the men's wearhouse, inc. - trilliuminvest.com · vote summary report reporting period:...
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Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The Men's Wearhouse, Inc.
Meeting Date: 07/01/2015
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director William B. Sechrest 1.1
WithholdElect Director David H. Edwab 1.2
WithholdElect Director Douglas S. Ewert 1.3
WithholdElect Director Rinaldo S. Brutoco 1.4
WithholdElect Director Sheldon I. Stein 1.5
WithholdElect Director Grace Nichols 1.6
WithholdElect Director Allen I. Questrom 1.7
WithholdElect Director B. Michael Becker 1.8
AgainstAmend Omnibus Stock Plan 2
AgainstAmend Omnibus Stock Plan 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
AgainstRatify Deloitte & Touche LLP as Auditors 5
Time Warner Cable Inc.
Meeting Date: 07/01/2015
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Carole Black Against
AgainstElect Director Thomas H. Castro 1b
AgainstElect Director David C. Chang 1c
AgainstElect Director James E. Copeland, Jr. 1d
AgainstElect Director Peter R. Haje 1e
AgainstElect Director Donna A. James 1f
AgainstElect Director Don Logan 1g
AgainstElect Director Robert D. Marcus 1h
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Time Warner Cable Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director N.J. Nicholas, Jr. 1i
AgainstElect Director Wayne H. Pace 1j
AgainstElect Director Edward D. Shirley 1k
AgainstElect Director John E. Sununu 1l
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReport on Lobbying Payments and Policy 4
ForPro-rata Vesting of Equity Awards 5
NXP Semiconductors NV
Meeting Date: 07/02/2015
Proposal Number Proposal Text
Vote Instruction
Special Meeting
ForApprove Acquisition of Freescale Through a Cash and Share Consideration
1A
ForApprove Issuance of 12,500,000 Shares in Connection with the Acquisition under Item 1A
1B
ForGrant Board Authority to Issue Share Based Remuneration Units Re: Freescale Acquisition
1C
AgainstElect Gregory L. Summe as Non-executive Director
2A
AgainstElect Peter Smitham as Non-executive Director
2B
Stifel Financial Corp.
Meeting Date: 07/07/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Stifel Financial Corp.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Charles A. Dill Withhold
WithholdElect Director Richard J. Himelfarb 1.2
WithholdElect Director Alton F. Irby, III 1.3
WithholdElect Director Victor J. Nesi 1.4
WithholdElect Director James M. Zemlyak 1.5
WithholdElect Director Michael J. Zimmerman 1.6
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForApprove Executive Incentive Bonus Plan 3
ForRatify Ernst &Young LLP as Auditors 4
BT Group plc
Meeting Date: 07/15/2015
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Sir Michael Rake as Director 4
ForRe-elect Gavin Patterson as Director 5
ForRe-elect Tony Chanmugam as Director 6
ForRe-elect Tony Ball as Director 7
ForRe-elect Iain Conn as Director 8
ForRe-elect Phil Hodkinson as Director 9
ForRe-elect Karen Richardson as Director 10
ForRe-elect Nick Rose as Director 11
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
BT Group plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Jasmine Whitbread as Director 12
ForElect Isabel Hudson as Director 13
AgainstReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAdopt New Articles of Association 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
WithholdAuthorise EU Political Donations and Expenditure
21
Red Electrica Corporacion SA
Meeting Date: 07/17/2015
Proposal Number Proposal Text
Vote Instruction
1 Receive Report on Process of Splitting Positions of Chairman of the Board and Chief Executive Officer
ForFix Number of Directors at 12 2
ForElect Juan Francisco Lasala Bernad as Director
3
ForAuthorize Board to Ratify and Execute Approved Resolutions
4
Sun Communities, Inc.
Meeting Date: 07/20/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Sun Communities, Inc.
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Stephanie W. Bergeron Against
AgainstElect Director James R. Goldman 1b
AgainstElect Director Brian M. Hermelin 1c
AgainstElect Director Ronald A. Klein 1d
AgainstElect Director Paul D. Lapides 1e
AgainstElect Director Clunet R. Lewis 1f
AgainstElect Director Ronald L. Piasecki 1g
AgainstElect Director Randall K. Rowe 1h
AgainstElect Director Gary A. Shiffman 1i
AgainstElect Director Arthur A. Weiss 1j
ForRatify Grant Thornton LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstApprove Omnibus Stock Plan 4
ForIncrease Authorized Preferred and Common Stock
5
National Grid plc
Meeting Date: 07/21/2015
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
ForRe-elect Sir Peter Gershon as Director 3
ForRe-elect Steve Holliday as Director 4
ForRe-elect Andrew Bonfield as Director 5
ForRe-elect John Pettigrew as Director 6
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
National Grid plc
Proposal Number Proposal Text
Vote Instruction
ForElect Dean Seavers as Director 7
ForRe-elect Nora Mead Brownell as Director 8
ForRe-elect Jonathan Dawson as Director 9
ForRe-elect Therese Esperdy as Director 10
ForRe-elect Paul Golby as Director 11
ForRe-elect Ruth Kelly as Director 12
ForRe-elect Mark Williamson as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorize Board to Fix Remuneration of Auditors
15
AgainstApprove Remuneration Report 16
ForAuthorize Issue of Equity with Pre-emptive Rights
17
ForAuthorize Issue of Equity without Pre-emptive Rights
18
ForAuthorize Market Purchase of Ordinary Shares 19
ForAuthorize the Company to Call EGM with 14 Working Days' Notice
20
Johnson Matthey plc
Meeting Date: 07/22/2015
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
AgainstElect Chris Mottershead as Director 4
AgainstRe-elect Tim Stevenson as Director 5
AgainstRe-elect Odile Desforges as Director 6
AgainstRe-elect Alan Ferguson as Director 7
AgainstRe-elect Den Jones as Director 8
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Johnson Matthey plc
Proposal Number Proposal Text
Vote Instruction
AgainstRe-elect Robert MacLeod as Director 9
AgainstRe-elect Colin Matthews as Director 10
AgainstRe-elect Larry Pentz as Director 11
AgainstRe-elect Dorothy Thompson as Director 12
AgainstRe-elect John Walker as Director 13
ForReappoint KPMG LLP as Auditors 14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
AbstainAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call EGM with Two Weeks' Notice
20
Pall Corporation
Meeting Date: 07/28/2015
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement For
ForAdvisory Vote on Golden Parachutes 2
ForAdjourn Meeting 3
Vodafone Group plc
Meeting Date: 07/28/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Vodafone Group plc
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
ForRe-elect Gerard Kleisterlee as Director 2
ForRe-elect Vittorio Colao as Director 3
ForRe-elect Nick Read as Director 4
ForRe-elect Sir Crispin Davis as Director 5
ForElect Dr Mathias Dopfner as Director 6
ForRe-elect Dame Clara Furse as Director 7
ForRe-elect Valerie Gooding as Director 8
ForRe-elect Renee James as Director 9
ForRe-elect Samuel Jonah as Director 10
ForRe-elect Nick Land as Director 11
ForRe-elect Philip Yea as Director 12
ForApprove Final Dividend 13
AgainstApprove Remuneration Report 14
ForReappoint PricewaterhouseCoopers LLP as Auditors
15
ForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
AbstainAuthorise EU Political Donations and Expenditure
20
ForAuthorise the Company to Call EGM with Two Weeks' Notice
21
BlackRock MuniYield Quality Fund III, Inc.
Meeting Date: 07/29/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
BlackRock MuniYield Quality Fund III, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Michael J. Castellano Withhold
WithholdElect Director Richard E. Cavanagh 1.2
WithholdElect Director Kathleen F. Feldstein 1.3
WithholdElect Director James T. Flynn 1.4
WithholdElect Director Jerrold B. Harris 1.5
WithholdElect Director R. Glenn Hubbard 1.6
WithholdElect Director Barbara G. Novick 1.7
WithholdElect Director John M. Perlowski 1.8
WithholdElect Director Karen P. Robards 1.9
McKesson Corporation
Meeting Date: 07/29/2015
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Andy D. Bryant Against
AgainstElect Director Wayne A. Budd 1b
AgainstElect Director N. Anthony Coles 1c
AgainstElect Director John H. Hammergren 1d
AgainstElect Director Alton F. Irby, III 1e
AgainstElect Director M. Christine Jacobs 1f
AgainstElect Director Donald R. Knauss 1g
AgainstElect Director Marie L. Knowles 1h
AgainstElect Director David M. Lawrence 1i
AgainstElect Director Edward A. Mueller 1j
AgainstElect Director Susan R. Salka 1k
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
McKesson Corporation
Proposal Number Proposal Text
Vote Instruction
ForAmend Executive Incentive Bonus Plan 4
ForProvide Proxy Access Right 5
ForReport on Political Contributions 6
ForPro-rata Vesting of Equity Awards 7
Federated Funds
Meeting Date: 08/06/2015
Proposal Number Proposal Text
Vote Instruction
1a Elect Director John T. Collins Against
AgainstElect Director Maureen Lally-Green 1b
AgainstElect Director P. Jerome Richey 1c
AgainstElect Director G. Thomas Hough 1d
ForAmend Declaration Of Trust to Comply with the Changes to Rule 2a-7 Including to Involuntary Redeem Shares held by Shareholders Who Do Not Meet the Qualifications for Ownership or to Comply with Applicable Laws and Regulations
2a
ForAmend Declaration Of Trust to Authorize the Trust or Any Fund or Class, as Applicable, To Dissolve, Convert, Merge, Consolidate, Reorganize, Sell All or Any Part of Its Assets, Exhange Shares or Re-Domicile
2b
ForAmend Declaration Of Trust to Permit Future Amendments by the Trustees, to the Extent that a Shareholder Vote is Not Required Under the 1940 Act and that those Amendments are Not in Contravention of Federal Securities Laws
2c
The J. M. Smucker Company
Meeting Date: 08/12/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The J. M. Smucker Company
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Vincent C. Byrd For
ForElect Director Paul J. Dolan 1b
ForElect Director Nancy Lopez Knight 1c
ForElect Director Elizabeth Valk Long 1d
ForElect Director Gary A. Oatey 1e
ForElect Director Sandra Pianalto 1f
ForElect Director Alex Shumate 1g
ForElect Director Mark T. Smucker 1h
ForElect Director Timothy P. Smucker 1i
AgainstRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
ForReport on Plans to Increase Renewable Energy Use
5
Xilinx, Inc.
Meeting Date: 08/12/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Philip T. Gianos Against
AgainstElect Director Moshe N. Gavrielov 1.2
AgainstElect Director William G. Howard, Jr. 1.3
AgainstElect Director J. Michael Patterson 1.4
AgainstElect Director Albert A. Pimentel 1.5
AgainstElect Director Marshall C. Turner 1.6
AgainstElect Director Elizabeth W. Vanderslice 1.7
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Xilinx, Inc.
Proposal Number Proposal Text
Vote Instruction
ForRatify Ernst & Young LLP as Auditors 3
Elekta AB
Meeting Date: 09/01/2015
Proposal Number Proposal Text
Vote Instruction
1 Open Meeting
ForElect Chairman of Meeting 2
ForPrepare and Approve List of Shareholders 3
ForApprove Agenda of Meeting 4
ForDesignate Inspector(s) of Minutes of Meeting 5
ForAcknowledge Proper Convening of Meeting 6
Receive Financial Statements and Statutory Reports
7
Receive President's Report; Receive Board and Committee Report
8
ForAccept Financial Statements and Statutory Reports
9
ForApprove Allocation of Income and Dividends of SEK 0.50 Per Share
10
ForApprove Discharge of Board and President 11
Receive Nominating Committee Report 12
ForDetermine Number of Members (9) and Deputy Members (0) of Board
13
AgainstApprove Remuneration of Directors; Approve Remuneration of Auditors
14
AgainstReelect Luciano Cattani, Laurent Leksell, Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Göransson as Directors; Elect Annika Espander Jansson and Johan Malmqvist as New Directors
15
AgainstRatify PricewaterhouseCoopers as Auditors 16
AgainstApprove Remuneration Policy And Other Terms of Employment For Executive Management
17
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Elekta AB
Proposal Number Proposal Text
Vote Instruction
ForApprove Performance Share Program 2015 18a
ForApprove Financing of Performance Share Program 2015
18b
ForApprove Financing of Performance Share Program 2014
19a
ForApprove Financing of Performance Share Programs 2013 and 2014
19b
ForAuthorize Share Repurchase Program with 5-percent Holding Limit
20a
ForAuthorize Reissuance of Repurchased Shares 20b
AgainstAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
21
Proposal from Shareholder Thorwald Arvidsson
AgainstAmend Articles: Voting Rights of Class A and Class B Shares
22a
AgainstAmend Articles: Transferability of Class A Shares
22b
AgainstInstruct Board to Write the Swedish Government Requesting that the Swedish Companies Act be Amended so as to Eliminate Supervoting Shares and Introduce an Obligation for Existing Shareholders to be Offered Shares
22c
AgainstInstruct the Board to Take the Necessary Measures to, if Possible, Establish a Shareholder Association
22d
AgainstInstruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board
22e
AgainstInstruct the Nominating Committee to Take Particular Account of Candidates' Ethical Standards
22f
Close Meeting 23
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 09/03/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
AgainstReelect Roger Abravanel as Director For a Three Year Term
1a
AgainstElect Rosemary A. Crane as Director For a Three Year Term
1b
AgainstElect Gerald M. Lieberman as Director For a Three Year Term
1c
AgainstReelect Galia Maor as Director For a Three Year Term
1d
AgainstElect Gabrielle Greene-Sulzberger as External Director For a Three Year Term and Approve her Compensation
2
AgainstAmend Compensation Policy for the Directors and Officers of the Company, In Respect To Directors' Compensation
3a
AgainstVote FOR if you have a personal interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager.
3a.1
AgainstApprove Compensation of Company's Directors, Excluding Chairman
3b
AgainstApprove Compensation of Yitzhak Peterburg, Chairman
3c
ForAmend Employment Terms of Erez Vigodman, President and CEO
4a
ForApprove Special Cash Bonus to Erez Vigodman, President and CEO
4b
AgainstApprove 2015 Equity Compensation Plan 5
AgainstReappoint Kesselman & Kesselman as Auditors
6
Discuss Financial Statements and the Report of the Board for 2014
7
Deckers Outdoor Corporation
Meeting Date: 09/10/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Deckers Outdoor Corporation
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Angel R. Martinez For
ForElect Director John M. Gibbons 1.2
ForElect Director Karyn O. Barsa 1.3
ForElect Director Nelson C. Chan 1.4
ForElect Director Michael F. Devine, III 1.5
ForElect Director John G. Perenchio 1.6
ForElect Director James Quinn 1.7
ForElect Director Lauri M. Shanahan 1.8
ForElect Director Bonita C. Stewart 1.9
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForApprove Qualified Employee Stock Purchase Plan
4
AgainstApprove Omnibus Stock Plan 5
Whole Foods Market, Inc.
Meeting Date: 09/15/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John Elstrott Withhold
WithholdElect Director Shahid 'Hass' Hassan 1.2
WithholdElect Director Stephanie Kugelman 1.3
WithholdElect Director John Mackey 1.4
WithholdElect Director Walter Robb 1.5
WithholdElect Director Jonathan Seiffer 1.6
WithholdElect Director Morris 'Mo' Siegel 1.7
WithholdElect Director Jonathan Sokoloff 1.8
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Whole Foods Market, Inc.
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Ralph Sorenson 1.9
WithholdElect Director Gabrielle Sulzberger 1.10
WithholdElect Director William 'Kip' Tindell, III 1.11
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young as Auditors 3
ForIncrease Authorized Common Stock 4
ForLimit Accelerated Vesting of Awards 5
Peabody Energy Corporation
Meeting Date: 09/16/2015
Proposal Number Proposal Text
Vote Instruction
1 Approve Reverse Stock Split For
ForAdjourn Meeting 2
Darden Restaurants, Inc.
Meeting Date: 09/17/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Margaret Shan Atkins For
ForElect Director Jean M. Birch 1.2
ForElect Director Bradley D. Blum 1.3
ForElect Director James P. Fogarty 1.4
ForElect Director Cynthia T. Jamison 1.5
ForElect Director Eugene (Gene) I. Lee, Jr. 1.6
ForElect Director William H. Lenehan 1.7
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Darden Restaurants, Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director Lionel L. Nowell, III 1.8
ForElect Director William S. Simon 1.9
ForElect Director Jeffrey C. Smith 1.10
ForElect Director Charles (Chuck) M. Sonsteby 1.11
ForElect Director Alan N. Stillman 1.12
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
ForAmend Right to Call Special Meeting 4
ForEliminate Supermajority Vote Requirement 5
ForEliminate Supermajority Vote Requirement to Remove Directors
6
ForRemove Business Combination/Fair Price Provision from the Charter, and Opt In to the State Business Combination/Fair Price Provision
7
AgainstAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
8
AgainstApprove Omnibus Stock Plan 9
ForReport on Lobbying Payments and Policy 10
NIKE, Inc.
Meeting Date: 09/17/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Alan B. Graf, Jr. For
WithholdElect Director John C. Lechleiter 1.2
ForElect Director Michelle A. Peluso 1.3
ForElect Director Phyllis M. Wise 1.4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForIncrease Authorized Common Stock 3
ForAmend Executive Incentive Bonus Plan 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
NIKE, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstAmend Omnibus Stock Plan 5
ForReport on Political Contributions 6
ForRatify PricewaterhouseCoopers LLP as Auditors
7
Time Warner Cable Inc.
Meeting Date: 09/21/2015
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement For
AgainstAdvisory Vote on Golden Parachutes 2
Bank of America Corporation
Meeting Date: 09/22/2015
Proposal Number Proposal Text
Vote Instruction
1 Approve Bylaw Amendment to Permit Board to Determine Leadership Structure
Against
Diageo plc
Meeting Date: 09/23/2015
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Diageo plc
Proposal Number Proposal Text
Vote Instruction
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForRe-elect Peggy Bruzelius as Director 4
ForRe-elect Lord Davies of Abersoch as Director 5
AgainstRe-elect Ho KwonPing as Director 6
ForRe-elect Betsy Holden as Director 7
ForRe-elect Dr Franz Humer as Director 8
ForRe-elect Deirdre Mahlan as Director 9
ForRe-elect Nicola Mendelsohn as Director 10
ForRe-elect Ivan Menezes as Director 11
ForRe-elect Philip Scott as Director 12
ForRe-elect Alan Stewart as Director 13
ForAppoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise Board to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
WithholdAuthorise EU Political Donations and Expenditure
19
FedEx Corporation
Meeting Date: 09/28/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director James L. Barksdale Against
AgainstElect Director John A. Edwardson 1.2
AgainstElect Director Marvin R. Ellison 1.3
AgainstElect Director Kimberly A. Jabal 1.4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
FedEx Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Shirley Ann Jackson 1.5
AgainstElect Director Gary W. Loveman 1.6
AgainstElect Director R. Brad Martin 1.7
AgainstElect Director Joshua Cooper Ramo 1.8
AgainstElect Director Susan C. Schwab 1.9
AgainstElect Director Frederick W. Smith 1.10
AgainstElect Director David P. Steiner 1.11
AgainstElect Director Paul S. Walsh 1.12
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
ForRequire Independent Board Chairman 4
ForAdopt Policy Prohibiting Tax Payments on Restricted Stock Awards
5
ForClawback of Incentive Payments 6
ForAdopt Proxy Access Right 7
ForReport on Political Contributions 8
ForReport on Lobbying Payments and Policy 9
ForReport on Consistency Between Corporate Values and Political Contributions
10
Proposal Number Proposal Text
Vote Instruction
Do Not Vote
Elect Director James L. Barksdale 1.1
Do Not Vote
Elect Director John A. Edwardson 1.2
Do Not Vote
Elect Director Marvin R. Ellison 1.3
Do Not Vote
Elect Director Kimberly A. Jabal 1.4
Do Not Vote
Elect Director Shirley Ann Jackson 1.5
Do Not Vote
Elect Director Gary W. Loveman 1.6
Do Not Vote
Elect Director R. Brad Martin 1.7
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
FedEx Corporation
Proposal Number Proposal Text
Vote Instruction
Do Not Vote
Elect Director Joshua Cooper Ramo 1.8
Do Not Vote
Elect Director Susan C. Schwab 1.9
Do Not Vote
Elect Director Frederick W. Smith 1.10
Do Not Vote
Elect Director David P. Steiner 1.11
Do Not Vote
Elect Director Paul S. Walsh 1.12
Do Not Vote
Advisory Vote to Ratify Named Executive Officers' Compensation
2
Do Not Vote
Ratify Ernst & Young LLP as Auditors 3
Do Not Vote
Require Independent Board Chairman 4
Do Not Vote
Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards
5
Do Not Vote
Clawback of Incentive Payments 6
Do Not Vote
Adopt Proxy Access Right 7
Do Not Vote
Report on Political Contributions 8
Do Not Vote
Report on Lobbying Payments and Policy 9
Do Not Vote
Report on Consistency Between Corporate Values and Political Contributions
10
General Mills, Inc.
Meeting Date: 09/29/2015
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Bradbury H. Anderson For
ForElect Director R. Kerry Clark 1b
ForElect Director David M. Cordani 1c
ForElect Director Paul Danos 1d
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
General Mills, Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director Henrietta H. Fore 1e
ForElect Director Heidi G. Miller 1f
ForElect Director Steve Odland 1g
ForElect Director Kendall J. Powell 1h
ForElect Director Michael D. Rose 1i
ForElect Director Robert L. Ryan 1j
ForElect Director Dorothy A. Terrell 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
John Wiley & Sons, Inc.
Meeting Date: 10/01/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Mari J. Baker For
ForElect Director George Bell 1.2
ForElect Director Raymond W. McDaniel, Jr. 1.3
ForElect Director Kalpana Raina 1.4
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Stratasys Ltd.
Meeting Date: 10/09/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Stratasys Ltd.
Proposal Number Proposal Text
Vote Instruction
1.1 Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting
Against
AgainstReelect S. Scott Crump as Director Until the End of the Next Annual General Meeting
1.2
AgainstReelect David Reis as Director Until the End of the Next Annual General Meeting
1.3
AgainstReelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting
1.4
AgainstReelect Ilan Levin as Director Until the End of the Next Annual General Meeting
1.5
AgainstReelect John J. McEleney as Director Until the End of the Next Annual General Meeting
1.6
AgainstReelect Ziva Pattir as Director Until the End of the Next Annual General Meeting
1.7
AgainstReelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting
1.8
AgainstApprove Bonus of USD 480,645 to David Reis, CEO and Director
2
ForReappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration
3
Discuss Financial Statements and the Report of the Board for 2014
4
Transact Other Business (Non-Voting) 5
AgainstVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
The Procter & Gamble Company
Meeting Date: 10/13/2015
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Francis S. Blake For
ForElect Director Angela F. Braly 1b
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The Procter & Gamble Company
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Kenneth I. Chenault 1c
ForElect Director Scott D. Cook 1d
ForElect Director Susan Desmond-Hellmann 1e
ForElect Director A.G. Lafley 1f
ForElect Director Terry J. Lundgren 1g
ForElect Director W. James McNerney, Jr. 1h
ForElect Director David S. Taylor 1i
ForElect Director Margaret C. Whitman 1j
ForElect Director Mary Agnes Wilderotter 1k
ForElect Director Patricia A. Woertz 1l
ForElect Director Ernesto Zedillo 1m
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForProxy Access 4
Aetna Inc.
Meeting Date: 10/19/2015
Proposal Number Proposal Text
Vote Instruction
1 Issue Shares in Connection with Merger For
AbstainAdjourn Meeting 2
Forest City Enterprises, Inc.
Meeting Date: 10/20/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Forest City Enterprises, Inc.
Proposal Number Proposal Text
Vote Instruction
1 Approve Reorganization to Facilitate Transition to REIT Status
For
ForAmend Articles of Incorporation to Add Provisions Necessary to Authorize Forest City to Declare and Pay a Special Dividend Part in Stock and Part in Cash in a Manner in which Shareholders May Receive the Dividend in Different Forms
2
AgainstAmend REIT Charter to Increase or Decrease the Aggregate Number of Shares of REIT Stock or the Number of Shares Any Class or Series of Shares of REIT Stock that the REIT is Authorized to Issue
3
AgainstApprove Provision in the REIT Charter and Provision in the Amended and Restated REIT Bylaws to Grant the REIT Board of Directors, with Certain Limited Exceptions and Exclusive Power to Amend the REIT Bylaws
4
AgainstProvide Right to Call Special Meeting 5
AgainstAdjourn Meeting 6
The Chubb Corporation
Meeting Date: 10/22/2015
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement For
AgainstAdvisory Vote on Golden Parachutes 2
ForAdjourn Meeting 3
Cree, Inc.
Meeting Date: 10/27/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Cree, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Charles M. Swoboda Withhold
WithholdElect Director Clyde R. Hosein 1.2
WithholdElect Director Robert A. Ingram 1.3
WithholdElect Director C. Howard Nye 1.4
WithholdElect Director Franco Plastina 1.5
WithholdElect Director John B. Replogle 1.6
WithholdElect Director Robert L. Tillman 1.7
WithholdElect Director Thomas H. Werner 1.8
WithholdElect Director Anne C. Whitaker 1.9
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Symantec Corporation
Meeting Date: 11/03/2015
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Michael A. Brown Against
AgainstElect Director Frank E. Dangeard 1b
AgainstElect Director Geraldine B. Laybourne 1c
AgainstElect Director David L. Mahoney 1d
AgainstElect Director Robert S. Miller 1e
AgainstElect Director Anita M. Sands 1f
AgainstElect Director Daniel H. Schulman 1g
AgainstElect Director V. Paul Unruh 1h
AgainstElect Director Suzanne M. Vautrinot 1i
ForRatify KPMG LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Symantec Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForEstablish Public Policy Board Committee 4
Cardinal Health, Inc.
Meeting Date: 11/04/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director David J. Anderson For
ForElect Director Colleen F. Arnold 1.2
ForElect Director George S. Barrett 1.3
ForElect Director Carrie S. Cox 1.4
ForElect Director Calvin Darden 1.5
ForElect Director Bruce L. Downey 1.6
ForElect Director Patricia A. Hemingway Hall 1.7
ForElect Director Clayton M. Jones 1.8
ForElect Director Gregory B. Kenny 1.9
ForElect Director Nancy Killefer 1.10
ForElect Director David P. King 1.11
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Coach, Inc.
Meeting Date: 11/04/2015
Proposal Number Proposal Text
Vote Instruction
1a Elect Director David Denton For
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Coach, Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director Andrea Guerra 1b
ForElect Director Susan Kropf 1c
ForElect Director Victor Luis 1d
ForElect Director Ivan Menezes 1e
AgainstElect Director William Nuti 1f
ForElect Director Stephanie Tilenius 1g
ForElect Director Jide Zeitlin 1h
AgainstRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
KLA-Tencor Corporation
Meeting Date: 11/04/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Edward W. Barnholt For
ForElect Director Robert M. Calderoni 1.2
ForElect Director John T. Dickson 1.3
ForElect Director Emiko Higashi 1.4
ForElect Director Kevin J. Kennedy 1.5
ForElect Director Gary B. Moore 1.6
ForElect Director Kiran M. Patel 1.7
ForElect Director Robert A. Rango 1.8
ForElect Director Richard P. Wallace 1.9
ForElect Director David C. Wang 1.10
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 11/05/2015
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAuthorize New Class of Mandatory Convertible Preferred Shares
1
CDK Global, Inc.
Meeting Date: 11/06/2015
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Steven J. Anenen For
ForElect Director Leslie A. Brun 1b
ForElect Director Willie A. Deese 1c
ForElect Director Amy J. Hillman 1d
ForElect Director Brian P. MacDonald 1e
ForElect Director Stephen A. Miles 1f
ForElect Director Robert E. Radway 1g
ForElect Director Frank S. Sowinski 1h
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearAdvisory Vote on Say on Pay Frequency 3
AgainstAmend Omnibus Stock Plan 4
ForRatify Deloitte & Touche LLP as Auditors 5
Automatic Data Processing, Inc.
Meeting Date: 11/10/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Automatic Data Processing, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Ellen R. Alemany For
ForElect Director Peter Bisson 1.2
ForElect Director Richard T. Clark 1.3
ForElect Director Eric C. Fast 1.4
ForElect Director Linda R. Gooden 1.5
ForElect Director Michael P. Gregoire 1.6
ForElect Director R. Glenn Hubbard 1.7
ForElect Director John P. Jones 1.8
ForElect Director Carlos A. Rodriguez 1.9
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
Fidelity Municipal Trust
Meeting Date: 11/18/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Elizabeth S. Acton For
ForElect Director John Engler 1.2
ForElect Director Albert R. Gamper, Jr. 1.3
ForElect Director Robert F. Gartland 1.4
ForElect Director Abigail P. Johnson 1.5
ForElect Director Arthur E. Johnson 1.6
ForElect Director Michael E. Kenneally 1.7
ForElect Director James H. Keyes 1.8
ForElect Director Marie L. Knowles 1.9
ForElect Director Geoffrey A. von Kuhn 1.10
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Oracle Corporation
Meeting Date: 11/18/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Jeffrey S. Berg Withhold
WithholdElect Director H. Raymond Bingham 1.2
WithholdElect Director Michael J. Boskin 1.3
WithholdElect Director Safra A. Catz 1.4
WithholdElect Director Bruce R. Chizen 1.5
WithholdElect Director George H. Conrades 1.6
WithholdElect Director Lawrence J. Ellison 1.7
WithholdElect Director Hector Garcia-Molina 1.8
WithholdElect Director Jeffrey O. Henley 1.9
WithholdElect Director Mark V. Hurd 1.10
WithholdElect Director Leon E. Panetta 1.11
WithholdElect Director Naomi O. Seligman 1.12
ForAmend Executive Incentive Bonus Plan 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForRatify Ernst & Young LLP as Auditors 4
ForAdopt Quantitative Renewable Energy Goals 5
ForProxy Access 6
ForApprove Quantifiable Performance Metrics 7
ForAmend Corporate Governance Guidelines 8
ForProxy Voting Disclosure, Confidentiality, and Tabulation
9
ForReport on Lobbying Payments and Policy 10
Sysco Corporation
Meeting Date: 11/18/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Sysco Corporation
Proposal Number Proposal Text
Vote Instruction
1a Elect Director John M. Cassaday Against
AgainstElect Director Judith B. Craven 1b
AgainstElect Director William J. DeLaney 1c
AgainstElect Director Joshua D. Frank 1d
AgainstElect Director Larry C. Glasscock 1e
AgainstElect Director Jonathan Golden 1f
AgainstElect Director Joseph A. Hafner, Jr. 1g
AgainstElect Director Hans-Joachim Koerber 1h
AgainstElect Director Nancy S. Newcomb 1i
AgainstElect Director Nelson Peltz 1j
AgainstElect Director Richard G. Tilghman 1k
AgainstElect Director Jackie M. Ward 1l
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
Cisco Systems, Inc.
Meeting Date: 11/19/2015
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Carol A. Bartz For
ForElect Director M. Michele Burns 1b
ForElect Director Michael D. Capellas 1c
ForElect Director John T. Chambers 1d
ForElect Director Brian L. Halla 1e
ForElect Director John L. Hennessy 1f
ForElect Director Kristina M. Johnson 1g
ForElect Director Roderick C. McGeary 1h
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Cisco Systems, Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director Charles H. Robbins 1i
ForElect Director Arun Sarin 1j
ForElect Director Steven M. West 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
AbstainAdopt Holy Land Principles 4
ForAdopt Proxy Access Right 5
The Hain Celestial Group, Inc.
Meeting Date: 11/19/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Irwin D. Simon Withhold
WithholdElect Director Richard C. Berke 1.2
WithholdElect Director Andrew R. Heyer 1.3
WithholdElect Director Raymond W. Kelly 1.4
WithholdElect Director Roger Meltzer 1.5
WithholdElect Director Scott M. O'Neil 1.6
WithholdElect Director Adrianne Shapira 1.7
WithholdElect Director Lawrence S. Zilavy 1.8
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
ForAdopt Proxy Access Right 4
Woolworths Holdings Ltd
Meeting Date: 11/30/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Woolworths Holdings Ltd
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports for the Year Ended 28 June 2015
For
ForElect Patrick Allaway as Director 2.1
ForRe-elect Tom Boardman as Director 2.2
ForRe-elect Andrew Higginson as Director 2.3
ForElect Gail Kelly as Director 2.4
ForRe-elect Zyda Rylands as Director 2.5
ForRe-elect Thina Siwendu as Director 2.6
AgainstReappoint Ernst & Young Inc as Auditors of the Company
3
ForElect Patrick Allaway as Member of the Audit Committee
4.1
ForRe-elect Peter Bacon as Member of the Audit Committee
4.2
ForRe-elect Zarina Bassa as Member of the Audit Committee
4.3
ForRe-elect Hubert Brody as Member of the Audit Committee
4.4
ForRe-elect Andrew Higginson as Member of the Audit Committee
4.5
AgainstApprove Remuneration Policy 5
AgainstApprove Fees Paid to Patrick Allaway for the Quarter Ended 31 December 2014
6.1
AgainstApprove Fees Paid to Patrick Allaway in 2015 for Woolworths Holdings Limited and Australian Subsidiaries
6.2
AgainstApprove Fees Paid to Gail Kelly in 2015 for Woolworths Holdings Limited and Australian Subsidiaries
6.3
AgainstApprove Fees Paid to Audit Committee Members for their Attendance at Treasury Committee Meetings in 2015
6.4
AgainstApprove Remuneration of Non-Executive Directors for the Period 1 January 2016 to 31 December 2016
6.5
ForAmend Memorandum of Incorporation 7
ForAuthorise Repurchase of Issued Share Capital 8
ForApprove Financial Assistance to Related or Inter-related Companies or Corporations
9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Woolworths Holdings Ltd
Proposal Number Proposal Text
Vote Instruction
AgainstApprove Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes
10
Microsoft Corporation
Meeting Date: 12/02/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director William H. Gates, lll For
ForElect Director Teri L. List-Stoll 1.2
ForElect Director G. Mason Morfit 1.3
ForElect Director Satya Nadella 1.4
ForElect Director Charles H. Noski 1.5
ForElect Director Helmut Panke 1.6
ForElect Director Sandra E. Peterson 1.7
ForElect Director Charles W. Scharf 1.8
ForElect Director John W. Stanton 1.9
ForElect Director John W. Thompson 1.10
ForElect Director Padmasree Warrior 1.11
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
Nokia Corp.
Meeting Date: 12/02/2015
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Nokia Corp.
Proposal Number Proposal Text
Vote Instruction
Open Meeting 1
Call the Meeting to Order 2
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Acknowledge Proper Convening of Meeting 4
Prepare and Approve List of Shareholders 5
ForIssue 2.1 Billion Shares in Connection with Acquisition of Alcatel Lucent
6
ForAmend Articles Re: Corporate Purpose; Board-Related; General Meeting
7
ForFix Number of Directors at Ten; Elect Louis Hughes, Jean Monty, and Olivier Piou as Directors
8
Close Meeting 9
Cigna Corporation
Meeting Date: 12/03/2015
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement For
ForAdvisory Vote on Golden Parachutes 2
ForAdjourn Meeting 3
Coloplast A/S
Meeting Date: 12/09/2015
Proposal Number Proposal Text
Vote Instruction
1 Receive Report of Board
ForAccept Financial Statements and Statutory Reports
2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Coloplast A/S
Proposal Number Proposal Text
Vote Instruction
ForApprove Allocation of Income 3
ForApprove DKK 4.0 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly
4.1
ForAuthorize Share Repurchase Program 4.2
AbstainReelect Michael Rasmussen (Chairman) as Director
5.1
AbstainReelect Niels Louis-Hansen (Vice Chairman) as Director
5.2
AbstainReelect Sven Bjorklund as Director 5.3
AbstainReelect Per Magid as Director 5.4
AbstainReelect Brian Petersen as Director 5.5
AbstainReelect Jorgen Tang-Jensen as Director 5.6
AbstainElect Birgitte Nielsen as New Director 5.7
AbstainElect Jette Nygaard-Andersen as New Director 5.8
AgainstRatify PricewaterhouseCoopers as Auditors 6
Other Business 7
NAPCO Security Technologies, Inc.
Meeting Date: 12/09/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Paul Stephen Beeber Withhold
WithholdElect Director Randy B. Blaustein 1.2
WithholdElect Director Donna A. Soloway 1.3
ForRatify Baker Tilly Virchow Krause, LLP as Auditors
2
Comcast Corporation
Meeting Date: 12/10/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Comcast Corporation
Proposal Number Proposal Text
Vote Instruction
1 Approve Conversion of Securities For
Medtronic plc
Meeting Date: 12/11/2015
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Richard H. Anderson For
ForElect Director Craig Arnold 1b
ForElect Director Scott C. Donnelly 1c
ForElect Director Randall J. Hogan, III 1d
ForElect Director Omar Ishrak 1e
ForElect Director Shirley Ann Jackson 1f
ForElect Director Michael O. Leavitt 1g
ForElect Director James T. Lenehan 1h
ForElect Director Elizabeth G. Nabel 1i
ForElect Director Denise M. O'Leary 1j
ForElect Director Kendall J. Powell 1k
ForElect Director Robert C. Pozen 1l
ForElect Director Preetha Reddy 1m
ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearAdvisory Vote on Say on Pay Frequency 4
Palo Alto Networks, Inc.
Meeting Date: 12/11/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Palo Alto Networks, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John M. Donovan Withhold
WithholdElect Director Stanley J. Meresman 1.2
WithholdElect Director Nir Zuk 1.3
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Charles Schwab Family of Funds
Meeting Date: 12/11/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Walter W. Bettinger, II Withhold
WithholdElect Director Marie A. Chandoha 1.2
WithholdElect Director Joseph R. Martinetto 1.3
ForElect Director Robert W. Burns 1.4
ForElect Director John F. Cogan 1.5
ForElect Director Stephen T. Kochis 1.6
ForElect Director David L. Mahoney 1.7
ForElect Director Kiran M. Patel 1.8
ForElect Director Kimberly S. Patmore 1.9
ForElect Director Charles A. Ruffel 1.10
ForElect Director Gerald B. Smith 1.11
ForElect Director Joseph H. Wender 1.12
Westpac Banking Corporation
Meeting Date: 12/11/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Westpac Banking Corporation
Proposal Number Proposal Text
Vote Instruction
2 Approve the Remuneration Report Against
AgainstApprove the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company
3
AgainstElect Elizabeth Bryan as Director 4a
AgainstElect Peter Hawkins as Director 4b
AgainstElect Craig Dunn as Director 4c
Westpac Banking Corporation
Meeting Date: 12/11/2015
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForApprove the Financial Statements and Reports of the Directors and Auditor
1
AgainstApprove the Remuneration Report 2
AgainstApprove the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company
3
AgainstElect Elizabeth Bryan as Director 4a
AgainstElect Peter Hawkins as Director 4b
AgainstElect Craig Dunn as Director 4c
Henderson Global Funds
Meeting Date: 12/16/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Henderson Global Funds
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Barbara L. Lamb Withhold
WithholdElect Director J. Marshall Peck 1.2
WithholdElect Director Diane L. Wallace 1.3
Jeronimo Martins SGPS S.A
Meeting Date: 12/16/2015
Proposal Number Proposal Text
Vote Instruction
1 Approve Distribution of Special Dividends of EUR 0.375 per Share Against Free Reserves
For
Johnson Matthey plc
Meeting Date: 12/16/2015
Proposal Number Proposal Text
Vote Instruction
1 Approve Special Dividend; Approve Share Consolidation
For
ForAuthorise Market Purchase of Ordinary Shares 2
United Natural Foods, Inc.
Meeting Date: 12/16/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
United Natural Foods, Inc.
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Eric F. Artz Against
AgainstElect Director Ann Torre Bates 1b
AgainstElect Director Denise M. Clark 1c
AgainstElect Director Michael S. Funk 1d
AgainstElect Director Gail A. Graham 1e
AgainstElect Director James P. Heffernan 1f
AgainstElect Director Peter A. Roy 1g
AgainstElect Director Steven L. Spinner 1h
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
ForLimit Accelerated Vesting of Equity Awards Upon a Change in Control
5
Cohen & Steers International Realty Fund, Inc.
Meeting Date: 12/17/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Robert H. Steers Withhold
WithholdElect Director Joseph M. Harvey 1.2
WithholdElect Director Michael Clark 1.3
WithholdElect Director Bonnie Cohen 1.4
WithholdElect Director George Grossman 1.5
WithholdElect Director Dean Junkans 1.6
WithholdElect Director Richard E. Kroon 1.7
WithholdElect Director Gerald J. Maginnis 1.8
WithholdElect Director Jane F. Magpiong 1.9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Cohen & Steers International Realty Fund, Inc.
