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: 811-23207
Brinker Capital Destinations Trust
(Exact name of registrant as specified in charter)
1055 Westlakes Drive, Suite 250, Berwyn, PA 19312
(Address of principal executive offices) (Zip code)
The Corporation Trust Company
1209 Orange Street
Wilmington, Delaware 19801
(Name and address of agent for service)
Registrant’s telephone number, including area code: (610) 407-5500
Date of fiscal year end: February 28
Date of reporting period: July 1, 2017 to June 30, 2018
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
ITEM 1. PROXY VOTING RECORD:
The following three Series of the Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period:
Destinations Core Fixed Income Fund
Destinations Low Duration Fixed Income Fund
Destinations Municipal Fixed Income Fund
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-23207
Reporting Period: 07/01/2017 - 06/30/2018
Brinker Capital Destinations Trust
===================== Destinations Core Fixed Income Fund ======================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================= Destinations Equity Income Fund ========================
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roxanne S. Austin For For Management
1.2 Elect Richard A. Gonzalez For For Management
1.3 Elect Rebecca B. Roberts For For Management
1.4 Elect Glenn F. Tilton For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Repeal of Classified Board For For Management
6 Elimination of Supermajority For For Management
Requirement
7 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
8 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
9 Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Compensation to
Drug Pricing
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director Glenn F. Tilton For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Marion C. Blakey For For Management
1d Elect Director Phyllis J. Campbell For For Management
1e Elect Director Raymond L. Conner For For Management
1f Elect Director Dhiren R. Fonseca For For Management
1g Elect Director Susan J. Li For For Management
1h Elect Director Helvi K. Sandvik For For Management
1i Elect Director J. Kenneth Thompson For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director Eric K. Yeaman For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against Against Shareholder
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John T. Casteen III For For Management
2 Elect Dinyar S. Devitre For For Management
3 Elect Thomas F. Farrell II For Against Management
4 Elect Debra J. Kelly-Ennis For For Management
5 Elect W. Leo Kiely III For For Management
6 Elect Kathryn B. McQuade For For Management
7 Elect George Munoz For For Management
8 Elect Mark E. Newman For For Management
9 Elect Nabil Y. Sakkab For For Management
10 Elect Virginia E. Shanks For For Management
11 Elect Howard Willard III For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Nicotine Levels in Tobacco Products
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ellen M. Fitzsimmons For For Management
1e Elect Director Rafael Flores For For Management
1f Elect Director Walter J. Galvin For For Management
1g Elect Director Richard J. Harshman For For Management
1h Elect Director Craig S. Ivey For For Management
1i Elect Director Gayle P. W. Jackson For For Management
1j Elect Director James C. Johnson For For Management
1k Elect Director Steven H. Lipstein For For Management
1l Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Coal Combustion Residual and Against For Shareholder
Water Impacts
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AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas K. Akins For For Management
2 Elect David J. Anderson For For Management
3 Elect J. Barnie Beasley, Jr. For For Management
4 Elect Ralph D. Crosby, Jr. For For Management
5 Elect Linda A. Goodspeed For For Management
6 Elect Thomas E. Hoaglin For For Management
7 Elect Sandra Beach Lin For For Management
8 Elect Richard C. Notebaert For For Management
9 Elect Lionel L. Nowell, III For For Management
10 Elect Stephen S. Rasmussen For For Management
11 Elect Oliver G. Richard, III For For Management
12 Elect Sara Martinez Tucker For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
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AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Leif Johansson For For Management
6 Elect Pascal Soriot For For Management
7 Elect Marc Dunoyer For Against Management
8 Elect Genevieve B. Berger For For Management
9 Elect Philip Broadley For For Management
10 Elect Graham Chipchase For For Management
11 Elect Deborah DiSanzo For For Management
12 Elect Rudy H.P. Markham For For Management
13 Elect Sheri McCoy For For Management
14 Elect Nazneen Rahman For For Management
15 Elect Shriti Vadera For For Management
16 Elect Marcus Wallenberg For Against Management
17 Remuneration Report (Advisory) For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For Against Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
24 Amendments to Articles For For Management
25 Non-Voting Meeting Note N/A N/A Management
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall L. Stephenson For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect Richard W. Fisher For For Management
4 Elect Scott T. Ford For For Management
5 Elect Glenn H. Hutchins For For Management
6 Elect William E. Kennard For For Management
7 Elect Michael B. McCallister For For Management
8 Elect Beth E. Mooney For For Management
9 Elect Joyce M. Roche For For Management
10 Elect Matthew K. Rose For For Management
11 Elect Cindy B. Taylor For For Management
12 Elect Laura D'Andrea Tyson For For Management
13 Elect Geoffrey Y. Yang For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Stock Purchase and Deferral Plan For For Management
17 Approval of the 2018 Incentive Plan For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
20 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
21 Shareholder Proposal Regarding Against Against Shareholder
Lowering Threshold for Right to Act By
Written Consent
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AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
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BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For Against Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
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BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For For Management
Management Board Members
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BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Barry K. Allen For For Management
3 Elect Sophie Brochu For For Management
4 Elect Robert E. Brown For For Management
5 Elect George A. Cope For For Management
6 Elect David F. Denison For For Management
7 Elect Robert P. Dexter For Against Management
8 Elect Ian Greenberg For For Management
9 Elect Katherine Lee For For Management
10 Elect Monique F. Leroux For For Management
11 Elect Gordon M. Nixon For For Management
12 Elect Calin Rovinescu For For Management
13 Elect Karen Sheriff For For Management
14 Elect Robert C. Simmonds For For Management
15 Elect Paul R. Weiss For For Management
16 Appointment of Auditor For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Determining Director Compensation
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BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Calin Rovinescu For For Management
1.12 Elect Director Karen Sheriff For For Management
1.13 Elect Director Robert C. Simmonds For For Management
1.14 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Cease the Use of Comparisons to Against Against Shareholder
Determine the Compensation of Board of
Directors
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathis Cabiallavetta For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director William S. Demchak For For Management
1d Elect Director Jessica P. Einhorn For For Management
1e Elect Director Laurence D. Fink For For Management
1f Elect Director William E. Ford For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director Margaret L. Johnson For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director Deryck Maughan For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Robert W. Dudley For For Management
4 Elect Brian Gilvary For Against Management
5 Elect Nils Andersen For For Management
6 Elect Alan L. Boeckmann For For Management
7 Elect Frank L. Bowman For For Management
8 Elect Alison J. Carnwath For Against Management
9 Elect Ian E.L. Davis For For Management
10 Elect Ann Dowling For For Management
11 Elect Melody B. Meyer For For Management
12 Elect Brendan R. Nelson For For Management
13 Elect Paula Rosput Reynolds For For Management
14 Elect John Sawers For For Management
15 Elect Carl-Henric Svanberg For For Management
16 Appointment of Auditor and Authority For For Management
to Set Fees
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For Against Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Amendments to Articles For For Management
23 Scrip Dividend For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
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BP PLC
Ticker: BP. Security ID: 055622104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bob Dudley as Director For For Management
4 Re-elect Brian Gilvary as Director For For Management
5 Re-elect Nils Andersen as Director For For Management
6 Re-elect Alan Boeckmann as Director For For Management
7 Re-elect Frank Bowman as Director For For Management
8 Elect Dame Alison Carnwath as Director For For Management
9 Re-elect Ian Davis as Director For For Management
10 Re-elect Dame Ann Dowling as Director For For Management
11 Re-elect Melody Meyer as Director For For Management
12 Re-elect Brendan Nelson as Director For For Management
13 Re-elect Paula Reynolds as Director For For Management
14 Re-elect Sir John Sawers as Director For For Management
15 Re-elect Carl-Henric Svanberg as For For Management
Director
16 Appoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Richard Burrows For For Management
6 Elect Nicandro Durante For For Management
7 Elect Susan J. Farr For Against Management
8 Elect Marion Helmes For Against Management
9 Elect Savio Kwan For For Management
10 Elect Dimitri Panayotopoulos For For Management
11 Elect Kieran Poynter For For Management
12 Elect Ben Stevens For Against Management
13 Elect Luc Jobin For For Management
14 Elect Holly K. Koeppel For For Management
15 Elect Lionel L. Nowell, III For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authorisation of Political Donations For For Management
20 Authority to Set General Meeting For For Management
Notice Period at 14 Days
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CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Brent S. Belzberg For For Management
1.2 Elect Nanci E. Caldwell For Against Management
1.3 Elect Michelle L. Collins For For Management
1.4 Elect Patrick D. Daniel For For Management
1.5 Elect Luc Desjardins For For Management
1.6 Elect Victor G. Dodig For For Management
1.7 Elect Linda S. Hasenfratz For Against Management
1.8 Elect Kevin J. Kelly For For Management
1.9 Elect Christine E. Larsen For For Management
1.10 Elect Nicholas D. Le Pan For For Management
1.11 Elect John P. Manley For Against Management
1.12 Elect Jane L. Peverett For For Management
1.13 Elect Katharine B. Stevenson For For Management
1.14 Elect Martine Turcotte For For Management
1.15 Elect Ronald W. Tysoe For For Management
1.16 Elect Barry L. Zubrow For For Management
2 Appointment of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the Stock Option Plan For For Management
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CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director Kevin P. Chilton For For Management
1.5 Elect Director Steven T. Clontz For For Management
1.6 Elect Director T. Michael Glenn For For Management
1.7 Elect Director W. Bruce Hanks For For Management
1.8 Elect Director Mary L. Landrieu For For Management
1.9 Elect Director Harvey P. Perry For For Management
1.10 Elect Director Glen F. Post, III For For Management
1.11 Elect Director Michael J. Roberts For For Management
1.12 Elect Director Laurie A. Siegel For For Management
1.13 Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5a Report on Lobbying Payments and Policy Against Against Shareholder
5b Report on Company's Billing Practices Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For Against Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Charles W. Moorman, IV For For Management
6 Elect Dambisa F. Moyo For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Inge G. Thulin For Against Management
9 Elect D. James Umpleby For For Management
10 Elect Michael K. Wirth For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Report Against Against Shareholder
On Doing Business With Governments
Complicit in Genocide
15 Shareholder Proposal Regarding Report Against Against Shareholder
on Transition to Low Carbon Economy
16 Shareholder Proposal Regarding Methane Against For Shareholder
Emissions Report
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
19 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For Abstain Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director John L. Hennessy For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Amend Proxy Access Right Against Against Shareholder
9 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Herbert A. Allen For For Management
2 Elect Ronald W. Allen For For Management
3 Elect Marc Bolland For For Management
4 Elect Ana Botin For Against Management
5 Elect Richard M. Daley For For Management
6 Elect Christopher C. Davis For Against Management
7 Elect Barry Diller For Against Management
8 Elect Helene D. Gayle For For Management
9 Elect Alexis M. Herman For Against Management
10 Elect Muhtar Kent For For Management
11 Elect Robert A. Kotick For For Management
12 Elect Maria Elena Lagomasino For For Management
13 Elect Sam Nunn For For Management
14 Elect James Quincey For For Management
15 Elect Caroline J. Tsay For Against Management
16 Elect David B. Weinberg For For Management
17 Advisory Vote on Executive Compensation For For Management
18 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Sharmila Mulligan For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For Abstain Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P. Robert Bartolo For For Management
2 Elect Jay A. Brown For For Management
3 Elect Cindy Christy For For Management
4 Elect Ari Q. Fitzgerald For For Management
5 Elect Robert E. Garrison II For For Management
6 Elect Andrea J. Goldsmith For For Management
7 Elect Lee W. Hogan For For Management
8 Elect Edward C. Hutcheson, Jr. For For Management
9 Elect J. Landis Martin For For Management
10 Elect Robert F. McKenzie For For Management
11 Elect Anthony J. Melone For For Management
12 Elect W. Benjamin Moreland For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurence A. Chapman For For Management
2 Elect Michael A. Coke For For Management
3 Elect Kevin J. Kennedy For For Management
4 Elect William G. LaPerch For For Management
5 Elect Afshin Mohebbi For For Management
6 Elect Mark R. Patterson For For Management
7 Elect Mary Hogan Preusse For For Management
8 Elect John T. Roberts, Jr. For For Management
9 Elect Dennis E. Singleton For For Management
10 Elect A. William Stein For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William P. Barr For For Management
2 Elect Helen E. Dragas For For Management
3 Elect James O. Ellis, Jr. For For Management
4 Elect Thomas F. Farrell II For Against Management
5 Elect John W. Harris For For Management
6 Elect Ronald W. Jibson For For Management
7 Elect Mark J. Kington For For Management
8 Elect Joseph M. Rigby For For Management
9 Elect Pamela L. Royal For For Management
10 Elect Robert H. Spilman, Jr. For For Management
11 Elect Susan N. Story For Against Management
12 Elect Michael E. Szymanczyk For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Methane Against For Shareholder
Emissions Report
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Edward D. Breen For For Management
1d Elect Director Robert A. Brown For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Andrew N. Liveris For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against Against Shareholder
7 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Against Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Josue Robles, Jr. For For Management
1.9 Elect Director Ruth G. Shaw For For Management
1.10 Elect Director Robert C. Skaggs, Jr. For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Independent Economic Analysis of Early Against Against Shareholder
Closure of Fermi 2 Nuclear Plant
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael G. Browning For Withhold Management
1.2 Elect Theodore F. Craver, Jr. For For Management
1.3 Elect Robert M. Davis For For Management
1.4 Elect Daniel R. DiMicco For For Management
1.5 Elect John H. Forsgren For Withhold Management
1.6 Elect Lynn J. Good For For Management
1.7 Elect John T. Herron For For Management
1.8 Elect James B. Hyler, Jr. For For Management
1.9 Elect William E. Kennard For For Management
1.10 Elect E. Marie McKee For Withhold Management
1.11 Elect Charles W. Moorman, IV For For Management
1.12 Elect Carlos A. Saladrigas For Withhold Management
1.13 Elect Thomas E. Skains For For Management
1.14 Elect William E. Webster For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Elimination of Supermajority For For Management
Requirement
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Stuart L. Levenick For For Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Karen A. Puckett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Distributed Renewable Against Against Shareholder
Generation Resources
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Linda P. Jojo For For Management
1g Elect Director Paul L. Joskow For For Management
1h Elect Director Robert J. Lawless For For Management
1i Elect Director Richard W. Mies For For Management
1j Elect Director John W. Rogers, Jr. For For Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Avery For For Management
2 Elect Angela F. Braly For For Management
3 Elect Ursula M. Burns For Against Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Steven A. Kandarian For For Management
6 Elect Douglas R. Oberhelman For For Management
7 Elect Samuel J. Palmisano For For Management
8 Elect Steven S Reinemund For For Management
9 Elect William C. Weldon For For Management
10 Elect Darren W. Woods For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Director Skills Matrix
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For For Management
1b Elect Director Kimberly A. Casiano For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Edsel B. Ford, II For Against Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director James P. Hackett For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. Lechleiter For For Management
1j Elect Director Ellen R. Marram For For Management
1k Elect Director John L. Thornton For For Management
1l Elect Director John B. Veihmeyer For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Fleet GHG Emissions in Against Against Shareholder
Relation to CAFE Standards
8 Transparent Political Spending Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradbury H. Anderson For For Management
2 Elect Alicia Boler Davis For For Management
3 Elect R. Kerry Clark For For Management
4 Elect David M. Cordani For For Management
5 Elect Roger W. Ferguson, Jr. For Against Management
6 Elect Henrietta H. Fore For Against Management
7 Elect Jeffrey L. Harmening For For Management
8 Elect Maria G. Henry For For Management
9 Elect Heidi G. Miller For For Management
10 Elect Steve Odland For For Management
11 Elect Kendall J. Powell For For Management
12 Elect Eric D. Sprunk For For Management
13 Elect Jorge A. Uribe For For Management
14 2017 Stock Compensation Plan For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Novartis Stake in Joint For For Management
Venture
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Hal V. Barron For For Management
4 Elect Laurie H. Glimcher For For Management
5 Elect Sir Philip Hampton For For Management
6 Elect Emma Walmsley For For Management
7 Elect Manvinder S. Banga For For Management
8 Elect Vivienne Cox For For Management
9 Elect Simon Dingemans For Against Management
10 Elect Lynn L. Elsenhans For For Management
11 Elect Jesse Goodman For For Management
12 Elect Judy C. Lewent For For Management
13 Elect Urs Rohner For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For Against Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Approve exemption from statement of For For Management
the senior statutory auditor's name in
published auditors' reports
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
23 Amendments to Articles For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Carrico For For Management
1.2 Elect Director Philip R. Martens For For Management
1.3 Elect Director Lynn A. Wentworth For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Alison Cooper For For Management
6 Elect Therese Esperdy For For Management
7 Elect David J. Haines For For Management
8 Elect Simon Langelier For For Management
9 Elect Matthew Phillips For For Management
10 Elect Steven P. Stanbrook For For Management
11 Elect Oliver Tant For Against Management
12 Elect Mark Williamson For For Management
13 Elect Karen Witts For For Management
14 Elect Malcolm Wyman For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4721W102
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect David Haines as Director For For Management
8 Elect Simon Langelier as Director For For Management
9 Re-elect Matthew Phillips as Director For For Management
10 Re-elect Steven Stanbrook as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
13 Re-elect Karen Witts as Director For For Management
14 Re-elect Malcolm Wyman as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Commitee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director Karen B. Peetz For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For For Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
6 Report on Costs and Benefits of Against Against Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For Against Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For Against Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For Abstain Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Adjusting Compensation Against For Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For Against Management
2 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Bergstrom For Against Management
2 Elect Abelardo E. Bru For For Management
3 Elect Robert W. Decherd For For Management
4 Elect Thomas J. Falk For For Management
5 Elect Fabian T. Garcia For For Management
6 Elect Michael D. Hsu For For Management
7 Elect Mae C. Jemison For For Management
8 Elect Jim Jenness For For Management
9 Elect Nancy J. Karch For For Management
10 Elect Christa Quarles For For Management
11 Elect Ian C. Read For For Management
12 Elect Marc J. Shapiro For For Management
13 Elect Michael D. White For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director H. Charles Floyd For For Management
1d Elect Director Michelle Gass For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Adrianne Shapira For For Management
1h Elect Director Frank V. Sica For For Management
1i Elect Director Stephanie A. Streeter For For Management
1j Elect Director Nina G. Vaca For For Management
1k Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP.
