. Frater           For       For          Management

1c    Elect Director David B. Henry           For       For          Management

1d    Elect Director Mary Hogan Preusse       For       For          Management

1e    Elect Director Richard J. Lieb          For       For          Management

1f    Elect Director Mark S. Ordan            For       For          Management

1g    Elect Director Eugene A. Pinover        For       For          Management

1h    Elect Director Julie G. Richardson      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VORNADO REALTY TRUST                                                           

 

Ticker:       VNO            Security ID:  929042109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Lynne            For       For          Management

1.2   Elect Director David M. Mandelbaum      For       For          Management

1.3   Elect Director Mandakini Puri           For       For          Management

1.4   Elect Director Daniel R. Tisch          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

WEINGARTEN REALTY INVESTORS                                                     

 

Ticker:       WRI            Security ID:  948741103                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew M. Alexander      For       For          Management

1.2   Elect Director Standford Alexander      For       For          Management

1.3   Elect Director Shelagmichael Brown      For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Stephen A. Lasher        For       For          Management

1.6   Elect Director Thomas L. Ryan           For       For          Management

1.7   Elect Director Douglas W. Schnitzer     For       For          Management

1.8   Elect Director C. Park Shaper           For       For          Management

1.9   Elect Director Marc J. Shapiro          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

 

WELLTOWER INC.                                                                 

 

Ticker:       HCN            Security ID:  95040Q104                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kenneth J. Bacon         For       For          Management

1b    Elect Director Thomas J. DeRosa         For       For          Management

1c    Elect Director Jeffrey H. Donahue       For       For          Management

1d    Elect Director Fred S. Klipsch          For       For          Management

1e    Elect Director Geoffrey G. Meyers       For       For          Management

1f    Elect Director Timothy J. Naughton      For       For          Management

1g    Elect Director Sharon M. Oster          For       For          Management

1h    Elect Director Judith C. Pelham         For       For          Management

1i    Elect Director Sergio D. Rivera         For       For          Management

1j    Elect Director R. Scott Trumbull        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

WIHLBORGS FASTIGHETER AB                                                       

 

Ticker:       WIHL           Security ID:  W9899S108                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Calling the Meeting to Order            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive CEO's Report                    None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.75 Per Share                                          

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

9d    Approve Dividend Record Date            For       For          Management

10    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors (1) and Deputy                                        

      Auditors (0)                                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 250,000 to Chair and                                   

      SEK 150,000 to Other Directors;                                           

      Approve Remuneration of Auditors                                         

12    Reelect Tina Andersson, Anders Jarl,    For       For          Management


 

      Sara Karlsson, Helen Olausson,                                           

      Per-Ingemar Persson, Erik                                                

      Paulsson(Chair), and Johan Qviberg as                                    

      Directors                                                                

13    Ratify Deloitte as Auditors             For       For          Management

14    Representatives of Three of Company's   For       For          Management

      Largest Shareholders and One                                             

      Representative of Company's Small                                        

      Shareholders to Serve on Nominating                                      

      Committee                                                                

15    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

17    Approve Issuance of Shares without      For       For          Management

      Preemptive Rights                                                         

18    Other Business                          None      None         Management

19    Close Meeting                           None      None         Management

 

 

 

 

======================== Dreyfus Large Cap Equity Fund =========================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sondra L. Barbour        For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Nancy McKinstry          For       For          Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       For          Management

1.8   Elect Director Samuel C. Scott, III     For       For          Management

1.9   Elect Director Daniel J. Starks         For       For          Management

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 10, 2017   Meeting Type: Annual                              

Record Date:  DEC 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Herbert Hainer           For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Nancy McKinstry          For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Frank K. Tang            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                   

      it Acquires as Treasury Stock                                             

 

 

--------------------------------------------------------------------------------


 

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Edward Barnholt          For       For          Management

1c    Elect Director Robert Burgess           For       For          Management

1d    Elect Director Frank Calderoni          For       For          Management

1e    Elect Director James Daley              For       For          Management

1f    Elect Director Laura Desmond            For       For          Management

1g    Elect Director Charles Geschke          For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel Rosensweig        For       For          Management

1j    Elect Director John Warnock             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 15, 2017   Meeting Type: Annual                               

Record Date:  JAN 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi Kunz               For       For          Management

1.2   Elect Director Sue H. Rataj             For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       For          Management


 

1.8   Elect Director Alvin S. Parven          For       For          Management

1.9   Elect Director Andreas Rummelt          For       For          Management

1.10  Elect Director Ann M. Veneman           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                               

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Paul M. Bisaro           For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Adriane M. Brown         For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLY FINANCIAL INC.                                                            

 

Ticker:       ALLY           Security ID:  02005N100                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                               

Record Date:  MAR 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Franklin W. Hobbs        For       For          Management

1.2   Elect Director Kenneth J. Bacon         For       For          Management

1.3   Elect Director Robert T. Blakely        For       For          Management

1.4   Elect Director Maureen A.               For       For          Management

      Breakiron-Evans                                                           

1.5   Elect Director William H. Cary          For       For          Management

1.6   Elect Director Mayree C. Clark          For       For          Management

1.7   Elect Director Kim S. Fennebresque      For       For          Management


 

1.8   Elect Director Marjorie Magner          For       For          Management

1.9   Elect Director John J. Stack            For       For          Management

1.10  Elect Director Michael F. Steib         For       For          Management

1.11  Elect Director Jeffrey J. Brown         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Diane B. Greene          For       Withhold     Management

1.7   Elect Director John L. Hennessy         For       For          Management

1.8   Elect Director Ann Mather               For       Withhold     Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director Paul S. Otellini         For       Withhold     Management

1.11  Elect Director K. Ram Shriram           For       For          Management

1.12  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Gender Pay Gap                Against   For          Shareholder

10    Report on Charitable Contributions      Against   Against      Shareholder

11    Adopt Holy Land Principles              Against   Against      Shareholder

12    Report on Fake News                     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director Jamie S. Gorelick        For       For          Management

1e    Elect Director Daniel P. Huttenlocher   For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Use of Criminal Background    Against   Against      Shareholder

      Checks in Hiring                                                         

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gustavo Lara Cantu       For       For          Management

1b    Elect Director Raymond P. Dolan         For       For          Management

1c    Elect Director Robert D. Hormats        For       For          Management

1d    Elect Director Craig Macnab             For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

1f    Elect Director Pamela D.A. Reeve        For       For          Management

1g    Elect Director David E. Sharbutt        For       For          Management

1h    Elect Director James D. Taiclet, Jr.    For       For          Management

1i    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management


 

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       Against      Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Disclose Charitable Contributions       Against   Against      Shareholder

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Proxy Access Amendments                 Against   Against      Shareholder

8     Engage Outside Independent Experts for  Against   Against      Shareholder

      Compensation Reforms                                                     

9     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

1.13  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                             

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                            


 