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Richard J. Norman 1.10
WithholdElect Director Frank K. Ross 1.11
WithholdElect Director C. Edward Ward, Jr. 1.12
ForApprove a Change to the Classification of Certain of the Fund to a "Non-Diversified" Fund
4
Starwood Waypoint Residential Trust
Meeting Date: 12/17/2015
Proposal Number Proposal Text
Vote Instruction
1 Approve Internalization Plan Against
ForIssue Shares in Connection with Acquisition 2
ForAdjourn Meeting 3
Koninklijke Philips N.V.
Meeting Date: 12/18/2015
Proposal Number Proposal Text
Vote Instruction
1 Elect A. Bhattacharya to Management Board For
Koninklijke Philips N.V.
Meeting Date: 12/18/2015
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Koninklijke Philips N.V.
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForElect A. Bhattacharya to Management Board 1
Donaldson Company, Inc.
Meeting Date: 12/22/2015
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Andrew Cecere Withhold
WithholdElect Director William M. Cook 1.2
WithholdElect Director James J. Owens 1.3
WithholdElect Director Trudy A. Rautio 1.4
AgainstAmend Omnibus Stock Plan 2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Matthews International Funds
Meeting Date: 12/23/2015
Proposal Number Proposal Text
Vote Instruction
1 Approve Investment Advisory Agreement between the Trust and Matthews, the Funds' Current Investment Adviser
For
Acuity Brands, Inc.
Meeting Date: 01/06/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Acuity Brands, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director James H. Hance, Jr. Withhold
WithholdElect Director Vernon J. Nagel 1.2
WithholdElect Director Julia B. North 1.3
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
DENTSPLY International Inc.
Meeting Date: 01/11/2016
Proposal Number Proposal Text
Vote Instruction
1 Issue Shares in Connection with Acquisition For
ForAdopt Second Amended and Restated Certificate of Incorporation
2
ForAdvisory Vote on Golden Parachutes 3
AbstainApprove Omnibus Stock Plan 4
AbstainAdjourn Meeting 5
Moog Inc.
Meeting Date: 01/13/2016
Proposal Number Proposal Text
Vote Instruction
1 Elect Director R. Bradley Lawrence Withhold
ForRatify Ernst & Young LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Fidelity Massachusetts Municipal Trust
Meeting Date: 01/15/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Elizabeth S. Acton For
ForElect Director John Engler 1.2
ForElect Director Albert R. Gamper, Jr. 1.3
ForElect Director Robert F. Gartland 1.4
ForElect Director Abigail P. Johnson 1.5
ForElect Director Arthur E. Johnson 1.6
ForElect Director Michael E. Kenneally 1.7
ForElect Director James H. Keyes 1.8
ForElect Director Marie L. Knowles 1.9
ForElect Director Geoffrey A. von Kuhn 1.10
SEI Daily Income Trust
Meeting Date: 01/15/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Robert A. Nesher Withhold
WithholdElect Director William M. Doran 1.2
WithholdElect Director George J. Sullivan, Jr. 1.3
WithholdElect Director Nina Lesavoy 1.4
WithholdElect Director James M. Williams 1.5
WithholdElect Director Mitchell A. Johnson 1.6
WithholdElect Director Hubert L. Harris, Jr. 1.7
WithholdElect Director Susan C. Cote 1.8
AgainstAmend Quorum Requirements 2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Intuit Inc.
Meeting Date: 01/21/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Eve Burton Against
AgainstElect Director Scott D. Cook 1b
AgainstElect Director Richard L. Dalzell 1c
AgainstElect Director Diane B. Greene 1d
AgainstElect Director Suzanne Nora Johnson 1e
AgainstElect Director Dennis D. Powell 1f
AgainstElect Director Brad D. Smith 1g
AgainstElect Director Jeff Weiner 1h
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Becton, Dickinson and Company
Meeting Date: 01/26/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Basil L. Anderson For
ForElect Director Catherine M. Burzik 1.2
ForElect Director Vincent A. Forlenza 1.3
ForElect Director Claire M. Fraser 1.4
ForElect Director Christopher Jones 1.5
ForElect Director Marshall O. Larsen 1.6
ForElect Director Gary A. Mecklenburg 1.7
ForElect Director James F. Orr 1.8
ForElect Director Willard J. Overlock, Jr. 1.9
ForElect Director Claire Pomeroy 1.10
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Becton, Dickinson and Company
Proposal Number Proposal Text
Vote Instruction
ForElect Director Rebecca W. Rimel 1.11
ForElect Director Bertram L. Scott 1.12
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
Hormel Foods Corporation
Meeting Date: 01/26/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Gary C. Bhojwani For
ForElect Director Terrell K. Crews 1.2
ForElect Director Jeffrey M. Ettinger 1.3
ForElect Director Jody H. Feragen 1.4
ForElect Director Glenn S. Forbes 1.5
WithholdElect Director Stephen M. Lacy 1.6
ForElect Director John L. Morrison 1.7
ForElect Director Elsa A. Murano 1.8
ForElect Director Robert C. Nakasone 1.9
ForElect Director Susan K. Nestegard 1.10
ForElect Director Dakota A. Pippins 1.11
ForElect Director Christopher J. Policinski 1.12
WithholdElect Director Sally J. Smith 1.13
ForElect Director James P. Snee 1.14
ForElect Director Steven A. White 1.15
ForIncrease Authorized Common Stock 2
ForRatify Ernst & Young LLP as Auditors 3
ForRequire Independent Board Chairman 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Siemens AG
Meeting Date: 01/26/2016
Proposal Number Proposal Text
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting)
ForApprove Allocation of Income and Dividends of EUR 3.50 per Share
2
ForApprove Discharge of Management Board for Fiscal 2014/2015
3
ForApprove Discharge of Supervisory Board for Fiscal 2014/2015
4
ForRatify Ernst & Young GmbH as Auditors for Fiscal 2015/2016
5
AgainstReelect Nicola Leibinger-Kammueller to the Supervisory Board
6.1
AgainstReelect Jim Hagemann Snabe to the Supervisory Board
6.2
AgainstReelect Werner Wenning to the Supervisory Board
6.3
ForApprove Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan
7
ForApprove Spin-Off and Takeover Agreement with Siemens Healthcare GmbH
8
Siemens AG
Meeting Date: 01/26/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Receive Financial Statements and Statutory Reports for Fiscal 2014/2015 (Non-Voting)
1
ForApprove Allocation of Income and Dividends of EUR 3.50 per Share
2
ForApprove Discharge of Management Board for Fiscal 2014/2015
3
ForApprove Discharge of Supervisory Board for Fiscal 2014/2015
4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Siemens AG
Proposal Number Proposal Text
Vote Instruction
ForRatify Ernst & Young GmbH as Auditors for Fiscal 2015/2016
5
AgainstReelect Nicola Leibinger-Kammueller to the Supervisory Board
6A
AgainstReelect Jim Hagemann Snabe to the Supervisory Board
6B
AgainstReelect Werner Wenning to the Supervisory Board
6C
ForApprove Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan
7
ForApprove Spin-Off and Takeover Agreement with Siemens Healthcare GmbH
8
Johnson Controls, Inc.
Meeting Date: 01/27/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director David P. Abney For
ForElect Director Natalie A. Black 1.2
ForElect Director Julie L. Bushman 1.3
ForElect Director Raymond L. Conner 1.4
ForElect Director Richard Goodman 1.5
ForElect Director Jeffrey A. Joerres 1.6
ForElect Director William H. Lacy 1.7
ForElect Director Alex A. Molinaroli 1.8
ForElect Director Juan Pablo del Valle Perochena 1.9
ForElect Director Mark P. Vergnano 1.10
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForProxy Access 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Royal Dutch Shell plc
Meeting Date: 01/27/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForApprove the Cash and Share Offer for BG Group plc
1
Walgreens Boots Alliance, Inc.
Meeting Date: 01/27/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Janice M. Babiak Against
AgainstElect Director David J. Brailer 1b
AgainstElect Director William C. Foote 1c
AgainstElect Director Ginger L. Graham 1d
AgainstElect Director John A. Lederer 1e
AgainstElect Director Dominic P. Murphy 1f
AgainstElect Director Stefano Pessina 1g
AgainstElect Director Barry Rosenstein 1h
AgainstElect Director Leonard D. Schaeffer 1i
AgainstElect Director Nancy M. Schlichting 1j
AgainstElect Director James A. Skinner 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
Air Products and Chemicals, Inc.
Meeting Date: 01/28/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Air Products and Chemicals, Inc.
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Susan K. Carter For
ForElect Director Charles I. Cogut 1b
ForElect Director Seifi Ghasemi 1c
ForElect Director David H. Y. Ho 1d
ForElect Director Margaret G. McGlynn 1e
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
ForAmend Executive Incentive Bonus Plan 4
Costco Wholesale Corporation
Meeting Date: 01/29/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Hamilton E. James Withhold
WithholdElect Director W. Craig Jelinek 1.2
WithholdElect Director John W. Stanton 1.3
WithholdElect Director Mary A. (Maggie) Wilderotter 1.4
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAdopt Proxy Access Right 4
Emerson Electric Co.
Meeting Date: 02/02/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Emerson Electric Co.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director C. A. H. Boersig Withhold
WithholdElect Director J. B. Bolten 1.2
WithholdElect Director M. S. Levatich 1.3
WithholdElect Director R. L. Stephenson 1.4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
ForReport on Sustainability 4
ForReport on Political Contributions 5
ForReport on Lobbying Payments and Policy 6
ForAdopt Quantitative Company-wide GHG Goals 7
Rockwell Automation, Inc.
Meeting Date: 02/02/2016
Proposal Number Proposal Text
Vote Instruction
A1 Elect Director Keith D. Nosbusch For
ForElect Director William T. McCormick, Jr. A2
ForRatify Deloitte & Touche LLP as Auditors B
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
C
AgainstAmend Omnibus Stock Plan D
AgainstAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
E
Accenture plc
Meeting Date: 02/03/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Accenture plc
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Jaime Ardila For
ForElect Director Dina Dublon 1b
ForElect Director Charles H. Giancarlo 1c
ForElect Director William L. Kimsey 1d
ForElect Director Marjorie Magner 1e
ForElect Director Blythe J. McGarvie 1f
ForElect Director Pierre Nanterme 1g
ForElect Director Gilles C. Pelisson 1h
ForElect Director Paula A. Price 1i
ForElect Director Arun Sarin 1j
ForElect Director Wulf von Schimmelmann 1k
ForElect Director Frank K. Tang 1l
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstAmend Omnibus Stock Plan 3
ForAmend Qualified Employee Stock Purchase Plan
4
ForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
5
ForProvide Proxy Access Right 6
ForRequire Advance Notice for Shareholder Proposals
7A
ForAmend Articles 7B
ForAmend Articles - Board Related 8A
ForEstablish Range for Size of Board 8B
ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
9
ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
ForAuthorize Open-Market Purchases of Class A Ordinary Shares
11
ForDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock
12
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
John Hancock Financial Opportunities Fund
Meeting Date: 02/03/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director James R. Boyle Withhold
WithholdElect Director Craig Bromley 1.2
WithholdElect Director Deborah C. Jackson 1.3
WithholdElect Director James M. Oates 1.4
WithholdElect Director Steven R. Pruchansky 1.5
Visa Inc.
Meeting Date: 02/03/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Lloyd A. Carney For
ForElect Director Mary B. Cranston 1b
ForElect Director Francisco Javier Fernandez-Carbajal
1c
ForElect Director Alfred F. Kelly, Jr. 1d
ForElect Director Robert W. Matschullat 1e
ForElect Director Cathy E. Minehan 1f
ForElect Director Suzanne Nora Johnson 1g
ForElect Director David J. Pang 1h
ForElect Director Charles W. Scharf 1i
ForElect Director John A. C. Swainson 1j
ForElect Director Maynard G. Webb, Jr. 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstAmend Omnibus Stock Plan 3
ForAmend Executive Incentive Bonus Plan 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Visa Inc.
Proposal Number Proposal Text
Vote Instruction
ForRatify KPMG LLP as Auditors 5
Compass Group plc
Meeting Date: 02/04/2016
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
AgainstElect Nelson Silva as Director 4
AgainstElect Johnny Thomson as Director 5
AgainstElect Ireena Vittal as Director 6
AgainstRe-elect Dominic Blakemore as Director 7
AgainstRe-elect Richard Cousins as Director 8
AgainstRe-elect Gary Green as Director 9
AgainstRe-elect Carol Arrowsmith as Director 10
AgainstRe-elect John Bason as Director 11
AgainstRe-elect Susan Murray as Director 12
AgainstRe-elect Don Robert as Director 13
AgainstRe-elect Paul Walsh as Director 14
ForReappoint KPMG LLP as Auditors 15
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
AbstainAuthorise EU Political Donations and Expenditure
17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
21
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
BIF Tax-Exempt Fund
Meeting Date: 02/08/2016
Proposal Number Proposal Text
Vote Instruction
Elect Board Members
WithholdElect Director David O. Beim 1.1
WithholdElect Director Susan J. Carter 1.2
WithholdElect Director Collette Chilton 1.3
WithholdElect Director Neil A. Cotty 1.4
WithholdElect Director Matina S. Horner 1.5
WithholdElect Director Rodney D. Johnson 1.6
WithholdElect Director Cynthia A. Montgomery 1.7
WithholdElect Director Joseph P. Platt 1.8
WithholdElect Director Robert C. Robb, Jr. 1.9
WithholdElect Director Mark Stalnecker 1.10
WithholdElect Director Kenneth L. Urish 1.11
WithholdElect Director Claire A. Walton 1.12
WithholdElect Director Frederick W. Winter 1.13
WithholdElect Director Barbara G. Novick 1.14
WithholdElect Director John M. Perlowski 1.15
Elect Board Members of Feeder Fund to Corresponding Master Fund
WithholdElect Director David O. Beim 2.1
WithholdElect Director Susan J. Carter 2.2
WithholdElect Director Collette Chilton 2.3
WithholdElect Director Neil A. Cotty 2.4
WithholdElect Director Matina S. Horner 2.5
WithholdElect Director Rodney D. Johnson 2.6
WithholdElect Director Cynthia A. Montgomery 2.7
WithholdElect Director Joseph P. Platt 2.8
WithholdElect Director Robert C. Robb, Jr. 2.9
WithholdElect Director Mark Stalnecker 2.10
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
BIF Tax-Exempt Fund
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Kenneth L. Urish 2.11
WithholdElect Director Claire A. Walton 2.12
WithholdElect Director Frederick W. Winter 2.13
WithholdElect Director Barbara G. Novick 2.14
WithholdElect Director John M. Perlowski 2.15
BIF Treasury Fund
Meeting Date: 02/08/2016
Proposal Number Proposal Text
Vote Instruction
Elect Board Members
WithholdElect Director David O. Beim 1.1
WithholdElect Director Susan J. Carter 1.2
WithholdElect Director Collette Chilton 1.3
WithholdElect Director Neil A. Cotty 1.4
WithholdElect Director Matina S. Horner 1.5
WithholdElect Director Rodney D. Johnson 1.6
WithholdElect Director Cynthia A. Montgomery 1.7
WithholdElect Director Joseph P. Platt 1.8
WithholdElect Director Robert C. Robb, Jr. 1.9
WithholdElect Director Mark Stalnecker 1.10
WithholdElect Director Kenneth L. Urish 1.11
WithholdElect Director Claire A. Walton 1.12
WithholdElect Director Frederick W. Winter 1.13
WithholdElect Director Barbara G. Novick 1.14
WithholdElect Director John M. Perlowski 1.15
Elect Board Members of Feeder Fund to Corresponding Master Fund
WithholdElect Director David O. Beim 2.1
WithholdElect Director Susan J. Carter 2.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
BIF Treasury Fund
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Collette Chilton 2.3
WithholdElect Director Neil A. Cotty 2.4
WithholdElect Director Matina S. Horner 2.5
WithholdElect Director Rodney D. Johnson 2.6
WithholdElect Director Cynthia A. Montgomery 2.7
WithholdElect Director Joseph P. Platt 2.8
WithholdElect Director Robert C. Robb, Jr. 2.9
WithholdElect Director Mark Stalnecker 2.10
WithholdElect Director Kenneth L. Urish 2.11
WithholdElect Director Claire A. Walton 2.12
WithholdElect Director Frederick W. Winter 2.13
WithholdElect Director Barbara G. Novick 2.14
WithholdElect Director John M. Perlowski 2.15
Varian Medical Systems, Inc.
Meeting Date: 02/11/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director R. Andrew Eckert For
WithholdElect Director Mark R. Laret 1.2
ForElect Director Erich R. Reinhardt 1.3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Fidelity Funds
Meeting Date: 02/12/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Fidelity Funds
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Elizabeth S. Acton For
ForElect Director John Engler 1.2
ForElect Director Albert R. Gamper, Jr. 1.3
ForElect Director Robert F. Gartland 1.4
ForElect Director Abigail P. Johnson 1.5
ForElect Director Arthur E. Johnson 1.6
ForElect Director Michael E. Kenneally 1.7
ForElect Director James H. Keyes 1.8
ForElect Director Marie L. Knowles 1.9
ForElect Director Geoffrey A. von Kuhn 1.10
Fidelity Funds
Meeting Date: 02/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Elizabeth S. Acton For
ForElect Director John Engler 1.2
ForElect Director Albert R. Gamper, Jr. 1.3
ForElect Director Robert F. Gartland 1.4
ForElect Director Abigail P. Johnson 1.5
ForElect Director Arthur E. Johnson 1.6
ForElect Director Michael E. Kenneally 1.7
ForElect Director James H. Keyes 1.8
ForElect Director Marie L. Knowles 1.9
ForElect Director Geoffrey A. von Kuhn 1.10
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Fidelity Funds
Meeting Date: 02/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Elizabeth S. Acton For
ForElect Director John Engler 1.2
ForElect Director Albert R. Gamper, Jr. 1.3
ForElect Director Robert F. Gartland 1.4
ForElect Director Abigail P. Johnson 1.5
ForElect Director Arthur E. Johnson 1.6
ForElect Director Michael E. Kenneally 1.7
ForElect Director James H. Keyes 1.8
ForElect Director Marie L. Knowles 1.9
ForElect Director Geoffrey A. von Kuhn 1.10
Atwood Oceanics, Inc.
Meeting Date: 02/17/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Deborah A. Beck Withhold
WithholdElect Director George S. Dotson 1.2
WithholdElect Director Jack E. Golden 1.3
WithholdElect Director Hans Helmerich 1.4
WithholdElect Director Jeffrey A. Miller 1.5
WithholdElect Director James R. Montague 1.6
WithholdElect Director Robert J. Saltiel 1.7
WithholdElect Director Phil D. Wedemeyer 1.8
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstAmend Omnibus Stock Plan 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Atwood Oceanics, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstRatify PricewaterhouseCoopers LLP as Auditors
4
KLA-Tencor Corporation
Meeting Date: 02/19/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement For
ForAdjourn Meeting 2
ForAdvisory Vote on Golden Parachutes 3
ForApprove Extension of Outside Director Accelerated Vesting Policy
4
Lam Research Corporation
Meeting Date: 02/19/2016
Proposal Number Proposal Text
Vote Instruction
1 Issue Shares in Connection with Acquisition For
ForAdjourn Meeting 2
ForIncrease Authorized Common Stock 3
Novartis AG
Meeting Date: 02/23/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Novartis AG
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Discharge of Board and Senior Management
2
ForApprove Allocation of Income and Dividends of CHF 2.70 per Share
3
ForApprove CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
AgainstAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital
5
AgainstApprove Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million
6.1
AgainstApprove Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million
6.2
AgainstApprove Remuneration Report (Non-Binding) 6.3
ForReelect Joerg Reinhardt as Director and Chairman
7.1
ForReelect Nancy Andrews as Director 7.2
ForReelect Dimitri Azar as Director 7.3
AgainstReelect Srikant Datar as Director 7.4
ForReelect Ann Fudge as Director 7.5
AgainstReelect Pierre Landolt as Director 7.6
ForReelect Andreas von Planta as Director 7.7
ForReelect Charles Sawyers as Director 7.8
ForReelect Enrico Vanni as Director 7.9
ForReelect William Winters as Director 7.10
ForElect Tom Buechner as Director 7.11
ForElect Elizabeth Doherty as Director 7.12
AgainstAppoint Srikant Datar as Member of the Compensation Committee
8.1
ForAppoint Ann Fudge as Member of the Compensation Committee
8.2
ForAppoint Enrico Vanni as Member of the Compensation Committee
8.3
ForAppoint William Winters as Member of the Compensation Committee
8.4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Novartis AG
Proposal Number Proposal Text
Vote Instruction
ForRatify PricewaterhouseCoopers AG as Auditors
9
ForDesignate Peter Andreas Zahn as Independent Proxy
10
AgainstTransact Other Business (Voting) 11
Novartis AG
Meeting Date: 02/23/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
ForApprove Discharge of Board and Senior Management
2
ForApprove Allocation of Income and Dividends of CHF 2.70 per Share
3
ForApprove CHF 24.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
AgainstAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital
5
AgainstApprove Maximum Remuneration of Board of Directors in the Amount of CHF 8.16 Million
6.1
AgainstApprove Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million
6.2
AgainstApprove Remuneration Report (Non-Binding) 6.3
ForReelect Joerg Reinhardt as Director and Chairman
7.1
ForReelect Nancy Andrews as Director 7.2
ForReelect Dimitri Azar as Director 7.3
AgainstReelect Srikant Datar as Director 7.4
ForReelect Ann Fudge as Director 7.5
AgainstReelect Pierre Landolt as Director 7.6
ForReelect Andreas von Planta as Director 7.7
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Novartis AG
Proposal Number Proposal Text
Vote Instruction
ForReelect Charles Sawyers as Director 7.8
ForReelect Enrico Vanni as Director 7.9
ForReelect William Winters as Director 7.10
ForElect Tom Buechner as Director 7.11
ForElect Elizabeth Doherty as Director 7.12
AgainstAppoint Srikant Datar as Member of the Compensation Committee
8.1
ForAppoint Ann Fudge as Member of the Compensation Committee
8.2
ForAppoint Enrico Vanni as Member of the Compensation Committee
8.3
ForAppoint William Winters as Member of the Compensation Committee
8.4
ForRatify PricewaterhouseCoopers AG as Auditors
9
ForDesignate Peter Andreas Zahn as Independent Proxy
10
AgainstTransact Other Business (Voting) 11
Deere & Company
Meeting Date: 02/24/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Samuel R. Allen For
ForElect Director Crandall C. Bowles 1b
ForElect Director Vance D. Coffman 1c
ForElect Director Dipak C. Jain 1d
ForElect Director Michael O. Johanns 1e
ForElect Director Clayton M. Jones 1f
ForElect Director Brian M. Krzanich 1g
ForElect Director Gregory R. Page 1h
ForElect Director Sherry M. Smith 1i
ForElect Director Dmitri L. Stockton 1j
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Deere & Company
Proposal Number Proposal Text
Vote Instruction
ForElect Director Sheila G. Talton 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
ForAdopt Proxy Access Right 4a
ForCreate Feasibility Plan for Net-Zero GHG Emissions
4b
AgainstReport on Consistency Between Corporate Values and Political Contributions
4c
Keurig Green Mountain, Inc.
Meeting Date: 02/24/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement For
ForAdvisory Vote on Golden Parachutes 2
ForAdjourn Meeting 3
Novozymes A/S
Meeting Date: 02/24/2016
Proposal Number Proposal Text
Vote Instruction
1 Receive Report of Board
ForAccept Financial Statements and Statutory Reports
2
ForApprove Allocation of Income and Dividends of DKK 3.50 Per Share
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Novozymes A/S
Proposal Number Proposal Text
Vote Instruction
ForApprove Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work
4
AbstainReelect Henrik Gurtler (Chairman) as Director 5
AbstainReelect Jorgen Rasmussen (Vice Chairman) as Director
6
AbstainReelect Heinz-Jurgen Bertram as Director 7a
AbstainReelect Lars Green as Director 7b
AbstainReelect Agnete Raaschou-Nielsen as Director 7c
AbstainReelect Mathias Uhlen as Director 7d
AbstainElect Eivind Kolding as New Director 7e
AbstainRatify PricewaterhouseCoopers as Auditors 8
ForApprove DKK 6 Million Reduction in Share Capital via Share Cancellation
9a
ForAmend Articles Re: Change from Bearer Shares to Registered Shares
9b
ForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
9c
Other Business 10
Apple Inc.
Meeting Date: 02/26/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director James Bell Against
AgainstElect Director Tim Cook 1.2
AgainstElect Director Al Gore 1.3
AgainstElect Director Bob Iger 1.4
AgainstElect Director Andrea Jung 1.5
AgainstElect Director Art Levinson 1.6
AgainstElect Director Ron Sugar 1.7
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Apple Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Sue Wagner 1.8
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
ForCreate Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers
5
ForAdopt Policy to Increase Diversity of Senior Management and Board of Directors
6
AgainstReport on Guidelines for Country Selection 7
ForAdopt Proxy Access Right 8
Barclays Bank plc
Meeting Date: 02/29/2016
Proposal Number Proposal Text
Vote Instruction
Written Consent
ForApprove Amendment to the Indenture 1
Hologic, Inc.
Meeting Date: 03/02/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Jonathan Christodoro Withhold
WithholdElect Director Sally W. Crawford 1.2
WithholdElect Director Scott T. Garrett 1.3
WithholdElect Director Nancy L. Leaming 1.4
WithholdElect Director Lawrence M. Levy 1.5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Hologic, Inc.
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Stephen P. MacMillan 1.6
WithholdElect Director Samuel Merksamer 1.7
WithholdElect Director Christiana Stamoulis 1.8
WithholdElect Director Elaine S. Ullian 1.9
WithholdElect Director Christopher J. Coughlin 1.10
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAmend Qualified Employee Stock Purchase Plan
3
AgainstRatify Ernst & Young LLP as Auditors 4
TE Connectivity Ltd.
Meeting Date: 03/02/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Pierre R. Brondeau Against
ForElect Director Terrence R. Curtin 1b
ForElect Director Carol A. ("John") Davidson 1c
ForElect Director Juergen W. Gromer 1d
ForElect Director William A. Jeffrey 1e
ForElect Director Thomas J. Lynch 1f
ForElect Director Yong Nam 1g
ForElect Director Daniel J. Phelan 1h
ForElect Director Paula A. Sneed 1i
ForElect Director Mark C. Trudeau 1j
ForElect Director John C. Van Scoter 1k
ForElect Director Laura H. Wright 1l
AgainstElect Board Chairman Thomas J. Lynch 2
ForElect Daniel J. Phelan as Member of Management Development & Compensation Committee
3a
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
TE Connectivity Ltd.
Proposal Number Proposal Text
Vote Instruction
ForElect Paula A. Sneed as Member of Management Development & Compensation Committee
3b
ForElect John C. Van Scoter as Member of Management Development & Compensation Committee
3c
ForDesignate Jvo Grundler as Independent Proxy 4
ForAccept Annual Report for Fiscal Year Ended September 26, 2014
5.1
ForAccept Statutory Financial Statements for Fiscal Year Ended September 26, 2014
5.2
ForApprove Consolidated Financial Statements for Fiscal Year Ended September 26, 2014
5.3
ForApprove Discharge of Board and Senior Management
6
ForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015
7.1
ForRatify Deloitte AG as Swiss Registered Auditors
7.2
ForRatify PricewaterhouseCoopers AG as Special Auditors
7.3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
8
AbstainApprove the Increase in Maximum Aggregate Remuneration of Executive Management
9
AbstainApprove the Increase in Maximum Aggregate Remuneration of Board of Directors
10
ForApprove Allocation of Available Earnings for Fiscal Year 2014
11
ForApprove Declaration of Dividend 12
AgainstAuthorize Share Repurchase Program 13
ForAmend Articles of Association Re: Capital and Related Amendments
14
ForApprove Reduction of Share Capital 15
AbstainAdjourn Meeting 16
AmerisourceBergen Corporation
Meeting Date: 03/03/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
AmerisourceBergen Corporation
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Ornella Barra Against
AgainstElect Director Steven H. Collis 1.2
AgainstElect Director Douglas R. Conant 1.3
AgainstElect Director D. Mark Durcan 1.4
AgainstElect Director Richard W. Gochnauer 1.5
AgainstElect Director Lon R. Greenberg 1.6
AgainstElect Director Jane E. Henney 1.7
AgainstElect Director Kathleen W. Hyle 1.8
AgainstElect Director Michael J. Long 1.9
AgainstElect Director Henry W. McGee 1.10
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForProxy Access 4
The Walt Disney Company
Meeting Date: 03/03/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Susan E. Arnold Against
AgainstElect Director John S. Chen 1b
AgainstElect Director Jack Dorsey 1c
AgainstElect Director Robert A. Iger 1d
ForElect Director Maria Elena Lagomasino 1e
AgainstElect Director Fred H. Langhammer 1f
AgainstElect Director Aylwin B. Lewis 1g
AgainstElect Director Robert W. Matschullat 1h
ForElect Director Mark G. Parker 1i
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The Walt Disney Company
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Sheryl K. Sandberg 1j
AgainstElect Director Orin C. Smith 1k
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReduce Supermajority Vote Requirement 4
ForReduce Supermajority Vote Requirement 5
ForReport on Lobbying Payments and Policy 6
BlackRock Liquidity Funds
Meeting Date: 03/07/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director David O. Beim Withhold
WithholdElect Director Susan J. Carter 1.2
WithholdElect Director Collette Chilton 1.3
WithholdElect Director Neil A. Cotty 1.4
WithholdElect Director Matina S. Horner 1.5
WithholdElect Director Rodney D. Johnson 1.6
WithholdElect Director Cynthia A. Montgomery 1.7
WithholdElect Director Joseph P. Platt 1.8
WithholdElect Director Robert C. Robb, Jr. 1.9
WithholdElect Director Mark Stalnecker 1.10
WithholdElect Director Kenneth L. Urish 1.11
WithholdElect Director Claire A. Walton 1.12
WithholdElect Director Frederick W. Winter 1.13
WithholdElect Director Barbara G. Novick 1.14
WithholdElect Director John M. Perlowski 1.15
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
QUALCOMM Incorporated
Meeting Date: 03/08/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Barbara T. Alexander Against
AgainstElect Director Raymond V. Dittamore 1b
AgainstElect Director Jeffrey W. Henderson 1c
AgainstElect Director Thomas W. Horton 1d
AgainstElect Director Paul E. Jacobs 1e
AgainstElect Director Harish Manwani 1f
AgainstElect Director Mark D. McLaughlin 1g
AgainstElect Director Steve Mollenkopf 1h
AgainstElect Director Clark T. 'Sandy' Randt, Jr. 1i
AgainstElect Director Francisco Ros 1j
AgainstElect Director Jonathan J. Rubinstein 1k
AgainstElect Director Anthony J. Vinciquerra 1l
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstApprove Omnibus Stock Plan 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForProxy Access 5
Analog Devices, Inc.
Meeting Date: 03/09/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Ray Stata Against
AgainstElect Director Vincent T. Roche 1b
AgainstElect Director Richard M. Beyer 1c
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Analog Devices, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director James A. Champy 1d
AgainstElect Director Bruce R. Evans 1e
AgainstElect Director Edward H. Frank 1f
AgainstElect Director John C. Hodgson 1g
AgainstElect Director Neil Novich 1h
AgainstElect Director Kenton J. Sicchitano 1i
AgainstElect Director Lisa T. Su 1j
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
Tyco International plc
Meeting Date: 03/09/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Edward D. Breen Against
AgainstElect Director Herman E. Bulls 1b
AgainstElect Director Michael E. Daniels 1c
AgainstElect Director Frank M. Drendel 1d
AgainstElect Director Brian Duperreault 1e
AgainstElect Director Rajiv L. Gupta 1f
AgainstElect Director George R. Oliver 1g
AgainstElect Director Brendan R. O'Neill 1h
AgainstElect Director Jurgen Tinggren 1i
AgainstElect Director Sandra S. Wijnberg 1j
AgainstElect Director R. David Yost 1k
ForRatify Deloitte & Touche LLP as Auditors 2a
ForAuthorize Board to Fix Remuneration of Auditors
2b
ForAuthorize Share Repurchase Program 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Tyco International plc
Proposal Number Proposal Text
Vote Instruction
ForDetermine Price Range for Reissuance of Treasury Shares
4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Whole Foods Market, Inc.
Meeting Date: 03/09/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John Elstrott Withhold
WithholdElect Director Shahid (Hass) Hassan 1.2
WithholdElect Director Stephanie Kugelman 1.3
WithholdElect Director John Mackey 1.4
WithholdElect Director Walter Robb 1.5
WithholdElect Director Jonathan Seiffer 1.6
WithholdElect Director Morris (Mo) Siegel 1.7
WithholdElect Director Jonathan Sokoloff 1.8
WithholdElect Director Ralph Sorenson 1.9
WithholdElect Director Gabrielle Sulzberger 1.10
WithholdElect Director William (Kip) Tindell, III 1.11
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
ForAmend Qualified Employee Stock Purchase Plan
4
ForProxy Access 5
ForPro-rata Vesting of Equity Plan 6
ForReport on Food Waste Management 7
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Applied Materials, Inc.
Meeting Date: 03/10/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Willem P. Roelandts Against
AgainstElect Director Xun (Eric) Chen 1b
AgainstElect Director Aart J. de Geus 1c
AgainstElect Director Gary E. Dickerson 1d
AgainstElect Director Stephen R. Forrest 1e
AgainstElect Director Thomas J. Iannotti 1f
AgainstElect Director Susan M. James 1g
AgainstElect Director Alexander A. Karsner 1h
AgainstElect Director Adrianna C. Ma 1i
AgainstElect Director Dennis D. Powell 1j
AgainstElect Director Robert H. Swan 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
ForProxy Access 4
Banco Bilbao Vizcaya Argentaria, S.A.
Meeting Date: 03/10/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Approve Consolidated and Standalone Financial Statements
For
ForApprove Allocation of Income and Dividends 1.2
ForApprove Discharge of Board 1.3
AgainstReelect Francisco González Rodríguez as Director
2.1
AgainstRatify Appointment of and Elect Carlos Torres Vila as Director
2.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Banco Bilbao Vizcaya Argentaria, S.A.
Proposal Number Proposal Text
Vote Instruction
AgainstElect James Andrew Stott as Director 2.3
AgainstElect Sunir Kumar Kapoor as Director 2.4
ForAuthorize Capitalization of Reserves for Scrip Dividends
3.1
ForAuthorize Capitalization of Reserves for Scrip Dividends
3.2
ForAuthorize Capitalization of Reserves for Scrip Dividends
3.3
ForAuthorize Capitalization of Reserves for Scrip Dividends
3.4
ForApprove Deferred Share Bonus Plan 4
ForRenew Appointment of Deloitte as Auditor 5
ForAuthorize Board to Ratify and Execute Approved Resolutions
6
AgainstAdvisory Vote on Remuneration Policy Report 7
Banco Bradesco S.A.
Meeting Date: 03/10/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Preferred Holders
ForElect Luiz Carlos de Freitas and Joao Batistela Biazon (Alternate) as Fiscal Council Member Nominated by Preferred Shareholders
4.a.i
F5 Networks, Inc.
Meeting Date: 03/10/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director A. Gary Ames Against
AgainstElect Director Sandra E. Bergeron 1b
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
F5 Networks, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Deborah L. Bevier 1c
AgainstElect Director Jonathan C. Chadwick 1d
AgainstElect Director Michael L. Dreyer 1e
AgainstElect Director Alan J. Higginson 1f
AgainstElect Director Peter S. Klein 1g
AgainstElect Director John McAdam 1h
AgainstElect Director Stephen M. Smith 1i
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
National Fuel Gas Company
Meeting Date: 03/10/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director David C. Carroll Withhold
WithholdElect Director Joseph N. Jaggers 1.2
WithholdElect Director David F. Smith 1.3
WithholdElect Director Craig G. Matthews 1.4
AgainstAdvisory Approval Of Named Executive Officer Compensation
2
AgainstAmend Non-Employee Director Restricted Stock Plan
3
ForRatify PricewaterhouseCoopers LLP as Auditors
4
ForReport on Methane Emissions Management and Reduction Targets
5
Banco Bilbao Vizcaya Argentaria, S.A.
Meeting Date: 03/11/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Banco Bilbao Vizcaya Argentaria, S.A.
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForApprove Consolidated and Standalone Financial Statements
1.1
ForApprove Allocation of Income and Dividends 1.2
ForApprove Discharge of Board 1.3
AgainstReelect Francisco González Rodríguez as Director
2.1
AgainstRatify Appointment of and Elect Carlos Torres Vila as Director
2.2
AgainstElect James Andrew Stott as Director 2.3
AgainstElect Sunir Kumar Kapoor as Director 2.4
ForAuthorize Capitalization of Reserves for Scrip Dividends
3.1
ForAuthorize Capitalization of Reserves for Scrip Dividends
3.2
ForAuthorize Capitalization of Reserves for Scrip Dividends
3.3
ForAuthorize Capitalization of Reserves for Scrip Dividends
3.4
ForApprove Deferred Share Bonus Plan 4
ForRenew Appointment of Deloitte as Auditor 5
ForAuthorize Board to Ratify and Execute Approved Resolutions
6
AgainstAdvisory Vote on Remuneration Policy Report 7
Samsung Electronics Co., Ltd.
Meeting Date: 03/11/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Financial Statements and Allocation of Income
For
AgainstElect Lee In-ho as Outside Director 2.1.1
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Samsung Electronics Co., Ltd.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Song Gwang-su as Outside Director 2.1.2
AgainstElect Park Jae-wan as Outside Director 2.1.3
AgainstElect Yoon Bu-geun as Inside Director 2.2.1
AgainstElect Shin Jong-gyun as Inside Director 2.2.2
AgainstElect Lee Sang-hun as Inside Director 2.2.3
ForElect Lee In-ho as Member of Audit Committee
2.3.1
ForElect Song Gwang-su as Member of Audit Committee
2.3.2
ForApprove Total Remuneration of Inside Directors and Outside Directors
3
ForAmend Articles of Incorporation 4
SanDisk Corporation
Meeting Date: 03/15/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement For
ForAdjourn Meeting 2
ForAdvisory Vote on Golden Parachutes 3
The Toro Company
Meeting Date: 03/15/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Robert C. Buhrmaster Withhold
WithholdElect Director Richard M. Olson 1.2
WithholdElect Director James C. O'Rourke 1.3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The Toro Company
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Christopher A. Twomey 1.4
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Novo Nordisk A/S
Meeting Date: 03/18/2016
Proposal Number Proposal Text
Vote Instruction
1 Receive Report of Board
ForAccept Financial Statements and Statutory Reports for 2015
2
AgainstApprove Remuneration of Directors for 2015 3.1
AgainstApprove Remuneration of Directors for 2016 3.2
ForApprove Allocation of Income and Dividends of DKK 6.40 Per Share
4
AgainstElect Göran Ando as Director and Chairman 5.1
AgainstElect Jeppe Christiansen as Director and Deputy Chairman
5.2
AgainstElect Bruno Angelici as Director 5.3a
AgainstElect Brian Daniels as Director 5.3b
AgainstElect Sylvie Grégoire as Director 5.3c
AgainstElect Liz Hewitt as Director 5.3d
AgainstElect Mary Szela as Director 5.3e
AgainstRatify PricewaterhouseCoopers as Auditors 6
ForApprove DKK 10 Million Reduction in B Share Capital via Share Cancellation
7.1
ForAmend Articles Re: Change from Bearer Shares to Registered Shares
7.2
ForApprove Creation of DKK 51 Million Pool of Capital with or without Preemptive Rights
7.3
ForAuthorize Share Repurchase Program 7.4
ForAmend Articles Re: Name of NASDAQ OMX Copenhagen A/S
7.5a
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Novo Nordisk A/S
Proposal Number Proposal Text
Vote Instruction
ForAmend Articles Re: Editorial Amendment 7.5b
ForAmend Articles Re: Approve Preparation of Company Announcements in English Only
7.5c
AgainstApprove Revised Remuneration Principles 7.6
Other Business 8
Westport Innovations Inc.
Meeting Date: 03/18/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement with Whitehorse Merger Sub Inc., a Wholly Owned Subsidiary of the Company, and Fuel Systems Solutions, Inc.
For
AgainstAmend Omnibus Incentive Plan 2
ForChange Company Name to Westport Fuel Systems Inc.