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Sheldon G. Adelson For For Management
2.2 Elect Director Irwin Chafetz For For Management
2.3 Elect Director Micheline Chau For For Management
2.4 Elect Director Patrick Dumont For For Management
2.5 Elect Director Charles D. Forman For For Management
2.6 Elect Director Steven L. Gerard For Withhold Management
2.7 Elect Director Robert G. Goldstein For For Management
2.8 Elect Director George Jamieson For For Management
2.9 Elect Director Charles A. Koppelman For For Management
2.10 Elect Director Lewis Kramer For For Management
2.11 Elect Director David F. Levi For For Management
3.1 Elect Director Micheline Chau For For Management
3.2 Elect Director Patrick Dumont For For Management
3.3 Elect Director David F. Levi For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Amend Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director Bruce A. Carlson For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Ilene S. Gordon For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director Joseph W. Ralston For For Management
1.11 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie A. Brun For Against Management
2 Elect Thomas R. Cech For For Management
3 Elect Pamela J. Craig For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Thomas H. Glocer For For Management
6 Elect Rochelle B. Lazarus For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Paul B. Rothman For For Management
9 Elect Patricia F. Russo For For Management
10 Elect Craig B. Thompson For For Management
11 Elect Inge G. Thulin For Against Management
12 Elect Wendell P. Weeks For Against Management
13 Elect Peter C. Wendell For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For Abstain Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For Against Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Hutham S. Olayan For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Agenda Item N/A N/A Management
6 Non-Voting Agenda Item N/A N/A Management
7 Allocation of Profits/Dividends For For Management
8 Ratification of Management Board Acts For For Management
9 Ratification of Supervisory Board Acts For For Management
10 Remuneration Policy For For Management
11 Authority to Repurchase and Reissue For For Management
Shares
12 Elect Maximilian Zimmerer For For Management
13 Elect Kurt W. Bock For For Management
14 Supervisory Board Members' Fees For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG. Security ID: G6S9A7120
Meeting Date: JUL 31, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Sir Peter Gershon For For Management
4 Elect John Pettigrew For For Management
5 Elect Andrew Bonfield For Against Management
6 Elect Dean Seavers For For Management
7 Elect Nicola Shaw For For Management
8 Elect Nora Brownell For For Management
9 Elect Jonathan Dawson For For Management
10 Elect Pierre Dufour For For Management
11 Elect Therese Esperdy For For Management
12 Elect Paul Golby For For Management
13 Elect Mark Williamson For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Remuneration Policy (Binding) For For Management
17 Remuneration Report (Advisory) For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For Against Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Authority to Repurchase Shares For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pamela K. M. Beall For For Management
1.2 Elect Steven Cosler For For Management
1.3 Elect Don DeFosset For For Management
1.4 Elect David M. Fick For For Management
1.5 Elect Edward J. Fritsch For For Management
1.6 Elect Kevin B. Habicht For Withhold Management
1.7 Elect Robert C. Legler For For Management
1.8 Elect Sam L. Susser For For Management
1.9 Elect Julian E. Whitehurst For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Spencer Abraham For Against Management
2 Elect Howard I. Atkins For For Management
3 Elect Eugene L. Batchelder For For Management
4 Elect John E. Feick For For Management
5 Elect Margaret M. Foran For For Management
6 Elect Carlos M. Gutierrez For For Management
7 Elect Vicki A. Hollub For For Management
8 Elect William R. Klesse For For Management
9 Elect Jack B. Moore For For Management
10 Elect Avedick B. Poladian For For Management
11 Elect Elisse B. Walter For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2015 Long-Term For For Management
Incentive Plan
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kapila K. Anand For For Management
1.2 Elect Craig M. Bernfield For For Management
1.3 Elect Norman R. Bobins For For Management
1.4 Elect Craig R. Callen For For Management
1.5 Elect Barbara B. Hill For For Management
1.6 Elect Edward Lowenthal For For Management
1.7 Elect Ben W. Perks For For Management
1.8 Elect C. Taylor Pickett For For Management
1.9 Elect Stephen D. Plavin For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 2018 Stock Incentive Plan For Against Management
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For Withhold Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against Against Shareholder
7 Gender Pay Gap Against Abstain Shareholder
8 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ORANGE
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 04, 2018 Meeting Type: Annual/Special
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Regarding the Absence of New
Transactions
5 Reelect Stephane Richard as Director For For Management
6 Ratify Appointment of Christel For For Management
Heydemann as Director
7 Elect Luc Marino, with Philippe Charry None For Management
as Substitute, as Representative of
Employee Shareholders to the Board
8 Elect Babacar Sarr, with Wahib Kaddou None Against Management
as Substitute, as Representative of
Employee Shareholders to the Board
9 Elect Marie Russo, with Yves Terrail None Against Management
as Substitute, as Representative of
Employee Shareholders to the Board
10 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
11 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
12 Approve Compensation of Pierre For For Management
Louette, Vice-CEO
13 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
14 Approve Remuneration Policy of the For For Management
Chairman and CEO
15 Approve Remuneration Policy of For For Management
Vice-CEOs
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 3 as Follows: Approve Against Against Shareholder
Allocation of Income and Dividends of
EUR 0.55 per Share
B Approve Stock Dividend Program Re: Against Against Shareholder
Dividend Balance
C Approve Stock Dividend Program Re: Against Against Shareholder
Whole Dividend
D Amend Article 13 of Bylaws Re: Against Against Shareholder
Overboarding of Directors
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Thomas Golisano For For Management
2 Elect Thomas F. Bonadio For For Management
3 Elect Joseph G. Doody For For Management
4 Elect David J. S. Flaschen For For Management
5 Elect Phillip Horsley For For Management
6 Elect Grant M. Inman For For Management
7 Elect Martin Mucci For For Management
8 Elect Joseph M. Tucci For Against Management
9 Elect Joseph M. Velli For For Management
10 Elect Kara Wilson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shona L. Brown For For Management
2 Elect George W. Buckley For For Management
3 Elect Cesar Conde For For Management
4 Elect Ian M. Cook For For Management
5 Elect Dina Dublon For For Management
6 Elect Richard W. Fisher For For Management
7 Elect William R. Johnson For For Management
8 Elect Indra K. Nooyi For For Management
9 Elect David C. Page For For Management
10 Elect Robert C. Pohlad For For Management
11 Elect Daniel L. Vasella For For Management
12 Elect Darren Walker For For Management
13 Elect Alberto Weisser For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Albert Bourla For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director Joseph J. Echevarria For Abstain Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harold Brown For For Management
2 Elect Andre Calantzopoulos For For Management
3 Elect Louis C. Camilleri For For Management
4 Elect Massimo Ferragamo For For Management
5 Elect Werner Geissler For For Management
6 Elect Lisa A. Hook For For Management
7 Elect Jennifer Xin-Zhe Li For For Management
8 Elect Jun Makihara For For Management
9 Elect Sergio Marchionne For Against Management
10 Elect Kalpana Morparia For Against Management
11 Elect Lucio A. Noto For For Management
12 Elect Frederik Paulsen For For Management
13 Elect Robert B. Polet For For Management
14 Elect Stephen M. Wolf For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Lisa A. Hook For For Management
1.7 Elect Director Jennifer Li For For Management
1.8 Elect Director Jun Makihara For For Management
1.9 Elect Director Sergio Marchionne For Against Management
1.10 Elect Director Kalpana Morparia For For Management
1.11 Elect Director Lucio A. Noto For For Management
1.12 Elect Director Frederik Paulsen For For Management
1.13 Elect Director Robert B. Polet For For Management
1.14 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney C. Adkins For Against Management
2 Elect John W. Conway For For Management
3 Elect Steven G. Elliott For For Management
4 Elect Raja Rajamannar For For Management
5 Elect Craig A. Rogerson For For Management
6 Elect William H. Spence For For Management
7 Elect Natica von Althann For For Management
8 Elect Keith H. Williamson For For Management
9 Elect Phoebe A. Wood For For Management
10 Elect Armando Zagalo de Lima For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Phoebe A. Wood For For Management
1.10 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For Abstain Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Willie A. Deese For For Management
2 Elect William V. Hickey For For Management
3 Elect Ralph Izzo For For Management
4 Elect Shirley Ann Jackson For For Management
5 Elect David Lilley For For Management
6 Elect Barry H. Ostrowsky For For Management
7 Elect Thomas A. Renyi For For Management
8 Elect Hak Cheol Shin For For Management
9 Elect Richard J. Swift For Against Management
10 Elect Susan Tomasky For For Management
11 Elect Alfred W. Zollar For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald L. Havner, Jr. For Against Management
2 Elect Tamara Hughes Gustavson For For Management
3 Elect Uri P. Harkham For For Management
4 Elect Leslie Stone Heisz For For Management
5 Elect B. Wayne Hughes, Jr. For For Management
6 Elect Avedick B. Poladian For For Management
7 Elect Gary E. Pruitt For For Management
8 Elect Ronald P. Spogli For For Management
9 Elect Daniel C. Staton For For Management
10 Advisory Vote on Executive Compensation For For Management
11 To Allow Shareholders to Amend Company For For Management
Bylaws
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barbara T. Alexander For Withhold Management
1.2 Elect Director Jeffrey W. Henderson For For Management
1.3 Elect Director Thomas W. Horton For Withhold Management
1.4 Elect Director Paul E. Jacobs For Withhold Management
1.5 Elect Director Ann M. Livermore For Withhold Management
1.6 Elect Director Harish Manwani For For Management
1.7 Elect Director Mark D. McLaughlin For For Management
1.8 Elect Director Steve Mollenkopf For Withhold Management
1.9 Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1.10 Elect Director Francisco Ros For Withhold Management
1.11 Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
6 Eliminate Supermajority Vote For For Management
Requirement Relating to Amendments and
Obsolete Provisions
7 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Stockholders
8 Repeal Amendments to the Company's Against Against Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Samih Elhage For Did Not Vote Shareholder
1.2 Elect Director David G. Golden For Did Not Vote Shareholder
1.3 Elect Director Veronica M. Hagen For Did Not Vote Shareholder
1.4 Elect Director Julie A. Hill For Did Not Vote Shareholder
1.5 Elect Director John H. Kispert For Did Not Vote Shareholder
1.6 Elect Director Harry L. You For Did Not Vote Shareholder
2 Repeal Amendments to the Company's For Did Not Vote Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
5 Amend Qualified Employee Stock None Did Not Vote Management
Purchase Plan
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement to Remove Directors
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement Relating to Amendments and
Obsolete Provisions
8 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Business Combinations
with Interested Stockholders
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 02, 2018 Meeting Type: Mix
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
6 Consolidated Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Olivier Brandicourt For For Management
9 Elect Patrick Kron For For Management
10 Elect Christian Mulliez For Against Management
11 Elect Emmanuel Babeau For Against Management
12 Remuneration Policy (Chair) For For Management
13 Remuneration Policy (CEO) For For Management
14 Remuneration of Serge Weinberg, Chair For For Management
15 Remuneration of Olivier Brandicourt, For For Management
CEO
16 Appointment of Auditor (Ernst & Young) For For Management
17 Authority to Repurchase and Reissue For For Management
Shares
18 Amendment to Articles Regarding Age For Against Management
Limits
19 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2017/2018
6.1 Elect Werner Brandt to the Supervisory For For Management
Board
6.2 Elect Michael Diekmann to the For For Management
Supervisory Board
6.3 Elect Benoit Potier to the Supervisory For For Management
Board
6.4 Elect Norbert Reithofer to the For For Management
Supervisory Board
6.5 Elect Nemat Talaat to the Supervisory For For Management
Board
6.6 Elect Nathalie von Siemens to the For For Management
Supervisory Board
6.7 Elect Matthias Zachert to the For For Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Notice of General For For Management
Meeting
9 Approve Affiliation Agreements with For For Management
Subsidiary Flender GmbH
10.1 Approve Affiliation Agreements with For For Management
Subsidiary Kyros 53 GmbH
10.2 Approve Affiliation Agreements with For For Management
Subsidiary Kyros 54 GmbH
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect Jeremy Beeton as Director For For Management
6 Re-elect Katie Bickerstaffe as Director For For Management
7 Re-elect Sue Bruce as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as For For Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director Dallas S. Clement For For Management
1.3 Elect Director Paul R. Garcia For For Management
1.4 Elect Director M. Douglas Ivester For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Steven C. Voorhees For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Kenneth L. Salazar For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TEVA- PHARMACEUTICAL INDUSTRIES LTD
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sol J. Barer as Director Until For For Management
2020 Annual General Meeting
1b Elect Jean-Michel Halfon as Director For For Management
Until 2020 Annual General Meeting
1c Elect Murray A. Goldberg as Director For For Management
Until 2020 Annual General Meeting
1d Elect Nechemia (Chemi) J. Peres as For For Management
Director Until 2020 Annual General
Meeting
1e Elect Roberto Mignone as Director For For Management
Until 2019 Annual General Meeting
1f Elect Perry D. Nisen as Director Until For For Management
2019 Annual General Meeting
2 Approve Compensation of Sol J. Barer, For For Management
Chairman
3 Approve Employment Terms of Yitzhak For For Management
Peterburg, Temporary CEO
4 Approve Compensation of Directors For For Management
5 Approve an Amendment to the Equity For For Management
Compensation Plan
6 Approve Executive Incentive Bonus Plan For For Management
7 Reduce Teva's Registered Share Capital For For Management
to NIS 249,434,338
8 Appoint Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis S. Blake For TNA Management
1.2 Elect Angela F. Braly For TNA Management
1.3 Elect Amy Chang For TNA Management
1.4 Elect Kenneth I. Chenault For TNA Management
1.5 Elect Scott D. Cook For TNA Management
1.6 Elect Terry J. Lundgren For TNA Management
1.7 Elect W. James McNerney, Jr. For TNA Management
1.8 Elect David. S. Taylor For TNA Management
1.9 Elect Margaret C. Whitman For TNA Management
1.10 Elect Patricia A. Woertz For TNA Management
1.11 Elect Ernesto Zedillo For TNA Management
2 Ratification of Auditor For TNA Management
3 Advisory Vote on Executive Compensation For TNA Management
4 Frequency of Advisory Vote on 1 Year TNA Management
Executive Compensation
5 Shareholder Proposal Regarding Holy Against TNA Shareholder
Land Principles
6 Shareholder Proposal Regarding Report Against TNA Shareholder
on Risks Of LGBT-Focused State
Regulations
7 Shareholder Proposal Regarding Report Against TNA Shareholder
on Conducting Business in
Conflict-Affected Areas
8 Shareholder Proposal Regarding Repeal Against TNA Shareholder
of Bylaw Amendments
1.1 Elect Nelson Peltz N/A For Management
1.2 Elect Mgmt. Nominee Francis S. Blake N/A For Management
1.3 Elect Mgmt. Nominee Angela F. Braly N/A For Management
1.4 Elect Mgmt. Nominee Amy L. Chang N/A For Management
1.5 Elect Mgmt. Nominee Kenneth I. Chenault N/A For Management
1.6 Elect Mgmt. Nominee Scott D. Cook N/A For Management
1.7 Elect Mgmt. Nominee Terry J. Lundgren N/A For Management
1.8 Elect Mgmt. Nominee W. James McNerney, N/A For Management
Jr.
1.9 Elect Mgmt. Nominee David. S. Taylor N/A For Management
1.10 Elect Mgmt. Nominee Margaret C. Whitman N/A For Management
1.11 Elect Mgmt. Nominee Patricia A. Woertz N/A For Management
2 Ratification of Auditor N/A For Management
3 Advisory Vote on Executive Compensation N/A For Management
4 Frequency of Advisory Vote on N/A 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Holy N/A Against Shareholder
Land Principles
6 Shareholder Proposal Regarding Report N/A Against Shareholder
on Risks Of LGBT-Focused State
Regulations
7 Shareholder Proposal Regarding Report N/A Against Shareholder
on Conducting Business in
Conflict-Affected Areas
8 Shareholder Proposal Regarding Repeal N/A For Shareholder
of Bylaw Amendments
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Amy L. Chang For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Scott D. Cook For For Management
1.6 Elect Director Terry J. Lundgren For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director David S. Taylor For For Management
1.9 Elect Director Margaret C. Whitman For For Management
1.10 Elect Director Patricia A. Woertz For For Management
1.11 Elect Director Ernesto Zedillo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Adopt Holy Land Principles Against Against Shareholder
6 Report on Company Non-Discrimination Against Against Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Against Shareholder
Regulations Adopted After April 8, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For Did Not Vote Shareholder
1.2 Management Nominee Francis S. Blake For Did Not Vote Shareholder
1.3 Management Nominee Angela F. Braly For Did Not Vote Shareholder
1.4 Management Nominee Amy L. Chang For Did Not Vote Shareholder
1.5 Management Nominee Kenneth I. Chenault For Did Not Vote Shareholder
1.6 Management Nominee Scott D. Cook For Did Not Vote Shareholder
1.7 Management Nominee Terry J. Lundgren For Did Not Vote Shareholder
1.8 Management Nominee W. James McNerney, For Did Not Vote Shareholder
Jr.
1.9 Management Nominee David S. Taylor For Did Not Vote Shareholder
1.10 Management Nominee Margaret C. Whitman For Did Not Vote Shareholder
1.11 Management Nominee Patricia A. Woertz For Did Not Vote Shareholder
2 Ratify Deloitte & Touche LLP as None Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Did Not Vote Management
5 Adopt Holy Land Principles None Did Not Vote Shareholder
6 Report on Company Non-Discrimination None Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For Did Not Vote Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juanita Powell Baranco For For Management
2 Elect Jon A. Boscia For For Management
3 Elect Henry A. Clark III For For Management
4 Elect Thomas A. Fanning For For Management
5 Elect David J. Grain For For Management
6 Elect Veronica M. Hagen For For Management
7 Elect Linda P. Hudson For Against Management
8 Elect Donald M. James For For Management
9 Elect John D. Johns For For Management
10 Elect Dale E. Klein For For Management
11 Elect Ernest J. Moniz For For Management
12 Elect William G. Smith, Jr. For For Management
13 Elect Steven R. Specker For For Management
14 Elect Larry D. Thompson For For Management
15 Elect E. Jenner Wood III For For Management
16 Advisory Vote on Executive Compensation For For Management
17 Ratification of Auditor For For Management
18 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Mix
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Non-Voting Meeting Note N/A N/A Management
4 Non-Voting Meeting Note N/A N/A Management
5 Non-Voting Meeting Note N/A N/A Management
6 Accounts and Reports For For Management
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends; Scrip For For Management
Dividend Option
9 Scrip Dividend Option for Interim For For Management
Dividend
10 Authority to Repurchase and Reissue For For Management
Shares
11 Elect Patrick Pouyanne For For Management
12 Elect Patrick Artus For For Management
13 Elect Anne-Marie Idrac For For Management
14 Related Party Transactions For For Management
15 Post-Employment Benefits of Patrick For For Management
Pouyanne, Chair and CEO
16 Remuneration of Patrick Pouyanne, For For Management
Chair and CEO
17 Remuneration Policy (Chair and CEO) For For Management
18 Authority to Issue Shares and/or For Against Management
Convertible Securities w/ Preemptive
Rights; Authority to Increase Capital
Through Capitalisations
19 Authority to Issue Shares and For Against Management
Convertible Debt w/o Preemptive Rights
20 Authority to Issue Shares and For Against Management
Convertible Securities Through
Private Placement
21 Greenshoe For Against Management
22 Authority to Increase Capital in For Against Management
Consideration for Contributions in
Kind
23 Employee Stock Purchase Plan For Against Management
24 Authority to Issue Performance Shares For For Management
25 Shareholder Proposal (A) Regarding the Against Against Shareholder
Election Procedure of Directors
Representing Employee Shareholders
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For Abstain Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Bhavesh V. Patel For For Management
1j Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Abney For For Management
2 Elect Rodney C. Adkins For Against Management
3 Elect Michael J. Burns For For Management
4 Elect William R. Johnson For For Management
5 Elect Candace Kendle For For Management
6 Elect Ann M. Livermore For For Management
7 Elect Rudy H.P. Markham For For Management
8 Elect Franck J. Moison For For Management
9 Elect Clark T. Randt, Jr. For For Management
10 Elect Christiana Shi For For Management
11 Elect John T. Stankey For For Management
12 Elect Carol B. Tome For For Management
13 Elect Kevin M. Warsh For For Management
14 2018 Omnibus Incentive Compensation For For Management
Plan
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
17 Shareholder Proposal Regarding Against For Shareholder
Recapitalization
18 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For Abstain Management
1E Elect Director Donald L. Nickles For For Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For For Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Melody C. Barnes For For Management
2 Elect Debra A. Cafaro For For Management
3 Elect Jay M. Gellert For For Management
4 Elect Richard I. Gilchrist For For Management
5 Elect Matthew J. Lustig For For Management
6 Elect Roxanne M. Martino For For Management
7 Elect Walter C. Rakowich For For Management
8 Elect Robert D. Reed For For Management
9 Elect James D. Shelton For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 19, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Health Insurance Package and For For Management
Additional Pension Scheme Agreement
with Antoine Frerot, Chairman and CEO
7 Approve Severance Agreement with For For Management
Antoine Frerot, Chairman and CEO
8 Reelect Antoine Frerot as Director For For Management
9 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 845 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 281 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 281 Million
16 Authorize Capital Increase of up to For For Management
EUR 281 Million for Contributions in
Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for International Employees
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shellye L. Archambeau For For Management
2 Elect Mark T. Bertolini For For Management
3 Elect Richard L. Carrion For For Management
4 Elect Melanie L. Healey For For Management
5 Elect M. Frances Keeth For For Management
6 Elect Lowell C. McAdam For For Management
7 Elect Clarence Otis, Jr. For For Management
8 Elect Rodney E. Slater For For Management
9 Elect Kathryn A. Tesija For For Management
10 Elect Gregory D. Wasson For For Management
11 Elect Gregory G. Weaver For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Cybersecurity
18 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Clawback Policy
19 Shareholder Proposal Regarding Against Against Shareholder
Executive Deferral Plan
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For Abstain Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against Against Shareholder
9 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Gerard Kleisterlee For For Management
3 Elect Vittorio Colao For For Management
4 Elect Nicholas J. Read For Against Management
5 Elect Crispin H. Davis For For Management
6 Elect Mathias Dopfner For For Management
7 Elect Clara Furse For For Management
8 Elect Valerie F. Gooding For For Management
9 Elect Renee J. James For For Management
10 Elect Samuel E. Jonah For For Management
11 Elect Maria Amparo Moraleda Martinez For For Management
12 Elect David T. Nish For For Management
13 Allocation of Profits/Dividends For For Management
14 Remuneration Policy (Binding) For For Management
15 Remuneration Report (Advisory) For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For Against Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authorisation of Political Donations For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Elect Maria Amparo Moraleda Martinez For For Management
as Director
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Gerard Kleisterlee as Director For For Management
3 Re-elect Vittorio Colao as Director For For Management
4 Re-elect Nick Read as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Mathias Dopfner as Director For For Management
7 Re-elect Dame Clara Furse as Director For For Management
8 Re-elect Valerie Gooding as Director For For Management
9 Re-elect Renee James as Director For For Management
10 Re-elect Samuel Jonah as Director For For Management
11 Elect Maria Amparo Moraleda Martinez For For Management
as Director
12 Re-elect David Nish as Director For For Management
13 Approve Final Dividend For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For Against Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For Against Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Against Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against Against Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy J. Bernlohr For For Management
1b Elect Director J. Powell Brown For For Management
1c Elect Director Michael E. Campbell For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director John A. Luke, Jr. For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Steven C. Voorhees For For Management
1k Elect Director Bettina M. Whyte For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For Abstain Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Michael F. Johnston For For Management
1i Elect Director John D. Liu For For Management
1j Elect Director James M. Loree For For Management
1k Elect Director Harish Manwani For For Management
1l Elect Director William D. Perez For For Management
1m Elect Director Larry O. Spencer For For Management
1n Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard K. Davis For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Richard T. O'Brien For For Management
1d Elect Director David K. Owens For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
============= Destinations Global Fixed Income Opportunities Fund ==============
FRONTERA ENERGY CORPORATION
Ticker: FEC Security ID: 69423W889
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2.1 Elect Luis Fernando Alarcon Mantilla For For Management
2.2 Elect W. Ellis Armstrong For For Management
2.3 Elect Gabriel de Alba For For Management
2.4 Elect Raymond Bromark For For Management
2.5 Elect Russell Ford For For Management
2.6 Elect Camilo Marulanda For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Approval of Stock Split For For Management
==================== Destinations International Equity Fund ====================
7-ELEVEN MALAYSIA HOLDINGS BERHAD
Ticker: SEM Security ID: Y76786105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees for the Period For For Management
from May 25, 2018 until the Next
Annual General Meeting
2 Approve Directors' Benefits for the For For Management
Period from May 25, 2018 until the
Next Annual General Meeting
3 Elect Shalet Marian as Director For For Management
4 Elect Tan Wai Foon as Director For For Management
5 Elect Tan U-Ming as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ACCESSO TECHNOLOGY GROUP PLC
Ticker: ACSO Security ID: G1150H101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Paul Noland as Director For For Management
3 Re-elect Karen Slatford as Director For For Management
4 Re-elect Tom Burnet as Director For For Management
5 Re-elect John Alder as Director For For Management
6 Re-elect David Gammon as Director For For Management
7 Re-elect John Weston as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
ADVANCED MEDICAL SOLUTIONS GROUP PLC
Ticker: AMS Security ID: G0098X103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
4 Re-elect Chris Meredith as Director For For Management
5 Re-elect Steve Bellamy as Director For For Management
6 Approve Final Dividend For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
AIA GROUP LTD.
