United States
Securities and Exchange Commission
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-09101
Prudential Investment Portfolios 9
(Exact name of registrant as specified in charter)
655 Broad Street
17th Floor
Newark, NJ 07102
(Address of principal executive offices) (Zip code)
Jonathan D. Shain, Esquire
655 Broad Street
17th Floor
Newark, NJ 07102
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-6469
Date of fiscal year end: October 31
Date of reporting period: 7/1/2017 through 6/30/2018
Item 1. Proxy Voting Record.
In determining votes against management, any ballot that management did not make a recommendation is considered to be "FOR" regardless of the vote cast. Any "Abstain" vote cast is considered as voted, and to be against the management recommendation.
FORM N-PX
ICA File Number: 811-09101
Registrant Name: Prudential Investment Portfolios 9
Reporting Period: 07/01/2017 - 06/30/2018
PGIM Absolute Return Bond Fund - Sub-Advisor: PGIM Fixed Income
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FRONTERA ENERGY CORP
Meeting Date: MAY 31, 2018
Record Date: APR 20, 2018
Meeting Type: ANNUAL AND SPECIAL MEETING | Ticker: PEGFF
Security ID: 35905B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To set the number of Directors at 6 | Management | For | No Action |
| 2 | Director: Luis Fernando Alarcon, W. Ellis Armstrong, Gabriel de Alba, Raymond Bromark, Russell Ford, Camilo Marulanda | Management | For | No Action |
| 3 | Appointment of Ernst & Young LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | No Action |
| 4 | To authorize, confirm and approve the subdivision of the Corporation's issued and fully paid common shares on a two-for-one basis. | Management | For | No Action |
PGIM International Bond Fund - Sub-Advisor: PGIM Fixed Income
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
PGIM QMA Large-Cap Core Equity Fund - Sub-Adviser: QMA
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3M CO.
Meeting Date: MAY 08, 2018
Record Date: MAR 13, 2018
Meeting Type: ANNUAL | Ticker: MMM
Security ID: US88579Y1010
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sondra L. Barbour | Management | For | For |
| 2 | Elect Thomas K. Brown | Management | For | For |
| 3 | Elect David B. Dillon | Management | For | For |
| 4 | Elect Michael L. Eskew | Management | For | For |
| 5 | Elect Herbert L. Henkel | Management | For | For |
| 6 | Elect Amy E. Hood | Management | For | For |
| 7 | Elect Muhtar Kent | Management | For | For |
| 8 | Elect Edward M. Liddy | Management | For | For |
| 9 | Elect Gregory R. Page | Management | For | For |
| 10 | Elect Michael F. Roman | Management | For | For |
| 11 | Elect Inge G. Thulin | Management | For | Against |
| 12 | Elect Patricia A. Woertz | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Employee Salary Considerations When Setting Executive Compensation | Shareholder | Against | Against |
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ABBOTT LABORATORIES
Meeting Date: APR 27, 2018
Record Date: FEB 28, 2018
Meeting Type: ANNUAL | Ticker: ABT
Security ID: US0028241000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert J. Alpern | Management | For | For |
| 1.2 | Elect Roxanne S. Austin | Management | For | For |
| 1.3 | Elect Sally E. Blount | Management | For | For |
| 1.4 | Elect Edward M. Liddy | Management | For | For |
| 1.5 | Elect Nancy McKinstry | Management | For | For |
| 1.6 | Elect Phebe N. Novakovic | Management | For | For |
| 1.7 | Elect William A. Osborn | Management | For | For |
| 1.8 | Elect Samuel C. Scott III | Management | For | For |
| 1.9 | Elect Daniel J. Starks | Management | For | For |
| 1.10 | Elect John G. Stratton | Management | For | For |
| 1.11 | Elect Glenn F. Tilton | Management | For | For |
| 1.12 | Elect Miles D. White | Management | For | Withhold |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
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ABBVIE INC
Meeting Date: MAY 04, 2018
Record Date: MAR 07, 2018
Meeting Type: ANNUAL | Ticker: ABBV
Security ID: US00287Y1091
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Richard A. Gonzalez | Management | For | For |
| 1.3 | Elect Rebecca B. Roberts | Management | For | For |
| 1.4 | Elect Glenn F. Tilton | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Repeal of Classified Board | Management | For | For |
| 6 | Elimination of Supermajority Requirement | Management | For | For |
| 7 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 9 | Shareholder Proposal Regarding Report on Linking Executive Compensation to Drug Pricing | Shareholder | Against | Against |
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ACCENTURE PLC
Meeting Date: FEB 07, 2018
Record Date: DEC 11, 2017
Meeting Type: ANNUAL | Ticker: ACN
Security ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jaime Ardila Gomez | Management | For | For |
| 2 | Elect Charles H. Giancarlo | Management | For | For |
| 3 | Elect Herbert Hainer | Management | For | For |
| 4 | Elect Marjorie Magner | Management | For | For |
| 5 | Elect Nancy McKinstry | Management | For | For |
| 6 | Elect Pierre Nanterme | Management | For | For |
| 7 | Elect Gilles Pelisson | Management | For | For |
| 8 | Elect Paula A. Price | Management | For | For |
| 9 | Elect Arun Sarin | Management | For | For |
| 10 | Elect Frank K. Tang | Management | For | For |
| 11 | Elect Tracey T. Travis | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Amendment to the 2010 Share Incentive Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 17 | Issuance of Treasury Shares | Management | For | For |
| 18 | Internal Merger Transaction | Management | For | For |
| 19 | Amendment to Articles Regarding Shareholder Approval of Internal Transactions | Management | For | For |
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ACTIVISION BLIZZARD INC
Meeting Date: JUN 26, 2018
Record Date: APR 27, 2018
Meeting Type: ANNUAL | Ticker: ATVI
Security ID: US00507V1098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Reveta Bowers | Management | For | For |
| 2 | Elect Robert J. Corti | Management | For | For |
| 3 | Elect Hendrik Hartong III | Management | For | For |
| 4 | Elect Brian G. Kelly | Management | For | For |
| 5 | Elect Robert A. Kotick | Management | For | For |
| 6 | Elect Barry Meyer | Management | For | For |
| 7 | Elect Robert J. Morgado | Management | For | For |
| 8 | Elect Peter Nolan | Management | For | For |
| 9 | Elect Casey Wasserman | Management | For | For |
| 10 | Elect Elaine P. Wynn | Management | For | Against |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
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ADIENT PLC
Meeting Date: MAR 12, 2018
Record Date: JAN 12, 2018
Meeting Type: ANNUAL | Ticker: ADNT
Security ID: G0084W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John M. Barth | Management | For | For |
| 2 | Elect Julie L. Bushman | Management | For | For |
| 3 | Elect Raymond L. Conner | Management | For | For |
| 4 | Elect Richard A. Goodman | Management | For | For |
| 5 | Elect Frederick A. Henderson | Management | For | For |
| 6 | Elect R. Bruce McDonald | Management | For | For |
| 7 | Elect Barbara J. Samardzich | Management | For | For |
| 8 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
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ADOBE SYSTEMS INC.
Meeting Date: APR 12, 2018
Record Date: FEB 14, 2018
Meeting Type: ANNUAL | Ticker: ADBE
Security ID: US00724F1012
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Amy L. Banse | Management | For | For |
| 2 | Elect Edward W. Barnholt | Management | For | For |
| 3 | Elect Robert K. Burgess | Management | For | For |
| 4 | Elect Frank A. Calderoni | Management | For | For |
| 5 | Elect James E. Daley | Management | For | For |
| 6 | Elect Laura B. Desmond | Management | For | For |
| 7 | Elect Charles M. Geschke | Management | For | For |
| 8 | Elect Shantanu Narayen | Management | For | For |
| 9 | Elect Daniel Rosensweig | Management | For | Against |
| 10 | Elect John E. Warnock | Management | For | For |
| 11 | Amendment to the 2003 Equity Incentive Plan | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
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AES CORP.
Meeting Date: APR 19, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL | Ticker: AES
Security ID: US00130H1059
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andres R. Gluski | Management | For | For |
| 2 | Elect Charles L. Harrington | Management | For | For |
| 3 | Elect Kristina M. Johnson | Management | For | For |
| 4 | Elect Tarun Khanna | Management | For | For |
| 5 | Elect Holly K. Koeppel | Management | For | For |
| 6 | Elect James H. Miller | Management | For | For |
| 7 | Elect Alain Monie | Management | For | For |
| 8 | Elect John B. Morse, Jr. | Management | For | For |
| 9 | Elect Moises Naim | Management | For | For |
| 10 | Elect Jeffrey W. Ubben | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Ratification of Special Meeting Provisions | Management | For | For |
| 14 | Shareholder Proposal Regarding Two Degree Scenario Analysis Report | Shareholder | Against | Abstain |
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AFFILIATED MANAGERS GROUP INC.
Meeting Date: JUN 12, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL | Ticker: AMG
Security ID: US0082521081
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Samuel T. Byrne | Management | For | For |
| 2 | Elect Dwight D. Churchill | Management | For | For |
| 3 | Elect Glenn Earle | Management | For | For |
| 4 | Elect Niall Ferguson | Management | For | For |
| 5 | Elect Sean M. Healey | Management | For | For |
| 6 | Elect Tracy P. Palandjian | Management | For | For |
| 7 | Elect Patrick T. Ryan | Management | For | For |
| 8 | Elect Karen Yerburgh | Management | For | For |
| 9 | Elect Jide J. Zeitlin | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Elect Nathaniel Dalton | Management | For | For |
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AFLAC INC.
Meeting Date: MAY 07, 2018
Record Date: FEB 28, 2018
Meeting Type: ANNUAL | Ticker: AFL
Security ID: US0010551028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Daniel P. Amos | Management | For | For |
| 2 | Elect W. Paul Bowers | Management | For | For |
| 3 | Elect Toshihiko Fukuzawa | Management | For | For |
| 4 | Elect Douglas W. Johnson | Management | For | For |
| 5 | Elect Robert B. Johnson | Management | For | For |
| 6 | Elect Thomas J. Kenny | Management | For | For |
| 7 | Elect Karole F. Lloyd | Management | For | For |
| 8 | Elect Joseph L. Moskowitz | Management | For | For |
| 9 | Elect Barbara K. Rimer | Management | For | For |
| 10 | Elect Katherine T. Rohrer | Management | For | For |
| 11 | Elect Melvin T. Stith | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
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AIR PRODUCTS & CHEMICALS INC.
Meeting Date: JAN 25, 2018
Record Date: NOV 30, 2017
Meeting Type: ANNUAL | Ticker: APD
Security ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Susan K. Carter | Management | For | For |
| 2 | Elect Charles I. Cogut | Management | For | For |
| 3 | Elect Seifi Ghasemi | Management | For | For |
| 4 | Elect Chadwick C. Deaton | Management | For | For |
| 5 | Elect David H. Y. Ho | Management | For | For |
| 6 | Elect Margaret G. McGlynn | Management | For | For |
| 7 | Elect Edward L. Monser | Management | For | For |
| 8 | Elect Matthew H. Paull | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Approval of Performance Terms under LTIP (Proposal Withdrawn) | Management | For | For |
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ALLERGAN PLC
Meeting Date: MAY 02, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL | Ticker: AGN
Security ID: IE00BY9D5467
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nesli Basgoz | Management | For | For |
| 2 | Elect Paul M. Bisaro | Management | For | Against |
| 3 | Elect Joseph H. Boccuzi | Management | For | For |
| 4 | Elect Christopher W. Bodine | Management | For | For |
| 5 | Elect Adriane M. Brown | Management | For | For |
| 6 | Elect Christopher J. Coughlin | Management | For | For |
| 7 | Elect Carol Anthony Davidson | Management | For | For |
| 8 | Elect Catherine M. Klema | Management | For | For |
| 9 | Elect Peter J. McDonnell | Management | For | For |
| 10 | Elect Patrick J. O'Sullivan | Management | For | For |
| 11 | Elect Brenton L. Saunders | Management | For | For |
| 12 | Elect Fred G. Weiss | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 15 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 16 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 17 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 18 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
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ALLSTATE CORP (THE)
Meeting Date: MAY 11, 2018
Record Date: MAR 13, 2018
Meeting Type: ANNUAL | Ticker: ALL
Security ID: US0200021014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kermit R. Crawford | Management | For | For |
| 2 | Elect Michael L. Eskew | Management | For | For |
| 3 | Elect Margaret M. Keane | Management | For | For |
| 4 | Elect Siddharth N. Mehta | Management | For | For |
| 5 | Elect Jacques P. Perold | Management | For | For |
| 6 | Elect Andrea Redmond | Management | For | For |
| 7 | Elect Gregg M. Sherrill | Management | For | For |
| 8 | Elect Judith A. Sprieser | Management | For | For |
| 9 | Elect Perry M. Traquina | Management | For | For |
| 10 | Elect Thomas J. Wilson | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 14 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | For |
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ALPHABET INC
Meeting Date: JUN 06, 2018
Record Date: APR 18, 2018
Meeting Type: ANNUAL | Ticker: GOOGL
Security ID: US02079K3059
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry Page | Management | For | For |
| 1.2 | Elect Sergey Brin | Management | For | For |
| 1.3 | Elect Eric E. Schmidt | Management | For | For |
| 1.4 | Elect L. John Doerr | Management | For | For |
| 1.5 | Elect Roger W. Ferguson, Jr. | Management | For | For |
| 1.6 | Elect Diane Greene | Management | For | For |
| 1.7 | Elect John L. Hennessy | Management | For | For |
| 1.8 | Elect Ann Mather | Management | For | Withhold |
| 1.9 | Elect Alan R. Mulally | Management | For | For |
| 1.10 | Elect Sundar Pichai | Management | For | For |
| 1.11 | Elect K. Ram Shriram | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2012 Stock Plan | Management | For | For |
| 4 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Gender Pay Gap Risk Report | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| 8 | Shareholder Proposal Regarding Linking Executive Pay to Sustainability | Shareholder | Against | Against |
| 9 | Shareholder Proposal Regarding Disclosure of Board Qualifications | Shareholder | Against | Against |
| 10 | Shareholder Proposal Regarding a Report on the Efficacy of Enforcement of Content Policies | Shareholder | Against | For |
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ALTRIA GROUP INC.
Meeting Date: MAY 17, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL | Ticker: MO
Security ID: US02209S1033
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John T. Casteen III | Management | For | For |
| 2 | Elect Dinyar S. Devitre | Management | For | For |
| 3 | Elect Thomas F. Farrell II | Management | For | Against |
| 4 | Elect Debra J. Kelly-Ennis | Management | For | For |
| 5 | Elect W. Leo Kiely III | Management | For | For |
| 6 | Elect Kathryn B. McQuade | Management | For | For |
| 7 | Elect George Munoz | Management | For | For |
| 8 | Elect Mark E. Newman | Management | For | For |
| 9 | Elect Nabil Y. Sakkab | Management | For | For |
| 10 | Elect Virginia E. Shanks | Management | For | For |
| 11 | Elect Howard Willard III | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
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AMAZON.COM INC.
Meeting Date: MAY 30, 2018
Record Date: APR 05, 2018
Meeting Type: ANNUAL | Ticker: AMZN
Security ID: US0231351067
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Tom A. Alberg | Management | For | For |
| 3 | Elect Jamie S. Gorelick | Management | For | For |
| 4 | Elect Daniel P. Huttenlocher | Management | For | For |
| 5 | Elect Judith A. McGrath | Management | For | For |
| 6 | Elect Jonathan J. Rubinstein | Management | For | For |
| 7 | Elect Thomas O. Ryder | Management | For | For |
| 8 | Elect Patricia Q. Stonesifer | Management | For | For |
| 9 | Elect Wendell P. Weeks | Management | For | Against |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Shareholder Proposal Regarding Board Diversity | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 14 | Shareholder Proposal Regarding Counting Abstentions | Shareholder | Against | Against |
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AMERICAN EQUITY INVESTMENT LIFE HOLDING CO
Meeting Date: JUN 07, 2018
Record Date: APR 13, 2018
Meeting Type: ANNUAL | Ticker: AEL
Security ID: US0256762065
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Brenda J. Cushing | Management | For | For |
| 1.2 | Elect David S. Mulcahy | Management | For | For |
| 1.3 | Elect A.J. Strickland, III | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
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AMERICAN FINANCIAL GROUP INC
Meeting Date: MAY 22, 2018
Record Date: MAR 27, 2018
Meeting Type: ANNUAL | Ticker: AFG
Security ID: US0259321042
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carl H. Lindner, III | Management | For | Withhold |
| 1.2 | Elect S. Craig Lindner | Management | For | Withhold |
| 1.3 | Elect Kenneth C. Ambrecht | Management | For | For |
| 1.4 | Elect John B. Berding | Management | For | Withhold |
| 1.5 | Elect Joseph E. (Jeff) Consolino | Management | For | Withhold |
| 1.6 | Elect Virginia C. Drosos | Management | For | For |
| 1.7 | Elect James E. Evans | Management | For | Withhold |
| 1.8 | Elect Terry S. Jacobs | Management | For | For |
| 1.9 | Elect Gregory G. Joseph | Management | For | For |
| 1.10 | Elect William W. Verity | Management | For | For |
| 1.11 | Elect John I. Von Lehman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | For |
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AMERIPRISE FINANCIAL INC
Meeting Date: APR 25, 2018
Record Date: FEB 28, 2018
Meeting Type: ANNUAL | Ticker: AMP
Security ID: US03076C1062
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James M. Cracchiolo | Management | For | For |
| 2 | Elect Dianne Neal Blixt | Management | For | For |
| 3 | Elect Amy DiGeso | Management | For | For |
| 4 | Elect Lon R. Greenberg | Management | For | For |
| 5 | Elect Jeffrey Noddle | Management | For | For |
| 6 | Elect Robert F. Sharpe, Jr. | Management | For | For |
| 7 | Elect Christopher J. Williams | Management | For | For |
| 8 | Elect W. Edward Walter | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | Against |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
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AMETEK INC
Meeting Date: MAY 08, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL | Ticker: AME
Security ID: US0311001004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Elizabeth R. Varet | Management | For | For |
| 2 | Elect Dennis K. Williams | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
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AMGEN INC.
Meeting Date: MAY 22, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL | Ticker: AMGN
Security ID: US0311621009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wanda M. Austin | Management | For | For |
| 2 | Elect Robert A. Bradway | Management | For | For |
| 3 | Elect Brian J. Druker | Management | For | For |
| 4 | Elect Robert A. Eckert | Management | For | For |
| 5 | Elect Greg C. Garland | Management | For | Against |
| 6 | Elect Fred Hassan | Management | For | For |
| 7 | Elect Rebecca M. Henderson | Management | For | For |
| 8 | Elect Frank C. Herringer | Management | For | For |
| 9 | Elect Charles M. Holley, Jr. | Management | For | For |
| 10 | Elect Tyler Jacks | Management | For | For |
| 11 | Elect Ellen J. Kullman | Management | For | For |
| 12 | Elect Ronald D. Sugar | Management | For | For |
| 13 | Elect R. Sanders Williams | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Report on Linking Executive Compensation to Drug Pricing | Shareholder | Against | Against |
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ANADARKO PETROLEUM CORP.
Meeting Date: MAY 15, 2018
Record Date: MAR 20, 2018
Meeting Type: ANNUAL | Ticker: APC
Security ID: US0325111070
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Anthony R. Chase | Management | For | For |
| 2 | Elect David E. Constable | Management | For | For |
| 3 | Elect H. Paulett Eberhart | Management | For | For |
| 4 | Elect Claire S. Farley | Management | For | For |
| 5 | Elect Peter J. Fluor | Management | For | For |
| 6 | Elect Joseph W. Gorder | Management | For | Against |
| 7 | Elect John R. Gordon | Management | For | For |
| 8 | Elect Sean Gourley | Management | For | For |
| 9 | Elect Mark C. McKinley | Management | For | For |
| 10 | Elect Eric D. Mullins | Management | For | For |
| 11 | Elect R. A. Walker | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Two Degree Scenario Analysis Report | Shareholder | Against | Against |
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ANDEAVOR
Meeting Date: MAY 04, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL | Ticker: ANDV
Security ID: US03349M1053
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Rodney F. Chase | Management | For | For |
| 2 | Elect Paul L. Foster | Management | For | For |
| 3 | Elect Edward G. Galante | Management | For | For |
| 4 | Elect Gregory J. Goff | Management | For | Against |
| 5 | Elect David Lilley | Management | For | For |
| 6 | Elect Mary Pat McCarthy | Management | For | For |
| 7 | Elect Jim W. Nokes | Management | For | For |
| 8 | Elect William H. Schumann, III | Management | For | For |
| 9 | Elect Jeff A. Stevens | Management | For | For |
| 10 | Elect Susan Tomasky | Management | For | For |
| 11 | Elect Michael E. Wiley | Management | For | For |
| 12 | Elect Patrick Y. Yang | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Approval of the 2018 Long-Term Incentive Plan | Management | For | Against |
| |
|---|
ANSYS INC.
Meeting Date: MAY 18, 2018
Record Date: MAR 20, 2018
Meeting Type: ANNUAL | Ticker: ANSS
Security ID: US03662Q1058
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Guy Dubois | Management | For | For |
| 2 | Elect Alec D. Gallimore | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
ANTHEM INC
Meeting Date: MAY 16, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL | Ticker: ANTM
Security ID: US0367521038
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lewis Hay, III | Management | For | For |
| 2 | Elect Julie A. Hill | Management | For | For |
| 3 | Elect Antonio F. Neri | Management | For | For |
| 4 | Elect Ramiro G. Peru | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Right to Call Special Meetings (20% Threshold) | Management | For | For |
| 8 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| |
|---|
APPLE HOSPITALITY REIT INC
Meeting Date: MAY 17, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL | Ticker: APLE
Security ID: US03784Y2000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Bruce H. Matson | Management | For | For |
| 1.2 | Elect Blythe J. McGarvie | Management | For | For |
| 1.3 | Elect L. Hugh Redd | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Board Declassification Article Amendment | Management | For | For |
| |
|---|
APPLE INC
Meeting Date: FEB 13, 2018
Record Date: DEC 15, 2017
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James A. Bell | Management | For | For |
| 2 | Elect Timothy D. Cook | Management | For | For |
| 3 | Elect Albert A. Gore | Management | For | For |
| 4 | Elect Robert A. Iger | Management | For | For |
| 5 | Elect Andrea Jung | Management | For | For |
| 6 | Elect Arthur D. Levinson | Management | For | For |
| 7 | Elect Ronald D. Sugar | Management | For | For |
| 8 | Elect Susan L. Wagner | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Approve the Amended and Restated Apple Inc. Non-Employee Director Stock Plan | Management | For | For |
| 12 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| 13 | Shareholder Proposal Regarding Formation of a Human Rights Committee | Shareholder | Against | Against |
| |
|---|
APPLIED MATERIALS INC.
Meeting Date: MAR 08, 2018
Record Date: JAN 10, 2018
Meeting Type: ANNUAL | Ticker: AMAT
Security ID: 038222105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Judy Bruner | Management | For | For |
| 2 | Elect Eric Chen | Management | For | For |
| 3 | Elect Aart J. de Geus | Management | For | For |
| 4 | Elect Gary E. Dickerson | Management | For | For |
| 5 | Elect Stephen R. Forrest | Management | For | For |
| 6 | Elect Thomas J. Iannotti | Management | For | For |
| 7 | Elect Alexander A. Karsner | Management | For | For |
| 8 | Elect Adrianna C. Ma | Management | For | For |
| 9 | Elect Scott A. McGregor | Management | For | For |
| 10 | Elect Dennis D. Powell | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Diversity Report | Shareholder | Against | Against |
| |
|---|
ARCONIC INC
Meeting Date: MAY 16, 2018
Record Date: MAR 21, 2018
Meeting Type: ANNUAL | Ticker: ARNC
Security ID: US03965L1008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James F. Albaugh | Management | For | For |
| 2 | Elect Amy E. Alving | Management | For | For |
| 3 | Elect Christopher L Ayers | Management | For | For |
| 4 | Elect Charles Blankenship | Management | For | For |
| 5 | Elect Arthur D. Collins, Jr. | Management | For | For |
| 6 | Elect Elmer L. Doty | Management | For | For |
| 7 | Elect Rajiv L. Gupta | Management | For | For |
| 8 | Elect David P. Hess | Management | For | For |
| 9 | Elect Sean O. Mahoney | Management | For | For |
| 10 | Elect David J. Miller | Management | For | For |
| 11 | Elect E. Stanley O'Neal | Management | For | For |
| 12 | Elect John C. Plant | Management | For | For |
| 13 | Elect Ulrich R. Schmidt | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Amendment to the 2013 Stock Incentive Plan | Management | For | For |
| 17 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| |
|---|
AT&T, INC.