3
Parnassus Income Funds
Meeting Date: 03/22/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Jeanie S. Joe For
ForElect Director Donald J. Boteler 1b
ForElect Director Alecia A. DeCoudreaux 1c
WithholdElect Director Jerome L. Dodson 1d
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Hewlett Packard Enterprise Company
Meeting Date: 03/23/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Daniel Ammann For
ForElect Director Marc L. Andreessen 1b
ForElect Director Michael J. Angelakis 1c
ForElect Director Leslie A. Brun 1d
ForElect Director Pamela L. Carter 1e
ForElect Director Klaus Kleinfeld 1f
ForElect Director Raymond J. Lane 1g
ForElect Director Ann M. Livermore 1h
ForElect Director Raymond E. Ozzie 1i
ForElect Director Gary M. Reiner 1j
ForElect Director Patricia F. Russo 1k
AgainstElect Director Lip-Bu Tan 1l
ForElect Director Margaret C. Whitman 1m
ForElect Director Mary Agnes Wilderotter 1n
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearAdvisory Vote on Say on Pay Frequency 4
Starbucks Corporation
Meeting Date: 03/23/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Howard Schultz Against
AgainstElect Director William W. Bradley 1b
AgainstElect Director Mary N. Dillon 1c
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Starbucks Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Robert M. Gates 1d
AgainstElect Director Mellody Hobson 1e
AgainstElect Director Kevin R. Johnson 1f
AgainstElect Director Joshua Cooper Ramo 1g
AgainstElect Director James G. Shennan, Jr. 1h
AgainstElect Director Clara Shih 1i
AgainstElect Director Javier G. Teruel 1j
AgainstElect Director Myron E. Ullman, III 1k
AgainstElect Director Craig E. Weatherup 1l
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAmend Executive Incentive Bonus Plan 3
ForRatify Deloitte & Touche LLP as Auditors 4
ForProxy Access 5
AgainstAmend Policies to Allow Employees to Participate in Political Process with No Retribution
6
Turkiye Sinai Kalkinma Bankasi AS
Meeting Date: 03/24/2016
Proposal Number Proposal Text
Vote Instruction
Annual Meeting Agenda
ForOpen Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes
1
ForAccept Statutory Reports 2
ForAccept Financial Statements 3
AgainstElect Directors 4
ForApprove Discharge of Board 5
ForApprove Allocation of Income 6
ForApprove Director Remuneration 7
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Turkiye Sinai Kalkinma Bankasi AS
Proposal Number Proposal Text
Vote Instruction
ForRatify External Auditors 8
ForReceive Information on Charitable Donations for 2015 and Approve Upper Limit of the Donations for 2016
9
ForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose
10
Receive Information in Accordance to Article 1.3.6 of Capital Markets Board Corporate Governance Principles
11
DGB Financial Group Co Ltd
Meeting Date: 03/25/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Financial Statements and Allocation of Income
For
ForAmend Articles of Incorporation 2
ForElect Noh Seong-seok as Inside Director 3.1
ForElect Cho Hae-nyeong as Outside Director 3.2
ForElect Kim Ssang-su as Outside Director 3.3
ForElect Lee Jae-dong as Outside Director 3.4
ForElect Koo Bon-seong as Outside Director 3.5
ForElect Kim Ssang-su as Member of Audit Committee
4.1
ForElect Lee Jae-dong as Member of Audit Committee
4.2
ForApprove Total Remuneration of Inside Directors and Outside Directors
5
Kubota Corp.
Meeting Date: 03/25/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Kubota Corp.
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAmend Articles to Clarify Provisions on Alternate Statutory Auditors
1
AgainstElect Director Kimata, Masatoshi 2.1
AgainstElect Director Kubo, Toshihiro 2.2
AgainstElect Director Kimura, Shigeru 2.3
AgainstElect Director Ogawa, Kenshiro 2.4
AgainstElect Director Kitao, Yuichi 2.5
AgainstElect Director Iida, Satoshi 2.6
AgainstElect Director Matsuda, Yuzuru 2.7
AgainstElect Director Ina, Koichi 2.8
ForAppoint Alternate Statutory Auditor Morishita, Masao
3.1
AgainstApprove Annual Bonus 4
Kubota Corp.
Meeting Date: 03/25/2016
Proposal Number Proposal Text
Vote Instruction
1 Amend Articles to Clarify Provisions on Alternate Statutory Auditors
For
AgainstElect Director Kimata, Masatoshi 2.1
AgainstElect Director Kubo, Toshihiro 2.2
AgainstElect Director Kimura, Shigeru 2.3
AgainstElect Director Ogawa, Kenshiro 2.4
AgainstElect Director Kitao, Yuichi 2.5
AgainstElect Director Iida, Satoshi 2.6
AgainstElect Director Matsuda, Yuzuru 2.7
AgainstElect Director Ina, Koichi 2.8
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Kubota Corp.
Proposal Number Proposal Text
Vote Instruction
ForAppoint Alternate Statutory Auditor Morishita, Masao
3
AgainstApprove Annual Bonus 4
Synopsys, Inc.
Meeting Date: 03/29/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Aart J. de Geus For
ForElect Director Chi-Foon Chan 1.2
ForElect Director Alfred Castino 1.3
ForElect Director Janice D. Chaffin 1.4
ForElect Director Bruce R. Chizen 1.5
ForElect Director Deborah A. Coleman 1.6
ForElect Director Chrysostomos L. 'Max' Nikias 1.7
ForElect Director John Schwarz 1.8
ForElect Director Roy Vallee 1.9
ForElect Director Steven C. Walske 1.10
AgainstAmend Omnibus Stock Plan 2
ForAmend Qualified Employee Stock Purchase Plan
3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForRatify KPMG LLP as Auditors 5
BofA Funds Series Trust
Meeting Date: 03/31/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
BofA Funds Series Trust
Proposal Number Proposal Text
Vote Instruction
1 Approve Reorganization of Funds Between BofA Government Reserves and Federal Trust Fund
For
The Toronto-Dominion Bank
Meeting Date: 03/31/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director William E. Bennett For
ForElect Director Amy W. Brinkley 1.2
ForElect Director Brian C. Ferguson 1.3
ForElect Director Colleen A. Goggins 1.4
ForElect Director Mary Jo Haddad 1.5
ForElect Director Jean-Rene Halde 1.6
ForElect Director David E. Kepler 1.7
ForElect Director Brian M. Levitt 1.8
ForElect Director Alan N. MacGibbon 1.9
ForElect Director Karen E. Maidment 1.10
ForElect Director Bharat B. Masrani 1.11
ForElect Director Irene R. Miller 1.12
ForElect Director Nadir H. Mohamed 1.13
ForElect Director Claude Mongeau 1.14
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote on Executive Compensation Approach
3
Shareholder Proposals
AgainstSP A: Simplify Financial Information 4
AgainstSP B: Pay Fair Share of Taxes 5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
HP Inc.
Meeting Date: 04/04/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Aida M. Alvarez Against
AgainstElect Director Shumeet Banerji 1b
AgainstElect Director Carl Bass 1c
AgainstElect Director Robert R. Bennett 1d
AgainstElect Director Charles V. Bergh 1e
AgainstElect Director Stacy Brown-Philpot 1f
AgainstElect Director Stephanie A. Burns 1g
AgainstElect Director Mary Anne Citrino 1h
AgainstElect Director Rajiv L. Gupta 1i
AgainstElect Director Stacey Mobley 1j
AgainstElect Director Subra Suresh 1k
AgainstElect Director Dion J. Weisler 1l
AgainstElect Director Margaret C. Whitman 1m
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForEliminate Cumulative Voting 4
Geberit AG
Meeting Date: 04/06/2016
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Allocation of Income and Dividends of CHF 8.40 per Share
2
ForApprove Discharge of Board of Directors 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Geberit AG
Proposal Number Proposal Text
Vote Instruction
ForReelect Albert M. Baehny as Director and Board Chairman
4.1.1
ForReelect Felix R. Ehrat as Director 4.1.2
ForReelect Thomas M. Huebner as Director 4.1.3
ForReelect Hartmut Reuter as Director 4.1.4
ForReelect Jorgen Tang-Jensen Director 4.1.5
ForElect Regi Aalstad as Director 4.1.6
ForAppoint Hartmut Reuter as Member of the Compensation Committee
4.2.1
ForAppoint Jorgen Tang-Jensen as Member of the Compensation Committee
4.2.2
ForAppoint Regi Aalstad as Member of the Compensation Committee
4.2.3
ForDesignate Andreas Keller as Independent Proxy
5
AgainstRatify PricewaterhouseCoopers AG as Auditors
6
AgainstApprove Remuneration Report 7.1
AgainstApprove Remuneration of Directors in the Amount of CHF 2.35 Million
7.2
AgainstApprove Remuneration of Executive Committee in the Amount of CHF 9.95 Million
7.3
ForApprove CHF 3.79 Million Reduction in Share Capital via Cancellation of Treasury Shares
8
AgainstTransact Other Business (Voting) 9
Royal Bank Of Canada
Meeting Date: 04/06/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director W. Geoffrey Beattie Withhold
WithholdElect Director Jacynthe Cote 1.2
WithholdElect Director Toos N. Daruvala 1.3
WithholdElect Director David F. Denison 1.4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Royal Bank Of Canada
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Richard L. George 1.5
WithholdElect Director Alice D. Laberge 1.6
WithholdElect Director Michael H. McCain 1.7
WithholdElect Director David I. McKay 1.8
WithholdElect Director Heather Munroe-Blum 1.9
WithholdElect Director Thomas A. Renyi 1.10
WithholdElect Director Edward Sonshine 1.11
WithholdElect Director Kathleen P. Taylor 1.12
WithholdElect Director Bridget A. van Kralingen 1.13
WithholdElect Director Thierry Vandal 1.14
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote on Executive Compensation Approach
3
AgainstConfirm By-law Amendment to Increase Maximum Aggregate Board Compensation
4
Shareholder Proposal
AgainstSP 1: Simplify Financial Reporting 5
Schlumberger Limited
Meeting Date: 04/06/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Peter L.S. Currie For
ForElect Director V. Maureen Kempston Darkes 1b
ForElect Director Paal Kibsgaard 1c
ForElect Director Nikolay Kudryavtsev 1d
ForElect Director Michael E. Marks 1e
ForElect Director Indra K. Nooyi 1f
ForElect Director Lubna S. Olayan 1g
ForElect Director Leo Rafael Reif 1h
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Schlumberger Limited
Proposal Number Proposal Text
Vote Instruction
ForElect Director Tore I. Sandvold 1i
ForElect Director Henri Seydoux 1j
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAdopt and Approve Financials and Dividends 3
ForRatify PricewaterhouseCoopers LLP as Auditors
4
ForAmend Articles 5
ForFix Number of Directors at Twelve 6
AgainstAmend 2010 Omnibus Stock Incentive Plan 7
Nestle SA
Meeting Date: 04/07/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1.1
AgainstApprove Remuneration Report (Non-binding) 1.2
ForApprove Discharge of Board and Senior Management
2
ForApprove Allocation of Income and Dividends of CHF 2.25 per Share
3
AgainstReelect Peter Brabeck-Letmathe as Director 4.1a
ForReelect Paul Bulcke as Director 4.1b
AgainstReelect Andreas Koopmann as Director 4.1c
ForReelect Beat Hess as Director 4.1d
ForReelect Renato Fassbind as Director 4.1e
ForReelect Steven G. Hoch as Director 4.1f
ForReelect Naina Lal Kidwai as Director 4.1g
ForReelect Jean-Pierre Roth as Director 4.1h
ForReelect Ann Veneman as Director 4.1i
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Nestle SA
Proposal Number Proposal Text
Vote Instruction
AgainstReelect Henri de Castries as Director 4.1j
ForReelect Eva Cheng as Director 4.1k
ForReelect Ruth K. Oniang'o as Director 4.1l
ForReelect Patrick Aebischer as Director 4.1m
AgainstReelect Peter Brabeck-Letmathe as Board Chairman
4.2
ForAppoint Beat Hess as Member of the Compensation Committee
4.3.1
AgainstAppoint Andreas Koopmann as Member of the Compensation Committee
4.3.2
ForAppoint Jean-Pierre Roth as Member of the Compensation Committee
4.3.3
ForAppoint Patrick Aebischer as Member of the Compensation Committee
4.3.4
ForRatify KPMG AG as Auditors 4.4
ForDesignate Hartmann Dreyer as Independent Proxy
4.5
AgainstApprove Remuneration of Board of Directors in the Amount of CHF 10.5 Million
5.1
AgainstApprove Remuneration of Executive Committee in the Amount of CHF 60 Million
5.2
ForApprove CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares
6
AgainstTransact Other Business (Voting) 7
Starwood Hotels & Resorts Worldwide, Inc.
Meeting Date: 04/08/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement Against
ForAdvisory Vote on Golden Parachutes 2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
A. O. Smith Corporation
Meeting Date: 04/11/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Gloster B. Current, Jr. For
ForElect Director William P. Greubel 1.2
ForElect Director Idelle K. Wolf 1.3
ForElect Director Gene C. Wulf 1.4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
AgainstAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
4
ForIncrease Authorized Common Stock 5
AgainstIncrease Authorized Class A Common Stock 6
The Bank of New York Mellon Corporation
Meeting Date: 04/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Nicholas M. Donofrio Against
AgainstElect Director Joseph J. Echevarria 1.2
AgainstElect Director Edward P. Garden 1.3
AgainstElect Director Jeffrey A. Goldstein 1.4
AgainstElect Director Gerald L. Hassell 1.5
AgainstElect Director John M. Hinshaw 1.6
AgainstElect Director Edmund F. 'Ted' Kelly 1.7
AgainstElect Director John A. Luke, Jr. 1.8
AgainstElect Director Mark A. Nordenberg 1.9
AgainstElect Director Catherine A. Rein 1.10
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The Bank of New York Mellon Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Samuel C. Scott, III 1.11
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForApprove Executive Incentive Bonus Plan 3
ForRatify KPMG LLP as Auditors 4
ForRequire Independent Board Chairman 5
Adobe Systems Incorporated
Meeting Date: 04/13/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Amy L. Banse For
ForElect Director Edward W. Barnholt 1b
ForElect Director Robert K. Burgess 1c
ForElect Director Frank A. Calderoni 1d
ForElect Director James E. Daley 1e
AgainstElect Director Laura B. Desmond 1f
ForElect Director Charles M. Geschke 1g
ForElect Director Shantanu Narayen 1h
ForElect Director Daniel L. Rosensweig 1i
ForElect Director John E. Warnock 1j
AgainstAmend Omnibus Stock Plan 2
ForApprove Executive Incentive Bonus Plan 3
ForRatify KPMG LLP as Auditors 4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
5
BP plc
Meeting Date: 04/14/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
BP plc
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
AgainstRe-elect Bob Dudley as Director 3
AgainstRe-elect Dr Brian Gilvary as Director 4
AgainstRe-elect Paul Anderson as Director 5
AgainstRe-elect Alan Boeckmann as Director 6
AgainstRe-elect Frank Bowman as Director 7
AgainstRe-elect Cynthia Carroll as Director 8
AgainstRe-elect Ian Davis as Director 9
AgainstRe-elect Dame Ann Dowling as Director 10
AgainstRe-elect Brendan Nelson as Director 11
AgainstElect Paula Reynolds as Director 12
AgainstElect Sir John Sawers as Director 13
AgainstRe-elect Andrew Shilston as Director 14
AgainstRe-elect Carl-Henric Svanberg as Director 15
ForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration
16
WithholdAuthorise EU Political Donations and Expenditure
17
ForAuthorise Issue of Equity with Pre-emptive Rights
18
ForAuthorise Issue of Equity without Pre-emptive Rights
19
ForAuthorise Market Purchase of Ordinary Shares 20
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
EDP Renovaveis S.A.
Meeting Date: 04/14/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
EDP Renovaveis S.A.
Proposal Number Proposal Text
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
For
ForApprove Allocation of Income and Dividends 2
ForApprove Individual and Consolidated Management Reports, and Corporate Governance Report
3
ForApprove Discharge of Board 4
AgainstRatify Appointment of and Elect Miguel Dias Amaro as Director
5
AgainstElect Francisco Seixas da Costa as Director 6
AgainstApprove Remuneration Policy 7
ForRenew Appointment of KPMG Auditores as Auditor
8
ForAuthorize Board to Ratify and Execute Approved Resolutions
9
Jeronimo Martins SGPS S.A
Meeting Date: 04/14/2016
Proposal Number Proposal Text
Vote Instruction
1 Accept Individual Financial Statements and Statutory Reports
For
ForApprove Allocation of Income 2
ForAccept Consolidated Financial Statements and Statutory Reports
3
ForApprove Discharge of Management and Supervisory Boards
4
AgainstApprove Statement on Remuneration Policy 5
AgainstElect Corporate Bodies 6
ForRatify Auditor 7
ForElect Remuneration Committee 8
AgainstAmend Retirement Plan 9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Jeronimo Martins SGPS S.A
Proposal Number Proposal Text
Vote Instruction
ForApprove Remuneration of Remuneration Committee Members
10
Red Electrica Corporacion SA
Meeting Date: 04/14/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Standalone Financial Statements For
ForApprove Consolidated Financial Statements 2
ForApprove Allocation of Income and Dividends 3
ForApprove Discharge of Board 4
ForReelect José Folgado Blanco as Director 5.1
AgainstReelect Fernando Fernández Méndez de Andés as Director
5.2
AgainstRatify Appointment of and Elect José Ángel Partearroyo Martín as Director
5.3
ForReelect Carmen Gómez de Barreda Tous de Monsalve as Director
5.4
ForElect Agustín Conde Bajén as Director 5.5
ForRenew Appointment of KPMG Auditores as Auditor
6
ForApprove Stock Split 7
AgainstAmend Remuneration Policy 8.1
AgainstApprove Remuneration of Directors 8.2
AgainstApprove Remuneration Report 8.3
ForAmend Stock-for-Salary Plan 9
ForAuthorize Board to Ratify and Execute Approved Resolutions
10
Receive Corporate Governance Report 11
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Svenska Cellulosa Ab (Sca)
Meeting Date: 04/14/2016
Proposal Number Proposal Text
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting For
ForPrepare and Approve List of Shareholders 2
ForDesignate Inspector(s) of Minutes of Meeting 3
ForAcknowledge Proper Convening of Meeting 4
ForApprove Agenda of Meeting 5
Receive Financial Statements and Statutory Reports
6
Receive President's Report 7
ForAccept Financial Statements and Statutory Reports
8a
ForApprove Allocation of Income and Dividends of SEK 5.75 Per Share
8b
ForApprove Discharge of Board and President 8c
ForDetermine Number of Directors (9) and Deputy Directors (0) of Board
9
ForDetermine Number of Auditors (1) and Deputy Auditors (0)
10
AgainstApprove Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
11
AgainstReelect Par Boman as Director 12a
ForReelect Annemarie Gardshol as Director 12b
ForReelect Magnus Groth as Director 12c
ForReelect Louise Svanberg as Director 12d
ForReelect Bert Nordberg as Director 12e
ForReelect Barbara Thoralfsson as Director 12f
ForElect Ewa Bjorling as New Director 12g
ForElect Maija-Liisa Friman as New Director 12h
ForElect Johan Malmquist as New Director 12i
AgainstElect Par Boman as Board Chairman 13
AgainstRatify Ernst & Young as Auditors 14
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Svenska Cellulosa Ab (Sca)
Proposal Number Proposal Text
Vote Instruction
ForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
15
AgainstApprove Remuneration Policy And Other Terms of Employment For Executive Management
16
Close Meeting 17
Jarden Corporation
Meeting Date: 04/15/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement For
AgainstAdvisory Vote on Golden Parachutes 2
ForAdjourn Meeting 3
Newell Rubbermaid Inc.
Meeting Date: 04/15/2016
Proposal Number Proposal Text
Vote Instruction
1 Issue Shares in Connection with Merger For
ForAdjourn Meeting 2
WithholdElect Director Thomas E. Clarke 3.1
WithholdElect Director Kevin C. Conroy 3.2
WithholdElect Director Scott S. Cowen 3.3
WithholdElect Director Michael T. Cowhig 3.4
WithholdElect Director Domenico De Sole 3.5
WithholdElect Director Michael B. Polk 3.6
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Newell Rubbermaid Inc.
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Steven J. Strobel 3.7
WithholdElect Director Michael A. Todman 3.8
WithholdElect Director Raymond G. Viault 3.9
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Meeting Date: 04/18/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
AgainstReelect Yitzhak Peterburg as Director Until the 2019 Annual Meeting of Shareholders
1a
AgainstReelect Arie Belldegrun as Director Until the 2019 Annual Meeting of Shareholders
1b
AgainstReelect Amir Elstein as Director Until the 2019 Annual Meeting of Shareholders
1c
ForAmend Compensation Policy for the Directors and Officers of the Company
2
AgainstVote FOR if you are a controlling shareholder or have a personal interest in Item 2; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
2a
ForApprove an Increase to the Fees Payable to Erez Vigodman, CEO
3a
ForApprove Amendment to Annual Cash Bonus Objectives and PayoutTerms for Erez Vigodman, CEO
3b
AgainstApprove Amendment to Annual Equity Awards for Erez Vigodman, CEO
3c
ForApprove Amendment to the 2015 Long-Term Equity-Based Incentive Plan to Increase the Number of Shares Available for Issuance Thereunder
4
AgainstReappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration
5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Fifth Third Bancorp
Meeting Date: 04/19/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Nicholas K. Akins For
ForElect Director B. Evan Bayh, III 1.2
ForElect Director Jorge L. Benitez 1.3
ForElect Director Katherine B. Blackburn 1.4
ForElect Director Emerson L. Brumback 1.5
ForElect Director Greg D. Carmichael 1.6
ForElect Director Gary R. Heminger 1.7
ForElect Director Jewell D. Hoover 1.8
ForElect Director Michael B. McCallister 1.9
ForElect Director Hendrik G. Meijer 1.10
ForElect Director Marsha C. Williams 1.11
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearAdvisory Vote on Say on Pay Frequency 4
M&T Bank Corporation
Meeting Date: 04/19/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Brent D. Baird Withhold
WithholdElect Director C. Angela Bontempo 1.2
WithholdElect Director Robert T. Brady 1.3
WithholdElect Director T. Jefferson Cunningham, III 1.4
WithholdElect Director Mark J. Czarnecki 1.5
WithholdElect Director Gary N. Geisel 1.6
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
M&T Bank Corporation
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Richard A. Grossi 1.7
WithholdElect Director John D. Hawke, Jr. 1.8
WithholdElect Director Patrick W.E. Hodgson 1.9
WithholdElect Director Richard G. King 1.10
WithholdElect Director Newton P.S. Merrill 1.11
WithholdElect Director Melinda R. Rich 1.12
WithholdElect Director Robert E. Sadler, Jr. 1.13
WithholdElect Director Denis J. Salamone 1.14
WithholdElect Director Herbert L. Washington 1.15
WithholdElect Director Robert G. Wilmers 1.16
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Prosperity Bancshares, Inc.
Meeting Date: 04/19/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Leah Henderson Withhold
WithholdElect Director Ned S. Holmes 1.2
WithholdElect Director Jack Lord 1.3
WithholdElect Director David Zalman 1.4
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
U.S. Bancorp
Meeting Date: 04/19/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
U.S. Bancorp
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Douglas M. Baker, Jr. For
ForElect Director Warner L. Baxter 1b
ForElect Director Marc N. Casper 1c
ForElect Director Arthur D. Collins, Jr. 1d
ForElect Director Richard K. Davis 1e
ForElect Director Kimberly J. Harris 1f
ForElect Director Roland A. Hernandez 1g
ForElect Director Doreen Woo Ho 1h
ForElect Director Olivia F. Kirtley 1i
ForElect Director Karen S. Lynch 1j
ForElect Director David B. O'Maley 1k
ForElect Director O'dell M. Owens 1l
ForElect Director Craig D. Schnuck 1m
ForElect Director Scott W. Wine 1n
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForRequire Independent Board Chairman 4
AgainstAdopt Share Retention Policy For Senior Executives
5
Aegion Corporation
Meeting Date: 04/20/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Stephen P. Cortinovis For
ForElect Director Christopher B. Curtis 1.2
ForElect Director Stephanie A. Cuskley 1.3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Aegion Corporation
Proposal Number Proposal Text
Vote Instruction
ForElect Director Walter J. Galvin 1.4
ForElect Director Charles R. Gordon 1.5
ForElect Director Juanita H. Hinshaw 1.6
ForElect Director M. Richard Smith 1.7
ForElect Director Alfred L. Woods 1.8
ForElect Director Phillip D. Wright 1.9
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstApprove Omnibus Stock Plan 3
ForAmend Executive Incentive Bonus Plan 4
AgainstApprove Non-Employee Director Restricted Stock Plan
5
ForRatify PricewaterhouseCoopers LLP as Auditors
6
C. R. Bard, Inc.
Meeting Date: 04/20/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director David M. Barrett Against
AgainstElect Director Marc C. Breslawsky 1.2
AgainstElect Director Robert M. Davis 1.3
AgainstElect Director Herbert L. Henkel 1.4
AgainstElect Director John C. Kelly 1.5
AgainstElect Director David F. Melcher 1.6
AgainstElect Director Gail K. Naughton 1.7
AgainstElect Director Timothy M. Ring 1.8
AgainstElect Director Tommy G. Thompson 1.9
AgainstElect Director John H. Weiland 1.10
AgainstElect Director Anthony Welters 1.11
AgainstElect Director Tony L. White 1.12
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
C. R. Bard, Inc.
Proposal Number Proposal Text
Vote Instruction
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
4
Cambrex Corporation
Meeting Date: 04/20/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Rosina B. Dixon Against
AgainstElect Director Claes Glassell 1.2
AgainstElect Director Louis J. Grabowsky 1.3
AgainstElect Director Kathryn Rudie Harrigan 1.4
AgainstElect Director Leon J. Hendrix, Jr. 1.5
AgainstElect Director Ilan Kaufthal 1.6
AgainstElect Director Steven M. Klosk 1.7
AgainstElect Director Peter G. Tombros 1.8
AgainstElect Director Shlomo Yanai 1.9
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify BDO USA, LLP as Auditors 3
Canadian Pacific Railway Limited
Meeting Date: 04/20/2016
Proposal Number Proposal Text
Vote Instruction
1 Ratify Deloitte LLP as Auditors For
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Canadian Pacific Railway Limited
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearAdvisory Vote on Say on Pay Frequency 3
WithholdElect Director William A. Ackman 4.1
WithholdElect Director John Baird 4.2
WithholdElect Director Isabelle Courville 4.3
WithholdElect Director Keith E. Creel 4.4
WithholdElect Director E. Hunter Harrison 4.5
WithholdElect Director Rebecca MacDonald 4.6
WithholdElect Director Anthony R. Melman 4.7
WithholdElect Director Matthew H. Paul 4.8
WithholdElect Director Andrew F. Reardon 4.9
AgainstAmend Omnibus Stock Plan 5
Koninklijke Vopak NV
Meeting Date: 04/20/2016
Proposal Number Proposal Text
Vote Instruction
Annual Meeting
Open Meeting 1
Receive Report of Management Board (Non-Voting)
2
Discuss Remuneration Report 3
ForAdopt Financial Statements and Statutory Reports
4
Receive Explanation on Company's Reserves and Dividend Policy
5.a
ForApprove Dividends of EUR 1 Per Share 5.b
ForApprove Discharge of Management Board 6
ForApprove Discharge of Supervisory Board 7
AgainstElect F.J.G.M. Cremers to Supervisory Board 8
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Koninklijke Vopak NV
Proposal Number Proposal Text
Vote Instruction
AgainstElect B.J. Noteboom to Supervisory Board 9
Discuss Remuneration Policy of the Executive Board: Annual base salary
10.a
AgainstApprove Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Plans
10.b
AgainstApprove Remuneration Policy of the Executive Board: Short-Term and Long-Term Variable Compensation Opportunities
10.c
ForAmend Articles Re: Legislative Updates 11
ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
ForRatify Deloitte Accountants B.V. as Auditors 13
Other Business (Non-Voting) 14
Close Meeting 15
L Oreal
Meeting Date: 04/20/2016
Proposal Number Proposal Text
Vote Instruction
Ordinary Business
ForApprove Financial Statements and Statutory Reports
1
ForApprove Consolidated Financial Statements and Statutory Reports
2
ForApprove Allocation of Income and Dividends of EUR 3.10 per Ordinary Share and EUR 3.41 per Long-Term Registered Share
3
AgainstApprove End of Transaction with Nestle Re: Inneov
4
AgainstElect Beatrice Guillaume-Grabisch as Director 5
AgainstElect Eileen Naughton as Director 6
AgainstReelect Jean-Pierre Meyers as Director 7
AgainstReelect Bernard Kasriel as Director 8
AgainstReelect Jean-Victor Meyers as Director 9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
L Oreal
Proposal Number Proposal Text
Vote Instruction
ForRenew Appointments of PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor
10
ForRenew Appointments of Deloitte and Associes as Auditor and Beas as Alternate Auditor
11
AgainstAdvisory Vote on Compensation of Jean Paul Agon, Chairman and CEO
12
ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
13
Extraordinary Business
ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
AgainstAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans
15
ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
16
ForAuthorize Filing of Required Documents/Other Formalities
17
Sonoco Products Company
Meeting Date: 04/20/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John R. Haley Withhold
WithholdElect Director Richard G. Kyle 1.2
WithholdElect Director M. Jack Sanders 1.3
WithholdElect Director Thomas E. Whiddon 1.4
ForRatify PricewaterhouseCoopers, LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForDeclassify the Board of Directors 4
ForProxy Access 5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Stanley Black & Decker, Inc.
Meeting Date: 04/20/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Andrea J. Ayers For
ForElect Director George W. Buckley 1.2
ForElect Director Patrick D. Campbell 1.3
ForElect Director Carlos M. Cardoso 1.4
ForElect Director Robert B. Coutts 1.5
ForElect Director Debra A. Crew 1.6
ForElect Director Michael D. Hankin 1.7
ForElect Director Anthony Luiso 1.8
ForElect Director John F. Lundgren 1.9
ForElect Director Marianne M. Parrs 1.10
ForElect Director Robert L. Ryan 1.11
AgainstRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
4
Umpqua Holdings Corporation
Meeting Date: 04/20/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Luanne Calvert For
ForElect Director Raymond P. Davis 1.2
ForElect Director Peggy Y. Fowler 1.3
ForElect Director Stephen M. Gambee 1.4
ForElect Director James S. Greene 1.5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Umpqua Holdings Corporation
Proposal Number Proposal Text
Vote Instruction
ForElect Director Luis F. Machuca 1.6
ForElect Director Maria M. Pope 1.7
ForElect Director John F. Schultz 1.8
ForElect Director Susan F. Stevens 1.9
ForElect Director Hilliard C. Terry, III 1.10
ForElect Director Bryan L. Timm 1.11
AgainstAmend Omnibus Stock Plan 2
ForRatify Moss Adams LLP as Auditors 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Unilever plc
Meeting Date: 04/20/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForRe-elect Nils Andersen as Director 3
ForRe-elect Laura Cha as Director 4
ForRe-elect Vittorio Colao as Director 5
ForRe-elect Louise Fresco as Director 6
ForRe-elect Ann Fudge as Director 7
ForRe-elect Dr Judith Hartmann as Director 8
ForRe-elect Mary Ma as Director 9
ForRe-elect Paul Polman as Director 10
ForRe-elect John Rishton as Director 11
ForRe-elect Feike Sijbesma as Director 12
ForElect Dr Marijn Dekkers as Director 13
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Unilever plc
Proposal Number Proposal Text
Vote Instruction
ForElect Strive Masiyiwa as Director 14
ForElect Youngme Moon as Director 15
ForElect Graeme Pitkethly as Director 16
ForReappoint KPMG LLP as Auditors 17
ForAuthorise Board to Fix Remuneration of Auditors
18
ForAuthorise EU Political Donations and Expenditure
19
ForAuthorise Issue of Equity with Pre-emptive Rights
20
ForAuthorise Issue of Equity without Pre-emptive Rights
21
ForAuthorise Market Purchase of Ordinary Shares 22
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
23
ABB Ltd.
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForApprove Discharge of Board and Senior Management
3
ForApprove Allocation of Income 4
ForApprove CHF 86 Million Reduction in Share Capital via Cancellation of Repurchased Shares
5
ForApprove CHF 1.6 Billion Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share
6
ForAmend Articles to Reflect Changes in Capital 7
AgainstApprove Remuneration of Directors in the Amount of CHF 4.7 Million
8.1
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
ABB Ltd.
Proposal Number Proposal Text
Vote Instruction
AgainstApprove Remuneration of Executive Committee in the Amount of CHF 50 Million
8.2
AgainstReelect Matti Alahuhta as Director 9.1
AgainstReelect David Constable as Director 9.2
AgainstElect Frederico Fleury Curado as Director 9.3
AgainstElect Robyn Denholm as Director 9.4
AgainstReelect Louis Hughes as Director 9.5
AgainstElect David Meline as Director 9.6
AgainstElect Satish Pai as Director 9.7
AgainstReelect Michel de Rosen as Director 9.8
AgainstReelect Jacob Wallenberg as Director 9.9
AgainstReelect Ying Yeh as Director 9.10
AgainstReelect Peter Voser as Director and Board Chairman
9.11
ForAppoint David Constable as Member of the Compensation Committee
10.1
AgainstAppoint Frederico Fleury Curado as Member of the Compensation Committee
10.2
ForAppoint Michel de Rosen as Member of the Compensation Committee
10.3
ForAppoint Ying Yeh as Member of the Compensation Committee
10.4
ForDesignate Hans Zehnder as Independent Proxy
11
ForRatify Ernst & Young as Auditors 12
AgainstTransact Other Business (Voting) 13
Huntington Bancshares Incorporated
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Ann ('Tanny') B. Crane Withhold
WithholdElect Director Steven G. Elliott 1.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Huntington Bancshares Incorporated
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Michael J. Endres 1.3
WithholdElect Director John B. Gerlach, Jr. 1.4
WithholdElect Director Peter J. Kight 1.5
WithholdElect Director Jonathan A. Levy 1.6
WithholdElect Director Eddie R. Munson 1.7
WithholdElect Director Richard W. Neu 1.8
WithholdElect Director David L. Porteous 1.9
WithholdElect Director Kathleen H. Ransier 1.10
WithholdElect Director Stephen D. Steinour 1.11
ForApprove Executive Incentive Bonus Plan 2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
J.B. Hunt Transport Services, Inc.
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Douglas G. Duncan For
ForElect Director Francesca M. Edwardson 1.2
ForElect Director Wayne Garrison 1.3
ForElect Director Sharilyn S. Gasaway 1.4
ForElect Director Gary C. George 1.5
ForElect Director J. Bryan Hunt, Jr. 1.6
ForElect Director Coleman H. Peterson 1.7
ForElect Director John N. Roberts, III 1.8
ForElect Director James L. Robo 1.9
ForElect Director Kirk Thompson 1.10
ForRatify Ernst & Young LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
J.B. Hunt Transport Services, Inc.
Proposal Number Proposal Text
Vote Instruction
ForAmend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity
3
Lincoln Electric Holdings, Inc.
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Curtis E. Espeland Withhold
WithholdElect Director Stephen G. Hanks 1.2
WithholdElect Director Michael F. Hilton 1.3
WithholdElect Director Kathryn Jo Lincoln 1.4
WithholdElect Director William E. MacDonald, III 1.5
WithholdElect Director Phillip J. Mason 1.6
WithholdElect Director George H. Walls, Jr. 1.7
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Magellan Midstream Partners, L.P.
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Walter R. Arnheim Withhold
Elect Director Patrick C. Eilers (Withdrawn) 1.2
AgainstAmend Restricted Stock Plan 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForRatify Ernst & Young LLP as Auditors 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
PPG Industries, Inc.
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director James G. Berges Against
AgainstElect Director John V. Faraci 1.2
AgainstElect Director Victoria F. Haynes 1.3
AgainstElect Director Michael H. McGarry 1.4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstAmend Omnibus Stock Plan 3
AgainstAmend Omnibus Stock Plan 4
ForRatify PricewaterhouseCoopers LLP as Auditors
5
AgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
6
RELX plc
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForAppoint Ernst & Young LLP as Auditors 4
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
AgainstElect Marike van Lier Lels as Director 6
AgainstElect Carol Mills as Director 7
AgainstElect Robert MacLeod as Director 8
AgainstRe-elect Erik Engstrom as Director 9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
RELX plc
Proposal Number Proposal Text
Vote Instruction
AgainstRe-elect Anthony Habgood as Director 10
AgainstRe-elect Wolfhart Hauser as Director 11
AgainstRe-elect Adrian Hennah as Director 12
AgainstRe-elect Nick Luff as Director 13
AgainstRe-elect Linda Sanford as Director 14
AgainstRe-elect Ben van der Veer as Director 15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
RELX plc
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForAppoint Ernst & Young LLP as Auditors 4
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
AgainstElect Marike van Lier Lels as Director 6
AgainstElect Carol Mills as Director 7
AgainstElect Robert MacLeod as Director 8
AgainstRe-elect Erik Engstrom as Director 9
AgainstRe-elect Anthony Habgood as Director 10
AgainstRe-elect Wolfhart Hauser as Director 11
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
RELX plc
Proposal Number Proposal Text
Vote Instruction
AgainstRe-elect Adrian Hennah as Director 12
AgainstRe-elect Nick Luff as Director 13
AgainstRe-elect Linda Sanford as Director 14
AgainstRe-elect Ben van der Veer as Director 15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
19
SVB Financial Group
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Greg W. Becker For
ForElect Director Eric A. Benhamou 1.2
ForElect Director David M. Clapper 1.3
ForElect Director Roger F. Dunbar 1.4
ForElect Director Joel P. Friedman 1.5
ForElect Director Lata Krishnan 1.6
ForElect Director Jeffrey N. Maggioncalda 1.7
ForElect Director Mary J. Miller 1.8
ForElect Director Kate D. Mitchell 1.9
ForElect Director John F. Robinson 1.10
ForElect Director Garen K. Staglin 1.11
ForAmend Employee Stock Purchase Plan 2
ForRatify KPMG LLP as Auditors 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Texas Instruments Incorporated
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Ralph W. Babb, Jr. For
ForElect Director Mark A. Blinn 1b
ForElect Director Daniel A. Carp 1c
ForElect Director Janet F. Clark 1d
ForElect Director Carrie S. Cox 1e
ForElect Director Ronald Kirk 1f
ForElect Director Pamela H. Patsley 1g
ForElect Director Robert E. Sanchez 1h
ForElect Director Wayne R. Sanders 1i
ForElect Director Richard K. Templeton 1j
ForElect Director Christine Todd Whitman 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
AgainstAmend Omnibus Stock Plan 4
Unibail Rodamco SE
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
Ordinary Business
ForApprove Financial Statements and Statutory Reports
1
ForApprove Consolidated Financial Statements and Statutory Reports
2
ForApprove Allocation of Income and Dividends of EUR 9.70 per Share
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Unibail Rodamco SE
Proposal Number Proposal Text
Vote Instruction
ForAcknowledge Auditors' Special Report on Related-Party Transactions
4
AgainstAdvisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board
5
AgainstAdvisory Vote on Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board
6
AgainstAdvisory Vote on Compensation of Armelle Carminatti-Rabasse, Former Member of the Management Board from Jan.1, 2015 to Aug. 31, 2015
7
ForElect Jacques Stern as Supervisory Board Member
8
ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
Extraordinary Business
ForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
10
ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million
11
ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million
12
ForAuthorize the Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
13
ForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
14
AgainstAuthorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans
15
ForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
16
Ordinary Business
ForAuthorize Filing of Required Documents/Other Formalities
17
Unilever NV
Meeting Date: 04/21/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Unilever NV
Proposal Number Proposal Text
Vote Instruction
Annual Meeting
Discussion of the Annual Report and Accounts for the 2015 financial year
1
ForApprove Financial Statements and Allocation of Income
2
ForApprove Discharge of Executive Board Members
3
ForApprove Discharge of Non-Executive Board Members
4
ForReelect N S Andersen as a Non-Executive Director
5
ForReelect L M Cha as a Non-Executive Director 6
ForReelect V Colao as a Non-Executive Director 7
ForReelect L O Fresco as Non-Executive Director 8
ForReelect A M Fudge as Non-Executive Director 9
ForElect J Hartmann as a Non-Executive Director 10
ForReelect M Ma as a Non-Executive Director 11
ForReelect P G J M Polman as an Executive Director
12
ForReelect J Rishton as a Non-Executive Director 13
ForReelect F Sijbesma as a Non-Executive Director
14
ForElect M Dekkers as a Non-Executive Director 15
ForElect S Masiyiwa as a Non-Executive Director 16
ForElect Y Moon as a Non-Executive Director 17
ForElect G Pitkethly as an Executive Director 18
ForRatify KPMG as Auditors 19
ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
20
ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
21
ForApprove Cancellation of Repurchased Shares 22
Close Meeting 23
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Unilever NV
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Discussion of the Annual Report and Accounts for the 2015 financial year
1
ForApprove Financial Statements and Allocation of Income
2
ForApprove Discharge of Executive Board Members
3
ForApprove Discharge of Non-Executive Board Members
4
ForReelect N S Andersen as a Non-Executive Director
5
ForReelect L M Cha as a Non-Executive Director 6
ForReelect V Colao as a Non-Executive Director 7
ForReelect L O Fresco as Non-Executive Director 8
ForReelect A M Fudge as Non-Executive Director 9
ForElect J Hartmann as a Non-Executive Director 10
ForReelect M Ma as a Non-Executive Director 11
ForReelect P G J M Polman as an Executive Director
12
ForReelect J Rishton as a Non-Executive Director 13
ForReelect F Sijbesma as a Non-Executive Director
14
ForElect M Dekkers as a Non-Executive Director 15
ForElect S Masiyiwa as a Non-Executive Director 16
ForElect Y Moon as a Non-Executive Director 17
ForElect G Pitkethly as an Executive Director 18
ForRatify KPMG as Auditors 19
ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights
20
ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
21
ForApprove Cancellation of Repurchased Shares 22
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Unilever NV
Proposal Number Proposal Text
Vote Instruction
Close Meeting 23
Wolverine World Wide, Inc.