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ng Keng Hooi as Director For For Management
4 Elect Cesar Velasquez Purisima as For For Management
Director
5 Elect Lawrence Juen-Yee Lau as Director For For Management
6 Elect Chung-Kong Chow as Director For For Management
7 Elect John Barrie Harrison as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Unit Scheme
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Discuss Implementation of the None None Management
Remuneration Policy
2.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and For For Management
Dividends of EUR of 1.50 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Reelect Maria Amparo Moraleda Martinez For For Management
as a Non-Executive Director
4.7 Elect Victor Chu as a Non-Executive For For Management
Director
4.8 Elect Jean-Pierre Clamadieu as a For For Management
Non-Executive Director
4.9 Elect Rene Obermann as a Non-Executive For For Management
Director
4.10 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Excluding Preemptive Rights Re:
ESOP and LTIP Plans
4.11 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Excluding Preemptive Rights Re:
Company Funding
4.12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.13 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: FEB 22, 2018 Meeting Type: Special
Record Date: FEB 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
France to Belgium
2 Subject to Approval of Item 1, Confirm For For Management
Authorization Granted by the June 16,
2016 General Meeting under Item 12
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Pursuant to Items Above, Adopt New For For Management
Bylaws
5 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer and Authorization
to Increase Share Capital within the
Framework of Authorized Capital
7 Pursuant to Items 1-4, Acknowledge For For Management
Change of Registered Office
8 Pursuant to Items Above, Elect For For Management
Directors
9 Pursuant to Items Above, Appoint New For For Management
Auditor
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Change of Registered For For Management
Office to Belgium, Avenue Louise 143,
1000 Bruxelles
2 Appoint Ernst and Young as Auditor For For Management
3 Change Jurisdiction of Incorporation For For Management
from France to Belgium
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 19, 2018 Meeting Type: Annual/Special
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.70 per Share
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect Nicolas Valtille as Director For For Management
9 Reelect Charlotte Ricci as Director For For Management
10 Reelect Guy Lacroix as Director For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration Report For Against Management
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
14 Transact Other Business None None Management
1 Approve Stock Option Plan For Against Management
2 Approve Issuance of Non-Representative For Against Management
Beneficiary Shares of the Company's
Share Capital as Compensation
3 Amend Article 13 Re: Issuance of For Against Management
Beneficiary Shares
4 Approve Deviation from Belgian Company For Against Management
Law Article 520ter
5 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For For Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For For Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.A Security ID: 01626P403
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Elect Alain Bouchard For For Management
3 Elect Nathalie Bourque For For Management
4 Elect Eric Boyko For For Management
5 Elect Jacques D'Amours For Against Management
6 Elect Jean Elie For For Management
7 Elect Richard Fortin For For Management
8 Elect Brian Hannasch For For Management
9 Elect Melanie Kau For For Management
10 Elect Monique F. Leroux For For Management
11 Elect Real Plourde For For Management
12 Elect Daniel Rabinowicz For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Shareholder Proposal Regarding Board Against For Shareholder
Gender Diversity
15 Shareholder Proposal Regarding Against For Shareholder
Advisory Vote on Compensation Report
(Say on Pay)
16 Shareholder Proposal Regarding Against For Shareholder
Disclosure of Vote Results By Share
Class
--------------------------------------------------------------------------------
ALLCARGO LOGISTICS LIMITED
Ticker: 532749 Security ID: Y0034U114
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Adarsh Hegde as Director For For Management
4 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Joint
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Kaiwan Kalyaniwalla as Director For For Management
6 Approve Revision in the Remuneration For For Management
of Adarsh Hegde as Joint Managing
Director
7 Approve Offer or Invitation to For For Management
Subscribe to Secure/Unsecured
Non-Convertible Debentures on Private
Placement Basis
8 Approve Keeping of Register of Members For For Management
and Related Documents at Place Other
than the Registered Office of the
Company
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Annual Accounts for Financial For For Management
Year 2017
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Approve Separation of the U.S. For For Management
Business from the Company Through
Special Dividend
7.a Amend Articles of Association and For For Management
Execute the Deed of Amendment to
Implement Amendment 1
7.b Amend Articles of Association and For For Management
Execute the Deed of Amendment to
Implement Amendment 2
8 Elect Patrick Drahi as Executive For Against Management
Director
9.a Approve Executive Annual Cash Bonus For Against Management
Plan
9.b Approve Remuneration of Patrick Drahi For For Management
9.c Amend Remuneration of Dexter Goei For Against Management
9.d Amend Remuneration of Dennis Okhuijsen For Against Management
9.e Approve Stock Option Plan For Against Management
9.f Approve Long-Term Incentive Plan For Against Management
10 Approve Remuneration of Michel Combes For Against Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Proposal to Cancel Shares the Company For For Management
Holds in its Own Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Treatment of Stock Options in None None Management
Relation to the Separation of the U.S.
Business from the Company
2.b Amend Remuneration of Patrick Drahi For Against Management
2.c Amend Remuneration of Dexter Goei For Against Management
2.d Amend Remuneration of Dennis Okhuijsen For Against Management
3 Amend Remuneration of Michel Combes For Against Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor for FY 2018
5 Appoint Ernst & Young as Auditor for For For Management
FY 2019, 2020 and 2021
6 Amend Article 42 Re: Audit Committee For For Management
7.1 Ratify Appointment of and Elect Pilar For For Management
Garcia Ceballos-Zuniga as Director
7.2 Elect Stephan Gemkow as Director For For Management
7.3 Elect Peter Kurpick as Director For For Management
7.4 Reelect Jose Antonio Tazon Garcia as For For Management
Director
7.5 Reelect Luis Maroto Camino as Director For For Management
7.6 Reelect David Webster as Director For For Management
7.7 Reelect Guillermo de la Dehesa Romero For For Management
as Director
7.8 Reelect Clara Furse as Director For For Management
7.9 Reelect Pierre-Henri Gourgeon as For For Management
Director
7.10 Reelect Francesco Loredan as Director For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11.1 Approve Performance Share Plan For For Management
11.2 Approve Restricted Stock Plan For For Management
11.3 Approve Share Matching Plan For For Management
11.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Remuneration
Plans
12 Authorize Share Repurchase Program For For Management
13 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 07, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Raphael J Shemanski as Director For For Management
4 Approve Brahmayya & Co., Chartered For For Management
Accountants and Deloitte Haskins &
Sells LLP, Chartered Accountants as
Joint Auditors and Authorize Board to
Fix Their Remuneration
5 Elect Trent Moore Nevill as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Related Party Transactions For For Management
with Mangal Industries Limited During
FY 2016-17 and Authorize the Board to
Enter into Agreement/Contract for
Enhanced Limits from FY 2017-18 Onwards
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AMCOR LIMITED
Ticker: AMC Security ID: Q03080100
Meeting Date: NOV 01, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Brasher as Director For For Management
2b Elect Eva Cheng as Director For For Management
2c Elect Tom Long as Director For For Management
3 Approve the Grant of Options and For For Management
Performance Shares to Ron Delia
4 Approve the Potential Termination For For Management
Benefits
5 Approve the Remuneration Report For For Management
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: N05252106
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute Re: Change Location of For For Management
Company's Headquarters
7 Amend Statute Re: Change Jurisdiction For For Management
8 Authorize Filing of Required Documents For For Management
and Other Formalities Re: Change of
Location of Company's Headquarters
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: N05252106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board Members
4 Ratify KPMG Auditores, S.L. as Auditor For For Management
5.1 Amend Title I Re: Company and Share For For Management
Capital
5.2 Amend Title II Re: Corporate Governance For For Management
5.3 Amend Title III Re: Annual Corporate For For Management
Governance Report and Corporate Website
5.4 Amend Title IV Re: Annual Accounts For For Management
5.5 Amend Title V Re: Liquidation of the For For Management
Company
5.6 Approve Consolidated Text of Statute For For Management
6 Amend General Meeting Regulations For For Management
7 Approve Remuneration Policy For Against Management
8 Approve Maximum Remuneration of Board For For Management
Members
9 Authorize Share Repurchase Program For For Management
10 Approve Capitalization of Share Issue For For Management
Premium
11 Approve Stock Split For For Management
12 Approve Listing of Shares on Spanish For For Management
Stock Exchanges
13 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
14 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Bruce R. Evans For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Mark M. Little For For Management
1g Elect Director Neil Novich For For Management
1h Elect Director Kenton J. Sicchitano For For Management
1i Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA
Ticker: ABI Security ID: B639CJ108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' Report (Non-Voting) None None Management
A2 Receive Auditors' Report (Non-Voting) None None Management
A3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.60 per Share
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Auditors For For Management
A7.a Reelect Paul Cornet de Ways Ruart as For Against Management
Director
A7.b Reelect Stefan Descheemaeker as For Against Management
Director
A7.c Reelect Gregoire de Spoelberch as For Against Management
Director
A7.d Reelect Alexandre Van Damme as Director For Against Management
A7.e Reelect Alexandre Behring as Director For Against Management
A7.f Reelect Paulo Lemann as Director For Against Management
A7.g Reelect Carlos Alberto da Veiga For Against Management
Sicupira as Director
A7.h Reelect Marcel Herrmann Telles as For Against Management
Director
A7.i Reelect Maria Asuncion Aramburuzabala For Against Management
as Director
A7.j Reelect Martin J. Barrington as For Against Management
Director
A7.k Reelect William F. Gifford, Jr. as For Against Management
Director
A7.l Reelect Alejandro Santo Domingo Davila For Against Management
as Director
A8.a Approve Remuneration Report For Against Management
A8.b Approve Increase of Fixed Annual Fee For For Management
of the Chairman
A8.c Approve Non-Executive Director Stock For Against Management
Option Grants
A8.d Approve Auditors' Remuneration For For Management
B1 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Guy E. Dubois For For Management
1b Elect Director Alec D. Gallimore For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Usui, Kenichiro For For Management
2.2 Elect Director Tamaki, Yoshiharu For For Management
2.3 Elect Director Ito, Hisashi For For Management
2.4 Elect Director Okamura, Toshimi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsunaga, Tsuyoshi
3.2 Elect Director and Audit Committee For For Management
Member Yagi, Yasuyuki
3.3 Elect Director and Audit Committee For For Management
Member Hanafusa, Yukinori
4 Elect Alternate Director and Audit For For Management
Committee Member Shinohara, Kazuhiro
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discussion on Company's Corporate None None Management
Governance Structure
4.a Discuss Remuneration Policy for None None Management
Management Board
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
4.d Approve Dividends of EUR 1.40 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7.a Announce Intention to Reappoint Peter None None Management
T.F.M. Wennink to Management Board
7.b Announce Intention to Reappoint Martin None None Management
A. van den Brink to Management Board
7.c Announce Intention to Reappoint None None Management
Frederic J.M. Schneider-Maunoury to
Management Board
7.d Announce Intention to Appoint None None Management
Christophe D. Fouquet to Management
Board
7.e Announce Intention to Reappoint Roger None None Management
J.M. Dassen to Management Board
8.a Reelect J.M.C. (Hans) Stork to For For Management
Supervisory Board
8.b Elect T.L. (Terri) Kelly to For For Management
Supervisory Board
8.c Receive Retirement Schedule of the None None Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
up to 5 Percent of Issued Capital for
General Purposes
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.a
10.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares up to 5 Percent in Case of
Merger or Acquisition
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.c
11.a Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11.b Authorize Additional Repurchase of up For For Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
3.1 Elect Director Hatanaka, Yoshihiko For For Management
3.2 Elect Director Yasukawa, Kenji For For Management
3.3 Elect Director Aizawa, Yoshiharu For For Management
3.4 Elect Director Sekiyama, Mamoru For For Management
3.5 Elect Director Yamagami, Keiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Tomokazu
4.2 Elect Director and Audit Committee For For Management
Member Sakai, Hiroko
4.3 Elect Director and Audit Committee For For Management
Member Kanamori, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Uematsu, Noriyuki
4.5 Elect Director and Audit Committee For For Management
Member Sasaki, Hiro
5 Elect Alternate Director and Audit For For Management
Committee Member Shibumura, Haruko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Deborah DiSanzo as Director For For Management
5h Re-elect Rudy Markham as Director For For Management
5i Elect Sheri McCoy as Director For For Management
5j Elect Nazneen Rahman as Director For For Management
5k Re-elect Shriti Vadera as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For Against Management
7 Approve EU Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BERHAD
Ticker: ASTRO Security ID: Y04323104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Yvonne Chia as Director For For Management
3 Elect Zaki bin Tun Azmi as Director For For Management
4 Elect Renzo Christopher Viegas as For For Management
Director
5 Elect Shahin Farouque bin Jammal Ahmad For For Management
as Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Utilization of Transponder For For Management
Capacity on the MEASAT-3b Satellite by
MEASAT Broadcast Network Systems Sdn
Bhd, a Wholly-Owned Subsidiary of the
Company
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Usaha
Tegas Sdn Bhd and/or its Affiliates
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Maxis
Berhad and/or its Affiliates
13 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with MEASAT
Global Berhad and/or its Affiliates
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Astro
Holdings Sdn Bhd and/or its Affiliates
15 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with New
Delhi Television Limited and/or its
Affiliates
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Sun TV
Network Limited and/or its Affiliates
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with GS
Home Shopping Inc. and/or its
Affiliates
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
AUBAY
Ticker: AUB Security ID: F0483W109
Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Christian Aubert as Director For For Management
8 Reelect Philippe Rabasse as Director For For Management
9 Reelect Vincent Gauthier as Director For For Management
10 Reelect Sophie Lazarevitch as Director For For Management
11 Reelect Helene Van Heems as Director For For Management
12 Approve Compensation of Christian For For Management
Aubert, Chairman
13 Approve Compensation of Philippe For Against Management
Rabasse, CEO
14 Approve Compensation of Vincent For Against Management
Gauthier, Vice-CEO
15 Approve Compensation of David Fuks, For Against Management
Vice-CEO
16 Approve Compensation of Philippe For Against Management
Cornette, Vice-CEO
17 Approve Compensation of Christophe For Against Management
Andrieux, Vice-CEO
18 Approve Compensation of Paolo For Against Management
Riccardi, Vice-CEO
19 Approve Remuneration Policy of Chairman For Against Management
20 Approve Remuneration Policy of CEO For Against Management
21 Approve Remuneration Policy of For Against Management
Vice-CEOs
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Amend Article 8 of Bylaws Re: For For Management
Directors' Length of Terms
24 Amend Article 8 of Bylaws Re: Employee For For Management
Representatives
25 Amend Article 4 of Bylaws to Comply For For Management
with Legal Changes Re: Headquarters
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUMANN AG
Ticker: AAG Security ID: D0R9AW106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Elect Christof Nesemeier to the For For Management
Supervisory Board
6 Ratify RSM GmbH as Auditors for Fiscal For For Management
2018
7 Approve Creation of EUR 7.6 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Participation For For Management
Requirements and Proof of Entitlement
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: JAN 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Evans as Director For For Management
5 Elect Paul McDonald as Director For For Management
6 Elect Nick Keveth as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXIS BANK LTD
Ticker: AXISBANK Security ID: Y0487S137
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Usha Sangwan For Against Management
4 Elect Busi Babu Rao For For Management
5 Appointment of Auditor and Authority For Against Management
to Set Fees
6 Revised Remuneration of Sanjiv Misra For For Management
(Non-Executive (Part-Time) Chairman)
7 Revised Remuneration of Shikha Sharma For For Management
(Managing Director & CEO)
8 Revised Remuneration of V. Srinivasan For For Management
(Deputy Managing Director)
9 Revised Remuneration of Rajiv Anand For For Management
(Executive Director - Retail Banking)
10 Revised Remuneration of Rajesh Dahiya For For Management
(Executive Director)
11 Authority to Issue Debt Instruments For For Management
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Investors 1 and 2 and Issuance of
Convertible Warrants to Investor 3 on
Preferential Basis
2 Approve Issuance of Equity Shares to For For Management
Investors 7 and 8 and Issuance of
Equity Shares and Convertible Warrants
to Investors 4, 5 and 6 on
Preferential Basis
3 Approve Issuance of Equity Shares to For For Management
Life Insurance Corporation of India on
Preferential Basis
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: 532215 Security ID: Y0487S137
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: JUN 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rajiv Anand as Director For For Management
3 Reelect Rajesh Dahiya as Director For For Management
4 Approve Haribhakti & Co. LLP, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Stephen Pagliuca as Director For For Management
6 Approve Remuneration of Sanjiv Misra For For Management
as Non-Executive Chairman
7 Approve Reappointment and Remuneration For For Management
of Shikha Sharma as Managing Director
& CEO
8 Approve Revision in the Remuneration For For Management
of V. Srinivasan as Deputy Managing
Director
9 Approve Revision in the Remuneration For For Management
of Rajiv Anand as Executive Director
(Retail Banking)
10 Approve Revision in the Remuneration For For Management
of Rajesh Dahiya as Executive Director
(Corporate Centre)
11 Approve Increase in Borrowing Powers For For Management
12 Approve Issuance of Debt Securities on For For Management
Private Placement Basis
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3.1 Elect Fernando Zobel de Ayala as For For Management
Director
3.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
3.3 Elect Bernard Vincent O. Dy as Director For For Management
3.4 Elect Antonino T. Aquino as Director For For Management
3.5 Elect Arturo G. Corpuz as Director For For Management
3.6 Elect Delfin L. Lazaro as Director For For Management
3.7 Elect Jaime C. Laya as Director For For Management
3.8 Elect Rizalina G. Mantaring as Director For For Management
3.9 Elect Cesar V. Purisima as Director For For Management
4 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fixing of Its
Remuneration
5 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
B3 S.A.-BRASIL BOLSA BALCAO
Ticker: B3SA3 Security ID: ADPV40583
Meeting Date: MAY 04, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.A Amend Articles Re: Novo Mercado For For Management
1.B Amend Articles Re: Management For For Management
1.C Amend Articles Re: Administrative For For Management
Structure
1.D Amend Articles Re: Delete Replicated For For Management
Content
1.E Amend Articles For For Management
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA. Security ID: G06940103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roger Carr as Director For For Management
5 Re-elect Elizabeth Corley as Director For For Management
6 Re-elect Jerry DeMuro as Director For For Management
7 Re-elect Harriet Green as Director For For Management
8 Re-elect Christopher Grigg as Director For For Management
9 Re-elect Peter Lynas as Director For For Management
10 Re-elect Paula Reynolds as Director For For Management
11 Re-elect Nicholas Rose as Director For For Management
12 Re-elect Ian Tyler as Director For For Management
13 Re-elect Charles Woodburn as Director For For Management
14 Elect Revathi Advaithi as Director For For Management
15 Appoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BANCA MEDIOLANUM S.P.A
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Fixed-Variable Compensation For For Management
Ratio
2.3 Approve Severance Payments Policy For For Management
3.1 Approve Executive Incentive Bonus Plan For For Management
3.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Executive Incentive Bonus Plan
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate Submitted by Ennio Doris, Lina None Did Not Vote Shareholder
Tombolato, Massimo Antonio Doris,
Annalisa Sara Doris, and FINPROG
ITALIA SpA
4.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate Submitted by Ennio Doris, Lina None Against Shareholder
Tombolato, Massimo Antonio Doris,
Annalisa Sara Doris, and FINPROG
ITALIA SpA
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO MACRO S.A.
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Discharge of Directors and For Abstain Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
4 Consider Allocation of Non-Assigned For For Management
Results in the Amount of ARS 9.388
Billion
5 Consider Dividends Charged to Special For For Management
Reserve Account in the Amount of ARS 3.
348 Billion
6 Consider Remuneration of Directors For For Management
7 Consider Remuneration of Members of For Against Management
Internal Statutory Auditors Committee
(Comision Fiscalizadora)
8 Consider Remuneration of Auditors For For Management
9.1 Elect Constanza Brito as Director for For Against Management
a Three-Year Term
9.2 Elect Delfin Jorge Ezequiel Carballo For Against Management
as Director for a Three-Year Term
9.3 Elect Mario Luis Vicens as Director For Against Management
for a Three-Year Term
9.4 Elect Guillermo Eduardo Stanley as For Against Management
Director for a Three-Year Term
9.5 Elect Juan Martin Monge Varela as For Against Management
Director for a Three-Year Term
9.6 Elect Alejandro Guillermo Chiti as For Against Management
Alternate Director to Replace Eliseo
Felix Santi up to End of Present
Fiscal Year
9.7 Elect Santiago Horacio Seeber as For Against Management
Alternate Director to Replace
Constanza Brito up to End of Present
Fiscal Year
10 Fix Number of and Elect Internal For Against Management
Statutory Auditors
11 Elect Auditor For Year 2018 For For Management
12 Approve Budget of Audit Committee For Against Management
13 Increase Threshold Amount For Issuance For For Management
of Debt Securities To USD 2.5 Billion
14 Renew Authority of Board to Set All of For For Management
Terms and Conditions of Global Program
for Issuance of Negotiable Debt
Securities
15 Consider Entrance Into Frequent Issuer For For Management
Registry
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: SANMEX B Security ID: 05969B103
Meeting Date: FEB 21, 2018 Meeting Type: Special
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Reserve For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER (MEXICO) SA, INSTITUCION DE BANCA MULTIPLE, GRUPO
Ticker: BSMX B Security ID: 05969B103
Meeting Date: APR 30, 2018 Meeting Type: Annual/Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Executive Chairman and CEO's For For Management
Reports
4 Receive Report on Board's Opinion on For For Management
Executive Chairman and CEO's Reports
5 Receive Board's Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates Representatives of Series F
and B Shareholders; Fix Their
Remuneration
10 Approve Cash Dividends For For Management
11 Amend Articles For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: BBL Security ID: Y0606R119
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Acknowledge Audit Committee Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Deja Tulananda as Director For For Management
6.2 Elect Kovit Poshyananda as Director For For Management
6.3 Elect Amorn Chandarasomboon as Director For For Management
6.4 Elect Mongkolchaleam Yugala as Director For For Management
6.5 Elect Suvarn Thansathit as Director For For Management
6.6 Elect Chansak Fuangfu as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Ticker: GFREGIO O Security ID: P1610L106
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date: NOV 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Resolutions Adopted by EGM on For For Management
April 29, 2016
2 Approve Restructuring Plan For For Management
3 Approve Creation of New Subholding For For Management
Company of Banregio Grupo Financiero
SAB de CV in Accordance with
Restructuring Plan
4 Approve Absorption of BanRegio Grupo For For Management
Financiero SAB de CV by Corporacion
Gfregio SA de CV
5 Approve Sole Responsibility Agreement For For Management
of Banregio Grupo Financiero SAB de CV
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2017
2 Approve Discharge of Management Board For For Management
for Fiscal 2017
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
4 Elect Norbert Winkeljohann to the For For Management
Supervisory Board
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2018
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES S.A.