Meeting Date: APR 27, 2018
Record Date: FEB 27, 2018
Meeting Type: ANNUAL | Ticker: T
Security ID: US00206R1023
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Randall L. Stephenson | Management | For | For |
| 2 | Elect Samuel A. Di Piazza, Jr. | Management | For | For |
| 3 | Elect Richard W. Fisher | Management | For | For |
| 4 | Elect Scott T. Ford | Management | For | For |
| 5 | Elect Glenn H. Hutchins | Management | For | For |
| 6 | Elect William E. Kennard | Management | For | For |
| 7 | Elect Michael B. McCallister | Management | For | For |
| 8 | Elect Beth E. Mooney | Management | For | For |
| 9 | Elect Joyce M. Roche | Management | For | For |
| 10 | Elect Matthew K. Rose | Management | For | For |
| 11 | Elect Cindy B. Taylor | Management | For | For |
| 12 | Elect Laura D'Andrea Tyson | Management | For | For |
| 13 | Elect Geoffrey Y. Yang | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Stock Purchase and Deferral Plan | Management | For | For |
| 17 | Approval of the 2018 Incentive Plan | Management | For | Against |
| 18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 21 | Shareholder Proposal Regarding Lowering Threshold for Right to Act By Written Consent | Shareholder | Against | Against |
| |
|---|
ATMOS ENERGY CORP.
Meeting Date: FEB 07, 2018
Record Date: DEC 15, 2017
Meeting Type: ANNUAL | Ticker: ATO
Security ID: 049560105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert W. Best | Management | For | For |
| 2 | Elect Kim R. Cocklin | Management | For | For |
| 3 | Elect Kelly H. Compton | Management | For | For |
| 4 | Elect Richard W. Douglas | Management | For | For |
| 5 | Elect Ruben E. Esquivel | Management | For | For |
| 6 | Elect Rafael G. Garza | Management | For | For |
| 7 | Elect Richard K. Gordon | Management | For | For |
| 8 | Elect Robert C. Grable | Management | For | For |
| 9 | Elect Michael E. Haefner | Management | For | For |
| 10 | Elect Nancy K. Quinn | Management | For | For |
| 11 | Elect Richard A. Sampson | Management | For | For |
| 12 | Elect Stephen R. Springer | Management | For | For |
| 13 | Elect Richard Ware II | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
BANK OF AMERICA CORP.
Meeting Date: APR 25, 2018
Record Date: MAR 02, 2018
Meeting Type: ANNUAL | Ticker: BAC
Security ID: US0605051046
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sharon L. Allen | Management | For | For |
| 2 | Elect Susan S. Bies | Management | For | For |
| 3 | Elect Jack O. Bovender, Jr. | Management | For | For |
| 4 | Elect Frank P. Bramble, Sr. | Management | For | For |
| 5 | Elect Pierre J. P. de Weck | Management | For | For |
| 6 | Elect Arnold W. Donald | Management | For | Against |
| 7 | Elect Linda P. Hudson | Management | For | For |
| 8 | Elect Monica C. Lozano | Management | For | For |
| 9 | Elect Thomas J. May | Management | For | For |
| 10 | Elect Brian T. Moynihan | Management | For | For |
| 11 | Elect Lionel L. Nowell, III | Management | For | For |
| 12 | Elect Michael D. White | Management | For | For |
| 13 | Elect Thomas D. Woods | Management | For | For |
| 14 | Elect R. David Yost | Management | For | For |
| 15 | Elect Maria T. Zuber | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Ratification of Auditor | Management | For | For |
| 18 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
| |
|---|
BANKUNITED INC
Meeting Date: MAY 23, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: BKU
Security ID: US06652K1034
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John A. Kanas | Management | For | For |
| 1.2 | Elect Rajinder P. Singh | Management | For | For |
| 1.3 | Elect Tere Blanca | Management | For | For |
| 1.4 | Elect Eugene F. DeMark | Management | For | For |
| 1.5 | Elect Michael J. Dowling | Management | For | For |
| 1.6 | Elect Douglas J. Pauls | Management | For | For |
| 1.7 | Elect A. Gail Prudenti | Management | For | For |
| 1.8 | Elect William S. Rubenstein | Management | For | For |
| 1.9 | Elect Sanjiv Sobti, Ph.D. | Management | For | For |
| 1.10 | Elect Lynne Wines | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
BAXTER INTERNATIONAL INC.
Meeting Date: MAY 08, 2018
Record Date: MAR 15, 2018
Meeting Type: ANNUAL | Ticker: BAX
Security ID: US0718131099
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose E. Almeida | Management | For | For |
| 2 | Elect Thomas F. Chen | Management | For | For |
| 3 | Elect John D. Forsyth | Management | For | For |
| 4 | Elect James R. Gavin III | Management | For | For |
| 5 | Elect Peter S. Hellman | Management | For | For |
| 6 | Elect Munib Islam | Management | For | For |
| 7 | Elect Michael F. Mahoney | Management | For | For |
| 8 | Elect Stephen N. Oesterle | Management | For | For |
| 9 | Elect Carole J. Shapazian | Management | For | For |
| 10 | Elect Cathy R. Smith | Management | For | For |
| 11 | Elect Thomas T. Stallkamp | Management | For | For |
| 12 | Elect Albert P.L. Stroucken | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 05, 2018
Record Date: MAR 07, 2018
Meeting Type: ANNUAL | Ticker: BRK.A
Security ID: US0846701086
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Warren E. Buffett | Management | For | Withhold |
| 1.2 | Elect Charles T. Munger | Management | For | Withhold |
| 1.3 | Elect Gregory E. Abel | Management | For | Withhold |
| 1.4 | Elect Howard G. Buffett | Management | For | Withhold |
| 1.5 | Elect Stephen B. Burke | Management | For | For |
| 1.6 | Elect Susan L. Decker | Management | For | For |
| 1.7 | Elect William H. Gates III | Management | For | Withhold |
| 1.8 | Elect David S. Gottesman | Management | For | For |
| 1.9 | Elect Charlotte Guyman | Management | For | For |
| 1.10 | Elect Ajit Jain | Management | For | Withhold |
| 1.11 | Elect Thomas S. Murphy | Management | For | For |
| 1.12 | Elect Ronald L. Olson | Management | For | Withhold |
| 1.13 | Elect Walter Scott, Jr. | Management | For | For |
| 1.14 | Elect Meryl B. Witmer | Management | For | For |
| 2 | Shareholder Proposal Regarding Methane Emissions Report | Shareholder | Against | Against |
| 3 | Shareholder Proposal Regarding Sustainability Reporting Policy for Subsidiaries | Shareholder | Against | For |
| |
|---|
BIGLARI HOLDINGS INC
Meeting Date: APR 26, 2018
Record Date: MAR 21, 2018
Meeting Type: SPECIAL | Ticker: BH
Security ID: US08986R1014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Restructuring | Management | For | Against |
| 2 | Share Capital of New BH | Management | For | For |
| 3 | Chapter 42 of Indiana Business Corporation Law | Management | For | Against |
| |
|---|
BIGLARI HOLDINGS INC
Meeting Date: APR 26, 2018
Record Date: MAR 20, 2018
Meeting Type: ANNUAL | Ticker: BH
Security ID: US08986R1014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sardar Biglari | Management | For | For |
| 1.2 | Elect Philip L. Cooley | Management | For | For |
| 1.3 | Elect Kenneth R. Cooper | Management | For | For |
| 1.4 | Elect James P. Mastrian | Management | For | For |
| 1.5 | Elect Ruth J. Person | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
BIOGEN INC
Meeting Date: JUN 12, 2018
Record Date: APR 17, 2018
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: US09062X1037
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alexander J. Denner | Management | For | For |
| 2 | Elect Caroline D. Dorsa | Management | For | For |
| 3 | Elect Nancy L. Leaming | Management | For | For |
| 4 | Elect Richard C. Mulligan | Management | For | For |
| 5 | Elect Robert W. Pangia | Management | For | For |
| 6 | Elect Stelios Papadopoulos | Management | For | For |
| 7 | Elect Brian S. Posner | Management | For | For |
| 8 | Elect Eric K. Rowinsky | Management | For | For |
| 9 | Elect Lynn Schenk | Management | For | For |
| 10 | Elect Stephen A. Sherwin | Management | For | For |
| 11 | Elect Michel Vounatsos | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Report on Linking Executive Compensation to Drug Pricing | Shareholder | Against | Against |
| |
|---|
BLACKROCK INC.
Meeting Date: MAY 23, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: BLK
Security ID: US09247X1019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mathis Cabiallavetta | Management | For | For |
| 2 | Elect Pamela Daley | Management | For | For |
| 3 | Elect William S. Demchak | Management | For | For |
| 4 | Elect Jessica P. Einhorn | Management | For | For |
| 5 | Elect Laurence D. Fink | Management | For | For |
| 6 | Elect William E. Ford | Management | For | For |
| 7 | Elect Fabrizio Freda | Management | For | For |
| 8 | Elect Murry S. Gerber | Management | For | For |
| 9 | Elect Margaret L. Johnson | Management | For | For |
| 10 | Elect Robert S. Kapito | Management | For | For |
| 11 | Elect Sir Deryck C. Maughan | Management | For | For |
| 12 | Elect Cheryl D. Mills | Management | For | For |
| 13 | Elect Gordon M. Nixon | Management | For | For |
| 14 | Elect Charles H. Robbins | Management | For | For |
| 15 | Elect Ivan G. Seidenberg | Management | For | For |
| 16 | Elect Marco Antonio Slim Domit | Management | For | For |
| 17 | Elect Susan L. Wagner | Management | For | For |
| 18 | Elect Mark Wilson | Management | For | For |
| 19 | Advisory Vote on Executive Compensation | Management | For | Against |
| 20 | Amendment to the 1999 Stock Award and Incentive Plan | Management | For | For |
| 21 | Ratification of Auditor | Management | For | For |
| 22 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
BOEING CO.
Meeting Date: APR 30, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL | Ticker: BA
Security ID: US0970231058
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert A. Bradway | Management | For | For |
| 2 | Elect David L. Calhoun | Management | For | For |
| 3 | Elect Arthur D. Collins, Jr. | Management | For | For |
| 4 | Elect Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Edmund P. Giambastiani, Jr. | Management | For | For |
| 6 | Elect Lynn J. Good | Management | For | For |
| 7 | Elect Lawrence W. Kellner | Management | For | For |
| 8 | Elect Caroline B. Kennedy | Management | For | For |
| 9 | Elect Edward M. Liddy | Management | For | For |
| 10 | Elect Dennis A. Muilenburg | Management | For | For |
| 11 | Elect Susan C. Schwab | Management | For | For |
| 12 | Elect Ronald A. Williams | Management | For | For |
| 13 | Elect Mike S. Zafirovski | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Board Size | Shareholder | Against | Against |
| |
|---|
BOOKING HOLDINGS INC
Meeting Date: JUN 07, 2018
Record Date: APR 12, 2018
Meeting Type: ANNUAL | Ticker: BKNG
Security ID: US7415034039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Jeffrey H. Boyd | Management | For | For |
| 1.3 | Elect Jeffrey E. Epstein | Management | For | For |
| 1.4 | Elect Glenn D. Fogel | Management | For | For |
| 1.5 | Elect Mirian M. Graddick-Weir | Management | For | For |
| 1.6 | Elect James M. Guyette | Management | For | For |
| 1.7 | Elect Robert J. Mylod, Jr. | Management | For | For |
| 1.8 | Elect Charles H. Noski | Management | For | For |
| 1.9 | Elect Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Nicholas J. Read | Management | For | For |
| 1.11 | Elect Thomas E. Rothman | Management | For | For |
| 1.12 | Elect Craig W. Rydin | Management | For | For |
| 1.13 | Elect Lynn M. Vojvodich | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 1999 Omnibus Plan | Management | For | For |
| 5 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
| |
|---|
BORG WARNER INC
Meeting Date: APR 25, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL | Ticker: BWA
Security ID: US0997241064
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jan Carlson | Management | For | Against |
| 2 | Elect Dennis C. Cuneo | Management | For | For |
| 3 | Elect Michael S. Hanley | Management | For | For |
| 4 | Elect Roger A. Krone | Management | For | For |
| 5 | Elect John R. McKernan, Jr. | Management | For | For |
| 6 | Elect Alexis P. Michas | Management | For | For |
| 7 | Elect Vicki L. Sato | Management | For | Against |
| 8 | Elect Thomas T. Stallkamp | Management | For | Against |
| 9 | Elect James R. Verrier | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Approval of the 2018 Stock Incentive Plan | Management | For | Against |
| 13 | Permit Removal of Directors Without Cause | Management | For | For |
| 14 | Permit Shareholders to Act by Written Consent | Management | For | For |
| 15 | Shareholder Proposal Regarding Proxy Access Bylaw Amendments | Shareholder | Against | Against |
| |
|---|
BOSTON SCIENTIFIC CORP.
Meeting Date: MAY 10, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL | Ticker: BSX
Security ID: US1011371077
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nelda J. Connors | Management | For | For |
| 2 | Elect Charles J. Dockendorff | Management | For | For |
| 3 | Elect Yoshiaki Fujimori | Management | For | For |
| 4 | Elect Donna A. James | Management | For | For |
| 5 | Elect Edward J. Ludwig | Management | For | For |
| 6 | Elect Stephen P. MacMillan | Management | For | For |
| 7 | Elect Michael F. Mahoney | Management | For | For |
| 8 | Elect David J. Roux | Management | For | For |
| 9 | Elect John E. Sununu | Management | For | For |
| 10 | Elect Ellen M. Zane | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB CO.
Meeting Date: MAY 01, 2018
Record Date: MAR 14, 2018
Meeting Type: ANNUAL | Ticker: BMY
Security ID: US1101221083
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Peter J. Arduini | Management | For | For |
| 2 | Elect Jose Baselga | Management | For | For |
| 3 | Elect Robert J. Bertolini | Management | For | For |
| 4 | Elect Giovanni Caforio | Management | For | For |
| 5 | Elect Matthew W. Emmens | Management | For | For |
| 6 | Elect Michael Grobstein | Management | For | For |
| 7 | Elect Alan J. Lacy | Management | For | For |
| 8 | Elect Dinesh C. Paliwal | Management | For | For |
| 9 | Elect Theodore R. Samuels | Management | For | For |
| 10 | Elect Gerald Storch | Management | For | For |
| 11 | Elect Vicki L. Sato | Management | For | For |
| 12 | Elect Karen H. Vousden | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Report on Linking Executive Compensation to Drug Pricing | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| |
|---|
BRIXMOR PROPERTY GROUP INC
Meeting Date: MAY 08, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL | Ticker: BRX
Security ID: US11120U1051
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James M. Taylor | Management | For | For |
| 2 | Elect John G. Schreiber | Management | For | For |
| 3 | Elect Michael Berman | Management | For | For |
| 4 | Elect Sheryl M Crosland | Management | For | For |
| 5 | Elect Thomas W. Dickson | Management | For | For |
| 6 | Elect Daniel B. Hurwitz | Management | For | For |
| 7 | Elect William D. Rahm | Management | For | For |
| 8 | Elect Gabrielle Sulzberger | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
BROADCOM INC
Meeting Date: APR 04, 2018
Record Date: FEB 12, 2018
Meeting Type: ANNUAL | Ticker: AVGO
Security ID: SG9999014823
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hock E. Tan | Management | For | For |
| 2 | Elect James V. Diller, Sr. | Management | For | For |
| 3 | Elect Gayla J. Delly | Management | For | For |
| 4 | Elect Lewis C. Eggebrecht | Management | For | For |
| 5 | Elect Kenneth Y. Hao | Management | For | For |
| 6 | Elect Eddy W. Hartenstein | Management | For | For |
| 7 | Elect Check Kian Low | Management | For | For |
| 8 | Elect Donald Macleod | Management | For | For |
| 9 | Elect Peter J. Marks | Management | For | For |
| 10 | Elect Dr. Henry S. Samueli | Management | For | For |
| 11 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 12 | Authority to Issue Ordinary and Special Preference Shares | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
BROADCOM LIMITED
Meeting Date: MAR 23, 2018
Record Date: MAR 05, 2018
Meeting Type: SPECIAL | Ticker: AVGO
Security ID: Y09827109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reincorporation/Change of Continuance | Management | For | For |
| |
|---|
BRUKER CORP
Meeting Date: MAY 21, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL | Ticker: BRKR
Security ID: US1167941087
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joerg C. Laukien | Management | For | For |
| 1.2 | Elect William A. Linton | Management | For | For |
| 1.3 | Elect Adelene Q. Perkins | Management | For | Withhold |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
CACI INTERNATIONAL INC.
Meeting Date: NOV 16, 2017
Record Date: SEP 18, 2017
Meeting Type: ANNUAL | Ticker: CACI
Security ID: 127190304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kenneth Asbury | Management | For | For |
| 2 | Elect Michael A. Daniels | Management | For | For |
| 3 | Elect James S. Gilmore III | Management | For | For |
| 4 | Elect William L. Jews | Management | For | For |
| 5 | Elect Gregory G. Johnson | Management | For | For |
| 6 | Elect J.P. London | Management | For | For |
| 7 | Elect James L. Pavitt | Management | For | For |
| 8 | Elect Warren R. Phillips | Management | For | For |
| 9 | Elect Charles P. Revoile | Management | For | For |
| 10 | Elect William S. Wallace | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
CAPITAL ONE FINANCIAL CORP.
Meeting Date: MAY 03, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL | Ticker: COF
Security ID: US14040H1059
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard D. Fairbank | Management | For | For |
| 2 | Elect Aparna Chennapragada | Management | For | For |
| 3 | Elect Ann Fritz Hackett | Management | For | Against |
| 4 | Elect Lewis Hay, III | Management | For | Against |
| 5 | Elect Benjamin P. Jenkins, III | Management | For | Against |
| 6 | Elect Peter Thomas Killalea | Management | For | Against |
| 7 | Elect Pierre E. Leroy | Management | For | Against |
| 8 | Elect Peter E. Raskind | Management | For | For |
| 9 | Elect Mayo A. Shattuck III | Management | For | Against |
| 10 | Elect Bradford H. Warner | Management | For | For |
| 11 | Elect Catherine G. West | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | Ratification of Ownership Threshold for Shareholders to Call a Special Meeting | Management | For | For |
| |
|---|
CATERPILLAR INC.
Meeting Date: JUN 13, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL | Ticker: CAT
Security ID: US1491231015
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kelly A. Ayotte | Management | For | For |
| 2 | Elect David L. Calhoun | Management | For | For |
| 3 | Elect Daniel M. Dickinson | Management | For | For |
| 4 | Elect Juan Gallardo | Management | For | For |
| 5 | Elect Dennis A. Muilenburg | Management | For | For |
| 6 | Elect William A. Osborn | Management | For | For |
| 7 | Elect Debra L. Reed | Management | For | Against |
| 8 | Elect Edward B. Rust, Jr. | Management | For | For |
| 9 | Elect Susan C. Schwab | Management | For | For |
| 10 | Elect Jim Umpleby III | Management | For | For |
| 11 | Elect Miles D. White | Management | For | Against |
| 12 | Elect Rayford Wilkins Jr. | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | For |
| 17 | Shareholder Proposal Regarding Human Rights Expertise on Board | Shareholder | Against | Against |
| |
|---|
CBRE GROUP INC
Meeting Date: MAY 18, 2018
Record Date: MAR 20, 2018
Meeting Type: ANNUAL | Ticker: CBRE
Security ID: US12504L1098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Brandon B. Boze | Management | For | For |
| 2 | Elect Beth F. Cobert | Management | For | For |
| 3 | Elect Curtis F. Feeny | Management | For | For |
| 4 | Elect Christopher T. Jenny | Management | For | For |
| 5 | Elect Gerardo I. Lopez | Management | For | For |
| 6 | Elect Paula Rosput Reynolds | Management | For | For |
| 7 | Elect Robert E. Sulentic | Management | For | For |
| 8 | Elect Laura D'Andrea Tyson | Management | For | For |
| 9 | Elect Ray Wirta | Management | For | For |
| 10 | Elect Sanjiv Yajnik | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Decrease in Threshold Required to Call a Special Meeting | Management | For | For |
| 14 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| |
|---|
CELGENE CORP.
Meeting Date: JUN 13, 2018
Record Date: APR 19, 2018
Meeting Type: ANNUAL | Ticker: CELG
Security ID: US1510201049
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mark J. Alles | Management | For | For |
| 1.2 | Elect Richard W. Barker | Management | For | For |
| 1.3 | Elect Hans E. Bishop | Management | For | For |
| 1.4 | Elect Michael W. Bonney | Management | For | For |
| 1.5 | Elect Michael D. Casey | Management | For | For |
| 1.6 | Elect Carrie S. Cox | Management | For | For |
| 1.7 | Elect Michael A. Friedman | Management | For | For |
| 1.8 | Elect Julia A. Haller | Management | For | For |
| 1.9 | Elect Patricia Hemingway Hall | Management | For | For |
| 1.10 | Elect James J. Loughlin | Management | For | For |
| 1.11 | Elect Ernest Mario | Management | For | For |
| 1.12 | Elect John H. Weiland | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Amendment to Proxy Access Bylaw | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| |
|---|
CENTERPOINT ENERGY INC.
Meeting Date: APR 26, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL | Ticker: CNP
Security ID: US15189T1079
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leslie D. Biddle | Management | For | For |
| 2 | Elect Milton Carroll | Management | For | Against |
| 3 | Elect Scott J. McLean | Management | For | For |
| 4 | Elect Martin H. Nesbitt | Management | For | For |
| 5 | Elect Theodore F. Pound | Management | For | For |
| 6 | Elect Scott M. Prochazka | Management | For | For |
| 7 | Elect Susan O. Rheney | Management | For | For |
| 8 | Elect Phillip R. Smith | Management | For | For |
| 9 | Elect John W. Somerhalder II | Management | For | For |
| 10 | Elect Peter S. Wareing | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CHEMOURS CO
Meeting Date: MAY 02, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL | Ticker: CC
Security ID: US1638511089
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Curtis V. Anastasio | Management | For | For |
| 2 | Elect Bradley J. Bell | Management | For | For |
| 3 | Elect Richard H. Brown | Management | For | For |
| 4 | Elect Mary B. Cranston | Management | For | For |
| 5 | Elect Curtis J. Crawford | Management | For | For |
| 6 | Elect Dawn L. Farrell | Management | For | For |
| 7 | Elect Sean D. Keohane | Management | For | For |
| 8 | Elect Mark P. Vergnano | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Elimination of Supermajority Requirement | Management | For | For |
| |
|---|
CITIGROUP INC
Meeting Date: APR 24, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL | Ticker: C
Security ID: US1729674242
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael L. Corbat | Management | For | For |
| 2 | Elect Ellen M. Costello | Management | For | For |
| 3 | Elect John C. Dugan | Management | For | For |
| 4 | Elect Duncan P. Hennes | Management | For | Against |
| 5 | Elect Peter B. Henry | Management | For | For |
| 6 | Elect Franz B. Humer | Management | For | For |
| 7 | Elect S. Leslie Ireland | Management | For | For |
| 8 | Elect Renee J. James | Management | For | For |
| 9 | Elect Eugene M. McQuade | Management | For | For |
| 10 | Elect Michael E. O'Neill | Management | For | Against |
| 11 | Elect Gary M. Reiner | Management | For | Against |
| 12 | Elect Anthony M. Santomero | Management | For | For |
| 13 | Elect Diana L. Taylor | Management | For | Against |
| 14 | Elect James S. Turley | Management | For | For |
| 15 | Elect Deborah C. Wright | Management | For | For |
| 16 | Elect Ernesto Zedillo Ponce de Leon | Management | For | For |
| 17 | Ratification of Auditor | Management | For | For |
| 18 | Advisory Vote on Executive Compensation | Management | For | For |
| 19 | Amendment to the 2014 Stock Incentive Plan | Management | For | For |
| 20 | Shareholder Proposal Regarding Indigenous Peoples' Rights Policy | Shareholder | Against | Against |
| 21 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
| 22 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 23 | Shareholder Proposal Regarding Amendment to Proxy Access Bylaw | Shareholder | Against | Against |
| 24 | Shareholder Proposal Regarding Government Service Vesting | Shareholder | Against | Against |
| 25 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
CITY OFFICE REIT INC
Meeting Date: MAY 03, 2018
Record Date: MAR 02, 2018
Meeting Type: ANNUAL | Ticker: CIO
Security ID: US1785871013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John McLernon | Management | For | For |
| 2 | Elect James Farrar | Management | For | For |
| 3 | Elect William Flatt | Management | For | For |
| 4 | Elect Mark Murski | Management | For | For |
| 5 | Elect Stephen Shraiberg | Management | For | For |
| 6 | Elect John Sweet | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
CNA FINANCIAL CORP.