Meeting Date: 04/21/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Jeffrey M. Boromisa Withhold
WithholdElect Director Gina R. Boswell 1.2
WithholdElect Director David T. Kollat 1.3
WithholdElect Director Timothy J. O'Donovan 1.4
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstApprove Omnibus Stock Plan 4
HSBC Holdings plc
Meeting Date: 04/22/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
AgainstApprove Remuneration Policy 3
ForElect Henri de Castries as Director 4a
ForElect Irene Lee as Director 4b
ForElect Pauline van der Meer Mohr as Director 4c
ForElect Paul Walsh as Director 4d
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
HSBC Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Phillip Ameen as Director 4e
ForRe-elect Kathleen Casey as Director 4f
ForRe-elect Laura Cha as Director 4g
ForRe-elect Lord Evans of Weardale as Director 4h
ForRe-elect Joachim Faber as Director 4i
ForRe-elect Douglas Flint as Director 4j
ForRe-elect Stuart Gulliver as Director 4k
ForRe-elect Sam Laidlaw as Director 4l
ForRe-elect John Lipsky as Director 4m
ForRe-elect Rachel Lomax as Director 4n
ForRe-elect Iain Mackay as Director 4o
ForRe-elect Heidi Miller as Director 4p
ForRe-elect Marc Moses as Director 4q
ForRe-elect Jonathan Symonds as Director 4r
ForReappoint PricewaterhouseCoopers LLP as Auditors
5
ForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
6
ForAuthorise Issue of Equity with Pre-emptive Rights
7
ForAuthorise Issue of Equity without Pre-emptive Rights
8
ForAuthorise Directors to Allot Any Repurchased Shares
9
ForAuthorise Market Purchase of Ordinary Shares 10
ForAuthorise Issue of Equity in Relation to Contingent Convertible Securities
11
ForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities
12
ForApprove Scrip Dividend Scheme 13
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Honeywell International Inc.
Meeting Date: 04/25/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Honeywell International Inc.
Proposal Number Proposal Text
Vote Instruction
1A Elect Director William S. Ayer Against
AgainstElect Director Kevin Burke 1B
AgainstElect Director Jaime Chico Pardo 1C
AgainstElect Director David M. Cote 1D
AgainstElect Director D. Scott Davis 1E
AgainstElect Director Linnet F. Deily 1F
AgainstElect Director Judd Gregg 1G
AgainstElect Director Clive Hollick 1H
AgainstElect Director Grace D. Lieblein 1I
AgainstElect Director George Paz 1J
AgainstElect Director Bradley T. Sheares 1K
AgainstElect Director Robin L. Washington 1L
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstApprove Omnibus Stock Plan 4
AgainstApprove Non-Employee Director Omnibus Stock Plan
5
ForRequire Independent Board Chairman 6
ForProvide Right to Act by Written Consent 7
ForReport on Lobbying Payments and Policy 8
Select Medical Holdings Corporation
Meeting Date: 04/25/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Russell L. Carson Against
AgainstElect Director James S. Ely, III 1.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Select Medical Holdings Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director William H. Frist 1.3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstApprove Omnibus Stock Plan 3
ForRatify PricewaterhouseCoopers LLP as Auditors
4
United Technologies Corporation
Meeting Date: 04/25/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director John V. Faraci Against
AgainstElect Director Jean-Pierre Garnier 1b
AgainstElect Director Gregory J. Hayes 1c
AgainstElect Director Edward A. Kangas 1d
AgainstElect Director Ellen J. Kullman 1e
AgainstElect Director Marshall O. Larsen 1f
AgainstElect Director Harold McGraw, III 1g
AgainstElect Director Richard B. Myers 1h
AgainstElect Director Fredric G. Reynolds 1i
AgainstElect Director Brian C. Rogers 1j
AgainstElect Director H. Patrick Swygert 1k
AgainstElect Director Andre Villeneuve 1l
AgainstElect Director Christine Todd Whitman 1m
ForRatify PricewaterhouseCoopers LLP as Auditors
2
ForEliminate Cumulative Voting 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Atlas Copco AB
Meeting Date: 04/26/2016
Proposal Number Proposal Text
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting For
ForPrepare and Approve List of Shareholders 2
ForApprove Agenda of Meeting 3
ForDesignate Inspector(s) of Minutes of Meeting 4
ForAcknowledge Proper Convening of Meeting 5
Receive Financial Statements and Statutory Reports
6
Receive President's Report 7
ForAccept Financial Statements and Statutory Reports
8a
ForApprove Discharge of Board and President 8b
ForApprove Allocation of Income and Dividends of SEK 6.30 Per Share
8c
ForApprove April 28, 2016 and October 31, 2016 as Record Dates for Dividend Payments
8d
ForDetermine Number of Members (9) and Deputy Members (0) of Board
9a
For Determine Number of Auditors (1) and Deputy Auditors (0)
9b
AgainstReelect Staffan Bohman, Johan Forssell, Ronnie Leten, Hans Straberg, Anders Ullberg, Peter Wallenberg Jr and Margareth Ovrum as Directors; Elect Gunilla Berg and Sabine Neuss as New Directors
10a
AgainstElect Hans Straberg as Board Chairman 10b
ForRatify Deloitte as Auditors 10c
AgainstApprove Remuneration of Directors in the Amount of SEK 1.98 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
11
AgainstApprove Remuneration Policy And Other Terms of Employment For Executive Management
12a
AgainstApprove Performance-Related Personnel Option Plan for 2016
12b
ForAcquire Class A Shares Related to Personnel Option Plan for 2016
13a
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Atlas Copco AB
Proposal Number Proposal Text
Vote Instruction
ForAcquire Class A Shares Related to Remuneration in the Form of Synthetic Shares
13b
ForTransfer Class A Shares Related to Personnel Option Plan for 2016
13c
ForSell Class A Shares to Cover Costs Related to Synthetic Shares to the Board
13d
ForSell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2011, 2012, and 2013
13e
ForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
14
Close Meeting 15
Citigroup Inc.
Meeting Date: 04/26/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Michael L. Corbat Against
AgainstElect Director Ellen M. Costello 1b
AgainstElect Director Duncan P. Hennes 1c
AgainstElect Director Peter B. Henry 1d
AgainstElect Director Franz B. Humer 1e
AgainstElect Director Renee J. James 1f
AgainstElect Director Eugene M. McQuade 1g
AgainstElect Director Michael E. O'Neill 1h
AgainstElect Director Gary M. Reiner 1i
AgainstElect Director Judith Rodin 1j
AgainstElect Director Anthony M. Santomero 1k
AgainstElect Director Joan E. Spero 1l
AgainstElect Director Diana L. Taylor 1m
AgainstElect Director William S. Thompson, Jr. 1n
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Citigroup Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director James S. Turley 1o
AgainstElect Director Ernesto Zedillo Ponce de Leon 1p
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
ForAmend Executive Incentive Bonus Plan 5
ForDemonstrate No Gender Pay Gap 6
ForReport on Lobbying Payments and Policy 7
ForAppoint a Stockholder Value Committee 8
AgainstClaw-back of Payments under Restatements 9
ForLimit/Prohibit Accelerated Vesting of Awards 10
EOG Resources, Inc.
Meeting Date: 04/26/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Janet F. Clark Against
AgainstElect Director Charles R. Crisp 1b
AgainstElect Director James C. Day 1c
AgainstElect Director H. Leighton Steward 1d
AgainstElect Director Donald F. Textor 1e
AgainstElect Director William R. Thomas 1f
AgainstElect Director Frank G. Wisner 1g
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Fortune Brands Home & Security, Inc.
Meeting Date: 04/26/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Susan S. Kilsby Against
AgainstElect Director Christopher J. Klein 1b
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
International Business Machines Corporation
Meeting Date: 04/26/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Kenneth I. Chenault Against
AgainstElect Director Michael L. Eskew 1.2
AgainstElect Director David N. Farr 1.3
AgainstElect Director Mark Fields 1.4
AgainstElect Director Alex Gorsky 1.5
AgainstElect Director Shirley Ann Jackson 1.6
AgainstElect Director Andrew N. Liveris 1.7
AgainstElect Director W. James McNerney, Jr. 1.8
AgainstElect Director Hutham S. Olayan 1.9
AgainstElect Director James W. Owens 1.10
AgainstElect Director Virginia M. Rometty 1.11
AgainstElect Director Joan E. Spero 1.12
AgainstElect Director Sidney Taurel 1.13
AgainstElect Director Peter R. Voser 1.14
ForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
International Business Machines Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReport on Lobbying Payments and Policy 4
ForProvide Right to Act by Written Consent 5
ForRequire Independent Board Chairman 6
New York Community Bancorp, Inc.
Meeting Date: 04/26/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Acquisition Against
AgainstIncrease Authorized Common Stock 2
AgainstAdjourn Meeting 3
Praxair, Inc.
Meeting Date: 04/26/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Stephen F. Angel Against
AgainstElect Director Oscar Bernardes 1.2
AgainstElect Director Nance K. Dicciani 1.3
AgainstElect Director Edward G. Galante 1.4
AgainstElect Director Ira D. Hall 1.5
AgainstElect Director Raymond W. LeBoeuf 1.6
AgainstElect Director Larry D. McVay 1.7
AgainstElect Director Denise L. Ramos 1.8
AgainstElect Director Martin H. Richenhagen 1.9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Praxair, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Wayne T. Smith 1.10
AgainstElect Director Robert L. Wood 1.11
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForApprove Executive Incentive Bonus Plan 4
AgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
5
Spectra Energy Corp
Meeting Date: 04/26/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Gregory L. Ebel Against
AgainstElect Director F. Anthony Comper 1b
AgainstElect Director Austin A. Adams 1c
AgainstElect Director Joseph Alvarado 1d
AgainstElect Director Pamela L. Carter 1e
AgainstElect Director Clarence P. Cazalot, Jr. 1f
AgainstElect Director Peter B. Hamilton 1g
AgainstElect Director Miranda C. Hubbs 1h
AgainstElect Director Michael McShane 1i
AgainstElect Director Michael G. Morris 1j
AgainstElect Director Michael E. J. Phelps 1k
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAmend Omnibus Stock Plan 3
ForAmend Executive Incentive Bonus Plan 4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForReport on Political Contributions 6
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Spectra Energy Corp
Proposal Number Proposal Text
Vote Instruction
ForReport on Lobbying Payments and Policy 7
The PNC Financial Services Group, Inc.
Meeting Date: 04/26/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Charles E. Bunch For
ForElect Director Marjorie Rodgers Cheshire 1.2
ForElect Director William S. Demchak 1.3
ForElect Director Andrew T. Feldstein 1.4
ForElect Director Daniel R. Hesse 1.5
ForElect Director Kay Coles James 1.6
ForElect Director Richard B. Kelson 1.7
ForElect Director Jane G. Pepper 1.8
ForElect Director Donald J. Shepard 1.9
ForElect Director Lorene K. Steffes 1.10
ForElect Director Dennis F. Strigl 1.11
ForElect Director Michael J. Ward 1.12
ForElect Director Gregory D. Wasson 1.13
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstApprove Omnibus Stock Plan 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
V.F. Corporation
Meeting Date: 04/26/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
V.F. Corporation
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Richard T. Carucci For
ForElect Director Juliana L. Chugg 1.2
ForElect Director Juan Ernesto de Bedout 1.3
ForElect Director Mark S. Hoplamazian 1.4
ForElect Director Robert J. Hurst 1.5
ForElect Director Laura W. Lang 1.6
ForElect Director W. Alan McCollough 1.7
ForElect Director W. Rodney McMullen 1.8
ForElect Director Clarence Otis, Jr. 1.9
ForElect Director Steven E. Rendle 1.10
ForElect Director Matthew J. Shattock 1.11
ForElect Director Eric C. Wiseman 1.12
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstRatify PricewaterhouseCoopers LLP as Auditors
3
Wells Fargo & Company
Meeting Date: 04/26/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director John D. Baker, II For
ForElect Director Elaine L. Chao 1b
ForElect Director John S. Chen 1c
ForElect Director Lloyd H. Dean 1d
ForElect Director Elizabeth A. Duke 1e
ForElect Director Susan E. Engel 1f
ForElect Director Enrique Hernandez, Jr. 1g
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Wells Fargo & Company
Proposal Number Proposal Text
Vote Instruction
ForElect Director Donald M. James 1h
ForElect Director Cynthia H. Milligan 1i
ForElect Director Federico F. Pena 1j
ForElect Director James H. Quigley 1k
ForElect Director Stephen W. Sanger 1l
ForElect Director John G. Stumpf 1m
AgainstElect Director Susan G. Swenson 1n
ForElect Director Suzanne M. Vautrinot 1o
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
ForRequire Independent Board Chairman 4
ForReport on Lobbying Payments and Policy 5
Ameriprise Financial, Inc.
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director James M. Cracchiolo Against
AgainstElect Director Dianne Neal Blixt 1b
AgainstElect Director Amy DiGeso 1c
AgainstElect Director Lon R. Greenberg 1d
AgainstElect Director Siri S. Marshall 1e
AgainstElect Director Jeffrey Noddle 1f
AgainstElect Director H. Jay Sarles 1g
AgainstElect Director Robert F. Sharpe, Jr. 1h
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Ball Corporation
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Hanno C. Fiedler Withhold
WithholdElect Director Georgia R. Nelson 1.2
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Bank of America Corporation
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Sharon L. Allen Against
AgainstElect Director Susan S. Bies 1b
AgainstElect Director Jack O. Bovender, Jr. 1c
AgainstElect Director Frank P. Bramble, Sr. 1d
AgainstElect Director Pierre J.P. de Weck 1e
AgainstElect Director Arnold W. Donald 1f
AgainstElect Director Linda P. Hudson 1g
AgainstElect Director Monica C. Lozano 1h
AgainstElect Director Thomas J. May 1i
AgainstElect Director Brian T. Moynihan 1j
AgainstElect Director Lionel L. Nowell, III 1k
AgainstElect Director Thomas D. Woods 1l
AgainstElect Director R. David Yost 1m
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PwC as Auditors 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Bank of America Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstClawback of Incentive Payments 4
BorgWarner Inc.
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director John R. McKernan, Jr. Against
AgainstElect Director Alexis P. Michas 1b
AgainstElect Director Ernest J. Novak, Jr. 1c
AgainstElect Director Richard O. Schaum 1d
AgainstElect Director Thomas T. Stallkamp 1e
AgainstElect Director James R. Verrier 1f
AgainstAmend Omnibus Stock Plan 2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForProvide Right to Call Special Meeting 5
ForProxy Access 6
Cigna Corporation
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director David M. Cordani For
ForElect Director Isaiah Harris, Jr. 1.2
ForElect Director Jane E. Henney 1.3
ForElect Director Donna F. Zarcone 1.4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Cigna Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Croda International plc
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
AgainstRe-elect Alan Ferguson as Director 4
AgainstRe-elect Steve Foots as Director 5
AgainstRe-elect Anita Frew as Director 6
AgainstRe-elect Helena Ganczakowski as Director 7
AgainstRe-elect Keith Layden as Director 8
AgainstRe-elect Jez Maiden as Director 9
AgainstRe-elect Nigel Turner as Director 10
AgainstRe-elect Steve Williams as Director 11
ForReappoint PricewaterhouseCoopers LLP as Auditors
12
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
AbstainAuthorise EU Political Donations and Expenditure
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Croda International plc
Proposal Number Proposal Text
Vote Instruction
ForApprove Special Dividend and Share Consolidation
19
E. I. du Pont de Nemours and Company
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Lamberto Andreotti Against
AgainstElect Director Edward D. Breen 1b
AgainstElect Director Robert A. Brown 1c
AgainstElect Director Alexander M. Cutler 1d
AgainstElect Director Eleuthere I. du Pont 1e
AgainstElect Director James L. Gallogly 1f
AgainstElect Director Marillyn A. Hewson 1g
AgainstElect Director Lois D. Juliber 1h
AgainstElect Director Ulf M. ('Mark') Schneider 1i
AgainstElect Director Lee M. Thomas 1j
AgainstElect Director Patrick J. Ward 1k
AgainstAmend Omnibus Stock Plan 2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForCreate Employee Advisory Position for Board 5
ForReport on Supply Chain Impact on Deforestation
6
ForReport on Accident Reduction Efforts 7
Eaton Corporation plc
Meeting Date: 04/27/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Eaton Corporation plc
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Craig Arnold For
ForElect Director Todd M. Bluedorn 1b
ForElect Director Christopher M. Connor 1c
ForElect Director Michael J. Critelli 1d
ForElect Director Alexander M. Cutler 1e
ForElect Director Richard H. Fearon 1f
ForElect Director Charles E. Golden 1g
ForElect Director Linda A. Hill 1h
ForElect Director Arthur E. Johnson 1i
ForElect Director Ned C. Lautenbach 1j
ForElect Director Deborah L. McCoy 1k
ForElect Director Gregory R. Page 1l
ForElect Director Sandra Pianalto 1m
ForElect Director Gerald B. Smith 1n
ForAmend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons
2A
ForAmend Company's Memorandum of Association in Connection with Recent Changes in Irish Law
2B
ForAmend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles
3
ForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors
4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
5
ForApproval of Overseas Market Purchases of the Company Shares
6
eBay Inc.
Meeting Date: 04/27/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
eBay Inc.
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Fred D. Anderson, Jr. Against
AgainstElect Director Edward W. Barnholt 1b
AgainstElect Director Anthony J. Bates 1c
AgainstElect Director Bonnie S. Hammer 1d
AgainstElect Director Kathleen C. Mitic 1e
AgainstElect Director Pierre M. Omidyar 1f
AgainstElect Director Paul S. Pressler 1g
AgainstElect Director Robert H. Swan 1h
AgainstElect Director Thomas J. Tierney 1i
AgainstElect Director Perry M. Traquina 1j
AgainstElect Director Devin N. Wenig 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstAmend Omnibus Stock Plan 3
ForRatify PricewaterhouseCoopers LLP as Auditors
4
ForReport on Gender Pay Gap 5
General Electric Company
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
A1 Elect Director Sebastien M. Bazin Against
AgainstElect Director W. Geoffrey Beattie A2
AgainstElect Director John J. Brennan A3
AgainstElect Director Francisco D' Souza A4
AgainstElect Director Marijn E. Dekkers A5
AgainstElect Director Peter B. Henry A6
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
General Electric Company
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Susan J. Hockfield A7
AgainstElect Director Jeffrey R. Immelt A8
AgainstElect Director Andrea Jung A9
AgainstElect Director Robert W. Lane A10
AgainstElect Director Rochelle B. Lazarus A11
AgainstElect Director Lowell C. McAdam A12
AgainstElect Director James J. Mulva A13
AgainstElect Director James E. Rohr A14
AgainstElect Director Mary L. Schapiro A15
AgainstElect Director James S. Tisch A16
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
B1
ForRatify KPMG LLP as Auditors B2
ForReport on Lobbying Payments and Policy C1
ForRequire Independent Board Chairman C2
AbstainAdopt Holy Land Principles C3
AgainstRestore or Provide for Cumulative Voting C4
ForPerformance-Based and/or Time-Based Equity Awards
C5
AgainstReport on Guidelines for Country Selection C6
Marathon Petroleum Corporation
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Evan Bayh Withhold
WithholdElect Director Charles E. Bunch 1.2
WithholdElect Director Frank M. Semple 1.3
ForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Marathon Petroleum Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAdopt Proxy Access Right 4
ForReport on EHS Incidents and Worker Fatigue Policies
5
ForAdopt Quantitative GHG Goals for Products and Operations
6
S&P Global Inc.
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Winfried Bischoff For
ForElect Director William D. Green 1.2
ForElect Director Charles E. Haldeman, Jr. 1.3
ForElect Director Rebecca Jacoby 1.4
ForElect Director Hilda Ochoa-Brillembourg 1.5
ForElect Director Douglas L. Peterson 1.6
ForElect Director Michael Rake 1.7
ForElect Director Edward B. Rust, Jr. 1.8
ForElect Director Kurt L. Schmoke 1.9
ForElect Director Richard E. Thornburgh 1.10
ForChange Company Name from McGraw Hill Financial, Inc. to S&P Global Inc.
2
ForEstablish Range For Board Size 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForRatify Ernst & Young LLP as Auditors 5
Stryker Corporation
Meeting Date: 04/27/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Stryker Corporation
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Howard E. Cox, Jr. For
ForElect Director Srikant M. Datar 1b
ForElect Director Roch Doliveux 1c
ForElect Director Louise L. Francesconi 1d
ForElect Director Allan C. Golston 1e
ForElect Director Kevin A. Lobo 1f
ForElect Director William U. Parfet 1g
ForElect Director Andrew K. Silvernail 1h
ForElect Director Ronda E. Stryker 1i
AgainstRatify Ernst & Young LLP as Auditors 2
AgainstAmend Omnibus Stock Plan 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
T. Rowe Price Group, Inc.
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Mark S. Bartlett For
ForElect Director Edward C. Bernard 1b
ForElect Director Mary K. Bush 1c
ForElect Director H. Lawrence Culp, Jr. 1d
ForElect Director Freeman A. Hrabowski, III 1e
ForElect Director Robert F. MacLellan 1f
ForElect Director Brian C. Rogers 1g
ForElect Director Olympia J. Snowe 1h
ForElect Director William J. Stromberg 1i
ForElect Director Dwight S. Taylor 1j
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
T. Rowe Price Group, Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director Anne Marie Whittemore 1k
ForElect Director Alan D. Wilson 1l
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstRatify KPMG LLP as Auditors 3
ForReport on and Assess Proxy Voting Policies in Relation to Climate Change Position
4
Tennant Company
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director William F. Austen For
ForElect Director H. Chris Killingstad 1.2
ForElect Director David Windley 1.3
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Chemours Company
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Bradley J. Bell For
ForElect Director Mary B. Cranston 1b
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearAdvisory Vote on Say on Pay Frequency 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The Chemours Company
Proposal Number Proposal Text
Vote Instruction
ForRatify PricewaterhouseCoopers LLP as Auditors
4
AgainstRetain Classified Board Structure 5
The Coca-Cola Company
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Herbert A. Allen For
ForElect Director Ronald W. Allen 1.2
ForElect Director Marc Bolland 1.3
ForElect Director Ana Botin 1.4
ForElect Director Howard G. Buffett 1.5
ForElect Director Richard M. Daley 1.6
ForElect Director Barry Diller 1.7
ForElect Director Helene D. Gayle 1.8
ForElect Director Evan G. Greenberg 1.9
ForElect Director Alexis M. Herman 1.10
ForElect Director Muhtar Kent 1.11
ForElect Director Robert A. Kotick 1.12
ForElect Director Maria Elena Lagomasino 1.13
ForElect Director Sam Nunn 1.14
ForElect Director David B. Weinberg 1.15
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAmend Executive Incentive Bonus Plan 3
ForRatify Ernst & Young LLP as Auditors 4
AbstainAdopt Holy Land Principles 5
AgainstLimit/Prohibit Accelerated Vesting of Awards 6
AgainstReport on Consistency Between Corporate Values and Political Contributions
7
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
W.W. Grainger, Inc.
Meeting Date: 04/27/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Rodney C. Adkins For
ForElect Director Brian P. Anderson 1.2
ForElect Director V. Ann Hailey 1.3
ForElect Director Stuart L. Levenick 1.4
ForElect Director Neil S. Novich 1.5
ForElect Director Michael J. Roberts 1.6
ForElect Director Gary L. Rogers 1.7
ForElect Director James T. Ryan 1.8
ForElect Director E. Scott Santi 1.9
ForElect Director James D. Slavik 1.10
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ARM Holdings plc
Meeting Date: 04/28/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForApprove Final Dividend 3
ForElect Chris Kennedy as Director 4
ForElect Lawton Fitt as Director 5
ForElect Stephen Pusey as Director 6
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
ARM Holdings plc
Proposal Number Proposal Text
Vote Instruction
ForRe-elect Stuart Chambers as Director 7
ForRe-elect Simon Segars as Director 8
ForRe-elect Andy Green as Director 9
ForRe-elect Larry Hirst as Director 10
ForRe-elect Mike Muller as Director 11
ForRe-elect Janice Roberts as Director 12
ForRe-elect John Liu as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
AgainstApprove Employee Equity Plan 17
AgainstAuthorise Directors to Establish Schedules to or Further Plans Based on the Employee Equity Plan
18
ForApprove Employee Stock Purchase Plan 19
ForAuthorise Directors to Establish Schedules to or Further Plans Based on the Employee Stock Purchase Plan
20
ForApprove Sharematch Plan 21
ForAuthorise Directors to Establish Schedules to or Further Plans Based on the Sharematch Plan
22
AgainstApprove the French Schedule to The ARM 2013 Long-term Incentive Plan
23
ForAuthorise Issue of Equity without Pre-emptive Rights
24
ForAuthorise Market Purchase of Ordinary Shares 25
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
26
CenterPoint Energy, Inc.
Meeting Date: 04/28/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
CenterPoint Energy, Inc.
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Milton Carroll For
ForElect Director Michael P. Johnson 1b
ForElect Director Janiece M. Longoria 1c
ForElect Director Scott J. McLean 1d
ForElect Director Theodore F. Pound 1e
ForElect Director Scott M. Prochazka 1f
ForElect Director Susan O. Rheney 1g
ForElect Director Phillip R. Smith 1h
ForElect Director Peter S. Wareing 1i
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
4
Corning Incorporated
Meeting Date: 04/28/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Donald W. Blair For
ForElect Director Stephanie A. Burns 1.2
ForElect Director John A. Canning, Jr. 1.3
ForElect Director Richard T. Clark 1.4
ForElect Director Robert F. Cummings, Jr. 1.5
ForElect Director Deborah A. Henretta 1.6
ForElect Director Daniel P. Huttenlocher 1.7
ForElect Director Kurt M. Landgraf 1.8
ForElect Director Kevin J. Martin 1.9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Corning Incorporated
Proposal Number Proposal Text
Vote Instruction
ForElect Director Deborah D. Rieman 1.10
ForElect Director Hansel E. Tookes, II 1.11
ForElect Director Wendell P. Weeks 1.12
ForElect Director Mark S. Wrighton 1.13
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Danone
Meeting Date: 04/28/2016
Proposal Number Proposal Text
Vote Instruction
Ordinary Business
ForApprove Financial Statements and Statutory Reports
1
ForApprove Consolidated Financial Statements and Statutory Reports
2
ForApprove Allocation of Income and Dividends of EUR 1.60 per Share
3
ForReelect Franck Riboud as Director 4
ForReelect Emmanuel Faber as Director 5
ForElect Clara Gaymard as Director 6
ForRenew Appointment of PricewaterhouseCoopers as Auditor
7
ForAppoint Ernst and Young Audit as Auditor 8
ForAppoint Jean-Christophe Georghiou as Alternate Auditor
9
ForRenew Appointment of Auditex as Alternate Auditor
10
ForApprove Transaction with Danone.communities
11
ForApprove Severance Payment Agreement with Emmanuel Faber
12
ForApprove Additional Pension Scheme Agreement with Emmanuel Faber
13
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Danone
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote on Compensation of Franck Riboud, Chairman
14
AgainstAdvisory Vote on Compensation of Emmanuel Faber, CEO
15
ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
Extraordinary Business
AgainstAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans
17
ForAuthorize Filing of Required Documents/Other Formalities
18
Halyard Health, Inc.
Meeting Date: 04/28/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director John P. Byrnes Withhold
WithholdElect Director Maria Sainz 1b
WithholdElect Director Julie Shimer 1c
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
Johnson & Johnson
Meeting Date: 04/28/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Mary C. Beckerle Against
AgainstElect Director D. Scott Davis 1b
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Johnson & Johnson
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Ian E. L. Davis 1c
AgainstElect Director Alex Gorsky 1d
AgainstElect Director Susan L. Lindquist 1e
AgainstElect Director Mark B. McClellan 1f
AgainstElect Director Anne M. Mulcahy 1g
AgainstElect Director William D. Perez 1h
AgainstElect Director Charles Prince 1i
AgainstElect Director A. Eugene Washington 1j
AgainstElect Director Ronald A. Williams 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
4
ForRequire Independent Board Chairman 5
ForReport on Lobbying Payments and Policy 6
ForReport on Policies for Safe Disposal of Prescription Drugs by Users
7
MSCI Inc.
Meeting Date: 04/28/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Henry A. Fernandez For
ForElect Director Robert G. Ashe 1b
ForElect Director Benjamin F. duPont 1c
ForElect Director Wayne Edmunds 1d
ForElect Director D. Robert Hale 1e
ForElect Director Alice W. Handy 1f
ForElect Director Catherine R. Kinney 1g
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
MSCI Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director Wendy E. Lane 1h
ForElect Director Linda H. Riefler 1i
ForElect Director George W. Siguler 1j
ForElect Director Patrick Tierney 1k
ForElect Director Rodolphe M. Vallee 1l
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstApprove Omnibus Stock Plan 3
AgainstApprove Non-Employee Director Omnibus Stock Plan
4
AgainstRatify PricewaterhouseCoopers LLP as Auditors
5
Olin Corporation
Meeting Date: 04/28/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director C. Robert Bunch Against
AgainstElect Director Randall W. Larrimore 1.2
AgainstElect Director John M. B. O'Connor 1.3
AgainstElect Director William H. Weideman 1.4
AgainstElect Director John E. Fischer 1.5
AgainstElect Director Carol A. Williams 1.6
AgainstApprove Omnibus Stock Plan 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForRatify KPMG LLP as Auditors 4
Pfizer Inc.
Meeting Date: 04/28/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Pfizer Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Dennis A. Ausiello For
ForElect Director W. Don Cornwell 1.2
ForElect Director Joseph J. Echevarria 1.3
ForElect Director Frances D. Fergusson 1.4
ForElect Director Helen H. Hobbs 1.5
ForElect Director James M. Kilts 1.6
ForElect Director Shantanu Narayen 1.7
ForElect Director Suzanne Nora Johnson 1.8
ForElect Director Ian C. Read 1.9
ForElect Director Stephen W. Sanger 1.10
ForElect Director James C. Smith 1.11
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReport on Lobbying Payments and Policy 4
ForGive Shareholders Final Say on Election of Directors
5
ForProvide Right to Act by Written Consent 6
ForProhibit Tax Gross-ups on Inversions 7
Shire plc
Meeting Date: 04/28/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForRe-elect Dominic Blakemore as Director 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Shire plc
Proposal Number Proposal Text
Vote Instruction
ForElect Olivier Bohuon as Director 4
ForRe-elect William Burns as Director 5
ForRe-elect Dr Steven Gillis as Director 6
ForRe-elect Dr David Ginsburg as Director 7
ForRe-elect Susan Kilsby as Director 8
ForElect Sara Mathew as Director 9
ForRe-elect Anne Minto as Director 10
ForRe-elect Dr Flemming Ornskov as Director 11
ForElect Jeffrey Poulton as Director 12
AgainstReappoint Deloitte LLP as Auditors 13
ForAuthorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors
14
ForAuthorise Issue of Equity with Pre-emptive Rights
15
ForAuthorise Issue of Equity without Pre-emptive Rights
16
ForAuthorise Market Purchase of Ordinary Shares 17
ForApprove Increase in Authorised Share Capital and Amend Memorandum of Association
18
ForAdopt New Articles of Association 19
ForAuthorise the Company to Call General Meeting with Two Week's Notice
20
SunPower Corporation
Meeting Date: 04/28/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Bernard Clement Withhold
WithholdElect Director Denis Giorno 1.2
WithholdElect Director Catherine A. Lesjak 1.3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Webster Financial Corporation
Meeting Date: 04/28/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director William L. Atwell For
ForElect Director Joel S. Becker 1b
ForElect Director John J. Crawford 1c
ForElect Director Elizabeth E. Flynn 1d
ForElect Director C. Michael Jacobi 1e
ForElect Director Laurence C. Morse 1f
ForElect Director Karen R. Osar 1g
ForElect Director Mark Pettie 1h
ForElect Director Charles W. Shivery 1i
ForElect Director James C. Smith 1j
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
AgainstAmend Omnibus Stock Plan 4
ForProvide Directors May Be Removed With or Without Cause
5
Abbott Laboratories
Meeting Date: 04/29/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Robert J. Alpern Withhold
WithholdElect Director Roxanne S. Austin 1.2
WithholdElect Director Sally E. Blount 1.3
WithholdElect Director W. James Farrell 1.4
WithholdElect Director Edward M. Liddy 1.5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Abbott Laboratories
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Nancy McKinstry 1.6
WithholdElect Director Phebe N. Novakovic 1.7
WithholdElect Director William A. Osborn 1.8
WithholdElect Director Samuel C. Scott, III 1.9
WithholdElect Director Glenn F. Tilton 1.10
WithholdElect Director Miles D. White 1.11
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ASML Holding NV
Meeting Date: 04/29/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Open Meeting 1
Discuss the Company's Business, Financial Situation and Sustainability
2
Discuss Remuneration Policy for Management Board Members
3
ForAdopt Financial Statements and Statutory Reports
4
ForApprove Discharge of Management Board 5
ForApprove Discharge of Supervisory Board 6
Receive Explanation on Company's Reserves and Dividend Policy
7
ForApprove Dividends of EUR 1.05 Per Ordinary Share
8
AgainstApprove Performance Share Arrangement According to Remuneration Policy
9
ForApprove Number of Stock Options, Respectively Shares, for Employees
10
Discussion of the Supervisory Board Profile 11
ForRatify KPMG as Auditors 12
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
ASML Holding NV
Proposal Number Proposal Text
Vote Instruction
ForGrant Board Authority to Issue Shares Up To 5 Percent of Issued Capital
13.a
ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13a
13.b
ForGrant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger
13.c
ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 13c
13.d
ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14.a
ForAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital
14.b
ForAuthorize Cancellation of Repurchased Shares 15
Other Business (Non-Voting) 16
Close Meeting 17
AT&T Inc.
Meeting Date: 04/29/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Randall L. Stephenson Against
AgainstElect Director Samuel A. Di Piazza, Jr. 1.2
AgainstElect Director Richard W. Fisher 1.3
AgainstElect Director Scott T. Ford 1.4
AgainstElect Director Glenn H. Hutchins 1.5
AgainstElect Director William E. Kennard 1.6
AgainstElect Director Michael B. McCallister 1.7
AgainstElect Director Beth E. Mooney 1.8
AgainstElect Director Joyce M. Roche 1.9
AgainstElect Director Matthew K. Rose 1.10
AgainstElect Director Cynthia B. Taylor 1.11
AgainstElect Director Laura D'Andrea Tyson 1.12
ForRatify Ernst & Young LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
AT&T Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstApprove Omnibus Stock Plan 4
ForReport on Indirect Political Contributions 5
ForReport on Lobbying Payments and Policy 6
ForRequire Independent Board Chairman 7
Kellogg Company
Meeting Date: 04/29/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Mary Laschinger Withhold
WithholdElect Director Cynthia Hardin Milligan 1.2
WithholdElect Director Carolyn Tastad 1.3
WithholdElect Director Noel Wallace 1.4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
ForExpress Support for Animal Welfare Improvements in the Company's Supply Chain
4
ForAdopt Simple Majority Vote 5
Kering
Meeting Date: 04/29/2016
Proposal Number Proposal Text
Vote Instruction
Ordinary Business
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Kering
Proposal Number Proposal Text
Vote Instruction
ForApprove Financial Statements and Statutory Reports
1
ForApprove Consolidated Financial Statements and Statutory Reports
2
ForApprove Allocation of Income and Dividends of EUR 4.00 per Share
3
AgainstAcknowledge Auditors' Special Report on Related-Party Transactions
4
ForElect Sophie L Helias as Director 5
ForElect Sapna Sood as Director 6
ForElect Laurence Boone as Director 7
ForReelect Jean-Pierre Denis as Director 8
ForApprove Remuneration of Directors in the Aggregate Amount of EUR 877,000
9
AgainstAdvisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO
10
AgainstAdvisory Vote on Compensation of Jean-Francois Palus, Vice-CEO
11
ForRenew Appointment of KPMG SA as Auditor 12
ForAppoint Salustro Reydel as Alternate Auditor 13
ForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
Extraordinary Business
AgainstAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans
15
ForAuthorize Filing of Required Documents/Other Formalities
16
Luxottica Group S.p.A.
Meeting Date: 04/29/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Ordinary Business
Accept Financial Statements and Statutory Reports
1
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Luxottica Group S.p.A.
Proposal Number Proposal Text
Vote Instruction
ForApprove Allocation of Income 2
ForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
AgainstApprove Remuneration Report 4
AgainstElect Francesco Milleri as Director 5
Extraordinary Business
ForAmend Company Bylaws Re: Articles 12, 19, and 30
1
Occidental Petroleum Corporation
Meeting Date: 04/29/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Spencer Abraham Against
AgainstElect Director Howard I. Atkins 1.2
AgainstElect Director Eugene L. Batchelder 1.3
AgainstElect Director Stephen I. Chazen 1.4
AgainstElect Director John E. Feick 1.5
AgainstElect Director Margaret M. Foran 1.6
AgainstElect Director Carlos M. Gutierrez 1.7
AgainstElect Director Vicki A. Hollub 1.8
AgainstElect Director William R. Klesse 1.9
AgainstElect Director Avedick B. Poladian 1.10
AgainstElect Director Elisse B. Walter 1.11
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
ForReview and Assess Membership of Lobbying Organizations
4
ForAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
5
ForAmend Bylaws -- Call Special Meetings 6
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Occidental Petroleum Corporation
Proposal Number Proposal Text
Vote Instruction
ForReport on Methane and Flaring Emissions Management and Reduction Targets
7
Berkshire Hathaway Inc.
Meeting Date: 04/30/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Warren E. Buffett Withhold
WithholdElect Director Charles T. Munger 1.2
WithholdElect Director Howard G. Buffett 1.3
WithholdElect Director Stephen B. Burke 1.4
WithholdElect Director Susan L. Decker 1.5
WithholdElect Director William H. Gates, III 1.6
WithholdElect Director David S. Gottesman 1.7
WithholdElect Director Charlotte Guyman 1.8
WithholdElect Director Thomas S. Murphy 1.9
WithholdElect Director Ronald L. Olson 1.10
WithholdElect Director Walter Scott, Jr. 1.11
WithholdElect Director Meryl B. Witmer 1.12
ForReport on Insurance Division's Response to Climate Change Risks
2
Cincinnati Financial Corporation
Meeting Date: 04/30/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director William F. Bahl Withhold
WithholdElect Director Gregory T. Bier 1.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Cincinnati Financial Corporation
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Linda W. Clement-Holmes 1.3
WithholdElect Director Dirk J. Debbink 1.4
WithholdElect Director Steven J. Johnston 1.5
WithholdElect Director Kenneth C. Lichtendahl 1.6
WithholdElect Director W. Rodney McMullen 1.7
WithholdElect Director David P. Osborn 1.8
WithholdElect Director Gretchen W.Price 1.9
WithholdElect Director John J. Schiff, Jr. 1.10
WithholdElect Director Thomas R. Schiff 1.11
WithholdElect Director Douglas S. Skidmore 1.12
WithholdElect Director Kenneth W. Stecher 1.13
WithholdElect Director John F. Steele, Jr. 1.14
WithholdElect Director Larry R. Webb 1.15
ForAdopt Majority Voting for Uncontested Election of Directors
2
ForRatify Deloitte & Touche LLP as Auditors 3
AgainstApprove Omnibus Stock Plan 4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Aflac Incorporated
Meeting Date: 05/02/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Daniel P. Amos For
ForElect Director Paul S. Amos, II 1b
ForElect Director W. Paul Bowers 1c
ForElect Director Kriss Cloninger, III 1d
ForElect Director Toshihiko Fukuzawa 1e
ForElect Director Elizabeth J. Hudson 1f
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Aflac Incorporated
Proposal Number Proposal Text
Vote Instruction
ForElect Director Douglas W. Johnson 1g
ForElect Director Robert B. Johnson 1h
ForElect Director Thomas J. Kenny 1i
ForElect Director Charles B. Knapp 1j
ForElect Director Joseph L. Moskowitz 1k
ForElect Director Barbara K. Rimer 1l
ForElect Director Melvin T. Stith 1m
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
American Express Company
Meeting Date: 05/02/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Charlene Barshefsky Against
AgainstElect Director Ursula M. Burns 1b
AgainstElect Director Kenneth I. Chenault 1c
AgainstElect Director Peter Chernin 1d
AgainstElect Director Ralph de la Vega 1e
AgainstElect Director Anne L. Lauvergeon 1f
AgainstElect Director Michael O. Leavitt 1g
AgainstElect Director Theodore J. Leonsis 1h
AgainstElect Director Richard C. Levin 1i
AgainstElect Director Samuel J. Palmisano 1j
AgainstElect Director Daniel L. Vasella 1k
AgainstElect Director Robert D. Walter 1l
AgainstElect Director Ronald A. Williams 1m
ForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
American Express Company
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstApprove Omnibus Stock Plan 4
ForPrepare Employment Diversity Report 5
ForReport on Board Oversight of Privacy and Data Security and Requests for Customer Information
6
ForProvide Right to Act by Written Consent 7
ForReport on Lobbying Payments and Policy 8
ForRequire Independent Board Chairman 9
Ritchie Bros. Auctioneers Incorporated
Meeting Date: 05/02/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Beverley Briscoe Withhold
WithholdElect Director Robert G. Elton 1.2
WithholdElect Director Erik Olsson 1.3
WithholdElect Director Eric Patel 1.4
WithholdElect Director Edward B. Pitoniak 1.5
WithholdElect Director Ravi K. Saligram 1.6
WithholdElect Director Christopher Zimmerman 1.7
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearAdvisory Vote on Say on Pay Frequency 3
ForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstAmend Stock Option Plan 5
AgainstApprove Restricted Stock Plan 6
AgainstApprove Restricted Stock Plan 7
AgainstApprove Nonqualified Employee Stock Purchase Plan
8
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Ritchie Bros. Auctioneers Incorporated
Proposal Number Proposal Text
Vote Instruction
ForApprove Shareholder Rights Plan 9
Trimble Navigation Limited
Meeting Date: 05/02/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Steven W. Berglund Withhold
WithholdElect Director Merit E. Janow 1.2
WithholdElect Director Ulf J. Johansson 1.3
WithholdElect Director Meaghan Lloyd 1.4
WithholdElect Director Ronald S. Nersesian 1.5
WithholdElect Director Mark S. Peek 1.6
WithholdElect Director Nickolas W. Vande Steeg 1.7
WithholdElect Director Borje Ekholm 1.8
WithholdElect Director Kaigham (Ken) Gabriel 1.9
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
AgainstChange State of Incorporation from California to Delaware
4
ACNB Corporation
Meeting Date: 05/03/2016
Proposal Number Proposal Text
Vote Instruction
1 Fix Number of Directors of ACNB Corporation at Thirteen
For
ForFix Number of Directors of Class 1 at Five 2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
ACNB Corporation
Proposal Number Proposal Text
Vote Instruction
ForFix Number of Directors of Class 2 at Four 3
ForFix Number of Directors of Class 3 at Four 4
WithholdElect Director James J. Lott 5.1
WithholdElect Director Robert W. Miller 5.2
WithholdElect Director J. Emmett Patterson 5.3
WithholdElect Director Marian B. Schultz 5.4
WithholdElect Director James E. Willliams 5.5
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
6
ForRatify BDO USA, LLP as Auditors 7
Baxter International Inc.