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Lucineia Possar as Fiscal For Abstain Management
Council Member and Respective Alternate
3.2 Elect Leandro Puccini Secunho as For Abstain Management
Fiscal Council Member and Rafael
Rezende Brigolini as Alternate
Appointed by Finance Ministry
3.3 Elect Giorgio Bampi as Fiscal Council None For Shareholder
Member and Paulo Roberto Franceschi as
Alternate Appointed by Minority
Shareholder
4.1 Elect Arnaldo Jose Vollet as For For Management
Independent Director
4.2 Elect Adalberto Santos de Vasconcelos For For Management
as Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes for Each Supported Nominee?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Arnaldo Jose Vollet as
Independent Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adalberto Santos de Vasconcelos
as Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Fiscal Council For For Management
Members
10 Approve Remuneration of Company's For Against Management
Management
11 Approve Remuneration of Audit For For Management
Committee Members
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: AUG 31, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A Did not vote Management
2 Non-Voting Meeting Note N/A Did not vote Management
3 Adhesion to State-Owned Enterprise For Did not vote Management
Governance Program
4 Amendments to Articles For Did not vote Management
--------------------------------------------------------------------------------
BDO UNIBANK INC.
Ticker: BDO Security ID: Y07775102
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice and Determination of For For Management
Existence of Quorum
3 Approve Minutes of the Previous Annual For For Management
Shareholders' Meeting Held on April
20, 2017
4 Approve Report of the President and For For Management
Audited Financial Statements as of
December 31, 2017
5 Open Forum For For Management
6 Approve and Ratify All Acts of the For Abstain Management
Board of Directors, Board Committees,
and Management During Their Term of
Office
7.1 Elect Teresita T. Sy as Director For For Management
7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management
7.3 Elect Nestor V. Tan as Director For For Management
7.4 Elect Christopher A. Bell-Knight as For For Management
Director
7.5 Elect Antonio C. Pacis as Director For For Management
7.6 Elect Josefina N. Tan as Director For For Management
7.7 Elect Jose F. Buenaventura as Director For For Management
7.8 Elect Jones M. Castro, Jr. as Director For For Management
7.9 Elect Dioscoro I. Ramos as Director For For Management
7.10 Elect Jimmy T. Tang as Director For For Management
7.11 Elect Gilberto C. Teodoro, Jr. as For For Management
Director
8 Appoint External Auditor For For Management
9 Approve Other Matters For Against Management
10 Adjournment For For Management
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6.1 Elect Martin Hansson to the For Against Management
Supervisory Board
6.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G169
Meeting Date: JUL 15, 2017 Meeting Type: Special
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
BERGER PAINTS INDIA LTD
Ticker: 509480 Security ID: Y0807G169
Meeting Date: AUG 04, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Gurbachan Singh Dhingra as For For Management
Director
4 Approve S. R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Commission Remuneration to For For Management
Non-Executive Directors
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BID CORPORATION LIMITED
Ticker: BID Security ID: S11881109
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG as Auditors of the For For Management
Company with Mohammed Hassan as the
Individual Registered Auditor
2.1 Elect Stephen Koseff as Director For For Management
2.2 Re-elect Paul Baloyi as Director For For Management
2.3 Re-elect Helen Wiseman as Director For For Management
3.1 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Helen Wiseman as Chairman of For For Management
the Audit and Risk Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
8 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Non-Executive Directors' For For Management
Remuneration
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.02 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Renew Appointments of Deloitte & For For Management
Associes as Auditor and BEAS as
Alternate Auditor
7 Renew Appointment of Mazars as Auditor For For Management
and Appoint Charles de Boisriou as
Alternate Auditor
8 Renew Appointment of For For Management
Pricewaterhousecoopers as Auditor and
Appoint Jean-Baptiste Deschryver as
Alternate Auditor
9 Reelect Pierre Andre de Chalendar as For For Management
Director
10 Reelect Denis Kessler as Director For For Management
11 Reelect Laurence Parisot as Director For For Management
12 Approve Remuneration Policy of Chairman For For Management
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Jean Lemierre, For For Management
Chairman
15 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
16 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
17 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
18 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
without Preemptive Rights to Result
from Issuance Requests Under Items 20
and 21 at EUR 240 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Set Total Limit for Capital Increase For For Management
with or without Preemptive Rights to
Result from Issuance Requests Under
Items 19 to 21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 14.5 and 16.7 of Bylaws For For Management
Re: Age Limit of Chairman, CEO and
Vice-CEO
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jeffrey E. Epstein For For Management
1.4 Elect Director Glenn D. Fogel For For Management
1.5 Elect Director Mirian Graddick-Weir For For Management
1.6 DElect irector James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Craig W. Rydin For For Management
1.13 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Nessa O'Sullivan as Director For For Management
4 Elect Tahira Hassan as Director For For Management
5 Elect Stephen Johns as Director For For Management
6 Elect Brian Long as Director For For Management
7 Approve the Amendments to the Brambles For For Management
Limited 2006 Performance Rights Plan
8 Approve the Brambles Limited MyShare For For Management
Plan
9 Approve the Participation of Graham For For Management
Chipchase in the Amended Performance
Share Plan
10 Approve the Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan or the Amended Performance Share
Plan
11 Approve the Participation of Nessa For For Management
O'Sullivan in the MyShare Plan
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Creation of EUR 35 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 15.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Nishigai, Kazuhisa For For Management
2.3 Elect Director Zaitsu, Narumi For For Management
2.4 Elect Director Togami, Kenichi For For Management
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Okina, Yuri For For Management
2.7 Elect Director Masuda, Kenichi For For Management
2.8 Elect Director Yamamoto, Kenzo For For Management
2.9 Elect Director Terui, Keiko For For Management
2.10 Elect Director Sasa, Seiichi For For Management
2.11 Elect Director Shiba, Yojiro For For Management
2.12 Elect Director Suzuki, Yoko For For Management
--------------------------------------------------------------------------------
BRITANNIA INDUSTRIES LTD.
Ticker: 500825 Security ID: Y0969R136
Meeting Date: AUG 07, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A. K. Hirjee as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Ajay Shah as Director For For Management
6 Elect Y.S.P Thorat as Director For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of the Remaining Common
Stock of Reynolds American Inc.
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Richard Burrows as Director For For Management
6 Re-elect Nicandro Durante as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Savio Kwan as Director For For Management
10 Re-elect Dimitri Panayotopoulos as For For Management
Director
11 Re-elect Kieran Poynter as Director For For Management
12 Re-elect Ben Stevens as Director For For Management
13 Elect Luc Jobin as Director For For Management
14 Elect Holly Koeppel as Director For For Management
15 Elect Lionel Nowell, III as Director For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Philip Rogerson as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Re-elect Patrick Larmon as Director For For Management
6 Re-elect Brian May as Director For For Management
7 Re-elect Eugenia Ulasewicz as Director For For Management
8 Re-elect Jean-Charles Pauze as Director For For Management
9 Re-elect Vanda Murray as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Elect Stephan Nanninga as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy (Binding) For For Management
3 Remuneration Report (Advisory) For Against Management
4 Allocation of Profits/Dividends For For Management
5 Elect John Peace For For Management
6 Elect Fabiola Arredondo For For Management
7 Elect Philip Bowman For For Management
8 Elect Ian R. Carter For For Management
9 Elect Jeremy Darroch For For Management
10 Elect Stephanie George For For Management
11 Elect Matthew Key For For Management
12 Elect Carolyn McCall For For Management
13 Elect Christopher Bailey For For Management
14 Elect Julie Brown For For Management
15 Elect Marco Gobbetti For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authorisation of Political Donations For For Management
19 Authority to Issue Shares w/ For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BWX LIMITED
Ticker: BWX Security ID: Q1921T102
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Ian Campbell as Director For For Management
3 Elect Abi Cleland as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Director Remuneration Fee Pool
5 Approve Issuance of Shares to John For Against Management
Humble
6 Approve Issuance of Shares to Aaron For Against Management
Finlay
7 Ratify the Past Issuance of Shares to For For Management
Institutional Investors
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: APR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Appointment of and Elect For For Management
Eduardo Javier Sanchiz Irazu as
Director
4.2 Ratify Appointment of and Elect Tomas For For Management
Muniesa Arantegui as Director
5 Amend Articles Re: Registered Location For For Management
and Corporate Website
6 Amend Remuneration Policy For For Management
7 Approve 2018 Variable Remuneration For For Management
Scheme
8 Fix Maximum Variable Compensation Ratio For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Receive Board of Directors and None None Management
Auditor's Report Re: Issuance of
Convertible Bonds
--------------------------------------------------------------------------------
CAN FIN HOMES LTD
Ticker: 511196 Security ID: Y1083T115
Meeting Date: AUG 22, 2017 Meeting Type: Special
Record Date: JUL 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Amend Liability Clause of Memorandum For For Management
of Association
3 Adopt New Articles of Association For For Management
4 Approve Sub-Division of Equity Shares For For Management
5 Amend Memorandum of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Timothy W. Faithfull For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Rebecca MacDonald For For Management
3.6 Elect Director Matthew H. Paull For For Management
3.7 Elect Director Jane L. Peverett For For Management
3.8 Elect Director Andrew F. Reardon For For Management
3.9 Elect Director Gordon T. Trafton II For For Management
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify S & P GmbH as Auditors for For For Management
Fiscal 2018
6 Approve Remuneration System for For For Management
Management Board Members
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve EUR 17.5 Million For For Management
Capitalization of Reserves for Bonus
Share Issuance
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Creation of EUR 17.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: CARLSBG Security ID: Y11220103
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Approve Remuneration of Directors for For For Management
the Financial Year Ended December 31,
2017
5 Approve Remuneration of Directors for For For Management
the Period from January 1, 2018 until
December 31, 2018
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Elect Roland Arthur Lawrence as For For Management
Director
8 Elect Graham James Fewkes as Director For For Management
9 Elect Toh Ah Wah as Director For For Management
10 Elect Michelle Tanya Achuthan as For For Management
Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Approve Implementation of New For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2.1 Elect Director Kimura, Osamu For For Management
2.2 Elect Director Takatsu, Norio For For Management
2.3 Elect Director Inamura, Yukihito For For Management
2.4 Elect Director Shinozaki, Tadayoshi For For Management
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Board of For For Management
Supervisors
3 Approve 2017 Final Financial Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve Budget of 2018 Fixed Assets For For Management
Investment
6 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors in 2016
7 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors in 2016
8 Elect Wang Zuji as Director For For Management
9 Elect Pang Xiusheng as Director For For Management
10 Elect Zhang Gengsheng as Director For For Management
11 Elect Li Jun as Director For For Management
12 Elect Anita Fung Yuen Mei as Director For For Management
13 Elect Carl Walter as Director For For Management
14 Elect Kenneth Patrick Chung as Director For For Management
15 Elect Wu Jianhang as Supervisor For For Management
16 Elect Fang Qiuyue as Supervisor For For Management
17 Approve Capital Plan for 2018 to 2020 For For Management
18 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Fix Their
Remuneration
1 Approve Amendments to the For For Management
Authorization to the Board of
Directors by the Shareholders' General
Meeting on External Donations
--------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Tang Chi Chun, Richard as For Did Not Vote Management
Director
3b Elect Zhang Mingao as Director For Did Not Vote Management
3c Elect Yin Lianchen as Director For Did Not Vote Management
3d Elect Chung Shui Ming, Timpson as For Did Not Vote Management
Director
3e Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: AUG 28, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Ma Jianping as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
3b Elect Niu Gensheng as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
3c Elect Julian Juul Wolhardt as Director For Did Not Vote Management
and Authorize Board to Fix His
Remuneration
3d Elect Pascal De Petrini as Director For Did Not Vote Management
and Authorize Board to Fix His
Remuneration
4 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO., LTD.
Ticker: 2319 Security ID: G21096105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ma Jianping as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
3d Elect Pascal De Petrini as Director For For Management
and Authorize Board to Fix His
Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: AUG 28, 2017 Meeting Type: Special
Record Date: AUG 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Non-Voting Meeting Note N/A N/A Management
3 Disposal For For Management
--------------------------------------------------------------------------------
CHINA MOBILE LIMITED
Ticker: 941 Security ID: Y14965100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Shang Bing as Director For Did Not Vote Management
3.2 Elect Li Yue as Director For Did Not Vote Management
3.3 Elect Sha Yuejia as Director For Did Not Vote Management
4 Approve PricewaterhouseCoopers and For Did Not Vote Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: JUN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Luo Liang as Director For For Management
3b Elect Fan Hsu Lai Tai, Rita as Director For For Management
3c Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2.1 Elect Director Nagayama, Osamu For Against Management
2.2 Elect Director Ueno, Moto For For Management
2.3 Elect Director Kosaka, Tatsuro For Against Management
2.4 Elect Director Ikeda, Yasuo For For Management
2.5 Elect Director Sophie Kornowski-Bonnet For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Ip Tak Chuen, Edmond as Director For Against Management
3c Elect Lai Kai Ming, Dominic as Director For Against Management
3d Elect Lee Yeh Kwong, Charles as For For Management
Director
3e Elect Leung Siu Hon as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Wong Yick-ming, Rosanna as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY S.A.E.
Ticker: CLHO Security ID: M2R16W104
Meeting Date: SEP 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Report on Share For Did Not Vote Management
Capital Increase
2 Approve Auditors' Report on Share For Did Not Vote Management
Capital Increase
3 Approve Increase of Authorized Capital For Did Not Vote Management
Up to EGP 2 Billion and Amend Article
6 of Bylaws Accordingly
4 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights Up to EGP 800 Million
5 Authorize Chairman, Vice-Chairman or For Did Not Vote Management
CEO to the Fill the Required Documents
and Formalities
6 Authorize Chairman, Vice-Chairman or For Did Not Vote Management
CEO to Determine the Duration of the
Trading of the Subscription Right
7 Authorize Board to Amend Article 6 and For Did Not Vote Management
7 of Bylaws to Reflect Changes in
Capital
8 Authorize Chairman to Sign Amendments For Did Not Vote Management
of Article 6 and 7 of Bylaws
--------------------------------------------------------------------------------
CLEOPATRA HOSPITAL COMPANY S.A.E.
Ticker: CLHO Security ID: M2R16W104
Meeting Date: MAR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2017
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2017
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2017
4 Approve Distribution of Employee's For Did Not Vote Management
Share in the Profits for FY 2017
5 Approve Composition of the Board, For Did Not Vote Management
Discharge Directors for FY 2017 and
Fix their Remuneration for FY 2018
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2018
--------------------------------------------------------------------------------
CLIPPER LOGISTICS PLC
Ticker: CLG Security ID: G2203Y109
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Stephen Robertson as Director For For Management
8 Re-elect David Hodkin as Director For For Management
9 Re-elect Stephen Robertson as For For Management
Independent Director
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Approve Rule 9 Panel Waiver Relating For For Management
to Purchase of Shares
16 Approve Rule 9 Panel Waiver Relating For For Management
to Share Awards
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: COALINDIA Security ID: Y1668L107
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: SEP 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividends as Final For For Management
Dividend
3 Reelect S.N.Prasad as Director For Against Management
4 Elect Reena Sinha Puri as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect V K Thakral as Director For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 13, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Registered A
Share and CHF 0.18 per Registered B
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Jean-Blaise Eckert as Director For Against Management
4.4 Reelect Ruggero Magnoni as Director For Against Management
4.5 Reelect Jeff Moss as Director For For Management
4.6 Reelect Guillaume Pictet as Director For For Management
4.7 Reelect Alan Quasha as Director For For Management
4.8 Reelect Maria Ramos as Director For For Management
4.9 Reelect Jan Rupert as Director For Against Management
4.10 Reelect Gary Saage as Director For Against Management
4.11 Reelect Cyrille Vigneron as Director For Against Management
4.12 Elect Nikesh Arora as Director For For Management
4.13 Elect Nicolas Bos of Clifton as For Against Management
Director
4.14 Elect Clay Brendish as Director For For Management
4.15 Elect Burkhart Grund as Director For Against Management
4.16 Elect Keyu Jin as Director For For Management
4.17 Elect Jerome Lambert as Director For Against Management
4.18 Elect Vesna Nevistic as Director For For Management
4.19 Elect Anton Rupert as Director For Against Management
5.1 Appoint Clay Brendish as Member of the For For Management
Compensation Committee
5.2 Appoint Guillaume Pictet as Member of For For Management
the Compensation Committee
5.3 Appoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Francoise Demierre Morand as For For Management
Independent Proxy
8.1 Approve Maximum Remuneration of For Abstain Management
Directors in the Amount of CHF 8.4
Million
8.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 11 Million
8.3 Approve Maximum Variable Remuneration For For Management
of Executive Committee in the Amount
of CHF 12.3 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Richard Cousins as Director For Abstain Management
(Withdrawn Resolution)
7 Re-elect Gary Green as Director For For Management
8 Re-elect Johnny Thomson as Director For For Management
9 Re-elect Carol Arrowsmith as Director For For Management
10 Re-elect John Bason as Director For For Management
11 Re-elect Stefan Bomhard as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect Nelson Silva as Director For For Management
14 Re-elect Ireena Vittal as Director For For Management
15 Re-elect Paul Walsh as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity with For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: MAY 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Judith J. Athaide For For Management
2.2 Elect Director Kenneth M. Dedeluk For For Management
2.3 Elect Director Christopher L. Fong For For Management
2.4 Elect Director Patrick R. Jamieson For For Management
2.5 Elect Director Peter H. Kinash For For Management
2.6 Elect Director Robert F. M. Smith For For Management
2.7 Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For For Management
5 Approve Performance Share Unit and For For Management
Restricted Share Unit Plan
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Christopher Gent as For For Management
Director
5 Re-elect Paul Moraviec as Director For For Management
6 Elect Frank Schulkes as Director For For Management
7 Re-elect Steve Holliday as Director For For Management
8 Re-elect Jesper Ovesen as Director For For Management
9 Re-elect Rick Anderson as Director For For Management
10 Re-elect Kasim Kutay as Director For For Management
11 Elect Dr Ros Rivaz as Director For For Management
12 Elect Dr Regina Benjamin as Director For For Management
13 Elect Margaret Ewing as Director For For Management
14 Reappoint Deloitte LLP Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Issue of Equity Authorise Issue of For For Management
Equity with Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CORE LABORATORIES N.V.
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Ann van Kempen For For Management
1b Elect Director Lawrence Bruno For For Management
2 Ratify KPMG as Auditors For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Cancellation of Repurchased For For Management
Shares
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8a Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8b Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CORESTATE CAPITAL HOLDING S.A.