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Amend the General Clawback Policy       Against   Against      Shareholder

6     Non-core banking operations             Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Alan J. Lewis            For       For          Management

1.7   Elect Director Richard A. Meier         For       For          Management

1.8   Elect Director David Pyott              For       For          Management

1.9   Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           


 

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Laurie H. Glimcher       For       For          Management

1F    Elect Director Michael Grobstein        For       For          Management

1G    Elect Director Alan J. Lacy             For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Theodore R. Samuels      For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Vicki L. Sato            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                           

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 03, 2016   Meeting Type: Annual                              


 

Record Date:  SEP 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean S. Blackwell        For       For          Management

1b    Elect Director Bennie W. Fowler         For       For          Management

1c    Elect Director Kathryn M. Hill          For       For          Management

1d    Elect Director David C. Parry           For       For          Management

1e    Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management


 

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

--------------------------------------------------------------------------------

 

CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       For          Management

1f    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1g    Elect Director Charles W. Moorman, IV   For       For          Management

1h    Elect Director Dambisa F. Moyo          For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director John S. Watson           For       For          Management

1l    Elect Director Michael K. Wirth         For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

7     Annually Assess Portfolio Impacts of    None      None         Shareholder

      Policies to Meet 2-degree Scenario                                        

      *Withdrawn Resolution*                                                   

8     Assess and Report on Transition to a    Against   Against      Shareholder

      Low Carbon Economy                                                        

9     Require Independent Board Chairman      Against   Against      Shareholder

10    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

11    Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP, INC.                                                 

 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Mark Casady              For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Anthony Di Iorio         For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Howard W. Hanna, III     For       For          Management

1.7   Elect Director Leo I. "Lee" Higdon      For       For          Management

1.8   Elect Director Charles J. "Bud" Koch    For       For          Management

1.9   Elect Director Arthur F. Ryan           For       For          Management

1.10  Elect Director Shivan S. Subramaniam    For       For          Management

1.11  Elect Director Wendy A. Watson          For       For          Management

1.12  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management


 

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Daniel J. McCarthy       For       For          Management

1.7   Elect Director Richard Sands            For       For          Management

1.8   Elect Director Robert Sands             For       For          Management

1.9   Elect Director Judy A. Schmeling        For       For          Management

1.10  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard A. Galanti       For       For          Management

1.3   Elect Director John W. Meisenbach       For       For          Management

1.4   Elect Director Charles T. Munger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: JUN 05, 2017   Meeting Type: Proxy Contest                       

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Proxy Card)     None                             

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director E. Hunter Harrison       For       For          Management

1f    Elect Director Paul C. Hilal            For       For          Management

1g    Elect Director Edward J. Kelly, III     For       For          Management

1h    Elect Director John D. McPherson        For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Dennis H. Reilley        For       For          Management

1k    Elect Director Linda H. Riefler         For       For          Management

1l    Elect Director J. Steven Whisler        For       For          Management

1m    Elect Director John J. Zillmer          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Advisory Vote on Reimbursement          None      For          Management

      Arrangement in Connection with                                           


 

      Retention of E. Hunter Harrison as CEO                                   

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Proxy Card)       None                             

1a    Elect Director Donna M. Alvarado        For       Did Not Vote Shareholder

1b    Elect Director John B. Breaux           For       Did Not Vote Shareholder

1c    Elect Director Pamela L. Carter         For       Did Not Vote Shareholder

1d    Elect Director Steven T. Halverson      For       Did Not Vote Shareholder

1e    Elect Director E. Hunter Harrison       For       Did Not Vote Shareholder

1f    Elect Director Paul C. Hilal            For       Did Not Vote Shareholder

1g    Elect Director Edward J. Kelly, III     For       Did Not Vote Shareholder

1h    Elect Director John D. McPherson        For       Did Not Vote Shareholder

1i    Elect Director David M. Moffett         For       Did Not Vote Shareholder

1j    Elect Director Dennis H. Reilley        For       Did Not Vote Shareholder

1k    Elect Director Linda H. Riefler         For       Did Not Vote Shareholder

1l    Elect Director J. Steven Whisler        For       Did Not Vote Shareholder

1m    Elect Director John J. Zillmer          For       Did Not Vote Shareholder

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Advisory Vote on Reimbursement          For       Did Not Vote Management

      Arrangement in Connection with                                           

      Retention of E. Hunter Harrison as CEO                                   

 

 

--------------------------------------------------------------------------------

 

DOMINION RESOURCES, INC.                                                       

 

Ticker:       D              Security ID:  25746U109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Barr          For       For          Management

1.2   Elect Director Helen E. Dragas          For       For          Management

1.3   Elect Director James O. Ellis, Jr.      For       For          Management

1.4   Elect Director Thomas F. Farrell, II    For       For          Management

1.5   Elect Director John W. Harris           For       For          Management

1.6   Elect Director Ronald W. Jibson         For       For          Management

1.7   Elect Director Mark J. Kington          For       For          Management

1.8   Elect Director Joseph M. Rigby          For       For          Management

1.9   Elect Director Pamela J. Royal          For       For          Management

1.10  Elect Director Robert H. Spilman, Jr.   For       For          Management

1.11  Elect Director Susan N. Story           For       For          Management

1.12  Elect Director Michael E. Szymanczyk    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Change Company Name to Dominion         For       For          Management

      Energy, Inc.                                                              

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                  

8     Assess Portfolio Impacts of Policies    Against   Against      Shareholder

      to Meet 2 Degree Scenario                                                

9     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    


 

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                             

Record Date:  JUN 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                     

      Concentration                                                             

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       Against      Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Richard H. Fearon        For       For          Management

1f    Elect Director Charles E. Golden        For       For          Management

1g    Elect Director Arthur E. Johnson        For       For          Management

1h    Elect Director Deborah L. McCoy         For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Sandra Pianalto          For       For          Management

1k    Elect Director Gerald B. Smith          For       For          Management

1l    Elect Director Dorothy C. Thompson      For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Amend Articles of Association           For       For          Management

      regarding Bringing Shareholder                                           

      Business and Making Director                                             

      Nominations at an Annual General                                         

      Meeting                                                                  

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Authorize Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorize Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                          


 

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Eskew         For       For          Management

1b    Elect Director William G. Kaelin, Jr.   For       For          Management

1c    Elect Director John C. Lechleiter       For       For          Management

1d    Elect Director David A. Ricks           For       For          Management

1e    Elect Director Marschall S. Runge       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Deferred Compensation Plan        For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EMPIRE STATE REALTY TRUST, INC.                                                

 

Ticker:       ESRT           Security ID:  292104106                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony E. Malkin        For       For          Management

