UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:
811-08747
 
 
Dividend and Income Fund
(Exact name of registrant as specified in charter)
 
 
11 Hanover Square, 12th Floor, New York, NY
10005
(Address of principal executive offices)
(Zip code)

 
John F. Ramirez, Esq.
Dividend and Income Fund
11 Hanover Square, 12th Floor
New York, NY 10005

Registrant's telephone number, including area code:
1-212-785-0900

Date of fiscal year end:
12/31

Date of reporting period:
07/01/2015 - 06/30/2016


Item 1. Proxy Voting Record

The information contained herein discloses the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a) The name of the issuer of the portfolio security;

(b) The exchange ticker symbol of the portfolio security;

(c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d) The shareholder meeting date;

(e) A brief identification of the matter voted on;

(f) Whether the matter was proposed by the issuer or by a security holder;

(g) Whether the registrant cast its vote on the matter;

(h) How the registrant cast its vote; and

(i) Whether the registrant cast its vote for or against management.
 

Dividend and Income Fund

 
ACE LIMITED
Meeting Date:  OCT 22, 2015
Record Date:  SEP 10, 2015
Meeting Type:  SPECIAL
Ticker:  ACE
Security ID:  H0023R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Increase Authorized Common Shares Management For For
2 Change Company Name to Chubb Limited Management For For
3 Issue Shares in Connection with Merger Management For For
4.1 Elect Sheila P. Burke as Director Management For For
4.2 Elect James I. Cash, Jr. as Director Management For For
4.3 Elect Lawrence W. Kellner as Director Management For For
4.4 Elect James M. Zimmerman as Director Management For For
5 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For For
A Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions Management For Against
 
ALASKA AIR GROUP, INC.
Meeting Date:  MAY 12, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL
Ticker:  ALK
Security ID:  011659109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patricia M. Bedient Management For For
1b Elect Director Marion C. Blakey Management For For
1c Elect Director Phyllis J. Campbell Management For For
1d Elect Director Dhiren R. Fonseca Management For For
1e Elect Director Jessie J. Knight, Jr. Management For For
1f Elect Director Dennis F. Madsen Management For For
1g Elect Director Helvi K. Sandvik Management For For
1h Elect Director Katherine J. Savitt Management For For
1i Elect Director J. Kenneth Thompson Management For For
1j Elect Director Bradley D. Tilden Management For For
1k Elect Director Eric K. Yeaman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify KPMG LLP as Auditors Management For For
 
ALPINE GLOBAL PREMIER PROPERTIES FUND
Meeting Date:  MAY 17, 2016
Record Date:  FEB 17, 2016
Meeting Type:  ANNUAL
Ticker:  AWP
Security ID:  02083A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast*
1a Elect Director James A. Jacobson Management For Proportionate
1b Elect Director H. Guy Leibler Management For Proportionate
2 Other Business Management For Proportionate
*Pursuant to Section 12(d)(1)(F) of the Investment Company Act of 1940, as amended (the "1940 Act"), the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer.
 
ALTERA CORPORATION
Meeting Date:  OCT 06, 2015
Record Date:  AUG 12, 2015
Meeting Type:  SPECIAL
Ticker:  ALTR
Security ID:  021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Adjourn Meeting Management For For
3 Advisory Vote on Golden Parachutes Management For For
 
AMERICAN EXPRESS COMPANY
Meeting Date:  MAY 02, 2016
Record Date:  MAR 04, 2016
Meeting Type:  ANNUAL
Ticker:  AXP
Security ID:  025816109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director Ursula M. Burns Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Peter Chernin Management For For
1e Elect Director Ralph de la Vega Management For For
1f Elect Director Anne L. Lauvergeon Management For For
1g Elect Director Michael O. Leavitt Management For For
1h Elect Director Theodore J. Leonsis Management For For
1i Elect Director Richard C. Levin Management For For
1j Elect Director Samuel J. Palmisano Management For For
1k Elect Director Daniel L. Vasella Management For For
1l Elect Director Robert D. Walter Management For For
1m Elect Director Ronald A. Williams Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Prepare Employment Diversity Report Shareholder Against For
6 Report on Board Oversight of Privacy and Data Security and Requests for Customer Information Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Against
9 Require Independent Board Chairman Shareholder Against For
 
AMERIPRISE FINANCIAL, INC.
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  AMP
Security ID:  03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James M. Cracchiolo Management For For
1b Elect Director Dianne Neal Blixt Management For For
1c Elect Director Amy DiGeso Management For For
1d Elect Director Lon R. Greenberg Management For For
1e Elect Director Siri S. Marshall Management For For
1f Elect Director Jeffrey Noddle Management For For
1g Elect Director H. Jay Sarles Management For For
1h Elect Director Robert F. Sharpe, Jr. Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
AMGEN INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL
Ticker:  AMGN
Security ID:  031162100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David Baltimore Management For For
1.2 Elect Director Frank J. Biondi, Jr. Management For For
1.3 Elect Director Robert A. Bradway Management For For
1.4 Elect Director Francois de Carbonnel Management For For
1.5 Elect Director Robert A. Eckert Management For For
1.6 Elect Director Greg C. Garland Management For For
1.7 Elect Director Fred Hassan Management For For
1.8 Elect Director Rebecca M. Henderson Management For For
1.9 Elect Director Frank C. Herringer Management For For
1.10 Elect Director Tyler Jacks Management For For
1.11 Elect Director Judith C. Pelham Management For For
1.12 Elect Director Ronald D. Sugar Management For For
1.13 Elect Director R. Sanders Williams Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
ANTHEM, INC.
Meeting Date:  DEC 03, 2015
Record Date:  OCT 22, 2015
Meeting Type:  SPECIAL
Ticker:  ANTM
Security ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Issue Shares in Connection with Acquisition Management For For
2 Adjourn Meeting Management For For
 
ANTHEM, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL
Ticker:  ANTM
Security ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lewis Hay, III Management For For
1b Elect Director George A. Schaefer, Jr. Management For For
1c Elect Director Joseph R. Swedish Management For For
1d Elect Director Elizabeth E. Tallett Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against Against
 
APPLE INC.
Meeting Date:  FEB 26, 2016
Record Date:  DEC 28, 2015
Meeting Type:  ANNUAL
Ticker:  AAPL
Security ID:  037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director James Bell Management For For
1.2 Elect Director Tim Cook Management For For
1.3 Elect Director Al Gore Management For For
1.4 Elect Director Bob Iger Management For For
1.5 Elect Director Andrea Jung Management For For
1.6 Elect Director Art Levinson Management For For
1.7 Elect Director Ron Sugar Management For For
1.8 Elect Director Sue Wagner Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Create Feasibility Plan for Net-Zero GHG Emissions, Including for Major Suppliers Shareholder Against Against
6 Adopt Policy to Increase Diversity of Senior Management and Board of Directors Shareholder Against Against
7 Report on Guidelines for Country Selection Shareholder Against Against
8 Adopt Proxy Access Right Shareholder Against For
 
ASSURED GUARANTY LTD.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL
Ticker:  AGO
Security ID:  G0585R106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Francisco L. Borges as Director Management For For
1b Elect G. Lawrence Buhl as Director Management For For
1c Elect Dominic J. Frederico as Director Management For For
1d Elect Bonnie L. Howard as Director Management For For
1e Elect Thomas W. Jones as Director Management For For
1f Elect Patrick W. Kenny as Director Management For For
1g Elect Alan J. Kreczko as Director Management For For
1h Elect Simon W. Leathes as Director Management For For
1i Elect Michael T. O'Kane as Director Management For For
1j Elect Yukiko Omura as Director Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4aa Elect Howard W. Albert as Director of Assured Guaranty Re Ltd Management For For
4ab Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd Management For For
4ac Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd Management For For
4ad Elect Gary Burnet as Director of Assured Guaranty Re Ltd Management For For
4ae Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd Management For For
4af Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd Management For For
4ag Elect James M. Michener as Director of Assured Guaranty Re Ltd Management For For
4B Ratify PwC as AG Re's Auditors Management For For
 
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Meeting Date:  DEC 17, 2015
Record Date:  DEC 15, 2015
Meeting Type:  ANNUAL
Ticker:  ANZ
Security ID:  Q09504137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
2 Approve the Remuneration Report Management For For
3 Approve the Grant of Performance Rights to Shayne Elliott Management For For
4a Approve the CPS2 First Buy-Back Scheme Management For For
4b Approve the CPS2 Second Buy-Back Scheme Management For For
5a Elect P.J. Dwyer as Director Management For For
5b Elect Lee Hsien Yang as Director Management For For
6a Approve the Amendments to the Constitution Shareholder Against Against
6b Report on Climate Change Shareholder Against Against
 
AVNET, INC.
Meeting Date:  NOV 12, 2015
Record Date:  SEP 15, 2015
Meeting Type:  ANNUAL
Ticker:  AVT
Security ID:  053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Rodney C. Adkins Management For For
1b Elect Director William J. Amelio Management For For
1c Elect Director J. Veronica Biggins Management For For
1d Elect Director Michael A. Bradley Management For For
1e Elect Director R. Kerry Clark Management For For
1f Elect Director Richard P. Hamada Management For For
1g Elect Director James A. Lawrence Management For For
1h Elect Director Avid Modjtabai Management For For
1i Elect Director Ray M. Robinson Management For For
1j Elect Director William H. Schumann, III Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
BANK OF AMERICA CORPORATION
Meeting Date:  APR 27, 2016
Record Date:  MAR 02, 2016
Meeting Type:  ANNUAL
Ticker:  BAC
Security ID:  060505104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sharon L. Allen Management For For
1b Elect Director Susan S. Bies Management For For
1c Elect Director Jack O. Bovender, Jr. Management For For
1d Elect Director Frank P. Bramble, Sr. Management For For
1e Elect Director Pierre J.P. de Weck Management For For
1f Elect Director Arnold W. Donald Management For For
1g Elect Director Linda P. Hudson Management For For
1h Elect Director Monica C. Lozano Management For For
1i Elect Director Thomas J. May Management For For
1j Elect Director Brian T. Moynihan Management For For
1k Elect Director Lionel L. Nowell, III Management For For
1l Elect Director Thomas D. Woods Management For For
1m Elect Director R. David Yost Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PwC as Auditors Management For For
4 Clawback of Incentive Payments Shareholder Against Against
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For Withhold
1.2 Elect Director Guillermo E. Babatz Management For Withhold
1.3 Elect Director Scott B. Bonham Management For Withhold
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For Withhold
1.6 Elect Director William R. Fatt Management For Withhold
1.7 Elect Director Tiff Macklem Management For Withhold
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For Withhold
1.10 Elect Director Brian J. Porter Management For Withhold
1.11 Elect Director Una M. Power Management For Withhold
1.12 Elect Director Aaron W. Regent Management For Withhold
1.13 Elect Director Indira V. Samarasekera Management For Withhold
1.14 Elect Director Susan L. Segal Management For Withhold
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For Withhold
1.17 Elect Director L. Scott Thomson Management For Withhold
2 Ratify KPMG LLP as Auditors Management For Withhold
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For Withhold
1.2 Elect Director Guillermo E. Babatz Management For Withhold
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For Withhold
1.6 Elect Director William R. Fatt Management For Withhold
1.7 Elect Director Tiff Macklem Management For Withhold
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For Withhold
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For Withhold
1.12 Elect Director Aaron W. Regent Management For Withhold
1.13 Elect Director Indira V. Samarasekera Management For Withhold
1.14 Elect Director Susan L. Segal Management For Withhold
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For Withhold
1.17 Elect Director L. Scott Thomson Management For Withhold
2 Ratify KPMG LLP as Auditors Management For Withhold
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For Withhold
1.2 Elect Director Guillermo E. Babatz Management For Withhold
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For Withhold
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For Withhold
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For Withhold
1.12 Elect Director Aaron W. Regent Management For Withhold
1.13 Elect Director Indira V. Samarasekera Management For Withhold
1.14 Elect Director Susan L. Segal Management For Withhold
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For Withhold
1.17 Elect Director L. Scott Thomson Management For Withhold
2 Ratify KPMG LLP as Auditors Management For Withhold
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For Withhold
1.2 Elect Director Guillermo E. Babatz Management For Withhold
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For Withhold
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For Withhold
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For Withhold
1.12 Elect Director Aaron W. Regent Management For Withhold
1.13 Elect Director Indira V. Samarasekera Management For Withhold
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For Withhold
1.17 Elect Director L. Scott Thomson Management For Withhold
2 Ratify KPMG LLP as Auditors Management For Withhold
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For Withhold
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For Withhold
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For Withhold
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For Withhold
1.12 Elect Director Aaron W. Regent Management For Withhold
1.13 Elect Director Indira V. Samarasekera Management For Withhold
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For Withhold
1.17 Elect Director L. Scott Thomson Management For Withhold
2 Ratify KPMG LLP as Auditors Management For Withhold
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For Withhold
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For Withhold
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For Withhold
1.12 Elect Director Aaron W. Regent Management For Withhold
1.13 Elect Director Indira V. Samarasekera Management For Withhold
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For Withhold
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For Withhold
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For Withhold
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For Withhold
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For Withhold
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For Withhold
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For Withhold
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For Withhold
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For Withhold
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For Withhold
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For Withhold
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For Withhold
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For Withhold
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For For
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For Withhold
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For Withhold
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For Withhold
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For Withhold
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For For
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For Withhold
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For For
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For For
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For Withhold
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For For
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For For
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For For
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For For
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For Withhold
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For For
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For For
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For For
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For For
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against Abstain
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For For
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For For
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For For
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For Withhold
1.16 Elect Director Barbara S. Thomas Management For For
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against For
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For For
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For For
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For For
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For For
1.16 Elect Director Barbara S. Thomas Management For For
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Abstain
5 SP 2: Pay Fair Share of Taxes Shareholder Against For
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For Withhold
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For For
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For For
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For For
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For For
1.16 Elect Director Barbara S. Thomas Management For For
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against For
5 SP 2: Pay Fair Share of Taxes Shareholder Against For
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For For
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For For
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For Withhold
1.9 Elect Director Eduardo Pacheco Management For For
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For For
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For For
1.16 Elect Director Barbara S. Thomas Management For For
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against For
5 SP 2: Pay Fair Share of Taxes Shareholder Against For
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For For
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For For
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For For
1.9 Elect Director Eduardo Pacheco Management For For
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For For
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For For
1.16 Elect Director Barbara S. Thomas Management For For
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against For
5 SP 2: Pay Fair Share of Taxes Shareholder Against For
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For For
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For For
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For For
1.9 Elect Director Eduardo Pacheco Management For For
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For For
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For For
1.16 Elect Director Barbara S. Thomas Management For For
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against For
5 SP 2: Pay Fair Share of Taxes Shareholder Against Against
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For For
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For For
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For For
1.9 Elect Director Eduardo Pacheco Management For For
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For For
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For For
1.16 Elect Director Barbara S. Thomas Management For For
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP 1: Streamline Financial Report Shareholder Against Against
5 SP 2: Pay Fair Share of Taxes Shareholder Against Against
 
BANK OF NOVA SCOTIA
Meeting Date:  APR 12, 2016
Record Date:  FEB 16, 2016
Meeting Type:  ANNUAL
Ticker:  BNS
Security ID:  064149107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nora A. Aufreiter Management For For
1.2 Elect Director Guillermo E. Babatz Management For For
1.3 Elect Director Scott B. Bonham Management For For
1.4 Elect Director Ronald A. Brenneman Management For For
1.5 Elect Director Charles H. Dallara Management For For
1.6 Elect Director William R. Fatt Management For For
1.7 Elect Director Tiff Macklem Management For For
1.8 Elect Director Thomas C. O'Neill Management For For
1.9 Elect Director Eduardo Pacheco Management For For
1.10 Elect Director Brian J. Porter Management For For
1.11 Elect Director Una M. Power Management For For
1.12 Elect Director Aaron W. Regent Management For For
1.13 Elect Director Indira V. Samarasekera Management For For
1.14 Elect Director Susan L. Segal Management For For
1.15 Elect Director Paul D. Sobey Management For For
1.16 Elect Director Barbara S. Thomas Management For For
1.17 Elect Director L. Scott Thomson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP 1: Streamline Financial Report Shareholder Against Against
5 SP 2: Pay Fair Share of Taxes Shareholder Against Against
 
BAXALTA INCORPORATED
Meeting Date:  MAY 27, 2016
Record Date:  APR 11, 2016
Meeting Type:  SPECIAL
Ticker:  BXLT
Security ID:  07177M103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Merger Agreement Management For For
2 Advisory Vote on Golden Parachutes Management For Against
3 Adjourn Meeting Management For For
 
BAXTER INTERNATIONAL INC.
Meeting Date:  MAY 03, 2016
Record Date:  MAR 09, 2016
Meeting Type:  ANNUAL
Ticker:  BAX
Security ID:  071813109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas F. Chen Management For For
1b Elect Director John D. Forsyth Management For For
1c Elect Director Michael F. Mahoney Management For For
1d Elect Director Carole J. Shapazian Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Declassify the Board of Directors Management For For
5 Require Independent Board Chairman Shareholder Against For
 
BORGWARNER INC.
Meeting Date:  APR 27, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL
Ticker:  BWA
Security ID:  099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John R. McKernan, Jr. Management For For
1b Elect Director Alexis P. Michas Management For For
1c Elect Director Ernest J. Novak, Jr. Management For For
1d Elect Director Richard O. Schaum Management For Against
1e Elect Director Thomas T. Stallkamp Management For For
1f Elect Director James R. Verrier Management For For
2 Amend Omnibus Stock Plan Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Provide Right to Call Special Meeting Management For For
6 Proxy Access Shareholder Against For
 
CA, INC.
Meeting Date:  AUG 05, 2015
Record Date:  JUN 08, 2015
Meeting Type:  ANNUAL
Ticker:  CA
Security ID:  12673P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director Jens Alder Management For For
1B Elect Director Raymond J. Bromark Management For For
1C Elect Director Gary J. Fernandes Management For For
1D Elect Director Michael P. Gregoire Management For For
1E Elect Director Rohit Kapoor Management For For
1F Elect Director Jeffrey G. Katz Management For For
1G Elect Director Kay Koplovitz Management For For
1H Elect Director Christopher B. Lofgren Management For For
1I Elect Director Richard Sulpizio Management For For
1J Elect Director Laura S. Unger Management For For
1K Elect Director Arthur F. Weinbach Management For For
1L Elect Director Renato (Ron) Zambonini Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CALPINE CORPORATION
Meeting Date:  MAY 11, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL
Ticker:  CPN
Security ID:  131347304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank Cassidy Management For For
1.2 Elect Director Jack A. Fusco Management For For
1.3 Elect Director John B. (Thad) Hill, III Management For For
1.4 Elect Director Michael W. Hofmann Management For For
1.5 Elect Director David C. Merritt Management For For
1.6 Elect Director W. Benjamin Moreland Management For For
1.7 Elect Director Robert A. Mosbacher, Jr. Management For For
1.8 Elect Director Denise M. O'Leary Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CAMPBELL SOUP COMPANY
Meeting Date:  NOV 18, 2015
Record Date:  SEP 21, 2015
Meeting Type:  ANNUAL
Ticker:  CPB
Security ID:  134429109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bennett Dorrance Management For For
1.2 Elect Director Randall W. Larrimore Management For For
1.3 Elect Director Marc B. Lautenbach Management For For
1.4 Elect Director Mary Alice Dorrance Malone Management For For
1.5 Elect Director Sara Mathew Management For For
1.6 Elect Director Denise M. Morrison Management For For
1.7 Elect Director Charles R. Perrin Management For For
1.8 Elect Director A. Barry Rand Management For For
1.9 Elect Director Nick Shreiber Management For For
1.10 Elect Director Tracey T. Travis Management For For
1.11 Elect Director Archbold D. van Beuren Management For For
1.12 Elect Director Les C. Vinney Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
CAPITAL ONE FINANCIAL CORPORATION
Meeting Date:  MAY 05, 2016
Record Date:  MAR 10, 2016
Meeting Type:  ANNUAL
Ticker:  COF
Security ID:  14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard D. Fairbank Management For For
1b Elect Director Patrick W. Gross Management For For
1c Elect Director Ann Fritz Hackett Management For For
1d Elect Director Lewis Hay, III Management For For
1e Elect Director Benjamin P. Jenkins, III Management For For
1f Elect Director Peter Thomas Killalea Management For For
1g Elect Director Pierre E. Leroy Management For For
1h Elect Director Peter E. Raskind Management For For
1i Elect Director Mayo A. Shattuck, III Management For For
1j Elect Director Bradford H. Warner Management For For
1k Elect Director Catherine G. West Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
CARTER'S, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL
Ticker:  CRI
Security ID:  146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Vanessa J. Castagna Management For For
1b Elect Director William J. Montgoris Management For For
1c Elect Director David Pulver Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
CATAMARAN CORPORATION
Meeting Date:  JUL 14, 2015
Record Date:  JUN 04, 2015
Meeting Type:  SPECIAL
Ticker:  CTRX
Security ID:  148887102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Plan of Arrangement Management For For
2 Advisory Vote on Golden Parachutes Management For For
3 Adjourn Meeting Management For For
 
CATERPILLAR INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL
Ticker:  CAT
Security ID:  149123101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David L. Calhoun Management For For
1.2 Elect Director Daniel M. Dickinson Management For For
1.3 Elect Director Juan Gallardo Management For For
1.4 Elect Director Jesse J. Greene, Jr. Management For For
1.5 Elect Director Jon M. Huntsman, Jr. Management For For
1.6 Elect Director Dennis A. Muilenburg Management For For
1.7 Elect Director Douglas R. Oberhelman Management For For
1.8 Elect Director William A. Osborn Management For For
1.9 Elect Director Debra L. Reed Management For For
1.10 Elect Director Edward B. Rust, Jr. Management For For
1.11 Elect Director Susan C. Schwab Management For For
1.12 Elect Director Miles D. White Management For For
2 Ratify PricewaterhouseCoopers as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against For
 
CENTRAL SECURITIES CORPORATION
Meeting Date:  MAR 23, 2016
Record Date:  JAN 22, 2016
Meeting Type:  ANNUAL
Ticker:  CET
Security ID:  155123102
Proposal No Proposal Proposed By Management Recommendation Vote Cast*
1.1 Elect Director L. Price Blackford Management For
Proportionate
1.2 Elect Director Simms C. Browning Management For
Proportionate
1.3 Elect Director Donald G. Calder Management For
Proportionate
1.4 Elect Director David C. Colander Management For
Proportionate
1.5 Elect Director Jay R. Inglis Management For
Proportionate
1.6 Elect Director Wilmot H. Kidd Management For
Proportionate
1.7 Elect Director C. Carter Walker, Jr. Management For
Proportionate
2 Ratify KPMG LLP as Auditors Management For
Proportionate
3 Increase Authorized Common Stock Management For
Proportionate
*Pursuant to Section 12(d)(1)(F) of the 1940 Act, the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer.
 