Ticker: CCAP Security ID: L1994V104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends of EUR 2.00 per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Appoint Ernst & Young as Auditors For For Management
7 Approve Share Repurchase Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 9 Re: Date of Annual For For Management
General Meeting
9 Amend Article 11.2 Re: Term of Office For For Management
of the Members of the Management Board
10 Amend Article 11.4 Re: Introduction of For For Management
a Right of Consultation for the Chief
Executive Officer of the Company with
Respect to any Changes to the
Management Board
11 Amend Article 12.4 (c) Re: For For Management
Introduction of a Casting Vote for the
Chairman of the Management Board
12 Approve Deletion of Article 16.1 and For For Management
Approve Update of the Numbering of the
Articles Following the Above Changes
13 Amend Article 18.5 Re: Remuneration of For For Management
the Members of the Supervisory Board
14 Amendment and Full Restatement of the For For Management
Articles of Association
--------------------------------------------------------------------------------
CP ALL PCL
Ticker: CPALL Security ID: Y1772K169
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Dhanin Chearavanont as Director For Against Management
5.2 Elect Korsak Chairasmisak as Director For Against Management
5.3 Elect Soopakij Chearavanont as Director For Against Management
5.4 Elect Adirek Sripratak as Director For For Management
5.5 Elect Tanin Buranamanit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Present 2017 Annual Report None None Management
2 Approve Audited Consolidated Financial For For Management
Statements of Credicorp and its
Subsidiaries for FY 2017, Including
External Auditors' Report
3 Ratify PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536148
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alan Ferguson as Director For For Management
5 Re-elect Steve Foots as Director For For Management
6 Re-elect Anita Frew as Director For For Management
7 Re-elect Helena Ganczakowski as For For Management
Director
8 Re-elect Keith Layden as Director For For Management
9 Re-elect Jez Maiden as Director For For Management
10 Re-elect Steve Williams as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LTD.
Ticker: 1093 Security ID: Y1837N109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Huaiyu as Director For For Management
3a2 Elect Wang Zhenguo as Director For For Management
3a3 Elect Lu Hua as Director For For Management
3a4 Elect Li Chunlei as Director For For Management
3a5 Elect Lo Yuk Lam as Director For For Management
3a6 Elect Yu Jinming as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Options Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles To Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Decrease Authorized
Capital - Amend Provisions on Number
of Directors - Indemnify Directors
3.1 Elect Director Fujita, Susumu For For Management
3.2 Elect Director Hidaka, Yusuke For For Management
3.3 Elect Director Okamoto, Yasuo For For Management
3.4 Elect Director Nakayama, Go For For Management
3.5 Elect Director Koike, Masahide For For Management
3.6 Elect Director Yamauchi, Takahiro For For Management
3.7 Elect Director Ukita, Koki For For Management
3.8 Elect Director Soyama, Tetsuhito For For Management
3.9 Elect Director Nakamura, Koichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shiotsuki, Toko
4.2 Elect Director and Audit Committee For Against Management
Member Horiuchi, Masao
4.3 Elect Director and Audit Committee For Against Management
Member Numata, Isao
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Takahashi, Kazuo For For Management
1.5 Elect Director Matsushita, Koichi For For Management
1.6 Elect Director Tashiro, Keiko For For Management
1.7 Elect Director Komatsu, Mikita For For Management
1.8 Elect Director Matsuda, Morimasa For For Management
1.9 Elect Director Tadaki, Keiichi For For Management
1.10 Elect Director Onodera, Tadashi For For Management
1.11 Elect Director Ogasawara, Michiaki For Against Management
1.12 Elect Director Takeuchi, Hirotaka For For Management
1.13 Elect Director Nishikawa, Ikuo For For Management
1.14 Elect Director Kawai, Eriko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Benoit Potier as Director For For Management
6 Reelect Virginia Stallings as Director For For Management
7 Reelect Serpil Timuray as Director For For Management
8 Elect Michel Landel as Director For For Management
9 Elect Cecile Cabanis as Director For For Management
10 Elect Guido Barilla as Director For For Management
11 Approve Compensation of Franck Riboud, For For Management
Chairman of the Board until Nov. 30,
2017
12 Approve Compensation of Emmanuel For For Management
Faber, CEO until Nov. 30, 2017 and
Chairman and CEO since Dec. 1, 2017
13 Approve Remuneration Policy of For For Management
Executive Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT AVIATION
Ticker: AM Security ID: F24539102
Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 15.3 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation of Eric Trappier, For For Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For For Management
Vice-CEO
7 Approve Remuneration Policy of Eric For For Management
Trappier, Chairman and CEO
8 Approve Remuneration Policy of Loik For For Management
Segalen, Vice-CEO
9 Reelect Marie-Helene Habert as Director For For Management
10 Reelect Henri Proglio as Director For For Management
11 Approve Transaction with GIMD Re: For For Management
Property Purchase
12 Approve Additional Pension Scheme For For Management
Agreement with the Chairman and CEO
13 Approve Additional Pension Scheme For For Management
Agreement with the Vice-CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 0.43 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 22, 2018 Meeting Type: Annual/Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
Mentioning the Absence of New
Transactions
6 Approve Renewal of Severance Payment For Against Management
Agreement with Bernard Charles, CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of Vice For Against Management
Chairman of the Board and CEO
9 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
10 Approve Compensation of Bernard For Against Management
Charles, Vice Chairman of the Board
and CEO
11 Reelect Charles Edelstenne as Director For Against Management
12 Reelect Bernard Charles as Director For For Management
13 Reelect Thibault de Tersant as Director For Against Management
14 Elect Xavier Cauchois as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Million Shares
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Articles 23 and 4 of Bylaws to For For Management
Comply with Legal Changes
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect Yancey Hai, with Shareholder No. For For Management
00038010, as Non-Independent Director
4.2 Elect Mark Ko, with Shareholder No. For For Management
00015314, as Non-Independent Director
4.3 Elect Bruce CH Cheng, with Shareholder For For Management
No.00000001, as Non-Independent
Director
4.4 Elect Ping Cheng, with Shareholder No. For For Management
00000043, as Non-Independent Director
4.5 Elect Simon Chang, with Shareholder No. For For Management
00000019, as Non-Independent Director
4.6 Elect Albert Chang, with Shareholder For For Management
No.00000032, as Non-Independent
Director
4.7 Elect Victor Cheng, with Shareholder For For Management
No.00000044, as Non-Independent
Director
4.8 Elect Yung-Chin Chen, with ID No. For For Management
A100978XXX, as Independent Director
4.9 Elect George Chao, with ID No. For For Management
K101511XXX, as Independent Director
4.10 Elect Tsong-Pyng Perng, with ID No. For For Management
J100603XXX, as Independent Director
4.11 Elect Ji-Ren Lee, with ID No. For For Management
Y120143XXX, as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Donald M. Casey, Jr. For For Management
1e Elect Director Michael J. Coleman For For Management
1f Elect Director Willie A. Deese For For Management
1g Elect Director Betsy D. Holden For For Management
1h Elect Director Thomas Jetter For For Management
1i Elect Director Arthur D. Kowaloff For For Management
1j Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1k Elect Director Francis J. Lunger For For Management
1l Elect Director Leslie F. Varon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Elect Tina Kleingarn to the For For Management
Supervisory Board
7 Approve Creation of EUR 110 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 3
Billion; Approve Creation of EUR 35
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For Against Management
when Repurchasing Shares
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Dogu, Toshio For For Management
2.2 Elect Director Akazawa, Hidenobu For For Management
2.3 Elect Director Matsumoto, Takuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Wakai, Shuji
3.2 Elect Director and Audit Committee For For Management
Member Kubokawa, Hidekazu
3.3 Elect Director and Audit Committee For For Management
Member Uesugi, Masataka
4 Elect Alternate Director and Audit For For Management
Committee Member Sasaki, Komei
--------------------------------------------------------------------------------
DIO CORP.
Ticker: A039840 Security ID: Y2096C115
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jin-baek as Inside Director For For Management
2.2 Elect Jeong Yong-seon as Inside For For Management
Director
2.3 Elect Tak Dong-hyeon as Outside For For Management
Director
2.4 Elect Kim Gwang-sik as Outside Director For For Management
3 Appoint Kim Hyeon-geun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 248
2 Approve Annual Bonus For For Management
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: DIVISLAB Security ID: Y2076F112
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kiran S. Divi as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Ramesh B. V. Nimmagadda as For For Management
Director
6 Elect Nilima Motaparti as Director and For For Management
Approve Appointment and Remuneration
of Nilima Motaparti as Executive
Director
7 Elect S. Ganapaty as Director For For Management
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.10
Per Share
5a Approve Suggested Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management (Consultative
Vote)
5b Approve Binding Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Remuneration of Auditors of For For Management
NOK 578,000
8 Approve NOK 244 Million Reduction in For For Management
Share Capital via Share Cancellation
9 Authorize Share Repurchase Program For For Management
10 Reelect Tore Olaf Rimmereid, Jaan Ivar For For Management
Semlitsch and Berit Svendsen as
Directors; Elect Olaug Svarva as
Chairman
11 Reelect Karl Moursund and Mette I. For For Management
Wikborg as Members of the Nominating
Committee; Elect Camilla Grieg as
Chairman and Ingebret G. Hisdal as New
Member
12 Approve Remuneration of Directors in For For Management
the Amount of NOK 530,000 for
Chairman, NOK 350,000 for Vice
Chairman and NOK 350,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Nominating Committee
--------------------------------------------------------------------------------
DP WORLD LTD
Ticker: DPW Security ID: M2851K107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
2 Approve Final Dividends of USD 0.41 For For Management
per Share for FY 2017
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Yuvraj Narayan as Director For For Management
5 Reelect Deepak Parekh as Director For For Management
6 Reelect Robert Woods as Director For For Management
7 Reelect Mark Russell as Director For For Management
8 Reelect Abdulla Ghobash as Director For For Management
9 Reelect Nadya Kamali as Director For For Management
10 Reelect Mohamed Al Suwaidi as Director For For Management
11 Reelect KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Issuance with For For Management
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
15 Eliminate Preemptive Rights Pursuant For For Management
to Item 13 Above
16 Authorize Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DULUXGROUP LTD
Ticker: DLX Security ID: Q32914105
Meeting Date: DEC 21, 2017 Meeting Type: Annual
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Peter Kirby as Director For For Management
2.2 Elect Judith Swales as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve the Issuance of Shares to For For Management
Patrick Houlihan
4.2 Approve the Issuance of Shares to For For Management
Stuart Boxer
5 Approve the Grant of Share Rights For For Management
Under the Non-Executive Director and
Executive Sacrifice Share Acquisition
Plan
--------------------------------------------------------------------------------
DUTCH LADY MILK INDUSTRIES BERHAD
Ticker: DLADY Security ID: Y21803104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Zainal Abidin bin Putih as For For Management
Director
4 Elect Boey Tak Kong as Director For For Management
5 Elect Tarang Gupta as Director For For Management
6 Elect Bernardus Hermannus Maria Kodden For For Management
as Director
7 Elect Rosini binti Alias as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Boey Tak Kong to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect YEA KANG WANG, with ID No. For For Management
R102735XXX, as Independent Director
3.2 Elect CHENG PING YU, with ID No. For For Management
V120386XXX, as Independent Director
3.3 Elect NAI MING LIU, with ID No. For For Management
H121219XXX, as Independent Director
3.4 Elect as Non-Independent Director 1 None Against Shareholder
3.5 Elect as Non-Independent Director 2 None Against Shareholder
3.6 Elect as Non-Independent Director 3 None Against Shareholder
3.7 Elect as Non-Independent Director 4 None Against Shareholder
3.8 Elect as Non-Independent Director 5 None Against Shareholder
3.9 Elect as Non-Independent Director 6 None Against Shareholder
3.10 Elect as Non-Independent Director 7 None Against Shareholder
3.11 Elect as Non-Independent Director 8 None Against Shareholder
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rujan Panjwani as Director For For Management
4 Approve Price Waterhouse, Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Rashesh Shah as Managing Director
and Chief Executive Officer
6 Approve Reappointment and Remuneration For For Management
of Venkatchalam Ramaswamy as Executive
Director
7 Reelect P. N. Venkatachalam as Director For For Management
8 Reelect Berjis Desai as Director For For Management
9 Reelect Sanjiv Misra as Director For For Management
10 Reelect Navtej S. Nandra as Director For For Management
11 Reelect Kunnasagaran Chinniah as For For Management
Director
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD.
Ticker: 532922 Security ID: Y22490208
Meeting Date: NOV 01, 2017 Meeting Type: Special
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46.5
2.1 Elect Director Ochi, Michikatsu For For Management
2.2 Elect Director Suzuki, Takatsugu For For Management
2.3 Elect Director Kawai, Megumi For For Management
2.4 Elect Director Kusumi, Yasunori For For Management
2.5 Elect Director Saito, Kazunori For For Management
3.1 Appoint Statutory Auditor Asada, Koji For For Management
3.2 Appoint Statutory Auditor Yoshida, For For Management
Atsuo
3.3 Appoint Statutory Auditor Igaki, For For Management
Taisuke
4 Appoint Alternate Statutory Auditor For For Management
Terada, Akira
--------------------------------------------------------------------------------
EQUITABLE GROUP INC.
Ticker: EQB Security ID: 294505102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Beutel For For Management
1.2 Elect Director Michael Emory For For Management
1.3 Elect Director Kishore Kapoor For For Management
1.4 Elect Director David LeGresley For For Management
1.5 Elect Director Lynn McDonald For For Management
1.6 Elect Director Andrew Moor For For Management
1.7 Elect Director Rowan Saunders For For Management
1.8 Elect Director Vincenza Sera For For Management
1.9 Elect Director Michael Stramaglia For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors
7 Approve Decrease in Size of For For Management
Supervisory Board to Eleven Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
9 Approve Creation of EUR 343.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ESKER
Ticker: ALESK Security ID: F3164D101
Meeting Date: JUN 21, 2018 Meeting Type: Annual/Special
Record Date: JUN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 30,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Ratify Change Location of Registered For For Management
Office to 113 Boulevard de la Bataille
de Stalingrad, 69100 Villerbanne and
Amend Bylaws Accordingly
7 Renew Appointments of Deloitte and For For Management
Associes as Auditor and BEAS as
Alternate Auditor
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Authorize up to 200,000 Shares for Use For For Management
in Stock Option Plans
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Thomas Tang Wing Yung as Director For For Management
2a2 Elect Jurgen Alfred Rudolf Friedrich For For Management
as Director
2a3 Elect Jose Maria Castellano Rios as For For Management
Director
2b Authorize Board to Fix Directors' Fees For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY B Security ID: W3R06F100
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.22 Million for
Chairman and SEK 740,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12a Reelect Ewa Bjorling as Director For For Management
12b Reelect Par Boman as Director For For Management
12c Reelect Maija-Liisa Friman as Director For For Management
12d Reelect Annemarie Gardshol as Director For For Management
12e Reelect Magnus Groth as Director For For Management
12f Reelect Bert Nordberg as Director For Against Management
12g Reelect Louise Svanberg as Director For For Management
12h Reelect Lars Rebien Sorensen as For For Management
Director
12i Reelect Barbara M. Thoralfsson as For For Management
Director
13 Reelect Par Boman as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLABLE ASIA CORP.
Ticker: 6191 Security ID: ADPV35980
Meeting Date: DEC 22, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yoshimura, Hideki For For Management
2.2 Elect Director Oishi, Munenori For For Management
2.3 Elect Director Shibata, Yusuke For For Management
2.4 Elect Director Matsunami, Toru For For Management
2.5 Elect Director O, Shin For For Management
2.6 Elect Director Moribe, Yoshiki For For Management
2.7 Elect Director Omata, Yasuaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oyama, Toru
--------------------------------------------------------------------------------
EWORK GROUP AB
Ticker: EWRK Security ID: W3287L106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.5 Per Share
9c Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 310,000 for Chairman
and SEK 154,000 for Other Directors;
Approve Remuneration of Auditors
11 Reelect Staffan Salen, Magnus For For Management
Berglind, Dan Berlin, Mernosh Saatchi,
Johan Qviberg, Anna Storakers and Erik
Afors as Directors; Ratify KPMG as
Auditors
12 Reelect Staffan Salen as Board Chairman For For Management
13 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Change Spelling of For For Management
Company Name
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD.
Ticker: 500086 Security ID: Y2383M131
Meeting Date: JUL 27, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Subir Chakraborty as Director For For Management
4 Reelect R. B. Raheja as Director For For Management
5 Approve B S R & Co. Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For Against Management
3 Remuneration Policy (Binding) For For Management
4 Elect Caroline F. Donahue For For Management
5 Elect Mike Rogers For For Management
6 Elect Brian Cassin For For Management
7 Elect Roger Davis For For Management
8 Elect Luiz Fernando Vendramini Fleury For For Management
9 Elect Deirdre Mahlan For For Management
10 Elect Lloyd Pitchford For For Management
11 Elect Don Robert For For Management
12 Elect George Rose For For Management
13 Elect Paul A. Walker For For Management
14 Elect Kerry Williams For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Caroline Donahue as Director For For Management
5 Elect Mike Rogers as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Roger Davis as Director For For Management
8 Re-elect Luiz Fleury as Director For For Management
9 Re-elect Deirdre Mahlan as Director For For Management
10 Re-elect Lloyd Pitchford as Director For For Management
11 Re-elect Don Robert as Director For For Management
12 Re-elect George Rose as Director For For Management
13 Re-elect Paul Walker as Director For For Management
14 Re-elect Kerry Williams as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase In The Minimum And For For Management
Maximum Number of Directors from
Between 3 and 10 To Between 5 and 12
2.1 Elect Director Anthony F. Griffiths For For Management
2.2 Elect Director Robert J. Gunn For For Management
2.3 Elect Director Alan D. Horn For For Management
2.4 Elect Director Karen L. Jurjevich For For Management
2.5 Elect Director Christine N. McLean For For Management
2.6 Elect Director John R.V. Palmer For For Management
2.7 Elect Director Timothy R. Price For For Management
2.8 Elect Director Brandon W. Sweitzer For For Management
2.9 Elect Director Lauren C. Templeton For For Management
2.10 Elect Director Benjamin P. Watsa For For Management
2.11 Elect Director V. Prem Watsa For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAMOUS BRANDS LTD
Ticker: FBR Security ID: S2699W101
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Christopher Boulle as Director For For Management
1.2 Re-elect Bheki Sibiya as Director For For Management
1.3 Re-elect Theofanis Halamandaris as For Against Management
Director
1.4 Re-elect Kevin Hedderwick as Director For For Management
2.1 Re-elect Moses Kgosana as Member of For For Management
the Audit Committee
2.2 Elect Thembisa Skweyiya as Member of For For Management
the Audit Committee
2.3 Re-elect Norman Adami as Member of the For For Management
Audit Committee
3 Reappoint Deloitte & Touche as For For Management
Auditors with S Nelson as the Lead
Audit Partner
4 Approve Remuneration Policy For Against Management
5 Place Authorised But Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to the For For Management
Chairman
2.2 Approve Remuneration Payable to For For Management
Non-Executive Directors
3 Approve Remuneration Payable to For For Management
Non-executive Directors who
Participate in Sub-Committees of the
Board
4 Approve Remuneration Payable to For For Management
Non-executive Directors for Their
Attendance at Meetings of the
Investment Committee
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO., LTD.
Ticker: 4904 Security ID: Y7540C108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect DOUGLAS HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.2 Elect PETER HSU, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.3 Elect JAN NILSSON, Representative of For For Management
Yuan Ding Investment Co., Ltd., with
Shareholder No. 1, as Non-Independent
Director
4.4 Elect CHAMPION LEE, Representative of For For Management
Yuan Ding Co., Ltd., with Shareholder
No. 17366, as Non-Independent Director
4.5 Elect JEFF HSU, Representative of Yuan For For Management
Ding Co., Ltd., with Shareholder No.
17366, as Non-Independent Director
4.6 Elect TOON LIM, Representative of Ding For For Management
Yuan International Investment Co., Ltd.
, with Shareholder No. 1212, as
Non-Independent Director
4.7 Elect KEIJIRO MURAYAMA, Representative For For Management
of U-Ming Marine Transport Corp., with
Shareholder No. 51567, as
Non-Independent Director
4.8 Elect BONNIE PENG, Representative of For For Management
Asia Investment Corp., with
Shareholder No. 15088, as
Non-Independent Director
4.9 Elect LAWRENCE JUEN-YEE LAU, with ID For For Management
No. 1944121XXX, as Independent Director
4.10 Elect CHUNG LAUNG LIU, with ID No. For Against Management
S124811XXX, as Independent Director
4.11 Elect TIM PAN, with ID No. E121160XXX, For For Management
as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director
--------------------------------------------------------------------------------
FIRST ABU DHABI BANK P.J.S.C
Ticker: NBAD Security ID: M7080Z114
Meeting Date: FEB 25, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2017
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2017
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2017
4 Approve Allocation of Income and For For Management
Dividends of 70 Percent of Share
Capital for FY 2017
5 Approve Remuneration of Directors For Against Management
6 Approve Discharge of Directors for FY For For Management
2017
7 Approve Discharge of Auditors for FY For For Management
2017
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2018
9 Amend Article 26 of Bylaws Re: Board For Against Management
Meetings
10 Authorize Issuance of For For Management
Bonds/Debentures/Sukuk Up to USD 7.5
Billion
--------------------------------------------------------------------------------
FIRSTRAND LTD
Ticker: FSR Security ID: S5202Z131
Meeting Date: NOV 30, 2017 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Pat Goss as Director For For Management
1.2 Re-elect Paul Harris as Director For Against Management
1.3 Re-elect Russell Loubser as Director For For Management
1.4 Re-elect Tandi Nzimande as Director For For Management
1.5 Elect Thandie Mashego as Director For For Management
1.6 Elect Herman Bosman as Director For Against Management
2.1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company
2.2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Financial Assistance to For Against Management
Directors and Prescribed Officers as
Employee Share Scheme Beneficiaries
2.2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Ticker: FEMSA UBD Security ID: 344419106
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Cash For For Management
Dividends
4 Set Maximum Amount of Share Repurchase For For Management
Program
5 Elect Directors and Secretaries, For For Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
6 Elect Members and Chairmen of Finance For For Management
and Planning, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX MTF Security ID: W3841J100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.25 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors (1)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 420,000 to Chairman
and 210,000 to Other Directors;
Approve Remuneration of Auditor
12 Reelect Anna Frick as Director; Elect For Abstain Management
Anders Kemi, Trond Dale and Kerstin
Sundberg as New Directors; Ratify KPMG
as Auditors
13 Authorize Chairman of the Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Stock Option Plan for Key For For Management
Employees
15 Instruct the Board/CEO to Register the None Abstain Shareholder
Company on Nasdaq OMX Stockholm
Instead of NGM-NTF
16 Close Meeting None None Management
--------------------------------------------------------------------------------
FREIGHTWAYS LTD.