1.2   Elect Director William H. Berkman       For       For          Management

1.3   Elect Director Leslie D. Biddle         For       For          Management

1.4   Elect Director Thomas J. DeRosa         For       For          Management

1.5   Elect Director Steven J. Gilbert        For       For          Management

1.6   Elect Director S. Michael Giliberto     For       For          Management

1.7   Elect Director James D. Robinson, IV    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director Christopher M. Crane     For       For          Management

1d    Elect Director Yves C. de Balmann       For       For          Management

1e    Elect Director Nicholas DeBenedictis    For       For          Management

1f    Elect Director Nancy L. Gioia           For       For          Management

1g    Elect Director Linda P. Jojo            For       For          Management

1h    Elect Director Paul L. Joskow           For       For          Management

1i    Elect Director Robert J. Lawless        For       For          Management

1j    Elect Director Richard W. Mies          For       For          Management

1k    Elect Director John W. Rogers, Jr.      For       For          Management


 

1l    Elect Director Mayo A. Shattuck, III    For       For          Management

1m    Elect Director Stephen D. Steinour      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan K. Avery           For       For          Management

1.2   Elect Director Michael J. Boskin        For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Henrietta H. Fore        For       For          Management

1.6   Elect Director Kenneth C. Frazier       For       For          Management

1.7   Elect Director Douglas R. Oberhelman    For       For          Management

1.8   Elect Director Samuel J. Palmisano      For       For          Management

1.9   Elect Director Steven S. Reinemund      For       For          Management

1.10  Elect Director William C. Weldon        For       For          Management

1.11  Elect Director Darren W. Woods          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

8     Amend Bylaws to Prohibit Precatory      Against   Against      Shareholder

      Proposals                                                                

9     Disclose Percentage of Females at Each  Against   Against      Shareholder

      Percentile of Compensation                                               

10    Report on Lobbying Payments and Policy  Against   Against      Shareholder

11    Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of Climate                                         

      Change Risks                                                             

12    Report on Climate Change Policies       Against   Against      Shareholder

13    Report on Methane Emissions             Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                            

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management


 

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Public Policy Issues          Against   Against      Shareholder

      Associated with Fake News                                                

6     Gender Pay Gap                          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC COMPANY                                                        

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sebastien M. Bazin       For       For          Management

2     Elect Director W. Geoffrey Beattie      For       For          Management

3     Elect Director John J. Brennan          For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Peter B. Henry           For       For          Management

7     Elect Director Susan J. Hockfield       For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Risa Lavizzo-Mourey      For       For          Management

12    Elect Director Rochelle B. Lazarus      For       For          Management

13    Elect Director Lowell C. McAdam         For       For          Management

14    Elect Director Steven M. Mollenkopf     For       For          Management

15    Elect Director James J. Mulva           For       For          Management

16    Elect Director James E. Rohr            For       For          Management

17    Elect Director Mary L. Schapiro         For       For          Management

18    Elect Director James S. Tisch           For       For          Management

19    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

21    Amend Omnibus Stock Plan                For       For          Management

22    Approve Material Terms of Senior        For       For          Management

      Officer Performance Goals                                                

23    Ratify KPMG LLP as Auditors             For       For          Management

24    Report on Lobbying Payments and Policy  Against   Against      Shareholder

25    Require Independent Board Chairman      Against   Against      Shareholder

26    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

27    Report on Charitable Contributions      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director Alan M. Bennett          For       For          Management

1d    Elect Director James R. Boyd            For       For          Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Jose C. Grubisich        For       For          Management

1i    Elect Director David J. Lesar           For       For          Management

1j    Elect Director Robert A. Malone         For       For          Management

1k    Elect Director J. Landis Martin         For       For          Management

1l    Elect Director Jeffrey A. Miller        For       For          Management

1m    Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director William S. Ayer          For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Political Lobbying Disclosure           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 

 

ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director James W. Griffith        For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Richard H. Lenny         For       For          Management

1f    Elect Director E. Scott Santi           For       For          Management

1g    Elect Director James A. Skinner         For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Kevin M. Warren          For       For          Management

1k    Elect Director Anre D. Williams         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INGERSOLL-RAND PLC                                                              

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management


 

1c    Elect Director Jared L. Cohon           For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director Linda P. Hudson          For       For          Management

1f    Elect Director Michael W. Lamach        For       For          Management

1g    Elect Director Myles P. Lee             For       For          Management

1h    Elect Director John P. Surma            For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their  Remuneration                                                      

5     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                   

6     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: OCT 12, 2016   Meeting Type: Special                             

Record Date:  AUG 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann M. Cairns            For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Fred W. Hatfield         For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management


 

      Stock Plan                                                                

6     Amend Articles                          For       For          Management

7     Amend Bylaws                            For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Report on Assessing Environmental,      Against   Against      Shareholder

      Social and Governance Market Disclosure                                  

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah E. Beshar          For       For          Management

1.2   Elect Director Joseph R. Canion         For       For          Management

1.3   Elect Director Martin L. Flanagan       For       For          Management

1.4   Elect Director C. Robert Henrikson      For       For          Management

1.5   Elect Director Ben F. Johnson, III      For       For          Management

1.6   Elect Director Denis Kessler            For       For          Management

1.7   Elect Director Nigel Sheinwald          For       For          Management

1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management

1.9   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Provide Proxy Access Right              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director Rochelle B. Lazarus      For       For          Management

1g    Elect Director John H. Noseworthy       For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management


 

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

8     Report on Board Oversight of Product    Against   Against      Shareholder

      Safety and Quality                                                       

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 18, 2017   Meeting Type: Annual                              

Record Date:  NOV 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 30, 2016   Meeting Type: Annual                              

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Right to Call Special Meeting     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Proxy Access                            Against   Against      Shareholder


 

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Ruth J. Simmons          For       For          Management

1m    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                  

6     Create a Committee to Prepare a Report  Against   Against      Shareholder

      Regarding the Impact of Plant Closures                                   

      on Communities and Alternatives                                           

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: OCT 11, 2016   Meeting Type: Special                             

Record Date:  AUG 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 19, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management


 

1.3   Elect Director Mark J. Hall             For       Withhold     Management

1.4   Elect Director Norman C. Epstein        For       For          Management

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

1.8   Elect Director Harold C. Taber, Jr.     For       For          Management

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Sustainability, Including     Against   Against      Shareholder

      Water Risks                                                              

 

 

--------------------------------------------------------------------------------

 

NABORS INDUSTRIES LTD.                                                          

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanya S. Beder           For       For          Management

1.2   Elect Director James R. Crane           For       Withhold     Management

1.3   Elect Director John P. Kotts            For       Withhold     Management

1.4   Elect Director Michael C. Linn          For       Withhold     Management

1.5   Elect Director Anthony G. Petrello      For       Withhold     Management

1.6   Elect Director Dag Skattum              For       Withhold     Management

1.7   Elect Director John Yearwood            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Remuneration Report             For       Against      Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 22, 2016   Meeting Type: Annual                              