CHUBB LIMITED
Meeting Date:  MAY 19, 2016
Record Date:  MAR 28, 2016
Meeting Type:  ANNUAL
Ticker:  CB
Security ID:  H1467J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2.1 Allocate Disposable Profit Management For For
2.2 Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount Management For For
3 Approve Discharge of Board and Senior Management Management For For
4.1 Ratify PricewaterhouseCoopers AG (Zurich) as Auditors Management For For
4.2 Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors Management For For
4.3 Ratify BDO AG (Zurich) as Special Auditors Management For For
5.1 Elect Director Evan G. Greenberg Management For For
5.2 Elect Director Robert M. Hernandez Management For For
5.3 Elect Director Michael G. Atieh Management For For
5.4 Elect Director Sheila P. Burke Management For For
5.5 Elect Director James I. Cash Management For For
5.6 Elect Director Mary A. Cirillo Management For For
5.7 Elect Director Michael P. Connors Management For For
5.8 Elect Director John Edwardson Management For For
5.9 Elect Director Lawrence W. Kellner Management For For
5.10 Elect Director Leo F. Mullin Management For For
5.11 Elect Director Kimberly Ross Management For For
5.12 Elect Director Robert Scully Management For For
5.13 Elect Director Eugene B. Shanks, Jr. Management For For
5.14 Elect Director Theodore E. Shasta Management For For
5.15 Elect Director David Sidwell Management For For
5.16 Elect Director Olivier Steimer Management For For
5.17 Elect Director James M. Zimmerman Management For For
6 Elect Evan G. Greenberg as Board Chairman Management For Against
7.1 Appoint Michael P. Connors as Member of the Compensation Committee Management For For
7.2 Appoint Mary A. Cirillo as Member of the Compensation Committee Management For For
7.3 Appoint Robert M. Hernandez as Member of the Compensation Committee Management For For
7.4 Appoint Robert Scully as Member of the Compensation Committee Management For For
7.5 Appoint James M. Zimmerman as Member of the Compensation Committee Management For For
8 Designate Homburger AG as Independent Proxy Management For For
9 Issue Shares Without Preemptive Rights Management For For
10 Approve Omnibus Stock Plan Management For For
11.1 Approve the Increase in Maximum Aggregate Remuneration of Directors Management For For
11.2 Approve Remuneration of Executive Committee in the Amount of CHF 44 Million for Fiscal 2017 Management For Against
12 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
13 Transact Other Business (Voting) Management For Against
 
CISCO SYSTEMS, INC.
Meeting Date:  NOV 19, 2015
Record Date:  SEP 21, 2015
Meeting Type:  ANNUAL
Ticker:  CSCO
Security ID:  17275R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Carol A. Bartz Management For For
1b Elect Director M. Michele Burns Management For For
1c Elect Director Michael D. Capellas Management For For
1d Elect Director John T. Chambers Management For For
1e Elect Director Brian L. Halla Management For For
1f Elect Director John L. Hennessy Management For For
1g Elect Director Kristina M. Johnson Management For For
1h Elect Director Roderick C. McGeary Management For For
1i Elect Director Charles H. Robbins Management For For
1j Elect Director Arun Sarin Management For For
1k Elect Director Steven M. West Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Holy Land Principles Shareholder Against Against
5 Adopt Proxy Access Right Shareholder Against For
 
CITIGROUP INC.
Meeting Date:  APR 26, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  C
Security ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael L. Corbat Management For For
1b Elect Director Ellen M. Costello Management For For
1c Elect Director Duncan P. Hennes Management For For
1d Elect Director Peter B. Henry Management For For
1e Elect Director Franz B. Humer Management For For
1f Elect Director Renee J. James Management For For
1g Elect Director Eugene M. McQuade Management For For
1h Elect Director Michael E. O'Neill Management For For
1i Elect Director Gary M. Reiner Management For For
1j Elect Director Judith Rodin Management For For
1k Elect Director Anthony M. Santomero Management For For
1l Elect Director Joan E. Spero Management For For
1m Elect Director Diana L. Taylor Management For For
1n Elect Director William S. Thompson, Jr. Management For For
1o Elect Director James S. Turley Management For For
1p Elect Director Ernesto Zedillo Ponce de Leon Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
5 Amend Executive Incentive Bonus Plan Management For For
6 Demonstrate No Gender Pay Gap Shareholder Against Against
7 Report on Lobbying Payments and Policy Shareholder Against For
8 Appoint a Stockholder Value Committee Shareholder Against Against
9 Claw-back of Payments under Restatements Shareholder Against Against
10 Limit/Prohibit Accelerated Vesting of Awards Shareholder Against For
 
COACH, INC.
Meeting Date:  NOV 04, 2015
Record Date:  SEP 08, 2015
Meeting Type:  ANNUAL
Ticker:  COH
Security ID:  189754104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David Denton Management For For
1b Elect Director Andrea Guerra Management For For
1c Elect Director Susan Kropf Management For For
1d Elect Director Victor Luis Management For For
1e Elect Director Ivan Menezes Management For For
1f Elect Director William Nuti Management For For
1g Elect Director Stephanie Tilenius Management For For
1h Elect Director Jide Zeitlin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Amend Omnibus Stock Plan Management For For
 
CSX CORPORATION
Meeting Date:  MAY 11, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL
Ticker:  CSX
Security ID:  126408103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Donna M. Alvarado Management For For
1b Elect Director John B. Breaux Management For For
1c Elect Director Pamela L. Carter Management For For
1d Elect Director Steven T. Halverson Management For For
1e Elect Director Edward J. Kelly, III Management For For
1f Elect Director John D. McPherson Management For For
1g Elect Director David M. Moffett Management For For
1h Elect Director Timothy T. O'Toole Management For For
1i Elect Director David M. Ratcliffe Management For For
1j Elect Director Donald J. Shepard Management For For
1k Elect Director Michael J. Ward Management For For
1l Elect Director J. Steven Whisler Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CUMMINS INC.
Meeting Date:  MAY 10, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  CMI
Security ID:  231021106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director N. Thomas Linebarger Management For For
2 Elect Director Robert J. Bernhard Management For For
3 Elect Director Franklin R. Chang Diaz Management For For
4 Elect Director Bruno V. Di Leo Allen Management For For
5 Elect Director Stephen B. Dobbs Management For For
6 Elect Director Robert K. Herdman Management For For
7 Elect Director Alexis M. Herman Management For For
8 Elect Director Thomas J. Lynch Management For For
9 Elect Director William I. Miller Management For For
10 Elect Director Georgia R. Nelson Management For For
11 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
12 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
13 Provide Proxy Access Right Management For For
14 Adopt Proxy Access Right Shareholder Against For
 
DEERE & COMPANY
Meeting Date:  FEB 24, 2016
Record Date:  DEC 31, 2015
Meeting Type:  ANNUAL
Ticker:  DE
Security ID:  244199105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Samuel R. Allen Management For For
1b Elect Director Crandall C. Bowles Management For For
1c Elect Director Vance D. Coffman Management For For
1d Elect Director Dipak C. Jain Management For For
1e Elect Director Michael O. Johanns Management For For
1f Elect Director Clayton M. Jones Management For For
1g Elect Director Brian M. Krzanich Management For For
1h Elect Director Gregory R. Page Management For For
1i Elect Director Sherry M. Smith Management For For
1j Elect Director Dmitri L. Stockton Management For For
1k Elect Director Sheila G. Talton Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4a Adopt Proxy Access Right Shareholder Against For
4b Create Feasibility Plan for Net-Zero GHG Emissions Shareholder Against Against
4c Report on Consistency Between Corporate Values and Political Contributions Shareholder Against Against
 
DELTA AIR LINES, INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL
Ticker:  DAL
Security ID:  247361702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Anderson Management For For
1b Elect Director Edward H. Bastian Management For For
1c Elect Director Francis S. Blake Management For For
1d Elect Director Daniel A. Carp Management For For
1e Elect Director David G. DeWalt Management For For
1f Elect Director Thomas E. Donilon Management For For
1g Elect Director William H. Easter, III Management For For
1h Elect Director Mickey P. Foret Management For For
1i Elect Director Shirley C. Franklin Management For For
1j Elect Director George N. Mattson Management For For
1k Elect Director Douglas R. Ralph Management For For
1l Elect Director Sergio A.L. Rial Management For For
1m Elect Director Kathy N. Waller Management For For
1n Elect Director Kenneth B. Woodrow Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Omnibus Stock Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Stock Retention Shareholder Against For
 
DICK'S SPORTING GOODS, INC.
Meeting Date:  JUN 10, 2016
Record Date:  APR 13, 2016
Meeting Type:  ANNUAL
Ticker:  DKS
Security ID:  253393102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark J. Barrenechea Management For For
1b Elect Director Emanuel Chirico Management For For
1c Elect Director Allen R. Weiss Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
DILLARD'S, INC.
Meeting Date:  MAY 21, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL
Ticker:  DDS
Security ID:  254067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Frank R. Mori Management For For
1b Elect Director Reynie Rutledge Management For For
1c Elect Director J.C. Watts, Jr. Management For For
1d Elect Director Nick White Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
DISCOVER FINANCIAL SERVICES
Meeting Date:  MAY 12, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL
Ticker:  DFS
Security ID:  254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Aronin Management For For
1.2 Elect Director Mary K. Bush Management For For
1.3 Elect Director Gregory C. Case Management For For
1.4 Elect Director Candace H. Duncan Management For For
1.5 Elect Director Joseph F. Eazor Management For For
1.6 Elect Director Cynthia A. Glassman Management For For
1.7 Elect Director Richard H. Lenny Management For For
1.8 Elect Director Thomas G. Maheras Management For For
1.9 Elect Director Michael H. Moskow Management For For
1.10 Elect Director David W. Nelms Management For For
1.11 Elect Director Mark A. Thierer Management For For
1.12 Elect Director Lawrence A. Weinbach Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
DOVER CORPORATION
Meeting Date:  MAY 05, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL
Ticker:  DOV
Security ID:  260003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter T. Francis Management For For
1b Elect Director Kristiane C. Graham Management For For
1c Elect Director Michael F. Johnston Management For For
1d Elect Director Robert A. Livingston Management For For
1e Elect Director Richard K. Lochridge Management For For
1f Elect Director Bernard G. Rethore Management For For
1g Elect Director Michael B. Stubbs Management For For
1h Elect Director Stephen M. Todd Management For For
1i Elect Director Stephen K. Wagner Management For Against
1j Elect Director Keith E. Wandell Management For For
1k Elect Director Mary A. Winston Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Provide Right to Act by Written Consent Management For For
5 Proxy Access Shareholder Against For
 
DST SYSTEMS, INC.
Meeting Date:  MAY 10, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL
Ticker:  DST
Security ID:  233326107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph C. Antonellis Management For For
1.2 Elect Director Stephen C. Hooley Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Abstain
1b Elect Director Todd M. Bluedorn Management For Abstain
1c Elect Director Christopher M. Connor Management For Abstain
1d Elect Director Michael J. Critelli Management For Abstain
1e Elect Director Alexander M. Cutler Management For Abstain
1f Elect Director Richard H. Fearon Management For Abstain
1g Elect Director Charles E. Golden Management For Abstain
1h Elect Director Linda A. Hill Management For Abstain
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Abstain
1k Elect Director Deborah L. McCoy Management For Abstain
1l Elect Director Gregory R. Page Management For Abstain
1m Elect Director Sandra Pianalto Management For Abstain
1n Elect Director Gerald B. Smith Management For Abstain
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Abstain
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Abstain
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Abstain
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Abstain
1b Elect Director Todd M. Bluedorn Management For Abstain
1c Elect Director Christopher M. Connor Management For Abstain
1d Elect Director Michael J. Critelli Management For Abstain
1e Elect Director Alexander M. Cutler Management For Abstain
1f Elect Director Richard H. Fearon Management For Abstain
1g Elect Director Charles E. Golden Management For Abstain
1h Elect Director Linda A. Hill Management For Abstain
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Abstain
1k Elect Director Deborah L. McCoy Management For Abstain
1l Elect Director Gregory R. Page Management For Abstain
1m Elect Director Sandra Pianalto Management For Abstain
1n Elect Director Gerald B. Smith Management For Abstain
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Abstain
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Abstain
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Abstain
1b Elect Director Todd M. Bluedorn Management For Abstain
1c Elect Director Christopher M. Connor Management For Abstain
1d Elect Director Michael J. Critelli Management For Abstain
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Abstain
1g Elect Director Charles E. Golden Management For Abstain
1h Elect Director Linda A. Hill Management For Abstain
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Abstain
1k Elect Director Deborah L. McCoy Management For Abstain
1l Elect Director Gregory R. Page Management For Abstain
1m Elect Director Sandra Pianalto Management For Abstain
1n Elect Director Gerald B. Smith Management For Abstain
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Abstain
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Abstain
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Abstain
1c Elect Director Christopher M. Connor Management For Abstain
1d Elect Director Michael J. Critelli Management For Abstain
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Abstain
1g Elect Director Charles E. Golden Management For Abstain
1h Elect Director Linda A. Hill Management For Abstain
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Abstain
1k Elect Director Deborah L. McCoy Management For Abstain
1l Elect Director Gregory R. Page Management For Abstain
1m Elect Director Sandra Pianalto Management For Abstain
1n Elect Director Gerald B. Smith Management For Abstain
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Abstain
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Abstain
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Abstain
1c Elect Director Christopher M. Connor Management For Abstain
1d Elect Director Michael J. Critelli Management For Abstain
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Abstain
1h Elect Director Linda A. Hill Management For Abstain
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Abstain
1k Elect Director Deborah L. McCoy Management For Abstain
1l Elect Director Gregory R. Page Management For Abstain
1m Elect Director Sandra Pianalto Management For Abstain
1n Elect Director Gerald B. Smith Management For Abstain
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Abstain
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Abstain
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Abstain
1c Elect Director Christopher M. Connor Management For Abstain
1d Elect Director Michael J. Critelli Management For Abstain
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Abstain
1h Elect Director Linda A. Hill Management For Abstain
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Abstain
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Abstain
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Abstain
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Abstain
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Abstain
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Abstain
1c Elect Director Christopher M. Connor Management For Abstain
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Abstain
1h Elect Director Linda A. Hill Management For Abstain
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Abstain
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Abstain
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Against
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Abstain
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Abstain
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Abstain
1c Elect Director Christopher M. Connor Management For Abstain
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Abstain
1h Elect Director Linda A. Hill Management For Abstain
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Abstain
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Against
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Abstain
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Abstain
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Abstain
1c Elect Director Christopher M. Connor Management For Abstain
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Abstain
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Abstain
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Against
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Abstain
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Abstain
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Abstain
1c Elect Director Christopher M. Connor Management For Abstain
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Abstain
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Abstain
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Against
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Abstain
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Abstain
1c Elect Director Christopher M. Connor Management For Against
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Abstain
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Abstain
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Against
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Abstain
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Against
1c Elect Director Christopher M. Connor Management For Against
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Against
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Abstain
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Against
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Abstain
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Against
1c Elect Director Christopher M. Connor Management For Against
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Against
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Abstain
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Against
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Against
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Against
1c Elect Director Christopher M. Connor Management For Against
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Against
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Against
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Against
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Abstain
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Against
1c Elect Director Christopher M. Connor Management For Against
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Against
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Against
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Against
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Against
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Abstain
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Against
1c Elect Director Christopher M. Connor Management For Against
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Against
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Against
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Against
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Against
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
6 Approval of Overseas Market Purchases of the Company Shares Management For Against
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For Against
1c Elect Director Christopher M. Connor Management For Against
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Against
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Against
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Against
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Against
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For Against
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For Against
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Against
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For Against
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For Against
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Against
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For Against
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For Against
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Against
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For Against
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For Against
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For Against
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Against
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For Against
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For Against
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For Against
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Against
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For Against
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Against
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For Against
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For Against
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For Against
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For Against
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For Against
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For Against
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For For
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For Against
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For For
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For Against
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For Against
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For For
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For Against
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For For
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For For
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For Against
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For For
1i Elect Director Arthur E. Johnson Management For Against
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For For
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For For
1i Elect Director Arthur E. Johnson Management For For
1j Elect Director Ned C. Lautenbach Management For Against
1k Elect Director Deborah L. McCoy Management For For
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For For
1i Elect Director Arthur E. Johnson Management For For
1j Elect Director Ned C. Lautenbach Management For For
1k Elect Director Deborah L. McCoy Management For For
1l Elect Director Gregory R. Page Management For Against
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For For
1i Elect Director Arthur E. Johnson Management For For
1j Elect Director Ned C. Lautenbach Management For For
1k Elect Director Deborah L. McCoy Management For For
1l Elect Director Gregory R. Page Management For For
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
6 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For Against
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For For
1i Elect Director Arthur E. Johnson Management For For
1j Elect Director Ned C. Lautenbach Management For For
1k Elect Director Deborah L. McCoy Management For For
1l Elect Director Gregory R. Page Management For For
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Richard H. Fearon Management For Against
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For For
1i Elect Director Arthur E. Johnson Management For For
1j Elect Director Ned C. Lautenbach Management For For
1k Elect Director Deborah L. McCoy Management For For
1l Elect Director Gregory R. Page Management For For
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EATON CORPORATION PLC
Meeting Date:  APR 27, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  ETN
Security ID:  G29183103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Craig Arnold Management For For
1b Elect Director Todd M. Bluedorn Management For For
1c Elect Director Christopher M. Connor Management For For
1d Elect Director Michael J. Critelli Management For For
1e Elect Director Alexander M. Cutler Management For For
1f Elect Director Richard H. Fearon Management For For
1g Elect Director Charles E. Golden Management For For
1h Elect Director Linda A. Hill Management For For
1i Elect Director Arthur E. Johnson Management For For
1j Elect Director Ned C. Lautenbach Management For For
1k Elect Director Deborah L. McCoy Management For For
1l Elect Director Gregory R. Page Management For For
1m Elect Director Sandra Pianalto Management For For
1n Elect Director Gerald B. Smith Management For For
2A Amend Company's Articles of Association in Connection with Recent Changes in Irish Law and for General Administrative Reasons Management For For
2B Amend Company's Memorandum of Association in Connection with Recent Changes in Irish Law Management For For
3 Amend Company's Articles of Association to Clarify the Board's Sole Authority to Determine its Size within the Fixed Limits in Articles Management For For
4 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Approval of Overseas Market Purchases of the Company Shares Management For For
 
EMERSON ELECTRIC CO.
Meeting Date:  FEB 02, 2016
Record Date:  NOV 24, 2015
Meeting Type:  ANNUAL
Ticker:  EMR
Security ID:  291011104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director C. A. H. Boersig Management For For
1.2 Elect Director J. B. Bolten Management For For
1.3 Elect Director M. S. Levatich Management For For
1.4 Elect Director R. L. Stephenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on Sustainability Shareholder Against For
5 Report on Political Contributions Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Adopt Quantitative Company-wide GHG Goals Shareholder Against For
 