Meeting Date: 05/03/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Thomas F. Chen Against
AgainstElect Director John D. Forsyth 1b
AgainstElect Director Michael F. Mahoney 1c
AgainstElect Director Carole J. Shapazian 1d
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstRatify PricewaterhouseCoopers LLP as Auditors
3
ForDeclassify the Board of Directors 4
ForRequire Independent Board Chairman 5
Bristol-Myers Squibb Company
Meeting Date: 05/03/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Bristol-Myers Squibb Company
Proposal Number Proposal Text
Vote Instruction
1A Elect Director Lamberto Andreotti Against
AgainstElect Director Peter J. Arduini 1B
AgainstElect Director Giovanni Caforio 1C
AgainstElect Director Laurie H. Glimcher 1D
AgainstElect Director Michael Grobstein 1E
AgainstElect Director Alan J. Lacy 1F
AgainstElect Director Thomas J. Lynch, Jr. 1G
AgainstElect Director Dinesh C. Paliwal 1H
AgainstElect Director Vicki L. Sato 1I
AgainstElect Director Gerald L. Storch 1J
AgainstElect Director Togo D. West, Jr. 1K
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstRatify Deloitte & Touche LLP as Auditors 3
ForReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Expeditors International of Washington, Inc.
Meeting Date: 05/03/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Robert R. Wright Against
AgainstElect Director James M. DuBois 1.2
AgainstElect Director Mark A. Emmert 1.3
AgainstElect Director Diane H. Gulyas 1.4
AgainstElect Director Dan P. Kourkoumelis 1.5
AgainstElect Director Michael J. Malone 1.6
AgainstElect Director Richard B. McCune 1.7
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Expeditors International of Washington, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Jeffrey S. Musser 1.8
AgainstElect Director Liane J. Pelletier 1.9
AgainstElect Director James L.K. Wang 1.10
AgainstElect Director Tay Yoshitani 1.11
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstApprove Stock Option Plan 3
ForRatify KPMG LLP as Auditors 4
ForProvide Proxy Access Right 5
ForClawback of Incentive Payments 6
Knowles Corporation
Meeting Date: 05/03/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Jean-Pierre M. Ergas Withhold
WithholdElect Director Hermann Eul 1.2
WithholdElect Director Donald Macleod 1.3
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAdopt Majority Voting for Uncontested Election of Directors
4
AgainstApprove Omnibus Stock Plan 5
O'Reilly Automotive, Inc.
Meeting Date: 05/03/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
O'Reilly Automotive, Inc.
Proposal Number Proposal Text
Vote Instruction
1a Elect Director David O'Reilly Against
AgainstElect Director Charles H. O'Reilly, Jr. 1b
AgainstElect Director Larry O'Reilly 1c
AgainstElect Director Rosalie O'Reilly Wooten 1d
AgainstElect Director Jay D. Burchfield 1e
AgainstElect Director Thomas T. Hendrickson 1f
AgainstElect Director Paul R. Lederer 1g
AgainstElect Director John R. Murphy 1h
AgainstElect Director Ronald Rashkow 1i
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstRatify Ernst & Young LLP as Auditors 3
ForProxy Access 4
ForRequire Independent Board Chairman 5
Tractor Supply Company
Meeting Date: 05/03/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Cynthia T. Jamison Withhold
WithholdElect Director Johnston C. Adams 1.2
WithholdElect Director Peter D. Bewley 1.3
WithholdElect Director Keith R. Halbert 1.4
WithholdElect Director George MacKenzie 1.5
WithholdElect Director Edna K. Morris 1.6
WithholdElect Director Mark J. Weikel 1.7
WithholdElect Director Gregory A. Sandfort 1.8
ForRatify Ernst & Young LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Tractor Supply Company
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Zimmer Biomet Holdings, Inc.
Meeting Date: 05/03/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Christopher B. Begley Against
AgainstElect Director Betsy J. Bernard 1b
AgainstElect Director Paul M. Bisaro 1c
AgainstElect Director Gail K. Boudreaux 1d
AgainstElect Director David C. Dvorak 1e
AgainstElect Director Michael J. Farrell 1f
AgainstElect Director Larry C. Glasscock 1g
AgainstElect Director Robert A. Hagemann 1h
AgainstElect Director Arthur J. Higgins 1i
AgainstElect Director Michael W. Michelson 1j
AgainstElect Director Cecil B. Pickett 1k
AgainstElect Director Jeffrey K. Rhodes 1l
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
Allianz SE
Meeting Date: 05/04/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Allianz SE
Proposal Number Proposal Text
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
ForApprove Allocation of Income and Dividends of EUR 7.30 per Share
2
ForApprove Discharge of Management Board for Fiscal 2015
3
ForApprove Discharge of Supervisory Board for Fiscal 2015
4
AgainstElect Friedrich Eichiner to the Supervisory Board
5
Allianz SE
Meeting Date: 05/04/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
1
ForApprove Allocation of Income and Dividends of EUR 7.30 per Share
2
ForApprove Discharge of Management Board for Fiscal 2015
3
ForApprove Discharge of Supervisory Board for Fiscal 2015
4
AgainstElect Friedrich Eichiner to the Supervisory Board
5
Counter Proposals (if any)
AgainstCounter Motion A A
AgainstCounter Motion B B
AgainstCounter Motion C C
AgainstCounter Motion D D
AgainstCounter Motion E E
AgainstCounter Motion F F
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Allianz SE
Proposal Number Proposal Text
Vote Instruction
AgainstCounter Motion G G
AgainstCounter Motion H H
Eversource Energy
Meeting Date: 05/04/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John S. Clarkeson Withhold
WithholdElect Director Cotton M. Cleveland 1.2
WithholdElect Director Sanford Cloud, Jr. 1.3
WithholdElect Director James S. DiStasio 1.4
WithholdElect Director Francis A. Doyle 1.5
WithholdElect Director Charles K. Gifford 1.6
WithholdElect Director Paul A. La Camera 1.7
WithholdElect Director Kenneth R. Leibler 1.8
WithholdElect Director Thomas J. May 1.9
WithholdElect Director William C. Van Faasen 1.10
WithholdElect Director Frederica M. Williams 1.11
WithholdElect Director Dennis R. Wraase 1.12
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
EXPRESS SCRIPTS HOLDING COMPANY
Meeting Date: 05/04/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
EXPRESS SCRIPTS HOLDING COMPANY
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Maura C. Breen Against
AgainstElect Director William J. DeLaney 1b
AgainstElect Director Elder Granger 1c
AgainstElect Director Nicholas J. LaHowchic 1d
AgainstElect Director Thomas P. Mac Mahon 1e
AgainstElect Director Frank Mergenthaler 1f
AgainstElect Director Woodrow A. Myers, Jr. 1g
AgainstElect Director Roderick A. Palmore 1h
AgainstElect Director George Paz 1i
AgainstElect Director William L. Roper 1j
AgainstElect Director Seymour Sternberg 1k
AgainstElect Director Timothy Wentworth 1l
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstApprove Omnibus Stock Plan 4
ForRequire Independent Board Chairman 5
ForReport on Political Contributions 6
Hess Corporation
Meeting Date: 05/04/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Rodney F. Chase Against
AgainstElect Director Terrence J. Checki 1.2
AgainstElect Director John B. Hess 1.3
AgainstElect Director Edith E. Holiday 1.4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Hess Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Risa Lavizzo-Mourey 1.5
AgainstElect Director David McManus 1.6
AgainstElect Director Kevin O. Meyers 1.7
AgainstElect Director John H. Mullin, III 1.8
AgainstElect Director James H. Quigley 1.9
AgainstElect Director Fredric G. Reynolds 1.10
AgainstElect Director William G. Schrader 1.11
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
ForApprove Executive Incentive Bonus Plan 4
ForReport on Financial Risks of Stranded Carbon Assets
5
IDEXX Laboratories, Inc.
Meeting Date: 05/04/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Jonathan W. Ayers Against
AgainstElect Director Barry C. Johnson 1.2
AgainstElect Director M. Anne Szostak 1.3
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Kimberly-Clark Corporation
Meeting Date: 05/04/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Kimberly-Clark Corporation
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John F. Bergstrom Against
AgainstElect Director Abelardo E. Bru 1.2
AgainstElect Director Robert W. Decherd 1.3
AgainstElect Director Thomas J. Falk 1.4
AgainstElect Director Fabian T. Garcia 1.5
AgainstElect Director Mae C. Jemison 1.6
AgainstElect Director James M. Jenness 1.7
AgainstElect Director Nancy J. Karch 1.8
AgainstElect Director Ian C. Read 1.9
AgainstElect Director Marc J. Shapiro 1.10
AgainstElect Director Michael D. White 1.11
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
AgainstAmend Non-Employee Director Omnibus Stock Plan
5
Ormat Technologies, Inc.
Meeting Date: 05/04/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Gillon Beck Against
AgainstElect Director Dan Falk 1.2
ForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
PepsiCo, Inc.
Meeting Date: 05/04/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Shona L. Brown Against
AgainstElect Director George W. Buckley 1b
AgainstElect Director Cesar Conde 1c
AgainstElect Director Ian M. Cook 1d
AgainstElect Director Dina Dublon 1e
AgainstElect Director Rona A. Fairhead 1f
AgainstElect Director Richard W. Fisher 1g
AgainstElect Director William R. Johnson 1h
AgainstElect Director Indra K. Nooyi 1i
AgainstElect Director David C. Page 1j
AgainstElect Director Robert C. Pohlad 1k
AgainstElect Director Lloyd G. Trotter 1l
AgainstElect Director Daniel Vasella 1m
AgainstElect Director Alberto Weisser 1n
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
ForEstablish a Board Committee on Sustainability 5
ForReport on Plans to Minimize Pesticides' Impact on Pollinators
6
AbstainAdopt Holy Land Principles 7
ForAdopt Quantitative Renewable Energy Goals 8
Phillips 66
Meeting Date: 05/04/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Phillips 66
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Greg C. Garland Against
AgainstElect Director John E. Lowe 1b
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForDeclassify the Board of Directors 4
Prologis, Inc.
Meeting Date: 05/04/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Hamid R. Moghadam For
ForElect Director George L. Fotiades 1b
ForElect Director Christine N. Garvey 1c
ForElect Director Lydia H. Kennard 1d
ForElect Director J. Michael Losh 1e
ForElect Director Irving F. Lyons,III 1f
ForElect Director David P. O'Connor 1g
ForElect Director Jeffrey L. Skelton 1h
ForElect Director Carl B. Webb 1i
ForElect Director William D. Zollars 1j
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
Pure Technologies Ltd.
Meeting Date: 05/04/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Pure Technologies Ltd.
Proposal Number Proposal Text
Vote Instruction
1 Fix Number of Directors at Eight For
WithholdElect Director John F. Elliott 2.1
WithholdElect Director James E. Paulson 2.2
WithholdElect Director Peter O. Paulson 2.3
WithholdElect Director Michael M. Kanovsky 2.4
WithholdElect Director Charles W. Fischer 2.5
WithholdElect Director David H. McDermid 2.6
WithholdElect Director Sara C. Elford 2.7
WithholdElect Director Raymond D. Crossley 2.8
ForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForApprove Advance Notice Requirement 4
The New York Times Company
Meeting Date: 05/04/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Raul E. Cesan For
ForElect Director Joichi Ito 1.2
ForElect Director Dara Khosrowshahi 1.3
ForElect Director James A. Kohlberg 1.4
ForElect Director Rebecca Van Dyck 1.5
ForRatify Ernst & Young LLP as Auditors 3
Allergan plc
Meeting Date: 05/05/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Allergan plc
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Nesli Basgoz Withhold
WithholdElect Director Paul M. Bisaro 1.2
WithholdElect Director James H. Bloem 1.3
WithholdElect Director Christopher W. Bodine 1.4
WithholdElect Director Christopher J. Coughlin 1.5
WithholdElect Director Michael R. Gallagher 1.6
WithholdElect Director Catherine M. Klema 1.7
WithholdElect Director Peter J. McDonnell 1.8
WithholdElect Director Patrick J. O'Sullivan 1.9
WithholdElect Director Brenton L. Saunders 1.10
WithholdElect Director Ronald R. Taylor 1.11
WithholdElect Director Fred G. Weiss 1.12
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
ForAmend Articles of Association to Make Certain Administrative Amendments
4A
ForAmend Articles of Association to Make Certain Administrative Amendments
4B
ForAmend Articles of Association to Provide for a Plurality Voting Standard in the Event of a Contested Election
5A
ForEstablish Range for Size of Board 5B
ForApprove Reduction in Share Capital 6
ForReport on Lobbying Payments and Policy 7
ForRequire Independent Board Chairman 8
Archer-Daniels-Midland Company
Meeting Date: 05/05/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Archer-Daniels-Midland Company
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Alan L. Boeckmann Against
AgainstElect Director Mollie Hale Carter 1.2
AgainstElect Director Terrell K. Crews 1.3
AgainstElect Director Pierre Dufour 1.4
AgainstElect Director Donald E. Felsinger 1.5
AgainstElect Director Juan R. Luciano 1.6
AgainstElect Director Antonio Maciel Neto 1.7
AgainstElect Director Patrick J. Moore 1.8
AgainstElect Director Francisco Sanchez 1.9
AgainstElect Director Debra A. Sandler 1.10
AgainstElect Director Daniel Shih 1.11
AgainstElect Director Kelvin R. Westbrook 1.12
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Capital One Financial Corporation
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Richard D. Fairbank Against
AgainstElect Director Patrick W. Gross 1b
AgainstElect Director Ann Fritz Hackett 1c
AgainstElect Director Lewis Hay, III 1d
AgainstElect Director Benjamin P. Jenkins, III 1e
AgainstElect Director Peter Thomas Killalea 1f
AgainstElect Director Pierre E. Leroy 1g
AgainstElect Director Peter E. Raskind 1h
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Capital One Financial Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Mayo A. Shattuck, III 1i
AgainstElect Director Bradford H. Warner 1j
AgainstElect Director Catherine G. West 1k
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Church & Dwight Co., Inc.
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Matthew T. Farrell For
ForElect Director Bradley C. Irwin 1b
ForElect Director Penry W. Price 1c
ForElect Director Arthur B. Winkleblack 1d
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
Dover Corporation
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Peter T. Francis Against
AgainstElect Director Kristiane C. Graham 1b
AgainstElect Director Michael F. Johnston 1c
AgainstElect Director Robert A. Livingston 1d
AgainstElect Director Richard K. Lochridge 1e
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Dover Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Bernard G. Rethore 1f
AgainstElect Director Michael B. Stubbs 1g
AgainstElect Director Stephen M. Todd 1h
AgainstElect Director Stephen K. Wagner 1i
AgainstElect Director Keith E. Wandell 1j
AgainstElect Director Mary A. Winston 1k
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForProvide Right to Act by Written Consent 4
ForProxy Access 5
DTE Energy Company
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Gerard M. Anderson Withhold
WithholdElect Director David A. Brandon 1.2
WithholdElect Director W. Frank Fountain, Jr. 1.3
WithholdElect Director Charles G. McClure, Jr. 1.4
WithholdElect Director Gail J. McGovern 1.5
WithholdElect Director Mark A. Murray 1.6
WithholdElect Director James B. Nicholson 1.7
WithholdElect Director Charles W. Pryor, Jr. 1.8
WithholdElect Director Josue Robles, Jr. 1.9
WithholdElect Director Ruth G. Shaw 1.10
WithholdElect Director David A. Thomas 1.11
WithholdElect Director James H. Vandenberghe 1.12
ForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
DTE Energy Company
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReport on Lobbying Payments and Political Contributions
4
ForAssess Plans to Increase Distributed Low-Carbon Electricity Generation
5
Duke Energy Corporation
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Michael J. Angelakis Withhold
WithholdElect Director Michael G. Browning 1.2
WithholdElect Director Daniel R. DiMicco 1.3
WithholdElect Director John H. Forsgren 1.4
WithholdElect Director Lynn J. Good 1.5
WithholdElect Director Ann Maynard Gray 1.6
WithholdElect Director John T. Herron 1.7
WithholdElect Director James B. Hyler, Jr. 1.8
WithholdElect Director William E. Kennard 1.9
WithholdElect Director E. Marie McKee 1.10
WithholdElect Director Charles W. Moorman, IV 1.11
WithholdElect Director Carlos A. Saladrigas 1.12
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReduce Supermajority Vote Requirement 4
ForReport on Lobbying Payments and Policy 5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Ecolab Inc.
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Douglas M. Baker, Jr. Against
AgainstElect Director Barbara J. Beck 1b
AgainstElect Director Leslie S. Biller 1c
AgainstElect Director Carl M. Casale 1d
AgainstElect Director Stephen I. Chazen 1e
AgainstElect Director Jeffrey M. Ettinger 1f
AgainstElect Director Jerry A. Grundhofer 1g
AgainstElect Director Arthur J. Higgins 1h
AgainstElect Director Michael Larson 1i
AgainstElect Director Jerry W. Levin 1j
AgainstElect Director David W. MacLennan 1k
AgainstElect Director Tracy B. McKibben 1l
AgainstElect Director Victoria J. Reich 1m
AgainstElect Director Suzanne M. Vautrinot 1n
AgainstElect Director John J. Zillmer 1o
ForRatify Pricewaterhouse Coopers LLP as Auditors
2
AgainstAmend Non-Employee Director Omnibus Stock Plan
3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForAdopt Proxy Access Right 5
GlaxoSmithKline plc
Meeting Date: 05/05/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
GlaxoSmithKline plc
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Ordinary Business
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
ForElect Vindi Banga as Director 3
ForElect Dr Jesse Goodman as Director 4
ForRe-elect Sir Philip Hampton as Director 5
ForRe-elect Sir Andrew Witty as Director 6
ForRe-elect Sir Roy Anderson as Director 7
ForRe-elect Stacey Cartwright as Director 8
ForRe-elect Simon Dingemans as Director 9
ForRe-elect Lynn Elsenhans as Director 10
ForRe-elect Judy Lewent as Director 11
ForRe-elect Urs Rohner as Director 12
ForRe-elect Dr Moncef Slaoui as Director 13
ForReappoint PricewaterhouseCoopers LLP as Auditors
14
ForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors
15
Extraordinary Business
WithholdAuthorise EU Political Donations and Expenditure
16
ForAuthorise Issue of Equity with Pre-emptive Rights
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
20
ForAuthorise the Company to Call General Meeting with 14 Working Days' Notice
21
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Hexcel Corporation
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Nick L. Stanage Against
AgainstElect Director Joel S. Beckman 1.2
AgainstElect Director Lynn Brubaker 1.3
AgainstElect Director Jeffrey C. Campbell 1.4
AgainstElect Director Cynthia M. Egnotovich 1.5
AgainstElect Director W. Kim Foster 1.6
AgainstElect Director Thomas A. Gendron 1.7
AgainstElect Director Jeffrey A. Graves 1.8
AgainstElect Director Guy C. Hachey 1.9
AgainstElect Director David C. Hill 1.10
AgainstElect Director David L. Pugh 1.11
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAmend Executive Incentive Bonus Plan 3
ForApprove Qualified Employee Stock Purchase Plan
4
ForRatify Ernst & Young LLP as Auditors 5
Kansas City Southern
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Lu M. Cordova Against
AgainstElect Director Terrence P. Dunn 1.2
AgainstElect Director Antonio O. Garza, Jr. 1.3
AgainstElect Director David Garza-Santos 1.4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Kansas City Southern
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Thomas A. McDonnell 1.5
AgainstElect Director David L. Starling 1.6
ForRatify KPMG LLP as Auditors 2
ForApprove Executive Incentive Bonus Plan 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForProxy Access 5
Kingspan Group plc
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
Ordinary Business
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
AgainstApprove Remuneration Report 3
AgainstReelect Eugene Murtagh as a Director 4a
AgainstReelect Gene Murtagh as a Director 4b
AgainstReelect Geoff Doherty as a Director 4c
AgainstReelect Russell Shiels as a Director 4d
AgainstReelect Peter Wilson as a Director 4e
AgainstReelect Gilbert McCarthy as a Director 4f
AgainstReelect Helen Kirkpatrick as a Director 4g
AgainstReelect Linda Hickey as a Director 4h
AgainstReelect Michael Cawley as a Director 4i
AgainstReelect John Cronin as a Director 4j
AgainstElect Bruce McLennan as a Director 4k
ForAuthorize Board to Fix Remuneration of Auditors
5
Special Business
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Kingspan Group plc
Proposal Number Proposal Text
Vote Instruction
ForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights
6
ForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
ForAuthorize Share Repurchase Program 8
ForAuthorize Reissuance of Treasury Shares 9
ForAuthorize the Company to Call General Meeting with Two Weeks' Notice
10
ForAdopt Amended Articles of Association 11
ForApprove Employee Benefit Trust 12
LaSalle Hotel Properties
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Denise M. Coll Withhold
WithholdElect Director Jeffrey T. Foland 1.2
WithholdElect Director Darryl Hartley-Leonard 1.3
WithholdElect Director Stuart L. Scott 1.4
AgainstRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mettler-Toledo International Inc.
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Robert F. Spoerry Against
AgainstElect Director Wah-Hui Chu 1.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Mettler-Toledo International Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Francis A. Contino 1.3
AgainstElect Director Olivier A. Filliol 1.4
AgainstElect Director Richard Francis 1.5
AgainstElect Director Constance L. Harvey 1.6
AgainstElect Director Michael A. Kelly 1.7
AgainstElect Director Hans Ulrich Maerki 1.8
AgainstElect Director Thomas P. Salice 1.9
ForRatify PricewaterhouseCoopers LLP as Auditors
2
ForAmend Executive Incentive Bonus Plan 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
United Parcel Service, Inc.
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director David P. Abney Against
AgainstElect Director Rodney C. Adkins 1b
AgainstElect Director Michael J. Burns 1c
AgainstElect Director William R. Johnson 1d
AgainstElect Director Candace Kendle 1e
AgainstElect Director Ann M. Livermore 1f
AgainstElect Director Rudy H.P. Markham 1g
AgainstElect Director Clark 'Sandy' T. Randt, Jr. 1h
AgainstElect Director John T. Stankey 1i
AgainstElect Director Carol B. Tome 1j
AgainstElect Director Kevin M. Warsh 1k
ForRatify Deloitte & Touche LLP as Auditors 2
ForReport on Lobbying Payments and Policy 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
United Parcel Service, Inc.
Proposal Number Proposal Text
Vote Instruction
ForApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
AbstainAdopt Holy Land Principles 5
Verizon Communications Inc.
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Shellye L. Archambeau Against
AgainstElect Director Mark T. Bertolini 1.2
AgainstElect Director Richard L. Carrion 1.3
AgainstElect Director Melanie L. Healey 1.4
AgainstElect Director M. Frances Keeth 1.5
AgainstElect Director Karl-Ludwig Kley 1.6
AgainstElect Director Lowell C. McAdam 1.7
AgainstElect Director Donald T. Nicolaisen 1.8
AgainstElect Director Clarence Otis, Jr. 1.9
AgainstElect Director Rodney E. Slater 1.10
AgainstElect Director Kathryn A. Tesija 1.11
AgainstElect Director Gregory D. Wasson 1.12
AgainstElect Director Gregory G. Weaver 1.13
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAdopt Quantitative Renewable Energy Goals 4
ForReport on Indirect Political Contributions 5
ForReport on Lobbying Payments and Policy 6
ForRequire Independent Board Chairman 7
ForSubmit Severance Agreement (Change-in-Control) to Shareholder Vote
8
AgainstStock Retention/Holding Period 9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
WEC Energy Group, Inc.
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John F. Bergstrom For
ForElect Director Barbara L. Bowles 1.2
ForElect Director William J. Brodsky 1.3
ForElect Director Albert J. Budney, Jr. 1.4
ForElect Director Patricia W. Chadwick 1.5
ForElect Director Curt S. Culver 1.6
ForElect Director Thomas J. Fischer 1.7
ForElect Director Paul W. Jones 1.8
ForElect Director Gale E. Klappa 1.9
ForElect Director Henry W. Knueppel 1.10
ForElect Director Allen L. Leverett 1.11
ForElect Director Ulice Payne, Jr. 1.12
ForElect Director Mary Ellen Stanek 1.13
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForProxy Access 4
Welltower Inc.
Meeting Date: 05/05/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Kenneth J. Bacon For
ForElect Director Thomas J. DeRosa 1b
ForElect Director Jeffrey H. Donahue 1c
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Welltower Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director Fred S. Klipsch 1d
ForElect Director Geoffrey G. Meyers 1e
ForElect Director Timothy J. Naughton 1f
ForElect Director Sharon M. Oster 1g
ForElect Director Judith C. Pelham 1h
ForElect Director Sergio D. Rivera 1i
ForElect Director R. Scott Trumbull 1j
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstApprove Omnibus Stock Plan 4
Colgate-Palmolive Company
Meeting Date: 05/06/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director John P. Bilbrey For
ForElect Director John T. Cahill 1b
ForElect Director Ian Cook 1c
ForElect Director Helene D. Gayle 1d
ForElect Director Ellen M. Hancock 1e
ForElect Director C. Martin Harris 1f
ForElect Director Richard J. Kogan 1g
ForElect Director Lorrie M. Norrington 1h
ForElect Director Michael B. Polk 1i
ForElect Director Stephen I. Sadove 1j
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Colgate-Palmolive Company
Proposal Number Proposal Text
Vote Instruction
ForReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Hang Seng Bank
Meeting Date: 05/06/2016
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstElect John C C Chan as Director 2a
AgainstElect Patrick K W Chan as Director 2b
AgainstElect Eric K C Li as Director 2c
AgainstElect Vincent H S Lo as Director 2d
AgainstApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
ForAuthorize Repurchase of Issued Share Capital 4
AgainstApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Illinois Tool Works Inc.
Meeting Date: 05/06/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Daniel J. Brutto For
ForElect Director Susan Crown 1b
ForElect Director James W. Griffith 1c
ForElect Director Richard H. Lenny 1d
ForElect Director Robert S. Morrison 1e
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Illinois Tool Works Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director E. Scott Santi 1f
ForElect Director James A. Skinner 1g
ForElect Director David B. Smith, Jr. 1h
ForElect Director Pamela B. Strobel 1i
ForElect Director Kevin M. Warren 1j
ForElect Director Anre D. Williams 1k
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForProvide Right to Call Special Meeting 4
ForAmend Executive Incentive Bonus Plan 5
AgainstExclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based
6
Rogers Corporation
Meeting Date: 05/06/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Keith L. Barnes For
ForElect Director Michael F. Barry 1.2
ForElect Director Bruce D. Hoechner 1.3
ForElect Director Carol R. Jensen 1.4
ForElect Director William E. Mitchell 1.5
ForElect Director Ganesh Moorthy 1.6
ForElect Director Helene Simonet 1.7
ForElect Director Peter C. Wallace 1.8
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Ryder System, Inc.
Meeting Date: 05/06/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Robert J. Eck Against
AgainstElect Director Tamara L. Lundgren 1b
AgainstElect Director Abbie J. Smith 1c
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
ForAmend Qualified Employee Stock Purchase Plan
5
Acadia Realty Trust
Meeting Date: 05/09/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Kenneth F. Bernstein Against
AgainstElect Director Douglas Crocker, II 1b
AgainstElect Director Lorrence T. Kellar 1c
AgainstElect Director Wendy Luscombe 1d
AgainstElect Director William T. Spitz 1e
AgainstElect Director Lynn C. Thurber 1f
AgainstElect Director Lee S. Wielansky 1g
AgainstElect Director C. David Zoba 1h
ForRatify BDO USA, LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
3M Company
Meeting Date: 05/10/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Sondra L. Barbour For
ForElect Director Thomas 'Tony' K. Brown 1b
ForElect Director Vance D. Coffman 1c
ForElect Director David B. Dillon 1d
ForElect Director Michael L. Eskew 1e
ForElect Director Herbert L. Henkel 1f
ForElect Director Muhtar Kent 1g
ForElect Director Edward M. Liddy 1h
ForElect Director Gregory R. Page 1i
ForElect Director Inge G. Thulin 1j
ForElect Director Robert J. Ulrich 1k
ForElect Director Patricia A. Woertz 1l
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstApprove Omnibus Stock Plan 4
ForReduce Ownership Threshold for Shareholders to Call Special Meetings
5
ForExclude the Impact of Stock Buyback Programs on the Financial Metrics on which CEO Pay is Based
6
ConocoPhillips
Meeting Date: 05/10/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Richard L. Armitage Against
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
ConocoPhillips
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Richard H. Auchinleck 1b
AgainstElect Director Charles E. Bunch 1c
AgainstElect Director James E. Copeland, Jr. 1d
AgainstElect Director John V. Faraci 1e
AgainstElect Director Jody L. Freeman 1f
AgainstElect Director Gay Huey Evans 1g
AgainstElect Director Ryan M. Lance 1h
AgainstElect Director Arjun N. Murti 1i
AgainstElect Director Robert A. Niblock 1j
AgainstElect Director Harald J. Norvik 1k
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReport on Lobbying Payments and Policy 4
ForAdjust Executive Compensation Program for Reserve Write-Downs
5
Cummins Inc.
Meeting Date: 05/10/2016
Proposal Number Proposal Text
Vote Instruction
1 Elect Director N. Thomas Linebarger Against
AgainstElect Director Robert J. Bernhard 2
AgainstElect Director Franklin R. Chang Diaz 3
AgainstElect Director Bruno V. Di Leo Allen 4
AgainstElect Director Stephen B. Dobbs 5
AgainstElect Director Robert K. Herdman 6
AgainstElect Director Alexis M. Herman 7
AgainstElect Director Thomas J. Lynch 8
AgainstElect Director William I. Miller 9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Cummins Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Georgia R. Nelson 10
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
11
ForRatify PricewaterhouseCoopers LLP as Auditors
12
ForProvide Proxy Access Right 13
ForAdopt Proxy Access Right 14
Darling Ingredients Inc.
Meeting Date: 05/10/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Randall C. Stuewe Against
AgainstElect Director D. Eugene Ewing 1.2
AgainstElect Director Dirk Kloosterboer 1.3
AgainstElect Director Mary R. Korby 1.4
AgainstElect Director Cynthia Pharr Lee 1.5
AgainstElect Director Charles Macaluso 1.6
AgainstElect Director Gary W. Mize 1.7
AgainstElect Director Justinus J.G.M. Sanders 1.8
AgainstElect Director Michael Urbut 1.9
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
First Republic Bank
Meeting Date: 05/10/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
First Republic Bank
Proposal Number Proposal Text
Vote Instruction
1 Establish Range For Board Size For
ForElect Director James H. Herbert, II 2.1
ForElect Director Katherine August-deWilde 2.2
AgainstElect Director Thomas J. Barrack, Jr. 2.3
ForElect Director Frank J. Fahrenkopf, Jr. 2.4
AgainstElect Director L. Martin Gibbs 2.5
AgainstElect Director Boris Groysberg 2.6
ForElect Director Sandra R. Hernandez 2.7
AgainstElect Director Pamela J. Joyner 2.8
ForElect Director Reynold Levy 2.9
ForElect Director Jody S. Lindell 2.10
ForElect Director Duncan L. Niederauer 2.11
AgainstElect Director George G.C. Parker 2.12
ForRatify KPMG LLP as Auditors 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Pentair PLC
Meeting Date: 05/10/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Glynis A. Bryan For
ForElect Director Jerry W. Burris 1b
ForElect Director Carol Anthony (John) Davidson 1c
ForElect Director Jacques Esculier 1d
ForElect Director T. Michael Glenn 1e
ForElect Director David H.Y. Ho 1f
ForElect Director Randall J. Hogan 1g
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Pentair PLC
Proposal Number Proposal Text
Vote Instruction
ForElect Director David A. Jones 1h
ForElect Director Ronald L. Merriman 1i
ForElect Director William T. Monahan 1j
ForElect Director Billie Ida Williamson 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
ForDetermine Price Range for Reissuance of Treasury Shares
4
ForFix Number of Directors at 12 5
ForAmend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons
6A
ForAmend Company's Memorandum of Association in Connection with Recent Changes in Irish Law
6B
Akamai Technologies, Inc.
Meeting Date: 05/11/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Pamela J. Craig For
ForElect Director Jonathan Miller 1.2
ForElect Director Paul Sagan 1.3
ForElect Director Naomi O. Seligman 1.4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Chipotle Mexican Grill, Inc.
Meeting Date: 05/11/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Chipotle Mexican Grill, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Al Baldocchi Against
AgainstElect Director Darlene Friedman 1.2
AgainstElect Director John S. Charlesworth 1.3
AgainstElect Director Kimbal Musk 1.4
AgainstElect Director Montgomery F. (Monty) Moran 1.5
AgainstElect Director Neil Flanzraich 1.6
AgainstElect Director Patrick J. Flynn 1.7
AgainstElect Director Stephen Gillett 1.8
AgainstElect Director Steve Ells 1.9
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstRatify Ernst & Young LLP as Auditors 3
ForAmend Charter to Remove Provision Allowing Only the Board and Chairman to Call Special Meetings
4
AgainstProvide Proxy Access Right 5
ForProxy Access 6
ForStock Retention/Holding Period 7
ForPermit Shareholders Holding 10% or More of the Outstanding Shares of Common Stock to Call a Special Meeting
8
ForReport on Sustainability, Including Quantitative Goals
9
ForAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
10
Dominion Resources, Inc.
Meeting Date: 05/11/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Dominion Resources, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director William P. Barr Against
AgainstElect Director Helen E. Dragas 1.2
AgainstElect Director James O. Ellis, Jr. 1.3
AgainstElect Director Thomas F. Farrell, II 1.4
AgainstElect Director John W. Harris 1.5
AgainstElect Director Mark J. Kington 1.6
AgainstElect Director Pamela J. Royal 1.7
AgainstElect Director Robert H. Spilman, Jr. 1.8
AgainstElect Director Michael E. Szymanczyk 1.9
AgainstElect Director David A. Wollard 1.10
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReport on Lobbying Payments and Policy 4
ForReport on Potential Impact of Denial of a Certificate for North Anna 3
5
ForProvide Right to Act by Written Consent 6
ForRequire Director Nominee with Environmental Experience
7
ForReport on Financial and Physical Risks of Climate Change
8
ForReport on Plans to Adapt to Distributed Energy Generation and Energy Efficiency Changes in Sector
9
Gilead Sciences, Inc.
Meeting Date: 05/11/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director John F. Cogan Against
AgainstElect Director Kevin E. Lofton 1b
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Gilead Sciences, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director John W. Madigan 1c
AgainstElect Director John C. Martin 1d
AgainstElect Director John F. Milligan 1e
AgainstElect Director Nicholas G. Moore 1f
AgainstElect Director Richard J. Whitley 1g
AgainstElect Director Gayle E. Wilson 1h
AgainstElect Director Per Wold-Olsen 1i
AgainstRatify Ernst & Young LLP as Auditors 2
ForAmend Executive Incentive Bonus Plan 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForProvide Right to Act by Written Consent 5
Hydrogenics Corporation
Meeting Date: 05/11/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
For
WithholdElect Director Douglas S. Alexander 2.1
WithholdElect Director Michael Cardiff 2.2
WithholdElect Director Joseph Cargnelli 2.3
WithholdElect Director Sara Elford 2.4
WithholdElect Director David C. Ferguson 2.5
WithholdElect Director Donald Lowry 2.6
WithholdElect Director Daryl Wilson 2.7
ForAmend Omnibus Incentive Plan 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
MINERALS TECHNOLOGIES INC.
Meeting Date: 05/11/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Joseph C. Muscari Against
AgainstElect Director Barbara R. Smith 1b
AgainstElect Director Donald C. Winter 1c
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
4
Service Corporation International
Meeting Date: 05/11/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Alan R. Buckwalter Withhold
WithholdElect Director Victor L. Lund 1.2
WithholdElect Director John W. Mecom, Jr. 1.3
WithholdElect Director Ellen Ochoa 1.4
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstApprove Omnibus Stock Plan 4
AgainstStock Retention/Holding Period 5
Statoil ASA
Meeting Date: 05/11/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Statoil ASA
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Open Meeting 1
Registration of Attending Shareholders and Proxies
2
ForElect Chairman of Meeting 3
ForApprove Notice of Meeting and Agenda 4
ForDesignate Inspector(s) of Minutes of Meeting 5
ForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.22 Per Share
6
ForApprove Distribution of Dividends 7
ForApprove Creation of Pool of Capital with Preemptive Rights in Connection with Payment of Dividend for Fourth Quarter 2015
8.1
ForApprove Creation of Pool of Capital with Preemptive Rights in Connection With Payment of Dividend for First Quarter to Third Quarter 2016
8.2
Shareholder Proposals
AgainstPresent a Revised Strategy Reflecting the Company's Joint Responsibility for Helping Meet the Current Energy Demand within the Framework of National and International Climate Targets
9
Management Proposals
ForApprove Company's Corporate Governance Statement
10
AgainstApprove Remuneration Policy And Other Terms of Employment For Executive Management (Advisory)
11.1
AgainstApprove Remuneration Linked to Development of Share Price
11.2
ForApprove Remuneration of Auditors 12
ForElect All Proposed Members of Corporate Assembly (Shareholders Can Also Vote Individually on Proposed candidates Under items 13b-13q)
13a
ForReelect Tone Bakker as Chairman of Corporate Assembly
13b
ForElect Nils Bastiansen as Deputy Chairman of Corporate Assembly
13c
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Statoil ASA
Proposal Number Proposal Text
Vote Instruction
ForReelect Greger Mannsverk as Member of Corporate Assembly
13d
ForReelect Steinar Olsen as Member of Corporate Assembly
13e
ForReelect Ingvald Strommen as Member of Corporate Assembly
13f
ForReelect Rune Bjerke as Member of Corporate Assembly
13g
ForReelect Siri Kalvig as Member of Corporate Assembly
13h
ForReelect Terje Venold as Member of Corporate Assembly
13i
ForReelect Kjersti Kleven as Member of Corporate Assembly
13j
ForElect Birgitte Vartdal as New Member of Corporate Assembly
13k
ForElect Jarle Roth as New Member of Corporate Assembly
13l
ForElect Kathrine Naess as New Member of Corporate Assembly
13m
ForElect Kjerstin Fyllingen as New Deputy Member of Corporate Assembly
13n
ForReelect Nina Kivijervi Jonassen as Deputy Member of Corporate Assembly
13o
ForElect Hakon Volldal as New Deputy Member of Corporate Assembly
13p
ForElect Kari Skeidsvoll Moe as New Deputy Member of Corporate Assembly
13q
ForElect All Proposed Members of Nominating Committee (Shareholders Can Also Vote Individually on Proposed Candidates Under Items 14b-14e)
14a
ForReelect Tone Lunde Bakker as Chairman of Nominating Committee
14b
ForReelect Tom Rathke as Member of Nominating Committee
14c
ForReelect Elisabeth Berge as New Member of Nominating Committee
14d
ForElect Jarle Roth as New Member of Nominating Committee
14e
AgainstApprove Equity Plan Financing 15
ForAuthorize Share Repurchase Program and Cancellation of Repurchased Shares
16
ForMiscellaneous Proposal: Marketing Instructions
17
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Statoil ASA
Proposal Number Proposal Text
Vote Instruction
AgainstEstablish Risk Management Investigation Committee
18
Telefonica S.A.