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director Michelle A. Peluso       For       For          Management

1.3   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Report on Political Contributions       Against   Against      Shareholder


 

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Dempsey       For       For          Management

1.2   Elect Director John J. Ferriola         For       For          Management

1.3   Elect Director Gregory J. Hayes         For       For          Management

1.4   Elect Director Victoria F. Haynes       For       For          Management

1.5   Elect Director Bernard L. Kasriel       For       For          Management

1.6   Elect Director Christopher J. Kearney   For       For          Management

1.7   Elect Director Laurette T. Koellner     For       For          Management

1.8   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Adopt Quantitative Compnay-Wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 


 

--------------------------------------------------------------------------------

 

PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 08, 2016   Meeting Type: Annual                              

Record Date:  OCT 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark D. McLaughlin       For       For          Management

1b    Elect Director Asheem Chandna           For       For          Management

1c    Elect Director James J. Goetz           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

6     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director Ronald E. Blaylock       For       For          Management


 

1.3   Elect Director W. Don Cornwell          For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       For          Management

1.5   Elect Director Frances D. Fergusson     For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director James M. Kilts           For       For          Management

1.8   Elect Director Shantanu Narayen         For       For          Management

1.9   Elect Director Suzanne Nora Johnson     For       For          Management

1.10  Elect Director Ian C. Read              For       For          Management

1.11  Elect Director Stephen W. Sanger        For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Holy Land Principles              Against   Against      Shareholder

6     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Massimo Ferragamo        For       For          Management

1.5   Elect Director Werner Geissler          For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Sergio Marchionne        For       For          Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect Director Lucio A. Noto            For       For          Management

1.11  Elect Director Frederik Paulsen         For       For          Management

1.12  Elect Director Robert B. Polet          For       For          Management

1.13  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Restricted Stock Plan           For       For          Management

5     Approve Non-Employee Director           For       Against      Management

      Restricted Stock Plan                                                     

6     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

7     Establish a Board Committee on Human    Against   Against      Shareholder

      Rights                                                                   

8     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                   

 

 

--------------------------------------------------------------------------------

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           


 

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Timothy L. Dove          For       For          Management

1.4   Elect Director Phillip A. Gobe          For       For          Management

1.5   Elect Director Larry R. Grillot         For       For          Management

1.6   Elect Director Stacy P. Methvin         For       For          Management

1.7   Elect Director Royce W. Mitchell        For       For          Management

1.8   Elect Director Frank A. Risch           For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Mona K. Sutphen          For       For          Management

1.11  Elect Director J. Kenneth Thompson      For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

1.13  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Annual Sustainability         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 07, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       Withhold     Management

1b    Elect Director Jeffrey W. Henderson     For       For          Management

1c    Elect Director Thomas W. Horton         For       For          Management

1d    Elect Director Paul E. Jacobs           For       For          Management

1e    Elect Director Ann M. Livermore         For       For          Management

1f    Elect Director Harish Manwani           For       Withhold     Management

1g    Elect Director Mark D. McLaughlin       For       Withhold     Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. "Sandy" Randt,  For       Withhold     Management

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       Against      Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management

1k    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Shareholders May Call Special Meeting   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director Miguel M. Galuccio       For       For          Management

1c    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                    

1d    Elect Director Paal Kibsgaard           For       For          Management

1e    Elect Director Nikolay Kudryavtsev      For       For          Management

1f    Elect Director Helge Lund               For       For          Management

1g    Elect Director Michael E. Marks         For       For          Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Lubna S. Olayan          For       For          Management

1j    Elect Director Leo Rafael Reif          For       For          Management

1k    Elect Director Tore I. Sandvold         For       For          Management

1l    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Approve Omnibus Stock Plan              For       For          Management

7     Amend Employee Stock Purchase Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           


 

Meeting Date: JUN 08, 2017   Meeting Type: Annual                               

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Connors             For       For          Management

1b    Elect Director Patricia Morrison        For       For          Management

1c    Elect Director Stephen Newberry         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

1.2   Approve Profit Distribution             For       For          Management

1.3   Amend Articles of Association           For       For          Management

1.4   Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

2.1   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

2.2   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                       

 

 

--------------------------------------------------------------------------------

 


 

TARGA RESOURCES CORP.                                                          

 

Ticker:       TRGP           Security ID:  87612G101                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles R. Crisp         For       For          Management

1.2   Elect Director Laura C. Fulton          For       For          Management

1.3   Elect Director Michael A. Heim          For       For          Management

1.4   Elect Director James W. Whalen          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Approve Issuance of Shares of Common    For       For          Management

      Stock Upon Conversion of Series A                                        

      Preferred Stock and Exercise of                                           

      Outstanding Warrants                                                     

 

 

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TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon O. Moulder, Jr.     For       For          Management

1b    Elect Director Mary Lynne Hedley        For       Withhold     Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

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TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAR 24, 2017   Meeting Type: Special                             

Record Date:  FEB 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Increase Authorized Common Stock        For       For          Management


 

3     Adjourn Meeting                         For       For          Management

 

 

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TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director David Lilley             For       For          Management

1.5   Elect Director Mary Pat McCarthy        For       For          Management

1.6   Elect Director J.W. Nokes               For       For          Management

1.7   Elect Director William H. Schumann, III For       For          Management

1.8   Elect Director Susan Tomasky            For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

1.10  Elect Director Patrick Y. Yang          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William S. Haraf         For       For          Management

1b    Elect Director Frank C. Herringer       For       For          Management

1c    Elect Director Stephen T. McLin         For       For          Management

1d    Elect Director Roger O. Walther         For       For          Management

1e    Elect Director Robert N. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

--------------------------------------------------------------------------------

 

THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           


 

Meeting Date: JUL 20, 2016   Meeting Type: Special                             

Record Date:  JUN 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                            

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. (Steve) Miller For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa Wynn Roseborough  For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Linda R. Gooden          For       For          Management

1j    Elect Director Wayne M. Hewett          For       For          Management

1k    Elect Director Karen L. Katen           For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

6     Adopt Proxy Statement Reporting on      Against   Against      Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                      

7     Amend Articles/Bylaws/Charter - Call    Against   For          Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 11, 2016   Meeting Type: Annual                              

Record Date:  AUG 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Terry J. Lundgren        For       For          Management

1f    Elect Director W. James McNerney, Jr.   For       For          Management

1g    Elect Director David S. Taylor          For       For          Management

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Patricia A. Woertz       For       For          Management

1j    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Activities                                                                

5     Report on Application of Company        Against   Against      Shareholder

      Non-Discrimination Policies in States                                    

      with  Pro-Discrimination  Laws                                            

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Proxy Access Bylaw Amendment            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: NOV 23, 2016   Meeting Type: Annual                              

Record Date:  OCT 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Stephen W. Bergstrom     For       For          Management