EXELON CORPORATION
Meeting Date:  APR 26, 2016
Record Date:  MAR 04, 2016
Meeting Type:  ANNUAL
Ticker:  EXC
Security ID:  30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Anthony K. Anderson Management For For
1b Elect Director Ann C. Berzin Management For For
1c Elect Director Christopher M. Crane Management For For
1d Elect Director Yves C. de Balmann Management For For
1e Elect Director Nicholas DeBenedictis Management For For
1f Elect Director Nancy L. Gioia Management For For
1g Elect Director Linda P. Jojo Management For For
1h Elect Director Paul L. Joskow Management For For
1i Elect Director Robert J. Lawless Management For For
1j Elect Director Richard W. Mies Management For For
1k Elect Director John W. Rogers, Jr. Management For For
1l Elect Director Mayo A. Shattuck, III Management For For
1m Elect Director Stephen D. Steinour Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Provide Proxy Access Right Management For For
 
EXXON MOBIL CORPORATION
Meeting Date:  MAY 25, 2016
Record Date:  APR 06, 2016
Meeting Type:  ANNUAL
Ticker:  XOM
Security ID:  30231G102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Michael J. Boskin Management For For
1.2 Elect Director Peter Brabeck-Letmathe Management For For
1.3 Elect Director Angela F. Braly Management For For
1.4 Elect Director Ursula M. Burns Management For For
1.5 Elect Director Larry R. Faulkner Management For For
1.6 Elect Director Jay S. Fishman Management For For
1.7 Elect Director Henrietta H. Fore Management For For
1.8 Elect Director Kenneth C. Frazier Management For For
1.9 Elect Director Douglas R. Oberhelman Management For For
1.10 Elect Director Samuel J. Palmisano Management For For
1.11 Elect Director Steven S. Reinemund Management For For
1.12 Elect Director Rex W. Tillerson Management For For
1.13 Elect Director William C. Weldon Management For For
1.14 Elect Director Darren W. Woods Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Require Director Nominee with Environmental Experience Shareholder Against For
6 Seek Sale of Company/Assets Shareholder Against Against
7 Proxy Access Shareholder Against For
8 Disclose Percentage of Females at Each Percentile of Compensation Shareholder Against Against
9 Report on Lobbying Payments and Policy Shareholder Against For
10 Increase Return of Capital to Shareholders in Light of Climate Change Risks Shareholder Against Against
11 Adopt Policy Acknowledging the Imperative for 2 Degree Limit Shareholder Against For
12 Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario Shareholder Against For
13 Annually Report Reserve Replacements in BTUs Shareholder Against Against
14 Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts Shareholder Against For
 
FIRST AMERICAN FINANCIAL CORPORATION
Meeting Date:  MAY 10, 2016
Record Date:  MAR 16, 2016
Meeting Type:  ANNUAL
Ticker:  FAF
Security ID:  31847R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Anthony K. Anderson Management For For
1.2 Elect Director Parker S. Kennedy Management For For
1.3 Elect Director Mark C. Oman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
FLOWSERVE CORPORATION
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL
Ticker:  FLS
Security ID:  34354P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark A. Blinn Management For For
1.2 Elect Director Leif E. Darner Management For For
1.3 Elect Director Gayla J. Delly Management For For
1.4 Elect Director Lynn L. Elsenhans Management For For
1.5 Elect Director Roger L. Fix Management For For
1.6 Elect Director John R. Friedery Management For For
1.7 Elect Director Joe E. Harlan Management For For
1.8 Elect Director Rick J. Mills Management For For
1.9 Elect Director David E. Roberts Management For For
1.10 Elect Director William C. Rusnack Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Proxy Access Shareholder Against For
 
FORD MOTOR COMPANY
Meeting Date:  MAY 12, 2016
Record Date:  MAR 16, 2016
Meeting Type:  ANNUAL
Ticker:  F
Security ID:  345370860
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen G. Butler Management For For
1.2 Elect Director Kimberly A. Casiano Management For For
1.3 Elect Director Anthony F. Earley, Jr. Management For For
1.4 Elect Director Mark Fields Management For For
1.5 Elect Director Edsel B. Ford, II Management For For
1.6 Elect Director William Clay Ford, Jr. Management For For
1.7 Elect Director James H. Hance, Jr. Management For For
1.8 Elect Director William W. Helman, IV Management For For
1.9 Elect Director Jon M. Huntsman, Jr. Management For For
1.10 Elect Director William E. Kennard Management For For
1.11 Elect Director John C. Lechleiter Management For For
1.12 Elect Director Ellen R. Marram Management For For
1.13 Elect Director Gerald L. Shaheen Management For For
1.14 Elect Director John L. Thornton Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Tax Benefits Preservation Plan Management For For
5 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
6 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
FRANKLIN RESOURCES, INC.
Meeting Date:  FEB 17, 2016
Record Date:  DEC 21, 2015
Meeting Type:  ANNUAL
Ticker:  BEN
Security ID:  354613101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter K. Barker Management For For
1b Elect Director Mariann Byerwalter Management For For
1c Elect Director Charles E. Johnson Management For For
1d Elect Director Gregory E. Johnson Management For For
1e Elect Director Rupert H. Johnson, Jr. Management For For
1f Elect Director Mark C. Pigott Management For For
1g Elect Director Chutta Ratnathicam Management For For
1h Elect Director Laura Stein Management For For
1i Elect Director Seth H. Waugh Management For For
1j Elect Director Geoffrey Y. Yang Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Shareholder Against Against
 
GAMESTOP CORP.
Meeting Date:  JUN 21, 2016
Record Date:  APR 29, 2016
Meeting Type:  ANNUAL
Ticker:  GME
Security ID:  36467W109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel A. DeMatteo Management For For
1.2 Elect Director J. Paul Raines Management For For
1.3 Elect Director Jerome L. Davis Management For For
1.4 Elect Director Thomas N. Kelly Jr. Management For For
1.5 Elect Director Shane S. Kim Management For For
1.6 Elect Director Steven R. Koonin Management For For
1.7 Elect Director Stephanie M. Shern Management For For
1.8 Elect Director Gerald R. Szczepanski Management For For
1.9 Elect Director Kathy P. Vrabeck Management For For
1.10 Elect Director Lawrence S. Zilavy Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Provide Directors May Be Removed With or Without Cause Management For For
 
GENERAL MOTORS COMPANY
Meeting Date:  JUN 07, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL
Ticker:  GM
Security ID:  37045V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Joseph J. Ashton Management For For
1b Elect Director Mary T. Barra Management For For
1c Elect Director Linda R. Gooden Management For For
1d Elect Director Joseph Jimenez Management For For
1e Elect Director Kathryn V. Marinello Management For For
1f Elect Director Jane L. Mendillo Management For For
1g Elect Director Michael G. Mullen Management For For
1h Elect Director James J. Mulva Management For For
1i Elect Director Patricia F. Russo Management For For
1j Elect Director Thomas M. Schoewe Management For For
1k Elect Director Theodore M. Solso Management For For
1l Elect Director Carol M. Stephenson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Adopt Holy Land Principles Shareholder Against Against
 
GILEAD SCIENCES, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 16, 2016
Meeting Type:  ANNUAL
Ticker:  GILD
Security ID:  375558103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John F. Cogan Management For For
1b Elect Director Kevin E. Lofton Management For For
1c Elect Director John W. Madigan Management For For
1d Elect Director John C. Martin Management For For
1e Elect Director John F. Milligan Management For For
1f Elect Director Nicholas G. Moore Management For For
1g Elect Director Richard J. Whitley Management For For
1h Elect Director Gayle E. Wilson Management For For
1i Elect Director Per Wold-Olsen Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Provide Right to Act by Written Consent Shareholder Against For
 
HCP, INC.
Meeting Date:  APR 28, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL
Ticker:  HCP
Security ID:  40414L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Brian G. Cartwright Management For For
1b Elect Director Christine N. Garvey Management For For
1c Elect Director David B. Henry Management For For
1d Elect Director James P. Hoffmann Management For For
1e Elect Director Lauralee E. Martin Management For For
1f Elect Director Michael D. McKee Management For For
1g Elect Director Peter L. Rhein Management For For
1h Elect Director Joseph P. Sullivan Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
HEXCEL CORPORATION
Meeting Date:  MAY 05, 2016
Record Date:  MAR 09, 2016
Meeting Type:  ANNUAL
Ticker:  HXL
Security ID:  428291108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Nick L. Stanage Management For For
1.2 Elect Director Joel S. Beckman Management For For
1.3 Elect Director Lynn Brubaker Management For For
1.4 Elect Director Jeffrey C. Campbell Management For For
1.5 Elect Director Cynthia M. Egnotovich Management For For
1.6 Elect Director W. Kim Foster Management For For
1.7 Elect Director Thomas A. Gendron Management For For
1.8 Elect Director Jeffrey A. Graves Management For For
1.9 Elect Director Guy C. Hachey Management For For
1.10 Elect Director David C. Hill Management For For
1.11 Elect Director David L. Pugh Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify Ernst & Young LLP as Auditors Management For For
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For Against
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For Against
1E Elect Director D. Scott Davis Management For Against
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For Against
1L Elect Director Robin L. Washington Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For Abstain
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Approve Omnibus Stock Plan Management For Abstain
5 Approve Non-Employee Director Omnibus Stock Plan Management For Abstain
6 Require Independent Board Chairman Shareholder Against Abstain
7 Provide Right to Act by Written Consent Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For Against
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For Against
1E Elect Director D. Scott Davis Management For Against
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For Against
1L Elect Director Robin L. Washington Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Approve Omnibus Stock Plan Management For Abstain
5 Approve Non-Employee Director Omnibus Stock Plan Management For Abstain
6 Require Independent Board Chairman Shareholder Against Abstain
7 Provide Right to Act by Written Consent Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For Against
1E Elect Director D. Scott Davis Management For Against
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For Against
1L Elect Director Robin L. Washington Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Approve Omnibus Stock Plan Management For Abstain
5 Approve Non-Employee Director Omnibus Stock Plan Management For Abstain
6 Require Independent Board Chairman Shareholder Against Abstain
7 Provide Right to Act by Written Consent Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For Against
1E Elect Director D. Scott Davis Management For Against
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For Against
1L Elect Director Robin L. Washington Management For Against
2 Ratify Deloitte & Touche LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Abstain
6 Require Independent Board Chairman Shareholder Against Abstain
7 Provide Right to Act by Written Consent Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For Against
1E Elect Director D. Scott Davis Management For Against
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For Against
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Abstain
6 Require Independent Board Chairman Shareholder Against Abstain
7 Provide Right to Act by Written Consent Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For Against
1E Elect Director D. Scott Davis Management For Against
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For Against
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Abstain
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For Against
1E Elect Director D. Scott Davis Management For Against
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For Against
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Abstain
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For Against
1E Elect Director D. Scott Davis Management For Against
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For Against
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against Abstain
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For Against
1E Elect Director D. Scott Davis Management For Against
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For Against
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For Against
1E Elect Director D. Scott Davis Management For Against
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For Against
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For Against
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For Against
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For Against
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For Against
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For Against
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For Against
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For Against
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For Against
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For Against
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For Against
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For Against
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For Against
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against Abstain
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against For
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
6 Require Independent Board Chairman Shareholder Against For
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against For
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against For
8 Report on Lobbying Payments and Policy Shareholder Against For
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against For
 
HONEYWELL INTERNATIONAL INC.
Meeting Date:  APR 25, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  HON
Security ID:  438516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1A Elect Director William S. Ayer Management For For
1B Elect Director Kevin Burke Management For For
1C Elect Director Jaime Chico Pardo Management For For
1D Elect Director David M. Cote Management For For
1E Elect Director D. Scott Davis Management For For
1F Elect Director Linnet F. Deily Management For For
1G Elect Director Judd Gregg Management For For
1H Elect Director Clive Hollick Management For For
1I Elect Director Grace D. Lieblein Management For For
1J Elect Director George Paz Management For For
1K Elect Director Bradley T. Sheares Management For For
1L Elect Director Robin L. Washington Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
5 Approve Non-Employee Director Omnibus Stock Plan Management For For
6 Require Independent Board Chairman Shareholder Against Against
7 Provide Right to Act by Written Consent Shareholder Against Against
8 Report on Lobbying Payments and Policy Shareholder Against Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Withhold
2 Approve Remuneration Report Management For Withhold
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Withhold
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Withhold
4d Elect Paul Walsh as Director Management For Withhold
4e Re-elect Phillip Ameen as Director Management For Withhold
4f Re-elect Kathleen Casey as Director Management For Withhold
4g Re-elect Laura Cha as Director Management For Withhold
4h Re-elect Lord Evans of Weardale as Director Management For Withhold
4i Re-elect Joachim Faber as Director Management For Withhold
4j Re-elect Douglas Flint as Director Management For Withhold
4k Re-elect Stuart Gulliver as Director Management For Withhold
4l Re-elect Sam Laidlaw as Director Management For Withhold
4m Re-elect John Lipsky as Director Management For Withhold
4n Re-elect Rachel Lomax as Director Management For Withhold
4o Re-elect Iain Mackay as Director Management For Withhold
4p Re-elect Heidi Miller as Director Management For Withhold
4q Re-elect Marc Moses as Director Management For Withhold
4r Re-elect Jonathan Symonds as Director Management For Withhold
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Withhold
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Withhold
7 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Withhold
10 Authorise Market Purchase of Ordinary Shares Management For Withhold
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Withhold
2 Approve Remuneration Report Management For Withhold
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Withhold
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Withhold
4d Elect Paul Walsh as Director Management For Withhold
4e Re-elect Phillip Ameen as Director Management For Withhold
4f Re-elect Kathleen Casey as Director Management For Withhold
4g Re-elect Laura Cha as Director Management For Withhold
4h Re-elect Lord Evans of Weardale as Director Management For Withhold
4i Re-elect Joachim Faber as Director Management For Withhold
4j Re-elect Douglas Flint as Director Management For Withhold
4k Re-elect Stuart Gulliver as Director Management For Withhold
4l Re-elect Sam Laidlaw as Director Management For Withhold
4m Re-elect John Lipsky as Director Management For Withhold
4n Re-elect Rachel Lomax as Director Management For Withhold
4o Re-elect Iain Mackay as Director Management For Withhold
4p Re-elect Heidi Miller as Director Management For Withhold
4q Re-elect Marc Moses as Director Management For Withhold
4r Re-elect Jonathan Symonds as Director Management For Withhold
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Withhold
7 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Withhold
10 Authorise Market Purchase of Ordinary Shares Management For Withhold
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Withhold
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Withhold
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Withhold
4d Elect Paul Walsh as Director Management For Withhold
4e Re-elect Phillip Ameen as Director Management For Withhold
4f Re-elect Kathleen Casey as Director Management For Withhold
4g Re-elect Laura Cha as Director Management For Withhold
4h Re-elect Lord Evans of Weardale as Director Management For Withhold
4i Re-elect Joachim Faber as Director Management For Withhold
4j Re-elect Douglas Flint as Director Management For Withhold
4k Re-elect Stuart Gulliver as Director Management For Withhold
4l Re-elect Sam Laidlaw as Director Management For Withhold
4m Re-elect John Lipsky as Director Management For Withhold
4n Re-elect Rachel Lomax as Director Management For Withhold
4o Re-elect Iain Mackay as Director Management For Withhold
4p Re-elect Heidi Miller as Director Management For Withhold
4q Re-elect Marc Moses as Director Management For Withhold
4r Re-elect Jonathan Symonds as Director Management For Withhold
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Withhold
7 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Withhold
10 Authorise Market Purchase of Ordinary Shares Management For Withhold
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Withhold
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Withhold
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Withhold
4d Elect Paul Walsh as Director Management For Withhold
4e Re-elect Phillip Ameen as Director Management For Withhold
4f Re-elect Kathleen Casey as Director Management For Withhold
4g Re-elect Laura Cha as Director Management For Withhold
4h Re-elect Lord Evans of Weardale as Director Management For Withhold
4i Re-elect Joachim Faber as Director Management For Withhold
4j Re-elect Douglas Flint as Director Management For Withhold
4k Re-elect Stuart Gulliver as Director Management For Withhold
4l Re-elect Sam Laidlaw as Director Management For Withhold
4m Re-elect John Lipsky as Director Management For Withhold
4n Re-elect Rachel Lomax as Director Management For Withhold
4o Re-elect Iain Mackay as Director Management For Withhold
4p Re-elect Heidi Miller as Director Management For Withhold
4q Re-elect Marc Moses as Director Management For Withhold
4r Re-elect Jonathan Symonds as Director Management For Withhold
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Withhold
10 Authorise Market Purchase of Ordinary Shares Management For Withhold
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Withhold
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Withhold
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Withhold
4e Re-elect Phillip Ameen as Director Management For Withhold
4f Re-elect Kathleen Casey as Director Management For Withhold
4g Re-elect Laura Cha as Director Management For Withhold
4h Re-elect Lord Evans of Weardale as Director Management For Withhold
4i Re-elect Joachim Faber as Director Management For Withhold
4j Re-elect Douglas Flint as Director Management For Withhold
4k Re-elect Stuart Gulliver as Director Management For Withhold
4l Re-elect Sam Laidlaw as Director Management For Withhold
4m Re-elect John Lipsky as Director Management For Withhold
4n Re-elect Rachel Lomax as Director Management For Withhold
4o Re-elect Iain Mackay as Director Management For Withhold
4p Re-elect Heidi Miller as Director Management For Withhold
4q Re-elect Marc Moses as Director Management For Withhold
4r Re-elect Jonathan Symonds as Director Management For Withhold
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Withhold
10 Authorise Market Purchase of Ordinary Shares Management For Withhold
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Withhold
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Withhold
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Withhold
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Withhold
4i Re-elect Joachim Faber as Director Management For Withhold
4j Re-elect Douglas Flint as Director Management For Withhold
4k Re-elect Stuart Gulliver as Director Management For Withhold
4l Re-elect Sam Laidlaw as Director Management For Withhold
4m Re-elect John Lipsky as Director Management For Withhold
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Withhold
4p Re-elect Heidi Miller as Director Management For Withhold
4q Re-elect Marc Moses as Director Management For Withhold
4r Re-elect Jonathan Symonds as Director Management For Withhold
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Withhold
10 Authorise Market Purchase of Ordinary Shares Management For Withhold
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Withhold
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Withhold
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Withhold
4r Re-elect Jonathan Symonds as Director Management For Withhold
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Withhold
10 Authorise Market Purchase of Ordinary Shares Management For Withhold
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Withhold
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Withhold
4r Re-elect Jonathan Symonds as Director Management For Withhold
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Withhold
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Withhold
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Withhold
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Withhold
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Withhold
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Withhold
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Withhold
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Withhold
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Withhold
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For Against
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Withhold
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For Against
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For Against
4g Re-elect Laura Cha as Director Management For Against
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For Against
4p Re-elect Heidi Miller as Director Management For Against
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For Against
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For Against
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For Against
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For Against
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For Against
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For Against
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For Against
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For Against
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For Against
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For Against
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For Against
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For Against
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For Against
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For Against
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For Against
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Withhold
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For Against
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Against
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Against
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For Against
13 Approve Scrip Dividend Scheme Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Against
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For Against
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
13 Approve Scrip Dividend Scheme Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Against
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For For
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For Against
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
13 Approve Scrip Dividend Scheme Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Against
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For For
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For Against
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
13 Approve Scrip Dividend Scheme Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For Against
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For For
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
13 Approve Scrip Dividend Scheme Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For For
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For For
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For Against
9 Authorise Directors to Allot Any Repurchased Shares Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
13 Approve Scrip Dividend Scheme Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For For
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For For
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Directors to Allot Any Repurchased Shares Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
13 Approve Scrip Dividend Scheme Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
HSBC HOLDINGS PLC
Meeting Date:  APR 22, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  HSBA
Security ID:  404280406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Remuneration Policy Management For For
4a Elect Henri de Castries as Director Management For For
4b Elect Irene Lee as Director Management For For
4c Elect Pauline van der Meer Mohr as Director Management For For
4d Elect Paul Walsh as Director Management For For
4e Re-elect Phillip Ameen as Director Management For For
4f Re-elect Kathleen Casey as Director Management For For
4g Re-elect Laura Cha as Director Management For For
4h Re-elect Lord Evans of Weardale as Director Management For For
4i Re-elect Joachim Faber as Director Management For For
4j Re-elect Douglas Flint as Director Management For For
4k Re-elect Stuart Gulliver as Director Management For For
4l Re-elect Sam Laidlaw as Director Management For For
4m Re-elect John Lipsky as Director Management For For
4n Re-elect Rachel Lomax as Director Management For For
4o Re-elect Iain Mackay as Director Management For For
4p Re-elect Heidi Miller as Director Management For For
4q Re-elect Marc Moses as Director Management For For
4r Re-elect Jonathan Symonds as Director Management For For
5 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
6 Authorise the Group Audit Committee to Fix Remuneration of Auditors Management For For
7 Authorise Issue of Equity with Pre-emptive Rights Management For For
8 Authorise Issue of Equity without Pre-emptive Rights Management For For
9 Authorise Directors to Allot Any Repurchased Shares Management For For
10 Authorise Market Purchase of Ordinary Shares Management For For
11 Authorise Issue of Equity in Relation to Contingent Convertible Securities Management For For
12 Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities Management For For
13 Approve Scrip Dividend Scheme Management For For
14 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INTEL CORPORATION
Meeting Date:  MAY 19, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL
Ticker:  INTC
Security ID:  458140100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Charlene Barshefsky Management For For
1b Elect Director Aneel Bhusri Management For For
1c Elect Director Andy D. Bryant Management For For
1d Elect Director John J. Donahoe Management For For
1e Elect Director Reed E. Hundt Management For For
1f Elect Director Brian M. Krzanich Management For For
1g Elect Director James D. Plummer Management For For
1h Elect Director David S. Pottruck Management For For
1i Elect Director Frank D. Yeary Management For For
1j Elect Director David B. Yoffie Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Holy Land Principles Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
6 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
 