Meeting Date: APR 25, 2018
Record Date: MAR 02, 2018
Meeting Type: ANNUAL | Ticker: CNA
Security ID: US1261171003
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael Bless | Management | For | Withhold |
| 1.2 | Elect Jose O. Montemayor | Management | For | For |
| 1.3 | Elect Don M. Randel | Management | For | For |
| 1.4 | Elect Andre Rice | Management | For | For |
| 1.5 | Elect Dino E. Robusto | Management | For | For |
| 1.6 | Elect Joseph Rosenberg | Management | For | For |
| 1.7 | Elect Andrew H. Tisch | Management | For | Withhold |
| 1.8 | Elect Benjamin J. Tisch | Management | For | For |
| 1.9 | Elect James S. Tisch | Management | For | Withhold |
| 1.10 | Elect Marvin Zonis | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
COCA-COLA CO
Meeting Date: APR 25, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL | Ticker: KO
Security ID: US1912161007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Herbert A. Allen | Management | For | For |
| 2 | Elect Ronald W. Allen | Management | For | For |
| 3 | Elect Marc Bolland | Management | For | For |
| 4 | Elect Ana Botin | Management | For | Against |
| 5 | Elect Richard M. Daley | Management | For | For |
| 6 | Elect Christopher C. Davis | Management | For | For |
| 7 | Elect Barry Diller | Management | For | Against |
| 8 | Elect Helene D. Gayle | Management | For | For |
| 9 | Elect Alexis M. Herman | Management | For | For |
| 10 | Elect Muhtar Kent | Management | For | For |
| 11 | Elect Robert A. Kotick | Management | For | For |
| 12 | Elect Maria Elena Lagomasino | Management | For | For |
| 13 | Elect Sam Nunn | Management | For | For |
| 14 | Elect James Quincey | Management | For | For |
| 15 | Elect Caroline J. Tsay | Management | For | For |
| 16 | Elect David B. Weinberg | Management | For | For |
| 17 | Advisory Vote on Executive Compensation | Management | For | For |
| 18 | Ratification of Auditor | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Meeting Date: JUN 05, 2018
Record Date: APR 09, 2018
Meeting Type: ANNUAL | Ticker: CTSH
Security ID: US1924461023
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zein Abdalla | Management | For | For |
| 2 | Elect Betsy Atkins | Management | For | For |
| 3 | Elect Maureen Breakiron-Evans | Management | For | For |
| 4 | Elect Jonathan Chadwick | Management | For | For |
| 5 | Elect John M. Dineen | Management | For | For |
| 6 | Elect Francisco D'Souza | Management | For | For |
| 7 | Elect John N. Fox, Jr. | Management | For | For |
| 8 | Elect John E. Klein | Management | For | For |
| 9 | Elect Leo S. Mackay, Jr. | Management | For | For |
| 10 | Elect Michael Patsalos-Fox | Management | For | For |
| 11 | Elect Joseph M. Velli | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Amendment to the 2004 Employee Stock Purchase Plan | Management | For | For |
| 15 | Elimination of Supermajority Requirement for Amendments to Bylaws | Management | For | For |
| 16 | Elimination of Supermajority Requirement for Removal of Directors | Management | For | For |
| 17 | Elimination of Supermajority Requirement to Amend Certain Provisions of Certificate of Incorporation | Management | For | For |
| 18 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| |
|---|
COLUMBIA SPORTSWEAR CO.
Meeting Date: JUN 06, 2018
Record Date: APR 09, 2018
Meeting Type: ANNUAL | Ticker: COLM
Security ID: US1985161066
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gertrude Boyle | Management | For | For |
| 1.2 | Elect Timothy P. Boyle | Management | For | Withhold |
| 1.3 | Elect Sarah A. Bany | Management | For | For |
| 1.4 | Elect Murrey R. Albers | Management | For | For |
| 1.5 | Elect Stephen E. Babson | Management | For | For |
| 1.6 | Elect Andy D. Bryant | Management | For | Withhold |
| 1.7 | Elect Edward S. George | Management | For | For |
| 1.8 | Elect Walter T. Klenz | Management | For | For |
| 1.9 | Elect Ronald E. Nelson | Management | For | For |
| 1.10 | Elect Malia H. Wasson | Management | For | For |
| 2 | Increase of Authorized Common Stock | Management | For | Against |
| 3 | Amendment to Articles to Eliminate Preemptive Subscription Rights | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
COMCAST CORP
Meeting Date: JUN 11, 2018
Record Date: APR 06, 2018
Meeting Type: ANNUAL | Ticker: CMCSA
Security ID: US20030N1019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Madeline S. Bell | Management | For | For |
| 1.3 | Elect Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Edward D. Breen | Management | For | For |
| 1.5 | Elect Gerald L. Hassell | Management | For | For |
| 1.6 | Elect Jeffrey A. Honickman | Management | For | For |
| 1.7 | Elect Maritza Gomez Montiel | Management | For | For |
| 1.8 | Elect Asuka Nakahara | Management | For | For |
| 1.9 | Elect David C. Novak | Management | For | For |
| 1.10 | Elect Brian L. Roberts | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory vote on executive compensation | Management | For | Against |
| 4 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
CONAGRA BRANDS INC
Meeting Date: SEP 22, 2017
Record Date: JUL 31, 2017
Meeting Type: ANNUAL | Ticker: CAG
Security ID: 205887102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Bradley A. Alford | Management | For | For |
| 1.2 | Elect Thomas K. Brown | Management | For | Withhold |
| 1.3 | Elect Stephen G. Butler | Management | For | For |
| 1.4 | Elect Sean M. Connolly | Management | For | For |
| 1.5 | Elect Thomas W. Dickson | Management | For | For |
| 1.6 | Elect Steven F. Goldstone | Management | For | For |
| 1.7 | Elect Joie Gregor | Management | For | For |
| 1.8 | Elect Rajive Johri | Management | For | For |
| 1.9 | Elect Richard H. Lenny | Management | For | For |
| 1.10 | Elect Ruth Ann Marshall | Management | For | For |
| 1.11 | Elect Craig P. Omtvedt | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
CONOCO PHILLIPS
Meeting Date: MAY 15, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL | Ticker: COP
Security ID: US20825C1045
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charles E. Bunch | Management | For | For |
| 2 | Elect Caroline Maury Devine | Management | For | For |
| 3 | Elect John V. Faraci | Management | For | For |
| 4 | Elect Jody L Freeman | Management | For | For |
| 5 | Elect Gay Huey Evans | Management | For | For |
| 6 | Elect Ryan M. Lance | Management | For | For |
| 7 | Elect Sharmila Mulligan | Management | For | For |
| 8 | Elect Arjun N. Murti | Management | For | For |
| 9 | Elect Robert A. Niblock | Management | For | For |
| 10 | Elect Harald J. Norvik | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Shareholder Proposal Regarding Use of GAAP Metrics in Executive Compensation | Shareholder | Against | Against |
| |
|---|
CORECIVIC INC
Meeting Date: MAY 10, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL | Ticker: CXW
Security ID: US21871N1019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Donna M. Alvarado | Management | For | For |
| 2 | Elect Robert J. Dennis | Management | For | Against |
| 3 | Elect Mark A. Emkes | Management | For | For |
| 4 | Elect Damon T. Hininger | Management | For | For |
| 5 | Elect Stacia A. Hylton | Management | For | For |
| 6 | Elect Harley G. Lappin | Management | For | For |
| 7 | Elect Anne L. Mariucci | Management | For | For |
| 8 | Elect Thurgood Marshall, Jr. | Management | For | For |
| 9 | Elect Charles L. Overby | Management | For | For |
| 10 | Elect John R. Prann, Jr. | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
CSRA INC
Meeting Date: AUG 08, 2017
Record Date: JUN 09, 2017
Meeting Type: ANNUAL | Ticker: CSRA
Security ID: 12650T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Keith B. Alexander | Management | For | For |
| 2 | Elect Sanju K. Bansal | Management | For | For |
| 3 | Elect Michele A. Flournoy | Management | For | For |
| 4 | Elect Mark A. Frantz | Management | For | For |
| 5 | Elect Nancy Killefer | Management | For | For |
| 6 | Elect Craig L. Martin | Management | For | For |
| 7 | Elect Sean O'Keefe | Management | For | For |
| 8 | Elect Lawrence B. Prior III | Management | For | For |
| 9 | Elect Michael E. Ventling | Management | For | For |
| 10 | Elect Billie I. Williamson | Management | For | For |
| 11 | Elect John F. Young | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Amendment to the 2015 Omnibus Incentive Plan | Management | For | For |
| |
|---|
CULP INC.
Meeting Date: SEP 20, 2017
Record Date: JUL 20, 2017
Meeting Type: ANNUAL | Ticker: CULP
Security ID: 230215105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert G. Culp, III | Management | For | For |
| 1.2 | Elect Patrick B. Flavin | Management | For | For |
| 1.3 | Elect Fred A. Jackson | Management | For | For |
| 1.4 | Elect Kenneth R. Larson | Management | For | For |
| 1.5 | Elect Kenneth W. McAllister | Management | For | For |
| 1.6 | Elect Franklin N. Saxon | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
CUMMINS INC.
Meeting Date: MAY 08, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL | Ticker: CMI
Security ID: US2310211063
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect N. Thomas Linebarger | Management | For | For |
| 2 | Elect Richard J. Freeland | Management | For | For |
| 3 | Elect Robert J. Bernhard | Management | For | For |
| 4 | Elect Franklin R. Chang-Diaz | Management | For | For |
| 5 | Elect Bruno V. Di Leo Allen | Management | For | For |
| 6 | Elect Stephen B. Dobbs | Management | For | For |
| 7 | Elect Robert K. Herdman | Management | For | For |
| 8 | Elect Alexis M. Herman | Management | For | For |
| 9 | Elect Thomas J. Lynch | Management | For | Against |
| 10 | Elect William I. Miller | Management | For | For |
| 11 | Elect Georgia R. Nelson | Management | For | For |
| 12 | Elect Karen H. Quintos | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Amendment Regarding Shareholders Ability to Amend Bylaws | Management | For | For |
| 16 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
CVS HEALTH CORP
Meeting Date: MAR 13, 2018
Record Date: FEB 05, 2018
Meeting Type: SPECIAL | Ticker: CVS
Security ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issuance of Stock for Merger | Management | For | For |
| 2 | Right to Adjourn Meeting | Management | For | For |
| |
|---|
CVS HEALTH CORP
Meeting Date: JUN 04, 2018
Record Date: APR 10, 2018
Meeting Type: ANNUAL | Ticker: CVS
Security ID: US1266501006
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard M. Bracken | Management | For | For |
| 2 | Elect C. David Brown II | Management | For | For |
| 3 | Elect Alecia A. DeCoudreaux | Management | For | For |
| 4 | Elect Nancy-Ann M. DeParle | Management | For | For |
| 5 | Elect David W. Dorman | Management | For | For |
| 6 | Elect Anne M. Finucane | Management | For | For |
| 7 | Elect Larry J. Merlo | Management | For | For |
| 8 | Elect Jean-Pierre Millon | Management | For | For |
| 9 | Elect Mary L. Schapiro | Management | For | For |
| 10 | Elect Richard J. Swift | Management | For | For |
| 11 | Elect William C. Weldon | Management | For | For |
| 12 | Elect Tony L. White | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Reduce Threshold for Shareholders' Right to Call a Special Meeting | Management | For | For |
| 16 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Against |
| |
|---|
DANAHER CORP.
Meeting Date: MAY 08, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL | Ticker: DHR
Security ID: US2358511028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Donald J. Ehrlich | Management | For | For |
| 2 | Elect Linda P. Hefner Filler | Management | For | For |
| 3 | Elect Thomas P. Joyce, Jr. | Management | For | For |
| 4 | Elect Teri List-Stoll | Management | For | For |
| 5 | Elect Walter G. Lohr, Jr. | Management | For | For |
| 6 | Elect Mitchell P. Rales | Management | For | Against |
| 7 | Elect Steven M. Rales | Management | For | For |
| 8 | Elect John T. Schwieters | Management | For | For |
| 9 | Elect Alan G. Spoon | Management | For | For |
| 10 | Elect Raymond C. Stevens | Management | For | For |
| 11 | Elect Elias A. Zerhouni | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| |
|---|
DDR CORP
Meeting Date: MAY 08, 2018
Record Date: MAR 14, 2018
Meeting Type: ANNUAL | Ticker: DDR
Security ID: US23317H1023
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Terrance R. Ahern | Management | For | For |
| 2 | Elect Jane E. DeFlorio | Management | For | For |
| 3 | Elect Thomas Finne | Management | For | Against |
| 4 | Elect David R. Lukes | Management | For | Against |
| 5 | Elect Victor B. MacFarlane | Management | For | For |
| 6 | Elect Alexander Otto | Management | For | Against |
| 7 | Elect Scott D. Roulston | Management | For | For |
| 8 | Elect Barry A. Sholem | Management | For | For |
| 9 | Elimination of Cumulative Voting | Management | For | Against |
| 10 | Article Amendments - Proxy Access | Management | For | For |
| 11 | Reverse Stock Split | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
DELL TECHNOLOGIES INC
Meeting Date: JUN 25, 2018
Record Date: APR 26, 2018
Meeting Type: ANNUAL | Ticker: DVMT
Security ID: US24703L1035
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David W. Dorman | Management | For | For |
| 1.2 | Elect William D. Green | Management | For | Withhold |
| 1.3 | Elect Ellen J. Kullman | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
DELPHI AUTOMOTIVE PLC
Meeting Date: NOV 07, 2017
Record Date: OCT 05, 2017
Meeting Type: SPECIAL | Ticker: DLPH
Security ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Company Name Change | Management | For | For |
| |
|---|
DEVON ENERGY CORP.
Meeting Date: JUN 06, 2018
Record Date: APR 09, 2018
Meeting Type: ANNUAL | Ticker: DVN
Security ID: US25179M1036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Barbara M. Baumann | Management | For | For |
| 1.2 | Elect John E. Bethancourt | Management | For | For |
| 1.3 | Elect David A. Hager | Management | For | For |
| 1.4 | Elect Robert H. Henry | Management | For | For |
| 1.5 | Elect Michael M. Kanovsky | Management | For | For |
| 1.6 | Elect John Krenicki, Jr. | Management | For | For |
| 1.7 | Elect Robert A. Mosbacher, Jr. | Management | For | For |
| 1.8 | Elect Duane C. Radtke | Management | For | For |
| 1.9 | Elect Mary P. Ricciardello | Management | For | For |
| 1.10 | Elect John Richels | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
DIAMONDROCK HOSPITALITY CO.
Meeting Date: MAY 02, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL | Ticker: DRH
Security ID: US2527843013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William W. McCarten | Management | For | For |
| 2 | Elect Daniel J. Altobello | Management | For | For |
| 3 | Elect Timothy R. Chi | Management | For | For |
| 4 | Elect Maureen L. McAvey | Management | For | For |
| 5 | Elect Gilbert T. Ray | Management | For | For |
| 6 | Elect William J. Shaw | Management | For | For |
| 7 | Elect Bruce D. Wardinski | Management | For | For |
| 8 | Elect Mark W. Brugger | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| |
|---|
DTE ENERGY CO.
Meeting Date: MAY 03, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL | Ticker: DTE
Security ID: US2333311072
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gerard M. Anderson | Management | For | For |
| 1.2 | Elect David A. Brandon | Management | For | For |
| 1.3 | Elect W. Frank Fountain, Jr. | Management | For | For |
| 1.4 | Elect Charles G. McClure | Management | For | For |
| 1.5 | Elect Gail J. McGovern | Management | For | For |
| 1.6 | Elect Mark A. Murray | Management | For | For |
| 1.7 | Elect James B. Nicholson | Management | For | For |
| 1.8 | Elect Josue Robles, Jr. | Management | For | For |
| 1.9 | Elect Ruth G. Shaw | Management | For | For |
| 1.10 | Elect Robert C. Skaggs, Jr. | Management | For | For |
| 1.11 | Elect David A. Thomas | Management | For | For |
| 1.12 | Elect James H. Vandenberghe | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the Long Term Incentive Plan | Management | For | For |
| 5 | Shareholder Proposal Regarding an Economic Analysis on Closure of the Fermi 2 Nuclear Plant | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| |
|---|
DXC TECHNOLOGY CO
Meeting Date: AUG 10, 2017
Record Date: JUN 12, 2017
Meeting Type: ANNUAL | Ticker: DXC
Security ID: 23355L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mukesh Aghi | Management | For | For |
| 2 | Elect Amy E. Alving | Management | For | For |
| 3 | Elect David L. Herzog | Management | For | For |
| 4 | Elect Sachin S. Lawande | Management | For | For |
| 5 | Elect J. Michael Lawrie | Management | For | For |
| 6 | Elect Julio A Portalatin | Management | For | For |
| 7 | Elect Peter Rutland | Management | For | For |
| 8 | Elect Manoj P. Singh | Management | For | For |
| 9 | Elect Margaret C. Whitman | Management | For | For |
| 10 | Elect Robert F. Woods | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 14 | 2017 Incentive Plan | Management | For | Against |
| |
|---|
EDWARDS LIFESCIENCES CORP
Meeting Date: MAY 17, 2018
Record Date: MAR 22, 2018
Meeting Type: ANNUAL | Ticker: EW
Security ID: US28176E1082
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael A. Mussallem | Management | For | For |
| 2 | Elect Kieran T. Gallahue | Management | For | For |
| 3 | Elect Leslie Stone Heisz | Management | For | For |
| 4 | Elect William J. Link | Management | For | For |
| 5 | Elect Steven R. Loranger | Management | For | For |
| 6 | Elect Martha H. Marsh | Management | For | For |
| 7 | Elect Wesley W. von Schack | Management | For | For |
| 8 | Elect Nicholas J. Valeriani | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ELECTRONIC ARTS, INC.
Meeting Date: AUG 03, 2017
Record Date: JUN 09, 2017
Meeting Type: ANNUAL | Ticker: EA
Security ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leonard S. Coleman, Jr. | Management | For | For |
| 2 | Elect Jay C. Hoag | Management | For | For |
| 3 | Elect Jeffrey T. Huber | Management | For | For |
| 4 | Elect Vivek Paul | Management | For | For |
| 5 | Elect Lawrence F. Probst III | Management | For | For |
| 6 | Elect Talbott Roche | Management | For | For |
| 7 | Elect Richard A. Simonson | Management | For | For |
| 8 | Elect Luis A. Ubinas | Management | For | For |
| 9 | Elect Denise F. Warren | Management | For | For |
| 10 | Elect Andrew Wilson | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | None | 1 Year |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
EMCOR GROUP, INC.
Meeting Date: JUN 01, 2018
Record Date: APR 06, 2018
Meeting Type: ANNUAL | Ticker: EME
Security ID: US29084Q1004
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John W. Altmeyer | Management | For | For |
| 2 | Elect David A.B. Brown | Management | For | For |
| 3 | Elect Anthony J. Guzzi | Management | For | For |
| 4 | Elect Richard F. Hamm, Jr. | Management | For | For |
| 5 | Elect David H. Laidley | Management | For | For |
| 6 | Elect Carol P. Lowe | Management | For | For |
| 7 | Elect M. Kevin McEvoy | Management | For | For |
| 8 | Elect William P. Reid | Management | For | For |
| 9 | Elect Jerry E. Ryan | Management | For | For |
| 10 | Elect Steven B. Schwarzwaelder | Management | For | For |
| 11 | Elect Michael T. Yonker | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| |
|---|
EMERSON ELECTRIC CO.
Meeting Date: FEB 06, 2018
Record Date: NOV 28, 2017
Meeting Type: ANNUAL | Ticker: EMR
Security ID: 291011104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Arthur F. Golden | Management | For | For |
| 1.2 | Elect Candace Kendle | Management | For | For |
| 1.3 | Elect James S. Turley | Management | For | For |
| 1.4 | Elect Gloria A. Flach | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Allow Shareholders to Amend Bylaws | Management | For | For |
| 5 | Ratify Exclusive Forum Provision | Management | For | Against |
| 6 | Shareholder Proposal Regarding Independent Chair | Shareholder | Against | For |
| 7 | Shareholder Proposal Regarding Electioneering Expenditures and Payments to Advocacy Organizations | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| 9 | Shareholder Proposal Regarding Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
EVERCORE INC
Meeting Date: JUN 11, 2018
Record Date: APR 23, 2018
Meeting Type: ANNUAL | Ticker: EVR
Security ID: US29977A1051
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Roger C. Altman | Management | For | For |
| 1.2 | Elect Richard I. Beattie | Management | For | For |
| 1.3 | Elect Ellen V. Futter | Management | For | For |
| 1.4 | Elect Gail B. Harris | Management | For | For |
| 1.5 | Elect Robert B. Millard | Management | For | For |
| 1.6 | Elect Willard J. Overlock, Jr. | Management | For | For |
| 1.7 | Elect Sir Simon M. Robertson | Management | For | For |
| 1.8 | Elect Ralph L. Schlosstein | Management | For | For |
| 1.9 | Elect John S. Weinberg | Management | For | For |
| 1.10 | Elect William J. Wheeler | Management | For | For |
| 1.11 | Elect Sarah K. Williamson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
EXELON CORP.
Meeting Date: MAY 01, 2018
Record Date: MAR 02, 2018
Meeting Type: ANNUAL | Ticker: EXC
Security ID: US30161N1019
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Anthony K. Anderson | Management | For | For |
| 2 | Elect Ann C. Berzin | Management | For | For |
| 3 | Elect Christopher M. Crane | Management | For | For |
| 4 | Elect Yves C. de Balmann | Management | For | For |
| 5 | Elect Nicholas DeBenedictis | Management | For | For |
| 6 | Elect Linda P. Jojo | Management | For | For |
| 7 | Elect Paul L. Joskow | Management | For | For |
| 8 | Elect Robert J. Lawless | Management | For | For |
| 9 | Elect Richard W. Mies | Management | For | For |
| 10 | Elect John W. Rogers, Jr. | Management | For | For |
| 11 | Elect Mayo A. Shattuck III | Management | For | For |
| 12 | Elect Stephen D. Steinour | Management | For | Against |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
EXPRESS SCRIPTS HOLDING CO
Meeting Date: MAY 10, 2018
Record Date: MAR 13, 2018
Meeting Type: ANNUAL | Ticker: ESRX
Security ID: US30219G1085
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Maura C. Breen | Management | For | For |
| 2 | Elect William J. DeLaney | Management | For | For |
| 3 | Elect Elder Granger | Management | For | For |
| 4 | Elect Nicholas J. LaHowchic | Management | For | For |
| 5 | Elect Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Kathleen M. Mazzarella | Management | For | For |
| 7 | Elect Frank Mergenthaler | Management | For | For |
| 8 | Elect Woodrow A. Myers, Jr. | Management | For | For |
| 9 | Elect Roderick A. Palmore | Management | For | For |
| 10 | Elect George Paz | Management | For | For |
| 11 | Elect William L. Roper | Management | For | For |
| 12 | Elect Seymour Sternberg | Management | For | For |
| 13 | Elect Timothy Wentworth | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Cyber Risk Report | Shareholder | Against | Against |
| |
|---|
EXTERRAN CORP
Meeting Date: APR 26, 2018
Record Date: FEB 28, 2018
Meeting Type: ANNUAL | Ticker: EXTN
Security ID: US30227H1068
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William M. Goodyear | Management | For | For |
| 2 | Elect James C. Gouin | Management | For | For |
| 3 | Elect John P. Ryan | Management | For | For |
| 4 | Elect Christopher T. Seaver | Management | For | For |
| 5 | Elect Mark R. Sotir | Management | For | For |
| 6 | Elect Andrew J. Way | Management | For | For |
| 7 | Elect Ieda Gomes Yell | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Elimination of Supermajority Requirement | Management | For | For |
| |
|---|
EXXON MOBIL CORP.