1.3   Elect Director Stephen I. Chazen        For       For          Management

1.4   Elect Director Kathleen B. Cooper       For       For          Management

1.5   Elect Director Peter  A. Ragauss        For       For          Management

1.6   Elect Director Scott D. Sheffield       For       For          Management

1.7   Elect Director Murray D. Smith          For       For          Management

1.8   Elect Director William H. Spence        For       For          Management

1.9   Elect Director Janice D. Stoney         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                                

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: FEB 15, 2017   Meeting Type: Special                             

Record Date:  JAN 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William P. Barr          For       For          Management

1b    Elect Director Jeffrey L. Bewkes        For       For          Management

1c    Elect Director Robert C. Clark          For       Against      Management

1d    Elect Director Mathias Dopfner          For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Carlos M. Gutierrez      For       For          Management

1g    Elect Director Fred Hassan              For       For          Management

1h    Elect Director Paul D. Wachter          For       For          Management

1i    Elect Director Deborah C. Wright        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Glenn M. Renwick         For       For          Management

1h    Elect Director Kenneth I. Shine         For       For          Management

1i    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Lawrence S. Gibbs        For       For          Management

2     Amend Stock Option Plan                 For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                               

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Paulett Eberhart      For       For          Management

1b    Elect Director Joseph W. Gorder         For       For          Management

1c    Elect Director Kimberly S. Greene       For       For          Management

1d    Elect Director Deborah P. Majoras       For       For          Management

1e    Elect Director Donald L. Nickles        For       For          Management

1f    Elect Director Philip J. Pfeiffer       For       For          Management

1g    Elect Director Robert A. Profusek       For       For          Management

1h    Elect Director Susan Kaufman Purcell    For       For          Management

1i    Elect Director Stephen M. Waters        For       For          Management

1j    Elect Director Randall J. Weisenburger  For       For          Management

1k    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Rodney E. Slater         For       For          Management

1.10  Elect Director Kathryn A. Tesija        For       For          Management

1.11  Elect Director Gregory D. Wasson        For       For          Management

1.12  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Establish Board Committee on Human      Against   Against      Shareholder

      Rights                                                                   

7     Report on Feasibility of Adopting GHG   Against   Against      Shareholder

      Emissions Targets                                                        

8     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

9     Amend Clawback Policy                   Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Limit Matching Contributions to         Against   Against      Shareholder

      Executive Retirement Plans                                               

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Gary A. Hoffman          For       For          Management

1e    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director John A.C. Swainson       For       For          Management

1i    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              


 

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Ruth Ann M. Gillis       For       For          Management

1d    Elect Director J. Barry Griswell        For       For          Management

1e    Elect Director Frederick S. Hubbell     For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management

1g    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1h    Elect Director Joseph V. Tripodi        For       For          Management

1i    Elect Director Deborah C. Wright        For       For          Management

1j    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Baker, II        For       For          Management

1b    Elect Director John S. Chen             For       Against      Management

1c    Elect Director Lloyd H. Dean            For       Against      Management

1d    Elect Director Elizabeth A. Duke        For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       Against      Management

1f    Elect Director Donald M. James          For       Against      Management

1g    Elect Director Cynthia H. Milligan      For       Against      Management

1h    Elect Director Karen B. Peetz           For       For          Management

1i    Elect Director Federico F. Pena         For       Against      Management

1j    Elect Director James H. Quigley         For       For          Management

1k    Elect Director Stephen W. Sanger        For       Against      Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Timothy J. Sloan         For       For          Management

1n    Elect Director Susan G. Swenson         For       Against      Management

1o    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Review and Report on Business Standards Against   For          Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

7     Report on Divesting Non-Core Business   Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   Against      Shareholder

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Adopt Global Policy Regarding the       Against   Against      Shareholder

      Rights of Indigenous People                                               

 

 

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YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                            


 

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Michael J. Cavanagh      For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       For          Management

1e    Elect Director Greg Creed               For       For          Management

1f    Elect Director Mirian M. Graddick-Weir  For       For          Management

1g    Elect Director Thomas C. Nelson         For       For          Management

1h    Elect Director P. Justin Skala          For       For          Management

1i    Elect Director Elane B. Stock           For       For          Management

1j    Elect Director Robert D. Walter         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Policy and Plan to Eliminate      Against   Against      Shareholder

      Deforestation in Supply Chain                                             

 

 

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ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                            

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Gail K. Boudreaux        For       For          Management

1d    Elect Director David C. Dvorak          For       For          Management

1e    Elect Director Michael J. Farrell       For       For          Management

1f    Elect Director Larry C. Glasscock       For       For          Management

1g    Elect Director Robert A. Hagemann       For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Michael W. Michelson     For       For          Management

1j    Elect Director Cecil B. Pickett         For       For          Management

1k    Elect Director Jeffrey K. Rhodes        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

 

 

======================== Dreyfus Large Cap Growth Fund =========================

 

 

3M COMPANY                                                                     

 

Ticker:       MMM            Security ID:  88579Y101                            

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sondra L. Barbour        For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Edward M. Liddy          For       For          Management

1.5   Elect Director Nancy McKinstry          For       For          Management

1.6   Elect Director Phebe N. Novakovic       For       For          Management

1.7   Elect Director William A. Osborn        For       For          Management

1.8   Elect Director Samuel C. Scott, III     For       For          Management

1.9   Elect Director Daniel J. Starks         For       For          Management

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 10, 2017   Meeting Type: Annual                              

Record Date:  DEC 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management


 

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Herbert Hainer           For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management

1f    Elect Director Nancy McKinstry          For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Frank K. Tang            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                    

      it Acquires as Treasury Stock                                            

 

 

--------------------------------------------------------------------------------

 

ADOBE SYSTEMS INCORPORATED                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Edward Barnholt          For       For          Management

1c    Elect Director Robert Burgess           For       For          Management

1d    Elect Director Frank Calderoni          For       For          Management

1e    Elect Director James Daley              For       For          Management

1f    Elect Director Laura Desmond            For       For          Management

1g    Elect Director Charles Geschke          For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel Rosensweig        For       For          Management

1j    Elect Director John Warnock             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                       

 

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John F. Bergstrom        For       For          Management

1.2   Elect Director John C. Brouillard       For       For          Management

1.3   Elect Director Brad W. Buss             For       For          Management

1.4   Elect Director Fiona P. Dias            For       For          Management

1.5   Elect Director John F. Ferraro          For       For          Management

1.6   Elect Director Thomas R. Greco          For       For          Management

1.7   Elect Director Adriana Karaboutis       For       For          Management

1.8   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.9   Elect Director William S. Oglesby       For       For          Management

1.10  Elect Director Reuben E. Slone          For       For          Management

1.11  Elect Director Jeffrey C. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Reduce Ownership Threshold for          For       For          Management

      Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 15, 2017   Meeting Type: Annual                              