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date:  APR 26, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  IBM
Security ID:  459200101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth I. Chenault Management For For
1.2 Elect Director Michael L. Eskew Management For For
1.3 Elect Director David N. Farr Management For For
1.4 Elect Director Mark Fields Management For For
1.5 Elect Director Alex Gorsky Management For For
1.6 Elect Director Shirley Ann Jackson Management For For
1.7 Elect Director Andrew N. Liveris Management For For
1.8 Elect Director W. James McNerney, Jr. Management For For
1.9 Elect Director Hutham S. Olayan Management For For
1.10 Elect Director James W. Owens Management For For
1.11 Elect Director Virginia M. Rometty Management For For
1.12 Elect Director Joan E. Spero Management For For
1.13 Elect Director Sidney Taurel Management For For
1.14 Elect Director Peter R. Voser Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Provide Right to Act by Written Consent Shareholder Against For
6 Require Independent Board Chairman Shareholder Against For
 
INVESCO LTD.
Meeting Date:  MAY 12, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL
Ticker:  IVZ
Security ID:  G491BT108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph R. Canion Management For For
1.2 Elect Director Martin L. Flanagan Management For For
1.3 Elect Director C. Robert Henrikson Management For For
1.4 Elect Director Ben F. Johnson, III Management For For
1.5 Elect Director Edward P. Lawrence Management For For
1.6 Elect Director Nigel Sheinwald Management For For
1.7 Elect Director Phoebe A. Wood Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
JOHNSON & JOHNSON
Meeting Date:  APR 28, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL
Ticker:  JNJ
Security ID:  478160104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mary C. Beckerle Management For For
1b Elect Director D. Scott Davis Management For For
1c Elect Director Ian E. L. Davis Management For For
1d Elect Director Alex Gorsky Management For For
1e Elect Director Susan L. Lindquist Management For For
1f Elect Director Mark B. McClellan Management For For
1g Elect Director Anne M. Mulcahy Management For For
1h Elect Director William D. Perez Management For For
1i Elect Director Charles Prince Management For For
1j Elect Director A. Eugene Washington Management For For
1k Elect Director Ronald A. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against Against
7 Report on Policies for Safe Disposal of Prescription Drugs by Users Shareholder Against Against
 
JOY GLOBAL INC.
Meeting Date:  MAR 08, 2016
Record Date:  JAN 08, 2016
Meeting Type:  ANNUAL
Ticker:  JOY
Security ID:  481165108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward L. Doheny, II Management For For
1.2 Elect Director Steven L. Gerard Management For For
1.3 Elect Director Mark J. Gliebe Management For For
1.4 Elect Director John T. Gremp Management For For
1.5 Elect Director John Nils Hanson Management For For
1.6 Elect Director Gale E. Klappa Management For For
1.7 Elect Director Richard B. Loynd Management For For
1.8 Elect Director P. Eric Siegert Management For For
1.9 Elect Director James H. Tate Management For For
2 Approve Omnibus Stock Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
5 Adopt Policy and Report on Board Diversity Shareholder Against For
 
JPMORGAN CHASE & CO.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 18, 2016
Meeting Type:  ANNUAL
Ticker:  JPM
Security ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director James A. Bell Management For For
1c Elect Director Crandall C. Bowles Management For For
1d Elect Director Stephen B. Burke Management For For
1e Elect Director James S. Crown Management For For
1f Elect Director James Dimon Management For For
1g Elect Director Timothy P. Flynn Management For For
1h Elect Director Laban P. Jackson, Jr. Management For For
1i Elect Director Michael A. Neal Management For For
1j Elect Director Lee R. Raymond Management For For
1k Elect Director William C. Weldon Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
6 Prohibit Accelerated Vesting of Awards to Pursue Government Service Shareholder Against For
7 Appoint Committee to Explore the Feasibly to Divest Non-Core Banking Segments Shareholder Against Against
8 Clawback Amendment Shareholder Against Against
9 Adopt Executive Compensation Philosophy with Social Factors Shareholder Against Against
 
KIMBALL ELECTRONICS, INC.
Meeting Date:  OCT 21, 2015
Record Date:  AUG 18, 2015
Meeting Type:  ANNUAL
Ticker:  KE
Security ID:  49428J109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Donald D. Charron Management For Withhold
1.2 Elect Director Colleen C. Repplier Management For Withhold
1.3 Elect Director Gregory J. Lampert Management For Withhold
2 Ratify Deloitte & Touche, LLP as Auditors Management For For
 
KIMBALL INTERNATIONAL, INC.
Meeting Date:  OCT 20, 2015
Record Date:  AUG 17, 2015
Meeting Type:  ANNUAL
Ticker:  KBAL
Security ID:  494274103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Timothy J. Jahnke Management For Withhold
1.2 Elect Director Thomas J. Tischhauser Management For Withhold
2 Amend Executive Incentive Bonus Plan Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
 
KOHL'S CORPORATION
Meeting Date:  MAY 11, 2016
Record Date:  MAR 09, 2016
Meeting Type:  ANNUAL
Ticker:  KSS
Security ID:  500255104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Peter Boneparth Management For For
1b Elect Director Steven A. Burd Management For For
1c Elect Director Dale E. Jones Management For For
1d Elect Director Kevin Mansell Management For For
1e Elect Director Jonas Prising Management For For
1f Elect Director John E. Schlifske Management For For
1g Elect Director Frank V. Sica Management For For
1h Elect Director Stephanie A. Streeter Management For For
1i Elect Director Nina G. Vaca Management For For
1j Elect Director Stephen E. Watson Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Amend Omnibus Stock Plan Management For For
6 Clawback of Incentive Payments Shareholder Against For
 
LABORATORY CORPORATION OF AMERICA HOLDINGS
Meeting Date:  MAY 11, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL
Ticker:  LH
Security ID:  50540R409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kerrii B. Anderson Management For For
1b Elect Director Jean-Luc Belingard Management For For
1c Elect Director D. Gary Gilliland Management For For
1d Elect Director David P. King Management For For
1e Elect Director Garheng Kong Management For For
1f Elect Director Robert E. Mittelstaedt, Jr. Management For For
1g Elect Director Peter M. Neupert Management For For
1h Elect Director Richelle P. Parham Management For For
1i Elect Director Adam H. Schechter Management For For
1j Elect Director R. Sanders Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Approve Omnibus Stock Plan Management For For
4 Approve Qualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
6 Report on Zika Virus Controls for Primates and Employees Shareholder Against Against
 
LAS VEGAS SANDS CORP.
Meeting Date:  JUN 03, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL
Ticker:  LVS
Security ID:  517834107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Sheldon G. Adelson Management For For
1.2 Elect Director Irwin Chafetz Management For For
1.3 Elect Director Robert G. Goldstein Management For For
1.4 Elect Director Charles A. Koppelman Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
LEAR CORPORATION
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL
Ticker:  LEA
Security ID:  521865204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Richard H. Bott Management For For
1b Elect Director Thomas P. Capo Management For For
1c Elect Director Jonathan F. Foster Management For For
1d Elect Director Mary Lou Jepsen Management For For
1e Elect Director Kathleen A. Ligocki Management For For
1f Elect Director Conrad L. Mallett, Jr. Management For For
1g Elect Director Donald L. Runkle Management For For
1h Elect Director Matthew J. Simoncini Management For For
1i Elect Director Gregory C. Smith Management For For
1j Elect Director Henry D. G. Wallace Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
LMP CORPORATE LOAN FUND INC.
Meeting Date:  JAN 29, 2016
Record Date:  NOV 30, 2015
Meeting Type:  ANNUAL
Ticker:  TLI
Security ID:  50208B100
Proposal No Proposal Proposed By Management Recommendation Vote Cast*
1.1 Elect Director Carol L. Colman Management For
Proportionate
1.2 Elect Director Jane E. Trust Management For
Proportionate
*Pursuant to Section 12(d)(1)(F) of the 1940 Act, the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer.
 
LYONDELLBASELL INDUSTRIES NV
Meeting Date:  MAY 11, 2016
Record Date:  APR 13, 2016
Meeting Type:  ANNUAL
Ticker:  LYB
Security ID:  N53745100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Jacques Aigrain to Supervisory Board Management For For
1b Elect Lincoln Benet to Supervisory Board Management For For
1c Elect Nance K. Dicciani to Supervisory Board Management For For
1d Elect Bruce A. Smith to Supervisory Board Management For For
2a Elect Thomas Aebischer to Management Board Management For For
2b Elect Dan Coombs to Management Board Management For For
2c Elect James D. Guilfoyle to Management Board Management For For
3 Adopt Financial Statements and Statutory Reports Management For For
4 Approve Discharge of Management Board Management For For
5 Approve Discharge of Supervisory Board Management For For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
7 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For For
8 Approve Dividends of USD 3.12 Per Share Management For For
9 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
 
MATTEL, INC.
Meeting Date:  MAY 19, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL
Ticker:  MAT
Security ID:  577081102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Michael J. Dolan Management For For
1b Elect Director Trevor A. Edwards Management For For
1c Elect Director Frances D. Fergusson Management For For
1d Elect Director Ann Lewnes Management For For
1e Elect Director Dominic Ng Management For For
1f Elect Director Vasant M. Prabhu Management For For
1g Elect Director Dean A. Scarborough Management For For
1h Elect Director Christopher A. Sinclair Management For For
1i Elect Director Dirk Van de Put Management For For
1j Elect Director Kathy White Loyd Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against For
 
MCDONALD'S CORPORATION
Meeting Date:  MAY 26, 2016
Record Date:  MAR 28, 2016
Meeting Type:  ANNUAL
Ticker:  MCD
Security ID:  580135101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Lloyd Dean Management For For
1b Elect Director Stephen Easterbrook Management For For
1c Elect Director Robert Eckert Management For For
1d Elect Director Margaret Georgiadis Management For For
1e Elect Director Enrique Hernandez, Jr. Management For For
1f Elect Director Jeanne Jackson Management For For
1g Elect Director Richard Lenny Management For For
1h Elect Director Walter Massey Management For For
1i Elect Director John Mulligan Management For For
1j Elect Director Sheila Penrose Management For For
1k Elect Director John Rogers, Jr. Management For For
1l Elect Director Miles White Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Provide Vote Counting to Exclude Abstentions Shareholder Against Against
5 Provide Right to Act by Written Consent Shareholder Against For
6 Adopt Holy Land Principles Shareholder Against Against
7 Adopt Policy to Ban Non-Therapeutic Use of Antibiotics in Meat Supply Chain Shareholder Against For
8 Report on Consistency Between Corporate Values and Political Contributions Shareholder Against Against
9 Report on Consistency Between Corporate Values and Political Activities Shareholder Against Against
 
MONSANTO COMPANY
Meeting Date:  JAN 29, 2016
Record Date:  DEC 01, 2015
Meeting Type:  ANNUAL
Ticker:  MON
Security ID:  61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gregory H. Boyce Management For For
1b Elect Director David L. Chicoine Management For For
1c Elect Director Janice L. Fields Management For For
1d Elect Director Hugh Grant Management For For
1e Elect Director Arthur H. Harper Management For For
1f Elect Director Laura K. Ipsen Management For For
1g Elect Director Marcos M. Lutz Management For For
1h Elect Director C. Steven McMillan Management For For
1i Elect Director Jon R. Moeller Management For For
1j Elect Director William U. Parfet Management For For
1k Elect Director George H. Poste Management For For
1l Elect Director Robert J.Stevens Management For For
1m Elect Director Patricia Verduin Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Executive Incentive Bonus Plan Management For For
5 Report on Effectiveness and Risks of Glyphosate Use Shareholder Against Against
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
 
MSC INDUSTRIAL DIRECT CO., INC.
Meeting Date:  JAN 21, 2016
Record Date:  DEC 02, 2015
Meeting Type:  ANNUAL
Ticker:  MSM
Security ID:  553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mitchell Jacobson Management For For
1.2 Elect Director David Sandler Management For For
1.3 Elect Director Erik Gershwind Management For For
1.4 Elect Director Jonathan Byrnes Management For For
1.5 Elect Director Roger Fradin Management For For
1.6 Elect Director Louise Goeser Management For For
1.7 Elect Director Michael Kaufmann Management For For
1.8 Elect Director Denis Kelly Management For For
1.9 Elect Director Steven Paladino Management For For
1.10 Elect Director Philip Peller Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Against
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For Against
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Abstain
4.1b Reelect Paul Bulcke as Director Management For Abstain
4.1c Reelect Andreas Koopmann as Director Management For Abstain
4.1d Reelect Beat Hess as Director Management For Abstain
4.1e Reelect Renato Fassbind as Director Management For Abstain
4.1f Reelect Steven G. Hoch as Director Management For Abstain
4.1g Reelect Naina Lal Kidwai as Director Management For Abstain
4.1h Reelect Jean-Pierre Roth as Director Management For Abstain
4.1i Reelect Ann Veneman as Director Management For Abstain
4.1j Reelect Henri de Castries as Director Management For Abstain
4.1k Reelect Eva Cheng as Director Management For Abstain
4.1l Reelect Ruth K. Oniang'o as Director Management For Abstain
4.1m Reelect Patrick Aebischer as Director Management For Abstain
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Abstain
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Abstain
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Abstain
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Abstain
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Abstain
4.4 Ratify KPMG AG as Auditors Management For Abstain
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Against
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Against
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Abstain
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For Against
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Abstain
4.1b Reelect Paul Bulcke as Director Management For Abstain
4.1c Reelect Andreas Koopmann as Director Management For Abstain
4.1d Reelect Beat Hess as Director Management For Abstain
4.1e Reelect Renato Fassbind as Director Management For Abstain
4.1f Reelect Steven G. Hoch as Director Management For Abstain
4.1g Reelect Naina Lal Kidwai as Director Management For Abstain
4.1h Reelect Jean-Pierre Roth as Director Management For Abstain
4.1i Reelect Ann Veneman as Director Management For Abstain
4.1j Reelect Henri de Castries as Director Management For Abstain
4.1k Reelect Eva Cheng as Director Management For Abstain
4.1l Reelect Ruth K. Oniang'o as Director Management For Abstain
4.1m Reelect Patrick Aebischer as Director Management For Abstain
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Abstain
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Abstain
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Abstain
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Abstain
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Abstain
4.4 Ratify KPMG AG as Auditors Management For Abstain
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Against
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Against
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Abstain
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For Abstain
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Abstain
4.1b Reelect Paul Bulcke as Director Management For Abstain
4.1c Reelect Andreas Koopmann as Director Management For Abstain
4.1d Reelect Beat Hess as Director Management For Abstain
4.1e Reelect Renato Fassbind as Director Management For Abstain
4.1f Reelect Steven G. Hoch as Director Management For Abstain
4.1g Reelect Naina Lal Kidwai as Director Management For Abstain
4.1h Reelect Jean-Pierre Roth as Director Management For Abstain
4.1i Reelect Ann Veneman as Director Management For Abstain
4.1j Reelect Henri de Castries as Director Management For Abstain
4.1k Reelect Eva Cheng as Director Management For Abstain
4.1l Reelect Ruth K. Oniang'o as Director Management For Abstain
4.1m Reelect Patrick Aebischer as Director Management For Abstain
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Abstain
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Abstain
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Abstain
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Abstain
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Abstain
4.4 Ratify KPMG AG as Auditors Management For Abstain
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Against
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Against
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Abstain
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For Abstain
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Abstain
4.1b Reelect Paul Bulcke as Director Management For Abstain
4.1c Reelect Andreas Koopmann as Director Management For Abstain
4.1d Reelect Beat Hess as Director Management For Abstain
4.1e Reelect Renato Fassbind as Director Management For Abstain
4.1f Reelect Steven G. Hoch as Director Management For Abstain
4.1g Reelect Naina Lal Kidwai as Director Management For Abstain
4.1h Reelect Jean-Pierre Roth as Director Management For Abstain
4.1i Reelect Ann Veneman as Director Management For Abstain
4.1j Reelect Henri de Castries as Director Management For Abstain
4.1k Reelect Eva Cheng as Director Management For Abstain
4.1l Reelect Ruth K. Oniang'o as Director Management For Abstain
4.1m Reelect Patrick Aebischer as Director Management For Abstain
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Abstain
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Abstain
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Abstain
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Abstain
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Abstain
4.4 Ratify KPMG AG as Auditors Management For Abstain
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Abstain
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Against
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Abstain
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For Abstain
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Abstain
4.1b Reelect Paul Bulcke as Director Management For Abstain
4.1c Reelect Andreas Koopmann as Director Management For Abstain
4.1d Reelect Beat Hess as Director Management For Abstain
4.1e Reelect Renato Fassbind as Director Management For Abstain
4.1f Reelect Steven G. Hoch as Director Management For Abstain
4.1g Reelect Naina Lal Kidwai as Director Management For Abstain
4.1h Reelect Jean-Pierre Roth as Director Management For Abstain
4.1i Reelect Ann Veneman as Director Management For Abstain
4.1j Reelect Henri de Castries as Director Management For Abstain
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Abstain
4.1m Reelect Patrick Aebischer as Director Management For Abstain
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Abstain
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Abstain
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Abstain
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Abstain
4.4 Ratify KPMG AG as Auditors Management For Abstain
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Abstain
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Against
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Abstain
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For Abstain
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Abstain
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Abstain
4.1f Reelect Steven G. Hoch as Director Management For Abstain
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Abstain
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Abstain
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Abstain
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Abstain
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Abstain
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Abstain
4.4 Ratify KPMG AG as Auditors Management For Abstain
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Abstain
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Against
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Abstain
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For Abstain
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Abstain
4.1f Reelect Steven G. Hoch as Director Management For Abstain
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Abstain
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Abstain
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Abstain
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Abstain
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Abstain
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Abstain
4.4 Ratify KPMG AG as Auditors Management For Abstain
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Abstain
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Against
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Abstain
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For Abstain
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Abstain
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Abstain
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Abstain
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Abstain
4.4 Ratify KPMG AG as Auditors Management For Abstain
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Abstain
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Against
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Abstain
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For Abstain
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Against
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Against
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Abstain
4.4 Ratify KPMG AG as Auditors Management For Abstain
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Abstain
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Abstain
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Abstain
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For Abstain
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Against
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Against
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Against
4.4 Ratify KPMG AG as Auditors Management For Abstain
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Abstain
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Abstain
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For Abstain
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For Abstain
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Against
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Against
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Against
4.4 Ratify KPMG AG as Auditors Management For Against
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Abstain
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Abstain
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For Abstain
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Against
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Against
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Against
4.4 Ratify KPMG AG as Auditors Management For Against
4.5 Designate Hartmann Dreyer as Independent Proxy Management For Abstain
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Abstain
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Abstain
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Against
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Against
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Against
4.4 Ratify KPMG AG as Auditors Management For Against
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Abstain
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Against
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Against
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Against
4.4 Ratify KPMG AG as Auditors Management For Against
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Abstain
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Abstain
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For Abstain
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Against
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Against
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Against
4.4 Ratify KPMG AG as Auditors Management For Against
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Abstain
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For Against
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Against
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Against
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Against
4.4 Ratify KPMG AG as Auditors Management For Against
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Abstain
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Abstain
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For Against
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Against
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Against
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Against
4.4 Ratify KPMG AG as Auditors Management For Against
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Abstain
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For Against
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Against
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Against
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Against
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For Abstain
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For Against
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For Against
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Against
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Against
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For Against
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For Against
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For Against
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For Against
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For Against
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For Against
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For Against
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For Against
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For Against
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For Against
4.1f Reelect Steven G. Hoch as Director Management For Against
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For Against
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For Against
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For Against
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For Against
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For For
4.1k Reelect Eva Cheng as Director Management For Against
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For Against
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For For
4.1k Reelect Eva Cheng as Director Management For For
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For For
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For For
4.1k Reelect Eva Cheng as Director Management For For
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For Against
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For For
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For For
4.1k Reelect Eva Cheng as Director Management For For
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For Against
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For For
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For Against
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For For
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For For
4.1k Reelect Eva Cheng as Director Management For For
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For For
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For For
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For Against
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For For
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For For
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For For
4.1k Reelect Eva Cheng as Director Management For For
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For For
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For For
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For For
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For For
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For For
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For For
4.1k Reelect Eva Cheng as Director Management For For
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For For
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For For
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against For
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For Against
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For For
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For For
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For For
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For For
4.1k Reelect Eva Cheng as Director Management For For
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For For
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For For
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against Abstain
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For For
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For For
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For For
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For For
4.1k Reelect Eva Cheng as Director Management For For
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For For
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For For
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against Abstain
 