Meeting Date: MAY 30, 2018
Record Date: APR 04, 2018
Meeting Type: ANNUAL | Ticker: XOM
Security ID: US30231G1022
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Susan K. Avery | Management | For | For |
| 2 | Elect Angela F. Braly | Management | For | For |
| 3 | Elect Ursula M. Burns | Management | For | Against |
| 4 | Elect Kenneth C. Frazier | Management | For | For |
| 5 | Elect Steven A. Kandarian | Management | For | For |
| 6 | Elect Douglas R. Oberhelman | Management | For | For |
| 7 | Elect Samuel J. Palmisano | Management | For | Against |
| 8 | Elect Steven S Reinemund | Management | For | For |
| 9 | Elect William C. Weldon | Management | For | For |
| 10 | Elect Darren W. Woods | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 14 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| 15 | Shareholder Proposal Regarding Disclosure of Director Skills Matrix | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
FACEBOOK INC
Meeting Date: MAY 31, 2018
Record Date: APR 06, 2018
Meeting Type: ANNUAL | Ticker: FB
Security ID: US30303M1027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Susan D. Desmond-Hellmann | Management | For | For |
| 1.5 | Elect Reed Hastings | Management | For | For |
| 1.6 | Elect Jan Koum | Management | For | For |
| 1.7 | Elect Sheryl K. Sandberg | Management | For | For |
| 1.8 | Elect Peter A. Thiel | Management | For | For |
| 1.9 | Elect Mark Zuckerberg | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| 4 | Shareholder Proposal Regarding Formation of a Risk Oversight Committee | Shareholder | Against | For |
| 5 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| 6 | Shareholder Proposal Regarding a Report on the Efficacy of Enforcement of Content Policies | Shareholder | Against | For |
| 7 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Tax Policy Principles | Shareholder | Against | Against |
| |
|---|
FEDEX CORP
Meeting Date: SEP 25, 2017
Record Date: JUL 31, 2017
Meeting Type: ANNUAL | Ticker: FDX
Security ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect James L. Barksdale | Management | For | For |
| 2 | Elect John A. Edwardson | Management | For | For |
| 3 | Elect Marvin Ellison | Management | For | For |
| 4 | Elect John Chris Inglis | Management | For | For |
| 5 | Elect Kimberly A. Jabal | Management | For | For |
| 6 | Elect Shirley Ann Jackson | Management | For | For |
| 7 | Elect R. Brad Martin | Management | For | For |
| 8 | Elect Joshua Cooper Ramo | Management | For | For |
| 9 | Elect Susan C. Schwab | Management | For | For |
| 10 | Elect Frederick W. Smith | Management | For | For |
| 11 | Elect David P. Steiner | Management | For | For |
| 12 | Elect Paul S. Walsh | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Amendment to the 2010 Omnibus Stock Incentive Plan | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Voting Disclosure | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations | Shareholder | Against | Against |
| |
|---|
FOOT LOCKER INC
Meeting Date: MAY 23, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL | Ticker: FL
Security ID: US3448491049
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Maxine K. Clark | Management | For | For |
| 2 | Elect Alan D. Feldman | Management | For | For |
| 3 | Elect Richard A. Johnson | Management | For | For |
| 4 | Elect Guillermo G. Marmol | Management | For | For |
| 5 | Elect Matthew M. McKenna | Management | For | For |
| 6 | Elect Steven Oakland | Management | For | For |
| 7 | Elect Ulice Payne, Jr. | Management | For | For |
| 8 | Elect Cheryl Nido Turpin | Management | For | For |
| 9 | Elect Kimberly Underhill | Management | For | For |
| 10 | Elect Dona D. Young | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
FREEPORT-MCMORAN INC
Meeting Date: JUN 05, 2018
Record Date: APR 10, 2018
Meeting Type: ANNUAL | Ticker: FCX
Security ID: US35671D8570
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard C. Adkerson | Management | For | For |
| 2 | Elect Gerald J. Ford | Management | For | For |
| 3 | Elect Lydia H. Kennard | Management | For | For |
| 4 | Elect Jon C. Madonna | Management | For | For |
| 5 | Elect Courtney R. Mather | Management | For | For |
| 6 | Elect Dustan E. McCoy | Management | For | For |
| 7 | Elect Frances F. Townsend | Management | For | For |
| 8 | Ratification of Auditor | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
FTD COMPANIES INC
Meeting Date: JUN 05, 2018
Record Date: APR 10, 2018
Meeting Type: ANNUAL | Ticker: FTD
Security ID: US30281V1089
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mir Aamir | Management | For | For |
| 1.2 | Elect James T. Armstrong | Management | For | For |
| 1.3 | Elect Candace H. Duncan | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Amendment to the 2013 Incentive Compensation Plan | Management | For | Against |
| |
|---|
GAP, INC.
Meeting Date: MAY 22, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL | Ticker: GPS
Security ID: US3647601083
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert J. Fisher | Management | For | Against |
| 2 | Elect William S. Fisher | Management | For | Against |
| 3 | Elect Tracy Gardner | Management | For | Against |
| 4 | Elect Brian D. Goldner | Management | For | For |
| 5 | Elect Isabella D. Goren | Management | For | For |
| 6 | Elect Bob L. Martin | Management | For | For |
| 7 | Elect Jorge P. Montoya | Management | For | For |
| 8 | Elect Chris O'Neill | Management | For | For |
| 9 | Elect Arthur Peck | Management | For | Against |
| 10 | Elect Mayo A. Shattuck III | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
GENERAL MOTORS COMPANY
Meeting Date: JUN 12, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL | Ticker: GM
Security ID: US37045V1008
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary T. Barra | Management | For | For |
| 2 | Elect Linda R. Gooden | Management | For | For |
| 3 | Elect Joseph Jimenez | Management | For | For |
| 4 | Elect Jane L. Mendillo | Management | For | For |
| 5 | Elect Michael G. Mullen | Management | For | For |
| 6 | Elect James J. Mulva | Management | For | For |
| 7 | Elect Patricia F. Russo | Management | For | For |
| 8 | Elect Thomas M. Schoewe | Management | For | For |
| 9 | Elect Theodore M. Solso | Management | For | For |
| 10 | Elect Carol M. Stephenson | Management | For | For |
| 11 | Elect Devin N. Wenig | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Report on Company Fleet Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
GENESCO INC.
Meeting Date: JUN 28, 2018
Record Date: APR 30, 2018
Meeting Type: ANNUAL | Ticker: GCO
Security ID: US3715321028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joanna Barsh | Management | For | For |
| 1.2 | Elect Marjorie L. Bowen | Management | For | For |
| 1.3 | Elect James W. Bradford | Management | For | For |
| 1.4 | Elect Robert J. Dennis | Management | For | Withhold |
| 1.5 | Elect Matthew C. Diamond | Management | For | For |
| 1.6 | Elect Marty G. Dickens | Management | For | For |
| 1.7 | Elect Thurgood Marshall, Jr. | Management | For | For |
| 1.8 | Elect Kathleen Mason | Management | For | For |
| 1.9 | Elect Kevin P. McDermott | Management | For | For |
| 1.10 | Elect Joshua E. Schechter | Management | For | For |
| 1.11 | Elect David M. Tehle | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
GEO GROUP, INC.
Meeting Date: APR 24, 2018
Record Date: FEB 27, 2018
Meeting Type: ANNUAL | Ticker: GEO
Security ID: US36162J1060
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Clarence E. Anthony | Management | For | For |
| 1.2 | Elect Anne N. Foreman | Management | For | For |
| 1.3 | Elect Richard H. Glanton | Management | For | For |
| 1.4 | Elect Christopher C. Wheeler | Management | For | For |
| 1.5 | Elect Julie Myers Wood | Management | For | For |
| 1.6 | Elect George C. Zoley | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Approval of the 2018 Stock Incentive Plan | Management | For | Against |
| 5 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 09, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL | Ticker: GILD
Security ID: US3755581036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John F. Cogan | Management | For | For |
| 2 | Elect Jacqueline K. Barton | Management | For | For |
| 3 | Elect Kelly A. Kramer | Management | For | For |
| 4 | Elect Kevin E. Lofton | Management | For | For |
| 5 | Elect John C. Martin | Management | For | For |
| 6 | Elect John F. Milligan | Management | For | For |
| 7 | Elect Richard J. Whitley | Management | For | For |
| 8 | Elect Gayle E. Wilson | Management | For | For |
| 9 | Elect Per Wold-Olsen | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GOLDMAN SACHS GROUP, INC.
Meeting Date: MAY 02, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL | Ticker: GS
Security ID: US38141G1040
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lloyd C. Blankfein | Management | For | For |
| 2 | Elect M. Michele Burns | Management | For | Against |
| 3 | Elect Mark Flaherty | Management | For | For |
| 4 | Elect William W. George | Management | For | Against |
| 5 | Elect James A. Johnson | Management | For | Against |
| 6 | Elect Ellen J. Kullman | Management | For | Against |
| 7 | Elect Lakshmi N. Mittal | Management | For | Against |
| 8 | Elect Adebayo O. Ogunlesi | Management | For | For |
| 9 | Elect Peter Oppenheimer | Management | For | For |
| 10 | Elect David A. Viniar | Management | For | For |
| 11 | Elect Mark O. Winkelman | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Amendment to the Stock Incentive Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Amendment to Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
GRAMERCY PROPERTY TRUST
Meeting Date: JUN 12, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL | Ticker: GPT
Security ID: US3850023082
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Charles E. Black | Management | For | For |
| 1.2 | Elect Gordon F. DuGan | Management | For | For |
| 1.3 | Elect Allan J. Baum | Management | For | For |
| 1.4 | Elect Z. Jamie Behar | Management | For | For |
| 1.5 | Elect Thomas D. Eckert | Management | For | For |
| 1.6 | Elect James L. Francis | Management | For | For |
| 1.7 | Elect Gregory F. Hughes | Management | For | For |
| 1.8 | Elect Jeffrey E. Kelter | Management | For | For |
| 1.9 | Elect Louis P. Salvatore | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
GRAND CANYON EDUCATION INC
Meeting Date: JUN 13, 2018
Record Date: APR 19, 2018
Meeting Type: ANNUAL | Ticker: LOPE
Security ID: US38526M1062
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Brian E. Mueller | Management | For | For |
| 2 | Elect Sara R. Dial | Management | For | For |
| 3 | Elect Jack A. Henry | Management | For | For |
| 4 | Elect Kevin F. Warren | Management | For | For |
| 5 | Elect David J. Johnson | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| |
|---|
GROUP 1 AUTOMOTIVE, INC.
Meeting Date: MAY 17, 2018
Record Date: MAR 20, 2018
Meeting Type: ANNUAL | Ticker: GPI
Security ID: US3989051095
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John L. Adams | Management | For | For |
| 1.2 | Elect Carin M. Barth | Management | For | For |
| 1.3 | Elect Earl J. Hesterberg, Jr. | Management | For | For |
| 1.4 | Elect Lincoln Pereira | Management | For | For |
| 1.5 | Elect Stephen D. Quinn | Management | For | For |
| 1.6 | Elect J. Terry Strange | Management | For | For |
| 1.7 | Elect Charles L. Szews | Management | For | For |
| 1.8 | Elect Max P. Watson, Jr. | Management | For | For |
| 1.9 | Elect MaryAnn Wright | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
GROUPON INC
Meeting Date: JUN 14, 2018
Record Date: APR 20, 2018
Meeting Type: ANNUAL | Ticker: GRPN
Security ID: US3994731079
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael J. Angelakis | Management | For | For |
| 1.2 | Elect Peter Barris | Management | For | For |
| 1.3 | Elect Robert Bass | Management | For | For |
| 1.4 | Elect Eric Lefkofsky | Management | For | For |
| 1.5 | Elect Theodore Leonsis | Management | For | For |
| 1.6 | Elect Joseph Levin | Management | For | Withhold |
| 1.7 | Elect Deborah Wahl | Management | For | For |
| 1.8 | Elect Rich Williams | Management | For | For |
| 1.9 | Elect Ann E. Ziegler | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
HALLIBURTON CO.
Meeting Date: MAY 16, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL | Ticker: HAL
Security ID: US4062161017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Abdulaziz F. Al Khayyal | Management | For | For |
| 2 | Elect William E. Albrecht | Management | For | For |
| 3 | Elect Alan M. Bennett | Management | For | For |
| 4 | Elect James R. Boyd | Management | For | For |
| 5 | Elect Milton Carroll | Management | For | Against |
| 6 | Elect Nance K. Dicciani | Management | For | For |
| 7 | Elect Murry S. Gerber | Management | For | For |
| 8 | Elect Jose Carlos Grubisich | Management | For | For |
| 9 | Elect David J. Lesar | Management | For | For |
| 10 | Elect Robert A. Malone | Management | For | For |
| 11 | Elect Jeffrey A. Miller | Management | For | For |
| 12 | Elect Debra L. Reed | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
HALOZYME THERAPEUTICS INC.
Meeting Date: MAY 02, 2018
Record Date: MAR 08, 2018
Meeting Type: ANNUAL | Ticker: HALO
Security ID: US40637H1095
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jean-Pierre Bizzari | Management | For | For |
| 1.2 | Elect James M. Daly | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Amendment to the 2011 Stock Plan | Management | For | For |
| |
|---|
HCA HEALTHCARE INC
Meeting Date: APR 26, 2018
Record Date: MAR 07, 2018
Meeting Type: ANNUAL | Ticker: HCA
Security ID: US40412C1018
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect R. Milton Johnson | Management | For | For |
| 2 | Elect Robert J. Dennis | Management | For | Against |
| 3 | Elect Nancy-Ann DeParle | Management | For | For |
| 4 | Elect Thomas F. Frist III | Management | For | For |
| 5 | Elect William R. Frist | Management | For | For |
| 6 | Elect Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Ann H. Lamont | Management | For | For |
| 8 | Elect Geoffrey G. Meyers | Management | For | For |
| 9 | Elect Michael W. Michelson | Management | For | For |
| 10 | Elect Wayne J. Riley | Management | For | For |
| 11 | Elect John W. Rowe | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
HCP INC
Meeting Date: APR 26, 2018
Record Date: MAR 07, 2018
Meeting Type: ANNUAL | Ticker: HCP
Security ID: US40414L1098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Brian G. Cartwright | Management | For | For |
| 2 | Elect Christine N. Garvey | Management | For | For |
| 3 | Elect David B. Henry | Management | For | For |
| 4 | Elect Thomas M. Herzog | Management | For | For |
| 5 | Elect Peter L. Rhein | Management | For | For |
| 6 | Elect Joseph P. Sullivan | Management | For | For |
| 7 | Ratification of Auditor | Management | For | For |
| 8 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 24, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL | Ticker: HSII
Security ID: US4228191023
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Elizabeth L. Axelrod | Management | For | For |
| 1.2 | Elect Clare M. Chapman | Management | For | For |
| 1.3 | Elect Gary E. Knell | Management | For | For |
| 1.4 | Elect Lyle Logan | Management | For | For |
| 1.5 | Elect Willem Mesdag | Management | For | For |
| 1.6 | Elect Krishnan Rajagopalan | Management | For | For |
| 1.7 | Elect Adam Warby | Management | For | For |
| 1.8 | Elect Tracy R. Wolstencroft | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Amendment to the 2012 GlobalShare Program | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC
Meeting Date: MAY 10, 2018
Record Date: MAR 15, 2018
Meeting Type: ANNUAL | Ticker: HLT
Security ID: US43300A2033
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Christopher J. Nassetta | Management | For | For |
| 2 | Elect Jonathan D. Gray | Management | For | Against |
| 3 | Elect Charlene T. Begley | Management | For | For |
| 4 | Elect Melanie L. Healey | Management | For | For |
| 5 | Elect Raymond E. Mabus, Jr. | Management | For | For |
| 6 | Elect Judith A. McHale | Management | For | For |
| 7 | Elect John G. Schreiber | Management | For | For |
| 8 | Elect Elizabeth A. Smith | Management | For | For |
| 9 | Elect Douglas M. Steenland | Management | For | For |
| 10 | Elect ZHANG Ling | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
Meeting Date: APR 23, 2018
Record Date: FEB 23, 2018
Meeting Type: ANNUAL | Ticker: HON
Security ID: US4385161066
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Darius Adamczyk | Management | For | For |
| 2 | Elect Duncan B. Angove | Management | For | For |
| 3 | Elect William S. Ayer | Management | For | Against |
| 4 | Elect Kevin Burke | Management | For | For |
| 5 | Elect Jaime Chico Pardo | Management | For | For |
| 6 | Elect D. Scott Davis | Management | For | Against |
| 7 | Elect Linnet F. Deily | Management | For | For |
| 8 | Elect Judd Gregg | Management | For | For |
| 9 | Elect Clive Hollick | Management | For | Against |
| 10 | Elect Grace D. Lieblein | Management | For | Against |
| 11 | Elect George Paz | Management | For | For |
| 12 | Elect Robin L. Washington | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Decrease in Threshold Required to Call a Special Meeting | Management | For | For |
| 16 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 17 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
HP INC
Meeting Date: APR 24, 2018
Record Date: FEB 23, 2018
Meeting Type: ANNUAL | Ticker: HPQ
Security ID: US40434L1052
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Aida M. Alvarez | Management | For | For |
| 2 | Elect Shumeet Banerji | Management | For | For |
| 3 | Elect Robert R. Bennett | Management | For | For |
| 4 | Elect Charles V. Bergh | Management | For | For |
| 5 | Elect Stacy Brown-Philpot | Management | For | For |
| 6 | Elect Stephanie A. Burns | Management | For | For |
| 7 | Elect Mary Anne Citrino | Management | For | For |
| 8 | Elect Stacey J. Mobley | Management | For | For |
| 9 | Elect Subra Suresh | Management | For | For |
| 10 | Elect Dion J. Weisler | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HUNTINGTON INGALLS INDUSTRIES INC
Meeting Date: MAY 02, 2018
Record Date: MAR 08, 2018
Meeting Type: ANNUAL | Ticker: HII
Security ID: US4464131063
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Philip M. Bilden | Management | For | For |
| 1.2 | Elect Augustus L. Collins | Management | For | For |
| 1.3 | Elect Kirkland H. Donald | Management | For | For |
| 1.4 | Elect Thomas B. Fargo | Management | For | For |
| 1.5 | Elect Victoria D. Harker | Management | For | For |
| 1.6 | Elect Anastasia D. Kelly | Management | For | For |
| 1.7 | Elect C. Michael Petters | Management | For | For |
| 1.8 | Elect Thomas C. Schievelbein | Management | For | For |
| 1.9 | Elect John K. Welch | Management | For | For |
| 1.10 | Elect Stephen R. Wilson | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HUNTSMAN CORP
Meeting Date: MAY 03, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL | Ticker: HUN
Security ID: US4470111075
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Peter R. Huntsman | Management | For | For |
| 1.2 | Elect Nolan D. Archibald | Management | For | For |
| 1.3 | Elect Mary C. Beckerle | Management | For | For |
| 1.4 | Elect M. Anthony Burns | Management | For | For |
| 1.5 | Elect Daniele Ferrari | Management | For | For |
| 1.6 | Elect Robert J. Margetts | Management | For | For |
| 1.7 | Elect Wayne A. Reaud | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
IDEXX LABORATORIES, INC.
Meeting Date: MAY 09, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL | Ticker: IDXX
Security ID: US45168D1046
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Bruce L. Claflin | Management | For | For |
| 2 | Elect Daniel M. Junius | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Approval of the 2018 Stock Incentive Plan | Management | For | Against |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
ILLINOIS TOOL WORKS, INC.
Meeting Date: MAY 04, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL | Ticker: ITW
Security ID: US4523081093
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Daniel J. Brutto | Management | For | For |
| 2 | Elect Susan Crown | Management | For | For |
| 3 | Elect James W. Griffith | Management | For | For |
| 4 | Elect Jay L. Henderson | Management | For | For |
| 5 | Elect Richard H. Lenny | Management | For | For |
| 6 | Elect E. Scott Santi | Management | For | For |
| 7 | Elect James A. Skinner | Management | For | For |
| 8 | Elect David H. B. Smith, Jr. | Management | For | For |
| 9 | Elect Pamela B. Strobel | Management | For | For |
| 10 | Elect Kevin M. Warren | Management | For | For |
| 11 | Elect Anre D. Williams | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| 15 | Shareholder Proposal Regarding Reporting and Reducing Greenhouse Gas Emissions | Shareholder | Against | Against |
| |
|---|
ILLUMINA INC
Meeting Date: MAY 23, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: ILMN
Security ID: US4523271090
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jay T. Flatley | Management | For | Against |
| 2 | Elect John W. Thompson | Management | For | For |
| 3 | Elect Gary S. Guthart | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Shareholder Proposal Regarding Declassification of the Board | Shareholder | Against | For |
| |
|---|
INGEVITY CORP
Meeting Date: APR 26, 2018
Record Date: FEB 27, 2018
Meeting Type: ANNUAL | Ticker: NGVT
Security ID: US45688C1071
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J. Michael Fitzpatrick | Management | For | For |
| 2 | Elect Frederick J. Lynch | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
INOGEN INC
Meeting Date: MAY 10, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL | Ticker: INGN
Security ID: US45780L1044
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect R. Scott Greer | Management | For | For |
| 1.2 | Elect Heather Rider | Management | For | For |
| 1.3 | Elect Scott Beardsley | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
INSPERITY INC
Meeting Date: MAY 23, 2018
Record Date: APR 03, 2018
Meeting Type: ANNUAL | Ticker: NSP
Security ID: US45778Q1076
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Carol R. Kaufman | Management | For | For |
| 2 | Elect Paul J. Sarvadi | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Increase of Authorized Common Stock | Management | For | Against |
| |
|---|
INTEL CORP.
Meeting Date: MAY 17, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL | Ticker: INTC
Security ID: US4581401001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Aneel Bhusri | Management | For | For |
| 2 | Elect Andy D. Bryant | Management | For | Against |
| 3 | Elect Reed E. Hundt | Management | For | For |
| 4 | Elect Omar Ishrak | Management | For | For |
| 5 | Elect Brian M. Krzanich | Management | For | For |
| 6 | Elect Risa Lavizzo-Mourey | Management | For | For |
| 7 | Elect Tsu-Jae King Liu | Management | For | For |
| 8 | Elect Gregory D. Smith | Management | For | For |
| 9 | Elect Andrew Wilson | Management | For | For |
| 10 | Elect Frank D. Yeary | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| 14 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 15 | Shareholder Proposal Regarding Cost-Benefit Analysis of Political Contributions | Shareholder | Against | Against |
| |
|---|
INTUIT INC
Meeting Date: JAN 18, 2018
Record Date: NOV 20, 2017
Meeting Type: ANNUAL | Ticker: INTU
Security ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Eve Burton | Management | For | For |
| 2 | Elect Scott D. Cook | Management | For | For |
| 3 | Elect Richard Dalzell | Management | For | For |
| 4 | Elect Deborah Liu | Management | For | For |
| 5 | Elect Suzanne Nora Johnson | Management | For | For |
| 6 | Elect Dennis D. Powell | Management | For | For |
| 7 | Elect Brad D. Smith | Management | For | For |
| 8 | Elect Thomas J. Szkutak | Management | For | For |
| 9 | Elect Raul Vazquez | Management | For | For |
| 10 | Elect Jeff Weiner | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 13 | Approval of Material Terms of Performance Goals Under Senior Executive Incentive Plan | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
Meeting Date: APR 26, 2018
Record Date: FEB 27, 2018
Meeting Type: ANNUAL | Ticker: JNJ
Security ID: US4781601046
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary C. Beckerle | Management | For | For |
| 2 | Elect D. Scott Davis | Management | For | For |
| 3 | Elect Ian E.L. Davis | Management | For | For |
| 4 | Elect Jennifer A. Doudna | Management | For | For |
| 5 | Elect Alex Gorsky | Management | For | For |
| 6 | Elect Mark B. McClellan | Management | For | For |
| 7 | Elect Anne M. Mulcahy | Management | For | For |
| 8 | Elect William D. Perez | Management | For | For |
| 9 | Elect Charles Prince | Management | For | For |
| 10 | Elect A. Eugene Washington | Management | For | For |
| 11 | Elect Ronald A. Williams | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Excluding Compliance Costs for the Purposes of Executive Compensation | Shareholder | Against | For |
| 15 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 15, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL | Ticker: JPM
Security ID: US46625H1005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Linda B. Bammann | Management | For | For |
| 2 | Elect James A. Bell | Management | For | For |
| 3 | Elect Stephen B. Burke | Management | For | For |
| 4 | Elect Todd A. Combs | Management | For | For |
| 5 | Elect James S. Crown | Management | For | For |
| 6 | Elect James Dimon | Management | For | For |
| 7 | Elect Timothy P. Flynn | Management | For | For |
| 8 | Elect Mellody Hobson | Management | For | For |
| 9 | Elect Laban P. Jackson, Jr. | Management | For | For |
| 10 | Elect Michael A. Neal | Management | For | For |
| 11 | Elect Lee R. Raymond | Management | For | For |
| 12 | Elect William C. Weldon | Management | For | For |
| 13 | Ratification of Ownership Threshold for Shareholders to Call a Special Meeting | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Amendment to the Long-Term Incentive Plan | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Government Service Vesting | Shareholder | Against | Against |
| 19 | Shareholder Proposal Regarding Genocide-Free Investing | Shareholder | Against | Against |
| 20 | Shareholder Proposal Regarding Cumulative Voting | Shareholder | Against | Against |
| |
|---|
KIMBERLY-CLARK CORP.