Record Date:  JAN 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Heidi Kunz               For       For          Management

1.2   Elect Director Sue H. Rataj             For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       For          Management

1.8   Elect Director Alvin S. Parven          For       For          Management

1.9   Elect Director Andreas Rummelt          For       For          Management


 

1.10  Elect Director Ann M. Veneman           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                          

 

 

--------------------------------------------------------------------------------

 

ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                            

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Paul M. Bisaro           For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Adriane M. Brown         For       For          Management

1f    Elect Director Christopher J. Coughlin  For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Diane B. Greene          For       Withhold     Management

1.7   Elect Director John L. Hennessy         For       For          Management

1.8   Elect Director Ann Mather               For       Withhold     Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director Paul S. Otellini         For       Withhold     Management


 

1.11  Elect Director K. Ram Shriram           For       For          Management

1.12  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Gender Pay Gap                Against   For          Shareholder

10    Report on Charitable Contributions      Against   Against      Shareholder

11    Adopt Holy Land Principles              Against   Against      Shareholder

12    Report on Fake News                     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       For          Management

1.6   Elect Director Debra J. Kelly-Ennis     For       For          Management

1.7   Elect Director W. Leo Kiely, III        For       For          Management

1.8   Elect Director Kathryn B. McQuade       For       For          Management

1.9   Elect Director George Munoz             For       For          Management

1.10  Elect Director Nabil Y. Sakkab          For       For          Management

1.11  Elect Director Virginia E. Shanks       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Cease Tobacco-Related Advertising       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director Jamie S. Gorelick        For       For          Management

1e    Elect Director Daniel P. Huttenlocher   For       For          Management


 

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Use of Criminal Background    Against   Against      Shareholder

      Checks in Hiring                                                          

7     Include Sustainability as a             Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                    

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.    Elect Director David Baltimore          For       For          Management

1.2   Elect Director Robert A. Bradway        For       For          Management

1.3   Elect Director Francois de Carbonnel    For       For          Management

1.4   Elect Director Robert A. Eckert         For       For          Management

1.5   Elect Director Greg C. Garland          For       For          Management

1.6   Elect Director Fred Hassan              For       For          Management

1.7   Elect Director Rebecca M. Henderson     For       For          Management

1.8   Elect Director Frank C. Herringer       For       For          Management

1.9   Elect Director Charles M. Holley, Jr.   For       For          Management

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Ellen J. Kullman         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

1.13  Elect Director R. Sanders Williams      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management


 

1b    Elect Director David E. Constable       For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director Peter J. Fluor           For       For          Management

1f    Elect Director Richard L. George        For       For          Management

1g    Elect Director Joseph W. Gorder         For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Sean Gourley             For       For          Management

1j    Elect Director Mark C. McKinley         For       For          Management

1k    Elect Director Eric D. Mullins          For       For          Management

1l    Elect Director R. A. Walker             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       Against      Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Disclose Charitable Contributions       Against   Against      Shareholder

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Proxy Access Amendments                 Against   Against      Shareholder

8     Engage Outside Independent Experts for  Against   Against      Shareholder

      Compensation Reforms                                                     

9     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management


 

1.3   Elect Director Richard W. Fisher        For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William E. Kennard       For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth E. Mooney           For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia B. Taylor        For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

1.13  Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                             

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Amend Proxy Access Right                Against   Against      Shareholder

8     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director Lynn Schenk              For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management


 

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Alan J. Lewis            For       For          Management

1.7   Elect Director Richard A. Meier         For       For          Management

1.8   Elect Director David Pyott              For       For          Management

1.9   Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Laurie H. Glimcher       For       For          Management

1F    Elect Director Michael Grobstein        For       For          Management

1G    Elect Director Alan J. Lacy             For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Theodore R. Samuels      For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Vicki L. Sato            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management


 

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jean S. Blackwell        For       For          Management

1b    Elect Director Bennie W. Fowler         For       For          Management

1c    Elect Director Kathryn M. Hill          For       For          Management

1d    Elect Director David C. Parry           For       For          Management

1e    Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

--------------------------------------------------------------------------------

 

CLOVIS ONCOLOGY, INC.                                                          

 

Ticker:       CLVS           Security ID:  189464100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith Flaherty           For       For          Management

1.2   Elect Director Ginger L. Graham         For       For          Management

1.3   Elect Director Edward J. McKinley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management


 

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Daniel J. McCarthy       For       For          Management

1.7   Elect Director Richard Sands            For       For          Management

1.8   Elect Director Robert Sands             For       For          Management

1.9   Elect Director Judy A. Schmeling        For       For          Management

1.10  Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard A. Galanti       For       For          Management

1.3   Elect Director John W. Meisenbach       For       For          Management

1.4   Elect Director Charles T. Munger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DREYFUS INSTITUTIONAL PREFERRED MONEY MARKET FUNDS                             

 

Ticker:                      Security ID:  26200T208                           

Meeting Date: JUL 15, 2016   Meeting Type: Special                             

Record Date:  JUN 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Change of Fundamental           For       For          Management

      Investment Policy Regarding Industry                                      

      Concentration                                                            

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Eskew         For       For          Management

1b    Elect Director William G. Kaelin, Jr.   For       For          Management

1c    Elect Director John C. Lechleiter       For       For          Management

1d    Elect Director David A. Ricks           For       For          Management

1e    Elect Director Marschall S. Runge       For       For          Management


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Deferred Compensation Plan        For       For          Management

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Report on Public Policy Issues          Against   Against      Shareholder

      Associated with Fake News                                                

6     Gender Pay Gap                          Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Kelly A. Kramer          For       For          Management

1c    Elect Director Kevin E. Lofton          For       For          Management

1d    Elect Director John C. Martin           For       For          Management

1e    Elect Director John F. Milligan         For       For          Management

1f    Elect Director Nicholas G. Moore        For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide Right to Act by Written Consent Against   Against      Shareholder


 

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director William S. Ayer          For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Political Lobbying Disclosure           Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director James W. Griffith        For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Richard H. Lenny         For       For          Management

1f    Elect Director E. Scott Santi           For       For          Management

1g    Elect Director James A. Skinner         For       For          Management

1h    Elect Director David B. Smith, Jr.      For       For          Management

1i    Elect Director Pamela B. Strobel        For       For          Management

1j    Elect Director Kevin M. Warren          For       For          Management

1k    Elect Director Anre D. Williams         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Act by Written Consent Against   Against      Shareholder


 

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Jared L. Cohon           For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director Linda P. Hudson          For       For          Management

1f    Elect Director Michael W. Lamach        For       For          Management

1g    Elect Director Myles P. Lee             For       For          Management

1h    Elect Director John P. Surma            For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

5     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                   

6     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                           

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                


 

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: OCT 12, 2016   Meeting Type: Special                             

Record Date:  AUG 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann M. Cairns            For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Fred W. Hatfield         For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Amend Articles                          For       For          Management