NESTLE SA
Meeting Date:  APR 07, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  NESN
Security ID:  641069406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Accept Financial Statements and Statutory Reports Management For For
1.2 Approve Remuneration Report (Non-binding) Management For For
2 Approve Discharge of Board and Senior Management Management For For
3 Approve Allocation of Income and Dividends of CHF 2.25 per Share Management For For
4.1a Reelect Peter Brabeck-Letmathe as Director Management For For
4.1b Reelect Paul Bulcke as Director Management For For
4.1c Reelect Andreas Koopmann as Director Management For For
4.1d Reelect Beat Hess as Director Management For For
4.1e Reelect Renato Fassbind as Director Management For For
4.1f Reelect Steven G. Hoch as Director Management For For
4.1g Reelect Naina Lal Kidwai as Director Management For For
4.1h Reelect Jean-Pierre Roth as Director Management For For
4.1i Reelect Ann Veneman as Director Management For For
4.1j Reelect Henri de Castries as Director Management For For
4.1k Reelect Eva Cheng as Director Management For For
4.1l Reelect Ruth K. Oniang'o as Director Management For For
4.1m Reelect Patrick Aebischer as Director Management For For
4.2 Reelect Peter Brabeck-Letmathe as Board Chairman Management For For
4.3.1 Appoint Beat Hess as Member of the Compensation Committee Management For For
4.3.2 Appoint Andreas Koopmann as Member of the Compensation Committee Management For For
4.3.3 Appoint Jean-Pierre Roth as Member of the Compensation Committee Management For For
4.3.4 Appoint Patrick Aebischer as Member of the Compensation Committee Management For For
4.4 Ratify KPMG AG as Auditors Management For For
4.5 Designate Hartmann Dreyer as Independent Proxy Management For For
5.1 Approve Remuneration of Board of Directors in the Amount of CHF 10.5 Million Management For For
5.2 Approve Remuneration of Executive Committee in the Amount of CHF 60 Million Management For For
6 Approve CHF 7.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares Management For For
7 Transact Other Business (Voting) Management Against Against
 
NEW RESIDENTIAL INVESTMENT CORP.
Meeting Date:  MAY 26, 2016
Record Date:  APR 01, 2016
Meeting Type:  ANNUAL
Ticker:  NRZ
Security ID:  64828T201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Douglas L. Jacobs Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
 
NORFOLK SOUTHERN CORPORATION
Meeting Date:  MAY 12, 2016
Record Date:  MAR 22, 2016
Meeting Type:  ANNUAL
Ticker:  NSC
Security ID:  655844108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Thomas D. Bell, Jr. Management For For
1.2 Elect Director Erskine B. Bowles Management For For
1.3 Elect Director Robert A. Bradway Management For For
1.4 Elect Director Wesley G. Bush Management For For
1.5 Elect Director Daniel A. Carp Management For For
1.6 Elect Director Steven F. Leer Management For For
1.7 Elect Director Michael D. Lockhart Management For For
1.8 Elect Director Amy E. Miles Management For For
1.9 Elect Director Martin H. Nesbitt Management For For
1.10 Elect Director James A. Squires Management For For
1.11 Elect Director John R. Thompson Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
OMNICOM GROUP INC.
Meeting Date:  MAY 24, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL
Ticker:  OMC
Security ID:  681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John D. Wren Management For For
1.2 Elect Director Bruce Crawford Management For For
1.3 Elect Director Alan R. Batkin Management For For
1.4 Elect Director Mary C. Choksi Management For For
1.5 Elect Director Robert Charles Clark Management For For
1.6 Elect Director Leonard S. Coleman, Jr. Management For For
1.7 Elect Director Susan S. Denison Management For For
1.8 Elect Director Michael A. Henning Management For For
1.9 Elect Director Deborah J. Kissire Management For For
1.10 Elect Director John R. Murphy Management For For
1.11 Elect Director John R. Purcell Management For Withhold
1.12 Elect Director Linda Johnson Rice Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Prepare Employment Diversity Report Shareholder Against For
5 Require Independent Board Chairman Shareholder Against For
 
ORACLE CORPORATION
Meeting Date:  NOV 18, 2015
Record Date:  SEP 21, 2015
Meeting Type:  ANNUAL
Ticker:  ORCL
Security ID:  68389X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey S. Berg Management For Withhold
1.2 Elect Director H. Raymond Bingham Management For Withhold
1.3 Elect Director Michael J. Boskin Management For Withhold
1.4 Elect Director Safra A. Catz Management For Withhold
1.5 Elect Director Bruce R. Chizen Management For Withhold
1.6 Elect Director George H. Conrades Management For Withhold
1.7 Elect Director Lawrence J. Ellison Management For Withhold
1.8 Elect Director Hector Garcia-Molina Management For Withhold
1.9 Elect Director Jeffrey O. Henley Management For Withhold
1.10 Elect Director Mark V. Hurd Management For Withhold
1.11 Elect Director Leon E. Panetta Management For For
1.12 Elect Director Naomi O. Seligman Management For Withhold
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Adopt Quantitative Renewable Energy Goals Shareholder Against Against
6 Proxy Access Shareholder Against For
7 Approve Quantifiable Performance Metrics Shareholder Against For
8 Amend Corporate Governance Guidelines Shareholder Against For
9 Proxy Voting Disclosure, Confidentiality, and Tabulation Shareholder Against Against
10 Report on Lobbying Payments and Policy Shareholder Against For
 
PACCAR INC
Meeting Date:  APR 26, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL
Ticker:  PCAR
Security ID:  693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dame Alison J. Carnwath Management For For
1.2 Elect Director Luiz Kaufmann Management For For
1.3 Elect Director John M. Pigott Management For For
1.4 Elect Director Gregory M. E. Spierkel Management For For
2 Amend Omnibus Stock Plan Management For For
3 Amend Executive Incentive Bonus Plan Management For For
4 Declassify the Board of Directors Management For For
5 Reduce Supermajority Vote Requirement Shareholder Against For
6 Adopt Proxy Access Right Shareholder Against For
 
PEPSICO, INC.
Meeting Date:  MAY 04, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  PEP
Security ID:  713448108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Shona L. Brown Management For For
1b Elect Director George W. Buckley Management For For
1c Elect Director Cesar Conde Management For For
1d Elect Director Ian M. Cook Management For For
1e Elect Director Dina Dublon Management For For
1f Elect Director Rona A. Fairhead Management For For
1g Elect Director Richard W. Fisher Management For For
1h Elect Director William R. Johnson Management For For
1i Elect Director Indra K. Nooyi Management For For
1j Elect Director David C. Page Management For For
1k Elect Director Robert C. Pohlad Management For For
1l Elect Director Lloyd G. Trotter Management For For
1m Elect Director Daniel Vasella Management For For
1n Elect Director Alberto Weisser Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Establish a Board Committee on Sustainability Shareholder Against Against
6 Report on Plans to Minimize Pesticides' Impact on Pollinators Shareholder Against Against
7 Adopt Holy Land Principles Shareholder Against Against
8 Adopt Quantitative Renewable Energy Goals Shareholder Against Against
 
PFIZER INC.
Meeting Date:  APR 28, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL
Ticker:  PFE
Security ID:  717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Dennis A. Ausiello Management For For
1.2 Elect Director W. Don Cornwell Management For For
1.3 Elect Director Joseph J. Echevarria Management For For
1.4 Elect Director Frances D. Fergusson Management For For
1.5 Elect Director Helen H. Hobbs Management For For
1.6 Elect Director James M. Kilts Management For For
1.7 Elect Director Shantanu Narayen Management For For
1.8 Elect Director Suzanne Nora Johnson Management For For
1.9 Elect Director Ian C. Read Management For For
1.10 Elect Director Stephen W. Sanger Management For For
1.11 Elect Director James C. Smith Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Lobbying Payments and Policy Shareholder Against For
5 Give Shareholders Final Say on Election of Directors Shareholder Against Against
6 Provide Right to Act by Written Consent Shareholder Against For
7 Prohibit Tax Gross-ups on Inversions Shareholder Against Against
 
PHILIP MORRIS INTERNATIONAL INC.
Meeting Date:  MAY 04, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  PM
Security ID:  718172109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Harold Brown Management For For
1.2 Elect Director Andre Calantzopoulos Management For For
1.3 Elect Director Louis C. Camilleri Management For For
1.4 Elect Director Werner Geissler Management For For
1.5 Elect Director Jennifer Li Management For For
1.6 Elect Director Jun Makihara Management For For
1.7 Elect Director Sergio Marchionne Management For Against
1.8 Elect Director Kalpana Morparia Management For For
1.9 Elect Director Lucio A. Noto Management For For
1.10 Elect Director Frederik Paulsen Management For For
1.11 Elect Director Robert B. Polet Management For For
1.12 Elect Director Stephen M. Wolf Management For For
2 Ratify PricewaterhouseCoopers SA as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Human Rights Policy, Including the Right to Health Shareholder Against For
5 Participate in OECD Mediation for Human Rights Violations Shareholder Against Against
 
PHILLIPS 66
Meeting Date:  MAY 04, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  PSX
Security ID:  718546104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Greg C. Garland Management For For
1b Elect Director John E. Lowe Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Declassify the Board of Directors Management For For
 
PJT PARTNERS INC.
Meeting Date:  MAY 25, 2016
Record Date:  MAR 28, 2016
Meeting Type:  ANNUAL
Ticker:  PJT
Security ID:  69343T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Paul J. Taubman Management For Withhold
1b Elect Director Emily K. Rafferty Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Adopt Shareholder Rights Plan (Poison Pill) Management None Against
 
POLARIS INDUSTRIES INC.
Meeting Date:  APR 28, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL
Ticker:  PII
Security ID:  731068102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Gwenne A. Henricks Management For For
1.2 Elect Director Bernd F. Kessler Management For For
1.3 Elect Director Lawrence D. Kingsley Management For For
1.4 Elect Director Scott W. Wine Management For For
2 Amend Qualified Employee Stock Purchase Plan Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
POTASH CORPORATION OF SASKATCHEWAN INC.
Meeting Date:  MAY 10, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL/SPECIAL
Ticker:  POT
Security ID:  73755L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Christopher M. Burley Management For For
1.2 Elect Director Donald G. Chynoweth Management For For
1.3 Elect Director John W. Estey Management For For
1.4 Elect Director Gerald W. Grandey Management For For
1.5 Elect Director C. Steven Hoffman Management For For
1.6 Elect Director Alice D. Laberge Management For For
1.7 Elect Director Consuelo E. Madere Management For For
1.8 Elect Director Keith G. Martell Management For For
1.9 Elect Director Jeffrey J. McCaig Management For For
1.10 Elect Director Aaron W. Regent Management For For
1.11 Elect Director Jochen E. Tilk Management For For
1.12 Elect Director Elena Viyella de Paliza Management For For
1.13 Elect Director Zoe A. Yujnovich Management For For
2 Ratify Deloitte LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
5 SP1: Conduct and Make Public An Independent Human Rights Assessment Shareholder Against For
 
PRAXAIR, INC.
Meeting Date:  APR 26, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL
Ticker:  PX
Security ID:  74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Stephen F. Angel Management For For
1.2 Elect Director Oscar Bernardes Management For For
1.3 Elect Director Nance K. Dicciani Management For For
1.4 Elect Director Edward G. Galante Management For For
1.5 Elect Director Ira D. Hall Management For For
1.6 Elect Director Raymond W. LeBoeuf Management For For
1.7 Elect Director Larry D. McVay Management For For
1.8 Elect Director Denise L. Ramos Management For For
1.9 Elect Director Martin H. Richenhagen Management For For
1.10 Elect Director Wayne T. Smith Management For For
1.11 Elect Director Robert L. Wood Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Executive Incentive Bonus Plan Management For For
5 Adopt a Payout Policy Giving Preference to Share Buybacks Over Dividends Shareholder Against Against
 
QUALCOMM INCORPORATED
Meeting Date:  MAR 08, 2016
Record Date:  JAN 11, 2016
Meeting Type:  ANNUAL
Ticker:  QCOM
Security ID:  747525103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara T. Alexander Management For For
1b Elect Director Raymond V. Dittamore Management For For
1c Elect Director Jeffrey W. Henderson Management For For
1d Elect Director Thomas W. Horton Management For For
1e Elect Director Paul E. Jacobs Management For For
1f Elect Director Harish Manwani Management For For
1g Elect Director Mark D. McLaughlin Management For For
1h Elect Director Steve Mollenkopf Management For For
1i Elect Director Clark T. 'Sandy' Randt, Jr. Management For For
1j Elect Director Francisco Ros Management For For
1k Elect Director Jonathan J. Rubinstein Management For For
1l Elect Director Anthony J. Vinciquerra Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Approve Omnibus Stock Plan Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
5 Proxy Access Shareholder Against For
 
QUEST DIAGNOSTICS INCORPORATED
Meeting Date:  MAY 18, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL
Ticker:  DGX
Security ID:  74834L100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jenne K. Britell Management For For
1.2 Elect Director Vicky B. Gregg Management For For
1.3 Elect Director Jeffrey M. Leiden Management For For
1.4 Elect Director Timothy L. Main Management For For
1.5 Elect Director Gary M. Pfeiffer Management For For
1.6 Elect Director Timothy M. Ring Management For For
1.7 Elect Director Stephen H. Rusckowski Management For For
1.8 Elect Director Daniel C. Stanzione Management For For
1.9 Elect Director Gail R. Wilensky Management For For
1.10 Elect Director John B. Ziegler Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Amend Nonqualified Employee Stock Purchase Plan Management For For
 
RALPH LAUREN CORPORATION
Meeting Date:  AUG 06, 2015
Record Date:  JUN 10, 2015
Meeting Type:  ANNUAL
Ticker:  RL
Security ID:  751212101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Frank A. Bennack, Jr. Management For For
1.2 Elect Director Joel L. Fleishman Management For For
1.3 Elect Director Hubert Joly Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Withhold
2 Approve Remuneration Report for UK Law Purposes Management For Withhold
3 Approve Remuneration Report for Australian Law Purposes Management For Withhold
4 Re-elect Robert Brown as Director Management For Withhold
5 Re-elect Megan Clark as Director Management For Withhold
6 Re-elect Jan du Plessis as Director Management For Withhold
7 Re-elect Ann Godbehere as Director Management For Withhold
8 Re-elect Anne Lauvergeon as Director Management For Withhold
9 Re-elect Michael L'Estrange as Director Management For Withhold
10 Re-elect Chris Lynch as Director Management For Withhold
11 Re-elect Paul Tellier as Director Management For Withhold
12 Re-elect Simon Thompson as Director Management For Withhold
13 Re-elect John Varley as Director Management For Withhold
14 Re-elect Sam Walsh as Director Management For Withhold
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Withhold
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Withhold
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Withhold
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Withhold
2 Approve Remuneration Report for UK Law Purposes Management For Withhold
3 Approve Remuneration Report for Australian Law Purposes Management For Withhold
4 Re-elect Robert Brown as Director Management For Withhold
5 Re-elect Megan Clark as Director Management For Withhold
6 Re-elect Jan du Plessis as Director Management For Withhold
7 Re-elect Ann Godbehere as Director Management For Withhold
8 Re-elect Anne Lauvergeon as Director Management For Withhold
9 Re-elect Michael L'Estrange as Director Management For Withhold
10 Re-elect Chris Lynch as Director Management For Withhold
11 Re-elect Paul Tellier as Director Management For Withhold
12 Re-elect Simon Thompson as Director Management For Withhold
13 Re-elect John Varley as Director Management For Withhold
14 Re-elect Sam Walsh as Director Management For Withhold
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Withhold
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Withhold
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Withhold
3 Approve Remuneration Report for Australian Law Purposes Management For Withhold
4 Re-elect Robert Brown as Director Management For Withhold
5 Re-elect Megan Clark as Director Management For Withhold
6 Re-elect Jan du Plessis as Director Management For Withhold
7 Re-elect Ann Godbehere as Director Management For Withhold
8 Re-elect Anne Lauvergeon as Director Management For Withhold
9 Re-elect Michael L'Estrange as Director Management For Withhold
10 Re-elect Chris Lynch as Director Management For Withhold
11 Re-elect Paul Tellier as Director Management For Withhold
12 Re-elect Simon Thompson as Director Management For Withhold
13 Re-elect John Varley as Director Management For Withhold
14 Re-elect Sam Walsh as Director Management For Withhold
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Withhold
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Withhold
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Withhold
3 Approve Remuneration Report for Australian Law Purposes Management For Withhold
4 Re-elect Robert Brown as Director Management For Withhold
5 Re-elect Megan Clark as Director Management For Withhold
6 Re-elect Jan du Plessis as Director Management For Withhold
7 Re-elect Ann Godbehere as Director Management For Withhold
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Withhold
10 Re-elect Chris Lynch as Director Management For Withhold
11 Re-elect Paul Tellier as Director Management For Withhold
12 Re-elect Simon Thompson as Director Management For Withhold
13 Re-elect John Varley as Director Management For Withhold
14 Re-elect Sam Walsh as Director Management For Withhold
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Withhold
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Withhold
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Withhold
3 Approve Remuneration Report for Australian Law Purposes Management For Withhold
4 Re-elect Robert Brown as Director Management For Withhold
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Withhold
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Withhold
10 Re-elect Chris Lynch as Director Management For Withhold
11 Re-elect Paul Tellier as Director Management For Withhold
12 Re-elect Simon Thompson as Director Management For Withhold
13 Re-elect John Varley as Director Management For Withhold
14 Re-elect Sam Walsh as Director Management For Withhold
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Withhold
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Withhold
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Withhold
3 Approve Remuneration Report for Australian Law Purposes Management For Withhold
4 Re-elect Robert Brown as Director Management For Withhold
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Withhold
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Withhold
11 Re-elect Paul Tellier as Director Management For Withhold
12 Re-elect Simon Thompson as Director Management For Withhold
13 Re-elect John Varley as Director Management For Withhold
14 Re-elect Sam Walsh as Director Management For Withhold
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Withhold
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Withhold
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Withhold
3 Approve Remuneration Report for Australian Law Purposes Management For Withhold
4 Re-elect Robert Brown as Director Management For Withhold
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Withhold
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Withhold
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Withhold
13 Re-elect John Varley as Director Management For Withhold
14 Re-elect Sam Walsh as Director Management For Withhold
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Withhold
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Withhold
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Withhold
3 Approve Remuneration Report for Australian Law Purposes Management For Withhold
4 Re-elect Robert Brown as Director Management For Withhold
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Withhold
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Withhold
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Withhold
13 Re-elect John Varley as Director Management For Withhold
14 Re-elect Sam Walsh as Director Management For Withhold
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Against
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Withhold
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Withhold
3 Approve Remuneration Report for Australian Law Purposes Management For Withhold
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Withhold
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Withhold
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Withhold
13 Re-elect John Varley as Director Management For Withhold
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Against
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Withhold
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Withhold
3 Approve Remuneration Report for Australian Law Purposes Management For Withhold
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Against
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Withhold
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Withhold
3 Approve Remuneration Report for Australian Law Purposes Management For Withhold
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Against
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Against
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Against
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Withhold
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Against
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Against
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Withhold
20 Authorise Market Purchase of Ordinary Shares Management For Against
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For Against
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Against
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For Against
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For Against
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Against
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For Against
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Against
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For Against
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Withhold
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Against
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Against
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For Against
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Against
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For Against
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For Against
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For Against
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For Against
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For Against
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For Against
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For Against
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For Against
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For For
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For Against
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For For
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For For
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For Against
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For For
10 Re-elect Chris Lynch as Director Management For Against
11 Re-elect Paul Tellier as Director Management For For
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For For
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For For
10 Re-elect Chris Lynch as Director Management For For
11 Re-elect Paul Tellier as Director Management For For
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For For
14 Re-elect Sam Walsh as Director Management For Against
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For Against
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For For
10 Re-elect Chris Lynch as Director Management For For
11 Re-elect Paul Tellier as Director Management For For
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For For
14 Re-elect Sam Walsh as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For For
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For For
10 Re-elect Chris Lynch as Director Management For For
11 Re-elect Paul Tellier as Director Management For For
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For For
14 Re-elect Sam Walsh as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For Withhold
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For For
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For For
10 Re-elect Chris Lynch as Director Management For For
11 Re-elect Paul Tellier as Director Management For For
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For For
14 Re-elect Sam Walsh as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For Against
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For For
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For For
10 Re-elect Chris Lynch as Director Management For For
11 Re-elect Paul Tellier as Director Management For For
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For For
14 Re-elect Sam Walsh as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For Against
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For For
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For For
10 Re-elect Chris Lynch as Director Management For For
11 Re-elect Paul Tellier as Director Management For For
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For For
14 Re-elect Sam Walsh as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For Against
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For Against
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For For
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For For
10 Re-elect Chris Lynch as Director Management For For
11 Re-elect Paul Tellier as Director Management For For
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For For
14 Re-elect Sam Walsh as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For Against
3 Approve Remuneration Report for Australian Law Purposes Management For For
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For For
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For For
10 Re-elect Chris Lynch as Director Management For For
11 Re-elect Paul Tellier as Director Management For For
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For For
14 Re-elect Sam Walsh as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RIO TINTO PLC
Meeting Date:  APR 14, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  RIO
Security ID:  767204100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report for UK Law Purposes Management For For
3 Approve Remuneration Report for Australian Law Purposes Management For For
4 Re-elect Robert Brown as Director Management For For
5 Re-elect Megan Clark as Director Management For For
6 Re-elect Jan du Plessis as Director Management For For
7 Re-elect Ann Godbehere as Director Management For For
8 Re-elect Anne Lauvergeon as Director Management For For
9 Re-elect Michael L'Estrange as Director Management For For
10 Re-elect Chris Lynch as Director Management For For
11 Re-elect Paul Tellier as Director Management For For
12 Re-elect Simon Thompson as Director Management For For
13 Re-elect John Varley as Director Management For For
14 Re-elect Sam Walsh as Director Management For For
15 Reappoint PricewaterhouseCoopers LLP as Auditors Management For For
16 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
17 Approve Strategic Resilience for 2035 and Beyond Shareholder For For
18 Authorise Issue of Equity with Pre-emptive Rights Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
RMR REAL ESTATE INCOME FUND
Meeting Date:  APR 14, 2016
Record Date:  FEB 10, 2016
Meeting Type:  ANNUAL
Ticker:  RIF
Security ID:  76970B101
Proposal No Proposal Proposed By Management Recommendation Vote Cast*
2 Elect Director Arthur G. Koumantzelis Management For Proportionate
*Pursuant to Section 12(d)(1)(F) of the 1940 Act, the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer.
 
ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 16, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL
Ticker:  RHI
Security ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew S. Berwick, Jr. Management For For
1.2 Elect Director Harold M. Messmer, Jr. Management For For
1.3 Elect Director Marc H. Morial Management For For
1.4 Elect Director Barbara J. Novogradac Management For For
1.5 Elect Director Robert J. Pace Management For For
1.6 Elect Director Frederick A. Richman Management For For
1.7 Elect Director M. Keith Waddell Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
SANOFI
Meeting Date:  MAY 04, 2016
Record Date:  MAR 24, 2016
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SAN
Security ID:  80105N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Financial Statements and Statutory Reports Management For For
2 Approve Consolidated Financial Statements and Statutory Reports Management For For
3 Approve Allocation of Income and Dividends of EUR 2.93 per Share Management For For
4 Reelect Laurent Attal as Director Management For For
5 Reelect Claudie Haignere as Director Management For For
6 Reelect Carole Piwnica as Director Management For For
7 Elect Thomas Sudhof as Director Management For For
8 Elect Diane Souza as Director Management For For
9 Advisory Vote on Compensation of Serge Weinberg, Chairman Management For For
10 Advisory Vote on Compensation of Olivier Brandicourt, CEO Management For Against
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Management For For
1 Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans Management For For
2 Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Management For For
3 Authorize Filing of Required Documents/Other Formalities Management For For
 
SEASPAN CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  SSW
Security ID:  Y75638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Kyle R. Washington as Director Management For Withhold
1b Elect Gerry Wang as Director Management For Withhold
1c Elect John C. Hsu as Director Management For Withhold
1d Elect Harald H. Ludwig as Director Management For Withhold
1e Elect David Lyall as Director Management For Withhold
1f Elect Nicholas Pitts-Tucker as Director Management For Withhold
1g Elect Graham Porter as Director Management For Withhold
1h Elect Peter S. Shaerf as Director Management For Withhold
2 Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors Management For Abstain
 
SEASPAN CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  SSW
Security ID:  Y75638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Kyle R. Washington as Director Management For Withhold
1b Elect Gerry Wang as Director Management For Withhold
1c Elect John C. Hsu as Director Management For Withhold
1d Elect Harald H. Ludwig as Director Management For Withhold
1e Elect David Lyall as Director Management For Withhold
1f Elect Nicholas Pitts-Tucker as Director Management For Withhold
1g Elect Graham Porter as Director Management For Withhold
1h Elect Peter S. Shaerf as Director Management For Withhold
2 Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors Management For Against
 
SEASPAN CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  SSW
Security ID:  Y75638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Kyle R. Washington as Director Management For Withhold
1b Elect Gerry Wang as Director Management For Withhold
1c Elect John C. Hsu as Director Management For Withhold
1d Elect Harald H. Ludwig as Director Management For Withhold
1e Elect David Lyall as Director Management For Withhold
1f Elect Nicholas Pitts-Tucker as Director Management For Withhold
1g Elect Graham Porter as Director Management For Withhold
1h Elect Peter S. Shaerf as Director Management For Withhold
2 Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors Management For For
 
SEASPAN CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  SSW
Security ID:  Y75638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Kyle R. Washington as Director Management For Withhold
1b Elect Gerry Wang as Director Management For Withhold
1c Elect John C. Hsu as Director Management For Withhold
1d Elect Harald H. Ludwig as Director Management For Withhold
1e Elect David Lyall as Director Management For Withhold
1f Elect Nicholas Pitts-Tucker as Director Management For Withhold
1g Elect Graham Porter as Director Management For Withhold
1h Elect Peter S. Shaerf as Director Management For For
2 Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors Management For For
 
SEASPAN CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  SSW
Security ID:  Y75638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Kyle R. Washington as Director Management For Withhold
1b Elect Gerry Wang as Director Management For Withhold
1c Elect John C. Hsu as Director Management For For
1d Elect Harald H. Ludwig as Director Management For Withhold
1e Elect David Lyall as Director Management For Withhold
1f Elect Nicholas Pitts-Tucker as Director Management For Withhold
1g Elect Graham Porter as Director Management For Withhold
1h Elect Peter S. Shaerf as Director Management For For
2 Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors Management For For
 
SEASPAN CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  SSW
Security ID:  Y75638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Kyle R. Washington as Director Management For Withhold
1b Elect Gerry Wang as Director Management For Withhold
1c Elect John C. Hsu as Director Management For For
1d Elect Harald H. Ludwig as Director Management For Withhold
1e Elect David Lyall as Director Management For Withhold
1f Elect Nicholas Pitts-Tucker as Director Management For For
1g Elect Graham Porter as Director Management For Withhold
1h Elect Peter S. Shaerf as Director Management For For
2 Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors Management For For
 
SEASPAN CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  SSW
Security ID:  Y75638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Kyle R. Washington as Director Management For For
1b Elect Gerry Wang as Director Management For Withhold
1c Elect John C. Hsu as Director Management For For
1d Elect Harald H. Ludwig as Director Management For Withhold
1e Elect David Lyall as Director Management For Withhold
1f Elect Nicholas Pitts-Tucker as Director Management For For
1g Elect Graham Porter as Director Management For Withhold
1h Elect Peter S. Shaerf as Director Management For For
2 Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors Management For For
 
SEASPAN CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  SSW
Security ID:  Y75638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Kyle R. Washington as Director Management For For
1b Elect Gerry Wang as Director Management For Withhold
1c Elect John C. Hsu as Director Management For For
1d Elect Harald H. Ludwig as Director Management For Withhold
1e Elect David Lyall as Director Management For For
1f Elect Nicholas Pitts-Tucker as Director Management For For
1g Elect Graham Porter as Director Management For Withhold
1h Elect Peter S. Shaerf as Director Management For For
2 Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors Management For For
 
SEASPAN CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  SSW
Security ID:  Y75638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Kyle R. Washington as Director Management For For
1b Elect Gerry Wang as Director Management For For
1c Elect John C. Hsu as Director Management For For
1d Elect Harald H. Ludwig as Director Management For Withhold
1e Elect David Lyall as Director Management For For
1f Elect Nicholas Pitts-Tucker as Director Management For For
1g Elect Graham Porter as Director Management For Withhold
1h Elect Peter S. Shaerf as Director Management For For
2 Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors Management For For
 
SEASPAN CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  SSW
Security ID:  Y75638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Kyle R. Washington as Director Management For For
1b Elect Gerry Wang as Director Management For For
1c Elect John C. Hsu as Director Management For For
1d Elect Harald H. Ludwig as Director Management For Withhold
1e Elect David Lyall as Director Management For For
1f Elect Nicholas Pitts-Tucker as Director Management For For
1g Elect Graham Porter as Director Management For For
1h Elect Peter S. Shaerf as Director Management For For
2 Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors Management For For
 
SEASPAN CORPORATION
Meeting Date:  APR 21, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  SSW
Security ID:  Y75638109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Kyle R. Washington as Director Management For For
1b Elect Gerry Wang as Director Management For For
1c Elect John C. Hsu as Director Management For For
1d Elect Harald H. Ludwig as Director Management For For
1e Elect David Lyall as Director Management For For
1f Elect Nicholas Pitts-Tucker as Director Management For For
1g Elect Graham Porter as Director Management For For
1h Elect Peter S. Shaerf as Director Management For For
2 Approve KMPG LLP, Chartered Professional Accountants as Independent Auditors Management For For
 
SKYWORKS SOLUTIONS, INC.
Meeting Date:  MAY 11, 2016
Record Date:  MAR 17, 2016
Meeting Type:  ANNUAL
Ticker:  SWKS
Security ID:  83088M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director David J. Aldrich Management For For
1.2 Elect Director Kevin L. Beebe Management For For
1.3 Elect Director Timothy R. Furey Management For For
1.4 Elect Director Balakrishnan S. Iyer Management For For
1.5 Elect Director Christine King Management For For
1.6 Elect Director David P. McGlade Management For For
1.7 Elect Director David J. McLachlan Management For For
1.8 Elect Director Robert A. Schriesheim Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Supermajority Vote Requirement Relating to Amendment of By-laws Management For For
5 Eliminate Supermajority Vote Requirement Relating to Merger or Consolidation Management For For
6 Eliminate Supermajority Vote Requirement Relating to Business Combination Management For For
7 Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Directors Management For For
8 Eliminate Supermajority Vote Requirement Relating to Charter Provisions Governing Actions by Stockholders Management For For
 
SOUTHWEST AIRLINES CO.
Meeting Date:  MAY 18, 2016
Record Date:  MAR 22, 2016
Meeting Type:  ANNUAL
Ticker:  LUV
Security ID:  844741108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director David W. Biegler Management For For
1b Elect Director J. Veronica Biggins Management For For
1c Elect Director Douglas H. Brooks Management For For
1d Elect Director William H. Cunningham Management For For
1e Elect Director John G. Denison Management For For
1f Elect Director Thomas W. Gilligan Management For For
1g Elect Director Gary C. Kelly Management For For
1h Elect Director Grace D. Lieblein Management For For
1i Elect Director Nancy B. Loeffler Management For For
1j Elect Director John T. Montford Management For For
1k Elect Director Ron Ricks Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Proxy Access Shareholder Against For
 
SYNTEL, INC.
Meeting Date:  JUN 08, 2016
Record Date:  APR 11, 2016
Meeting Type:  ANNUAL
Ticker:  SYNT
Security ID:  87162H103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Paritosh K. Choksi Management For For
1.2 Elect Director Bharat Desai Management For Withhold
1.3 Elect Director Thomas Doeke Management For For
1.4 Elect Director Rajesh Mashruwala Management For For
1.5 Elect Director Nitin Rakesh Management For Withhold
1.6 Elect Director Prashant Ranade Management For Withhold
1.7 Elect Director Vinod K. Sahney Management For For
1.8 Elect Director Neerja Sethi Management For Withhold
2 Approve Omnibus Stock Plan Management For Against
3 Ratify Crowe Horwath LLP as Auditors Management For For
 
SYSCO CORPORATION
Meeting Date:  NOV 18, 2015
Record Date:  SEP 21, 2015
Meeting Type:  ANNUAL
Ticker:  SYY
Security ID:  871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John M. Cassaday Management For For
1b Elect Director Judith B. Craven Management For For
1c Elect Director William J. DeLaney Management For For
1d Elect Director Joshua D. Frank Management For For
1e Elect Director Larry C. Glasscock Management For For
1f Elect Director Jonathan Golden Management For For
1g Elect Director Joseph A. Hafner, Jr. Management For For
1h Elect Director Hans-Joachim Koerber Management For For
1i Elect Director Nancy S. Newcomb Management For For
1j Elect Director Nelson Peltz Management For For
1k Elect Director Richard G. Tilghman Management For For
1l Elect Director Jackie M. Ward Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
T. ROWE PRICE GROUP, INC.
Meeting Date:  APR 27, 2016
Record Date:  FEB 26, 2016
Meeting Type:  ANNUAL
Ticker:  TROW
Security ID:  74144T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Mark S. Bartlett Management For For
1b Elect Director Edward C. Bernard Management For For
1c Elect Director Mary K. Bush Management For For
1d Elect Director H. Lawrence Culp, Jr. Management For For
1e Elect Director Freeman A. Hrabowski, III Management For For
1f Elect Director Robert F. MacLellan Management For For
1g Elect Director Brian C. Rogers Management For For
1h Elect Director Olympia J. Snowe Management For For
1i Elect Director William J. Stromberg Management For For
1j Elect Director Dwight S. Taylor Management For For
1k Elect Director Anne Marie Whittemore Management For For
1l Elect Director Alan D. Wilson Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Report on and Assess Proxy Voting Policies in Relation to Climate Change Position Shareholder Against Against
 
TANGER FACTORY OUTLET CENTERS, INC.
Meeting Date:  MAY 20, 2016
Record Date:  MAR 23, 2016
Meeting Type:  ANNUAL
Ticker:  SKT
Security ID:  875465106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William G. Benton Management For For
1.2 Elect Director Jeffrey B. Citrin Management For For
1.3 Elect Director David B. Henry Management For For
1.4 Elect Director Thomas J. Reddin Management For For
1.5 Elect Director Thomas E. Robinson Management For For
1.6 Elect Director Bridget M. Ryan-Berman Management For For
1.7 Elect Director Allan L. Schuman Management For For
1.8 Elect Director Steven B. Tanger Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For Abstain
1b Elect Director Mark A. Blinn Management For Abstain
1c Elect Director Daniel A. Carp Management For Abstain
1d Elect Director Janet F. Clark Management For Abstain
1e Elect Director Carrie S. Cox Management For Abstain
1f Elect Director Ronald Kirk Management For Abstain
1g Elect Director Pamela H. Patsley Management For Abstain
1h Elect Director Robert E. Sanchez Management For Abstain
1i Elect Director Wayne R. Sanders Management For Abstain
1j Elect Director Richard K. Templeton Management For Abstain
1k Elect Director Christine Todd Whitman Management For Abstain
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Abstain
4 Amend Omnibus Stock Plan Management For Abstain
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For Abstain
1b Elect Director Mark A. Blinn Management For Abstain
1c Elect Director Daniel A. Carp Management For Abstain
1d Elect Director Janet F. Clark Management For Abstain
1e Elect Director Carrie S. Cox Management For Abstain
1f Elect Director Ronald Kirk Management For Abstain
1g Elect Director Pamela H. Patsley Management For Abstain
1h Elect Director Robert E. Sanchez Management For Abstain
1i Elect Director Wayne R. Sanders Management For Abstain
1j Elect Director Richard K. Templeton Management For Abstain
1k Elect Director Christine Todd Whitman Management For Abstain
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Abstain
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For Abstain
1b Elect Director Mark A. Blinn Management For Abstain
1c Elect Director Daniel A. Carp Management For Abstain
1d Elect Director Janet F. Clark Management For Abstain
1e Elect Director Carrie S. Cox Management For Abstain
1f Elect Director Ronald Kirk Management For Against
1g Elect Director Pamela H. Patsley Management For Abstain
1h Elect Director Robert E. Sanchez Management For Abstain
1i Elect Director Wayne R. Sanders Management For Abstain
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For Abstain
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Abstain
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For Against
1b Elect Director Mark A. Blinn Management For Abstain
1c Elect Director Daniel A. Carp Management For Abstain
1d Elect Director Janet F. Clark Management For Abstain
1e Elect Director Carrie S. Cox Management For Abstain
1f Elect Director Ronald Kirk Management For Against
1g Elect Director Pamela H. Patsley Management For Abstain
1h Elect Director Robert E. Sanchez Management For Abstain
1i Elect Director Wayne R. Sanders Management For Abstain
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Abstain
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For Against
1b Elect Director Mark A. Blinn Management For Abstain
1c Elect Director Daniel A. Carp Management For Abstain
1d Elect Director Janet F. Clark Management For Abstain
1e Elect Director Carrie S. Cox Management For Abstain
1f Elect Director Ronald Kirk Management For Against
1g Elect Director Pamela H. Patsley Management For Abstain
1h Elect Director Robert E. Sanchez Management For Against
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Abstain
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For Against
1b Elect Director Mark A. Blinn Management For Against
1c Elect Director Daniel A. Carp Management For Against
1d Elect Director Janet F. Clark Management For Abstain
1e Elect Director Carrie S. Cox Management For Against
1f Elect Director Ronald Kirk Management For Against
1g Elect Director Pamela H. Patsley Management For Against
1h Elect Director Robert E. Sanchez Management For Against
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Abstain
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For Against
1b Elect Director Mark A. Blinn Management For Against
1c Elect Director Daniel A. Carp Management For Against
1d Elect Director Janet F. Clark Management For Against
1e Elect Director Carrie S. Cox Management For Against
1f Elect Director Ronald Kirk Management For Against
1g Elect Director Pamela H. Patsley Management For Against
1h Elect Director Robert E. Sanchez Management For Against
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Abstain
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For Against
1b Elect Director Mark A. Blinn Management For Against
1c Elect Director Daniel A. Carp Management For Against
1d Elect Director Janet F. Clark Management For Against
1e Elect Director Carrie S. Cox Management For Against
1f Elect Director Ronald Kirk Management For Against
1g Elect Director Pamela H. Patsley Management For Against
1h Elect Director Robert E. Sanchez Management For Against
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Abstain
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For Against
1b Elect Director Mark A. Blinn Management For Against
1c Elect Director Daniel A. Carp Management For Against
1d Elect Director Janet F. Clark Management For Against
1e Elect Director Carrie S. Cox Management For Against
1f Elect Director Ronald Kirk Management For Against
1g Elect Director Pamela H. Patsley Management For Against
1h Elect Director Robert E. Sanchez Management For Against
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For Against
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For Against
1d Elect Director Janet F. Clark Management For For
1e Elect Director Carrie S. Cox Management For Against
1f Elect Director Ronald Kirk Management For Against
1g Elect Director Pamela H. Patsley Management For Against
1h Elect Director Robert E. Sanchez Management For Against
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For Against
1d Elect Director Janet F. Clark Management For For
1e Elect Director Carrie S. Cox Management For Against
1f Elect Director Ronald Kirk Management For Against
1g Elect Director Pamela H. Patsley Management For Against
1h Elect Director Robert E. Sanchez Management For Against
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For Against
1d Elect Director Janet F. Clark Management For For
1e Elect Director Carrie S. Cox Management For Against
1f Elect Director Ronald Kirk Management For For
1g Elect Director Pamela H. Patsley Management For Against
1h Elect Director Robert E. Sanchez Management For For
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For Against
1d Elect Director Janet F. Clark Management For For
1e Elect Director Carrie S. Cox Management For Against
1f Elect Director Ronald Kirk Management For For
1g Elect Director Pamela H. Patsley Management For Against
1h Elect Director Robert E. Sanchez Management For For
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For Against
1d Elect Director Janet F. Clark Management For For
1e Elect Director Carrie S. Cox Management For Against
1f Elect Director Ronald Kirk Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Robert E. Sanchez Management For For
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For Against
4 Amend Omnibus Stock Plan Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For Against
1d Elect Director Janet F. Clark Management For For
1e Elect Director Carrie S. Cox Management For Against
1f Elect Director Ronald Kirk Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Robert E. Sanchez Management For For
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Janet F. Clark Management For For
1e Elect Director Carrie S. Cox Management For Against
1f Elect Director Ronald Kirk Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Robert E. Sanchez Management For For
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Janet F. Clark Management For For
1e Elect Director Carrie S. Cox Management For For
1f Elect Director Ronald Kirk Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Robert E. Sanchez Management For For
1i Elect Director Wayne R. Sanders Management For Against
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Janet F. Clark Management For For
1e Elect Director Carrie S. Cox Management For For
1f Elect Director Ronald Kirk Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Robert E. Sanchez Management For For
1i Elect Director Wayne R. Sanders Management For For
1j Elect Director Richard K. Templeton Management For Against
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Janet F. Clark Management For For
1e Elect Director Carrie S. Cox Management For For
1f Elect Director Ronald Kirk Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Robert E. Sanchez Management For For
1i Elect Director Wayne R. Sanders Management For For
1j Elect Director Richard K. Templeton Management For For
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Janet F. Clark Management For For
1e Elect Director Carrie S. Cox Management For For
1f Elect Director Ronald Kirk Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Robert E. Sanchez Management For For
1i Elect Director Wayne R. Sanders Management For For
1j Elect Director Richard K. Templeton Management For For
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For Against
 