Meeting Date: MAY 10, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL | Ticker: KMB
Security ID: US4943681035
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John F. Bergstrom | Management | For | For |
| 2 | Elect Abelardo E. Bru | Management | For | For |
| 3 | Elect Robert W. Decherd | Management | For | For |
| 4 | Elect Thomas J. Falk | Management | For | For |
| 5 | Elect Fabian T. Garcia | Management | For | For |
| 6 | Elect Michael D. Hsu | Management | For | For |
| 7 | Elect Mae C. Jemison | Management | For | For |
| 8 | Elect Jim Jenness | Management | For | For |
| 9 | Elect Nancy J. Karch | Management | For | For |
| 10 | Elect Christa Quarles | Management | For | For |
| 11 | Elect Ian C. Read | Management | For | For |
| 12 | Elect Marc J. Shapiro | Management | For | For |
| 13 | Elect Michael D. White | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
KINDER MORGAN INC
Meeting Date: MAY 09, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL | Ticker: KMI
Security ID: US49456B1017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard D. Kinder | Management | For | For |
| 2 | Elect Steven J. Kean | Management | For | For |
| 3 | Elect Kimberly A. Dang | Management | For | For |
| 4 | Elect Ted A. Gardner | Management | For | For |
| 5 | Elect Anthony W. Hall, Jr. | Management | For | For |
| 6 | Elect Gary L. Hultquist | Management | For | For |
| 7 | Elect Ronald L. Kuehn, Jr. | Management | For | For |
| 8 | Elect Deborah A. Macdonald | Management | For | For |
| 9 | Elect Michael C. Morgan | Management | For | For |
| 10 | Elect Arthur C. Reichstetter | Management | For | For |
| 11 | Elect Fayez S. Sarofim | Management | For | For |
| 12 | Elect C. Park Shaper | Management | For | For |
| 13 | Elect William A. Smith | Management | For | For |
| 14 | Elect Joel V. Staff | Management | For | For |
| 15 | Elect Robert F. Vagt | Management | For | For |
| 16 | Elect Perry M. Waughtal | Management | For | For |
| 17 | Ratification of Auditor | Management | For | For |
| 18 | Advisory Vote on Executive Compensation | Management | For | For |
| 19 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| 20 | Shareholder Proposal Regarding Methane Emissions Reporting | Shareholder | Against | For |
| 21 | Shareholder Proposal Regarding Sustainability Report | Shareholder | Against | For |
| 22 | Shareholder Proposal Regarding Two Degree Scenario Analysis Report | Shareholder | Against | For |
| |
|---|
KROGER CO.
Meeting Date: JUN 28, 2018
Record Date: MAY 02, 2018
Meeting Type: ANNUAL | Ticker: KR
Security ID: US5010441013
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Nora. A. Aufreiter | Management | For | For |
| 2 | Elect Robert D. Beyer | Management | For | For |
| 3 | Elect Anne Gates | Management | For | For |
| 4 | Elect Susan J. Kropf | Management | For | For |
| 5 | Elect W. Rodney McMullen | Management | For | Against |
| 6 | Elect Jorge P. Montoya | Management | For | For |
| 7 | Elect Clyde R. Moore | Management | For | For |
| 8 | Elect James A. Runde | Management | For | For |
| 9 | Elect Ronald L. Sargent | Management | For | For |
| 10 | Elect Bobby S. Shackouls | Management | For | For |
| 11 | Elect Mark S. Sutton | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Adoption of Proxy Access | Management | For | For |
| 14 | Amend Regulations to Permit the Board to Amend the Regulations | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Reporting on the Use of Non-Recyclable Packaging | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Report on Renewable Energy Sourcing | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| |
|---|
LADDER CAPITAL CORP
Meeting Date: JUN 05, 2018
Record Date: APR 09, 2018
Meeting Type: ANNUAL | Ticker: LADR
Security ID: US5057431042
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Douglas Durst | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 3 Years | 1 Year |
| |
|---|
LAS VEGAS SANDS CORP
Meeting Date: JUN 07, 2018
Record Date: APR 09, 2018
Meeting Type: ANNUAL | Ticker: LVS
Security ID: US5178341070
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Repeal of Classified Board | Management | For | For |
| 2 | Elect Sheldon G. Adelson | Management | For | For |
| 3 | Elect Irwin Chafetz | Management | For | For |
| 4 | Elect Micheline Chau | Management | For | For |
| 5 | Elect Patrick Dumont | Management | For | For |
| 6 | Elect Charles D. Forman | Management | For | For |
| 7 | Elect Steven L. Gerard | Management | For | For |
| 8 | Elect Robert Glen Goldstein | Management | For | For |
| 9 | Elect George Jamieson | Management | For | For |
| 10 | Elect Charles A. Koppelman | Management | For | For |
| 11 | Elect Lewis Kramer | Management | For | For |
| 12 | Elect David F. Levi | Management | For | For |
| 13 | Elect Micheline Chau | Management | For | For |
| 14 | Elect Patrick Dumont | Management | For | For |
| 15 | Elect David F. Levi | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| 17 | Advisory Vote on Executive Compensation | Management | For | Against |
| 18 | Amendment to the Executive Cash Incentive Plan | Management | For | For |
| |
|---|
LEUCADIA NATIONAL CORP.
Meeting Date: MAY 23, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: LUK
Security ID: US5272881047
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Company Name Change | Management | For | For |
| 2 | Elect Linda L. Adamany | Management | For | For |
| 3 | Elect Robert D. Beyer | Management | For | For |
| 4 | Elect Francisco L. Borges | Management | For | For |
| 5 | Elect W. Patrick Campbell | Management | For | For |
| 6 | Elect Brian P. Friedman | Management | For | Against |
| 7 | Elect Richard B. Handler | Management | For | For |
| 8 | Elect Robert E. Joyal | Management | For | For |
| 9 | Elect Jeffrey C. Keil | Management | For | For |
| 10 | Elect Michael T. O'Kane | Management | For | For |
| 11 | Elect Stuart H. Reese | Management | For | For |
| 12 | Elect Joseph S. Steinberg | Management | For | Against |
| 13 | Advisory Vote on Executive Compensation | Management | For | Against |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
LKQ CORP
Meeting Date: MAY 07, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL | Ticker: LKQ
Security ID: US5018892084
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sukhpal Singh Ahluwalia | Management | For | Against |
| 2 | Elect A. Clinton Allen | Management | For | Against |
| 3 | Elect Robert M. Hanser | Management | For | For |
| 4 | Elect Joseph M. Holsten | Management | For | Against |
| 5 | Elect Blythe J. McGarvie | Management | For | For |
| 6 | Elect John F. O'Brien | Management | For | For |
| 7 | Elect Guhan Subramanian | Management | For | For |
| 8 | Elect William M. Webster IV | Management | For | For |
| 9 | Elect Dominick Zarcone | Management | For | Against |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
LOCKHEED MARTIN CORP.
Meeting Date: APR 26, 2018
Record Date: FEB 23, 2018
Meeting Type: ANNUAL | Ticker: LMT
Security ID: US5398301094
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Board of Directors | Management | For | For |
| 2 | Elect Daniel F. Akerson | Management | For | For |
| 3 | Elect Nolan D. Archibald | Management | For | For |
| 4 | Elect David B. Burritt | Management | For | For |
| 5 | Elect Bruce A. Carlson | Management | For | For |
| 6 | Elect James O. Ellis, Jr. | Management | For | For |
| 7 | Elect Thomas J. Falk | Management | For | For |
| 8 | Elect Ilene S. Gordon | Management | For | For |
| 9 | Elect Marillyn A. Hewson | Management | For | For |
| 10 | Elect Joseph W. Ralston | Management | For | For |
| 11 | Elect James D. Taiclet, Jr. | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Amendment to the Directors Equity Plan | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
LOUISIANA-PACIFIC CORP.
Meeting Date: MAY 04, 2018
Record Date: MAR 08, 2018
Meeting Type: ANNUAL | Ticker: LPX
Security ID: US5463471053
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ozey K. Horton, Jr. | Management | For | For |
| 2 | Elect W. Bradley Southern | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
LULULEMON ATHLETICA INC.
Meeting Date: JUN 06, 2018
Record Date: APR 11, 2018
Meeting Type: ANNUAL | Ticker: LULU
Security ID: US5500211090
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Martha A.M. Morfitt | Management | For | For |
| 2 | Elect Tricia Patrick | Management | For | For |
| 3 | Elect Emily White | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Amendment Regarding the Board's Power to Adopt, Amend or Repeal the Company's Bylaws | Management | For | For |
| 6 | Ratify Amendment Regarding the Location of Annual Meetings | Management | For | For |
| 7 | Ratify Advance Notice Provisions for Shareholders Nominations and Proposals | Management | For | Against |
| 8 | Ratify the Board's Ability to Utilize a Co-Chair Leadership Structure | Management | For | For |
| 9 | Ratify Adoption of Majority Vote for Election of Directors | Management | For | For |
| 10 | Ratify Exclusive Forum Provision | Management | For | Against |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
LYDALL, INC.
Meeting Date: APR 27, 2018
Record Date: MAR 02, 2018
Meeting Type: ANNUAL | Ticker: LDL
Security ID: US5508191062
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Dale G. Barnhart | Management | For | For |
| 1.2 | Elect David G. Bills | Management | For | For |
| 1.3 | Elect Kathleen Burdett | Management | For | For |
| 1.4 | Elect James J. Cannon | Management | For | For |
| 1.5 | Elect Matthew T. Farrell | Management | For | For |
| 1.6 | Elect Marc T. Giles | Management | For | For |
| 1.7 | Elect William D. Gurley | Management | For | For |
| 1.8 | Elect Suzanne Hammett | Management | For | For |
| 1.9 | Elect S. Carl Soderstrom, Jr. | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
Meeting Date: JUN 01, 2018
Record Date: MAY 04, 2018
Meeting Type: ANNUAL | Ticker: LYB
Security ID: NL0009434992
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendment to Articles (Change in Governance Structure) | Management | For | For |
| 2 | Elect Bhavesh V. Patel | Management | For | For |
| 3 | Elect Robert G. Gwin | Management | For | For |
| 4 | Elect Jacques Aigrain | Management | For | For |
| 5 | Elect Lincoln Benet | Management | For | For |
| 6 | Elect Jagjeet S. Bindra | Management | For | For |
| 7 | Elect Robin Buchanan | Management | For | For |
| 8 | Elect Stephen F. Cooper | Management | For | For |
| 9 | Elect Nance K. Dicciani | Management | For | For |
| 10 | Elect Claire S. Farley | Management | For | For |
| 11 | Elect Isabella D. Goren | Management | For | For |
| 12 | Elect Bruce A. Smith | Management | For | For |
| 13 | Elect Rudolf ("Rudy") M.J. van der Meer | Management | For | For |
| 14 | Elect Bhavesh V. Patel | Management | For | For |
| 15 | Elect Thomas Aebischer | Management | For | For |
| 16 | Elect Daniel Coombs | Management | For | For |
| 17 | Elect Jeffrey A. Kaplan | Management | For | For |
| 18 | Elect James D. Guilfoyle | Management | For | For |
| 19 | Adoption of Dutch Statutory Annual Accounts for 2017 | Management | For | For |
| 20 | Discharge from Liability of Members of the Management | Management | For | For |
| 21 | Discharge from Liability from Members of the Supervisory Board | Management | For | For |
| 22 | Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts | Management | For | For |
| 23 | Ratification of Auditor | Management | For | For |
| 24 | Allocation of Dividends | Management | For | For |
| 25 | Advisory Vote on Executive Compensation | Management | For | For |
| 26 | Authority to Repurchase Shares | Management | For | For |
| 27 | Authority to Cancel Shares | Management | For | For |
| 28 | Amendment to the Global Employee Stock Purchase Plan | Management | For | For |
| |
|---|
MACY`S INC
Meeting Date: MAY 18, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL | Ticker: M
Security ID: US55616P1049
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Francis S. Blake | Management | For | For |
| 2 | Elect John A. Bryant | Management | For | For |
| 3 | Elect Deirdre P. Connelly | Management | For | For |
| 4 | Elect Jeff Gennette | Management | For | For |
| 5 | Elect Leslie D. Hale | Management | For | For |
| 6 | Elect William H. Lenehan | Management | For | For |
| 7 | Elect Sara L. Levinson | Management | For | For |
| 8 | Elect Joyce M. Roche | Management | For | For |
| 9 | Elect Paul C. Varga | Management | For | For |
| 10 | Elect Marna C. Whittington | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Approval of 2018 Equity and Incentive Compensation Plan | Management | For | Against |
| |
|---|
MARATHON OIL CORPORATION
Meeting Date: MAY 30, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL | Ticker: MRO
Security ID: US5658491064
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gregory H. Boyce | Management | For | For |
| 2 | Elect Chadwick C. Deaton | Management | For | For |
| 3 | Elect Marcela E. Donadio | Management | For | For |
| 4 | Elect Douglas L. Foshee | Management | For | For |
| 5 | Elect M. Elise Hyland | Management | For | For |
| 6 | Elect Michael E.J. Phelps | Management | For | For |
| 7 | Elect Dennis H. Reilley | Management | For | For |
| 8 | Elect Lee M. Tillman | Management | For | For |
| 9 | Ratification of Auditor | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Increase of Authorized Common Stock | Management | For | Against |
| |
|---|
MARATHON PETROLEUM CORP
Meeting Date: APR 25, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL | Ticker: MPC
Security ID: US56585A1025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Abdulaziz F. Alkhayyal | Management | For | For |
| 2 | Elect Donna A. James | Management | For | For |
| 3 | Elect James E. Rohr | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 7 | Elimination of Supermajority Requirement for Bylaw Amendments | Management | For | For |
| 8 | Elimination of Supermajority Requirement for Certificate Amendments and Director Removal | Management | For | For |
| 9 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
MCDONALD`S CORP
Meeting Date: MAY 24, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL | Ticker: MCD
Security ID: US5801351017
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lloyd H. Dean | Management | For | For |
| 2 | Elect Stephen J. Easterbrook | Management | For | For |
| 3 | Elect Robert A. Eckert | Management | For | For |
| 4 | Elect Margaret H. Georgiadis | Management | For | For |
| 5 | Elect Enrique Hernandez, Jr. | Management | For | For |
| 6 | Elect Jeanne P. Jackson | Management | For | For |
| 7 | Elect Richard H. Lenny | Management | For | For |
| 8 | Elect John Mulligan | Management | For | For |
| 9 | Elect Sheila A. Penrose | Management | For | For |
| 10 | Elect John W. Rogers, Jr. | Management | For | For |
| 11 | Elect Miles D. White | Management | For | Against |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Right to Act By Written Consent | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Report on Plastic Straws | Shareholder | Against | Against |
| 16 | Shareholder Proposal Regarding Charitable Contributions Report | Shareholder | Against | Against |
| |
|---|
MDU RESOURCES GROUP INC.
Meeting Date: MAY 08, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL | Ticker: MDU
Security ID: US5526901096
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas Everist | Management | For | For |
| 2 | Elect Karen B. Fagg | Management | For | For |
| 3 | Elect David L. Goodin | Management | For | For |
| 4 | Elect Mark A. Hellerstein | Management | For | For |
| 5 | Elect Dennis W. Johnson | Management | For | For |
| 6 | Elect William E. McCracken | Management | For | For |
| 7 | Elect Patricia L. Moss | Management | For | For |
| 8 | Elect Harry J. Pearce | Management | For | For |
| 9 | Elect John K. Wilson | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| |
|---|
MEDTRONIC PLC
Meeting Date: DEC 08, 2017
Record Date: OCT 10, 2017
Meeting Type: ANNUAL | Ticker: MDT
Security ID: G5960L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard H. Anderson | Management | For | Against |
| 2 | Elect Craig Arnold | Management | For | Against |
| 3 | Elect Scott C. Donnelly | Management | For | Against |
| 4 | Elect Randall J. Hogan III | Management | For | For |
| 5 | Elect Omar Ishrak | Management | For | For |
| 6 | Elect Shirley Ann Jackson | Management | For | For |
| 7 | Elect Michael O. Leavitt | Management | For | For |
| 8 | Elect James T. Lenehan | Management | For | For |
| 9 | Elect Elizabeth G. Nabel | Management | For | For |
| 10 | Elect Denise M. O'Leary | Management | For | For |
| 11 | Elect Kendall J. Powell | Management | For | Against |
| 12 | Elect Robert C. Pozen | Management | For | For |
| 13 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Amendment to the 2013 Stock Award and Incentive Plan | Management | For | For |
| |
|---|
MERCK & CO INC
Meeting Date: MAY 22, 2018
Record Date: MAR 28, 2018
Meeting Type: ANNUAL | Ticker: MRK
Security ID: US58933Y1055
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Leslie A. Brun | Management | For | For |
| 2 | Elect Thomas R. Cech | Management | For | For |
| 3 | Elect Pamela J. Craig | Management | For | For |
| 4 | Elect Kenneth C. Frazier | Management | For | For |
| 5 | Elect Thomas H. Glocer | Management | For | For |
| 6 | Elect Rochelle B. Lazarus | Management | For | For |
| 7 | Elect John H. Noseworthy | Management | For | For |
| 8 | Elect Paul B. Rothman | Management | For | For |
| 9 | Elect Patricia F. Russo | Management | For | For |
| 10 | Elect Craig B. Thompson | Management | For | For |
| 11 | Elect Inge G. Thulin | Management | For | Against |
| 12 | Elect Wendell P. Weeks | Management | For | Against |
| 13 | Elect Peter C. Wendell | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MERITAGE HOMES CORP.
Meeting Date: MAY 17, 2018
Record Date: MAR 21, 2018
Meeting Type: ANNUAL | Ticker: MTH
Security ID: US59001A1025
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Raymond Oppel | Management | For | For |
| 2 | Elect Steven J. Hilton | Management | For | For |
| 3 | Elect Richard T. Burke, Sr. | Management | For | For |
| 4 | Elect Dana C. Bradford | Management | For | For |
| 5 | Elect Deborah A. Henretta | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Approval of the 2018 Stock Incentive Plan | Management | For | Against |
| |
|---|
METLIFE INC
Meeting Date: JUN 12, 2018
Record Date: APR 13, 2018
Meeting Type: ANNUAL | Ticker: MET
Security ID: US59156R1086
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cheryl W. Grise | Management | For | For |
| 2 | Elect Carlos M. Gutierrez | Management | For | For |
| 3 | Elect Gerald L. Hassell | Management | For | For |
| 4 | Elect David L. Herzog | Management | For | For |
| 5 | Elect R. Glenn Hubbard | Management | For | For |
| 6 | Elect Steven A. Kandarian | Management | For | For |
| 7 | Elect Edward J. Kelly, III | Management | For | For |
| 8 | Elect William E. Kennard | Management | For | For |
| 9 | Elect James M. Kilts | Management | For | For |
| 10 | Elect Catherine R. Kinney | Management | For | For |
| 11 | Elect Denise M. Morrison | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| |
|---|
MICRON TECHNOLOGY INC.
Meeting Date: JAN 17, 2018
Record Date: NOV 20, 2017
Meeting Type: ANNUAL | Ticker: MU
Security ID: 595112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert L. Bailey | Management | For | For |
| 2 | Elect Richard M. Beyer | Management | For | For |
| 3 | Elect Patrick J. Byrne | Management | For | For |
| 4 | Elect Mercedes Johnson | Management | For | For |
| 5 | Elect Sanjay Mehrotra | Management | For | For |
| 6 | Elect Lawrence N. Mondry | Management | For | For |
| 7 | Elect Robert E. Switz | Management | For | For |
| 8 | Employee Stock Purchase Plan | Management | For | For |
| 9 | Approval of Performance Goals Under Executive Officer Performance Incentive Plan | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
MICROSOFT CORPORATION
Meeting Date: NOV 29, 2017
Record Date: SEP 29, 2017
Meeting Type: ANNUAL | Ticker: MSFT
Security ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William H. Gates III | Management | For | For |
| 2 | Elect Reid G. Hoffman | Management | For | For |
| 3 | Elect Hugh F. Johnston | Management | For | For |
| 4 | Elect Teri L. List-Stoll | Management | For | For |
| 5 | Elect Satya Nadella | Management | For | For |
| 6 | Elect Charles H. Noski | Management | For | For |
| 7 | Elect Helmut G. W. Panke | Management | For | For |
| 8 | Elect Sandra E. Peterson | Management | For | For |
| 9 | Elect Penny S. Pritzker | Management | For | For |
| 10 | Elect Charles W. Scharf | Management | For | For |
| 11 | Elect Arne M. Sorenson | Management | For | For |
| 12 | Elect John W. Stanton | Management | For | For |
| 13 | Elect John W. Thompson | Management | For | For |
| 14 | Elect Padmasree Warrior | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Ratification of Auditor | Management | For | For |
| 18 | Approval of Material Terms of Performance Goals Under Executive Incentive Plan | Management | For | For |
| 19 | Approval of the 2017 Stock Plan | Management | For | For |
| |
|---|
MKS INSTRUMENTS, INC.
Meeting Date: MAY 09, 2018
Record Date: MAR 07, 2018
Meeting Type: ANNUAL | Ticker: MKSI
Security ID: US55306N1046
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gerald G. Colella | Management | For | For |
| 1.2 | Elect Elizabeth A. Mora | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
MORGAN STANLEY
Meeting Date: MAY 24, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL | Ticker: MS
Security ID: US6174464486
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Elizabeth Corley | Management | For | For |
| 2 | Elect Alistair Darling | Management | For | For |
| 3 | Elect Thomas H. Glocer | Management | For | For |
| 4 | Elect James P. Gorman | Management | For | For |
| 5 | Elect Robert H. Herz | Management | For | For |
| 6 | Elect Nobuyuki Hirano | Management | For | For |
| 7 | Elect Jami Miscik | Management | For | For |
| 8 | Elect Dennis M. Nally | Management | For | For |
| 9 | Elect Hutham S. Olayan | Management | For | For |
| 10 | Elect Ryohsuke Tamakoshi | Management | For | For |
| 11 | Elect Perry M. Traquina | Management | For | For |
| 12 | Elect Rayford Wilkins, Jr. | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Government Service Vesting | Shareholder | Against | Against |
| |
|---|
NAVIENT CORP
Meeting Date: MAY 24, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL | Ticker: NAVI
Security ID: US63938C1080
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Anna Escobedo Cabral | Management | For | For |
| 2 | Elect William M. Diefenderfer III | Management | For | For |
| 3 | Elect Katherine A. Lehman | Management | For | For |
| 4 | Elect Linda A. Mills | Management | For | For |
| 5 | Elect John F. Remondi | Management | For | For |
| 6 | Elect Jane J. Thompson | Management | For | For |
| 7 | Elect Laura S. Unger | Management | For | For |
| 8 | Elect Barry Lawson Williams | Management | For | For |
| 9 | Elect David L. Yowan | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Shareholder Proposal Regarding Report on Governance Response to the Student Loan Crisis | Shareholder | Against | For |
| |
|---|
NELNET INC
Meeting Date: MAY 24, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: NNI
Security ID: US64031N1081
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael S. Dunlap | Management | For | For |
| 2 | Elect Stephen F. Butterfield | Management | For | For |
| 3 | Elect Michael D. Reardon | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Amendment to the Directors Stock Compensation Plan | Management | For | Against |
| 7 | Update Provisions Regarding Limitation on Director Liability | Management | For | For |
| 8 | Update Provisions Regarding Director and Officer Indemnification | Management | For | For |
| 9 | Increase the Percentage of Votes Required in Order to Call Special Meetings from 10% to 25% | Management | For | Against |
| 10 | Non-Substantive Updates and Revisions to Articles | Management | For | For |
| |
|---|
NETFLIX INC
Meeting Date: JUN 06, 2018
Record Date: APR 09, 2018
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: US64110L1061
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Richard N. Barton | Management | For | Abstain |
| 2 | Elect Rodolphe Belmer | Management | For | For |
| 3 | Elect Bradford L. Smith | Management | For | Abstain |
| 4 | Elect Anne M. Sweeney | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Advisory Vote on Executive Compensation | Management | For | For |
| 7 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| 8 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
| 9 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | For |
| 10 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | For |
| 11 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| 12 | Shareholder Proposal Regarding Majority Vote for Election of Directors | Shareholder | Against | For |
| |
|---|
NORFOLK SOUTHERN CORP.