7     Amend Bylaws                            For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Report on Assessing Environmental,      Against   Against      Shareholder

      Social and Governance Market Disclosure                                  

 

 

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INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sarah E. Beshar          For       For          Management

1.2   Elect Director Joseph R. Canion         For       For          Management

1.3   Elect Director Martin L. Flanagan       For       For          Management

1.4   Elect Director C. Robert Henrikson      For       For          Management

1.5   Elect Director Ben F. Johnson, III      For       For          Management

1.6   Elect Director Denis Kessler            For       For          Management

1.7   Elect Director Nigel Sheinwald          For       For          Management

1.8   Elect Director G. Richard Wagoner, Jr.  For       For          Management


 

1.9   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Provide Proxy Access Right              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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KIMCO REALTY CORPORATION                                                       

 

Ticker:       KIM            Security ID:  49446R109                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Milton Cooper            For       For          Management

1b    Elect Director Philip E. Coviello       For       For          Management

1c    Elect Director Richard G. Dooley        For       For          Management

1d    Elect Director Conor C. Flynn           For       For          Management

1e    Elect Director Joe Grills               For       For          Management

1f    Elect Director Frank Lourenso           For       For          Management

1g    Elect Director Colombe M. Nicholas      For       For          Management

1h    Elect Director Mary Hogan Preusse       For       For          Management

1i    Elect Director Richard B. Saltzman      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Ilene S. Gordon          For       For          Management

1i    Elect Director Marillyn A. Hewson       For       For          Management

1j    Elect Director James M. Loy             For       For          Management

1k    Elect Director Joseph W. Ralston        For       For          Management

1l    Elect Director Anne Stevens             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Holy Land Principles              Against   Against      Shareholder


 

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Assess Climate Benefits and             Against   Against      Shareholder

      Feasibility of Adopting Quantitative                                     

      Renewable Production Goals                                               

 

 

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MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director Rochelle B. Lazarus      For       For          Management

1g    Elect Director John H. Noseworthy       For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder


 

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Report on Risks of Doing Business in    Against   Against      Shareholder

      Conflict-Affected Areas                                                  

8     Report on Board Oversight of Product    Against   Against      Shareholder

      Safety and Quality                                                        

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 18, 2017   Meeting Type: Annual                              

Record Date:  NOV 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Adopt NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 30, 2016   Meeting Type: Annual                              

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Right to Call Special Meeting     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Proxy Access                            Against   Against      Shareholder

 

 


 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Ruth J. Simmons          For       For          Management

1m    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                   

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

6     Create a Committee to Prepare a Report  Against   Against      Shareholder

      Regarding the Impact of Plant Closures                                   

      on Communities and Alternatives                                          

 

 

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MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: OCT 11, 2016   Meeting Type: Special                             

Record Date:  AUG 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: JUN 19, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       Withhold     Management

1.4   Elect Director Norman C. Epstein        For       For          Management


 

1.5   Elect Director Gary P. Fayard           For       For          Management

1.6   Elect Director Benjamin M. Polk         For       For          Management

1.7   Elect Director Sydney Selati            For       For          Management

1.8   Elect Director Harold C. Taber, Jr.     For       For          Management

1.9   Elect Director Kathy N. Waller          For       For          Management

1.10  Elect Director Mark S. Vidergauz        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Sustainability, Including     Against   Against      Shareholder

      Water Risks                                                              

 

 

--------------------------------------------------------------------------------

 

NABORS INDUSTRIES LTD.                                                         

 

Ticker:       NBR            Security ID:  G6359F103                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tanya S. Beder           For       For          Management

1.2   Elect Director James R. Crane           For       Withhold     Management

1.3   Elect Director John P. Kotts            For       Withhold     Management

1.4   Elect Director Michael C. Linn          For       Withhold     Management

1.5   Elect Director Anthony G. Petrello      For       Withhold     Management

1.6   Elect Director Dag Skattum              For       Withhold     Management

1.7   Elect Director John Yearwood            For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Remuneration Report             For       Against      Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 22, 2016   Meeting Type: Annual                              

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director Michelle A. Peluso       For       For          Management

1.3   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Report on Political Contributions       Against   Against      Shareholder

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

 

 

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NUCOR CORPORATION                                                               

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick J. Dempsey       For       For          Management

1.2   Elect Director John J. Ferriola         For       For          Management

1.3   Elect Director Gregory J. Hayes         For       For          Management

1.4   Elect Director Victoria F. Haynes       For       For          Management

1.5   Elect Director Bernard L. Kasriel       For       For          Management

1.6   Elect Director Christopher J. Kearney   For       For          Management

1.7   Elect Director Laurette T. Koellner     For       For          Management

1.8   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Adopt Quantitative Compnay-Wide GHG     Against   Against      Shareholder

      Goals                                                                    

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                               

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 


 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

6     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Massimo Ferragamo        For       For          Management

1.5   Elect Director Werner Geissler          For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Sergio Marchionne        For       For          Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect Director Lucio A. Noto            For       For          Management

1.11  Elect Director Frederik Paulsen         For       For          Management

1.12  Elect Director Robert B. Polet          For       For          Management

1.13  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Restricted Stock Plan           For       For          Management

5     Approve Non-Employee Director           For       Against      Management

      Restricted Stock Plan                                                    

6     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                  


 

7     Establish a Board Committee on Human    Against   Against      Shareholder

      Rights                                                                   

8     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

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QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 07, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       Withhold     Management

1b    Elect Director Jeffrey W. Henderson     For       For          Management

1c    Elect Director Thomas W. Horton         For       For          Management

1d    Elect Director Paul E. Jacobs           For       For          Management

1e    Elect Director Ann M. Livermore         For       For          Management

1f    Elect Director Harish Manwani           For       Withhold     Management

1g    Elect Director Mark D. McLaughlin       For       Withhold     Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. "Sandy" Randt,  For       Withhold     Management

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   Against      Shareholder

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 11, 2016   Meeting Type: Annual                               

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib  Abbasi           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Charlene  T. Begley      For       For          Management

1.4   Elect Director Jeffrey  J. Clarke -     None      None         Management

      Withdrawn Resolution                                                     

1.5   Elect Director Narendra K. Gupta        For       For          Management

1.6   Elect Director Kimberly L. Hammonds     For       For          Management

1.7   Elect Director William S. Kaiser        For       Against      Management

1.8   Elect Director Donald H. Livingstone    For       For          Management

1.9   Elect Director H. Hugh Shelton          For       For          Management

1.10  Elect Director James M. Whitehurst      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Qualified Employee Stock        For       For          Management


 

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                       

 

Ticker:       ROP            Security ID:  776696106                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy Woods Brinkley       For       For          Management