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ellis as Director For For Management
2 Elect Mark Rushworth as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FRESENIUS SE & CO KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Approve Remuneration System for For For Management
Management Board Members of the
Personally Liable Partner
7 Approve Creation of EUR 125 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2.5
Billion; Approve Creation of EUR 49
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Murashima, Junichi For For Management
2.2 Elect Director Saito, Etsuro For For Management
2.3 Elect Director Niwayama, Hiroshi For For Management
2.4 Elect Director Sakamaki, Hisashi For For Management
2.5 Elect Director Terasaka, Fumiaki For For Management
2.6 Elect Director Kuwayama, Mieko For For Management
2.7 Elect Director Hirose, Toshio For For Management
2.8 Elect Director Kosuda, Tsunenao For For Management
2.9 Elect Director Ebisawa, Hisaji For For Management
2.10 Elect Director Yamaichi, Norio For For Management
2.11 Elect Director Yokoyama, Hiroyuki For For Management
2.12 Elect Director Sugiyama, Masaki For For Management
2.13 Elect Director Hasegawa, Tadashi For For Management
3 Appoint Statutory Auditor Hirose, For Against Management
Yoichi
4 Appoint Alternate Statutory Auditor For Against Management
Murashima, Toshihiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GB GROUP PLC
Ticker: GBG Security ID: G3770M106
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Christopher Clark as Director For For Management
4 Elect Nicholas Brown as Director For For Management
5 Re-elect Richard Linford as Director For For Management
6 Re-elect David Rasche as Director For For Management
7 Re-elect Charmaine Eggberry as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GEA GROUP AG
Ticker: G1A Security ID: D28304109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares without Tender and
Preemptive Rights
7 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
GEAR4MUSIC (HOLDINGS) PLC
Ticker: G4M Security ID: G3775D101
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUL 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Eric Ford as Director For For Management
3 Re-elect Christopher Scott as Director For For Management
4 Reappoint KPMG LLP as Auditors and For Against Management
Authorise Their Remuneration
5 Authorise Issue of Equity with For For Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Albert Baehny as Director and For For Management
Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Thomas Huebner as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Jorgen Tang-Jensen Director For For Management
4.1.6 Reelect Eunice Zehnder-Lai as Director For For Management
4.2.1 Reelect Hartmut Reuter as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reelect Jorgen Tang-Jensen as Member For For Management
of the Nomination and Compensation
Committee
4.2.3 Reelect Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.3
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GEN Security ID: K3967W102
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4a Reelect Mats Pettersson as Director For Did Not Vote Management
4b Reelect Anders Gersel Pedersen as For Did Not Vote Management
Director
4c Reelect Deirdre P. Connelly as Director For Did Not Vote Management
4d Reelect Pernille Erenbjerg as Director For Did Not Vote Management
4e Reelect Rolf Hoffmann as Director For Did Not Vote Management
4f Reelect Paolo Paoletti as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
6c Approve Creation of DKK 7.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6d Amend Articles Re: Documents in For Did Not Vote Management
Connection with General Meetings in
English Only
6e Amend Articles Re: Remove Age Limit For Did Not Vote Management
For Directors
7 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For Against Management
Guarantees
6.1 Elect Cai Guo Zhou, Representative of For For Management
New Path International Co., Ltd., with
Shareholder No. 1 as Non-Independent
Director
6.2 Elect Cai Guo Yuan, Representative of For For Management
Ocean Heart International Co., Ltd.,
with Shareholder No. 5 as
Non-Independent Director
6.3 Elect Chen Jian Xiu, Representative of For For Management
Hydron International Co., Ltd., with
Shareholder No. 2 as Non-Independent
Director
6.4 Elect Qian Jing with ID No. NB00038XXX For For Management
as Non-Independent Director
6.5 Elect Lai Ming Tang with ID No. For Against Management
N103599XXX as Independent Director
6.6 Elect Li Cheng with ID No. A120640XXX For Against Management
as Independent Director
6.7 Elect Wang Kai Li with ID No. For For Management
B120732XXX as Independent Director
6.8 Elect Hu Zhi Jai with ID No. For For Management
N120399XXX as Supervisor
6.9 Elect Luo Wei Lun with Shareholder No. For For Management
30 as Supervisor
6.10 Elect Qiu Bo Sen with ID No. For For Management
N120203XXX as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 58 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2 Elect Calvin Grieder as Board Chairman For For Management
5.3.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.4 Designate Manuel Isler as Independent For For Management
Proxy
5.5 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3
Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee
for Fiscal 2017 in the Amount of CHF 3.
5 Million
6.2.2 Approve Maximum Fixed and Long Term For For Management
Remuneration of Executive Committee
for Fiscal 2018 in the Amount of CHF
17 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Dipak Chand Jain as Director For For Management
3b Elect Lim Swe Guan as Director For For Management
3c Elect Ming Z. Mei as Director For For Management
3d Elect Tham Kui Seng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the GLP Performance
Share Plan and the GLP Restricted
Share Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LIMITED
Ticker: MC0 Security ID: Y27187106
Meeting Date: NOV 30, 2017 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 51
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Mabuchi, Shigetoshi For For Management
3.5 Elect Director Kotani, Kaname For For Management
3.6 Elect Director Harada, Akihiro For For Management
3.7 Elect Director Sasaki, Hiroki For For Management
3.8 Elect Director Iki, Joji For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 13, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 1.25 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 825,000 for
Chairman, DKK 550,000 for Vice
Chairman, and DKK 275,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
5.1 Reelect Per Wold-Olsen as Director For For Management
5.2 Reelect William E. Hoover as Director For For Management
5.3 Reelect Wolfgang Reim as Director For For Management
5.4 Reelect Helene Barnekow as Director For For Management
5.5 Reelect Ronica Wang as Director For For Management
5.6 Elect Gitte Pugholm Aabo as New For For Management
Director
6 Ratify Ernst&Young as Auditors For For Management
7.1.1 Authorize Share Repurchase Program For For Management
7.1.2 Approve Creation of DKK 116 Million For For Management
Pool of Capital without Preemptive
Rights
7.1.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.1.4 Amend Articles Re: Language of For For Management
Publications
7.2 Proposals From Shareholders (None None None Management
Submitted)
8 Other Business None None Management
--------------------------------------------------------------------------------
GR. SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Authorize Capitalization of Reserves For For Management
for Increase in Par Value
5 Approve Stock Split For For Management
6 Other Business For For Management
--------------------------------------------------------------------------------
GREE ELECTRIC APPLIANCES INC OF ZHUHAI
Ticker: 000651 Security ID: Y2882R102
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For Against Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Amend Articles of Association For For Management
8 Approve Appointment of Auditor For For Management
9 Approve 2018 Daily Related Party For Against Management
Transactions
10 Approve 2018 Development of Foreign For Against Management
Exchange Trading Business
11 Approve Use of Own Idle Funds for For For Management
Investment in Financial Products
12 Approve 2018 Adjustment of Daily For For Management
Related Party Transactions of Shanghai
Haili (Group) Co., Ltd.
--------------------------------------------------------------------------------
GREEN CROSS HEALTH LIMITED
Ticker: GXH Security ID: Q4351Y104
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: JUL 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Bagnall as Director For For Management
2 Elect John Bolland as Director For For Management
3 Elect Peter Williams as Director For For Management
4 Elect Carolyn Steele as Director For For Management
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GRUMA S.A.B. DE C.V.
Ticker: GRUMA B Security ID: P4948K121
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Present Report on Adherence to Fiscal For Did Not Vote Management
Obligations
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve and Present Report of
Operations with Treasury Shares
5 Elect Directors, Secretary, and For Did Not Vote Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
6 Elect Chairmen of Audit and Corporate For Did Not Vote Management
Practices Committees
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
8 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Ticker: SANMEX B Security ID: 40053C105
Meeting Date: DEC 08, 2017 Meeting Type: Special
Record Date: NOV 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Approve Absorption of the Company by For For Management
Banco Santander (Mexico) SA
Institucion de Banca Multiple, Grupo
Financiero Santander Mexico
3 Approve Sole Responsibility Agreement For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA S.A.B. DE C.V.
Ticker: LALA B Security ID: P49543104
Meeting Date: AUG 30, 2017 Meeting Type: Special
Record Date: AUG 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares of Vigor For Against Management
Alimentos SA and Itambe Alimentos SA
2 Receive Report on Company's None None Management
Negotiations with Arla Foods
International A/S and Cooperativa
Central dos Produtores Rurais de Minas
Gerais Ltda
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO LALA S.A.B. DE C.V.
Ticker: LALA B Security ID: P49543104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors' Report on For Did Not Vote Management
Principal Accounting Policies and
Criteria, and Disclosure Policy
1.2 Approve Report on Activities and For Did Not Vote Management
Operations Undertaken by Board
1.3 Approve CEO's Report, Including For Did Not Vote Management
Auditor's Report and Board's Opinion
on CEO's Report
1.4 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
1.5 Approve Audit and Corporate Practices For Did Not Vote Management
Committees' Reports
1.6 Approve Report on Acquisition and For Did Not Vote Management
Placing of Own Shares
1.7 Approve Report on Adherence to Fiscal For Did Not Vote Management
Obligations
2 Approve Discharge Board of Directors For Did Not Vote Management
and CEO
3 Elect and or Ratify Directors, For Did Not Vote Management
Secretary and Committee Members;
Approve Their Remuneration
4 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
6 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
GRUPPO MUTUIONLINE S.P.A.
Ticker: MOL Security ID: T52453106
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3.1 Slate Submitted by Alma Ventures SA None Did Not Vote Shareholder
3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Adopt Double Voting Rights for For For Management
Long-Term Registered Shareholders
--------------------------------------------------------------------------------
GULF OIL LUBRICANTS INDIA LIMITED
Ticker: 538567 Security ID: Y6985P111
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjay G. Hinduja as Director For For Management
4 Approve Price Waterhouse, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Ravi Chawla as Managing Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Yamaura, Yoshiyuki For For Management
2.2 Elect Director Sato, Yuichi For For Management
2.3 Elect Director Tashita, Kayo For For Management
3 Appoint Statutory Auditor Kitazawa, For For Management
Yoshimi
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: MAR 01, 2018 Meeting Type: Special
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint BDO China Shu Lun Pan For For Management
Certified Public Accountants as Auditor
1 Amend Articles of Association and For For Management
Amend Rules and Procedures Regarding
Meetings of Board of Directors and
Supervisory Committee
--------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD.
Ticker: 600837 Security ID: Y2988F101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report For For Management
4 Approve 2017 Final Accounts Report For For Management
5 Approve 2017 Profit Distribution Plan For For Management
6 Approve BDO China Shu Lun Pan For For Management
Certified Public Accountants LLP as
PRC Auditors (Special General
Partnership) and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Proposal Regarding Investment For For Management
Asset Allocation of Equity and
Non-equity Products of the Company
8.01 Approve Related Party Transactions of For For Management
the Company and Its Subsidiaries with
BNP Paribas Investment Partners BE
Holding SA and Its Related Companies
8.02 Approve Related Party Transactions of For For Management
the Company and Its Subsidiaries with
Shanghai Shengyuan Real Estate (Group)
Co., Ltd.
8.03 Approve Related Party Transactions of For For Management
the Company and Its Subsidiaries Where
the Company's Directors, Supervisors
and Senior Management Hold Positions
as Directors or Senior Management, and
Other Related Corporate Entities
8.04 Approve Related Party Transactions of For For Management
the Company and Its Subsidiaries with
Related Natural Persons
9 Approve Dilution of Current Returns as For Against Management
a Result of the Non-Public Issuance of
A Shares and Remedial Measures
10 Approve Shareholders' Return Plan for For For Management
the Years 2018-2020
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
2 Approve Company's Compliance with the For Against Management
Conditions of Non-Public Issuance of A
Shares
3.01 Approve Class and Nominal Value of For Against Management
Shares to be Issued in Relation to the
Non-Public Issuance of A Shares
3.02 Approve Method and Timing of Issuance For Against Management
in Relation to the Non-Public Issuance
of A Shares
3.03 Approve Target Subscribers and For Against Management
Subscription Method in Relation to the
Non-Public Issuance of A Shares
3.04 Approve Number of Shares to be Issued For Against Management
and Amount of Proceeds to be Raised in
Relation to the Non-Public Issuance of
A Shares
3.05 Approve Issuance Price and Pricing For Against Management
Principal in Relation to the
Non-Public Issuance of A Shares
3.06 Approve Use of Proceeds in Relation to For Against Management
the Non-Public Issuance of A Shares
3.07 Approve Lock-Up Period in Relation to For Against Management
the Non-Public Issuance of A Shares
3.08 Approve Place of Listing in Relation For Against Management
to the Non-Public Issuance of A Shares
3.09 Approve Arrangement for the Retained For Against Management
Profits Prior to the Issuance in
Relation to the Non-Public Issuance of
A Shares
3.10 Approve Resolutions Validity Period in For Against Management
Relation to the Non-Public Issuance of
A Shares
4 Approve Proposal in Respect of For Against Management
Non-Public Issuance of A Shares
5 Approve Feasibility Report of the Use For Against Management
of Proceeds Raised from the Non-Public
Issuance of A Shares
6 Approve Report on the Use of Proceeds For Against Management
from Previous Fund Raising Activities
and the Audit Report
7 Approve Authorization to the Board or For Against Management
Its Authorized Persons to Deal with
Matters Relating to the Non-Public
Issuance of A Shares
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Kevin Thompson as Director For For Management
7 Re-elect Adam Meyers as Director For For Management
8 Re-elect Daniela Barone Soares as For For Management
Director
9 Re-elect Roy Twite as Director For For Management
10 Re-elect Tony Rice as Director For For Management
11 Re-elect Carole Cran as Director For For Management
12 Elect Jennifer Ward as Director For For Management
13 Elect Jo Harlow as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: FEB 28, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds to For For Management
Conduct Cash Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve External Guarantee Provision For Did Not Vote Management
7 Approve Use of Own Funds to Invest in For Did Not Vote Management
Financial Products
8 Approve 2018 Appointment of Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAR 07, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Zongnian as Non-Independent For For Management
Director
1.2 Elect Gong Hongjia as Non-Independent For For Management
Director
1.3 Elect Qu Liyang as Non-Independent For For Management
Director
1.4 Elect Hu Yangzhong as Non-Independent For For Management
Director
1.5 Elect Wu Weiqi as Non-Independent For For Management
Director
2.1 Elect Cheng Tianzong as Independent For For Management
Director
2.2 Elect Lu Jianzhong as Independent For For Management
Director
2.3 Elect Wang Zhidong as Independent For For Management
Director
2.4 Elect Hong Tianfeng as Independent For For Management
Director
3.1 Elect Cheng Huifang as Supervisor For For Management
3.2 Elect Wang Qiuchao as Supervisor For For Management
4 Approve Allowance of Independent For For Management
Directors
5 Approve Allowance of Supervisor For For Management
--------------------------------------------------------------------------------
HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.
Ticker: 002415 Security ID: Y3038Z105
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of 2018 Auditor For For Management
8 Approve 2018 Daily Related-party For For Management
Transaction Estimates
9 Approve Application of Comprehensive For For Management
Credit Line
10 Approve Guarantee Provision Plan For For Management
11 Amend Authorization Management System For Against Management
--------------------------------------------------------------------------------
HASCOL PETROLEUM LIMITED
Ticker: HASCOL Security ID: Y2975R100
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Directors For Abstain Management
3 Other Business For For Management
--------------------------------------------------------------------------------
HASCOL PETROLEUM LIMITED
Ticker: HASCOL Security ID: Y2975R100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Other Business For For Management
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR 1.47 per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2b
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Amend Articles 4, 9, 10, 12, 13 and 16 For For Management
of the Articles of Association
5.a Reelect Jose Antonio Fernandez For For Management
Carbajal to Supervisory Board
5.b Reelect Javier Gerardo Astaburuaga For For Management
Sanjines to Supervisory Board
5.c Reelect Jean-Marc Huet to Supervisory For For Management
Board
5.d Elect Marion Helmes to Supervisory For For Management
Board
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA B Security ID: W40063104
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8c Receive the Board's Dividend Proposal None None Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.48 Million for
Chairman, SEK 890,000 for Vice
Chairman, and SEK 575,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Ola Rollen, Gun Nilsson For For Management
(Chair), Ulrika Francke, John Brandon,
Henrik Henriksson, Hans Vestberg,
Sofia Schorling Hogberg and Marta
Schorling Andreen as Directors; Ratify
Ernst & Young as Auditors
13 Reelect Mikael Ekdahl, Jan Andersson, For For Management
Anders Oscarsson and Ossian Ekdahl as
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 240
2.1 Elect Director Ishii, Kazunori For For Management
2.2 Elect Director Nakamura, Mitsuo For For Management
2.3 Elect Director Kondo, Makoto For For Management
2.4 Elect Director Iizuka, Kazuyuki For For Management
2.5 Elect Director Okano, Hiroaki For For Management
2.6 Elect Director Kiriya, Yukio For For Management
2.7 Elect Director Sang-Yeob Lee For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Motonaga, Tetsuji For For Management
3.1 Appoint Statutory Auditor Chiba, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Miura, For For Management
Kentaro
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Carter as Director For For Management
5 Re-elect Robert Childs as Director For For Management
6 Re-elect Caroline Foulger as Director For For Management
7 Elect Michael Goodwin as Director For For Management
8 Elect Thomas Hurlimann as Director For For Management
9 Re-elect Hamayou Akbar Hussain as For For Management
Director
10 Re-elect Colin Keogh as Director For For Management
11 Re-elect Anne MacDonald as Director For For Management
12 Re-elect Bronislaw Masojada as Director For For Management
13 Re-elect Robert McMillan as Director For For Management
14 Elect Constantinos Miranthis as For For Management
Director
15 Re-elect Richard Watson as Director For For Management
16 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
HMS NETWORKS AB
Ticker: HMS Security ID: W4598X110
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nomination Committee's Review None None Management
13 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to Chair and
SEK 200,000 to Other Directors;
Approve Remuneration of Auditors
15 Reelect Ray Mauritsson, Charlotte For For Management
Brogren (Chair), Fredrik Hansson and
Anders Morck as Directors; Elect
Cecilia Wachtmeister and Ulf Sodergren
as Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Approve Equity Plan Financing of Share For For Management
Savings Program 2018/2021
20 Approve Share Savings Program For For Management
2019/2022 for All Employees; Approve
Equity Plan Financing
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HORIZON DISCOVERY GROUP PLC
Ticker: HZD Security ID: G4566G105
Meeting Date: AUG 07, 2017 Meeting Type: Special
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Capital Raising
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Capital Raising
--------------------------------------------------------------------------------
HORIZON DISCOVERY GROUP PLC
Ticker: HZD Security ID: G4566G105
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: JUN 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Grahame Cook as Director For For Management
3 Re-elect Dr Ian Gilham as Director For For Management
4 Re-elect Dr Susan Galbraith as Director For For Management
5 Elect Terry Pizzie as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Renu Sud Karnad as Director For For Management
4 Reelect V. Srinivasa Rangan as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Other Hybrid Instruments on Private
Placement Basis
7 Approve Related Party Transactions For For Management
with HDFC Bank Ltd.
8 Approve Revision in the Remuneration For For Management
of the Managing Directors and
Wholetime Director
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: 500010 Security ID: Y37246207
Meeting Date: FEB 14, 2018 Meeting Type: Special
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Shares on For For Management
Preferential Basis
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Related Party Transaction with For For Management
HDFC Bank Limited
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: HDFC Security ID: Y37246207
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports (Standalone) For For Management
2 Accounts and Reports (Consolidated) For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Renu Sud Karnad For Against Management
5 Elect V. Srinivasa Rangan For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Authority to Issue Debt Instruments For For Management
8 Related Party Transactions with HDFC For For Management
Bank Limited
9 Revision of Remuneration of Whole-time For For Management
Directors
10 Adoption of New Articles For Against Management
--------------------------------------------------------------------------------
HU LANE ASSOCIATE INC.
Ticker: 6279 Security ID: Y3759R100
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
HYPOPORT AG
Ticker: HYQ Security ID: D3149E101
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
2017
3.3 Approve Discharge of Management Board For For Management
Member Hans Trampe for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Ottheinz Jung-Senssfelder for
Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal 2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Christian Schroeder for Fiscal
2017
5 Ratify BDO AG as Auditors for Fiscal For For Management
2018
6 Elect Dieter Pfeiffenberger to the For For Management
Supervisory Board
7 Change Location of Registered Office For For Management
Headquarters to Luebeck, Germany
8 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Andy Green as Director For For Management
6 Re-elect Peter Hetherington as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect June Felix as Director For For Management
9 Re-elect Stephen Hill as Director For For Management
10 Re-elect Malcom Le May as Director For For Management
11 Re-elect Jim Newman as Director For For Management
12 Re-elect Sam Tymms as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lord Smith of Kelvin as For For Management
Director
6 Re-elect Carl-Peter Forster as Director For For Management
7 Re-elect Birgit Norgaard as Director For For Management
8 Re-elect Mark Selway as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Clear Working Days'
Notice
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Work Report of the Board For For Management
of Directors
2 Approve 2017 Work Report of the Board For For Management
of Supervisors
3 Approve 2017 Audited Accounts For For Management
4 Approve 2017 Profit Distribution Plan For For Management
5 Approve 2018 Fixed Asset Investment For For Management
Budget
6 Approve 2018-2020 Capital Planning For For Management
7 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and KPMG Huazhen LLP
as Internal Control Auditors
8 Elect Cheng Fengchao Director For For Management
9 Amend Plan on Authorization of the For For Management
Shareholders' General Meeting to the
Board of Directors
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6 Elect Wolfgang Eder to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
INFOMART CORPORATION
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.27
2 Elect Director Nagao, Osamu For For Management
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: OCT 07, 2017 Meeting Type: Special
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Back of Equity Shares For For Management
2 Elect D. Sundaram as Director For For Management
3 Elect Nandan M. Nilekani as Director For For Management
4 Approve Appointment of U. B. Pravin For For Management
Rao as Managing Director
--------------------------------------------------------------------------------
INFOSYS LTD.