Meeting Date: MAY 10, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL | Ticker: NSC
Security ID: US6558441084
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas D. Bell Jr. | Management | For | For |
| 2 | Elect Wesley G. Bush | Management | For | For |
| 3 | Elect Daniel A. Carp | Management | For | For |
| 4 | Elect Mitchell E. Daniels, Jr. | Management | For | For |
| 5 | Elect Marcela E. Donadio | Management | For | For |
| 6 | Elect Steven F. Leer | Management | For | For |
| 7 | Elect Michael D. Lockhart | Management | For | For |
| 8 | Elect Amy E. Miles | Management | For | For |
| 9 | Elect Martin H. Nesbitt | Management | For | For |
| 10 | Elect Jennifer F. Scanlon | Management | For | For |
| 11 | Elect James A. Squires | Management | For | For |
| 12 | Elect John R. Thompson | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Shareholder Proposal Regarding Right to Act By Written Consent | Shareholder | Against | Against |
| |
|---|
NRG ENERGY INC.
Meeting Date: APR 26, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL | Ticker: NRG
Security ID: US6293775085
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Spencer Abraham | Management | For | For |
| 2 | Elect Kirbyjon H. Caldwell | Management | For | For |
| 3 | Elect Matthew Carter Jr. | Management | For | For |
| 4 | Elect Lawrence S. Coben | Management | For | For |
| 5 | Elect Heather Cox | Management | For | For |
| 6 | Elect Terry G. Dallas | Management | For | For |
| 7 | Elect Mauricio Gutierrez | Management | For | For |
| 8 | Elect William E. Hantke | Management | For | For |
| 9 | Elect Paul W. Hobby | Management | For | For |
| 10 | Elect Anne C. Schaumburg | Management | For | For |
| 11 | Elect Thomas H. Weidemeyer | Management | For | For |
| 12 | Elect C. John Wilder | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Political Spending Report | Shareholder | Against | For |
| |
|---|
NUTRISYSTEM INC
Meeting Date: MAY 09, 2018
Record Date: MAR 14, 2018
Meeting Type: ANNUAL | Ticker: NTRI
Security ID: US67069D1081
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert F. Bernstock | Management | For | For |
| 1.2 | Elect Paul Guyardo | Management | For | For |
| 1.3 | Elect Michael J. Hagan | Management | For | For |
| 1.4 | Elect Jay Herratti | Management | For | For |
| 1.5 | Elect Michael D. Mangan | Management | For | For |
| 1.6 | Elect Brian P. Tierney | Management | For | For |
| 1.7 | Elect Andrea M. Weiss | Management | For | For |
| 1.8 | Elect Dawn M. Zier | Management | For | Withhold |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
NVIDIA CORP
Meeting Date: MAY 16, 2018
Record Date: MAR 22, 2018
Meeting Type: ANNUAL | Ticker: NVDA
Security ID: US67066G1040
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Robert K. Burgess | Management | For | For |
| 2 | Elect Tench Coxe | Management | For | For |
| 3 | Elect Persis S. Drell | Management | For | For |
| 4 | Elect James C. Gaither | Management | For | For |
| 5 | Elect Jen-Hsun Huang | Management | For | For |
| 6 | Elect Dawn Hudson | Management | For | For |
| 7 | Elect Harvey C. Jones | Management | For | For |
| 8 | Elect Michael G. McCaffery | Management | For | For |
| 9 | Elect Mark L. Perry | Management | For | For |
| 10 | Elect A. Brooke Seawell | Management | For | For |
| 11 | Elect Mark A. Stevens | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Amendment to the NVIDIA Corporation Amended and Restated 2007 Equity Incentive Plan | Management | For | For |
| 15 | Amendment to the NVIDIA Corporation Amended and Restated 2012 Employee Stock Purchase Plan | Management | For | For |
| |
|---|
OLD REPUBLIC INTERNATIONAL CORP.
Meeting Date: MAY 25, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: ORI
Security ID: US6802231042
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Harrington Bischof | Management | For | Withhold |
| 1.2 | Elect Spencer LeRoy III | Management | For | Withhold |
| 1.3 | Elect Charles F. Titterton | Management | For | Withhold |
| 1.4 | Elect Steven R. Walker | Management | For | Withhold |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Board Oversight of Climate Change Risks | Shareholder | Against | Against |
| 5 | Shareholder Proposal Regarding Proxy Access | Shareholder | Against | For |
| |
|---|
ONEMAIN HOLDINGS INC
Meeting Date: APR 26, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL | Ticker: OMF
Security ID: US68268W1036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Douglas L. Jacobs | Management | For | For |
| 1.2 | Elect Anahaita N. Kotval | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
ORACLE CORP.
Meeting Date: NOV 15, 2017
Record Date: SEP 18, 2017
Meeting Type: ANNUAL | Ticker: ORCL
Security ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Michael J. Boskin | Management | For | Withhold |
| 1.3 | Elect Safra A. Catz | Management | For | Withhold |
| 1.4 | Elect Bruce R. Chizen | Management | For | Withhold |
| 1.5 | Elect George H. Conrades | Management | For | Withhold |
| 1.6 | Elect Lawrence J. Ellison | Management | For | Withhold |
| 1.7 | Elect Hector Garcia-Molina | Management | For | For |
| 1.8 | Elect Jeffrey O. Henley | Management | For | Withhold |
| 1.9 | Elect Mark V. Hurd | Management | For | Withhold |
| 1.10 | Elect Renee J. James | Management | For | Withhold |
| 1.11 | Elect Leon E. Panetta | Management | For | For |
| 1.12 | Elect Naomi O. Seligman | Management | For | Withhold |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Amendment to 2000 Long Term-Term Incentive Plan | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Gender Pay Equity Report | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Amendments to Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
ORBITAL ATK INC
Meeting Date: AUG 10, 2017
Record Date: JUN 14, 2017
Meeting Type: ANNUAL | Ticker: OA
Security ID: 68557N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kevin P. Chilton | Management | For | For |
| 2 | Elect Roxanne Decyk | Management | For | For |
| 3 | Elect Lennard A. Fisk | Management | For | For |
| 4 | Elect Ronald R. Fogleman | Management | For | For |
| 5 | Elect Ronald Kadish | Management | For | For |
| 6 | Elect Tig H. Krekel | Management | For | For |
| 7 | Elect Douglas L. Maine | Management | For | For |
| 8 | Elect Roman Martinez IV | Management | For | For |
| 9 | Elect Janice I. Obuchowski | Management | For | For |
| 10 | Elect James G. Roche | Management | For | For |
| 11 | Elect Harrison H. Schmitt | Management | For | For |
| 12 | Elect David W. Thompson | Management | For | For |
| 13 | Elect Scott L. Webster | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
OSHKOSH CORP
Meeting Date: FEB 06, 2018
Record Date: DEC 11, 2017
Meeting Type: ANNUAL | Ticker: OTRKA
Security ID: 688239201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Keith J. Allman | Management | For | For |
| 1.2 | Elect Peter B. Hamilton | Management | For | For |
| 1.3 | Elect Wilson R. Jones | Management | For | For |
| 1.4 | Elect Leslie F. Kenne | Management | For | For |
| 1.5 | Elect Kimberley Metcalf-Kupres | Management | For | For |
| 1.6 | Elect Stephen C. Mizell | Management | For | For |
| 1.7 | Elect Stephen D. Newlin | Management | For | For |
| 1.8 | Elect Craig P. Omtvedt | Management | For | For |
| 1.9 | Elect Duncan J. Palmer | Management | For | For |
| 1.10 | Elect John S. Shiely | Management | For | For |
| 1.11 | Elect William S. Wallace | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Shareholder Proposal Regarding Amendment to Proxy Access Bylaw | Shareholder | Against | Against |
| |
|---|
PEPSICO INC.
Meeting Date: MAY 02, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL | Ticker: PEP
Security ID: US7134481081
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Shona L. Brown | Management | For | For |
| 2 | Elect George W. Buckley | Management | For | For |
| 3 | Elect Cesar Conde | Management | For | For |
| 4 | Elect Ian M. Cook | Management | For | For |
| 5 | Elect Dina Dublon | Management | For | For |
| 6 | Elect Richard W. Fisher | Management | For | For |
| 7 | Elect William R. Johnson | Management | For | For |
| 8 | Elect Indra K. Nooyi | Management | For | For |
| 9 | Elect David C. Page | Management | For | For |
| 10 | Elect Robert C. Pohlad | Management | For | For |
| 11 | Elect Daniel L. Vasella | Management | For | For |
| 12 | Elect Darren Walker | Management | For | For |
| 13 | Elect Alberto Weisser | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
PERRIGO COMPANY PLC
Meeting Date: MAY 04, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL | Ticker: PRGO
Security ID: IE00BGH1M568
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Bradley A. Alford | Management | For | For |
| 2 | Elect Laurie Brlas | Management | For | For |
| 3 | Elect Rolf A. Classon | Management | For | For |
| 4 | Elect Gary M. Cohen | Management | For | For |
| 5 | Elect Adriana Karaboutis | Management | For | For |
| 6 | Elect Jeffrey B. Kindler | Management | For | Against |
| 7 | Elect Donal O'Connor | Management | For | For |
| 8 | Elect Geoffrey M. Parker | Management | For | For |
| 9 | Elect Uwe F. Roehrhoff | Management | For | For |
| 10 | Elect Theodore R. Samuels | Management | For | For |
| 11 | Elect Jeffrey C. Smith | Management | For | For |
| 12 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| |
|---|
PFIZER INC.
Meeting Date: APR 26, 2018
Record Date: FEB 27, 2018
Meeting Type: ANNUAL | Ticker: PFE
Security ID: US7170811035
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dennis A. Ausiello | Management | For | For |
| 2 | Elect Ronald E. Blaylock | Management | For | For |
| 3 | Elect Albert Bourla | Management | For | For |
| 4 | Elect W. Don Cornwell | Management | For | For |
| 5 | Elect Joseph J. Echevarria | Management | For | For |
| 6 | Elect Helen H. Hobbs | Management | For | For |
| 7 | Elect James M. Kilts | Management | For | For |
| 8 | Elect Dan R. Littman | Management | For | For |
| 9 | Elect Shantanu Narayen | Management | For | For |
| 10 | Elect Suzanne Nora Johnson | Management | For | For |
| 11 | Elect Ian C. Read | Management | For | For |
| 12 | Elect James C. Smith | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| 15 | Approval of the French Sub-Plan under the 2014 Stock Plan | Management | For | For |
| 16 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | Against |
| |
|---|
PHILLIPS 66
Meeting Date: MAY 09, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL | Ticker: PSX
Security ID: US7185461040
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J. Brian Ferguson | Management | For | For |
| 2 | Elect Harold W. McGraw III | Management | For | For |
| 3 | Elect Victoria J. Tschinkel | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Repeal of Classified Board | Management | For | For |
| |
|---|
PIONEER NATURAL RESOURCES CO.
Meeting Date: MAY 17, 2018
Record Date: MAR 22, 2018
Meeting Type: ANNUAL | Ticker: PXD
Security ID: US7237871071
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Edison C. Buchanan | Management | For | For |
| 2 | Elect Andrew F. Cates | Management | For | For |
| 3 | Elect Timothy L. Dove | Management | For | For |
| 4 | Elect Phillip A. Gobe | Management | For | For |
| 5 | Elect Larry R. Grillot | Management | For | For |
| 6 | Elect Stacy P. Methvin | Management | For | For |
| 7 | Elect Royce W. Mitchell | Management | For | For |
| 8 | Elect Frank A. Risch | Management | For | For |
| 9 | Elect Scott D. Sheffield | Management | For | For |
| 10 | Elect Mona K. Sutphen | Management | For | For |
| 11 | Elect J. Kenneth Thompson | Management | For | For |
| 12 | Elect Phoebe A. Wood | Management | For | For |
| 13 | Elect Michael D. Wortley | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
PPL CORP
Meeting Date: MAY 16, 2018
Record Date: FEB 28, 2018
Meeting Type: ANNUAL | Ticker: PPL
Security ID: US69351T1060
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Rodney C. Adkins | Management | For | For |
| 2 | Elect John W. Conway | Management | For | For |
| 3 | Elect Steven G. Elliott | Management | For | For |
| 4 | Elect Raja Rajamannar | Management | For | For |
| 5 | Elect Craig A. Rogerson | Management | For | For |
| 6 | Elect William H. Spence | Management | For | For |
| 7 | Elect Natica von Althann | Management | For | For |
| 8 | Elect Keith H. Williamson | Management | For | For |
| 9 | Elect Phoebe A. Wood | Management | For | For |
| 10 | Elect Armando Zagalo de Lima | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
PROCTER & GAMBLE CO.
Meeting Date: OCT 10, 2017
Record Date: AUG 11, 2017
Meeting Type: ANNUAL | Ticker: PG
Security ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Francis S. Blake | Management | For | For |
| 1.2 | Elect Angela F. Braly | Management | For | For |
| 1.3 | Elect Amy Chang | Management | For | For |
| 1.4 | Elect Kenneth I. Chenault | Management | For | For |
| 1.5 | Elect Scott D. Cook | Management | For | For |
| 1.6 | Elect Terry J. Lundgren | Management | For | For |
| 1.7 | Elect W. James McNerney, Jr. | Management | For | For |
| 1.8 | Elect David. S. Taylor | Management | For | For |
| 1.9 | Elect Margaret C. Whitman | Management | For | For |
| 1.10 | Elect Patricia A. Woertz | Management | For | For |
| 1.11 | Elect Ernesto Zedillo | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 5 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Against | Against |
| 6 | Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations | Shareholder | Against | Against |
| 7 | Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas | Shareholder | Against | Against |
| 8 | Shareholder Proposal Regarding Repeal of Bylaw Amendments | Shareholder | Against | For |
| 1.1 | Elect Nelson Peltz | Management | Do Not Vote | TNA |
| 1.2 | Elect Mgmt. Nominee Francis S. Blake | Management | Do Not Vote | TNA |
| 1.3 | Elect Mgmt. Nominee Angela F. Braly | Management | Do Not Vote | TNA |
| 1.4 | Elect Mgmt. Nominee Amy L. Chang | Management | Do Not Vote | TNA |
| 1.5 | Elect Mgmt. Nominee Kenneth I. Chenault | Management | Do Not Vote | TNA |
| 1.6 | Elect Mgmt. Nominee Scott D. Cook | Management | Do Not Vote | TNA |
| 1.7 | Elect Mgmt. Nominee Terry J. Lundgren | Management | Do Not Vote | TNA |
| 1.8 | Elect Mgmt. Nominee W. James McNerney, Jr. | Management | Do Not Vote | TNA |
| 1.9 | Elect Mgmt. Nominee David. S. Taylor | Management | Do Not Vote | TNA |
| 1.10 | Elect Mgmt. Nominee Margaret C. Whitman | Management | Do Not Vote | TNA |
| 1.11 | Elect Mgmt. Nominee Patricia A. Woertz | Management | Do Not Vote | TNA |
| 2 | Ratification of Auditor | Management | Do Not Vote | TNA |
| 3 | Advisory Vote on Executive Compensation | Management | Do Not Vote | TNA |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | Do Not Vote | TNA |
| 5 | Shareholder Proposal Regarding Holy Land Principles | Shareholder | Do Not Vote | TNA |
| 6 | Shareholder Proposal Regarding Report on Risks Of LGBT-Focused State Regulations | Shareholder | Do Not Vote | TNA |
| 7 | Shareholder Proposal Regarding Report on Conducting Business in Conflict-Affected Areas | Shareholder | Do Not Vote | TNA |
| 8 | Shareholder Proposal Regarding Repeal of Bylaw Amendments | Shareholder | Do Not Vote | TNA |
| |
|---|
PROLOGIS
Meeting Date: MAY 02, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL | Ticker: PLD
Security ID: US74340W1036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Hamid R. Moghadam | Management | For | For |
| 2 | Elect Cristina G. Bita | Management | For | For |
| 3 | Elect George L. Fotiades | Management | For | For |
| 4 | Elect Lydia H. Kennard | Management | For | For |
| 5 | Elect J. Michael Losh | Management | For | For |
| 6 | Elect Irving F. Lyons, III | Management | For | For |
| 7 | Elect David P. O'Connor | Management | For | For |
| 8 | Elect Olivier Piani | Management | For | For |
| 9 | Elect Jeffrey L. Skelton | Management | For | For |
| 10 | Elect Carl B. Webb | Management | For | For |
| 11 | Elect William D. Zollars | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
PVH CORP
Meeting Date: JUN 21, 2018
Record Date: APR 24, 2018
Meeting Type: ANNUAL | Ticker: PVH
Security ID: US6936561009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mary Baglivo | Management | For | For |
| 2 | Elect Brent Callinicos | Management | For | For |
| 3 | Elect Emanuel Chirico | Management | For | For |
| 4 | Elect Juan R. Figuereo | Management | For | For |
| 5 | Elect Joseph B. Fuller | Management | For | For |
| 6 | Elect V. James Marino | Management | For | For |
| 7 | Elect G. Penny McIntyre | Management | For | For |
| 8 | Elect Amy McPherson | Management | For | For |
| 9 | Elect Henry Nasella | Management | For | For |
| 10 | Elect Edward R. Rosenfeld | Management | For | For |
| 11 | Elect Craig W. Rydin | Management | For | For |
| 12 | Elect Judith Amanda Sourry Knox | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
QURATE RETAIL INC QVC GROUP
Meeting Date: MAY 23, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL | Ticker: QRTEA
Security ID: US74915M1009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Richard N. Barton | Management | For | Withhold |
| 1.2 | Elect Michael A. George | Management | For | Withhold |
| 1.3 | Elect Gregory B. Maffei | Management | For | Withhold |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Elimination of Tracking Stock Structure | Management | For | For |
| |
|---|
RADIAN GROUP, INC.
Meeting Date: MAY 09, 2018
Record Date: MAR 15, 2018
Meeting Type: ANNUAL | Ticker: RDN
Security ID: US7502361014
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Herbert Wender | Management | For | For |
| 2 | Elect David C. Carney | Management | For | For |
| 3 | Elect Howard B. Culang | Management | For | For |
| 4 | Elect Lisa W. Hess | Management | For | For |
| 5 | Elect Stephen T. Hopkins | Management | For | For |
| 6 | Elect Brian D. Montgomery | Management | For | For |
| 7 | Elect Gaetano Muzio | Management | For | For |
| 8 | Elect Gregory V. Serio | Management | For | For |
| 9 | Elect Noel J. Spiegel | Management | For | For |
| 10 | Elect Richard G. Thornberry | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Amended and Restated Employee Stock Purchase Plan | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 22, 2018
Record Date: DEC 18, 2017
Meeting Type: ANNUAL | Ticker: RJF
Security ID: 754730109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charles von Arentschildt | Management | For | For |
| 2 | Elect Shelley G. Broader | Management | For | For |
| 3 | Elect Jeffrey N. Edwards | Management | For | For |
| 4 | Elect Benjamin C. Esty | Management | For | For |
| 5 | Elect Francis S. Godbold | Management | For | For |
| 6 | Elect Thomas A. James | Management | For | For |
| 7 | Elect Gordon L. Johnson | Management | For | For |
| 8 | Elect Rodrick C. McGeary | Management | For | For |
| 9 | Elect Paul C. Reilly | Management | For | For |
| 10 | Elect Robert P. Saltzman | Management | For | For |
| 11 | Elect Susan N. Story | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
RAYTHEON CO.
Meeting Date: MAY 31, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL | Ticker: RTN
Security ID: US7551115071
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tracy A. Atkinson | Management | For | For |
| 2 | Elect Robert E. Beauchamp | Management | For | For |
| 3 | Elect Adriane M. Brown | Management | For | For |
| 4 | Elect Vernon E. Clark | Management | For | For |
| 5 | Elect Stephen J. Hadley | Management | For | For |
| 6 | Elect Thomas A. Kennedy | Management | For | For |
| 7 | Elect Letitia A. Long | Management | For | For |
| 8 | Elect George R. Oliver | Management | For | For |
| 9 | Elect Dinesh C. Paliwal | Management | For | For |
| 10 | Elect William R. Spivey | Management | For | For |
| 11 | Elect James A. Winnefeld, Jr. | Management | For | For |
| 12 | Elect Robert O. Work | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Proxy Access Bylaw Amendment | Shareholder | Against | Against |
| |
|---|
REGIONS FINANCIAL CORP.
Meeting Date: APR 25, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL | Ticker: RF
Security ID: US7591EP1005
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Carolyn H. Byrd | Management | For | For |
| 2 | Elect Don DeFosset | Management | For | For |
| 3 | Elect Samuel A. Di Piazza, Jr. | Management | For | For |
| 4 | Elect Eric C. Fast | Management | For | For |
| 5 | Elect O. B. Grayson Hall, Jr. | Management | For | Against |
| 6 | Elect John D. Johns | Management | For | For |
| 7 | Elect Ruth Ann Marshall | Management | For | For |
| 8 | Elect Susan W. Matlock | Management | For | For |
| 9 | Elect John E. Maupin, Jr. | Management | For | For |
| 10 | Elect Charles D. McCrary | Management | For | For |
| 11 | Elect James T. Prokopanko | Management | For | For |
| 12 | Elect Lee J. Styslinger III | Management | For | For |
| 13 | Elect Jose S. Suquet | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 23, 2018
Record Date: MAR 27, 2018
Meeting Type: ANNUAL | Ticker: ROST
Security ID: US7782961038
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Balmuth | Management | For | Against |
| 2 | Elect K. Gunnar Bjorklund | Management | For | For |
| 3 | Elect Michael J. Bush | Management | For | For |
| 4 | Elect Norman A. Ferber | Management | For | Against |
| 5 | Elect Sharon D. Garrett | Management | For | For |
| 6 | Elect Stephen D. Milligan | Management | For | For |
| 7 | Elect George P. Orban | Management | For | For |
| 8 | Elect Michael O'Sullivan | Management | For | Against |
| 9 | Elect Lawrence S. Peiros | Management | For | For |
| 10 | Elect Gregory L. Quesnel | Management | For | For |
| 11 | Elect Barbara Rentler | Management | For | Against |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
S&P GLOBAL INC
Meeting Date: MAY 01, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL | Ticker: SPGI
Security ID: US78409V1044
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marco Alvera | Management | For | For |
| 2 | Elect William D. Green | Management | For | Against |
| 3 | Elect Charles E. Haldeman, Jr. | Management | For | For |
| 4 | Elect Stephanie C. Hill | Management | For | For |
| 5 | Elect Rebecca Jacoby | Management | For | For |
| 6 | Elect Monique F. Leroux | Management | For | For |
| 7 | Elect Maria R. Morris | Management | For | For |
| 8 | Elect Douglas L. Peterson | Management | For | For |
| 9 | Elect Sir Michael Rake | Management | For | For |
| 10 | Elect Edward B. Rust, Jr. | Management | For | For |
| 11 | Elect Kurt L. Schmoke | Management | For | For |
| 12 | Elect Richard E. Thornburgh | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| |
|---|
SALESFORCE.COM INC
Meeting Date: JUN 12, 2018
Record Date: APR 18, 2018
Meeting Type: ANNUAL | Ticker: CRM
Security ID: US79466L3024
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Marc R. Benioff | Management | For | For |
| 2 | Elect Keith G. Block | Management | For | For |
| 3 | Elect Craig A. Conway | Management | For | For |
| 4 | Elect Alan G. Hassenfeld | Management | For | For |
| 5 | Elect Neelie Kroes | Management | For | For |
| 6 | Elect Colin L. Powell | Management | For | For |
| 7 | Elect Sanford R. Robertson | Management | For | For |
| 8 | Elect John V. Roos | Management | For | For |
| 9 | Elect Bernard Tyson | Management | For | Against |
| 10 | Elect Robin L. Washington | Management | For | For |
| 11 | Elect Maynard G. Webb | Management | For | For |
| 12 | Elect Susan D. Wojcicki | Management | For | For |
| 13 | Adoption of Right to Call a Special Meeting | Management | For | For |
| 14 | Amendment to the 2013 Equity Incentive Plan | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| 16 | Advisory Vote on Executive Compensation | Management | For | For |
| 17 | Shareholder Proposal Regarding Simple Majority Vote | Shareholder | Against | For |
| 18 | Shareholder Proposal Regarding Country Selection Guidelines | Shareholder | Against | Against |
| |
|---|
SOUTHERN COPPER CORPORATION
Meeting Date: APR 26, 2018
Record Date: MAR 02, 2018
Meeting Type: ANNUAL | Ticker: SCCO
Security ID: US84265V1052
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect German Larrea Mota-Velasco | Management | For | For |
| 1.2 | Elect Oscar Gonzalez Rocha | Management | For | For |
| 1.3 | Elect Vicente Artiztegui Andreve | Management | For | For |
| 1.4 | Elect Alfredo Casar Perez | Management | For | For |
| 1.5 | Elect Enrique Castillo Sanchez Mejorada | Management | For | Withhold |
| 1.6 | Elect Xavier Garcia de Quevedo Topete | Management | For | For |
| 1.7 | Elect Rafael Mac Gregor Anciola | Management | For | For |
| 1.8 | Elect Daniel Muniz Quintanilla | Management | For | For |
| 1.9 | Elect Luis Miguel Palomino Bonilla | Management | For | For |
| 1.10 | Elect Gilberto Perezalonso Cifuentes | Management | For | Withhold |
| 1.11 | Elect Carlos Ruiz Sacristan | Management | For | For |
| 2 | Amendment to the Directors' Stock Award Plan | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO
Meeting Date: MAY 16, 2018
Record Date: MAR 20, 2018
Meeting Type: ANNUAL | Ticker: LUV
Security ID: US8447411088
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect David W. Biegler | Management | For | For |
| 2 | Elect J. Veronica Biggins | Management | For | For |
| 3 | Elect Douglas H. Brooks | Management | For | For |
| 4 | Elect William H. Cunningham | Management | For | For |
| 5 | Elect John G. Denison | Management | For | For |
| 6 | Elect Thomas W. Gilligan | Management | For | For |
| 7 | Elect Gary C. Kelly | Management | For | For |
| 8 | Elect Grace D. Lieblein | Management | For | For |
| 9 | Elect Nancy B. Loeffler | Management | For | For |
| 10 | Elect John T. Montford | Management | For | For |
| 11 | Elect Ron Ricks | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 15 | Shareholder Proposal Regarding Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SPIRIT AEROSYSTEMS HOLDINGS INC
Meeting Date: APR 25, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL | Ticker: SPR
Security ID: US8485741099
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Charles L. Chadwell | Management | For | For |
| 2 | Elect Irene M. Esteves | Management | For | For |
| 3 | Elect Paul Fulchino | Management | For | For |
| 4 | Elect Thomas C. Gentile, III | Management | For | For |
| 5 | Elect Richard A. Gephardt | Management | For | For |
| 6 | Elect Robert D. Johnson | Management | For | For |
| 7 | Elect Ronald Kadish | Management | For | For |
| 8 | Elect John L. Plueger | Management | For | For |
| 9 | Elect Laura H. Wright | Management | For | For |
| 10 | Advisory Vote on Executive Compensation | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Proposal to Lower the Threshold of Shareholders Required to Call a Special Meeting | Management | For | For |
| 13 | Shareholder Proposal Regarding Right to Call a Special Meeting | Shareholder | Against | For |
| |
|---|
SPIRIT REALTY CAPITAL INC
Meeting Date: JUN 27, 2018
Record Date: APR 20, 2018
Meeting Type: ANNUAL | Ticker: SRC
Security ID: US84860W1027
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jackson Hsieh | Management | For | For |
| 1.2 | Elect Kevin M. Charlton | Management | For | Withhold |
| 1.3 | Elect Todd A. Dunn | Management | For | For |
| 1.4 | Elect Richard I. Gilchrist | Management | For | For |
| 1.5 | Elect Sheli Z. Rosenberg | Management | For | For |
| 1.6 | Elect Thomas D. Senkbeil | Management | For | For |
| 1.7 | Elect Nicholas P. Shepherd | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
STEEL DYNAMICS INC.