1.2   Elect Director John F. Fort, III        For       For          Management

1.3   Elect Director Brian D. Jellison        For       For          Management

1.4   Elect Director Robert D. Johnson        For       For          Management

1.5   Elect Director Robert E. Knowling, Jr.  For       For          Management

1.6   Elect Director Wilbur J. Prezzano       For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       Against      Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management

1k    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Shareholders May Call Special Meeting   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 


 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Connors             For       For          Management

1b    Elect Director Patricia Morrison        For       For          Management

1c    Elect Director Stephen Newberry         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 22, 2017   Meeting Type: Annual                               

Record Date:  JAN 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Rosalind Brewer          For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management

1e    Elect Director Robert M. Gates          For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management

1j    Elect Director Joshua Cooper Ramo       For       For          Management

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

1m    Elect Director Myron E. Ullman, III     For       For          Management

1n    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Amend Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  874039100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

1.2   Approve Profit Distribution             For       For          Management

1.3   Amend Articles of Association           For       For          Management


 

1.4   Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

2.1   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                        

2.2   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                        

 

 

--------------------------------------------------------------------------------

 

TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                            

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leon O. Moulder, Jr.     For       For          Management

1b    Elect Director Mary Lynne Hedley        For       Withhold     Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                       

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young, LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE BOEING COMPANY                                                              

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: MAY 01, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert A. Bradway        For       For          Management

1b    Elect Director David L. Calhoun         For       For          Management

1c    Elect Director Arthur D. Collins, Jr.   For       For          Management

1d    Elect Director Kenneth M. Duberstein    For       For          Management

1e    Elect Director Edmund P. Giambastiani,  For       For          Management

      Jr.                                                                       

1f    Elect Director Lynn J. Good             For       For          Management

1g    Elect Director Lawrence W. Kellner      For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Dennis A. Muilenburg     For       For          Management

1j    Elect Director Susan C. Schwab          For       For          Management

1k    Elect Director Randall L. Stephenson    For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

1m    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management


 

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

7     Report on Weapon Sales to Israel        Against   Against      Shareholder

8     Adopt Holy Land Principles              Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William S. Haraf         For       For          Management

1b    Elect Director Frank C. Herringer       For       For          Management

1c    Elect Director Stephen T. McLin         For       For          Management

1d    Elect Director Roger O. Walther         For       For          Management

1e    Elect Director Robert N. Wilson         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: JUL 20, 2016   Meeting Type: Special                             

Record Date:  JUN 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                               

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management


 

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director Andrew N. Liveris        For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. (Steve) Miller For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE PRICELINE GROUP INC.                                                        

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jan L. Docter            For       For          Management

1.4   Elect Director Jeffrey E. Epstein       For       For          Management

1.5   Elect Director Glenn D. Fogel           For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Thomas E. Rothman        For       For          Management

1.11  Elect Director Craig W. Rydin           For       For          Management

1.12  Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management


 

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Include Diversity as a Performance      Against   Against      Shareholder

      Metric                                                                   

8     Report on Pay Disparity                 Against   Against      Shareholder

9     Report on Gender, Race, or Ethnicity    Against   Against      Shareholder

      Pay Gap                                                                  

10    Report on Net-Zero Greenhouse Gas       Against   Against      Shareholder

      Emissions                                                                 

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Proxy Access Bylaw Amendment            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: FEB 15, 2017   Meeting Type: Special                              

Record Date:  JAN 03, 2017                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William C. Ballard, Jr.  For       For          Management

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Glenn M. Renwick         For       For          Management

1h    Elect Director Kenneth I. Shine         For       For          Management

1i    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shellye L. Archambeau    For       For          Management

1.2   Elect Director Mark T. Bertolini        For       For          Management

1.3   Elect Director Richard L. Carrion       For       For          Management

1.4   Elect Director Melanie L. Healey        For       For          Management

1.5   Elect Director M. Frances Keeth         For       For          Management

1.6   Elect Director Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Rodney E. Slater         For       For          Management

1.10  Elect Director Kathryn A. Tesija        For       For          Management

1.11  Elect Director Gregory D. Wasson        For       For          Management

1.12  Elect Director Gregory G. Weaver        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Establish Board Committee on Human      Against   Against      Shareholder


 

      Rights                                                                    

7     Report on Feasibility of Adopting GHG   Against   Against      Shareholder

      Emissions Targets                                                        

8     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

9     Amend Clawback Policy                   Against   Against      Shareholder

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Limit Matching Contributions to         Against   Against      Shareholder

      Executive Retirement Plans                                               

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Gary A. Hoffman          For       For          Management

1e    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director John A.C. Swainson       For       For          Management

1i    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WRIGHT MEDICAL GROUP N.V.                                                      

 

Ticker:       WMGI           Security ID:  N96617118                           

Meeting Date: JUN 23, 2017   Meeting Type: Annual                               

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Robert J. Palmisano as Director   For       For          Management

1b    Elect David D. Stevens as Director      For       For          Management

1c    Elect Gary D. Blackford as Director     For       For          Management

1d    Elect John L. Miclot as Director        For       For          Management

1e    Elect Kevin C. O'Boyle as Director      For       For          Management

1f    Elect Amy S. Paul as Director           For       For          Management

1g    Elect Richard F. Wallman as Director    For       For          Management

1h    Elect Elizabeth H. Weatherman as        For       For          Management

      Director                                                                 

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Ratify KPMG N.V. as Auditors            For       For          Management

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board   For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          


 

7     Approve Omnibus Stock Plan              For       For          Management

8     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

YUM! BRANDS, INC.                                                              

 

Ticker:       YUM            Security ID:  988498101                            

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Michael J. Cavanagh      For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       For          Management

1e    Elect Director Greg Creed               For       For          Management

1f    Elect Director Mirian M. Graddick-Weir  For       For          Management

1g    Elect Director Thomas C. Nelson         For       For          Management

1h    Elect Director P. Justin Skala          For       For          Management

1i    Elect Director Elane B. Stock           For       For          Management

1j    Elect Director Robert D. Walter         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Policy and Plan to Eliminate      Against   Against      Shareholder

      Deforestation in Supply Chain                                             

 

 

--------------------------------------------------------------------------------

 

ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Gail K. Boudreaux        For       For          Management

1d    Elect Director David C. Dvorak          For       For          Management

1e    Elect Director Michael J. Farrell       For       For          Management

1f    Elect Director Larry C. Glasscock       For       For          Management

1g    Elect Director Robert A. Hagemann       For       For          Management

1h    Elect Director Arthur J. Higgins        For       For          Management

1i    Elect Director Michael W. Michelson     For       For          Management

1j    Elect Director Cecil B. Pickett         For       For          Management

1k    Elect Director Jeffrey K. Rhodes        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 



SIGNATURES

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

Dreyfus Premier Investment Funds, Inc.

By:  /s/ Bradley J. Skapyak 
  Bradley J. Skapyak 
  President 
 
Date:  August 17, 2017