Ticker: INFY Security ID: Y4082C133
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Salil S. Parekh as Director and For For Management
Approve Appointment and Remuneration
of Salil S. Parekh as Chief Executive
Officer and Managing Director
2 Approve Redesignation of U.B. Pravin For For Management
Rao as Chief Operating Officer and
Executive Director
--------------------------------------------------------------------------------
INFOTEL
Ticker: INF Security ID: F5188E106
Meeting Date: MAY 31, 2018 Meeting Type: Annual/Special
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
6 Approve Compensation of Bernard For For Management
Lafforet, Chairman and CEO
7 Approve Compensation of Michel For For Management
Koutchouk, Director and Vice-CEO
8 Approve Compensation of Josyane For For Management
Muller, Director and Vice-CEO
9 Approve Compensation of Jean-Marie For For Management
Meyer, Vice-CEO
10 Approve Compensation of Eric Fabretti, For For Management
Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO, and Vice-CEOs
12 Reelect Bernard Lafforet as Director For For Management
13 Reelect Michel Koutchouk as Director For For Management
14 Reelect Josyane Muller as Director For For Management
15 Reelect Helene Kermorgant as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 3,000
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Ticker: IENOVA * Security ID: P5R19K107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports and Allocation of
Income
2 Elect or Ratify Principal and For Did Not Vote Management
Alternate Directors, Members and
Chairman of Audit and Corporate
Practices Committee; Verify
Independence Classification of Board
Members
3 Approve Remuneration of Principal and For Did Not Vote Management
Alternate Directors, Members of Board
Committees and Company Secretary
4 Appoint Legal Representatives For Did Not Vote Management
--------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Ticker: IENOVA * Security ID: P5R19K107
Meeting Date: JUN 14, 2018 Meeting Type: Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Reserve For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Discuss Remuneration Report None None Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.67 Per Share For For Management
4.a Discussion on Company's Corporate None None Management
Governance Structure
4.b Discussion of Executive Board Profile None None Management
4.c Discussion of Supervisory Board Profile None None Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Amend the Remuneration Policy of the None None Management
Executive Board (Withdrawn Resolution)
7 Reelect Eric Boyer de la Giroday to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
8.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Close Meeting None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: J2467E101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Kitamura, Toshiaki For Against Management
2.2 Elect Director Ueda, Takayuki For For Management
2.3 Elect Director Murayama, Masahiro For For Management
2.4 Elect Director Ito, Seiya For For Management
2.5 Elect Director Sugaya, Shunichiro For For Management
2.6 Elect Director Ikeda, Takahiko For For Management
2.7 Elect Director Kurasawa, Yoshikazu For For Management
2.8 Elect Director Kittaka, Kimihisa For For Management
2.9 Elect Director Sase, Nobuharu For For Management
2.10 Elect Director Okada, Yasuhiko For For Management
2.11 Elect Director Sato, Hiroshi For For Management
2.12 Elect Director Matsushita, Isao For For Management
2.13 Elect Director Yanai, Jun For For Management
2.14 Elect Director Iio, Norinao For For Management
2.15 Elect Director Nishimura, Atsuko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Graham Allan as Director For For Management
5 Elect Gurnek Bains as Director For For Management
6 Elect Jean-Michel Valette as Director For For Management
7 Re-elect Sir David Reid as Director For For Management
8 Re-elect Andre Lacroix as Director For For Management
9 Re-elect Edward Leigh as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Lena Wilson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS, LTD.
Ticker: 6035 Security ID: J25031105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Terashita, Shiro For For Management
3.2 Elect Director Kurio, Takuji For For Management
3.3 Elect Director Minagawa, Yutaka For For Management
4 Elect Director and Audit Committee For For Management
Member Yasunaga, Takanobu
--------------------------------------------------------------------------------
ISRA VISION AG
Ticker: ISR Security ID: D36816102
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2016/17
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2016/17
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2016/17
5 Ratify PKF Deutschland GmbH as For For Management
Auditors for Fiscal 2017/18
6.1 Elect Susanne Wiegand to the For For Management
Supervisory Board
6.2 Elect Stefan Mueller to the For For Management
Supervisory Board
6.3 Elect Falko Schling to the Supervisory For For Management
Board
6.4 Elect Burkhard Bonsels to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Approve EUR 22 Million Capitalization For For Management
of Reserves
8.2 Amend Articles to Reflect Changes in For For Management
Capital
9 Change Existing Authorization to Issue For For Management
Financial Instruments and Connected
Conditional Capital Pool to Reflect
Changes in Capital
10 Amend Existing Repurchase Program to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
ISTYLE INC.
Ticker: 3660 Security ID: J25587106
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Yoshimatsu, Tetsuro For For Management
2.2 Elect Director Sugawara, Kei For For Management
2.3 Elect Director Yamada, Meyumi For For Management
2.4 Elect Director Naka, Michimasa For For Management
2.5 Elect Director Ishikawa, Yasuharu For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ITALTILE LTD
Ticker: ITE Security ID: S3952N119
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Giovanni Ravazzotti as For For Management
Director
1.2 Re-elect Siyabonga Gama as Director For For Management
1.3 Re-elect Brand Pretorius as Director For For Management
2 Elect Nomagugu Mtetwa as Director For For Management
3 Reappoint Ernst & Young Inc. as For For Management
Auditors of the Company with Penelope
Wittstock as the Individual Registered
Auditor
4.1 Re-elect Susan du Toit as Chairperson For For Management
of the Audit and Risk Committee
4.2 Elect Nomagugu Mtetwa as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Ndumi Medupe as Member of the For For Management
Audit and Risk Committee
4.4 Re-elect Brand Pretorius as Member of For For Management
the Audit and Risk Committee
5 Approve Remuneration Policy For Against Management
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Entities
3 Approve Non-Executive Directors' For Against Management
Remuneration
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: APR 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Add Provision on For For Management
Shareholder Meeting Venue
3.1 Appoint Statutory Auditor Tanaka, For For Management
Yutaka
3.2 Appoint Statutory Auditor Nagasawa, For Against Management
Masahiro
--------------------------------------------------------------------------------
ITOKURO INC.
Ticker: 6049 Security ID: J25124108
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaki, Manabu For For Management
1.2 Elect Director Ryoshita, Takashi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakayasu, Yuki
2.2 Elect Director and Audit Committee For For Management
Member Suzuki, Tomonari
2.3 Elect Director and Audit Committee For For Management
Member Oshidari, Daisuke
3 Approve Non-Monetary Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Reduce Directors' Term - Authorize
Board to Determine Income Allocation
3.1 Elect Director Ishida, Katsushi For For Management
3.2 Elect Director Imamura, Kimihiko For For Management
3.3 Elect Director Ando, Koji For For Management
3.4 Elect Director Kuramoto, Shuji For For Management
3.5 Elect Director Seto, Hideaki For For Management
3.6 Elect Director Murakami, Daiki For For Management
3.7 Elect Director Ri Minfan For For Management
3.8 Elect Director Soejima, Kenji For For Management
3.9 Elect Director Sakuma, Sachiko For For Management
3.10 Elect Director Tateishi, Chika For For Management
3.11 Elect Director Watanabe, Hitoshi For For Management
3.12 Elect Director Yonezawa, Reiko For For Management
4 Appoint Statutory Auditor Ueda, Kohei For For Management
5 Approve Equity Compensation Plan For Against Management
6 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
JAPAN MATERIAL CO.,LTD.
Ticker: 6055 Security ID: J2789V104
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Hisao For For Management
3.2 Elect Director Fukada, Koji For For Management
3.3 Elect Director Hase, Keisuke For For Management
3.4 Elect Director Ogawa, Keizo For For Management
3.5 Elect Director Sakaguchi, Yoshinori For For Management
3.6 Elect Director Kai, Tetsuo For For Management
3.7 Elect Director Yanai, Nobuharu For For Management
3.8 Elect Director Tanaka, Tomokazu For For Management
3.9 Elect Director Machida, Kazuhiko For For Management
3.10 Elect Director Oshima, Jiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mikio
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JAPAN PROPERTY MANAGEMENT CENTER CO., LTD.
Ticker: 3276 Security ID: J2807A108
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muto, Hideaki For For Management
1.2 Elect Director Takei, Oki For For Management
1.3 Elect Director Ikeda, Shigeo For For Management
1.4 Elect Director Hattori, Akimasa For For Management
2.1 Elect Director and Audit Committee For For Management
Member Watanabe, Katsuhiko
2.2 Elect Director and Audit Committee For For Management
Member Sonobe, Hiroshi
2.3 Elect Director and Audit Committee For For Management
Member Ueda, Taiji
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: MAR 27, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Terabatake, Masamichi For For Management
3.3 Elect Director Iwai, Mutsuo For For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For Management
3.6 Elect Director Koda, Main For For Management
3.7 Elect Director Watanabe, Koichiro For For Management
4 Appoint Statutory Auditor Nagata, Ryoko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Masaki, Michio
--------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP PLC
Ticker: JLT Security ID: G55440104
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Didham as Director For For Management
5 Elect Richard Meddings as Director For For Management
6 Elect Lynne Peacock as Director For For Management
7 Re-elect Geoffrey Howe as Director For For Management
8 Re-elect Adam Keswick as Director For For Management
9 Re-elect Dominic Burke as Director For For Management
10 Re-elect Mark Drummond Brady as For For Management
Director
11 Re-elect Charles Rozes as Director For For Management
12 Re-elect Annette Court as Director For For Management
13 Re-elect Lord Sassoon as Director For For Management
14 Re-elect Nicholas Walsh as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve International Sharesave Plan For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Declare Final
Dividend
2 Elect Alex Newbigging as Director For For Management
3 Re-elect Anthony Nightingale as For Against Management
Director
4 Re-elect YK Pang as Director For For Management
5 Re-elect Percy Weatherall as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity with and For For Management
without Pre-emptive Rights
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nimesh Kampani as Director For For Management
4 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants, Mumbai as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of Vishal Kampani as Managing Director
6 Authorize Issuance of Non-Convertible For For Management
Debentures
7 Approve Related Party Transactions For For Management
with JM Financial Credit Solutions
Limited
8 Approve Related Party Transactions For For Management
with JM Financial Asset Reconstruction
Company Private Limited
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: SEP 23, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers For For Management
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: SEP 25, 2017 Meeting Type: Court
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
JM FINANCIAL LTD
Ticker: 523405 Security ID: Y44462110
Meeting Date: JAN 29, 2018 Meeting Type: Special
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 3.9
Million
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.1 Million
4.2.3 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.8 Million
5.1.1 Reelect Daniel Sauter as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Andreas Amschwand as Director For For Management
5.1.4 Reelect Heinrich Baumann as Director For For Management
5.1.5 Reelect Paul Man Yiu Chow as Director For For Management
5.1.6 Reelect Ivo Furrer as Director For For Management
5.1.7 Reelect Claire Giraut as Director For For Management
5.1.8 Reelect Gareth Penny as Director For For Management
5.1.9 Reelect Charles Stonehill as Director For For Management
5.2 Elect Richard Campbell-Breeden as For For Management
Director
5.3 Elect Daniel Sauter as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Heinrich Baumann as Member For For Management
of the Compensation Committee
5.4.3 Appoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.4 Reappoint Gareth Penny as Member of For For Management
the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 5.85
Per Share
3 Authorize Share Repurchase Program For Did Not Vote Management
4a Amend Articles Re: Remove Age Limit For Did Not Vote Management
for Members of Committee of
Representatives
4b Amend Articles Re: The Remuneration of For Did Not Vote Management
Committee of Representatives is
Determined by the Annual General
Meeting
4c Amend Articles Re: Editorial Changes For Did Not Vote Management
as a Result of Adoption of Item 4b
4d Amend Articles Re: The Remuneration of For Did Not Vote Management
Directors is Determined by the Annual
General Meeting
4e Amend Articles Re: Remove Age Limit For Did Not Vote Management
for Members of Executive Management
5a1 Reelect Anette Thomasen as Member of For Did Not Vote Management
Committee of Representatives
5a2 Reelect Anne Mette Kaufmann as Member For Did Not Vote Management
of Committee of Representatives
5a3 Reelect Annette Bache as Member of For Did Not Vote Management
Committee of Representatives
5a4 Reelect Asger Fredslund Pedersen as For Did Not Vote Management
Member of Committee of Representatives
5a5 Reelect Bent Gail-Kalashnyk as Member For Did Not Vote Management
of Committee of Representatives
5a6 Reelect Dorte Brix Nagell as Member of For Did Not Vote Management
Committee of Representatives
5a7 Reelect Eddie Holstebro as Member of For Did Not Vote Management
Committee of Representatives
5a8 Reelect Gerner Wolff-Sneedorff as For Did Not Vote Management
Member of Committee of Representatives
5a9 Reelect Gert Dalskov as Member of For Did Not Vote Management
Committee of Representatives
5a10 Reelect Hans Bonde Hansen as Member of For Did Not Vote Management
Committee of Representatives
5a11 Reelect Henrik Braemer as Member of For Did Not Vote Management
Committee of Representatives
5a12 Reelect Henrik Lassen Leth as Member For Did Not Vote Management
of Committee of Representatives
5a13 Reelect Jan Poul Crilles Tonnesen as For Did Not Vote Management
Member of Committee of Representatives
5a14 Reelect Jens Kramer Mikkelsen as For Did Not Vote Management
Member of Committee of Representatives
5a15 Reelect Jens-Christian Bay as Member For Did Not Vote Management
of Committee of Representatives
5a16 Reelect Jesper Brockner Nielsen as For Did Not Vote Management
Member of Committee of Representatives
5a17 Reelect Jesper Lund Bredesen as Member For Did Not Vote Management
of Committee of Representatives
5a18 Reelect Jess Th. Larsen as Member of For Did Not Vote Management
Committee of Representatives
5a19 Reelect Jorgen Hellesoe Mathiesen as For Did Not Vote Management
Member of Committee of Representatives
5a20 Reelect Jorgen Simonsen as Member of For Did Not Vote Management
Committee of Representatives
5a21 Reelect Karin Soholt Hansen as Member For Did Not Vote Management
of Committee of Representatives
5a22 Reelect Karsten Jens Andersen as For Did Not Vote Management
Member of Committee of Representatives
5a23 Reelect Kim Elfving as Member of For Did Not Vote Management
Committee of Representatives
5a24 Reelect Michael Heinrich Hansen as For Did Not Vote Management
Member of Committee of Representatives
5a25 Reelect Palle Svendsen as Member of For Did Not Vote Management
Committee of Representatives
5a26 Reelect Philip Baruch as Member of For Did Not Vote Management
Committee of Representatives
5a27 Reelect Poul Poulsen as Member of For Did Not Vote Management
Committee of Representatives
5a28 Reelect Steen Jensen as Member of For Did Not Vote Management
Committee of Representatives
5a29 Reelect Soren Lynggaard as Member of For Did Not Vote Management
Committee of Representatives
5a30 Reelect Soren Tscherning as Member of For Did Not Vote Management
Committee of Representatives
5a31 Reelect Thomas Moberg as Member of For Did Not Vote Management
Committee of Representatives
5a32 Reelect Tina Rasmussen as Member of For Did Not Vote Management
Committee of Representatives
5a33 Elect Mogens Gruner as Member of For Did Not Vote Management
Committee of Representatives
5b Elect Director (No Director will be For Did Not Vote Management
Elected)
6 Ratify Deloitte as Auditors For Did Not Vote Management
7 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 17, 2018 Meeting Type: Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles Re: Remove Age Limit For Did Not Vote Management
for Members of Committee of
Representatives
1b Amend Articles Re: The Remuneration of For Did Not Vote Management
Committee of Representatives is
Determined by the Annual General
Meeting
1c Amend Articles Re: Editorial Changes For Did Not Vote Management
as a Result of Adoption of Item 1b
1d Amend Articles Re: The Remuneration of For Did Not Vote Management
Directors is Determined by the Annual
General Meeting
1e Amend Articles Re: Remove Age Limit For Did Not Vote Management
for Members of Executive Management
2 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
KANGDE XIN COMPOSITE MATERIAL GROUP CO., LTD.
Ticker: 002450 Security ID: Y0772X106
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve 2018 Appointment of Financial For For Management
Auditor
8 Approve Shareholder Return Plan in the For For Management
Next Three Years
9 Approve Internal Control For For Management
Self-Evaluation Report
10 Approve 2018 Daily Related Party For For Management
Transactions
11 Approve Provision of Guarantee For Against Management
12 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Ishino, Hiroshi For For Management
2.2 Elect Director Mori, Kunishi For For Management
2.3 Elect Director Tanaka, Masaru For For Management
2.4 Elect Director Kamikado, Koji For For Management
2.5 Elect Director Furukawa, Hidenori For For Management
2.6 Elect Director Seno, Jun For For Management
2.7 Elect Director Asatsuma, Shinji For For Management
2.8 Elect Director Harishchandra Meghraj For For Management
Bharuka
2.9 Elect Director Miyazaki, Yoko For For Management
2.10 Elect Director Yoshikawa, Keiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 56
2.1 Elect Director Sawada, Michitaka For For Management
2.2 Elect Director Yoshida, Katsuhiko For For Management
2.3 Elect Director Takeuchi, Toshiaki For For Management
2.4 Elect Director Hasebe, Yoshihiro For For Management
2.5 Elect Director Kadonaga, Sonosuke For For Management
2.6 Elect Director Oku, Masayuki For For Management
2.7 Elect Director Shinobe, Osamu For For Management
3 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KAREX BERHAD
Ticker: KAREX Security ID: Y458FY102
Meeting Date: NOV 27, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Law Ngee Song as Director For For Management
2 Elect Arshad Bin Ayub as Director For For Management
3 Elect Ong Eng Long @ Ong Siew Chuan as For For Management
Director
4 Elect Goh Yen Yen as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Final Dividend For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: NOV 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Jong Kyoo as Inside Director For For Management
2 Elect Hur Yin as Non-independent For For Management
Non-executive Director
3 Elect Ha Seung Soo as a None Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
4 Amend Articles of Incorporation None Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KB FINANCIAL GROUP INC.
Ticker: A105560 Security ID: Y46007103
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Sonu Suk-ho as Outside Director For For Management
3.2 Elect Choi Myung-hee as Outside For For Management
Director
3.3 Elect Jeong Kou-whan as Outside For For Management
Director
3.4 Elect Yoo Suk-ryul as Outside Director For For Management
3.5 Elect Park Jae-ha as Outside Director For For Management
4 Elect Han Jong-soo as Outside Director For For Management
to serve as Audit Committee Member
5.1 Elect Sonu Suk-ho as a Member of Audit For For Management
Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Park Jae-ha as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
7.2 Amend Articles of Incorporation Against Against Shareholder
(Shareholder Proposal)
8 Elect Kwon Soon-won as a Against Against Shareholder
Shareholder-Nominee to the Board
(Outside Director)
--------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Morozumi, Hirofumi For For Management
3.3 Elect Director Takahashi, Makoto For For Management
3.4 Elect Director Ishikawa, Yuzo For For Management
3.5 Elect Director Uchida, Yoshiaki For For Management
3.6 Elect Director Shoji, Takashi For For Management
3.7 Elect Director Muramoto, Shinichi For For Management
3.8 Elect Director Mori, Keiichi For For Management
3.9 Elect Director Morita, Kei For For Management
3.10 Elect Director Yamaguchi, Goro For For Management
3.11 Elect Director Ueda, Tatsuro For For Management
3.12 Elect Director Tanabe, Kuniko For For Management
3.13 Elect Director Nemoto, Yoshiaki For For Management
3.14 Elect Director Oyagi, Shigeo For For Management
4 Appoint Statutory Auditor Yamamoto, For For Management
Yasuhide
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerard Culligan as Director For For Management
3b Elect Cornelius Murphy as Director For For Management
3c Elect Edmond Scanlon as Director For For Management
4a Re-elect Gerry Behan as Director For For Management
4b Re-elect Dr Hugh Brady as Director For For Management
4c Re-elect Dr Karin Dorrepaal as Director For For Management
4d Re-elect Joan Garahy as Director For For Management
4e Re-elect James Kenny as Director For For Management
4f Re-elect Brian Mehigan as Director For For Management
4g Re-elect Tom Moran as Director For For Management
4h Re-elect Philip Toomey as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of A For For Management
Ordinary Shares
12 Adopt Articles of Association For For Management
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lin Bo as Director For For Management
2B Elect Liu Chia Yung as Director For For Management
2C Elect Gary Clark Biddle as Director For For Management
2D Elect Shen Yuan Ching as Director For For Management
2E Elect Cao Yang Feng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: J3430E103
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Kazumasa For For Management
1.2 Elect Director Kobayashi, Yutaka For For Management
1.3 Elect Director Kobayashi, Akihiro For For Management
1.4 Elect Director Yamane, Satoshi For For Management
1.5 Elect Director Horiuchi, Susumu For For Management
1.6 Elect Director Tsuji, Haruo For For Management
1.7 Elect Director Ito, Kunio For For Management
1.8 Elect Director Sasaki, Kaori For For Management
2 Appoint Alternate Statutory Auditor For For Management
Fujitsu, Yasuhiko
--------------------------------------------------------------------------------
KOITO MANUFACTURING CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Appoint Alternate Statutory Auditor For Against Management
Kimeda, Hiroshi
--------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Kobayashi, Kazutoshi For For Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Yusuke For For Management
2.4 Elect Director Toigawa, Iwao For For Management
2.5 Elect Director Kitagawa, Kazuya For For Management
2.6 Elect Director Kikuma, Yukino For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD
Ticker: 500247 Security ID: Y4964H150
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Mark Newman as Director For For Management
4 Approve S. R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect S. Mahendra Dev as Director For For Management
6 Elect Uday Chander Khanna as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Uday S. Kotak as Executive Vice
Chairman and Managing Director
8 Approve Reappointment and Remuneration For For Management
of Dipak Gupta as Joint Managing
Director
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of Unsecured For For Management
Redeemable Non-Convertible Bonds or
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
KOTOBUKI SPIRITS CO. LTD.
Ticker: 2222 Security ID: J36383107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Kawagoe, Seigo For For Management
2.2 Elect Director Yamauchi, Hirotsugu For For Management
2.3 Elect Director Yamane, Masamichi For For Management
2.4 Elect Director Matsumoto, Shinji For For Management
2.5 Elect Director Iwata, Matsuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kuchiki, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Noguchi, Koichi
3.3 Elect Director and Audit Committee For For Management
Member Tanaka, Yasuhiro
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: SEP 28, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
KROTON EDUCACIONAL S.A.