Meeting Date: MAY 17, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL | Ticker: STLD
Security ID: US8581191009
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Mark D. Millett | Management | For | For |
| 1.2 | Elect Keith E. Busse | Management | For | For |
| 1.3 | Elect Frank D. Byrne | Management | For | For |
| 1.4 | Elect Kenneth W. Cornew | Management | For | For |
| 1.5 | Elect Traci M. Dolan | Management | For | For |
| 1.6 | Elect Jurgen Kolb | Management | For | For |
| 1.7 | Elect James C. Marcuccilli | Management | For | For |
| 1.8 | Elect Bradley S. Seaman | Management | For | For |
| 1.9 | Elect Gabriel L. Shaheen | Management | For | For |
| 1.10 | Elect Richard P. Teets, Jr. | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Allow Shareholders to Amend the Company's Bylaws | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | 2018 Executive Incentive Compensation Plan | Management | For | For |
| |
|---|
STEELCASE, INC.
Meeting Date: JUL 12, 2017
Record Date: MAY 15, 2017
Meeting Type: ANNUAL | Ticker: SLCA
Security ID: 858155203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lawrence J. Blanford | Management | For | For |
| 2 | Elect Timothy C.E. Brown | Management | For | Against |
| 3 | Elect Connie K. Duckworth | Management | For | For |
| 4 | Elect David W. Joos | Management | For | For |
| 5 | Elect James P. Keane | Management | For | For |
| 6 | Elect Todd P. Kelsey | Management | For | For |
| 7 | Elect Jennifer C. Niemann | Management | For | For |
| 8 | Elect Robert C. Pew III | Management | For | For |
| 9 | Elect Cathy D. Ross | Management | For | For |
| 10 | Elect Peter M. Wege II | Management | For | For |
| 11 | Elect P. Craig Welch, Jr. | Management | For | For |
| 12 | Elect Kate Pew Wolters | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 15 | Amendment to the Management Incentive Plan | Management | For | For |
| 16 | Ratification of Auditor | Management | For | For |
| |
|---|
STIFEL FINANCIAL CORP.
Meeting Date: JUN 06, 2018
Record Date: APR 09, 2018
Meeting Type: ANNUAL | Ticker: SF
Security ID: US8606301021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kathleen Brown | Management | For | For |
| 1.2 | Elect Ronald J. Kruszewski | Management | For | For |
| 1.3 | Elect Maura A. Markus | Management | For | For |
| 1.4 | Elect Thomas W. Weisel | Management | For | For |
| 1.5 | Elect Michael J. Zimmerman | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Increase of Authorized Common Stock | Management | For | Against |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
T. ROWE PRICE ASSOC INC.
Meeting Date: APR 26, 2018
Record Date: FEB 23, 2018
Meeting Type: ANNUAL | Ticker: TROW
Security ID: US74144T1088
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mark S. Bartlett | Management | For | For |
| 2 | Elect Edward C. Bernard | Management | For | For |
| 3 | Elect Mary K. Bush | Management | For | For |
| 4 | Elect H. Lawrence Culp, Jr. | Management | For | For |
| 5 | Elect Freeman A. Hrabowski III | Management | For | For |
| 6 | Elect Robert F. MacLellan | Management | For | For |
| 7 | Elect Brian C. Rogers | Management | For | For |
| 8 | Elect Olympia J. Snowe | Management | For | For |
| 9 | Elect William J. Stromberg | Management | For | For |
| 10 | Elect Richard R. Verma | Management | For | For |
| 11 | Elect Sandra S. Wijnberg | Management | For | For |
| 12 | Elect Alan D. Wilson | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Charter Amendment to Eliminate the Provision That Limits Voting of Share Ownership | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| |
|---|
TAYLOR MORRISON HOME CORP
Meeting Date: MAY 30, 2018
Record Date: APR 03, 2018
Meeting Type: ANNUAL | Ticker: TMHC
Security ID: US87724P1066
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David C. Merritt | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratification of Auditor | Management | For | For |
| 4 | Repeal of Classified Board | Management | For | For |
| |
|---|
TEGNA INC
Meeting Date: APR 26, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL | Ticker: TGNA
Security ID: US87901J1051
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gina L. Bianchini | Management | For | For |
| 2 | Elect Howard D. Elias | Management | For | For |
| 3 | Elect Stuart J. Epstein | Management | For | For |
| 4 | Elect Lidia Fonseca | Management | For | For |
| 5 | Elect David T. Lougee | Management | For | For |
| 6 | Elect Scott K. McCune | Management | For | For |
| 7 | Elect Henry W. McGee | Management | For | For |
| 8 | Elect Susan Ness | Management | For | For |
| 9 | Elect Bruce P. Nolop | Management | For | For |
| 10 | Elect Neal Shapiro | Management | For | For |
| 11 | Elect Melinda C. Witmer | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
TENNECO, INC.
Meeting Date: MAY 16, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL | Ticker: TEN
Security ID: US8803491054
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas C. Freyman | Management | For | For |
| 2 | Elect Brian J. Kesseler | Management | For | For |
| 3 | Elect Dennis J. Letham | Management | For | For |
| 4 | Elect James S. Metcalf | Management | For | For |
| 5 | Elect Roger B. Porter | Management | For | For |
| 6 | Elect David B. Price, Jr. | Management | For | For |
| 7 | Elect Gregg M. Sherrill | Management | For | For |
| 8 | Elect Paul T. Stecko | Management | For | For |
| 9 | Elect Jane L. Warner | Management | For | For |
| 10 | Elect Roger J. Wood | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
TEXAS INSTRUMENTS INC.
Meeting Date: APR 26, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL | Ticker: TXN
Security ID: US8825081040
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ralph W. Babb, Jr. | Management | For | For |
| 2 | Elect Mark A. Blinn | Management | For | For |
| 3 | Elect Todd M. Bluedorn | Management | For | Against |
| 4 | Elect Daniel A. Carp | Management | For | For |
| 5 | Elect Janet F. Clark | Management | For | For |
| 6 | Elect Carrie S. Cox | Management | For | For |
| 7 | Elect Brian T. Crutcher | Management | For | For |
| 8 | Elect J.M. Hobby | Management | For | For |
| 9 | Elect Ronald Kirk | Management | For | For |
| 10 | Elect Pamela H. Patsley | Management | For | For |
| 11 | Elect Robert E. Sanchez | Management | For | For |
| 12 | Elect Richard K. Templeton | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Approval of the 2018 Director Compensation Plan | Management | For | For |
| 15 | Ratification of Auditor | Management | For | For |
| |
|---|
TEXAS ROADHOUSE INC
Meeting Date: MAY 17, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL | Ticker: TXRH
Security ID: US8826811098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect W. Kent Taylor | Management | For | For |
| 1.2 | Elect James R. Zarley | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | Against |
| |
|---|
THOR INDUSTRIES, INC.
Meeting Date: DEC 12, 2017
Record Date: OCT 16, 2017
Meeting Type: ANNUAL | Ticker: THO
Security ID: 885160101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Jan H. Suwinski | Management | For | For |
| 1.2 | Elect J. Allen Kosowsky | Management | For | For |
| 1.3 | Elect Wilson Jones | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
TILLYS INC
Meeting Date: JUN 12, 2018
Record Date: APR 20, 2018
Meeting Type: ANNUAL | Ticker: TLYS
Security ID: US8868851028
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Hezy Shaked | Management | For | For |
| 1.2 | Elect Doug Collier | Management | For | For |
| 1.3 | Elect Seth Johnson | Management | For | For |
| 1.4 | Elect Janet E. Kerr | Management | For | For |
| 1.5 | Elect Edmond Thomas | Management | For | For |
| 1.6 | Elect Bernard Zeichner | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| 3 | Advisory Vote on Executive Compensation | Management | For | For |
| 4 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
TOTAL SYSTEM SERVICES INC
Meeting Date: APR 26, 2018
Record Date: FEB 16, 2018
Meeting Type: ANNUAL | Ticker: TSS
Security ID: US8919061098
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect F. Thaddeus Arroyo | Management | For | For |
| 2 | Elect Kriss Cloninger III | Management | For | For |
| 3 | Elect Walter W. Driver, Jr. | Management | For | For |
| 4 | Elect Sidney E. Harris | Management | For | For |
| 5 | Elect William M. Isaac | Management | For | For |
| 6 | Elect Mason H. Lampton | Management | For | For |
| 7 | Elect Connie D. McDaniel | Management | For | For |
| 8 | Elect Richard A. Smith | Management | For | For |
| 9 | Elect Philip W. Tomlinson | Management | For | Against |
| 10 | Elect John T. Turner | Management | For | For |
| 11 | Elect Richard W. Ussery | Management | For | For |
| 12 | Elect M. Troy Woods | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
TRAVELERS COMPANIES INC.
Meeting Date: MAY 23, 2018
Record Date: MAR 27, 2018
Meeting Type: ANNUAL | Ticker: TRV
Security ID: US89417E1091
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alan L. Beller | Management | For | For |
| 2 | Elect John H. Dasburg | Management | For | For |
| 3 | Elect Janet M. Dolan | Management | For | For |
| 4 | Elect Kenneth M. Duberstein | Management | For | For |
| 5 | Elect Patricia L. Higgins | Management | For | For |
| 6 | Elect William J. Kane | Management | For | For |
| 7 | Elect Clarence Otis, Jr. | Management | For | For |
| 8 | Elect Philip T. Ruegger III | Management | For | For |
| 9 | Elect Todd C. Schermerhorn | Management | For | For |
| 10 | Elect Alan D. Schnitzer | Management | For | For |
| 11 | Elect Donald J. Shepard | Management | For | For |
| 12 | Elect Laurie J. Thomsen | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Advisory Vote on Executive Compensation | Management | For | Against |
| 15 | Shareholder Proposal Regarding Employment Diversity Report | Shareholder | Against | Against |
| |
|---|
TWENTY-FIRST CENTURY FOX INC
Meeting Date: NOV 15, 2017
Record Date: SEP 18, 2017
Meeting Type: ANNUAL | Ticker: FOXA
Security ID: 90130A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect K. Rupert Murdoch | Management | For | Against |
| 2 | Elect Lachlan K. Murdoch | Management | For | Against |
| 3 | Elect Delphine Arnault | Management | For | Against |
| 4 | Elect James W. Breyer | Management | For | Against |
| 5 | Elect Chase Carey | Management | For | Against |
| 6 | Elect David F. DeVoe | Management | For | Against |
| 7 | Elect Viet D. Dinh | Management | For | For |
| 8 | Elect Roderick Ian Eddington | Management | For | For |
| 9 | Elect James Murdoch | Management | For | Against |
| 10 | Elect Jacques Nasser | Management | For | For |
| 11 | Elect Robert S. Silberman | Management | For | Against |
| 12 | Elect Tidjane Thiam | Management | For | For |
| 13 | Elect Jeffrey W. Ubben | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Advisory Vote on Executive Compensation | Management | For | For |
| 16 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 17 | Shareholder Proposal Regarding Recapitalization | Shareholder | Against | For |
| |
|---|
TYSON FOODS, INC.
Meeting Date: FEB 08, 2018
Record Date: DEC 11, 2017
Meeting Type: ANNUAL | Ticker: TSN
Security ID: 902494103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John H. Tyson | Management | For | For |
| 2 | Elect Gaurdie E. Banister, Jr. | Management | For | For |
| 3 | Elect Dean Banks | Management | For | Against |
| 4 | Elect Mike D. Beebe | Management | For | Against |
| 5 | Elect Mikel A. Durham | Management | For | Against |
| 6 | Elect Tom Hayes | Management | For | For |
| 7 | Elect Kevin M. McNamara | Management | For | For |
| 8 | Elect Cheryl S. Miller | Management | For | For |
| 9 | Elect Jeffrey K. Schomburger | Management | For | For |
| 10 | Elect Robert Thurber | Management | For | Against |
| 11 | Elect Barbara A. Tyson | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Amendment to the 2000 Stock Incentive Plan | Management | For | For |
| 14 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| 15 | Shareholder Proposal Regarding Water Stewardship Policy | Shareholder | Against | Against |
| |
|---|
UGI CORP.
Meeting Date: JAN 25, 2018
Record Date: NOV 14, 2017
Meeting Type: ANNUAL | Ticker: UGI
Security ID: 902681105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect M. Shawn Bort | Management | For | For |
| 2 | Elect Theodore A. Dosch | Management | For | For |
| 3 | Elect Richard W. Gochnauer | Management | For | For |
| 4 | Elect Frank S. Hermance | Management | For | For |
| 5 | Elect Anne Pol | Management | For | For |
| 6 | Elect Marvin O. Schlanger | Management | For | For |
| 7 | Elect James B. Stallings, Jr. | Management | For | For |
| 8 | Elect John L. Walsh | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | For |
| 10 | Ratification of Auditor | Management | For | For |
| |
|---|
UNION PACIFIC CORP.
Meeting Date: MAY 10, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL | Ticker: UNP
Security ID: US9078181081
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect David B. Dillon | Management | For | For |
| 4 | Elect Lance M. Fritz | Management | For | For |
| 5 | Elect Deborah C. Hopkins | Management | For | For |
| 6 | Elect Jane H. Lute | Management | For | For |
| 7 | Elect Michael R. McCarthy | Management | For | For |
| 8 | Elect Thomas F. McLarty III | Management | For | For |
| 9 | Elect Bhavesh V. Patel | Management | For | For |
| 10 | Elect Jose H. Villarreal | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| |
|---|
UNITEDHEALTH GROUP INC
Meeting Date: JUN 04, 2018
Record Date: APR 10, 2018
Meeting Type: ANNUAL | Ticker: UNH
Security ID: US91324P1021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Richard T. Burke | Management | For | For |
| 3 | Elect Timothy P. Flynn | Management | For | For |
| 4 | Elect Stephen J. Hemsley | Management | For | For |
| 5 | Elect Michele J. Hooper | Management | For | For |
| 6 | Elect F. William Mcabb, III | Management | For | For |
| 7 | Elect Valerie C. Montgomery Rice | Management | For | For |
| 8 | Elect Glenn M. Renwick | Management | For | For |
| 9 | Elect Kenneth I. Shine | Management | For | For |
| 10 | Elect David S. Wichmann | Management | For | For |
| 11 | Elect Gail R. Wilensky | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| |
|---|
UNIVERSAL FOREST PRODUCTS INC.
Meeting Date: APR 18, 2018
Record Date: FEB 21, 2018
Meeting Type: ANNUAL | Ticker: UFPI
Security ID: US9135431040
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Matthew J. Missad | Management | For | For |
| 2 | Elect Thomas W. Rhodes | Management | For | For |
| 3 | Elect Brian C. Walker | Management | For | Against |
| 4 | Amendment to the Employee Stock Purchase Plan | Management | For | For |
| 5 | Amendment to the Long-Term Stock Incentive Plan | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
| 7 | Advisory Vote on Executive Compensation | Management | For | For |
| 8 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| |
|---|
UNUM GROUP
Meeting Date: MAY 24, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL | Ticker: UNM
Security ID: US91529Y1064
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Theodore H. Bunting, Jr. | Management | For | For |
| 2 | Elect E. Michael Caulfield | Management | For | For |
| 3 | Elect Susan D. DeVore | Management | For | For |
| 4 | Elect Joseph J. Echevarria | Management | For | For |
| 5 | Elect Cynthia L. Egan | Management | For | For |
| 6 | Elect Kevin T. Kabat | Management | For | For |
| 7 | Elect Timothy F. Keaney | Management | For | For |
| 8 | Elect Gloria C. Larson | Management | For | For |
| 9 | Elect Richard P. McKenney | Management | For | For |
| 10 | Elect Ronald. P. O'Hanley | Management | For | For |
| 11 | Elect Francis J. Shammo | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Elimination of Supermajority Requirement | Management | For | For |
| |
|---|
VALERO ENERGY CORP.
Meeting Date: MAY 03, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL | Ticker: VLO
Security ID: US91913Y1001
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect H. Paulett Eberhart | Management | For | For |
| 2 | Elect Joseph W. Gorder | Management | For | Against |
| 3 | Elect Kimberly S. Greene | Management | For | For |
| 4 | Elect Deborah P. Majoras | Management | For | For |
| 5 | Elect Donald L. Nickles | Management | For | For |
| 6 | Elect Philip J. Pfeiffer | Management | For | For |
| 7 | Elect Robert A. Profusek | Management | For | For |
| 8 | Elect Stephen M. Waters | Management | For | For |
| 9 | Elect Randall J. Weisenburger | Management | For | For |
| 10 | Elect Rayford Wilkins Jr. | Management | For | For |
| 11 | Ratification of Auditor | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | For |
| 13 | Elimination of Supermajority Requirement | Management | For | For |
| 14 | Approval of Shareholder Written Consent Right | Management | For | For |
| |
|---|
VECTRUS INC
Meeting Date: MAY 18, 2018
Record Date: MAR 20, 2018
Meeting Type: ANNUAL | Ticker: VEC
Security ID: US92242T1016
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Bradford J. Boston | Management | For | For |
| 2 | Elect Charles L. Prow | Management | For | For |
| 3 | Elect Phillip C. Widman | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC
Meeting Date: MAY 03, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL | Ticker: VZ
Security ID: US92343V1044
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Shellye L. Archambeau | Management | For | For |
| 2 | Elect Mark T. Bertolini | Management | For | For |
| 3 | Elect Richard L. Carrion | Management | For | For |
| 4 | Elect Melanie L. Healey | Management | For | For |
| 5 | Elect M. Frances Keeth | Management | For | For |
| 6 | Elect Lowell C. McAdam | Management | For | For |
| 7 | Elect Clarence Otis, Jr. | Management | For | For |
| 8 | Elect Rodney E. Slater | Management | For | For |
| 9 | Elect Kathryn A. Tesija | Management | For | For |
| 10 | Elect Gregory D. Wasson | Management | For | For |
| 11 | Elect Gregory G. Weaver | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| 15 | Shareholder Proposal Regarding Lobbying Report | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | For |
| 17 | Shareholder Proposal Regarding Linking Executive Pay to Cybersecurity | Shareholder | Against | Against |
| 18 | Shareholder Proposal Regarding Amendment to Clawback Policy | Shareholder | Against | For |
| 19 | Shareholder Proposal Regarding Executive Deferral Plan | Shareholder | Against | Against |
| |
|---|
VISA INC
Meeting Date: JAN 30, 2018
Record Date: DEC 01, 2017
Meeting Type: ANNUAL | Ticker: V
Security ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lloyd A. Carney | Management | For | For |
| 2 | Elect Mary B. Cranston | Management | For | For |
| 3 | Elect Francisco Javier Fernandez-Carbajal | Management | For | For |
| 4 | Elect Gary A. Hoffman | Management | For | For |
| 5 | Elect Alfred F. Kelly, Jr. | Management | For | For |
| 6 | Elect John F. Lundgren | Management | For | For |
| 7 | Elect Robert W. Matschullat | Management | For | For |
| 8 | Elect Suzanne Nora Johnson | Management | For | For |
| 9 | Elect John A.C. Swainson | Management | For | For |
| 10 | Elect Maynard G. Webb, Jr. | Management | For | For |
| 11 | Advisory Vote on Executive Compensation | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
WALMART INC
Meeting Date: MAY 30, 2018
Record Date: APR 06, 2018
Meeting Type: ANNUAL | Ticker: WMT
Security ID: US9311421039
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Stephen J. Easterbrook | Management | For | For |
| 2 | Elect Timothy P. Flynn | Management | For | For |
| 3 | Elect Sarah J. Friar | Management | For | For |
| 4 | Elect Carla A. Harris | Management | For | For |
| 5 | Elect Thomas W. Horton | Management | For | For |
| 6 | Elect Marissa A. Mayer | Management | For | Against |
| 7 | Elect C. Douglas McMillon | Management | For | For |
| 8 | Elect Gregory B. Penner | Management | For | For |
| 9 | Elect Steven S Reinemund | Management | For | Against |
| 10 | Elect S. Robson Walton | Management | For | For |
| 11 | Elect Steuart L. Walton | Management | For | For |
| 12 | Advisory Vote on Executive Compensation | Management | For | Against |
| 13 | Ratification of Auditor | Management | For | For |
| 14 | Shareholder Proposal Regarding Independent Board Chair | Shareholder | Against | Against |
| 15 | Shareholder Proposal Regarding Racial and Ethnic Pay Equity Report | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & CO.
Meeting Date: APR 24, 2018
Record Date: FEB 27, 2018
Meeting Type: ANNUAL | Ticker: WFC
Security ID: US9497461015
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect John D. Baker II | Management | For | For |
| 2 | Elect Celeste A. Clark | Management | For | For |
| 3 | Elect Theodore F. Craver, Jr. | Management | For | For |
| 4 | Elect Elizabeth A. Duke | Management | For | For |
| 5 | Elect Donald M. James | Management | For | For |
| 6 | Elect Maria R. Morris | Management | For | For |
| 7 | Elect Karen B. Peetz | Management | For | For |
| 8 | Elect Juan A. Pujadas | Management | For | For |
| 9 | Elect James H. Quigley | Management | For | For |
| 10 | Elect Ronald L. Sargent | Management | For | For |
| 11 | Elect Timothy J. Sloan | Management | For | For |
| 12 | Elect Suzanne M. Vautrinot | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Ratification of Auditor | Management | For | For |
| 15 | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For |
| 16 | Shareholder Proposal Regarding Linking Executive Pay to Social Responsibility | Shareholder | Against | Against |
| 17 | Shareholder Proposal Regarding Incentive Compensation Report | Shareholder | Against | Against |
| |
|---|
WESCO INTERNATIONAL, INC.