Meeting Date: 05/11/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForApprove Consolidated and Standalone Financial Statements
1
ForApprove Allocation of Income and Dividends 2
ForApprove Discharge of Board 3
AgainstReelect Isidro Fainé Casas as Director 4.1
AgainstReelect Julio Linares López as Director 4.2
AgainstReelect Peter Erskine as Director 4.3
AgainstReelect Antonio Massanell Lavilla as Director 4.4
AgainstRatify Appointment of and Elect Wang Xiaochu as Director
4.5
AgainstRatify Appointment of and Elect Sabina Fluxà Thienemann as Director
4.6
AgainstRatify Appointment of and Elect José Javier Echenique Landiribar as Director
4.7
AgainstRatify Appointment of and Elect Peter Löscher as Director
4.8
AgainstRatify Appointment of and Elect Juan Ignacio Cirac Sasturain as Director
4.9
ForRenew Appointment of Ernst & Young as Auditor for FY 2016
5
ForAppoint PricewaterhouseCoopers as Auditor for FY 2017, 2018 and 2019
6
ForApprove Reduction in Share Capital via Amortization of Treasury Shares
7
ForApprove Dividends Charged to Unrestricted Reserves
8.1
ForAuthorize Capitalization of Reserves for Scrip Dividends
8.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Telefonica S.A.
Proposal Number Proposal Text
Vote Instruction
ForAuthorize Board to Ratify and Execute Approved Resolutions
9
AgainstAdvisory Vote on Remuneration Report 10
The Middleby Corporation
Meeting Date: 05/11/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Selim A. Bassoul For
ForElect Director Sarah Palisi Chapin 1.2
ForElect Director Robert B. Lamb 1.3
ForElect Director Cathy L. McCarthy 1.4
ForElect Director John R. Miller, III 1.5
ForElect Director Gordon O'Brien 1.6
ForElect Director Philip G. Putnam 1.7
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
AgainstAmend Omnibus Stock Plan 4
ForAmend Executive Incentive Bonus Plan 5
Waters Corporation
Meeting Date: 05/11/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Joshua Bekenstein Withhold
WithholdElect Director Michael J. Berendt 1.2
WithholdElect Director Douglas A. Berthiaume 1.3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Waters Corporation
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Edward Conard 1.4
WithholdElect Director Laurie H. Glimcher 1.5
WithholdElect Director Christopher A. Kuebler 1.6
WithholdElect Director William J. Miller 1.7
WithholdElect Director Christopher J. O'Connell 1.8
WithholdElect Director JoAnn A. Reed 1.9
WithholdElect Director Thomas P. Salice 1.10
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Westinghouse Air Brake Technologies Corporation
Meeting Date: 05/11/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Robert J. Brooks For
ForElect Director William E. Kassling 1.2
ForElect Director Albert J. Neupaver 1.3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
AgainstAmend Omnibus Stock Plan 4
Xylem Inc.
Meeting Date: 05/11/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Xylem Inc.
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Curtis J. Crawford For
ForElect Director Robert F. Friel 1b
ForElect Director Surya N. Mohapatra 1c
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Apache Corporation
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1 Elect Director Annell R. Bay Against
AgainstElect Director John J. Christmann, IV 2
AgainstElect Director Chansoo Joung 3
AgainstElect Director William C. Montgomery 4
ForRatify Ernst & Young LLP as Auditors 5
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
6
AgainstApprove Omnibus Stock Plan 7
Ares Capital Corporation
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director R. Kipp deVeer Against
AgainstElect Director Daniel G. Kelly, Jr. 1.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Ares Capital Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Eric B. Siegel 1.3
AgainstRatify KPMG LLP as Auditors 2
Ares Capital Corporation
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Issuance of Shares Below Net Asset Value (NAV)
For
Avista Corporation
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Erik J. Anderson For
ForElect Director Kristianne Blake 1b
ForElect Director Donald C. Burke 1c
ForElect Director John F. Kelly 1d
ForElect Director Rebecca A. Klein 1e
ForElect Director Scott L. Morris 1f
ForElect Director Marc F. Racicot 1g
ForElect Director Heidi B. Stanley 1h
ForElect Director R. John Taylor 1i
ForElect Director Janet D. Widmann 1j
ForReduce Supermajority Vote Requirement for Specified Matters
2
ForRatify Deloitte & Touche LLP as Auditors 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Avista Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForReduce Supermajority Vote Requirement 5
C.H. Robinson Worldwide, Inc.
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Scott P. Anderson Against
AgainstElect Director Robert Ezrilov 1b
AgainstElect Director Wayne M. Fortun 1c
AgainstElect Director Mary J. Steele Guilfoile 1d
AgainstElect Director Jodee A. Kozlak 1e
AgainstElect Director ReBecca Koenig Roloff 1f
AgainstElect Director Brian P. Short 1g
AgainstElect Director James B. Stake 1h
AgainstElect Director John P. Wiehoff 1i
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstAmend Omnibus Stock Plan 3
ForRatify Deloitte & Touche LLP as Auditors 4
Cimarex Energy Co.
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Lisa A. Stewart Against
AgainstElect Director Hans Helmerich 1.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Cimarex Energy Co.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Harold R. Logan, Jr. 1.3
AgainstElect Director Monroe W. Robertson 1.4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
Discover Financial Services
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Jeffrey S. Aronin Against
AgainstElect Director Mary K. Bush 1.2
AgainstElect Director Gregory C. Case 1.3
AgainstElect Director Candace H. Duncan 1.4
AgainstElect Director Joseph F. Eazor 1.5
AgainstElect Director Cynthia A. Glassman 1.6
AgainstElect Director Richard H. Lenny 1.7
AgainstElect Director Thomas G. Maheras 1.8
AgainstElect Director Michael H. Moskow 1.9
AgainstElect Director David W. Nelms 1.10
AgainstElect Director Mark A. Thierer 1.11
AgainstElect Director Lawrence A. Weinbach 1.12
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
Eagle Bancorp, Inc.
Meeting Date: 05/12/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Eagle Bancorp, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Leslie M. Alperstein Withhold
WithholdElect Director Dudley C. Dworken 1.2
WithholdElect Director Harvey M. Goodman 1.3
WithholdElect Director Ronald D. Paul 1.4
WithholdElect Director Robert P. Pincus 1.5
WithholdElect Director Norman R. Pozez 1.6
WithholdElect Director Donald R. Rogers 1.7
WithholdElect Director Leland M. Weinstein 1.8
ForAdopt Majority Voting for Uncontested Election of Directors
2
AgainstApprove Omnibus Stock Plan 3
ForRatify Stegman & Company as Auditors 4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Edwards Lifesciences Corporation
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Michael A. Mussallem Against
AgainstElect Director John T. Cardis 1b
AgainstElect Director Kieran T. Gallahue 1c
AgainstElect Director William J. Link 1d
AgainstElect Director Steven R. Loranger 1e
AgainstElect Director Martha H. Marsh 1f
AgainstElect Director Wesley W. von Schack 1g
AgainstElect Director Nicholas J. Valeriani 1h
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Edwards Lifesciences Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstAmend Omnibus Stock Plan 3
AgainstRatify PricewaterhouseCoopers LLP as Auditors
4
EMC Corporation
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Donald J. Carty Against
AgainstElect Director Randolph L. Cowen 1b
AgainstElect Director James S. DiStasio 1c
AgainstElect Director John R. Egan 1d
AgainstElect Director William D. Green 1e
AgainstElect Director Jami Miscik 1f
AgainstElect Director Paul Sagan 1g
AgainstElect Director Laura J. Sen 1h
AgainstElect Director Joseph M. Tucci 1i
ForRatify Pricewaterhousecoopers Llp as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Enbridge Inc.
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director David A. Arledge Withhold
WithholdElect Director James J. Blanchard 1.2
WithholdElect Director Marcel R. Coutu 1.3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Enbridge Inc.
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director J. Herb England 1.4
WithholdElect Director Charles W. Fischer 1.5
WithholdElect Director V. Maureen Kempston Darkes 1.6
WithholdElect Director Al Monaco 1.7
WithholdElect Director George K. Petty 1.8
WithholdElect Director Rebecca B. Roberts 1.9
WithholdElect Director Dan C. Tutcher 1.10
WithholdElect Director Catherine L. Williams 1.11
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote on Executive Compensation Approach
3
Shareholder Proposal
AgainstRequire Audit Committee to Request Proposals For The Audit Engagement No Less Than Every 8 Years
4
Ford Motor Company
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Stephen G. Butler Against
AgainstElect Director Kimberly A. Casiano 1.2
AgainstElect Director Anthony F. Earley, Jr. 1.3
AgainstElect Director Mark Fields 1.4
AgainstElect Director Edsel B. Ford, II 1.5
AgainstElect Director William Clay Ford, Jr. 1.6
AgainstElect Director James H. Hance, Jr. 1.7
AgainstElect Director William W. Helman, IV 1.8
AgainstElect Director Jon M. Huntsman, Jr. 1.9
AgainstElect Director William E. Kennard 1.10
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Ford Motor Company
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director John C. Lechleiter 1.11
AgainstElect Director Ellen R. Marram 1.12
AgainstElect Director Gerald L. Shaheen 1.13
AgainstElect Director John L. Thornton 1.14
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAmend Tax Benefits Preservation Plan 4
ForApprove Recapitalization Plan for all Stock to Have One-vote per Share
5
ForReduce Ownership Threshold for Shareholders to Call Special Meeting
6
Fresenius Medical Care AG & Co. KGaA
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
ForApprove Allocation of Income and Dividends of EUR 0.80 per Share
2
ForApprove Discharge of Personally Liable Partner for Fiscal 2015
3
ForApprove Discharge of Supervisory Board for Fiscal 2015
4
AgainstRatify KPMG AG as Auditors for Fiscal 2016 5
AgainstApprove Remuneration System for Management Board Members of Personally Liable Partner
6
AgainstElect Gerd Krick to the Supervisory Board 7a
AgainstElect Dieter Schenk to the Supervisory Board 7b
ForElect Rolf Classon to the Supervisory Board and Joint Committee
7c
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Fresenius Medical Care AG & Co. KGaA
Proposal Number Proposal Text
Vote Instruction
ForElect William Johnston to the Supervisory Board and Joint Committee
7d
ForElect Deborah McWhinney to the Supervisory Board
7e
ForElect Pascale Witz to the Supervisory Board 7f
AgainstApprove Remuneration of Supervisory Board 8
ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
9
ForAmend Pooling Agreement Between Company, Fresenius SE & Co. KGaA, and Independent Directors
10
AgainstAmend 2011 Stock Option Plan 11
Genworth Financial, Inc.
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director William H. Bolinder Against
AgainstElect Director G. Kent Conrad 1b
AgainstElect Director Melina E. Higgins 1c
AgainstElect Director Thomas J. McInerney 1d
AgainstElect Director David M. Moffett 1e
AgainstElect Director Thomas E. Moloney 1f
AgainstElect Director John R. Nichols 1g
AgainstElect Director James A. Parke 1h
AgainstElect Director James S. Riepe 1i
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Host Hotels & Resorts, Inc.
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Mary L. Baglivo Against
AgainstElect Director Sheila C. Bair 1.2
AgainstElect Director Terence C. Golden 1.3
AgainstElect Director Ann McLaughlin Korologos 1.4
AgainstElect Director Richard E. Marriott 1.5
AgainstElect Director John B. Morse, Jr. 1.6
AgainstElect Director Walter C. Rakowich 1.7
AgainstElect Director Gordon H. Smith 1.8
AgainstElect Director W. Edward Walter 1.9
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForProvide Shareholders and the Board with the Concurrent Power to Amend the Bylaws
4
ForAmend Right to Call Special Meeting 5
ForAmend Qualified Employee Stock Purchase Plan
6
Koninklijke Philips N.V.
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
President's Speech 1
Discuss Remuneration Report 2a
Receive Explanation on Company's Reserves and Dividend Policy
2b
ForAdopt Financial Statements 2c
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Koninklijke Philips N.V.
Proposal Number Proposal Text
Vote Instruction
ForApprove Dividends of EUR 0.80 Per Share 2d
ForApprove Discharge of Management Board 2e
ForApprove Discharge of Supervisory Board 2f
ForReelect N. Dhawan to Supervisory Board 3
AgainstApprove Remuneration of Supervisory Board 4
ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
5a
ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under 8a
5b
ForAuthorize Repurchase of Shares 6
ForApprove Cancellation of Repurchased Shares 7
Other Business (Non-Voting) 8
Koninklijke Philips N.V.
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
President's Speech 1
Discuss Remuneration Report 2a
Receive Explanation on Company's Reserves and Dividend Policy
2b
ForAdopt Financial Statements 2c
ForApprove Dividends of EUR 0.80 Per Share 2d
ForApprove Discharge of Management Board 2e
ForApprove Discharge of Supervisory Board 2f
ForReelect N. Dhawan to Supervisory Board 3
AgainstApprove Remuneration of Supervisory Board 4
ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
5a
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Koninklijke Philips N.V.
Proposal Number Proposal Text
Vote Instruction
ForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under 8a
5b
ForAuthorize Repurchase of Shares 6
ForApprove Cancellation of Repurchased Shares 7
Other Business (Non-Voting) 8
Lennox International Inc.
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Todd M. Bluedorn For
ForElect Director Kim K. W. Rucker 1.2
ForElect Director Terry D. Stinson 1.3
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Norfolk Southern Corporation
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Thomas D. Bell, Jr. Against
AgainstElect Director Erskine B. Bowles 1.2
AgainstElect Director Robert A. Bradway 1.3
AgainstElect Director Wesley G. Bush 1.4
AgainstElect Director Daniel A. Carp 1.5
AgainstElect Director Steven F. Leer 1.6
AgainstElect Director Michael D. Lockhart 1.7
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Norfolk Southern Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Amy E. Miles 1.8
AgainstElect Director Martin H. Nesbitt 1.9
AgainstElect Director James A. Squires 1.10
AgainstElect Director John R. Thompson 1.11
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SAP SE
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
ForApprove Allocation of Income and Dividends of EUR 1.15 per Share
2
ForApprove Discharge of Management Board for Fiscal 2015
3
ForApprove Discharge of Supervisory Board for Fiscal 2015
4
AgainstApprove Remuneration System for Management Board Members
5
ForRatify KPMG AG as Auditors for Fiscal 2016 6
AgainstElect Gesche Joost to the Supervisory Board 7
ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights
8
SAP SE
Meeting Date: 05/12/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
SAP SE
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting)
1
ForApprove Allocation of Income and Dividends of EUR 1.15 per Share
2
ForApprove Discharge of Management Board for Fiscal 2015
3
ForApprove Discharge of Supervisory Board for Fiscal 2015
4
AgainstApprove Remuneration System for Management Board Members
5
ForRatify KPMG AG as Auditors for Fiscal 2016 6
AgainstElect Gesche Joost to the Supervisory Board 7
ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights
8
Sempra Energy
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Alan L. Boeckmann For
ForElect Director Kathleen L. Brown 1.2
ForElect Director Pablo A. Ferrero 1.3
ForElect Director William D. Jones 1.4
ForElect Director William G. Ouchi 1.5
ForElect Director Debra L. Reed 1.6
ForElect Director William C. Rusnack 1.7
ForElect Director William P. Rutledge 1.8
ForElect Director Lynn Schenk 1.9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Sempra Energy
Proposal Number Proposal Text
Vote Instruction
ForElect Director Jack T. Taylor 1.10
ForElect Director James C. Yardley 1.11
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Dow Chemical Company
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Ajay Banga For
ForElect Director Jacqueline K. Barton 1b
ForElect Director James A. Bell 1c
ForElect Director Richard K. Davis 1d
ForElect Director Jeff M. Fettig 1e
ForElect Director Andrew N. Liveris 1f
ForElect Director Mark Loughridge 1g
ForElect Director Raymond J. Milchovich 1h
ForElect Director Robert S. Miller 1i
ForElect Director Paul Polman 1j
ForElect Director Dennis H. Reilley 1k
ForElect Director James M. Ringler 1l
ForElect Director Ruth G. Shaw 1m
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForProxy Access 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The WhiteWave Foods Company
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1A Elect Director Michelle P. Goolsby Against
AgainstElect Director Stephen L. Green 1B
AgainstElect Director Anthony J. Magro 1C
AgainstElect Director W. Anthony Vernon 1D
AgainstElect Director Doreen A. Wright 1E
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
Union Pacific Corporation
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Andrew H. Card, Jr. Against
AgainstElect Director Erroll B. Davis, Jr. 1.2
AgainstElect Director David B. Dillon 1.3
AgainstElect Director Lance M. Fritz 1.4
AgainstElect Director Charles C. Krulak 1.5
AgainstElect Director Jane H. Lute 1.6
AgainstElect Director Michael R. McCarthy 1.7
AgainstElect Director Michael W. McConnell 1.8
AgainstElect Director Thomas F. McLarty, III 1.9
AgainstElect Director Steven R. Rogel 1.10
AgainstElect Director Jose H. Villarreal 1.11
ForRatify Deloitte & Touche LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Union Pacific Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstStock Retention 4
ForRequire Independent Board Chairman 5
Waste Management, Inc.
Meeting Date: 05/12/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Bradbury H. Anderson Against
AgainstElect Director Frank M. Clark, Jr. 1b
AgainstElect Director Andres R. Gluski 1c
AgainstElect Director Patrick W. Gross 1d
AgainstElect Director Victoria M. Holt 1e
AgainstElect Director Kathleen M. Mazzarella 1f
AgainstElect Director John C. Pope 1g
AgainstElect Director W. Robert Reum 1h
AgainstElect Director David P. Steiner 1i
AgainstElect Director Thomas H. Weidemeyer 1j
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForPro-rata Vesting of Equity Awards 4
Zoetis Inc.
Meeting Date: 05/12/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Zoetis Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Juan Ramon Alaix Against
AgainstElect Director Paul M. Bisaro 1.2
AgainstElect Director Frank A. D'Amelio 1.3
AgainstElect Director Michael B. McCallister 1.4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
Camden Property Trust
Meeting Date: 05/13/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Richard J. Campo Withhold
WithholdElect Director Scott S. Ingraham 1.2
WithholdElect Director Lewis A. Levey 1.3
WithholdElect Director William B. McGuire, Jr. 1.4
WithholdElect Director William F. Paulsen 1.5
WithholdElect Director D. Keith Oden 1.6
WithholdElect Director F. Gardner Parker 1.7
WithholdElect Director Frances Aldrich Sevilla-Sacasa 1.8
WithholdElect Director Steven A. Webster 1.9
WithholdElect Director Kelvin R. Westbrook 1.10
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
CBRE Group, Inc.
Meeting Date: 05/13/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Brandon B. Boze For
ForElect Director Curtis F. Feeny 1b
ForElect Director Bradford M. Freeman 1c
ForElect Director Christopher T. Jenny 1d
AgainstElect Director Gerardo I. Lopez 1e
ForElect Director Frederic V. Malek 1f
ForElect Director Paula R. Reynolds 1g
ForElect Director Robert E. Sulentic 1h
ForElect Director Laura D. Tyson 1i
ForElect Director Ray Wirta 1j
AgainstRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAmend Right to Call Special Meeting 4
ForAmend Bylaws -- Call Special Meetings 5
Intercontinental Exchange, Inc.
Meeting Date: 05/13/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Charles R. Crisp Against
AgainstElect Director Jean-Marc Forneri 1b
AgainstElect Director The Rt. Hon. the Lord Hague of Richmond
1c
AgainstElect Director Fred W. Hatfield 1d
AgainstElect Director Frederic V. Salerno 1e
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Intercontinental Exchange, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Jeffrey C. Sprecher 1f
AgainstElect Director Judith A. Sprieser 1g
AgainstElect Director Vincent Tese 1h
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
ForReport on Sustainability, Including Quantitative Goals
4
Nucor Corporation
Meeting Date: 05/13/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John J. Ferriola Withhold
WithholdElect Director Gregory J. Hayes 1.2
WithholdElect Director Victoria F. Haynes 1.3
WithholdElect Director Bernard L. Kasriel 1.4
WithholdElect Director Christopher J. Kearney 1.5
WithholdElect Director Laurette T. Koellner 1.6
WithholdElect Director Raymond J. Milchovich 1.7
WithholdElect Director John H. Walker 1.8
ForRatify PricewaterhouseCoopers LLP as Auditors
2
ForAdopt Majority Voting for Uncontested Election of Directors
3
ForReport on Lobbying Payments and Policy 4
ForAdopt Quantitative Company-wide GHG Goals 5
SBA Communications Corporation
Meeting Date: 05/13/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
SBA Communications Corporation
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Kevin L. Beebe Against
AgainstElect Director Jack Langer 1b
AgainstElect Director Jeffrey A. Stoops 1c
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstProvide Proxy Access Right 4
ForProxy Access 5
Redwood Trust, Inc.
Meeting Date: 05/16/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Richard D. Baum Against
AgainstElect Director Douglas B. Hansen 1.2
AgainstElect Director Mariann Byerwalter 1.3
AgainstElect Director Debora D. Horvath 1.4
AgainstElect Director Marty Hughes 1.5
AgainstElect Director Greg H. Kubicek 1.6
AgainstElect Director Karen R. Pallotta 1.7
AgainstElect Director Jeffrey T. Pero 1.8
AgainstElect Director Georganne C. Proctor 1.9
ForRatify Grant Thornton LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Amazon.com, Inc.
Meeting Date: 05/17/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Jeffrey P. Bezos Against
AgainstElect Director Tom A. Alberg 1b
AgainstElect Director John Seely Brown 1c
AgainstElect Director William B. Gordon 1d
AgainstElect Director Jamie S. Gorelick 1e
AgainstElect Director Judith A. McGrath 1f
AgainstElect Director Jonathan J. Rubinstein 1g
AgainstElect Director Thomas O. Ryder 1h
AgainstElect Director Patricia Q. Stonesifer 1i
AgainstElect Director Wendell P. Weeks 1j
ForRatify Ernst & Young LLP as Auditors 2
ForReport on Sustainability, Including GHG Goals 3
ForReport on Human Rights Risk Assessment Process
4
ForReport on Political Contributions 5
American National Bankshares Inc.
Meeting Date: 05/17/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Fred A. Blair Withhold
WithholdElect Director Frank C. Crist, Jr. 1.2
WithholdElect Director Jeffrey V. Haley 1.3
WithholdElect Director John H. Love 1.4
WithholdElect Director Ronda M. Penn 1.5
WithholdElect Director Claude B. Owen, Jr. 2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
American National Bankshares Inc.
Proposal Number Proposal Text
Vote Instruction
ForRatify Yount, Hyde & Barbour P.C. as Auditors 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Arthur J. Gallagher & Co.
Meeting Date: 05/17/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Sherry S. Barrat Against
AgainstElect Director William L. Bax 1b
AgainstElect Director D. John Coldman 1c
AgainstElect Director Frank E. English, Jr 1d
AgainstElect Director J. Patrick Gallagher, Jr. 1e
AgainstElect Director Elbert O. Hand 1f
AgainstElect Director David S. Johnson 1g
AgainstElect Director Kay W. McCurdy 1h
AgainstElect Director Ralph J. Nicoletti 1i
AgainstElect Director Norman L. Rosenthal 1j
AgainstRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Boston Properties, Inc.
Meeting Date: 05/17/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Bruce W. Duncan Against
AgainstElect Director Karen E. Dykstra 1.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Boston Properties, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Carol B. Einiger 1.3
AgainstElect Director Jacob A. Frenkel 1.4
AgainstElect Director Joel I. Klein 1.5
AgainstElect Director Douglas T. Linde 1.6
AgainstElect Director Matthew J. Lustig 1.7
AgainstElect Director Alan J. Patricof 1.8
AgainstElect Director Owen D. Thomas 1.9
AgainstElect Director Martin Turchin 1.10
AgainstElect Director David A. Twardock 1.11
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
China Everbright International Ltd.
Meeting Date: 05/17/2016
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
AgainstElect Chen Xiaoping as Director 3a
AgainstElect Fan Yan Hok, Philip as Director 3b
AgainstElect Mar Selwyn as Director 3c
AgainstElect Li Kwok Sing, Aubrey as Director 3d
ForAuthorize Board to Fix the Remuneration of the Directors
3e
AgainstApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration
4
AgainstApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
ForAuthorize Repurchase of Issued Share Capital 5.2
AgainstAuthorize Reissuance of Repurchased Shares 5.3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Interface, Inc.
Meeting Date: 05/17/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John P. Burke Withhold
WithholdElect Director Andrew B. Cogan 1.2
WithholdElect Director Carl I. Gable 1.3
WithholdElect Director Jay D. Gould 1.4
WithholdElect Director Daniel T. Hendrix 1.5
WithholdElect Director Christopher G. Kennedy 1.6
WithholdElect Director K. David Kohler 1.7
WithholdElect Director James B. Miller, Jr. 1.8
WithholdElect Director Sheryl D. Palmer 1.9
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify BDO USA, LLP as Auditors 3
JPMorgan Chase & Co.
Meeting Date: 05/17/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Linda B. Bammann Against
AgainstElect Director James A. Bell 1b
AgainstElect Director Crandall C. Bowles 1c
AgainstElect Director Stephen B. Burke 1d
AgainstElect Director James S. Crown 1e
AgainstElect Director James Dimon 1f
AgainstElect Director Timothy P. Flynn 1g
AgainstElect Director Laban P. Jackson, Jr. 1h
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
JPMorgan Chase & Co.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Michael A. Neal 1i
AgainstElect Director Lee R. Raymond 1j
AgainstElect Director William C. Weldon 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
ForRequire Independent Board Chairman 4
ForProvide Vote Counting to Exclude Abstentions 5
ForProhibit Accelerated Vesting of Awards to Pursue Government Service
6
ForAppoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments
7
AgainstClawback Amendment 8
ForAdopt Executive Compensation Philosophy with Social Factors
9
Packaging Corporation of America
Meeting Date: 05/17/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Cheryl K. Beebe Against
AgainstElect Director Duane C. Farrington 1.2
AgainstElect Director Hasan Jameel 1.3
AgainstElect Director Mark W. Kowlzan 1.4
AgainstElect Director Robert C. Lyons 1.5
AgainstElect Director Thomas P. Maurer 1.6
AgainstElect Director Samuel M. Mencoff 1.7
AgainstElect Director Roger B. Porter 1.8
AgainstElect Director Thomas S. Souleles 1.9
AgainstElect Director Paul T. Stecko 1.10
AgainstElect Director James D. Woodrum 1.11
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Packaging Corporation of America
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
PNM Resources, Inc.
Meeting Date: 05/17/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Norman P. Becker For
ForElect Director Patricia K. Collawn 1.2
ForElect Director E. Renae Conley 1.3
ForElect Director Alan J. Fohrer 1.4
ForElect Director Sidney M. Gutierrez 1.5
ForElect Director Maureen T. Mullarkey 1.6
ForElect Director Donald K. Schwanz 1.7
ForElect Director Bruce W. Wilkinson 1.8
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAdopt Quantitative Company-wide GHG Goals 4
ForInclude Sustainability and GHG Emissions Reductions As Performance Measures for Senior Executive Compensation
5
ForReport on Sustainability 6
QEP Resources, Inc.
Meeting Date: 05/17/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
QEP Resources, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Julie A. Dill Against
AgainstElect Director M. W. Scoggins 1.2
AgainstElect Director William L. Thacker, III 1.3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
ForEliminate Supermajority Vote Requirement 4
ForRequire Independent Board Chairman 5
Realty Income Corporation
Meeting Date: 05/17/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Kathleen R. Allen Against
AgainstElect Director John P. Case 1b
AgainstElect Director A. Larry Chapman 1c
AgainstElect Director Priya Cherian Huskins 1d
AgainstElect Director Michael D. McKee 1e
AgainstElect Director Gregory T. McLaughlin 1f
AgainstElect Director Ronald L. Merriman 1g
AgainstElect Director Stephen E. Sterrett 1h
AgainstRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Southwestern Energy Company
Meeting Date: 05/17/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Southwestern Energy Company
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John D. Gass Against
AgainstElect Director Catherine A. Kehr 1.2
AgainstElect Director Greg D. Kerley 1.3
AgainstElect Director Kenneth R. Mourton 1.4
AgainstElect Director Elliott Pew 1.5
AgainstElect Director Terry W. Rathert 1.6
AgainstElect Director Alan H. Stevens 1.7
AgainstElect Director William J. Way 1.8
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstAmend Omnibus Stock Plan 3
ForRatify PricewaterhouseCoopers LLP as Auditors
4
The Charles Schwab Corporation
Meeting Date: 05/17/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director John K. Adams, Jr. Against
AgainstElect Director Stephen A. Ellis 1b
AgainstElect Director Arun Sarin 1c
AgainstElect Director Charles R. Schwab 1d
AgainstElect Director Paula A. Sneed 1e
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReport on Lobbying Payments and Policy 4
ForPrepare Employment Diversity Report 5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Zendesk, Inc.
Meeting Date: 05/17/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Carl Bass Withhold
WithholdElect Director Peter Fenton 1.2
WithholdElect Director Dana Stalder 1.3
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearAdvisory Vote on Say on Pay Frequency 4
Advance Auto Parts, Inc.
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John F. Bergstrom Withhold
WithholdElect Director John C. Brouillard 1.2
WithholdElect Director Brad W. Buss 1.3
WithholdElect Director Fiona P. Dias 1.4
WithholdElect Director John F. Ferraro 1.5
WithholdElect Director Thomas R. Greco 1.6
WithholdElect Director Adriana Karaboutis 1.7
WithholdElect Director Eugene I. Lee, Jr. 1.8
WithholdElect Director William S. Oglesby 1.9
WithholdElect Director Reuben E. Slone 1.10
WithholdElect Director Jeffrey C. Smith 1.11
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Advance Auto Parts, Inc.
Proposal Number Proposal Text
Vote Instruction
ForAmend Certificate of Incorporation to Eliminate One Year Holding Period Requirement for Stockholders to Call a Special Meeting
4
ForProvide Right to Act by Written Consent 5
CenturyLink, Inc.
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Martha H. Bejar Withhold
WithholdElect Director Virginia Boulet 1.2
WithholdElect Director Peter C. Brown 1.3
WithholdElect Director W. Bruce Hanks 1.4
WithholdElect Director Mary L. Landrieu 1.5
WithholdElect Director Gregory J. McCray 1.6
WithholdElect Director William A. Owens 1.7
WithholdElect Director Harvey P. Perry 1.8
WithholdElect Director Glen F. Post, III 1.9
WithholdElect Director Michael J. Roberts 1.10
WithholdElect Director Laurie A. Siegel 1.11
ForRatify KPMG LLP as Auditors 2
AgainstAmend Omnibus Stock Plan 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForStock Retention/Holding Period 5
First Solar, Inc.
Meeting Date: 05/18/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
First Solar, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Michael J. Ahearn Against
AgainstElect Director Sharon L. Allen 1.2
AgainstElect Director Richard D. Chapman 1.3
AgainstElect Director George A. ("Chip") Hambro 1.4
AgainstElect Director James A. Hughes 1.5
AgainstElect Director Craig Kennedy 1.6
AgainstElect Director James F. Nolan 1.7
AgainstElect Director William J. Post 1.8
AgainstElect Director J. Thomas Presby 1.9
AgainstElect Director Paul H. Stebbins 1.10
AgainstElect Director Michael T. Sweeney 1.11
ForRatify PricewaterhouseCoopers LLP as Auditors
2
Foot Locker, Inc.
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Maxine Clark For
ForElect Director Alan D. Feldman 1b
ForElect Director Jarobin Gilbert, Jr. 1c
ForElect Director Richard A. Johnson 1d
ForElect Director Guillermo G. Marmol 1e
ForElect Director Dona D. Young 1f
ForRatify KPMG LLP as Auditors 2
ForApprove Executive Incentive Bonus Plan 3
ForApprove Executive Incentive Bonus Plan 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Foot Locker, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
5
One YearAdvisory Vote on Say on Pay Frequency 6
Halliburton Company
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Abdulaziz F. Al Khayyal For
ForElect Director Alan M. Bennett 1.2
ForElect Director James R. Boyd 1.3
ForElect Director Milton Carroll 1.4
AgainstElect Director Nance K. Dicciani 1.5
ForElect Director Murry S. Gerber 1.6
ForElect Director Jose C. Grubisich 1.7
ForElect Director David J. Lesar 1.8
ForElect Director Robert A. Malone 1.9
ForElect Director J. Landis Martin 1.10
ForElect Director Jeffrey A. Miller 1.11
ForElect Director Debra L. Reed 1.12
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mondelez International, Inc.
Meeting Date: 05/18/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Mondelez International, Inc.
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Stephen F. Bollenbach Against
AgainstElect Director Lewis W.K. Booth 1b
AgainstElect Director Lois D. Juliber 1c
AgainstElect Director Mark D. Ketchum 1d
AgainstElect Director Jorge S. Mesquita 1e
AgainstElect Director Joseph Neubauer 1f
AgainstElect Director Nelson Peltz 1g
AgainstElect Director Fredric G. Reynolds 1h
AgainstElect Director Irene B. Rosenfeld 1i
AgainstElect Director Christiana S. Shi 1j
AgainstElect Director Patrick T. Siewert 1k
AgainstElect Director Ruth J. Simmons 1l
AgainstElect Director Jean-François M. L. van Boxmeer
1m
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
ForAssess Environmental Impact of Non-Recyclable Packaging
4
ForPro-rata Vesting of Equity Awards 5
ForParticipate in OECD Mediation for Human Rights Violations
6
National Oilwell Varco, Inc.
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1A Elect Director Clay C. Williams Against
AgainstElect Director Greg L. Armstrong 1B
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
National Oilwell Varco, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Marcela E. Donadio 1C
AgainstElect Director Ben A. Guill 1D
AgainstElect Director James T. Hackett 1E
AgainstElect Director David D. Harrison 1F
AgainstElect Director Roger L. Jarvis 1G
AgainstElect Director Eric L. Mattson 1H
AgainstElect Director William R. Thomas 1I
AgainstRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
Pinnacle West Capital Corporation
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Donald E. Brandt Withhold
WithholdElect Director Denis A. Cortese 1.2
WithholdElect Director Richard P. Fox 1.3
WithholdElect Director Michael L. Gallagher 1.4
WithholdElect Director Roy A. Herberger, Jr. 1.5
WithholdElect Director Dale E. Klein 1.6
WithholdElect Director Humberto S. Lopez 1.7
WithholdElect Director Kathryn L. Munro 1.8
WithholdElect Director Bruce J. Nordstrom 1.9
WithholdElect Director David P. Wagener 1.10
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
ForReport on Lobbying Payments and Political Contributions
4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Range Resources Corporation
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Brenda A. Cline Against
AgainstElect Director Anthony V. Dub 1b
AgainstElect Director Allen Finkelson 1c
AgainstElect Director James M. Funk 1d
AgainstElect Director Christopher A. Helms 1e
AgainstElect Director Mary Ralph Lowe 1f
AgainstElect Director Gregory G. Maxwell 1g
AgainstElect Director Kevin S. McCarthy 1h
AgainstElect Director Jeffrey L. Ventura 1i
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstAmend Omnibus Stock Plan 3
ForRatify Ernst & Young LLP as Auditors 4
ForReport on Political Contributions 5
Ross Stores, Inc.
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Michael Balmuth Against
AgainstElect Director K. Gunnar Bjorklund 1b
AgainstElect Director Michael J. Bush 1c
AgainstElect Director Norman A. Ferber 1d
AgainstElect Director Sharon D. Garrett 1e
AgainstElect Director Stephen D. Milligan 1f
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Ross Stores, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director George P. Orban 1g
AgainstElect Director Michael O'Sullivan 1h
AgainstElect Director Lawrence S. Peiros 1i
AgainstElect Director Gregory L. Quesnel 1j
AgainstElect Director Barbara Rentler 1k
ForAmend Executive Incentive Bonus Plan 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForRatify Deloitte & Touche LLP as Auditors 4
Southwest Airlines Co.
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director David W. Biegler Against
AgainstElect Director J. Veronica Biggins 1b
AgainstElect Director Douglas H. Brooks 1c
AgainstElect Director William H. Cunningham 1d
AgainstElect Director John G. Denison 1e
AgainstElect Director Thomas W. Gilligan 1f
AgainstElect Director Gary C. Kelly 1g
AgainstElect Director Grace D. Lieblein 1h
AgainstElect Director Nancy B. Loeffler 1i
AgainstElect Director John T. Montford 1j
AgainstElect Director Ron Ricks 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
ForProxy Access 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
State Street Corporation
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Kennett F. Burnes Against
AgainstElect Director Patrick de Saint-Aignan 1b
AgainstElect Director Lynn A. Dugle 1c
AgainstElect Director William C. Freda 1d
AgainstElect Director Amelia C. Fawcett 1e
AgainstElect Director Linda A. Hill 1f
AgainstElect Director Joseph L. Hooley 1g
AgainstElect Director Richard P. Sergel 1h
AgainstElect Director Ronald L. Skates 1i
AgainstElect Director Gregory L. Summe 1j
AgainstElect Director Thomas J. Wilson 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForApprove Executive Incentive Bonus Plan 3
ForRatify Ernst & Young LLP as Auditors 4
The Hartford Financial Services Group, Inc.
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Robert B. Allardice, III For
ForElect Director Trevor Fetter 1b
ForElect Director Kathryn A. Mikells 1c
ForElect Director Michael G. Morris 1d
ForElect Director Thomas A. Renyi 1e
ForElect Director Julie G. Richardson 1f
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The Hartford Financial Services Group, Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director Teresa W. Roseborough 1g
ForElect Director Virginia P. Ruesterholz 1h
ForElect Director Charles B. Strauss 1i
ForElect Director Christopher J. Swift 1j
ForElect Director H. Patrick Swygert 1k
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
One YearAdvisory Vote on Say on Pay Frequency 4
Thermo Fisher Scientific Inc.
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Marc N. Casper For
ForElect Director Nelson J. Chai 1b
ForElect Director C. Martin Harris 1c
ForElect Director Tyler Jacks 1d
ForElect Director Judy C. Lewent 1e
ForElect Director Thomas J. Lynch 1f
ForElect Director Jim P. Manzi 1g
ForElect Director William G. Parrett 1h
ForElect Director Scott M. Sperling 1i
ForElect Director Elaine S. Ullian 1j
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Verisk Analytics, Inc.
Meeting Date: 05/18/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John F. Lehman, Jr. Against
AgainstElect Director Andrew G. Mills 1.2
AgainstElect Director Constantine P. Iordanou 1.3
AgainstElect Director Scott G. Stephenson 1.4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstRatify Deloitte and Touche LLP as Auditors 3
Amgen Inc.
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director David Baltimore Against
AgainstElect Director Frank J. Biondi, Jr. 1.2
AgainstElect Director Robert A. Bradway 1.3
AgainstElect Director Francois de Carbonnel 1.4
AgainstElect Director Robert A. Eckert 1.5
AgainstElect Director Greg C. Garland 1.6
AgainstElect Director Fred Hassan 1.7
AgainstElect Director Rebecca M. Henderson 1.8
AgainstElect Director Frank C. Herringer 1.9
AgainstElect Director Tyler Jacks 1.10
AgainstElect Director Judith C. Pelham 1.11
AgainstElect Director Ronald D. Sugar 1.12
AgainstElect Director R. Sanders Williams 1.13
ForRatify Ernst & Young LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Amgen Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForProvide Vote Counting to Exclude Abstentions 4
AvalonBay Communities, Inc.