TEXAS INSTRUMENTS INCORPORATED
Meeting Date:  APR 21, 2016
Record Date:  FEB 22, 2016
Meeting Type:  ANNUAL
Ticker:  TXN
Security ID:  882508104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ralph W. Babb, Jr. Management For For
1b Elect Director Mark A. Blinn Management For For
1c Elect Director Daniel A. Carp Management For For
1d Elect Director Janet F. Clark Management For For
1e Elect Director Carrie S. Cox Management For For
1f Elect Director Ronald Kirk Management For For
1g Elect Director Pamela H. Patsley Management For For
1h Elect Director Robert E. Sanchez Management For For
1i Elect Director Wayne R. Sanders Management For For
1j Elect Director Richard K. Templeton Management For For
1k Elect Director Christine Todd Whitman Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE BUCKLE, INC.
Meeting Date:  MAY 27, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL
Ticker:  BKE
Security ID:  118440106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Daniel J. Hirschfeld Management For For
1.2 Elect Director Dennis H. Nelson Management For For
1.3 Elect Director Karen B. Rhoads Management For For
1.4 Elect Director Robert E. Campbell Management For For
1.5 Elect Director Bill L. Fairfield Management For For
1.6 Elect Director Bruce L. Hoberman Management For For
1.7 Elect Director Michael E. Huss Management For For
1.8 Elect Director John P. Peetz, III Management For For
1.9 Elect Director James E. Shada Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Approve Executive Incentive Bonus Plan Management For For
 
THE CLOROX COMPANY
Meeting Date:  NOV 18, 2015
Record Date:  SEP 21, 2015
Meeting Type:  ANNUAL
Ticker:  CLX
Security ID:  189054109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Richard H. Carmona Management For For
1.2 Elect Director Benno Dorer Management For For
1.3 Elect Director Spencer C. Fleischer Management For For
1.4 Elect Director George J. Harad Management For For
1.5 Elect Director Esther Lee Management For For
1.6 Elect Director Robert W. Matschullat Management For For
1.7 Elect Director Jeffrey Noddle Management For For
1.8 Elect Director Rogelio Rebolledo Management For For
1.9 Elect Director Pamela Thomas-Graham Management For For
1.10 Elect Director Carolyn M. Ticknor Management For For
1.11 Elect Director Christopher J. Williams Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Amend Executive Incentive Bonus Plan Management For For
 
THE GAP, INC.
Meeting Date:  MAY 17, 2016
Record Date:  MAR 21, 2016
Meeting Type:  ANNUAL
Ticker:  GPS
Security ID:  364760108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Domenico De Sole Management For For
1b Elect Director Robert J. Fisher Management For Against
1c Elect Director William S. Fisher Management For For
1d Elect Director Tracy Gardner Management For For
1e Elect Director Isabella D. Goren Management For For
1f Elect Director Bob L. Martin Management For For
1g Elect Director Jorge P. Montoya Management For For
1h Elect Director Arthur Peck Management For For
1i Elect Director Mayo A. Shattuck, III Management For For
1j Elect Director Katherine Tsang Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
 
THE MOSAIC COMPANY
Meeting Date:  MAY 19, 2016
Record Date:  MAR 22, 2016
Meeting Type:  ANNUAL
Ticker:  MOS
Security ID:  61945C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Provide Directors May Be Removed With or Without Cause Management For For
2 Eliminate Class of Common Stock Management For For
3a Elect Director Nancy E. Cooper Management For For
3b Elect Director Gregory L. Ebel Management For For
3c Elect Director Timothy S. Gitzel Management For For
3d Elect Director Denise C. Johnson Management For For
3e Elect Director Emery N. Koenig Management For For
3f Elect Director Robert L. Lumpkins Management For For
3g Elect Director William T. Monahan Management For For
3h Elect Director James ('Joc') C. O'Rourke Management For For
3i Elect Director James L. Popowich Management For For
3j Elect Director David T. Seaton Management For For
3k Elect Director Steven M. Seibert Management For For
4 Ratify KPMG LLP as Auditors Management For For
5 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
6 Other Business Management For Against
 
THE PROCTER & GAMBLE COMPANY
Meeting Date:  OCT 13, 2015
Record Date:  AUG 14, 2015
Meeting Type:  ANNUAL
Ticker:  PG
Security ID:  742718109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Francis S. Blake Management For For
1b Elect Director Angela F. Braly Management For For
1c Elect Director Kenneth I. Chenault Management For For
1d Elect Director Scott D. Cook Management For For
1e Elect Director Susan Desmond-Hellmann Management For For
1f Elect Director A.G. Lafley Management For For
1g Elect Director Terry J. Lundgren Management For For
1h Elect Director W. James McNerney, Jr. Management For For
1i Elect Director David S. Taylor Management For For
1j Elect Director Margaret C. Whitman Management For For
1k Elect Director Mary Agnes Wilderotter Management For For
1l Elect Director Patricia A. Woertz Management For For
1m Elect Director Ernesto Zedillo Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Proxy Access Shareholder Against For
 
THE SOUTHERN COMPANY
Meeting Date:  MAY 25, 2016
Record Date:  MAR 28, 2016
Meeting Type:  ANNUAL
Ticker:  SO
Security ID:  842587107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Juanita Powell Baranco Management For For
1b Elect Director Jon A. Boscia Management For For
1c Elect Director Henry A. 'Hal' Clark, III Management For For
1d Elect Director Thomas A. Fanning Management For For
1e Elect Director David J. Grain Management For For
1f Elect Director Veronica M. Hagen Management For For
1g Elect Director Warren A. Hood, Jr. Management For For
1h Elect Director Linda P. Hudson Management For For
1i Elect Director Donald M. James Management For For
1j Elect Director John D. Johns Management For For
1k Elect Director Dale E. Klein Management For For
1l Elect Director William G. Smith, Jr. Management For For
1m Elect Director Steven R. Specker Management For For
1n Elect Director Larry D. Thompson Management For For
1o Elect Director E. Jenner Wood, III Management For For
2 Provide Proxy Access Right Management For For
3 Reduce Supermajority Vote Requirement Management For For
4 Eliminate Fair Price Provision Management For For
5 Permit Board to Amend Bylaws Without Shareholder Consent Management For For
6 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
7 Amend Omnibus Stock Plan Management For For
8 Ratify Deloitte & Touche as Auditors Management For For
9 Report on Strategy for Aligning with 2 Degree Scenario Shareholder Against For
10 Report on Financial Risks of Stranded Carbon Assets Shareholder Against For
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For Withhold
1.2 Elect Director Amy W. Brinkley Management For Withhold
1.3 Elect Director Brian C. Ferguson Management For Withhold
1.4 Elect Director Colleen A. Goggins Management For Withhold
1.5 Elect Director Mary Jo Haddad Management For Withhold
1.6 Elect Director Jean-Rene Halde Management For Withhold
1.7 Elect Director David E. Kepler Management For Withhold
1.8 Elect Director Brian M. Levitt Management For Withhold
1.9 Elect Director Alan N. MacGibbon Management For Withhold
1.10 Elect Director Karen E. Maidment Management For Withhold
1.11 Elect Director Bharat B. Masrani Management For Withhold
1.12 Elect Director Irene R. Miller Management For Withhold
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For Withhold
1.2 Elect Director Amy W. Brinkley Management For Withhold
1.3 Elect Director Brian C. Ferguson Management For Withhold
1.4 Elect Director Colleen A. Goggins Management For Withhold
1.5 Elect Director Mary Jo Haddad Management For Withhold
1.6 Elect Director Jean-Rene Halde Management For Withhold
1.7 Elect Director David E. Kepler Management For Withhold
1.8 Elect Director Brian M. Levitt Management For Withhold
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For Withhold
1.11 Elect Director Bharat B. Masrani Management For Withhold
1.12 Elect Director Irene R. Miller Management For Withhold
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For Withhold
1.2 Elect Director Amy W. Brinkley Management For Withhold
1.3 Elect Director Brian C. Ferguson Management For Withhold
1.4 Elect Director Colleen A. Goggins Management For Withhold
1.5 Elect Director Mary Jo Haddad Management For Withhold
1.6 Elect Director Jean-Rene Halde Management For Withhold
1.7 Elect Director David E. Kepler Management For Withhold
1.8 Elect Director Brian M. Levitt Management For Withhold
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For Withhold
1.12 Elect Director Irene R. Miller Management For Withhold
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For Withhold
1.2 Elect Director Amy W. Brinkley Management For Withhold
1.3 Elect Director Brian C. Ferguson Management For Withhold
1.4 Elect Director Colleen A. Goggins Management For Withhold
1.5 Elect Director Mary Jo Haddad Management For Withhold
1.6 Elect Director Jean-Rene Halde Management For Withhold
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For Withhold
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For Withhold
1.12 Elect Director Irene R. Miller Management For Withhold
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For Withhold
1.2 Elect Director Amy W. Brinkley Management For Withhold
1.3 Elect Director Brian C. Ferguson Management For Withhold
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For Withhold
1.6 Elect Director Jean-Rene Halde Management For Withhold
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For Withhold
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For Withhold
1.12 Elect Director Irene R. Miller Management For Withhold
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For Withhold
1.2 Elect Director Amy W. Brinkley Management For Withhold
1.3 Elect Director Brian C. Ferguson Management For Withhold
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For Withhold
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For Withhold
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For Withhold
1.12 Elect Director Irene R. Miller Management For Withhold
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For Withhold
1.3 Elect Director Brian C. Ferguson Management For Withhold
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For Withhold
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For Withhold
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For Withhold
1.12 Elect Director Irene R. Miller Management For Withhold
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For Withhold
1.3 Elect Director Brian C. Ferguson Management For Withhold
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For Withhold
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For Withhold
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For Withhold
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For Withhold
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For Withhold
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For Withhold
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For Withhold
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For Withhold
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For Withhold
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For Withhold
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For Withhold
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For Withhold
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For Withhold
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For For
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For Did Not Vote
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For For
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For Withhold
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For For
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For For
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against Abstain
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For For
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For For
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Abstain
5 SP B: Pay Fair Share of Taxes Shareholder Against For
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For For
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For For
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against For
5 SP B: Pay Fair Share of Taxes Shareholder Against For
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For For
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For For
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against For
5 SP B: Pay Fair Share of Taxes Shareholder Against Against
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For For
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For For
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For Against
4 SP A: Simplify Financial Information Shareholder Against Against
5 SP B: Pay Fair Share of Taxes Shareholder Against Against
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For For
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For For
1.14 Elect Director Claude Mongeau Management For Withhold
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP A: Simplify Financial Information Shareholder Against Against
5 SP B: Pay Fair Share of Taxes Shareholder Against Against
 
THE TORONTO-DOMINION BANK
Meeting Date:  MAR 31, 2016
Record Date:  FEB 01, 2016
Meeting Type:  ANNUAL
Ticker:  TD
Security ID:  891160509
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director William E. Bennett Management For For
1.2 Elect Director Amy W. Brinkley Management For For
1.3 Elect Director Brian C. Ferguson Management For For
1.4 Elect Director Colleen A. Goggins Management For For
1.5 Elect Director Mary Jo Haddad Management For For
1.6 Elect Director Jean-Rene Halde Management For For
1.7 Elect Director David E. Kepler Management For For
1.8 Elect Director Brian M. Levitt Management For For
1.9 Elect Director Alan N. MacGibbon Management For For
1.10 Elect Director Karen E. Maidment Management For For
1.11 Elect Director Bharat B. Masrani Management For For
1.12 Elect Director Irene R. Miller Management For For
1.13 Elect Director Nadir H. Mohamed Management For For
1.14 Elect Director Claude Mongeau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
4 SP A: Simplify Financial Information Shareholder Against Against
5 SP B: Pay Fair Share of Taxes Shareholder Against Against
 
THE WESTERN UNION COMPANY
Meeting Date:  MAY 12, 2016
Record Date:  MAR 14, 2016
Meeting Type:  ANNUAL
Ticker:  WU
Security ID:  959802109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Martin I. Cole Management For For
1b Elect Director Hikmet Ersek Management For For
1c Elect Director Richard A. Goodman Management For For
1d Elect Director Jack M. Greenberg Management For For
1e Elect Director Betsy D. Holden Management For For
1f Elect Director Jeffrey A. Joerres Management For For
1g Elect Director Roberto G. Mendoza Management For For
1h Elect Director Michael A. Miles, Jr. Management For For
1i Elect Director Robert W. Selander Management For For
1j Elect Director Frances Fragos Townsend Management For For
1k Elect Director Solomon D. Trujillo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Report on Political Contributions Shareholder Against For
5 Amend Bylaws to Establish a Board Committee on Human Rights Shareholder Against Against
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Abstain
1b Elect Director Warner L. Baxter Management For Abstain
1c Elect Director Marc N. Casper Management For Abstain
1d Elect Director Arthur D. Collins, Jr. Management For Abstain
1e Elect Director Richard K. Davis Management For Abstain
1f Elect Director Kimberly J. Harris Management For Abstain
1g Elect Director Roland A. Hernandez Management For Abstain
1h Elect Director Doreen Woo Ho Management For Abstain
1i Elect Director Olivia F. Kirtley Management For Abstain
1j Elect Director Karen S. Lynch Management For Against
1k Elect Director David B. O'Maley Management For Abstain
1l Elect Director O'dell M. Owens Management For Abstain
1m Elect Director Craig D. Schnuck Management For Abstain
1n Elect Director Scott W. Wine Management For Abstain
2 Ratify Ernst & Young LLP as Auditors Management For Abstain
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Abstain
1b Elect Director Warner L. Baxter Management For Abstain
1c Elect Director Marc N. Casper Management For Abstain
1d Elect Director Arthur D. Collins, Jr. Management For Abstain
1e Elect Director Richard K. Davis Management For Abstain
1f Elect Director Kimberly J. Harris Management For Abstain
1g Elect Director Roland A. Hernandez Management For Abstain
1h Elect Director Doreen Woo Ho Management For Abstain
1i Elect Director Olivia F. Kirtley Management For Abstain
1j Elect Director Karen S. Lynch Management For Against
1k Elect Director David B. O'Maley Management For Abstain
1l Elect Director O'dell M. Owens Management For Abstain
1m Elect Director Craig D. Schnuck Management For Abstain
1n Elect Director Scott W. Wine Management For Abstain
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Abstain
1b Elect Director Warner L. Baxter Management For Abstain
1c Elect Director Marc N. Casper Management For Abstain
1d Elect Director Arthur D. Collins, Jr. Management For Abstain
1e Elect Director Richard K. Davis Management For Abstain
1f Elect Director Kimberly J. Harris Management For Abstain
1g Elect Director Roland A. Hernandez Management For Abstain
1h Elect Director Doreen Woo Ho Management For Abstain
1i Elect Director Olivia F. Kirtley Management For Abstain
1j Elect Director Karen S. Lynch Management For Abstain
1k Elect Director David B. O'Maley Management For Abstain
1l Elect Director O'dell M. Owens Management For Abstain
1m Elect Director Craig D. Schnuck Management For Abstain
1n Elect Director Scott W. Wine Management For Abstain
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Abstain
1b Elect Director Warner L. Baxter Management For Abstain
1c Elect Director Marc N. Casper Management For Abstain
1d Elect Director Arthur D. Collins, Jr. Management For Abstain
1e Elect Director Richard K. Davis Management For Abstain
1f Elect Director Kimberly J. Harris Management For Abstain
1g Elect Director Roland A. Hernandez Management For Abstain
1h Elect Director Doreen Woo Ho Management For Abstain
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For Abstain
1k Elect Director David B. O'Maley Management For Abstain
1l Elect Director O'dell M. Owens Management For Abstain
1m Elect Director Craig D. Schnuck Management For Abstain
1n Elect Director Scott W. Wine Management For Abstain
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Abstain
1b Elect Director Warner L. Baxter Management For Abstain
1c Elect Director Marc N. Casper Management For Abstain
1d Elect Director Arthur D. Collins, Jr. Management For Abstain
1e Elect Director Richard K. Davis Management For Abstain
1f Elect Director Kimberly J. Harris Management For Abstain
1g Elect Director Roland A. Hernandez Management For Abstain
1h Elect Director Doreen Woo Ho Management For Abstain
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For Abstain
1k Elect Director David B. O'Maley Management For Abstain
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Abstain
1n Elect Director Scott W. Wine Management For Abstain
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Abstain
1b Elect Director Warner L. Baxter Management For Abstain
1c Elect Director Marc N. Casper Management For Abstain
1d Elect Director Arthur D. Collins, Jr. Management For Abstain
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Abstain
1h Elect Director Doreen Woo Ho Management For Abstain
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For Abstain
1k Elect Director David B. O'Maley Management For Abstain
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Abstain
1n Elect Director Scott W. Wine Management For Abstain
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Abstain
1b Elect Director Warner L. Baxter Management For Abstain
1c Elect Director Marc N. Casper Management For Abstain
1d Elect Director Arthur D. Collins, Jr. Management For Abstain
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Abstain
1h Elect Director Doreen Woo Ho Management For Against
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For Abstain
1k Elect Director David B. O'Maley Management For Abstain
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Abstain
1n Elect Director Scott W. Wine Management For Abstain
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Abstain
1b Elect Director Warner L. Baxter Management For Abstain
1c Elect Director Marc N. Casper Management For Abstain
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Abstain
1h Elect Director Doreen Woo Ho Management For Against
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For Abstain
1k Elect Director David B. O'Maley Management For Abstain
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Abstain
1n Elect Director Scott W. Wine Management For Abstain
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Abstain
1b Elect Director Warner L. Baxter Management For Against
1c Elect Director Marc N. Casper Management For Abstain
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Abstain
1h Elect Director Doreen Woo Ho Management For Against
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For Abstain
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Abstain
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For Against
1c Elect Director Marc N. Casper Management For Abstain
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Abstain
1h Elect Director Doreen Woo Ho Management For Against
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For Abstain
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Abstain
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For Against
1c Elect Director Marc N. Casper Management For Against
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Abstain
1h Elect Director Doreen Woo Ho Management For Against
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For Abstain
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Abstain
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For Against
1c Elect Director Marc N. Casper Management For Against
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Abstain
1h Elect Director Doreen Woo Ho Management For Against
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For Abstain
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Against
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For Against
1c Elect Director Marc N. Casper Management For Against
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For Against
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For Abstain
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Against
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For Against
1c Elect Director Marc N. Casper Management For Against
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For Against
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Against
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For Against
1c Elect Director Marc N. Casper Management For Against
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For Against
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Against
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For Against
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For Against
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Against
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For Against
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Against
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For Against
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Against
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For Against
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Against
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Against
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against Abstain
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Against
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Abstain
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For Against
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For Against
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For Against
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For Against
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For Against
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For Against
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For Against
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For Against
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For Against
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For For
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For For
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against For
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For For
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against For
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
U.S. BANCORP
Meeting Date:  APR 19, 2016
Record Date:  FEB 23, 2016
Meeting Type:  ANNUAL
Ticker:  USB
Security ID:  902973304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Douglas M. Baker, Jr. Management For For
1b Elect Director Warner L. Baxter Management For For
1c Elect Director Marc N. Casper Management For For
1d Elect Director Arthur D. Collins, Jr. Management For For
1e Elect Director Richard K. Davis Management For For
1f Elect Director Kimberly J. Harris Management For For
1g Elect Director Roland A. Hernandez Management For For
1h Elect Director Doreen Woo Ho Management For For
1i Elect Director Olivia F. Kirtley Management For For
1j Elect Director Karen S. Lynch Management For For
1k Elect Director David B. O'Maley Management For For
1l Elect Director O'dell M. Owens Management For For
1m Elect Director Craig D. Schnuck Management For For
1n Elect Director Scott W. Wine Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Adopt Share Retention Policy For Senior Executives Shareholder Against Against
 