Meeting Date: MAY 31, 2018
Record Date: APR 06, 2018
Meeting Type: ANNUAL | Ticker: WCC
Security ID: US95082P1057
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Sandra Beach Lin | Management | For | For |
| 1.2 | Elect John J. Engel | Management | For | For |
| 1.3 | Elect Matthew J. Espe | Management | For | For |
| 1.4 | Elect Bobby J. Griffin | Management | For | For |
| 1.5 | Elect John K. Morgan | Management | For | For |
| 1.6 | Elect Steven A. Raymund | Management | For | For |
| 1.7 | Elect James L. Singleton | Management | For | For |
| 1.8 | Elect Lynn M. Utter | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | Against |
| 3 | Ratification of Auditor | Management | For | For |
| |
|---|
WESTERN DIGITAL CORP.
Meeting Date: NOV 02, 2017
Record Date: SEP 06, 2017
Meeting Type: ANNUAL | Ticker: WDC
Security ID: 958102105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Martin I. Cole | Management | For | For |
| 2 | Elect Kathleen A. Cote | Management | For | For |
| 3 | Elect Henry T. DeNero | Management | For | For |
| 4 | Elect Michael D. Lambert | Management | For | For |
| 5 | Elect Len J. Lauer | Management | For | For |
| 6 | Elect Matthew E. Massengill | Management | For | For |
| 7 | Elect Stephen D. Milligan | Management | For | For |
| 8 | Elect Paula A. Price | Management | For | For |
| 9 | Advisory Vote on Executive Compensation | Management | For | Against |
| 10 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 11 | Amendment and Restatement of the 2004 Performance Incentive Plan | Management | For | For |
| 12 | Ratification of Auditor | Management | For | For |
| |
|---|
WESTLAKE CHEMICAL CORP
Meeting Date: MAY 18, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL | Ticker: WLK
Security ID: US9604131022
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James Chao | Management | For | For |
| 1.2 | Elect Mark A. McCollum | Management | For | Withhold |
| 1.3 | Elect R. Bruce Northcutt | Management | For | For |
| 1.4 | Elect H. John Riley, Jr. | Management | For | For |
| 2 | Ratification of Auditor | Management | For | For |
| |
|---|
WOLVERINE WORLD WIDE, INC.
Meeting Date: MAY 03, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL | Ticker: WWW
Security ID: US9780971035
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Roxane Divol | Management | For | For |
| 2 | Elect Joseph Gromek | Management | For | Against |
| 3 | Elect Brenda J. Lauderback | Management | For | For |
| 4 | Advisory Vote on Executive Compensation | Management | For | For |
| 5 | Ratification of Auditor | Management | For | For |
| 6 | Amendment to the 2016 Stock Incentive Plan | Management | For | For |
| |
|---|
XENIA HOTELS & RESORTS INC
Meeting Date: MAY 22, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL | Ticker: XHR
Security ID: US9840171030
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Marcel Verbaas | Management | For | For |
| 1.2 | Elect Jeffrey H. Donahue | Management | For | For |
| 1.3 | Elect John H. Alschuler | Management | For | For |
| 1.4 | Elect Keith E. Bass | Management | For | For |
| 1.5 | Elect Thomas M. Gartland | Management | For | For |
| 1.6 | Elect Beverly K. Goulet | Management | For | For |
| 1.7 | Elect Mary E. McCormick | Management | For | For |
| 1.8 | Elect Dennis D. Oklak | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Miscellaneous Article Amendments | Management | For | For |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
ZOETIS INC
Meeting Date: MAY 15, 2018
Record Date: MAR 21, 2018
Meeting Type: ANNUAL | Ticker: ZTS
Security ID: US98978V1035
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Sanjay Khosla | Management | For | For |
| 2 | Elect Willie M. Reed | Management | For | For |
| 3 | Elect Linda Rhodes | Management | For | For |
| 4 | Elect William C. Steere, Jr. | Management | For | For |
| 5 | Advisory Vote on Executive Compensation | Management | For | For |
| 6 | Ratification of Auditor | Management | For | For |
PGIM Real Estate Income Fund - Sub-Advisor: PGIM Real Estate
| |
|---|
CARE CAPITAL PROPERTIES INC
Meeting Date: AUG 15, 2017
Record Date: JUN 29, 2017
Meeting Type: SPECIAL | Ticker: CCP
Security ID: 141624106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Merger | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Right to Adjourn Meeting | Management | For | Against |
| |
|---|
DEUTSCHE BANK MEXICO S.A.
Meeting Date: SEP 20, 2017
Record Date: SEP 12, 2017
Meeting Type: SPECIAL | Ticker: DBM MM
Security ID: P4559M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Proposal, Discussion And, As The Case May Be, Approval Of Certain Modifications To The Trust Agreement And, As The Case May Be, Any Other Transaction Document That May Be Applicable, Related To Or Derived From The Agreements Adopted With Respect To The Ma | Management | N/A | For |
| 2 | Proposal, Discussion And, If Necessary, Approval To Instruct The Common Representative And/Or The Fiduciary, As Appropriate To Each One, In Order To Carry Out The Necessary And/Or Appropriate Acts To Comply With The Resolutions Adopted In Previous Point O | Management | N/A | For |
| 3 | Designation Of Delegates That, If Any, Formalize And Comply With The Resolutions Adopted At The Assembly | Management | N/A | For |
| |
|---|
DEUTSCHE BANK MEXICO S.A.
Meeting Date: SEP 20, 2017
Record Date: SEP 12, 2017
Meeting Type: ORDINARY | Ticker: DBM MM
Security ID: P4559M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Proposal, Discussion And, If Necessary, Approval Of The Substitution Of The Fiduciary By Another Mexican Credit Institution, To Act As Fiduciary Of The Trust In Accordance With The Recommendation Of The Administrator, Pursuant To Section (C) Of Clause 4.3 | Management | N/A | For |
| 2 | Proposal, Discussion And, If Applicable, Approval For (A) The Establishment Of A Multivalue Program For The Issuance Of Cbfis And Long-Term Fiduciary Certificates.... | Management | N/A | For |
| 3 | Proposal, Discussion And, If Necessary, Approval To Instruct The Common Representative And/Or The Fiduciary, As Appropriate To Each One, In Order To Carry Out The Necessary And/Or Appropriate Acts To Comply With The Resolutions Adopted In Previous Point O | Management | N/A | For |
| 4 | Designation Of Delegates That, If Any, Formalize And Comply With The Resolutions Adopted At The Assembly | Management | N/A | For |
| |
|---|
EMPIRIC STUDENT PROPERTY PLC
Meeting Date: JUL 21, 2017
Record Date: JUL 19, 2017
Meeting Type: ORDINARY | Ticker: ESP LN
Security ID: G30381100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 2 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 3 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
EUROCOMMERCIAL PROPERTY NV
Meeting Date: NOV 07, 2017
Record Date: OCT 10, 2017
Meeting Type: ANNUAL | Ticker: ECMPA NA
Security ID: N31065142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Agenda Item | Management | N/A | N/A |
| 2 | Non-Voting Agenda Item | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Ratification of Management Acts | Management | For | For |
| 6 | Ratification of Supervisory Board Acts | Management | For | For |
| 7 | Elect Carlo Croff to the Supervisory Board | Management | For | For |
| 8 | Elect Jan-Ake Persson to the Supervisory Board | Management | For | For |
| 9 | Supervisory Board Fees | Management | For | For |
| 10 | Remuneration Report | Management | For | For |
| 11 | Appointment of Auditor | Management | For | For |
| 12 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 13 | Authority to Repurchase Shares | Management | For | For |
| 14 | Non-Voting Agenda Item | Management | N/A | N/A |
| 15 | Non-Voting Agenda Item | Management | N/A | N/A |
| |
|---|
FRASERS LOGISTICS & INDUSTRIAL TRUST
Meeting Date: JUL 26, 2017
Record Date: JUL 24, 2017
Meeting Type: SPECIAL | Ticker: FLT SP
Security ID: Y26465107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Acquisition of Seven Properties in Australia | Management | For | For |
| |
|---|
FRASERS LOGISTICS & INDUSTRIAL TRUST
Meeting Date: JAN 25, 2018
Record Date: JAN 23, 2018
Meeting Type: ANNUAL | Ticker: FLT SP
Security ID: Y26465107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Authority to Issue Units w/ or w/o Preemptive Rights | Management | For | For |
| 4 | Amendments to Trust Deed: Electronic Communications | Management | For | For |
| |
|---|
INVINCIBLE INVESTMENT CORPORATION
Meeting Date: DEC 21, 2017
Record Date: OCT 31, 2017
Meeting Type: SPECIAL | Ticker: 8963 JP
Security ID: J2442V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendments to Articles | Management | For | For |
| 2 | Elect Naoki Fukuda as Executive Director | Management | For | For |
| 3 | Elect Christopher Reed as Alternate Executive Director | Management | For | For |
| 4 | Elect Takashi Takahashi | Management | For | For |
| 5 | Elect Hiroyuki Fujimoto | Management | For | For |
| |
|---|
NEWRIVER REIT PLC
Meeting Date: JUL 04, 2017
Record Date: JUN 30, 2017
Meeting Type: ORDINARY | Ticker: NRR LN
Security ID: G64950101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Capital Raising | Management | For | For |
| 2 | Approve Participation of Invesco in Capital Raising | Management | For | For |
| 3 | Disapplication of Preemptive Rights (Capital Raising) | Management | For | For |
| |
|---|
NEWRIVER REIT PLC
Meeting Date: JUL 14, 2017
Record Date: JUL 12, 2017
Meeting Type: ANNUAL | Ticker: NRR LN
Security ID: G64950101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Elect Paul Roy | Management | For | For |
| 4 | Elect David Lockhart | Management | For | For |
| 5 | Elect Allan Lockhart | Management | For | For |
| 6 | Elect Mark Davies | Management | For | For |
| 7 | Elect Kay E. Chaldecott | Management | For | For |
| 8 | Elect Alastair Miller | Management | For | For |
| 9 | Appointment of Auditor | Management | For | For |
| 10 | Authority to Set Auditor's Fees | Management | For | For |
| 11 | Remuneration Policy (Binding) | Management | For | For |
| 12 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 14 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 15 | Authority to Repurchase Shares | Management | For | For |
| 16 | Scrip Dividend Alternative | Management | For | For |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
PARK HOTELS & RESORTS INC
Meeting Date: JUL 28, 2017
Record Date: JUN 01, 2017
Meeting Type: ANNUAL | Ticker: PK
Security ID: 700517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas J. Baltimore, Jr. | Management | For | For |
| 1.2 | Elect Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Patricia M. Bedient | Management | For | For |
| 1.4 | Elect Geoffrey Garrett | Management | For | For |
| 1.5 | Elect Robert Harper | Management | For | For |
| 1.6 | Elect Tyler S. Henritze | Management | For | For |
| 1.7 | Elect Christie B. Kelly | Management | For | For |
| 1.8 | Elect Joseph I. Lieberman | Management | For | For |
| 1.9 | Elect Xianyi Mu | Management | For | For |
| 1.10 | Elect Timothy J. Naughton | Management | For | For |
| 1.11 | Elect Stephen I. Sadove | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Meeting Date: OCT 27, 2017
Record Date: OCT 25, 2017
Meeting Type: ANNUAL | Ticker: SGREIT SP
Security ID: Y7545N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 3 | Authority to Issue Units w/ or w/o Preemptive Rights | Management | For | For |
| 4 | Amendments to Trust Deed: Electronic Communications | Management | For | For |
| 5 | Non-Voting Meeting Note | Management | N/A | N/A |
| 6 | Non-Voting Meeting Note | Management | N/A | N/A |
| |
|---|
VICINITY LIMITED
Meeting Date: NOV 16, 2017
Record Date: NOV 14, 2017
Meeting Type: ANNUAL | Ticker: VCX AU
Security ID: Q9395F102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Agenda Item | Management | N/A | N/A |
| 3 | Remuneration Report | Management | For | For |
| 4 | Re-elect Peter Kahan | Management | For | For |
| 5 | Re-elect Karen L.C. Penrose | Management | For | For |
| 6 | Non-Voting Agenda Item | Management | N/A | N/A |
| 7 | Equity Grant (MD/CEO Grant Kelley) | Management | For | For |
PGIM Select Real Estate Fund - Sub-Advisor: PGIM Real Estate
| |
|---|
BRITISH LAND CO PLC
Meeting Date: JUL 18, 2017
Record Date: JUL 14, 2017
Meeting Type: ANNUAL | Ticker: BLND LN
Security ID: G15540118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Elect Lord Macpherson of Earl's Court | Management | For | For |
| 4 | Elect Aubrey Adams | Management | For | For |
| 5 | Elect Lucinda Bell | Management | For | For |
| 6 | Elect John Gildersleeve | Management | For | For |
| 7 | Elect Lynn Gladden | Management | For | For |
| 8 | Elect Chris Grigg | Management | For | For |
| 9 | Elect William Jackson | Management | For | For |
| 10 | Elect Charles Maudsley | Management | For | For |
| 11 | Elect Tim Roberts | Management | For | For |
| 12 | Elect Tim Score | Management | For | For |
| 13 | Elect Laura Wade-Gery | Management | For | For |
| 14 | Appointment of Auditor | Management | For | For |
| 15 | Authority to Set Auditor's Fees | Management | For | For |
| 16 | Authorisation of Political Donations | Management | For | For |
| 17 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 18 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 19 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 20 | Authority to Repurchase Shares | Management | For | For |
| 21 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
EMPIRIC STUDENT PROPERTY PLC
Meeting Date: JUL 21, 2017
Record Date: JUL 19, 2017
Meeting Type: ORDINARY | Ticker: ESP LN
Security ID: G30381100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 2 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 3 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
GOODMAN GROUP
Meeting Date: NOV 16, 2017
Record Date: NOV 14, 2017
Meeting Type: ANNUAL | Ticker: GMG AU
Security ID: Q4229W132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Appoint Auditor and Authorise Board to Set Fees (Goodman Logistics (HK) Limited) | Management | For | For |
| 4 | Re-elect Ian D. Ferrier | Management | For | For |
| 5 | Re-elect Ian D. Ferrier (Goodman Logistics (HK) Limited) | Management | For | For |
| 6 | Elect Stephen P. Johns (Goodman Limited) | Management | For | For |
| 7 | Remuneration Report | Management | For | For |
| 8 | Equity Grant (CEO Gregory Goodman) | Management | For | For |
| 9 | Equity Grant (Executive Director Danny Peeters) | Management | For | For |
| 10 | Equity Grant (Deputy CEO Anthony Rozic) | Management | For | For |
| 11 | Amendment to Constitution (Goodman Logistics (HK) Limited) | Management | For | For |
| 12 | Non-Voting Agenda Item | Management | N/A | N/A |
| 13 | Board Spill | Management | Against | Against |
| |
|---|
HIBERNIA REIT PLC
Meeting Date: JUL 25, 2017
Record Date: JUL 21, 2017
Meeting Type: ANNUAL | Ticker: HBRN ID
Security ID: G4432Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Allocation of Profits/Dividends | Management | For | For |
| 3 | Remuneration Report (Advisory) | Management | For | For |
| 4 | Elect Daniel Kitchen | Management | For | For |
| 5 | Elect Kevin Nowlan | Management | For | For |
| 6 | Elect Thomas Edwards-Moss | Management | For | For |
| 7 | Elect Colm Barrington | Management | For | For |
| 8 | Elect Stewart Harrington | Management | For | For |
| 9 | Elect Terence O'Rourke | Management | For | For |
| 10 | Authority to Set Auditor's Fees | Management | For | For |
| 11 | Appointment of Auditor | Management | For | For |
| 12 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 13 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| 14 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 16 | Authority to Repurchase Shares | Management | For | For |
| 17 | Authority to Set Price Range for Re-Issuance of Treasury Shares | Management | For | For |
| |
|---|
INVINCIBLE INVESTMENT CORPORATION
Meeting Date: DEC 21, 2017
Record Date: OCT 31, 2017
Meeting Type: SPECIAL | Ticker: 8963 JP
Security ID: J2442V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendments to Articles | Management | For | For |
| 2 | Elect Naoki Fukuda as Executive Director | Management | For | For |
| 3 | Elect Christopher Reed as Alternate Executive Director | Management | For | For |
| 4 | Elect Takashi Takahashi | Management | For | For |
| 5 | Elect Hiroyuki Fujimoto | Management | For | For |
| |
|---|
LASALLE LOGIPORT REIT
Meeting Date: NOV 22, 2017
Record Date: AUG 31, 2017
Meeting Type: SPECIAL | Ticker: 3466 JP
Security ID: J38684106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amendments to Articles | Management | For | For |
| 2 | Elect Toshimitsu Fujiwara as Executive Director | Management | For | For |
| 3 | Elect Toshiaki Fukai as Alternate Executive Director | Management | For | For |
| 4 | Elect Kentaroh Shibata | Management | For | For |
| 5 | Elect Kohji Nishiuchi | Management | For | For |
| |
|---|
NEWRIVER REIT PLC
Meeting Date: JUL 04, 2017
Record Date: JUN 30, 2017
Meeting Type: ORDINARY | Ticker: NRR LN
Security ID: G64950101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Capital Raising | Management | For | For |
| 2 | Approve Participation of Invesco in Capital Raising | Management | For | For |
| 3 | Disapplication of Preemptive Rights (Capital Raising) | Management | For | For |
| |
|---|
NEWRIVER REIT PLC
Meeting Date: JUL 14, 2017
Record Date: JUL 12, 2017
Meeting Type: ANNUAL | Ticker: NRR LN
Security ID: G64950101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accounts and Reports | Management | For | For |
| 2 | Remuneration Report (Advisory) | Management | For | For |
| 3 | Elect Paul Roy | Management | For | For |
| 4 | Elect David Lockhart | Management | For | For |
| 5 | Elect Allan Lockhart | Management | For | For |
| 6 | Elect Mark Davies | Management | For | For |
| 7 | Elect Kay E. Chaldecott | Management | For | For |
| 8 | Elect Alastair Miller | Management | For | For |
| 9 | Appointment of Auditor | Management | For | For |
| 10 | Authority to Set Auditor's Fees | Management | For | For |
| 11 | Remuneration Policy (Binding) | Management | For | For |
| 12 | Authority to Issue Shares w/ Preemptive Rights | Management | For | For |
| 13 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 14 | Authority to Issue Shares w/o Preemptive Rights (Specified Capital Investment) | Management | For | For |
| 15 | Authority to Repurchase Shares | Management | For | For |
| 16 | Scrip Dividend Alternative | Management | For | For |
| 17 | Authority to Set General Meeting Notice Period at 14 Days | Management | For | For |
| |
|---|
PARK HOTELS & RESORTS INC
Meeting Date: JUL 28, 2017
Record Date: JUN 01, 2017
Meeting Type: ANNUAL | Ticker: PK
Security ID: 700517105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas J. Baltimore, Jr. | Management | For | For |
| 1.2 | Elect Gordon M. Bethune | Management | For | For |
| 1.3 | Elect Patricia M. Bedient | Management | For | For |
| 1.4 | Elect Geoffrey Garrett | Management | For | For |
| 1.5 | Elect Robert Harper | Management | For | For |
| 1.6 | Elect Tyler S. Henritze | Management | For | For |
| 1.7 | Elect Christie B. Kelly | Management | For | For |
| 1.8 | Elect Joseph I. Lieberman | Management | For | For |
| 1.9 | Elect Xianyi Mu | Management | For | For |
| 1.10 | Elect Timothy J. Naughton | Management | For | For |
| 1.11 | Elect Stephen I. Sadove | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Frequency of Advisory Vote on Executive Compensation | Management | 1 Year | 1 Year |
| 4 | Ratification of Auditor | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
Meeting Date: NOV 09, 2017
Record Date: NOV 03, 2017
Meeting Type: ANNUAL | Ticker: 16 HK
Security ID: Y82594121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Accounts and Reports | Management | For | For |
| 4 | Allocation of Profits/Dividends | Management | For | For |
| 5 | Elect Victor LUI Ting | Management | For | For |
| 6 | Elect Eric LI Ka Cheung | Management | For | For |
| 7 | Elect Margaret LEUNG Ko May Yee | Management | For | For |
| 8 | Elect WOO Po Shing | Management | For | For |
| 9 | Elect Eric TUNG Chi-Ho | Management | For | For |
| 10 | Elect Allen FUNG Yuk-Lun | Management | For | For |
| 11 | Directors' Fees | Management | For | For |
| 12 | Appointment of Auditor and Authority to Set Fees | Management | For | For |
| 13 | Authority to Repurchase Shares | Management | For | For |
| 14 | Authority to Issue Shares w/o Preemptive Rights | Management | For | For |
| 15 | Authority to Issue Repurchased Shares | Management | For | For |
| |
|---|
TLG IMMOBILIEN AG
Meeting Date: NOV 22, 2017
Record Date: OCT 31, 2017
Meeting Type: SPECIAL | Ticker: TLG GR
Security ID: D8T622108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Non-Voting Meeting Note | Management | N/A | N/A |
| 2 | Non-Voting Meeting Note | Management | N/A | N/A |
| 3 | Non-Voting Meeting Note | Management | N/A | N/A |
| 4 | Approval of Intra-Company Control Agreement with WCM Beteiligungs- und Grundbesitz-AG | Management | For | For |
| 5 | Increase in Authorised Capital | Management | For | For |
| 6 | Authority to Issue Convertible Debt Instruments; Increase in Conditional Capital | Management | For | For |
END NPX REPORT
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.
Prudential Investment Portfolios 9
By: Stuart S. Parker*
Stuart S. Parker, President
* By: /s/ Jonathan D. Shain
Attorney-in-Fact
Date: August 21, 2018
POWER OF ATTORNEY
The undersigned, Ellen S. Alberding, Kevin J. Bannon, Scott E. Benjamin, Linda W. Bynoe, Barry H. Evans, Keith F. Hartstein, Laurie Simon Hodrick, Michael S. Hyland, Stuart S. Parker, Richard A. Redeker, Brian K. Reid, and Grace C. Torres as directors/trustees of each of the registered investment companies listed in Appendix A hereto, hereby authorize Andrew French, Claudia DiGiacomo, Deborah A. Docs, Raymond A. O’Hara and Jonathan D. Shain, or any of them, as attorney-in-fact, to sign on his or her behalf in the capacities indicated (and not in such person’s personal individual capacity for personal financial or estate planning), the Registration Statement on Form N-1A, filed for such registered investment company or any amendment thereto (including any pre-effective or post-effective amendments) and any and all supplements or other instruments in connection therewith, including Form N-PX, Forms 3, 4 and 5 for or on behalf of each registered investment company listed in Appendix A or any current or future series thereof, and to file the same, with all exhibits thereto, with the Securities and Exchange Commission.
This Power of Attorney may be executed in multiple counterparts, each of which shall be deemed an original, but which taken together shall constitute one instrument.
| | | |
/s/ Ellen S. Alberding Ellen S. Alberding | | /s/ Laurie Simon Laurie Simon |
/s/ Kevin J. Bannon Kevin J. Bannon | | /s/ Michael S. Hyland Michael S. Hyland |
/s/ Scott E. Benjamin Scott E. Benjamin | | /s/ Stuart S. Parker Stuart S. Parker |
/s/ Linda W. Bynoe Linda W. Bynoe | | /s/ Richard A. Redeker Richard A. Redeker |
/s/ Barry H. Evans Barry H. Evans | | /s/ Brian K. Reid Brian K. Reid |
/s/ Keith F. Hartstein Keith F. Hartstein | | /s/ Grace C. Torres Grace C. Torres |
| Dated: March 8, 2018 | | |
APPENDIX A
Prudential Government Money Market Fund, Inc.
The Prudential Investment Portfolios, Inc.
Prudential Investment Portfolios 2
Prudential Investment Portfolios 3
Prudential Investment Portfolios Inc. 14
Prudential Investment Portfolios 4
Prudential Investment Portfolios 5
Prudential Investment Portfolios 6
Prudential National Muni Fund, Inc.
Prudential Jennison Blend Fund, Inc.
Prudential Jennison Mid-Cap Growth Fund, Inc.
Prudential Investment Portfolios 7
Prudential Investment Portfolios 8
Prudential Jennison Small Company Fund, Inc.
Prudential Investment Portfolios 9
Prudential World Fund, Inc.
Prudential Investment Portfolios, Inc. 10
Prudential Jennison Natural Resources Fund, Inc.
Prudential Global Total Return Fund, Inc.
Prudential Investment Portfolios 12
Prudential Investment Portfolios, Inc. 15
Prudential Investment Portfolios 16
Prudential Investment Portfolios, Inc. 17
Prudential Investment Portfolios 18
Prudential Sector Funds, Inc.
Prudential Short-Term Corporate Bond Fund, Inc.
The Target Portfolio Trust
The Prudential Variable Contract Account-2
The Prudential Variable Contract Account-10
PGIM ETF Trust