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Glyn F. Aeppel Withhold
WithholdElect Director Terry S. Brown 1.2
WithholdElect Director Alan B. Buckelew 1.3
WithholdElect Director Ronald L. Havner, Jr. 1.4
WithholdElect Director Timothy J. Naughton 1.5
WithholdElect Director Lance R. Primis 1.6
WithholdElect Director Peter S. Rummell 1.7
WithholdElect Director H. Jay Sarles 1.8
WithholdElect Director W. Edward Walter 1.9
AgainstRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Chubb Limited
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForAllocate Disposable Profit 2.1
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Chubb Limited
Proposal Number Proposal Text
Vote Instruction
ForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount
2.2
ForApprove Discharge of Board and Senior Management
3
ForRatify PricewaterhouseCoopers AG (Zurich) as Auditors
4.1
ForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors
4.2
ForRatify BDO AG (Zurich) as Special Auditors 4.3
AgainstElect Director Evan G. Greenberg 5.1
AgainstElect Director Robert M. Hernandez 5.2
AgainstElect Director Michael G. Atieh 5.3
AgainstElect Director Sheila P. Burke 5.4
AgainstElect Director James I. Cash 5.5
AgainstElect Director Mary A. Cirillo 5.6
AgainstElect Director Michael P. Connors 5.7
AgainstElect Director John Edwardson 5.8
AgainstElect Director Lawrence W. Kellner 5.9
AgainstElect Director Leo F. Mullin 5.10
AgainstElect Director Kimberly Ross 5.11
AgainstElect Director Robert Scully 5.12
AgainstElect Director Eugene B. Shanks, Jr. 5.13
AgainstElect Director Theodore E. Shasta 5.14
AgainstElect Director David Sidwell 5.15
AgainstElect Director Olivier Steimer 5.16
AgainstElect Director James M. Zimmerman 5.17
AgainstElect Evan G. Greenberg as Board Chairman 6
ForAppoint Michael P. Connors as Member of the Compensation Committee
7.1
ForAppoint Mary A. Cirillo as Member of the Compensation Committee
7.2
ForAppoint Robert M. Hernandez as Member of the Compensation Committee
7.3
ForAppoint Robert Scully as Member of the Compensation Committee
7.4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Chubb Limited
Proposal Number Proposal Text
Vote Instruction
ForAppoint James M. Zimmerman as Member of the Compensation Committee
7.5
ForDesignate Homburger AG as Independent Proxy
8
ForIssue Shares Without Preemptive Rights 9
AgainstApprove Omnibus Stock Plan 10
ForApprove the Increase in Maximum Aggregate Remuneration of Directors
11.1
AgainstApprove Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017
11.2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
12
AgainstTransact Other Business (Voting) 13
Comcast Corporation
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Kenneth J. Bacon Withhold
WithholdElect Director Madeline S. Bell 1.2
WithholdElect Director Sheldon M. Bonovitz 1.3
WithholdElect Director Edward D. Breen 1.4
WithholdElect Director Joseph J. Collins 1.5
WithholdElect Director Gerald L. Hassell 1.6
WithholdElect Director Jeffrey A. Honickman 1.7
WithholdElect Director Eduardo G. Mestre 1.8
WithholdElect Director Brian L. Roberts 1.9
WithholdElect Director Johnathan A. Rodgers 1.10
WithholdElect Director Judith Rodin 1.11
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAmend Restricted Stock Plan 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Comcast Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstAmend Stock Option Plan 4
ForAmend Qualified Employee Stock Purchase Plan
5
ForAmend Nonqualified Employee Stock Purchase Plan
6
ForReport on Lobbying Payments and Policy 7
ForPro-rata Vesting of Equity Awards 8
ForRequire Independent Board Chairman 9
ForApprove Recapitalization Plan for all Stock to Have One-vote per Share
10
CVS Health Corporation
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Richard M. Bracken Against
AgainstElect Director C. David Brown, II 1b
AgainstElect Director Alecia A. DeCoudreaux 1c
AgainstElect Director Nancy-Ann M. DeParle 1d
AgainstElect Director David W. Dorman 1e
AgainstElect Director Anne M. Finucane 1f
AgainstElect Director Larry J. Merlo 1g
AgainstElect Director Jean-Pierre Millon 1h
AgainstElect Director Richard J. Swift 1i
AgainstElect Director William C. Weldon 1j
AgainstElect Director Tony L. White 1k
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReport on Consistency Between Corporate Values and Political Contributions
4
ForReport on Pay Disparity 5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Discovery Communications, Inc.
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Paul A. Gould Withhold
WithholdElect Director M. LaVoy Robison 1.2
ForRatify PricewaterhouseCoopers LLP as Auditors
2
ForReport on Steps Taken to Increase Board Diversity
3
ForAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
4
Intel Corporation
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Charlene Barshefsky Against
AgainstElect Director Aneel Bhusri 1b
AgainstElect Director Andy D. Bryant 1c
AgainstElect Director John J. Donahoe 1d
AgainstElect Director Reed E. Hundt 1e
AgainstElect Director Brian M. Krzanich 1f
AgainstElect Director James D. Plummer 1g
AgainstElect Director David S. Pottruck 1h
AgainstElect Director Frank D. Yeary 1i
AgainstElect Director David B. Yoffie 1j
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AbstainAdopt Holy Land Principles 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Intel Corporation
Proposal Number Proposal Text
Vote Instruction
ForProvide Right to Act by Written Consent 5
ForProvide Vote Counting to Exclude Abstentions 6
ITC Holdings Corp.
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Albert Ernst Withhold
WithholdElect Director Christopher H. Franklin 1.2
WithholdElect Director Edward G. Jepsen 1.3
WithholdElect Director David R. Lopez 1.4
WithholdElect Director Hazel R. O'Leary 1.5
WithholdElect Director Thomas G. Stephens 1.6
WithholdElect Director G. Bennett Stewart, III 1.7
WithholdElect Director Lee C. Stewart 1.8
WithholdElect Director Joseph L. Welch 1.9
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
NextEra Energy, Inc.
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Sherry S. Barrat Against
AgainstElect Director James L. Camaren 1b
AgainstElect Director Kenneth B. Dunn 1c
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
NextEra Energy, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Naren K. Gursahaney 1d
AgainstElect Director Kirk S. Hachigian 1e
AgainstElect Director Toni Jennings 1f
AgainstElect Director Amy B. Lane 1g
AgainstElect Director James L. Robo 1h
AgainstElect Director Rudy E. Schupp 1i
AgainstElect Director John L. Skolds 1j
AgainstElect Director William H. Swanson 1k
AgainstElect Director Hansel E. Tookes, II 1l
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
ForReport on Political Contributions 5
ForAdopt Proxy Access Right 6
ForReport on Risks and Costs of Sea Level Rise 7
Nordstrom, Inc.
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Shellye L. Archambeau Against
AgainstElect Director Tanya L. Domier 1b
AgainstElect Director Enrique Hernandez, Jr. 1c
AgainstElect Director Blake W. Nordstrom 1d
AgainstElect Director Erik B. Nordstrom 1e
AgainstElect Director Peter E. Nordstrom 1f
AgainstElect Director Philip G. Satre 1g
AgainstElect Director Brad D. Smith 1h
AgainstElect Director Gordon A. Smith 1i
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Nordstrom, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Bradley D. Tilden 1j
AgainstElect Director B. Kevin Turner 1k
AgainstElect Director Robert D. Walter 1l
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForApprove Executive Incentive Bonus Plan 4
Panera Bread Company
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Larry J. Franklin Withhold
WithholdElect Director Diane Hessan 1.2
WithholdElect Director William W. Moreton 1.3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Reinsurance Group of America, Incorporated
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Anna Manning Withhold
WithholdElect Director William J. Bartlett 1.2
WithholdElect Director Christine R. Detrick 1.3
WithholdElect Director Alan C. Henderson 1.4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Reinsurance Group of America, Incorporated
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Joyce A. Phillips 1.5
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
Sealed Air Corporation
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1 Elect Director Michael Chu Against
AgainstElect Director Lawrence R. Codey 2
AgainstElect Director Patrick Duff 3
AgainstElect Director Jacqueline B. Kosecoff 4
AgainstElect Director Neil Lustig 5
AgainstElect Director Kenneth P. Manning 6
AgainstElect Director William J. Marino 7
AgainstElect Director Jerome A. Peribere 8
AgainstElect Director Richard L. Wambold 9
AgainstElect Director Jerry R. Whitaker 10
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
11
AgainstRatify Ernst & Young LLP as Auditors 12
Synchrony Financial
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Margaret M. Keane For
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Synchrony Financial
Proposal Number Proposal Text
Vote Instruction
ForElect Director Paget L. Alves 1b
ForElect Director Arthur W. Coviello, Jr. 1c
ForElect Director William W. Graylin 1d
ForElect Director Roy A. Guthrie 1e
ForElect Director Richard C. Hartnack 1f
ForElect Director Jeffrey G. Naylor 1g
ForElect Director Laurel J. Richie 1h
ForElect Director Olympia J. Snowe 1i
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
The Home Depot, Inc.
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Gerard J. Arpey Against
AgainstElect Director Ari Bousbib 1b
AgainstElect Director Gregory D. Brenneman 1c
AgainstElect Director J. Frank Brown 1d
AgainstElect Director Albert P. Carey 1e
AgainstElect Director Armando Codina 1f
AgainstElect Director Helena B. Foulkes 1g
AgainstElect Director Linda R. Gooden 1h
AgainstElect Director Wayne M. Hewett 1i
AgainstElect Director Karen L. Katen 1j
AgainstElect Director Craig A. Menear 1k
AgainstElect Director Mark Vadon 1l
ForRatify KPMG LLP as Auditors 2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The Home Depot, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForPrepare Employment Diversity Report and Report on Diversity Policies
4
ForReduce Ownership Threshold for Shareholders to Call Special Meeting
5
The Travelers Companies, Inc.
Meeting Date: 05/19/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Alan L. Beller Against
AgainstElect Director John H. Dasburg 1b
AgainstElect Director Janet M. Dolan 1c
AgainstElect Director Kenneth M. Duberstein 1d
AgainstElect Director Jay S. Fishman 1e
AgainstElect Director Patricia L. Higgins 1f
AgainstElect Director Thomas R. Hodgson 1g
AgainstElect Director William J. Kane 1h
AgainstElect Director Cleve L. Killingsworth, Jr. 1i
AgainstElect Director Philip T. (Pete) Ruegger, III 1j
AgainstElect Director Todd C. Schermerhorn 1k
AgainstElect Director Alan D. Schnitzer 1l
AgainstElect Director Donald J. Shepard 1m
AgainstElect Director Laurie J. Thomsen 1n
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
ForReport on Political Contributions 5
ForReport on Lobbying Payments and Policy 6
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
ANSYS, Inc.
Meeting Date: 05/20/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Ronald W. Hovsepian Against
AgainstElect Director Barbara V. Scherer 1b
AgainstElect Director Michael C. Thurk 1c
AgainstAmend Omnibus Stock Plan 2
ForAmend Qualified Employee Stock Purchase Plan
3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForRatify Deloitte & Touche as Auditors 5
Macy's, Inc.
Meeting Date: 05/20/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Francis S. Blake For
ForElect Director Stephen F. Bollenbach 1b
ForElect Director John A. Bryant 1c
ForElect Director Deirdre P. Connelly 1d
ForElect Director Leslie D. Hale 1e
ForElect Director William H. Lenehan 1f
ForElect Director Sara Levinson 1g
ForElect Director Terry J. Lundgren 1h
ForElect Director Joyce M. Roche 1i
ForElect Director Paul C. Varga 1j
ForElect Director Craig E. Weatherup 1k
ForElect Director Marna C. Whittington 1l
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Macy's, Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director Annie Young-Scrivner 1m
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Tanger Factory Outlet Centers, Inc.
Meeting Date: 05/20/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director William G. Benton Against
AgainstElect Director Jeffrey B. Citrin 1.2
AgainstElect Director David B. Henry 1.3
AgainstElect Director Thomas J. Reddin 1.4
AgainstElect Director Thomas E. Robinson 1.5
AgainstElect Director Bridget M. Ryan-Berman 1.6
AgainstElect Director Allan L. Schuman 1.7
AgainstElect Director Steven B. Tanger 1.8
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
The Goldman Sachs Group, Inc.
Meeting Date: 05/20/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Lloyd C. Blankfein Against
AgainstElect Director M. Michele Burns 1b
AgainstElect Director Gary D. Cohn 1c
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The Goldman Sachs Group, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Mark Flaherty 1d
AgainstElect Director William W. George 1e
AgainstElect Director James A. Johnson 1f
AgainstElect Director Lakshmi N. Mittal 1g
AgainstElect Director Adebayo O. Ogunlesi 1h
AgainstElect Director Peter Oppenheimer 1i
AgainstElect Director Debora L. Spar 1j
AgainstElect Director Mark E. Tucker 1k
AgainstElect Director David A. Viniar 1l
AgainstElect Director Mark O. Winkelman 1m
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstProhibit Accelerated Vesting of Awards to Pursue Government Service
4
ForProvide Vote Counting to Exclude Abstentions 5
ForRequire Independent Board Chairman 6
Xerox Corporation
Meeting Date: 05/20/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Ursula M. Burns For
ForElect Director Richard J. Harrington 1.2
ForElect Director William Curt Hunter 1.3
ForElect Director Robert J. Keegan 1.4
ForElect Director Charles Prince 1.5
ForElect Director Ann N. Reese 1.6
ForElect Director Stephen H. Rusckowski 1.7
ForElect Director Sara Martinez Tucker 1.8
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Xerox Corporation
Proposal Number Proposal Text
Vote Instruction
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
ForAdjust Executive Compensation Metrics for Share Buybacks
5
YUM! Brands, Inc.
Meeting Date: 05/20/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Michael J. Cavanagh Against
AgainstElect Director Brian C. Cornell 1b
AgainstElect Director Greg Creed 1c
AgainstElect Director David W. Dorman 1d
AgainstElect Director Mirian M. Graddick-Weir 1e
AgainstElect Director Jonathan S. Linen 1f
AgainstElect Director Keith Meister 1g
AgainstElect Director Thomas C. Nelson 1h
AgainstElect Director Thomas M. Ryan 1i
AgainstElect Director P. Justin Skala 1j
AgainstElect Director Elane B. Stock 1k
AgainstElect Director Robert D. Walter 1l
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
ForAdd GMO Labels on Products 5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
New Resource Bank
Meeting Date: 05/23/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Martha L. Daetwyler For
ForElect Director Penelope A. Douglas 1.2
ForElect Director Mark A. Finser 1.3
ForElect Director Gregory T. Linvill 1.4
ForElect Director Esther Park 1.5
ForElect Director Stephen A. Rossi 1.6
ForElect Director A. Vincent Siciliano 1.7
ForApprove Omnibus Stock Plan 2
Brandywine Realty Trust
Meeting Date: 05/24/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Walter D'Alessio Against
AgainstElect Director Carol G. Carroll 1.2
AgainstElect Director James C. Diggs 1.3
AgainstElect Director Wyche Fowler 1.4
AgainstElect Director Michael J. Joyce 1.5
AgainstElect Director Anthony A. Nichols, Sr. 1.6
AgainstElect Director Charles P. Pizzi 1.7
AgainstElect Director Gerard H. Sweeney 1.8
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
East West Bancorp, Inc.
Meeting Date: 05/24/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Molly Campbell For
ForElect Director Iris S. Chan 1.2
ForElect Director Rudolph I. Estrada 1.3
ForElect Director Paul H. Irving 1.4
ForElect Director John M. Lee 1.5
ForElect Director Herman Y. Li 1.6
ForElect Director Jack C. Liu 1.7
ForElect Director Dominic Ng 1.8
ForElect Director Keith W. Renken 1.9
ForElect Director Lester M. Sussman 1.10
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstAmend Omnibus Stock Plan 3
ForRatify KPMG LLP as Auditors 4
Merck & Co., Inc.
Meeting Date: 05/24/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Leslie A. Brun Against
AgainstElect Director Thomas R. Cech 1b
AgainstElect Director Pamela J. Craig 1c
AgainstElect Director Kenneth C. Frazier 1d
AgainstElect Director Thomas H. Glocer 1e
AgainstElect Director C. Robert Kidder 1f
AgainstElect Director Rochelle B. Lazarus 1g
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Merck & Co., Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Carlos E. Represas 1h
AgainstElect Director Paul B. Rothman 1i
AgainstElect Director Patricia F. Russo 1j
AgainstElect Director Craig B. Thompson 1k
AgainstElect Director Wendell P. Weeks 1l
AgainstElect Director Peter C. Wendell 1m
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstRatify PricewaterhouseCoopers LLP as Auditors
3
ForProvide Right to Act by Written Consent 4
ForRequire Independent Board Chairman 5
ForReport on Policies for Safe Disposal of Prescription Drugs by Users
6
Omnicell, Inc.
Meeting Date: 05/24/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director James T. Judson Withhold
WithholdElect Director Gary S. Petersmeyer 1.2
WithholdElect Director Bruce D. Smith 1.3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
Omnicom Group Inc.
Meeting Date: 05/24/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Omnicom Group Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John D. Wren Withhold
WithholdElect Director Bruce Crawford 1.2
WithholdElect Director Alan R. Batkin 1.3
WithholdElect Director Mary C. Choksi 1.4
WithholdElect Director Robert Charles Clark 1.5
WithholdElect Director Leonard S. Coleman, Jr. 1.6
WithholdElect Director Susan S. Denison 1.7
WithholdElect Director Michael A. Henning 1.8
WithholdElect Director Deborah J. Kissire 1.9
WithholdElect Director John R. Murphy 1.10
WithholdElect Director John R. Purcell 1.11
WithholdElect Director Linda Johnson Rice 1.12
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForPrepare Employment Diversity Report 4
ForRequire Independent Board Chairman 5
Royal Dutch Shell plc
Meeting Date: 05/24/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Management Proposals
ForAccept Financial Statements and Statutory Reports
1
AgainstApprove Remuneration Report 2
WithholdRe-elect Ben van Beurden as Director 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Royal Dutch Shell plc
Proposal Number Proposal Text
Vote Instruction
WithholdRe-elect Guy Elliott as Director 4
WithholdRe-elect Euleen Goh as Director 5
WithholdRe-elect Simon Henry as Director 6
WithholdRe-elect Charles Holliday as Director 7
WithholdRe-elect Gerard Kleisterlee as Director 8
WithholdRe-elect Sir Nigel Sheinwald as Director 9
WithholdRe-elect Linda Stuntz as Director 10
WithholdRe-elect Hans Wijers as Director 11
WithholdRe-elect Patricia Woertz as Director 12
WithholdRe-elect Gerrit Zalm as Director 13
ForAppoint Ernst & Young LLP as Auditors 14
ForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise Issue of Equity without Pre-emptive Rights
17
ForAuthorise Market Purchase of Ordinary Shares 18
Shareholder Proposal
AgainstApprove that Shell will become a Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy
19
Superior Energy Services, Inc.
Meeting Date: 05/24/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Harold J. Bouillion Withhold
WithholdElect Director David D. Dunlap 1.2
WithholdElect Director James M. Funk 1.3
WithholdElect Director Terence E. Hall 1.4
WithholdElect Director Peter D. Kinnear 1.5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Superior Energy Services, Inc.
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Janiece M. Longoria 1.6
WithholdElect Director Michael M. McShane 1.7
WithholdElect Director W. Matt Ralls 1.8
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstApprove Omnibus Stock Plan 3
ForRatify KPMG LLP as Auditors 4
The Hanover Insurance Group, Inc.
Meeting Date: 05/24/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Michael P. Angelini For
ForElect Director Karen C. Francis 1.2
ForElect Director Richard H. Booth 1.3
ForElect Director Joseph R. Ramrath 1.4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Tupperware Brands Corporation
Meeting Date: 05/24/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Catherine A. Bertini For
ForElect Director Susan M. Cameron 1.2
ForElect Director Kriss Cloninger, III 1.3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Tupperware Brands Corporation
Proposal Number Proposal Text
Vote Instruction
ForElect Director Meg Crofton 1.4
ForElect Director E. V. Goings 1.5
ForElect Director Angel R. Martinez 1.6
ForElect Director Antonio Monteiro de Castro 1.7
ForElect Director Robert J. Murray 1.8
ForElect Director David R. Parker 1.9
ForElect Director Richard T. Riley 1.10
ForElect Director Joyce M. Roche 1.11
ForElect Director M. Anne Szostak 1.12
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstApprove Omnibus Stock Plan 3
ForRatify PricewaterhouseCoopers LLP as Auditors
4
Amphenol Corporation
Meeting Date: 05/25/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Ronald P. Badie Against
AgainstElect Director Stanley L. Clark 1.2
AgainstElect Director David P. Falck 1.3
AgainstElect Director Edward G. Jepsen 1.4
AgainstElect Director Randall D. Ledford 1.5
AgainstElect Director Martin H. Loeffler 1.6
AgainstElect Director John R. Lord 1.7
AgainstElect Director R. Adam Norwitt 1.8
AgainstElect Director Diana G. Reardon 1.9
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Amphenol Corporation
Proposal Number Proposal Text
Vote Instruction
ForProvide Directors May Be Removed With or Without Cause
4
BlackRock, Inc.
Meeting Date: 05/25/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Abdlatif Yousef Al-Hamad Against
ForElect Director Mathis Cabiallavetta 1b
ForElect Director Pamela Daley 1c
ForElect Director William S. Demchak 1d
ForElect Director Jessica P. Einhorn 1e
ForElect Director Laurence D. Fink 1f
ForElect Director Fabrizio Freda 1g
ForElect Director Murry S. Gerber 1h
ForElect Director James Grosfeld 1i
ForElect Director Robert S. Kapito 1j
ForElect Director David H. Komansky 1k
ForElect Director Deryck Maughan 1l
ForElect Director Cheryl D. Mills 1m
ForElect Director Gordon M. Nixon 1n
ForElect Director Thomas H. O'Brien 1o
ForElect Director Ivan G. Seidenberg 1p
ForElect Director Marco Antonio Slim Domit 1q
ForElect Director John S. Varley 1r
ForElect Director Susan L. Wagner 1s
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
ForProvide Proxy Access Right 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
BlackRock, Inc.
Proposal Number Proposal Text
Vote Instruction
ForReport on Proxy Voting and Executive Compensation
5
Chevron Corporation
Meeting Date: 05/25/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Alexander B. Cummings, Jr. - Resigned
AgainstElect Director Linnet F. Deily 1b
AgainstElect Director Robert E. Denham 1c
AgainstElect Director Alice P. Gast 1d
AgainstElect Director Enrique Hernandez, Jr. 1e
AgainstElect Director Jon M. Huntsman, Jr. 1f
AgainstElect Director Charles W. Moorman, IV 1g
AgainstElect Director John G. Stumpf 1h
AgainstElect Director Ronald D. Sugar 1i
AgainstElect Director Inge G. Thulin 1j
AgainstElect Director John S. Watson 1k
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstApprove Non-Employee Director Omnibus Stock Plan
4
ForReport on Lobbying Payments and Policy 5
ForAdopt Quantitative GHG Goals for Products and Operations
6
ForAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
7
ForAnnually Report Reserve Replacements in BTUs
8
ForIncrease Return of Capital to Shareholders in Light of Climate Change Risks
9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Chevron Corporation
Proposal Number Proposal Text
Vote Instruction
ForReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts
10
ForRequire Director Nominee with Environmental Experience
11
ForAmend Bylaws -- Call Special Meetings 12
DENTSPLY SIRONA Inc.
Meeting Date: 05/25/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Michael C. Alfano Against
AgainstElect Director David K. Beecken 1b
AgainstElect Director Eric K. Brandt 1c
AgainstElect Director Michael J. Coleman 1d
AgainstElect Director Willie A. Deese 1e
AgainstElect Director Thomas Jetter 1f
AgainstElect Director Arthur D. Kowaloff 1g
AgainstElect Director Harry M. Jansen Kraemer, Jr. 1h
AgainstElect Director Francis J. Lunger 1i
AgainstElect Director Jeffrey T. Slovin 1j
AgainstElect Director Bret W. Wise 1k
AgainstRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Exxon Mobil Corporation
Meeting Date: 05/25/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Exxon Mobil Corporation
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Michael J. Boskin Withhold
WithholdElect Director Peter Brabeck-Letmathe 1.2
WithholdElect Director Angela F. Braly 1.3
WithholdElect Director Ursula M. Burns 1.4
WithholdElect Director Larry R. Faulkner 1.5
WithholdElect Director Jay S. Fishman 1.6
WithholdElect Director Henrietta H. Fore 1.7
WithholdElect Director Kenneth C. Frazier 1.8
WithholdElect Director Douglas R. Oberhelman 1.9
WithholdElect Director Samuel J. Palmisano 1.10
WithholdElect Director Steven S. Reinemund 1.11
WithholdElect Director Rex W. Tillerson 1.12
WithholdElect Director William C. Weldon 1.13
WithholdElect Director Darren W. Woods 1.14
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForRequire Independent Board Chairman 4
ForRequire Director Nominee with Environmental Experience
5
AgainstSeek Sale of Company/Assets 6
ForProxy Access 7
ForDisclose Percentage of Females at Each Percentile of Compensation
8
ForReport on Lobbying Payments and Policy 9
ForIncrease Return of Capital to Shareholders in Light of Climate Change Risks
10
ForAdopt Policy Acknowledging the Imperative for 2 Degree Limit
11
ForAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
12
ForAnnually Report Reserve Replacements in BTUs
13
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Exxon Mobil Corporation
Proposal Number Proposal Text
Vote Instruction
ForReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts
14
Fidelity National Information Services, Inc.
Meeting Date: 05/25/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Ellen R. Alemany Against
AgainstElect Director William P. Foley, II 1b
AgainstElect Director Thomas M. Hagerty 1c
AgainstElect Director Keith W. Hughes 1d
AgainstElect Director David K. Hunt 1e
AgainstElect Director Stephan A. James 1f
AgainstElect Director Frank R. Martire 1g
AgainstElect Director Richard N. Massey 1h
AgainstElect Director Leslie M. Muma 1i
AgainstElect Director Gary A. Norcross 1j
AgainstElect Director James B. Stallings, Jr. 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
Forest City Realty Trust, Inc.
Meeting Date: 05/25/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Arthur F. Anton For
ForElect Director Scott S. Cowen 1.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Forest City Realty Trust, Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director Michael P. Esposito, Jr. 1.3
ForElect Director Stan Ross 1.4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstRatify PricewaterhouseCoopers LLP as Auditors
3
Horace Mann Educators Corporation
Meeting Date: 05/25/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Daniel A. Domenech Against
AgainstElect Director Stephen J. Hasenmiller 1b
AgainstElect Director Ronald J. Helow 1c
AgainstElect Director Beverley J. McClure 1d
AgainstElect Director H. Wade Reece 1e
AgainstElect Director Gabriel L. Shaheen 1f
AgainstElect Director Robert Stricker 1g
AgainstElect Director Steven O. Swyers 1h
AgainstElect Director Marita Zuraitis 1i
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
Intertek Group plc
Meeting Date: 05/25/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Intertek Group plc
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
AgainstApprove Remuneration Policy 2
AgainstApprove Remuneration Report 3
ForApprove Final Dividend 4
AgainstRe-elect Sir David Reid as Director 5
AgainstElect Andre Lacroix as Director 6
AgainstRe-elect Edward Leigh as Director 7
AgainstRe-elect Alan Brown as Director 8
AgainstRe-elect Louise Makin as Director 9
AgainstElect Gill Rider as Director 10
AgainstRe-elect Michael Wareing as Director 11
AgainstRe-elect Lena Wilson as Director 12
ForAppoint PricewaterhouseCoopers LLP as Auditors
13
ForAuthorise Audit & Risk Committee to Fix Remuneration of Auditors
14
ForApprove Savings-Related Share Option Scheme
15
ForAuthorise Issue of Equity with Pre-emptive Rights
16
ForAuthorise EU Political Donations and Expenditure
17
ForAuthorise Issue of Equity without Pre-emptive Rights
18
ForAuthorise Market Purchase of Ordinary Shares 19
ForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
ONEOK, Inc.
Meeting Date: 05/25/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
ONEOK, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Brian L. Derksen Against
AgainstElect Director Julie H. Edwards 1.2
AgainstElect Director John W. Gibson 1.3
AgainstElect Director Randall J. Larson 1.4
AgainstElect Director Steven J. Malcolm 1.5
AgainstElect Director Kevin S. McCarthy 1.6
AgainstElect Director Jim W. Mogg 1.7
AgainstElect Director Pattye L. Moore 1.8
AgainstElect Director Gary D. Parker 1.9
AgainstElect Director Eduardo A. Rodriguez 1.10
AgainstElect Director Terry K. Spencer 1.11
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PayPal Holdings, Inc.
Meeting Date: 05/25/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Wences Casares Against
AgainstElect Director Jonathan Christodoro 1b
AgainstElect Director John J. Donahoe 1c
AgainstElect Director David W. Dorman 1d
AgainstElect Director Gail J. McGovern 1e
AgainstElect Director David M. Moffett 1f
AgainstElect Director Pierre M. Omidyar 1g
AgainstElect Director Daniel H. Schulman 1h
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
PayPal Holdings, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Frank D. Yeary 1i
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
One YearAdvisory Vote on Say on Pay Frequency 3
AgainstAmend Omnibus Stock Plan 4
ForAmend Executive Incentive Bonus Plan 5
ForRatify PricewaterhouseCoopers LLP as Auditors
6
SS&C Technologies Holdings, Inc.
Meeting Date: 05/25/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Smita Conjeevaram Withhold
WithholdElect Director Michael E. Daniels 1.2
WithholdElect Director William C. Stone 1.3
ForIncrease Authorized Common Stock 2
AgainstAmend Omnibus Stock Plan 3
ForRatify PricewaterhouseCoopers LLP as Auditors
4
The Southern Company
Meeting Date: 05/25/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Juanita Powell Baranco Against
AgainstElect Director Jon A. Boscia 1b
AgainstElect Director Henry A. 'Hal' Clark, III 1c
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The Southern Company
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Thomas A. Fanning 1d
AgainstElect Director David J. Grain 1e
AgainstElect Director Veronica M. Hagen 1f
AgainstElect Director Warren A. Hood, Jr. 1g
AgainstElect Director Linda P. Hudson 1h
AgainstElect Director Donald M. James 1i
AgainstElect Director John D. Johns 1j
AgainstElect Director Dale E. Klein 1k
AgainstElect Director William G. Smith, Jr. 1l
AgainstElect Director Steven R. Specker 1m
AgainstElect Director Larry D. Thompson 1n
AgainstElect Director E. Jenner Wood, III 1o
ForProvide Proxy Access Right 2
ForReduce Supermajority Vote Requirement 3
AgainstEliminate Fair Price Provision 4
ForPermit Board to Amend Bylaws Without Shareholder Consent
5
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
6
AgainstAmend Omnibus Stock Plan 7
ForRatify Deloitte & Touche as Auditors 8
ForReport on Strategy for Aligning with 2 Degree Scenario
9
ForReport on Financial Risks of Stranded Carbon Assets
10
W. R. Berkley Corporation
Meeting Date: 05/25/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director W. Robert ('Rob') Berkley, Jr. Against
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
W. R. Berkley Corporation
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Ronald E. Blaylock 1b
AgainstElect Director Mary C. Farrell 1c
AgainstElect Director Mark E. Brockbank 1d
ForAmend Executive Incentive Bonus Plan 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForRatify KPMG LLP as Auditors 4
Belden Inc.
Meeting Date: 05/26/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director David J. Aldrich Withhold
WithholdElect Director Lance C. Balk 1.2
WithholdElect Director Steven W. Berglund 1.3
WithholdElect Director Judy L. Brown 1.4
WithholdElect Director Bryan C. Cressey 1.5
WithholdElect Director Jonathan C. Klein 1.6
WithholdElect Director George E. Minnich 1.7
WithholdElect Director John M. Monter 1.8
WithholdElect Director John S. Stroup 1.9
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
China Mobile Limited
Meeting Date: 05/26/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
China Mobile Limited
Proposal Number Proposal Text
Vote Instruction
1 Accept Financial Statements and Statutory Reports
For
ForApprove Final Dividend 2
AgainstElect Shang Bing as Director 3.1
AgainstElect Li Yue as Director 3.2
AgainstElect Sha Yuejia as Director 3.3
AgainstElect Liu Aili as Director 3.4
ForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration
4
ForAuthorize Repurchase of Issued Share Capital 5
AgainstApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstAuthorize Reissuance of Repurchased Shares 7
China Mobile Limited
Meeting Date: 05/26/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAccept Financial Statements and Statutory Reports
1
ForApprove Final Dividend 2
AgainstElect Shang Bing as Director 3.1
AgainstElect Li Yue as Director 3.2
AgainstElect Sha Yuejia as Director 3.3
AgainstElect Liu Aili as Director 3.4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
China Mobile Limited
Proposal Number Proposal Text
Vote Instruction
ForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration
4
ForAuthorize Repurchase of Issued Share Capital 5
AgainstApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
AgainstAuthorize Reissuance of Repurchased Shares 7
EnerNOC, Inc.
Meeting Date: 05/26/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Kirk Arnold Withhold
WithholdElect Director Timothy Healy 1.2
WithholdElect Director David Brewster 1.3
ForApprove Qualified Employee Stock Purchase Plan
2
ForRatify Ernst & Young LLP as Auditors 3
LogMeIn, Inc.
Meeting Date: 05/26/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Gregory W. Hughes Against
AgainstElect Director Marilyn Matz 1.2
AgainstRatify Deloitte & Touche LLP as Auditors 2
AgainstAmend Omnibus Stock Plan 3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
LogMeIn, Inc.
Proposal Number Proposal Text
Vote Instruction
ForApprove Executive Incentive Bonus Plan 4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
5
McDonald's Corporation
Meeting Date: 05/26/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Lloyd Dean Against
AgainstElect Director Stephen Easterbrook 1b
AgainstElect Director Robert Eckert 1c
AgainstElect Director Margaret Georgiadis 1d
AgainstElect Director Enrique Hernandez, Jr. 1e
AgainstElect Director Jeanne Jackson 1f
AgainstElect Director Richard Lenny 1g
AgainstElect Director Walter Massey 1h
AgainstElect Director John Mulligan 1i
AgainstElect Director Sheila Penrose 1j
AgainstElect Director John Rogers, Jr. 1k
AgainstElect Director Miles White 1l
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Ernst & Young LLP as Auditors 3
ForProvide Vote Counting to Exclude Abstentions 4
ForProvide Right to Act by Written Consent 5
AbstainAdopt Holy Land Principles 6
ForAdopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain
7
ForReport on Consistency Between Corporate Values and Political Contributions
8
ForReport on Consistency Between Corporate Values and Political Activities
9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
ONE Gas, Inc.
Meeting Date: 05/26/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Pierce H. Norton, II Against
AgainstElect Director Eduardo A. Rodriguez 1.2
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Owens-Illinois, Inc.
Meeting Date: 05/26/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Gary F. Colter For
ForElect Director Joseph J. DeAngelo 1.2
ForElect Director Gordon J. Hardie 1.3
ForElect Director Peter S. Hellman 1.4
ForElect Director Anastasia D. Kelly 1.5
ForElect Director Andres A. Lopez 1.6
ForElect Director John J. McMackin, Jr. 1.7
ForElect Director Alan J. Murray 1.8
ForElect Director Hari N. Nair 1.9
ForElect Director Hugh H. Roberts 1.10
ForElect Director Carol A. Williams 1.11
ForElect Director Dennis K. Williams 1.12
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Quanta Services, Inc.
Meeting Date: 05/26/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Earl C. (Duke) Austin, Jr. Against
AgainstElect Director Doyle N. Beneby 1.2
AgainstElect Director J. Michal Conaway 1.3
AgainstElect Director Vincent D. Foster 1.4
AgainstElect Director Bernard Fried 1.5
AgainstElect Director Worthing F. Jackman 1.6
AgainstElect Director David M. McClanahan 1.7
AgainstElect Director Bruce Ranck 1.8
AgainstElect Director Margaret B. Shannon 1.9
AgainstElect Director Pat Wood, III 1.10
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstAmend Omnibus Stock Plan 4
Raytheon Company
Meeting Date: 05/26/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Tracy A. Atkinson For
ForElect Director Robert E. Beauchamp 1b
ForElect Director James E. Cartwright 1c
ForElect Director Vernon E. Clark 1d
ForElect Director Stephen J. Hadley 1e
ForElect Director Thomas A. Kennedy 1f
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Raytheon Company
Proposal Number Proposal Text
Vote Instruction
ForElect Director Letitia A. Long 1g
ForElect Director George R. Oliver 1h
ForElect Director Michael C. Ruettgers 1i
ForElect Director William R. Spivey 1j
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
AgainstAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
4
AgainstAdopt a Payout Policy Giving Preference to Share Buybacks Over Dividends
5
ForProxy Access 6
Baxalta Incorporated
Meeting Date: 05/27/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement For
ForAdvisory Vote on Golden Parachutes 2
ForAdjourn Meeting 3
Cerner Corporation
Meeting Date: 05/27/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Gerald E. Bisbee, Jr. Against
AgainstElect Director Denis A. Cortese 1b
AgainstElect Director Linda M. Dillman 1c
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Cerner Corporation
Proposal Number Proposal Text
Vote Instruction
ForRatify KPMG LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForAmend Executive Incentive Bonus Plan 4
Jones Lang LaSalle Incorporated
Meeting Date: 05/27/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Hugo Bague For
ForElect Director Samuel A. Di Piazza, Jr. 1b
ForElect Director Colin Dyer 1c
ForElect Director DeAnne Julius 1d
ForElect Director Ming Lu 1e
ForElect Director Martin H. Nesbitt 1f
ForElect Director Sheila A. Penrose 1g
ForElect Director Ann Marie Petach 1h
ForElect Director Shailesh Rao 1i
ForElect Director Christian Ulbrich 1j
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
Lincoln National Corporation
Meeting Date: 05/27/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director William H. Cunningham For
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Lincoln National Corporation
Proposal Number Proposal Text
Vote Instruction
ForElect Director George W. Henderson, III 1.2
ForElect Director Eric G. Johnson 1.3
ForElect Director M. Leanne Lachman 1.4
ForElect Director William Porter Payne 1.5
ForElect Director Patrick S. Pittard 1.6
ForElect Director Isaiah Tidwell 1.7
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReduce Supermajority Vote Requirement 4
Lowe's Companies, Inc.
Meeting Date: 05/27/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Raul Alvarez For
ForElect Director Angela F. Braly 1.2
ForElect Director Sandra B. Cochran 1.3
ForElect Director Laurie Z. Douglas 1.4
ForElect Director Richard W. Dreiling 1.5
ForElect Director Robert L. Johnson 1.6
ForElect Director Marshall O. Larsen 1.7
ForElect Director James H. Morgan 1.8
ForElect Director Robert A. Niblock 1.9
ForElect Director Bertram L. Scott 1.10
ForElect Director Eric C. Wiseman 1.11
ForApprove Executive Incentive Bonus Plan 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForRatify Deloitte & Touche LLP as Auditors 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Lowe's Companies, Inc.
Proposal Number Proposal Text
Vote Instruction
ForReport on Sustainability, Including Quantitative Goals
5
ForAdopt Proxy Access Right 6
Shire plc
Meeting Date: 05/27/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForApprove Matters Relating to the Cash and Share Offer for Baxalta
1
ForAuthorise Issue of Equity with Pre-emptive Rights
2
ForAuthorise Issue of Equity without Pre-emptive Rights
3
ForAuthorise Market Purchase of Ordinary Shares 4
Healthcare Services Group, Inc.
Meeting Date: 05/31/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Daniel P. McCartney Withhold
WithholdElect Director John M. Briggs 1.2
WithholdElect Director Robert L. Frome 1.3
WithholdElect Director Robert J. Moss 1.4
WithholdElect Director Dino D. Ottaviano 1.5
WithholdElect Director Theodore Wahl 1.6
WithholdElect Director Michael E. McBryan 1.7
WithholdElect Director Diane S. Casey 1.8
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Healthcare Services Group, Inc.
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director John J. McFadden 1.9
WithholdElect Director Jude Visconto 1.10
ForRatify Grant Thornton LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Tesla Motors, Inc.
Meeting Date: 05/31/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Brad W. Buss Against
AgainstElect Director Ira Ehrenpreis 1.2
ForRatify PricewaterhouseCoopers LLP as Auditors
2
ForReduce Supermajority Vote Requirement 3
American Tower Corporation
Meeting Date: 06/01/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Raymond P. Dolan For
ForElect Director Robert D. Hormats 1b
ForElect Director Carolyn F. Katz 1c
ForElect Director Gustavo Lara Cantu 1d
ForElect Director Craig Macnab 1e
ForElect Director JoAnn A. Reed 1f
ForElect Director Pamela D.A. Reeve 1g
ForElect Director David E. Sharbutt 1h
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
American Tower Corporation
Proposal Number Proposal Text
Vote Instruction
ForElect Director James D. Taiclet, Jr. 1i
ForElect Director Samme L. Thompson 1j
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReduce Ownership Threshold for Shareholders to Call Special Meeting
4
IPG Photonics Corporation
Meeting Date: 06/01/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Valentin P. Gapontsev Withhold
WithholdElect Director Eugene Scherbakov 1.2
WithholdElect Director Igor Samartsev 1.3
WithholdElect Director Michael C. Child 1.4
WithholdElect Director Henry E. Gauthier 1.5
WithholdElect Director William S. Hurley 1.6
WithholdElect Director Eric Meurice 1.7
WithholdElect Director John R. Peeler 1.8
WithholdElect Director Thomas J. Seifert 1.9
ForRatify Deloitte & Touche LLP as Auditors 2
Pandora Media, Inc.