UNION PACIFIC CORPORATION
Meeting Date:  MAY 12, 2016
Record Date:  MAR 11, 2016
Meeting Type:  ANNUAL
Ticker:  UNP
Security ID:  907818108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Andrew H. Card, Jr. Management For For
1.2 Elect Director Erroll B. Davis, Jr. Management For For
1.3 Elect Director David B. Dillon Management For For
1.4 Elect Director Lance M. Fritz Management For For
1.5 Elect Director Charles C. Krulak Management For For
1.6 Elect Director Jane H. Lute Management For For
1.7 Elect Director Michael R. McCarthy Management For For
1.8 Elect Director Michael W. McConnell Management For For
1.9 Elect Director Thomas F. McLarty, III Management For For
1.10 Elect Director Steven R. Rogel Management For For
1.11 Elect Director Jose H. Villarreal Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Stock Retention Shareholder Against Against
5 Require Independent Board Chairman Shareholder Against For
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Abstain
1b Elect Director Jean-Pierre Garnier Management For Abstain
1c Elect Director Gregory J. Hayes Management For Abstain
1d Elect Director Edward A. Kangas Management For Abstain
1e Elect Director Ellen J. Kullman Management For Abstain
1f Elect Director Marshall O. Larsen Management For Abstain
1g Elect Director Harold McGraw, III Management For Abstain
1h Elect Director Richard B. Myers Management For Abstain
1i Elect Director Fredric G. Reynolds Management For Abstain
1j Elect Director Brian C. Rogers Management For Abstain
1k Elect Director H. Patrick Swygert Management For Abstain
1l Elect Director Andre Villeneuve Management For Abstain
1m Elect Director Christine Todd Whitman Management For Abstain
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Abstain
3 Eliminate Cumulative Voting Management For Abstain
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Abstain
1b Elect Director Jean-Pierre Garnier Management For Abstain
1c Elect Director Gregory J. Hayes Management For Abstain
1d Elect Director Edward A. Kangas Management For Abstain
1e Elect Director Ellen J. Kullman Management For Abstain
1f Elect Director Marshall O. Larsen Management For Abstain
1g Elect Director Harold McGraw, III Management For Abstain
1h Elect Director Richard B. Myers Management For Abstain
1i Elect Director Fredric G. Reynolds Management For Abstain
1j Elect Director Brian C. Rogers Management For Abstain
1k Elect Director H. Patrick Swygert Management For Abstain
1l Elect Director Andre Villeneuve Management For Abstain
1m Elect Director Christine Todd Whitman Management For Abstain
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Abstain
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Against
1b Elect Director Jean-Pierre Garnier Management For Abstain
1c Elect Director Gregory J. Hayes Management For Against
1d Elect Director Edward A. Kangas Management For Abstain
1e Elect Director Ellen J. Kullman Management For Abstain
1f Elect Director Marshall O. Larsen Management For Abstain
1g Elect Director Harold McGraw, III Management For Abstain
1h Elect Director Richard B. Myers Management For Abstain
1i Elect Director Fredric G. Reynolds Management For Abstain
1j Elect Director Brian C. Rogers Management For Abstain
1k Elect Director H. Patrick Swygert Management For Abstain
1l Elect Director Andre Villeneuve Management For Abstain
1m Elect Director Christine Todd Whitman Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Abstain
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Against
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For Against
1d Elect Director Edward A. Kangas Management For Abstain
1e Elect Director Ellen J. Kullman Management For Against
1f Elect Director Marshall O. Larsen Management For Against
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For Against
1i Elect Director Fredric G. Reynolds Management For Abstain
1j Elect Director Brian C. Rogers Management For Against
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Abstain
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Against
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For Against
1d Elect Director Edward A. Kangas Management For Abstain
1e Elect Director Ellen J. Kullman Management For Against
1f Elect Director Marshall O. Larsen Management For Against
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For Against
1i Elect Director Fredric G. Reynolds Management For Against
1j Elect Director Brian C. Rogers Management For Against
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Abstain
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Against
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For Against
1d Elect Director Edward A. Kangas Management For Abstain
1e Elect Director Ellen J. Kullman Management For Against
1f Elect Director Marshall O. Larsen Management For Against
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For Against
1i Elect Director Fredric G. Reynolds Management For Against
1j Elect Director Brian C. Rogers Management For Against
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Against
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For Against
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For Against
1f Elect Director Marshall O. Larsen Management For Against
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For Against
1i Elect Director Fredric G. Reynolds Management For Against
1j Elect Director Brian C. Rogers Management For Against
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Abstain
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Against
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For Against
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For Against
1f Elect Director Marshall O. Larsen Management For Against
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For Against
1i Elect Director Fredric G. Reynolds Management For Against
1j Elect Director Brian C. Rogers Management For Against
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Against
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For Against
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For Against
1f Elect Director Marshall O. Larsen Management For Against
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For Against
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For Against
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Against
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For Against
1f Elect Director Marshall O. Larsen Management For Against
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For Against
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For Against
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Against
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For Against
1f Elect Director Marshall O. Larsen Management For Against
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For Against
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Against
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For For
1f Elect Director Marshall O. Larsen Management For Against
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For Against
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Against
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For For
1f Elect Director Marshall O. Larsen Management For For
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For Against
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For Against
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For Against
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For For
1f Elect Director Marshall O. Larsen Management For For
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For For
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For For
1f Elect Director Marshall O. Larsen Management For For
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For Against
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For For
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For For
1f Elect Director Marshall O. Larsen Management For For
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For Against
1m Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For For
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For For
1f Elect Director Marshall O. Larsen Management For For
1g Elect Director Harold McGraw, III Management For Against
1h Elect Director Richard B. Myers Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For For
1m Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For For
1b Elect Director Jean-Pierre Garnier Management For Against
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For For
1f Elect Director Marshall O. Larsen Management For For
1g Elect Director Harold McGraw, III Management For For
1h Elect Director Richard B. Myers Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For For
1m Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For For
1b Elect Director Jean-Pierre Garnier Management For For
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For For
1f Elect Director Marshall O. Larsen Management For For
1g Elect Director Harold McGraw, III Management For For
1h Elect Director Richard B. Myers Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For Against
1l Elect Director Andre Villeneuve Management For For
1m Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For For
1b Elect Director Jean-Pierre Garnier Management For For
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For Against
1e Elect Director Ellen J. Kullman Management For For
1f Elect Director Marshall O. Larsen Management For For
1g Elect Director Harold McGraw, III Management For For
1h Elect Director Richard B. Myers Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For For
1l Elect Director Andre Villeneuve Management For For
1m Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For For
1b Elect Director Jean-Pierre Garnier Management For For
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For For
1e Elect Director Ellen J. Kullman Management For For
1f Elect Director Marshall O. Larsen Management For For
1g Elect Director Harold McGraw, III Management For For
1h Elect Director Richard B. Myers Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For For
1l Elect Director Andre Villeneuve Management For For
1m Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For For
1b Elect Director Jean-Pierre Garnier Management For For
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For For
1e Elect Director Ellen J. Kullman Management For For
1f Elect Director Marshall O. Larsen Management For For
1g Elect Director Harold McGraw, III Management For For
1h Elect Director Richard B. Myers Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For For
1l Elect Director Andre Villeneuve Management For For
1m Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Cumulative Voting Management For Against
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
UNITED TECHNOLOGIES CORPORATION
Meeting Date:  APR 25, 2016
Record Date:  FEB 29, 2016
Meeting Type:  ANNUAL
Ticker:  UTX
Security ID:  913017109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John V. Faraci Management For For
1b Elect Director Jean-Pierre Garnier Management For For
1c Elect Director Gregory J. Hayes Management For For
1d Elect Director Edward A. Kangas Management For For
1e Elect Director Ellen J. Kullman Management For For
1f Elect Director Marshall O. Larsen Management For For
1g Elect Director Harold McGraw, III Management For For
1h Elect Director Richard B. Myers Management For For
1i Elect Director Fredric G. Reynolds Management For For
1j Elect Director Brian C. Rogers Management For For
1k Elect Director H. Patrick Swygert Management For For
1l Elect Director Andre Villeneuve Management For For
1m Elect Director Christine Todd Whitman Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Eliminate Cumulative Voting Management For For
4 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
VERIZON COMMUNICATIONS INC.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 07, 2016
Meeting Type:  ANNUAL
Ticker:  VZ
Security ID:  92343V104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Shellye L. Archambeau Management For For
1.2 Elect Director Mark T. Bertolini Management For For
1.3 Elect Director Richard L. Carrion Management For For
1.4 Elect Director Melanie L. Healey Management For For
1.5 Elect Director M. Frances Keeth Management For For
1.6 Elect Director Karl-Ludwig Kley Management For For
1.7 Elect Director Lowell C. McAdam Management For For
1.8 Elect Director Donald T. Nicolaisen Management For For
1.9 Elect Director Clarence Otis, Jr. Management For For
1.10 Elect Director Rodney E. Slater Management For For
1.11 Elect Director Kathryn A. Tesija Management For For
1.12 Elect Director Gregory D. Wasson Management For For
1.13 Elect Director Gregory G. Weaver Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Adopt Quantitative Renewable Energy Goals Shareholder Against Against
5 Report on Indirect Political Contributions Shareholder Against For
6 Report on Lobbying Payments and Policy Shareholder Against For
7 Require Independent Board Chairman Shareholder Against Against
8 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
9 Stock Retention/Holding Period Shareholder Against Against
 
VOLKSWAGEN AG (VW)
Meeting Date:  JUN 22, 2016
Record Date:  MAY 20, 2016
Meeting Type:  ANNUAL
Ticker:  VOW3
Security ID:  928662303
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Receive Financial Statements and Statutory Reports for Fiscal 2015 (Non-Voting) Management None None
2 Approve Allocation of Income and Dividends of EUR 0.11 per Ordinary Share and EUR 0.17 per Preferred Share Management For For
3.1 Approve Discharge of Management Board Member M. Mueller for Fiscal 2015 Management For Against
3.2 Approve Discharge of Management Board Member H. Diess for Fiscal 2015 Management For Against
3.3 Approve Discharge of Management Board Member F.J. Garcia Sanz for Fiscal 2015 Management For Against
3.4 Approve Discharge of Management Board Member J. Heizmann for Fiscal 2015 Management For Against
3.5 Approve Discharge of Management Board Member C. Klingler for Fiscal 2015 Management For Against
3.6 Approve Discharge of Management Board Member H. Neumann for Fiscal 2015 Management For Against
3.7 Approve Discharge of Management Board Member L. Oestling for Fiscal 2015 Management For Against
3.8 Approve Discharge of Management Board Member H.D. Poetsch for Fiscal 2015 Management For Against
3.9 Approve Discharge of Management Board Member A. Renschler for Fiscal 2015 Management For Against
3.10 Approve Discharge of Management Board Member R. Stadler for Fiscal 2015 Management For Against
3.11 Approve Discharge of Management Board Member M. Winterkorn for Fiscal 2015 Management For Against
3.12 Approve Discharge of Management Board Member F. Witter for Fiscal 2015 Management For Against
4.1 Approve Discharge of Supervisory Board Member H.D. Poetsch for Fiscal 2015 Management For Against
4.2 Approve Discharge of Supervisory Board Member J. Hofmann for Fiscal 2015 Management For Against
4.3 Approve Discharge of Supervisory Board Member H.A. Al-Abdulla for Fiscal 2015 Management For Against
4.4 Approve Discharge of Supervisory Board Member A. Al Baker for Fiscal 2015 Management For Against
4.5 Approve Discharge of Supervisory Board Member A. Al-Sayed for Fiscal 2015 Management For Against
4.6 Approve Discharge of Supervisory Board Member J. Dorn for Fiscal 2015 Management For Against
4.7 Approve Discharge of Supervisory Board Member A. Falkengren for Fiscal 2015 Management For Against
4.8 Approve Discharge of Supervisory Board Member H.-P. Fischer for Fiscal 2015 Management For Against
4.9 Approve Discharge of Supervisory Board Member U. Fritsch for Fiscal 2015 Management For Against
4.10 Approve Discharge of Supervisory Board Member B. Froehlich for Fiscal 2015 Management For Against
4.11 Approve Discharge of Supervisory Board Member B. Huber for Fiscal 2015 Management For Against
4.12 Approve Discharge of Supervisory Board Member U. Hueck for Fiscal 2015 Management For Against
4.13 Approve Discharge of Supervisory Board Member J. Jaervklo for Fiscal 2015 Management For Against
4.14 Approve Discharge of Supervisory Board Member L. Kiesling for Fiscal 2015 Management For Against
4.15 Approve Discharge of Supervisory Board Member J. Kuhn-Piech for Fiscal 2015 Management For Against
4.16 Approve Discharge of Supervisory Board Member O. Lies for Fiscal 2015 Management For Against
4.17 Approve Discharge of Supervisory Board Member H. Meine for Fiscal 2015 Management For Against
4.18 Approve Discharge of Supervisory Board Member P. Mosch for Fiscal 2015 Management For Against
4.19 Approve Discharge of Supervisory Board Member B. Osterloh for Fiscal 2015 Management For Against
4.20 Approve Discharge of Supervisory Board Member F.K. Piech for Fiscal 2015 Management For Against
4.21 Approve Discharge of Supervisory Board Member H.M. Piech for Fiscal 2015 Management For Against
4.22 Approve Discharge of Supervisory Board Member U. Piech for Fiscal 2015 Management For Against
4.23 Approve Discharge of Supervisory Board Member F.O. Porsche for Fiscal 2015 Management For Against
4.24 Approve Discharge of Supervisory Board Member W. Porsche for Fiscal 2015 Management For Against
4.25 Approve Discharge of Supervisory Board Member S. Weil for Fiscal 2015 Management For Against
4.26 Approve Discharge of Supervisory Board Member S. Wolf for Fiscal 2015 Management For Against
4.27 Approve Discharge of Supervisory Board Member T. Zwiebler for Fiscal 2015 Management For Against
5.1 Elect Hessa Sultan Al-Jaber to the Supervisory Board Management For Against
5.2 Elect Annika Falkengren to the Supervisory Board Management For Against
5.3 Elect Louise Kiesling to the Supervisory Board Management For Against
5.4 Elect Hans Dieter Poetsch to the Supervisory Board Management For Against
6.1 Ratify PricewaterhouseCoopers as Auditors for Fiscal 2016 Management For For
6.2 Ratify PricewaterhouseCoopers as Auditors for the First Half of Fiscal 2016 Management For For
6.3 Ratify PricewaterhouseCoopers as Auditors for the First Quarter of Fiscal 2017 Management For For
7.1 Approve Special Audit Re: Breach of Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of Jan. 1, 2005; Appoint Baker Tilly Roelfs AG as Special Auditor Shareholder None For
7.2 Approve Special Audit Re: Breach of Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging as of May 15, 2014; Appoint Baker Tilly Roelfs AG as Special Auditor Shareholder None For
7.3 Approve Special Audit Re: Establishment of Risk- and Compliance Systems to Prevent Future Emissions Test-Rigging Scandals; Appoint Baker Tilly Roelfs AG as Special Auditor Shareholder None For
8 Approve Special Audit Re: Breach of Duty of Management and Supervisory Boards Regarding Emissions Test-Rigging Scandal; Appoint Alix Partners GmbH as Special Auditor Shareholder None For
A Counter Motion A Shareholder Against Against
B Counter Motion B Shareholder Against Against
C Counter Motion C Shareholder Against Against
D Counter Motion D Shareholder Against Against
E Counter Motion E Shareholder Against Against
F Counter Motion F Shareholder Against Against
G Counter Motion G Shareholder Against Against
H Counter Motion H Shareholder Against Against
 
W. R. BERKLEY CORPORATION
Meeting Date:  MAY 25, 2016
Record Date:  MAR 29, 2016
Meeting Type:  ANNUAL
Ticker:  WRB
Security ID:  084423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director W. Robert ('Rob') Berkley, Jr. Management For For
1b Elect Director Ronald E. Blaylock Management For For
1c Elect Director Mary C. Farrell Management For Against
1d Elect Director Mark E. Brockbank Management For Against
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Ratify KPMG LLP as Auditors Management For For
 
WAL-MART STORES, INC.
Meeting Date:  JUN 03, 2016
Record Date:  APR 08, 2016
Meeting Type:  ANNUAL
Ticker:  WMT
Security ID:  931142103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director James I. Cash, Jr. Management For For
1b Elect Director Pamela J. Craig Management For For
1c Elect Director Timothy P. Flynn Management For For
1d Elect Director Thomas W. Horton Management For For
1e Elect Director Marissa A. Mayer Management For For
1f Elect Director C. Douglas McMillon Management For For
1g Elect Director Gregory B. Penner Management For For
1h Elect Director Steven S. Reinemund Management For For
1i Elect Director Kevin Y. Systrom Management For For
1j Elect Director S. Robson Walton Management For For
1k Elect Director Steuart L. Walton Management For For
1l Elect Director Linda S. Wolf Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Qualified Employee Stock Purchase Plan Management For For
4 Ratify Ernst & Young LLP as Auditors Management For For
5 Require Independent Board Chairman Shareholder Against For
6 Report on Incentive Compensation Plans Shareholder Against For
7 Report on Guidelines for Country Selection Shareholder Against Against
 
WELLS FARGO & COMPANY
Meeting Date:  APR 26, 2016
Record Date:  MAR 01, 2016
Meeting Type:  ANNUAL
Ticker:  WFC
Security ID:  949746101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John D. Baker, II Management For For
1b Elect Director Elaine L. Chao Management For For
1c Elect Director John S. Chen Management For For
1d Elect Director Lloyd H. Dean Management For For
1e Elect Director Elizabeth A. Duke Management For For
1f Elect Director Susan E. Engel Management For For
1g Elect Director Enrique Hernandez, Jr. Management For For
1h Elect Director Donald M. James Management For For
1i Elect Director Cynthia H. Milligan Management For For
1j Elect Director Federico F. Pena Management For For
1k Elect Director James H. Quigley Management For For
1l Elect Director Stephen W. Sanger Management For For
1m Elect Director John G. Stumpf Management For For
1n Elect Director Susan G. Swenson Management For For
1o Elect Director Suzanne M. Vautrinot Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
4 Require Independent Board Chairman Shareholder Against Against
5 Report on Lobbying Payments and Policy Shareholder Against Against
 
WELLTOWER INC.
Meeting Date:  MAY 05, 2016
Record Date:  MAR 08, 2016
Meeting Type:  ANNUAL
Ticker:  HCN
Security ID:  95040Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Kenneth J. Bacon Management For For
1b Elect Director Thomas J. DeRosa Management For For
1c Elect Director Jeffrey H. Donahue Management For For
1d Elect Director Fred S. Klipsch Management For For
1e Elect Director Geoffrey G. Meyers Management For For
1f Elect Director Timothy J. Naughton Management For For
1g Elect Director Sharon M. Oster Management For For
1h Elect Director Judith C. Pelham Management For For
1i Elect Director Sergio D. Rivera Management For For
1j Elect Director R. Scott Trumbull Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Omnibus Stock Plan Management For For
 
WESTERN ASSET EMERGING MARKETS DEBT FUND INC.
Meeting Date:  APR 29, 2016
Record Date:  FEB 19, 2016
Meeting Type:  ANNUAL
Ticker:  ESD
Security ID:  95766A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast*
1.1 Elect Director Leslie H. Gelb Management For
Proportionate
1.2 Elect Director William R. Hutchinson Management For
Proportionate
1.3 Elect Director Jane E. Trust Management For
Proportionate
*Pursuant to Section 12(d)(1)(F) of the 1940 Act, the shares held by the Registrant were instructed to be voted in the same proportion as the vote of all other shareholders of the issuer.
 
WESTERN REFINING, INC.
Meeting Date:  JUN 17, 2016
Record Date:  APR 18, 2016
Meeting Type:  ANNUAL
Ticker:  WNR
Security ID:  959319104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sigmund L. Cornelius Management For For
1b Elect Director Paul L. Foster Management For For
1c Elect Director L. Frederick Francis Management For For
1d Elect Director Robert J. Hassler Management For For
1e Elect Director Brian J. Hogan Management For For
1f Elect Director Jeff A. Stevens Management For For
1g Elect Director Scott D. Weaver Management For For
2 Ratify Deloitte & Touche LLP as Auditors Management For For
 
WESTPAC BANKING CORPORATION
Meeting Date:  DEC 11, 2015
Record Date:  NOV 17, 2015
Meeting Type:  ANNUAL
Ticker:  WBC
Security ID:  961214301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve the Financial Statements and Reports of the Directors and Auditor Management For For
2 Approve the Remuneration Report Management For For
3 Approve the Grant of Equity Securities to Brian Hartzer, Managing Director and Chief Executive Officer of the Company Management For For
4a Elect Elizabeth Bryan as Director Management For For
4b Elect Peter Hawkins as Director Management For For
4c Elect Craig Dunn as Director Management For For
 
WILLIAMS-SONOMA, INC.
Meeting Date:  JUN 02, 2016
Record Date:  APR 04, 2016
Meeting Type:  ANNUAL
Ticker:  WSM
Security ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura J. Alber Management For For
1.2 Elect Director Adrian D.P. Bellamy Management For For
1.3 Elect Director Rose Marie Bravo Management For For
1.4 Elect Director Patrick J. Connolly Management For For
1.5 Elect Director Adrian T. Dillon Management For For
1.6 Elect Director Anthony A. Greener Management For For
1.7 Elect Director Ted W. Hall Management For For
1.8 Elect Director Sabrina Simmons Management For For
1.9 Elect Director Jerry D. Stritzke Management For For
1.10 Elect Director Lorraine Twohill Management For For
2 Amend Executive Incentive Bonus Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Deloitte & Touche LLP as Auditors Management For For

 

SIGNATURES
 

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

Dividend and Income Fund

 
By:
/s/ Thomas B. Winmill
 
Thomas B. Winmill, Chief Executive Officer
 
 
 
Date: August 22, 2016