Meeting Date: 06/01/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Mickie Rosen For
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Pandora Media, Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director James M.P. Feuille 1.2
ForElect Director Peter Gotcher 1.3
ForElect Director Elizabeth A. Nelson 1.4
ForRatify Ernst & Young LLP as Auditors 2
ForApprove Securities Transfer Restrictions 3
Activision Blizzard, Inc.
Meeting Date: 06/02/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Robert J. Corti Against
AgainstElect Director Hendrik Hartong, III 1.2
AgainstElect Director Brian G. Kelly 1.3
AgainstElect Director Robert A. Kotick 1.4
AgainstElect Director Barry Meyer 1.5
AgainstElect Director Robert J. Morgado 1.6
AgainstElect Director Peter Nolan 1.7
AgainstElect Director Casey Wasserman 1.8
AgainstElect Director Elaine Wynn 1.9
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
AgainstRatify PricewaterhouseCoopers LLP as Auditors
3
Cheniere Energy, Inc.
Meeting Date: 06/02/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Cheniere Energy, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director G. Andrea Botta Against
AgainstElect Director Neal A. Shear 1.2
AgainstElect Director Vicky A. Bailey 1.3
AgainstElect Director Nuno Brandolini 1.4
AgainstElect Director Jonathan Christodoro 1.5
AgainstElect Director David I. Foley 1.6
AgainstElect Director David B. Kilpatrick 1.7
AgainstElect Director Samuel Merksamer 1.8
AgainstElect Director Donald F. Robillard, Jr. 1.9
AgainstElect Director Heather R. Zichal 1.10
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
lululemon athletica inc.
Meeting Date: 06/02/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Robert Bensoussan Against
AgainstElect Director Kathryn Henry 1b
AgainstElect Director Jon McNeill 1c
ForRatify PricewaterhouseCoopers LLP as Auditors
2
NXP Semiconductors NV
Meeting Date: 06/02/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
NXP Semiconductors NV
Proposal Number Proposal Text
Vote Instruction
Annual Meeting Agenda
Open Meeting 1
Discussion of the implementation of the remuneration policy
2a
Discussion on Company's Reserves and Dividend Policy
2b
ForAdopt Financial Statements and Statutory Reports
2c
ForApprove Discharge of Board Members 2d
AgainstReelect Richard L. Clemmer as Executive Director
3a
AgainstReelect Peter Bonfield as Non-Executive Director
3b
AgainstReelect Johannes P. Huth as Non-Executive Director
3c
AgainstReelect Kenneth A. Goldman as Non-Executive Director
3d
AgainstReelect Marion Helmes as Non-Executive Director
3e
AgainstReelect Joseph Kaeser as Non-Executive Director
3f
AgainstReelect I. Loring as Non-Executive Director 3g
AgainstReelect Eric Meurice as Non-Executive Director
3h
AgainstReelect Peter Smitham as Non-Executive Director
3i
AgainstReelect Julie Southern as Non-Executive Director
3j
AgainstReelect Gregory Summe as Non-Executive Director
3k
AgainstReelect Rick Tsai as Director 3l
AgainstApprove Remuneration of Audit, Nominating and Compensation Committee
4
ForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
5a
ForAuthorize Board to Exclude Preemptive Rights from Issuance Under Item 5a
5b
ForAuthorize Repurchase of Shares 6
ForApprove Cancellation of Ordinary Shares 7
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
salesforce.com, inc.
Meeting Date: 06/02/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Marc Benioff For
ForElect Director Keith Block 1b
AgainstElect Director Craig Conway 1c
ForElect Director Alan Hassenfeld 1d
ForElect Director Neelie Kroes 1e
ForElect Director Colin Powell 1f
ForElect Director Sanford Robertson 1g
AgainstElect Director John V. Roos 1h
ForElect Director Lawrence Tomlinson 1i
ForElect Director Robin Washington 1j
AgainstElect Director Maynard Webb 1k
ForElect Director Susan Wojcicki 1l
ForProvide Directors May Be Removed With or Without Cause
2
ForRatify Ernst & Young LLP as Auditors 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForPro-rata Vesting of Equity Awards 5
ForStock Retention/Holding Period 6
The Priceline Group Inc.
Meeting Date: 06/02/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Timothy M. Armstrong Withhold
WithholdElect Director Jeffery H. Boyd 1.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The Priceline Group Inc.
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Jan L. Docter 1.3
WithholdElect Director Jeffrey E. Epstein 1.4
WithholdElect Director James M. Guyette 1.5
WithholdElect Director Charles H. Noski 1.6
WithholdElect Director Nancy B. Peretsman 1.7
WithholdElect Director Thomas E. Rothman 1.8
WithholdElect Director Craig W. Rydin 1.9
WithholdElect Director Lynn M. Vojvodich 1.10
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Las Vegas Sands Corp.
Meeting Date: 06/03/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Sheldon G. Adelson Withhold
WithholdElect Director Irwin Chafetz 1.2
WithholdElect Director Robert G. Goldstein 1.3
WithholdElect Director Charles A. Koppelman 1.4
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Wal-Mart Stores, Inc.
Meeting Date: 06/03/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Wal-Mart Stores, Inc.
Proposal Number Proposal Text
Vote Instruction
1a Elect Director James I. Cash, Jr. For
ForElect Director Pamela J. Craig 1b
ForElect Director Timothy P. Flynn 1c
ForElect Director Thomas W. Horton 1d
ForElect Director Marissa A. Mayer 1e
ForElect Director C. Douglas McMillon 1f
AgainstElect Director Gregory B. Penner 1g
ForElect Director Steven S. Reinemund 1h
ForElect Director Kevin Y. Systrom 1i
ForElect Director S. Robson Walton 1j
ForElect Director Steuart L. Walton 1k
ForElect Director Linda S. Wolf 1l
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForAmend Qualified Employee Stock Purchase Plan
3
ForRatify Ernst & Young LLP as Auditors 4
ForRequire Independent Board Chairman 5
ForReport on Incentive Compensation Plans 6
AgainstReport on Guidelines for Country Selection 7
BYD Company Ltd.
Meeting Date: 06/06/2016
Proposal Number Proposal Text
Vote Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
ForApprove 2015 Report of the Board of Directors
1
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
BYD Company Ltd.
Proposal Number Proposal Text
Vote Instruction
ForApprove 2015 Report of the Supervisory Committee
2
ForApprove 2015 Audited Financial Statements 3
ForApprove 2015 Annual Report 4
ForApprove 2015 Profit Distribution Plan 5
ForApprove Ernst & Young Hua Ming LLP as PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration
6
AgainstApprove Provision of Guarantee by the Group 7
ForApprove Provision of Guarantee by the Company and Its Subsidiaries for External Parties
8
ForApprove Estimated Cap of 2016 Ordinary Connected Transactions
9
AgainstApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
10
AgainstApprove Issuance by BYD Electronic (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights
11
ForApprove Change in Domicile and Amendments to Articles of Association
12
ForApprove Use of Short-term Intermittent Funds for Entrusted Wealth Management and Related Transactions
13
GoPro, Inc.
Meeting Date: 06/06/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Nicholas Woodman Withhold
WithholdElect Director Anthony Bates 1.2
WithholdElect Director Edward Gilhuly 1.3
WithholdElect Director Kenneth Goldman 1.4
WithholdElect Director Peter Gotcher 1.5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
GoPro, Inc.
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Alexander Lurie 1.6
WithholdElect Director Michael Marks 1.7
ForRatify Pricewaterhousecoopers LLP as Auditors
2
AgainstAmend Omnibus Stock Plan 3
IMAX Corporation
Meeting Date: 06/06/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Neil S. Braun Withhold
WithholdElect Director Eric A. Demirian 1.2
WithholdElect Director Richard L. Gelfond 1.3
WithholdElect Director David W. Leebron 1.4
WithholdElect Director Michael Lynne 1.5
WithholdElect Director Michael MacMillan 1.6
WithholdElect Director I. Martin Pompadur 1.7
WithholdElect Director Dana Settle 1.8
WithholdElect Director Darren Throop 1.9
WithholdElect Director Bradley J. Wechsler 1.10
ForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
AgainstAmend Omnibus Stock Plan 3
UnitedHealth Group Incorporated
Meeting Date: 06/06/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
UnitedHealth Group Incorporated
Proposal Number Proposal Text
Vote Instruction
1a Elect Director William C. Ballard, Jr. Against
AgainstElect Director Edson Bueno 1b
AgainstElect Director Richard T. Burke 1c
AgainstElect Director Robert J. Darretta 1d
AgainstElect Director Stephen J. Hemsley 1e
AgainstElect Director Michele J. Hooper 1f
AgainstElect Director Rodger A. Lawson 1g
AgainstElect Director Glenn M. Renwick 1h
AgainstElect Director Kenneth I. Shine 1i
AgainstElect Director Gail R. Wilensky 1j
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify Deloitte & Touche LLP as Auditors 3
Check Point Software Technologies Ltd.
Meeting Date: 06/07/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting
Against
AgainstReelect Marius Nacht as Director Until the End of the Next Annual General Meeting
1.2
AgainstReelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting
1.3
AgainstReelect Dan Propper as Director Until the End of the Next Annual General Meeting
1.4
AgainstReelect David Rubner as Director Until the End of the Next Annual General Meeting
1.5
AgainstReelect Tal Shavit as Director Until the End of the Next Annual General Meeting
1.6
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Check Point Software Technologies Ltd.
Proposal Number Proposal Text
Vote Instruction
ForReappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration
2
ForApprove Employment Terms of Gil Shwed, CEO
3
AgainstApprove Executive Compensation Policy 4
AgainstVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
Hannon Armstrong Sustainable Infrastructure Capital, Inc.
Meeting Date: 06/07/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Jeffrey W. Eckel Withhold
WithholdElect Director Teresa M. Brenner 1.2
WithholdElect Director Mark J. Cirilli 1.3
WithholdElect Director Charles M. O'Neil 1.4
WithholdElect Director Richard J. Osborne 1.5
WithholdElect Director Steven G. Osgood 1.6
ForRatify Ernst & Young LLP as Auditors 2
New York Community Bancorp, Inc.
Meeting Date: 06/07/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Michael J. Levine Against
AgainstElect Director Ronald A. Rosenfeld 1b
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
New York Community Bancorp, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Lawrence J. Savarese 1c
AgainstElect Director John M. Tsimbinos 1d
ForRatify KPMG LLP as Auditors 2
ForDeclassify the Board of Directors 3
ForProxy Access 4
SolarCity Corporation
Meeting Date: 06/07/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Lyndon R. Rive Withhold
WithholdElect Director John H.N. Fisher 1b
ForRatify Ernst & Young LLP as Auditors 2
AgainstApprove Remuneration of Executive Directors and/or Non-Executive Directors
3
AgainstAmend Omnibus Stock Plan 4
ForProxy Access 5
Taiwan Semiconductor Manufacturing Co., Ltd.
Meeting Date: 06/07/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
ForAmend Articles of Association 1
ForApprove Business Operations Report and Financial Statements
2.1
ForApprove Profit Distribution 2.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
The TJX Companies, Inc.
Meeting Date: 06/07/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Zein Abdalla For
ForElect Director Jose B. Alvarez 1.2
ForElect Director Alan M. Bennett 1.3
ForElect Director David T. Ching 1.4
ForElect Director Ernie Herrman 1.5
ForElect Director Michael F. Hines 1.6
ForElect Director Amy B. Lane 1.7
ForElect Director Carol Meyrowitz 1.8
ForElect Director John F. O'Brien 1.9
ForElect Director Willow B. Shire 1.10
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForInclude Executive Diversity as a Performance Measure for Senior Executive Compensation
4
ForReport on Pay Disparity 5
Time Inc.
Meeting Date: 06/07/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Joseph A. Ripp Against
AgainstElect Director David A. Bell 1b
AgainstElect Director John M. Fahey, Jr. 1c
AgainstElect Director Manuel A. Fernandez 1d
AgainstElect Director Dennis J. FitzSimons 1e
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Time Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Betsy D. Holden 1f
AgainstElect Director Kay Koplovitz 1g
AgainstElect Director J. Randall MacDonald 1h
AgainstElect Director Ronald S. Rolfe 1i
AgainstElect Director Howard Stringer 1j
AgainstElect Director Michael P. Zeisser 1k
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstApprove Omnibus Stock Plan 4
Alphabet Inc.
Meeting Date: 06/08/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Larry Page Withhold
WithholdElect Director Sergey Brin 1.2
WithholdElect Director Eric E. Schmidt 1.3
WithholdElect Director L. John Doerr 1.4
WithholdElect Director Diane B. Greene 1.5
WithholdElect Director John L. Hennessy 1.6
WithholdElect Director Ann Mather 1.7
WithholdElect Director Alan R. Mulally 1.8
WithholdElect Director Paul S. Otellini 1.9
WithholdElect Director K. Ram Shriram 1.10
WithholdElect Director Shirley M. Tilghman 1.11
ForRatify Ernst & Young LLP as Auditors 2
AgainstAmend Omnibus Stock Plan 3
AgainstAmended and Restated Certificate of Incorporation of Google Inc.
4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Alphabet Inc.
Proposal Number Proposal Text
Vote Instruction
ForApprove Recapitalization Plan for all Stock to Have One-vote per Share
5
ForReport on Lobbying Payments and Policy 6
ForReport on Political Contributions 7
ForRequire a Majority Vote for the Election of Directors
8
ForRequire Independent Board Chairman 9
ForReport on Gender Pay Gap 10
Biogen Inc.
Meeting Date: 06/08/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Alexander J. Denner Against
AgainstElect Director Caroline D. Dorsa 1b
AgainstElect Director Nancy L. Leaming 1c
AgainstElect Director Richard C. Mulligan 1d
AgainstElect Director Robert W. Pangia 1e
AgainstElect Director Stelios Papadopoulos 1f
AgainstElect Director Brian S. Posner 1g
AgainstElect Director Eric K. Rowinsky 1h
AgainstElect Director George A. Scangos 1i
AgainstElect Director Lynn Schenk 1j
AgainstElect Director Stephen A. Sherwin 1k
ForRatify PricewaterhouseCoopers LLP as Auditors
2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Caterpillar Inc.
Meeting Date: 06/08/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director David L. Calhoun Against
AgainstElect Director Daniel M. Dickinson 1.2
AgainstElect Director Juan Gallardo 1.3
AgainstElect Director Jesse J. Greene, Jr. 1.4
AgainstElect Director Jon M. Huntsman, Jr. 1.5
AgainstElect Director Dennis A. Muilenburg 1.6
AgainstElect Director Douglas R. Oberhelman 1.7
AgainstElect Director William A. Osborn 1.8
AgainstElect Director Debra L. Reed 1.9
AgainstElect Director Edward B. Rust, Jr. 1.10
AgainstElect Director Susan C. Schwab 1.11
AgainstElect Director Miles D. White 1.12
AgainstRatify PricewaterhouseCoopers as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ForReport on Lobbying Payments and Policy 4
ForProvide Right to Act by Written Consent 5
ForRequire Independent Board Chairman 6
Devon Energy Corporation
Meeting Date: 06/08/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Barbara M. Baumann Withhold
WithholdElect Director John E. Bethancourt 1.2
WithholdElect Director David A. Hager 1.3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Devon Energy Corporation
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Robert H. Henry 1.4
WithholdElect Director Michael M. Kanovsky 1.5
WithholdElect Director Robert A. Mosbacher, Jr. 1.6
WithholdElect Director Duane C. Radtke 1.7
WithholdElect Director Mary P. Ricciardello 1.8
WithholdElect Director John Richels 1.9
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
ForReview Public Policy Advocacy on Climate Change
4
ForAnnually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario
5
ForReport on Lobbying Payments and Policy 6
ForCease Using Oil and Gas Reserve Metrics for Senior Executive's Compensation
7
Freeport-McMoRan Inc.
Meeting Date: 06/08/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Richard C. Adkerson Withhold
WithholdElect Director Gerald J. Ford 1.2
WithholdElect Director Lydia H. Kennard 1.3
WithholdElect Director Andrew Langham 1.4
WithholdElect Director Jon C. Madonna 1.5
WithholdElect Director Courtney Mather 1.6
WithholdElect Director Dustan E. McCoy 1.7
WithholdElect Director Frances Fragos Townsend 1.8
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Freeport-McMoRan Inc.
Proposal Number Proposal Text
Vote Instruction
ForProvide Proxy Access Right 4
ForIncrease Authorized Common Stock 5
ForProvide Directors May Be Removed With or Without Cause.
6
AgainstApprove Omnibus Stock Plan 7
ForReport on Actions to Reduce Impact of Enhanced Oil Recovery
8
Target Corporation
Meeting Date: 06/08/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Roxanne S. Austin Against
AgainstElect Director Douglas M. Baker, Jr. 1b
AgainstElect Director Brian C. Cornell 1c
AgainstElect Director Calvin Darden 1d
AgainstElect Director Henrique De Castro 1e
AgainstElect Director Robert L. Edwards 1f
AgainstElect Director Melanie L. Healey 1g
AgainstElect Director Donald R. Knauss 1h
AgainstElect Director Monica C. Lozano 1i
AgainstElect Director Mary E. Minnick 1j
AgainstElect Director Anne M. Mulcahy 1k
AgainstElect Director Derica W. Rice 1l
AgainstElect Director Kenneth L. Salazar 1m
AgainstElect Director John G. Stumpf 1n
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstReport on Guidelines for Country Selection 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
American Railcar Industries, Inc.
Meeting Date: 06/13/2016
Proposal Number Proposal Text
Vote Instruction
1A Elect Director SungHwan Cho Against
AgainstElect Director James C. Pontious 1B
AgainstElect Director J. Mike Laisure 1C
AgainstElect Director Harold First 1D
AgainstElect Director Jonathan Christodoro 1E
AgainstElect Director Jonathan Frates 1F
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Huntington Bancshares Incorporated
Meeting Date: 06/13/2016
Proposal Number Proposal Text
Vote Instruction
1 Issue Shares in Connection with Merger For
MetLife, Inc.
Meeting Date: 06/14/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Cheryl W. Grise For
ForElect Director Carlos M. Gutierrez 1.2
ForElect Director R. Glenn Hubbard 1.3
ForElect Director Steven A. Kandarian 1.4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
MetLife, Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director Alfred F. Kelly, Jr. 1.5
ForElect Director Edward J. Kelly, III 1.6
ForElect Director William E. Kennard 1.7
ForElect Director James M. Kilts 1.8
ForElect Director Catherine R. Kinney 1.9
ForElect Director Denise M. Morrison 1.10
ForElect Director Kenton J. Sicchitano 1.11
ForElect Director Lulu C. Wang 1.12
AgainstAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
2
ForRatify Deloitte & Touche LLP as Auditors 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
ForRequire Independent Board Chairman 5
ForProvide Right to Act by Written Consent 6
Autodesk, Inc.
Meeting Date: 06/15/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Carl Bass Against
AgainstElect Director Crawford W. Beveridge 1b
AgainstElect Director Jeff Clarke 1c
AgainstElect Director Scott Ferguson 1d
AgainstElect Director Thomas Georgens 1e
AgainstElect Director Richard (Rick) S. Hill 1f
AgainstElect Director Mary T. McDowell 1g
AgainstElect Director Lorrie M. Norrington 1h
AgainstElect Director Betsy Rafael 1i
AgainstElect Director Stacy J. Smith 1j
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Autodesk, Inc.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Steven M. West 1k
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Celgene Corporation
Meeting Date: 06/15/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Robert J. Hugin Withhold
WithholdElect Director Mark J. Alles 1.2
WithholdElect Director Richard W. Barker 1.3
WithholdElect Director Michael W. Bonney 1.4
WithholdElect Director Michael D. Casey 1.5
WithholdElect Director Carrie S. Cox 1.6
WithholdElect Director Jacqualyn A. Fouse 1.7
WithholdElect Director Michael A. Friedman 1.8
WithholdElect Director Julia A. Haller 1.9
WithholdElect Director Gilla S. Kaplan 1.10
WithholdElect Director James J. Loughlin 1.11
WithholdElect Director Ernest Mario 1.12
ForRatify KPMG LLP as Auditors 2
AgainstAmend Omnibus Stock Plan 3
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
4
AgainstAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes
5
ForCall Special Meetings 6
ForProxy Access 7
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: 06/15/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Zein Abdalla Against
AgainstElect Director Maureen Breakiron-Evans 1b
AgainstElect Director Jonathan Chadwick 1c
AgainstElect Director Francisco D'Souza 1d
AgainstElect Director John N. Fox, Jr. 1e
AgainstElect Director John E. Klein 1f
AgainstElect Director Leo S. Mackay, Jr. 1g
AgainstElect Director Lakshmi Narayanan 1h
AgainstElect Director Michael Patsalos-Fox 1i
AgainstElect Director Robert E. Weissman 1j
AgainstElect Director Thomas M. Wendel 1k
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
ForProvide Right to Act by Written Consent 4
Stifel Financial Corp.
Meeting Date: 06/15/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Michael W. Brown Withhold
WithholdElect Director John P. Dubinsky 1.2
WithholdElect Director Robert E. Grady 1.3
WithholdElect Director Thomas B. Michaud 1.4
WithholdElect Director James M. Oates 1.5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Stifel Financial Corp.
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Ben A. Plotkin 1.6
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForDeclassify the Board of Directors 3
AgainstAmend Omnibus Stock Plan 4
ForRatify Ernst & Young LLP as Auditors 5
Toyota Motor Corp.
Meeting Date: 06/15/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
AgainstElect Director Uchiyamada, Takeshi 1.1
AgainstElect Director Toyoda, Akio 1.2
AgainstElect Director Kodaira, Nobuyori 1.3
AgainstElect Director Kato, Mitsuhisa 1.4
AgainstElect Director Ijichi, Takahiko 1.5
AgainstElect Director Didier Leroy 1.6
AgainstElect Director Terashi, Shigeki 1.7
AgainstElect Director Hayakawa, Shigeru 1.8
AgainstElect Director Uno, Ikuo 1.9
AgainstElect Director Kato, Haruhiko 1.10
AgainstElect Director Mark T. Hogan 1.11
ForAppoint Alternate Statutory Auditor Sakai, Ryuji
2
AgainstApprove Annual Bonus 3
Dollar Tree, Inc.
Meeting Date: 06/16/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Dollar Tree, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Arnold S. Barron Against
AgainstElect Director Gregory M. Bridgeford 1.2
AgainstElect Director Macon F. Brock, Jr. 1.3
AgainstElect Director Mary Anne Citrino 1.4
AgainstElect Director H. Ray Compton 1.5
AgainstElect Director Conrad M. Hall 1.6
AgainstElect Director Lemuel E. Lewis 1.7
AgainstElect Director Bob Sasser 1.8
AgainstElect Director Thomas A. Saunders, III 1.9
AgainstElect Director Thomas E. Whiddon 1.10
AgainstElect Director Carl P. Zeithaml 1.11
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify KPMG LLP as Auditors 3
AgainstAmend Omnibus Stock Plan 4
Four Corners Property Trust, Inc.
Meeting Date: 06/16/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director William H. Lenehan Against
AgainstElect Director Douglas B. Hansen, Jr. 1b
AgainstElect Director John S. Moody 1c
AgainstElect Director Marran H. Ogilvie 1d
AgainstElect Director Paul E. Szurek 1e
ForRatify KPMG LLP as Auditors 2
AgainstAmend Omnibus Stock Plan 3
AgainstOther Business 4
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Generac Holdings Inc.
Meeting Date: 06/16/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director John D. Bowlin Withhold
WithholdElect Director Aaron P. Jagdfeld 1.2
WithholdElect Director Andrew G. Lampereur 1.3
ForRatify Deloitte & Touche LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Nokia Corp.
Meeting Date: 06/16/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
Open Meeting 1
Call the Meeting to Order 2
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
Acknowledge Proper Convening of Meeting 4
Prepare and Approve List of Shareholders 5
Receive Financial Statements and Statutory Reports
6
ForAccept Financial Statements and Statutory Reports
7
ForApprove Allocation of Income and Ordinary Dividends of EUR 0.16 Per Share; Approve Additional Dividends of EUR 0.10 Per Share
8
ForApprove Discharge of Board and President 9
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Nokia Corp.
Proposal Number Proposal Text
Vote Instruction
AbstainApprove Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 185,000 for Vice Chairman, and EUR 160,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
10
ForFix Number of Directors at Nine 11
WithholdElect Vivek Badrinath as Director 12.1
WithholdElect Bruce Brown as Director 12.2
WithholdElect Louis R. Hughes as Director 12.3
WithholdElect Jean C. Monty as Director 12.4
WithholdElect Elizabeth Nelson as Director 12.5
WithholdElect Olivier Piou as Director 12.6
WithholdElect Risto Siilasmaa as Director 12.7
WithholdElect Carla Smits-Nusteling as Director 12.8
WithholdElect Kari Stadigh as Director 12.9
ForApprove Remuneration of Auditors 13
ForRatify PricewaterhouseCoopers as Auditors 14
ForAuthorize Share Repurchase Program 15
ForApprove Issuance of up to 1.2 Billion Shares without Preemptive Rights
16
Close Meeting 17
Tailored Brands, Inc.
Meeting Date: 06/16/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director William B. Sechrest For
ForElect Director David H. Edwab 1.2
ForElect Director Douglas S. Ewert 1.3
ForElect Director B. Michael Becker 1.4
ForElect Director Irene Chang Britt 1.5
ForElect Director Rinaldo S. Brutoco 1.6
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Tailored Brands, Inc.
Proposal Number Proposal Text
Vote Instruction
ForElect Director Dinesh S. Lathi 1.7
ForElect Director Grace Nichols 1.8
ForElect Director Allen I. Questrom 1.9
ForElect Director Sheldon I. Stein 1.10
AgainstApprove Omnibus Stock Plan 2
ForApprove Executive Incentive Bonus Plan 3
ForAmend Bylaws to Require the Resignation of Any Director Who Does Not Receive a Majority Vote in Uncontested Director Elections
4
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
5
AgainstRatify Deloitte & Touche LLP as Auditors 6
W. P. Carey Inc.
Meeting Date: 06/16/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Nathaniel S. Coolidge Against
AgainstElect Director Mark J. DeCesaris 1b
AgainstElect Director Benjamin H. Griswold, IV 1c
AgainstElect Director Axel K.A. Hansing 1d
AgainstElect Director Jean Hoysradt 1e
AgainstElect Director Richard C. Marston 1f
AgainstElect Director Robert E. Mittelstaedt, Jr. 1g
AgainstElect Director Charles E. Parente 1h
AgainstElect Director Mary M. VanDeWeghe 1i
AgainstElect Director Nick J.M. van Ommen 1j
AgainstElect Director Karsten von Koller 1k
AgainstElect Director Reginald Winssinger 1l
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
W. P. Carey Inc.
Proposal Number Proposal Text
Vote Instruction
ForRatify PricewaterhouseCoopers LLP as Auditors
3
Time Warner Inc.
Meeting Date: 06/17/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director James L. Barksdale Against
AgainstElect Director William P. Barr 1.2
AgainstElect Director Jeffrey L. Bewkes 1.3
AgainstElect Director Stephen F. Bollenbach 1.4
AgainstElect Director Robert C. Clark 1.5
AgainstElect Director Mathias Dopfner 1.6
AgainstElect Director Jessica P. Einhorn 1.7
AgainstElect Director Carlos M. Gutierrez 1.8
AgainstElect Director Fred Hassan 1.9
AgainstElect Director Paul D. Wachter 1.10
AgainstElect Director Deborah C. Wright 1.11
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Facebook, Inc.
Meeting Date: 06/20/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Marc L. Andreessen Withhold
WithholdElect Director Erskine B. Bowles 1.2
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Facebook, Inc.
Proposal Number Proposal Text
Vote Instruction
WithholdElect Director Susan D. Desmond-Hellmann 1.3
WithholdElect Director Reed Hastings 1.4
WithholdElect Director Jan Koum 1.5
WithholdElect Director Sheryl K. Sandberg 1.6
WithholdElect Director Peter A. Thiel 1.7
WithholdElect Director Mark Zuckerberg 1.8
ForRatify Ernst & Young LLP as Auditors 2
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AgainstRatify the Grant of Restricted Stock Units to Non-Employee Directors
4
AgainstRatify the Grant of Restricted Stock Units to Non-Employee Directors
5
AgainstApprove Annual Compensation Program for Non-employee Directors
6
AgainstAmend Certificate of Incorporation to Establish the Class C Capital Stock and to Make Certain Clarifying Changes
7A
AgainstIncrease Authorized Common Stock 7B
ForAmend Certificate of Incorporation to Provide Equal Treatment of Shares of Class A Common Stock, Class B Common Stock, and Class C Capital Stock
7C
ForAmend Certificate of Incorporation to Provide for Additional Events
7D
AgainstAmend Omnibus Stock Plan 8
ForApprove Recapitalization Plan for all Stock to Have One-vote per Share
9
ForReport on Sustainability 10
ForReport on Lobbying Payments and Policy 11
ForEstablish International Policy Board Committee
12
ForReport on Gender Pay Gap 13
WisdomTree Investments, Inc.
Meeting Date: 06/20/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
WisdomTree Investments, Inc.
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Steven Begleiter Withhold
WithholdElect Director Win Neuger 1.2
ForRatify Ernst & Young LLP as Auditors 2
AgainstApprove Omnibus Stock Plan 3
Denso Corp.
Meeting Date: 06/21/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Kato, Nobuaki Against
AgainstElect Director Kobayashi, Koji 1.2
AgainstElect Director Arima, Koji 1.3
AgainstElect Director Miyaki, Masahiko 1.4
AgainstElect Director Maruyama, Haruya 1.5
AgainstElect Director Yamanaka, Yasushi 1.6
AgainstElect Director Makino, Yoshikazu 1.7
AgainstElect Director Adachi, Michio 1.8
AgainstElect Director Wakabayashi, Hiroyuki 1.9
AgainstElect Director Iwata, Satoshi 1.10
AgainstElect Director Ito, Masahiko 1.11
AgainstElect Director George Olcott 1.12
AgainstElect Director Nawa, Takashi 1.13
AbstainApprove Annual Bonus 2
ITC Holdings Corp.
Meeting Date: 06/22/2016
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
ITC Holdings Corp.
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement For
ForAdvisory Vote on Golden Parachutes 2
ForAdjourn Meeting 3
KDDI Corporation
Meeting Date: 06/22/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 35
For
ForAmend Articles to Amend Business Lines 2
AgainstElect Director Onodera, Tadashi 3.1
AgainstElect Director Tanaka, Takashi 3.2
AgainstElect Director Morozumi, Hirofumi 3.3
AgainstElect Director Takahashi, Makoto 3.4
AgainstElect Director Ishikawa, Yuzo 3.5
AgainstElect Director Tajima, Hidehiko 3.6
AgainstElect Director Uchida, Yoshiaki 3.7
AgainstElect Director Shoji, Takashi 3.8
AgainstElect Director Muramoto, Shinichi 3.9
AgainstElect Director Kuba, Tetsuo 3.10
AgainstElect Director Kodaira, Nobuyori 3.11
AgainstElect Director Fukukawa, Shinji 3.12
AgainstElect Director Tanabe, Kuniko 3.13
AgainstElect Director Nemoto, Yoshiaki 3.14
ForAppoint Statutory Auditor Ishizu, Koichi 4.1
ForAppoint Statutory Auditor Yamashita, Akira 4.2
ForAppoint Statutory Auditor Takano, Kakuji 4.3
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
KDDI Corporation
Proposal Number Proposal Text
Vote Instruction
ForAppoint Statutory Auditor Kato, Nobuaki 4.4
AbstainApprove Aggregate Compensation Ceiling for Statutory Auditors
5
Amadeus IT Holding SA
Meeting Date: 06/23/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
For
ForApprove Allocation of Income and Dividends 2
ForApprove Discharge of Board 3
AgainstRenew Appointment of Deloitte as Auditor 4
ForApprove Merger by Absorption of Amadeus IT Group into Amadeus IT Holding SA
5
AgainstReelect José Antonio Tazón García as Director 6.1
AgainstReelect David Gordon Comyn Webster as Director
6.2
AgainstReelect Francesco Loredan as Director 6.3
AgainstReelect Stuart Anderson McAlpine as Director 6.4
AgainstReelect Guillermo de la Dehesa Romero as Director
6.5
AgainstReelect Clare Furse as Director 6.6
AgainstReelect Pierre-Henri Gourgeon as Director 6.7
AgainstAdvisory Vote on Remuneration Report 7
AgainstApprove Remuneration of Directors 8
AgainstApprove Performance Share Plan 9.1
AgainstApprove Restricted Share Plan 9.2
ForApprove Share Matching Plan 9.3
ForAuthorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans
9.4
ForAuthorize Board to Ratify and Execute Approved Resolutions
10
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Citrix Systems, Inc.
Meeting Date: 06/23/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Robert M. Calderoni Against
AgainstElect Director Nanci E. Caldwell 1b
AgainstElect Director Jesse A. Cohn 1c
AgainstElect Director Robert D. Daleo 1d
AgainstElect Director Murray J. Demo 1e
AgainstElect Director Peter J. Sacripanti 1f
AgainstElect Director Graham V. Smith 1g
AgainstElect Director Godfrey R. Sullivan 1h
AgainstElect Director Kirill Tatarinov 1i
ForRatify Ernst & Young LLP as Auditors 2
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
East Japan Railway Co.
Meeting Date: 06/23/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 65
For
ForAmend Articles to Amend Provisions on Number of Directors
2
AgainstElect Director Seino, Satoshi 3.1
AgainstElect Director Ogata, Masaki 3.2
AgainstElect Director Tomita, Tetsuro 3.3
AgainstElect Director Fukasawa, Yuji 3.4
AgainstElect Director Kawanobe, Osamu 3.5
AgainstElect Director Morimoto, Yuji 3.6
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
East Japan Railway Co.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Ichinose, Toshiro 3.7
AgainstElect Director Nakai, Masahiko 3.8
AgainstElect Director Nishiyama, Takao 3.9
AgainstElect Director Hino, Masao 3.10
AgainstElect Director Maekawa, Tadao 3.11
AgainstElect Director Ishikawa, Akihiko 3.12
AgainstElect Director Eto, Takashi 3.13
AgainstElect Director Hamaguchi, Tomokazu 3.14
AgainstElect Director Ito, Motoshige 3.15
AgainstElect Director Amano, Reiko 3.16
ForAppoint Statutory Auditor Kanetsuki, Seishi 4
AbstainApprove Aggregate Compensation Ceiling for Directors
5
AbstainApprove Annual Bonus 6
Panasonic Corp
Meeting Date: 06/24/2016
Proposal Number Proposal Text
Vote Instruction
Meeting for ADR Holders
AgainstElect Director Nagae, Shusaku 1.1
AgainstElect Director Matsushita, Masayuki 1.2
AgainstElect Director Tsuga, Kazuhiro 1.3
AgainstElect Director Takami, Kazunori 1.4
AgainstElect Director Kawai, Hideaki 1.5
AgainstElect Director Miyabe, Yoshiyuki 1.6
AgainstElect Director Ito, Yoshio 1.7
AgainstElect Director Yoshioka, Tamio 1.8
AgainstElect Director Enokido, Yasuji 1.9
AgainstElect Director Sato, Mototsugu 1.10
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Panasonic Corp
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Homma, Tetsuro 1.11
AgainstElect Director Toyama, Takashi 1.12
AgainstElect Director Ishii, Jun 1.13
AgainstElect Director Oku, Masayuki 1.14
AgainstElect Director Tsutsui, Yoshinobu 1.15
AgainstElect Director Ota, Hiroko 1.16
AgainstElect Director Toyama, Kazuhiko 1.17
ForAppoint Statutory Auditor Yoshida, Mamoru 2.1
ForAppoint Statutory Auditor Miyagawa, Mitsuko 2.2
AgainstApprove Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM
3
Panasonic Corp
Meeting Date: 06/24/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Nagae, Shusaku Against
AgainstElect Director Matsushita, Masayuki 1.2
AgainstElect Director Tsuga, Kazuhiro 1.3
AgainstElect Director Takami, Kazunori 1.4
AgainstElect Director Kawai, Hideaki 1.5
AgainstElect Director Miyabe, Yoshiyuki 1.6
AgainstElect Director Ito, Yoshio 1.7
AgainstElect Director Yoshioka, Tamio 1.8
AgainstElect Director Enokido, Yasuji 1.9
AgainstElect Director Sato, Mototsugu 1.10
AgainstElect Director Homma, Tetsuro 1.11
AgainstElect Director Toyama, Takashi 1.12
AgainstElect Director Ishii, Jun 1.13
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Panasonic Corp
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Oku, Masayuki 1.14
AgainstElect Director Tsutsui, Yoshinobu 1.15
AgainstElect Director Ota, Hiroko 1.16
AgainstElect Director Toyama, Kazuhiko 1.17
ForAppoint Statutory Auditor Yoshida, Mamoru 2.1
ForAppoint Statutory Auditor Miyagawa, Mitsuko 2.2
AbstainApprove Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2014 AGM
3
Sysmex Corp
Meeting Date: 06/24/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 28
For
ForAmend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors
2
AgainstElect Director Ietsugu, Hisashi 3.1
AgainstElect Director Hayashi, Masayoshi 3.2
AgainstElect Director Nakajima, Yukio 3.3
AgainstElect Director Tamura, Koji 3.4
AgainstElect Director Obe, Kazuya 3.5
AgainstElect Director Watanabe, Mitsuru 3.6
AgainstElect Director Asano, Kaoru 3.7
AgainstElect Director Tachibana, Kenji 3.8
AgainstElect Director Nishiura, Susumu 3.9
AgainstElect Director Takahashi, Masayo 3.10
AgainstElect Director and Audit Committee Member Kamao, Yukitoshi
4.1
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Sysmex Corp
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director and Audit Committee Member Onishi, Koichi
4.2
AgainstElect Director and Audit Committee Member Kajiura, Kazuhito
4.3
AbstainApprove Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members
5
AbstainApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members
6
The Williams Companies, Inc.
Meeting Date: 06/27/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Merger Agreement For
ForAdvisory Vote on Golden Parachutes 2
ForAdjourn Meeting 3
Daiwa House Industry Co. Ltd.
Meeting Date: 06/28/2016
Proposal Number Proposal Text
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 45
For
ForAmend Articles to Amend Business Lines 2
AgainstElect Director Higuchi, Takeo 3.1
AgainstElect Director Ono, Naotake 3.2
AgainstElect Director Ishibashi, Tamio 3.3
AgainstElect Director Kawai, Katsutomo 3.4
AgainstElect Director Nishimura, Tatsushi 3.5
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
Daiwa House Industry Co. Ltd.
Proposal Number Proposal Text
Vote Instruction
AgainstElect Director Kosokabe, Takeshi 3.6
AgainstElect Director Ishibashi, Takuya 3.7
AgainstElect Director Fujitani, Osamu 3.8
AgainstElect Director Tsuchida, Kazuto 3.9
AgainstElect Director Hori, Fukujiro 3.10
AgainstElect Director Yoshii, Keiichi 3.11
AgainstElect Director Hama, Takashi 3.12
AgainstElect Director Yamamoto, Makoto 3.13
AgainstElect Director Kiguchi, Masahiro 3.14
AgainstElect Director Tanabe, Yoshiaki 3.15
AgainstElect Director Otomo, Hirotsugu 3.16
AgainstElect Director Kimura, Kazuyoshi 3.17
AgainstElect Director Shigemori, Yutaka 3.18
AgainstElect Director Yabu, Yukiko 3.19
ForAppoint Statutory Auditor Kuwano, Yukinori 4
AbstainApprove Annual Bonus 5
AgainstApprove Trust-Type Equity Compensation Plan
6
MasterCard Incorporated
Meeting Date: 06/28/2016
Proposal Number Proposal Text
Vote Instruction
1a Elect Director Richard Haythornthwaite For
ForElect Director Ajay Banga 1b
ForElect Director Silvio Barzi 1c
ForElect Director David R. Carlucci 1d
ForElect Director Steven J. Freiberg 1e
ForElect Director Julius Genachowski 1f
ForElect Director Merit E. Janow 1g
Vote Summary ReportReporting Period: 07/01/2015 to 06/30/2016
MasterCard Incorporated
Proposal Number Proposal Text
Vote Instruction
ForElect Director Nancy J. Karch 1h
AgainstElect Director Oki Matsumoto 1i
ForElect Director Rima Qureshi 1j
ForElect Director Jose Octavio Reyes Lagunes 1k
ForElect Director Jackson Tai 1l
AgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
2
ForRatify PricewaterhouseCoopers LLP as Auditors
3
PIMCO Dynamic Income Fund
Meeting Date: 06/30/2016
Proposal Number Proposal Text
Vote Instruction
1.1 Elect Director Hans W. Kertess Withhold
WithholdElect Director Alan Rappaport 1.2
WithholdElect Director William B. Ogden, IV 1.3