Ticker: KROT3 Security ID: P6115V251
Meeting Date: APR 26, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
2 Approve Fiscal Council Members For For Management
Remuneration
--------------------------------------------------------------------------------
KURA CORPORATION
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kunihiko For For Management
1.2 Elect Director Tanaka, Makoto For For Management
1.3 Elect Director Hisamune, Hiroyuki For For Management
1.4 Elect Director Ito, Norihito For For Management
1.5 Elect Director Kamei, Manabu For For Management
1.6 Elect Director Tanaka, Setsuko For For Management
1.7 Elect Director Tsuda, Kyoichi For For Management
1.8 Elect Director Baba, Kuniyuki For For Management
2 Appoint Statutory Auditor Kitagawa, For For Management
Yoji
--------------------------------------------------------------------------------
KUSURI NO AOKI HOLDINGS CO., LTD.
Ticker: 3549 Security ID: J37526100
Meeting Date: AUG 17, 2017 Meeting Type: Annual
Record Date: MAY 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Aoki, Keisei For For Management
2.2 Elect Director Aoki, Yasutoshi For For Management
2.3 Elect Director Aoki, Hironori For For Management
2.4 Elect Director Yahata, Ryoichi For For Management
2.5 Elect Director Yoshino, Kunihiko For For Management
2.6 Elect Director Tsuruha, Tatsuru For For Management
2.7 Elect Director Okada, Motoya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morioka, Shinichi
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: OCT 26, 2017 Meeting Type: Special
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luo Guoqing as Supervisor For Against Management
--------------------------------------------------------------------------------
KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2018 Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve 2018 Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Report of the Independent For For Management
Directors
9 Approve Deposit and Loan Transactions For For Management
with Guizhou Bank
10 Approve 2018 - 2021 Daily Related For Against Management
Party Transactions
11 Approve Related Party Product Sales For For Management
12 Approve Increase Work Content of For For Management
Storehouse Renovation Project and
Investment in Tanchangpian District
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 16, 2018 Meeting Type: Annual/Special
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share and an
Extra of EUR 0.26 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Reelect Jean-Paul Agon as Director For For Management
7 Reelect Sin Leng Low as Director For For Management
8 Reelect Annette Winkler as Director For For Management
9 Approve Termination Package of Benoit For For Management
Potier
10 Approve Additional Pension Scheme For For Management
Agreement with Benoit Potier
11 Approve Compensation of Benoit Potier For For Management
12 Approve Compensation of Pierre Dufour For For Management
13 Approve Remuneration Policy of For For Management
Executive Officers
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.15
Million
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
17 Authorize Filing of Required Documents For For Management
--------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.55 per Share and an
Extra of EUR 0.35 per Share to Long
Term Registered Shares
4 Elect Axel Dumas as Director For For Management
5 Elect Patrice Caine as Director For For Management
6 Reelect Jean-Paul Agon as Director For For Management
7 Reelect Belen Garijo as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.6 Million
9 Approve Additional Pension Scheme For For Management
Agreement with Jean-Paul Agon
10 Approve Remuneration Policy of For For Management
Executive Corporate Officers
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Increase of up to 2 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize up to 0.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Amend Article 7 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LECTRA
Ticker: LSS Security ID: F56028107
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
5 Approve Non-Deductible Expenses For For Management
6 Approve Transaction with Andre Harari For For Management
Re: Sale of Company's Shares
7 Ratify Appointment of Ross McInnes as For For Management
Director
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 239,000
9 Approve Compensation of Andre Harari, For For Management
Chairman of the Board until July
27,2017
10 Approve Remuneration Policy of Daniel For For Management
Harari, Chairman and CEO since July
27, 2017
11 Approve Compensation of Daniel Harari, For For Management
as CEO until July 27, 2017 and as
Chairman and CEO since July 27, 2017
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 2 Million Shares for For Against Management
Use in Stock Option Plans
15 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans in
Application of Article L.225-129-6
paragraph 1 of the French Commercial
Code
16 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans in
Application of Article L.225-129-6
paragraph 2 of the French Commercial
Code
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Delegate Powers to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEG IMMOBILIEN AG
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6.1 Elect Natalie Hayday to the For For Management
Supervisory Board
6.2 Elect Stefan Juette to the Supervisory For For Management
Board
6.3 Elect Johannes Ludewig to the For For Management
Supervisory Board
6.4 Elect Jochen Scharpe to the For For Management
Supervisory Board
6.5 Elect Michael Zimmer to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.2
Billion; Approve Creation of EUR 31.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 31.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Remuneration System for For For Management
Management Board Members
11 Approve Affiliation Agreement with LEG For For Management
Holding GmbH
--------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 30, 2018 Meeting Type: Annual/Special
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.26 per Share
4 Approve Compensation of Gilles For For Management
Schnepp, Chairman and CEO
5 Approve Remuneration Policy of For For Management
Chairman of the Board since Feb. 8,
2018
6 Approve Remuneration Policy of CEO For For Management
since Feb. 8, 2018
7 Approve Non-Compete Agreement with For For Management
Benoit Coquart
8 Approve Additional Pension Scheme For For Management
Agreement with Benoit Coquart
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
10 Reelect Olivier Bazil as Director For For Management
11 Reelect Gilles Schnepp as Director For For Management
12 Elect Edward A. Gilhuly as Director For For Management
13 Elect Patrick Koller as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Amend Article 9 of Bylaws to Comply For For Management
with Legal Changes Re: Employee
Representatives
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 100 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-21 and 23-24 at EUR 200
Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEKOIL LTD.
Ticker: LEK Security ID: G5462G107
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Bruce Burrows as Director For For Management
3 Ratify Deloitte Nigeria as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity with For Against Management
Pre-emptive Rights
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: A051900 Security ID: Y5275R100
Meeting Date: MAR 16, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Seo Jung-sik as Non-independent For For Management
non-executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LINDE AKTIENGESELLSCHAFT
Ticker: LIN Security ID: D50348271
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 7 per Share
3.1 Approve Discharge of Management Board For For Management
Member Aldo Belloni for Fiscal 2017
3.2 Approve Discharge of Management Board For For Management
Member Christian Bruch for Fiscal 2017
3.3 Approve Discharge of Management Board For For Management
Member Bernd Eulitz for Fiscal 2017
3.4 Approve Discharge of Management Board For For Management
Member Sanjiv Lamba for Fiscal 2017
3.5 Approve Discharge of Management Board For For Management
Member Sven Schneider for Fiscal 2017
4.1 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Reitzle for Fiscal 2017
4.2 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Katte for Fiscal
2017
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal 2017
4.4 Approve Discharge of Supervisory Board For For Management
Member Franz Fehrenbach for Fiscal 2017
4.5 Approve Discharge of Supervisory Board For For Management
Member Ann-Kristin Achleitner for
Fiscal 2017
4.6 Approve Discharge of Supervisory Board For For Management
Member Clemens Boersig for Fiscal 2017
4.7 Approve Discharge of Supervisory Board For For Management
Member Anke Couturier for Fiscal 2017
4.8 Approve Discharge of Supervisory Board For For Management
Member Thomas Enders for Fiscal 2017
4.9 Approve Discharge of Supervisory Board For For Management
Member Gernot Hahl for Fiscal 2017
4.10 Approve Discharge of Supervisory Board For For Management
Member Martin Kimmich for Fiscal 2017
4.11 Approve Discharge of Supervisory Board For For Management
Member Victoria Ossadnik for Fiscal
2017
4.12 Approve Discharge of Supervisory Board For For Management
Member Xaver Schmidt for Fiscal 2017
4.13 Approve Discharge of Supervisory Board For For Management
Member Frank Sonntag for Fiscal 2017
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
5.2 Ratify KPMG as Auditors for the First For For Management
Quarter of Fiscal 2019
6 Approve Creation of EUR 47 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4.5
Billion; Approve Creation of EUR 47
Million Pool of Capital to Guarantee
Conversion Rights
8.1 Elect Ann-Kristin Achleitner to the For For Management
Supervisory Board
8.2 Elect Clemens Boersig to the For For Management
Supervisory Board
8.3 Elect Thomas Enders to the Supervisory For For Management
Board
8.4 Elect Franz Fehrenbach to the For For Management
Supervisory Board
8.5 Elect Victoria Ossadnik to the For For Management
Supervisory Board
8.6 Elect Wolfgang Reitzle to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
LINX S.A.
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget and Allocation For For Management
of Income
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None Against Management
a Fiscal Council, Under the Terms of
Article 61 of the Brazilian Corporate
Law?
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LINX S.A.
Ticker: LINX3 Security ID: P6S933101
Meeting Date: APR 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles 1, 18, 25 and 40 For For Management
3 Remove Articles 42, Sole Paragraph of For For Management
Article 40, 43, 44, 46, 47 and 48
4 Amend Articles 16 and 45 For For Management
5 Amend Article 11 For For Management
6 Amend Article 19 For For Management
7 Amend Article 28 For For Management
8 Renumber Articles For For Management
9 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LIVANOVA PLC
Ticker: LIVN Security ID: G5509L101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Bianchi For For Management
1.2 Elect Director William A. Kozy For For Management
1.3 Elect Director Damien McDonald For For Management
1.4 Elect Director Daniel J. Moore For For Management
1.5 Elect Director Hugh M. Morrison For For Management
1.6 Elect Director Alfred J. Novak For For Management
1.7 Elect Director Sharon O'Kane For For Management
1.8 Elect Director Arthur L. Rosenthal For For Management
1.9 Elect Director Andrea L. Saia For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Qualified Employee Stock For For Management
Purchase Plan
7 Accept Financial Statements and For For Management
Statutory Reports
8 Reappoint PricewaterhouseCoopers LLP For For Management
as UK Statutory Auditor
9 Authorise the Audit and Compliance For For Management
Committee to Fix Remuneration of
Auditors
--------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET A.S.
Ticker: LOGO Security ID: M6777T100
Meeting Date: APR 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting and Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2017
11 Approve Donation Policy and Upper For Abstain Management
Limit of Donations for 2018
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Related Party None None Management
Transactions
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA
Ticker: LOMA Security ID: 54150E104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Representatives to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Allocation of Income of ARS 1. For For Management
59 Billion to Discretionary Reserve
4 Approve Standard Accounting Transfer For For Management
of Negative Balance of ARS 435.24
Million
5 Approve Discharge of Directors For Abstain Management
6 Consider Discharge of Internal For Abstain Management
Statutory Auditors Committee
7 Consider Remuneration of Directors in For Abstain Management
the Amount of ARS 33.49 Million
8 Consider Remuneration of Members of For Abstain Management
Internal Statutory Auditors Committee
9 Fix Number of and Elect Directors and For Against Management
Alternates for Fiscal Year 2018
10 Elect Internal Statutory Auditors For Against Management
Committee Members and Alternates for
Fiscal Year 2018
11 Elect Auditors and Alternate for For For Management
Fiscal Year 2018
12 Approve Remuneration of Auditors for For For Management
Fiscal Year 2017
13 Consider Remuneration of Auditors for For For Management
Fiscal Year 2018
14 Approve Budget of Audit Committee For Abstain Management
15 Approve Granting Authorizations to For For Management
Perform Formalities and Necessary
Presentations
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Donald Brydon as Director Against Against Shareholder
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jacques Aigrain as Director For For Management
5 Re-elect Donald Brydon as Director For For Management
6 Re-elect Paul Heiden as Director For For Management
7 Re-elect Lex Hoogduin as Director For For Management
8 Re-elect Raffaele Jerusalmi as Director For For Management
9 Re-elect David Nish as Director For For Management
10 Re-elect Stephen O'Connor as Director For For Management
11 Re-elect Mary Schapiro as Director For For Management
12 Re-elect Andrea Sironi as Director For For Management
13 Re-elect David Warren as Director For For Management
14 Elect Val Rahmani as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve International Sharesave Plan For For Management
20 Approve Restricted Share Award Plan For For Management
21 Approve Share Incentive Plan For For Management
22 Approve International Share Incentive For For Management
Plan
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: APR 12, 2018 Meeting Type: Annual/Special
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Lord Powell of Bayswater as For For Management
Director
9 Reelect Yves-Thibault de Silguy as For For Management
Director
10 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
11 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 16 and 21 of Bylaws Re: For For Management
Age Limit of Vice-CEO and Missions and
Rights of Censors
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO.,LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 22, 2017 Meeting Type: Annual
Record Date: SEP 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Satoru For For Management
1.2 Elect Director Sogame, Yozo For For Management
1.3 Elect Director Uehara, Daisuke For For Management
1.4 Elect Director Inada, Yoichi For For Management
1.5 Elect Director Nishizawa, Tamio For For Management
2 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director Kurt J. Lauk For For Management
1.5 Elect Director Robert F. MacLellan For For Management
1.6 Elect Director Cynthia A. Niekamp For For Management
1.7 Elect Director William A. Ruh For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LTD.
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wong Man Li as Director and For For Management
Approve His Remuneration
4 Elect Hui Wai Hing as Director and For For Management
Approve Her Remuneration
5 Elect Ong Chor Wei as Director and For For Management
Approve His Remuneration
6 Elect Ding Yuan as Director and For For Management
Approve His Remuneration
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MANPASAND BEVERAGES LTD
Ticker: 539207 Security ID: Y5786K107
Meeting Date: AUG 25, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dhirenda Singh as Director For For Management
4 Approve Deloitte Haskins & Sells, For For Management
Chartered Accountants, Vadodara as
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Revision in the Remuneration For For Management
of Dhirenda Singh as Chairman and
Managing Director
6 Approve Revision in the Remuneration For For Management
of Abhishek Singh as Executive Director
--------------------------------------------------------------------------------
MANPASAND BEVERAGES LTD
Ticker: 539207 Security ID: Y5786K107
Meeting Date: SEP 19, 2017 Meeting Type: Special
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
MANPASAND BEVERAGES LTD
Ticker: 539207 Security ID: Y5786K107
Meeting Date: NOV 28, 2017 Meeting Type: Special
Record Date: OCT 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD
Ticker: 532500 Security ID: Y7565Y100
Meeting Date: SEP 05, 2017 Meeting Type: Annual
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Toshihiro Suzuki as Director For For Management
4 Reelect Shigetoshi Torii as Director For For Management
5 Approve Deloitte Haskins & Sells LLP For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Shigetoshi Torii as Executive
Director
7 Elect Renu Sud Karnad as Director For For Management
8 Approve Remuneration of Cost Auditors For For Management
9 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
MAS FINANCIAL SERVICES LIMITED
Ticker: 540749 Security ID: Y5S25X118
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Kamlesh Gandhi as Director For For Management
4 Approve B S R & Co., LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Steven J. Freiberg For For Management
1g Elect Director Julius Genachowski For For Management
1h Elect Director Choon Phong Goh For For Management
1i Elect Director Merit E. Janow For For Management
1j Elect Director Nancy Karch For For Management
1k Elect Director Oki Matsumoto For For Management
1l Elect Director Rima Qureshi For For Management
1m Elect Director Jose Octavio Reyes For For Management
Lagunes
1n Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAVI GIYIM SANAYI VE TICARET A.S.
Ticker: MAVI Security ID: M68551114
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Working Principles of the For For Management
General Assembly
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Ratify Director Appointments For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2017
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Profit Distribution Policy For For Management
13 Approve Allocation of Income For For Management
14 Amend Company Articles For For Management
15 Approve Donation Policy For For Management
16 Receive Information on Donations Made None None Management
in 2017
17 Approve Upper Limit of Donations for For Against Management
2018
18 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
19 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
20 Wishes None None Management
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ashwani Windlass as Director For For Management
4 Reelect Sanjay Omprakash Nayar as For For Management
Director
5 Approve Deloitte Haskins and Sells, For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
6 Approve Revision in the Remuneration For For Management
of Mohit Talwar as Managing Director
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Matsushita, Masanao For For Management
1.3 Elect Director Terakado, Kazuyoshi For For Management
1.4 Elect Director Horie, Yutaka For For Management
1.5 Elect Director Murashima, Eiji For For Management
1.6 Elect Director Shimizu, Kazuyuki For For Management
1.7 Elect Director Akino, Tetsuya For For Management
2.1 Elect Director and Audit Committee For For Management
Member Terakado, Yoshiaki
2.2 Elect Director and Audit Committee For For Management
Member Ono, Kunihiro
2.3 Elect Director and Audit Committee For For Management
Member Kikuchi, Ryuzaburo
2.4 Elect Director and Audit Committee For For Management
Member Nagasawa, Toru
2.5 Elect Director and Audit Committee For For Management
Member Shimizu, Takashi
3 Elect Alternate Director and Audit For For Management
Committee Member Goto, Naoki
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2017
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 16.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Spin-Off and Takeover For For Management
Agreement with Three Subsidiaries
--------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORPORATION
Ticker: MPI Security ID: Y60305102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of Stockholders Held on May
26, 2017
2 Approve Report of the President and For For Management
Chief Executive Officer
3 Approve the 2017 Audited Financial For For Management
Statements
4 Ratify the Acts of the Board of For Abstain Management
Directors and Management
5.1 Elect Manuel V. Pangilinan as Director For Against Management
5.2 Elect Jose Ma. K. Lim as Director For For Management
5.3 Elect David J. Nicol as Director For Against Management
5.4 Elect Edward S. Go as Director For For Management
5.5 Elect Augusto P. Palisoc, Jr. as For Against Management
Director
5.6 Elect Albert F. Del Rosario as Director For Against Management
5.7 Elect Alfred V. Ty as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Ramoncito S. Fernandez as For Against Management
Director
5.10 Elect Lydia B. Echauz as Director For For Management
5.11 Elect Francisco C. Sebastian as For Against Management
Director
5.12 Elect Ray C. Espinosa as Director For Against Management
5.13 Elect Robert C. Nicholson as Director For Against Management
5.14 Elect Rodrigo E. Franco as Director For Against Management
5.15 Elect Jose Jesus G. Laurel as Director For Against Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
MGI DIGITAL TECHNOLOGY
Ticker: ALMDG Security ID: F4090S113
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: JUN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For Abstain Management
Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Ratify Appointment of Charles For For Management
Lissenburg as Director
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
9 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
10 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 2 Million
11 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: SEP 15, 2017 Meeting Type: Special
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Deposit, Loan and For For Management
Related-party Transaction
--------------------------------------------------------------------------------
MIDEA GROUP CO., LTD.
Ticker: 000333 Security ID: Y6S40V103
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisor
3 Approve Financial Statements For Did Not Vote Management
4 Approve Annual Report and Summary For Did Not Vote Management
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Stock Option Incentive Plan For Did Not Vote Management
and Its Summary
7 Approve Appraisal Measures of the For Did Not Vote Management
Stock Option Incentive Plan
8 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters on Stock
Option Incentive Plan
9 Approve Draft and Summary of For Did Not Vote Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For Did Not Vote Management
Performance of Plan Participants
11 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters on
Performance Shares Incentive Plan
12 Approve Phase IV Global Partnership For Did Not Vote Management
Stock Ownership Plan Draft and Summary
13 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters on Phase IV
Global Partnership Stock Ownership Plan
14 Approve Phase I Business Partnership For Did Not Vote Management
Stock Ownership Plan Draft and Summary
15 Approve Authorization of the Board to For Did Not Vote Management
Handle All Related Matters on Phase I
Business Partnership Stock Ownership
Plan
16 Approve Provision of Guarantee For Did Not Vote Management
17 Approve Special Report on Foreign For Did Not Vote Management
Exchange Capital Derivatives Business
Investment
18 Approve Use of Idle Funds to Conduct For Did Not Vote Management
Entrusted Asset Management
19 Approve Deposit and Loan Related Party For Did Not Vote Management
Transactions
20 Amend Articles of Association For Did Not Vote Management
21 Approve Appointment of Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
MINWISE CO., LTD.
Ticker: A214180 Security ID: Y6S3F5106
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyeong-min as Inside Director For For Management
3.2 Elect Kim Young-jun as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
MISUMI GROUP INC.
Ticker: 9962 Security ID: J43293109
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.08
2.1 Elect Director Ono, Ryusei For For Management
2.2 Elect Director Ikeguchi, Tokuya For For Management
2.3 Elect Director Otokozawa, Ichiro For For Management
2.4 Elect Director Sato, Toshinari For For Management
2.5 Elect Director Ogi, Takehiko For For Management
2.6 Elect Director Nishimoto, Kosuke For For Management
3 Appoint Statutory Auditor Miyamoto, For For Management
Hiroshi
4 Appoint Alternate Statutory Auditor For For Management
Maruyama, Teruhisa
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakuyama, Masaki For For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Okuma, Nobuyuki For For Management
1.4 Elect Director Matsuyama, Akihiro For For Management
1.5 Elect Director Sagawa, Masahiko For For Management
1.6 Elect Director Harada, Shinji For For Management
1.7 Elect Director Kawagoishi, Tadashi For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Nagayasu, Katsunori For Against Management
1.12 Elect Director Koide, Hiroko For For Management
--------------------------------------------------------------------------------
MORNINGSTAR JAPAN
Ticker: 4765 Security ID: J4665R108
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asakura, Tomoya For For Management
1.2 Elect Director Kitao, Yoshitaka For For Management
1.3 Elect Director Ogawa, Kazuhisa For For Management
1.4 Elect Director Sahara, Shonosuke For For Management
1.5 Elect Director Furusho, Satoshi For For Management
1.6 Elect Director Morisawa, Masato For For Management
1.7 Elect Director Otsuru, Motonari For For Management
1.8 Elect Director Bevin Desmond For For Management
1.9 Elect Director Chang Yu-Tsung For For Management
1.10 Elect Director Jason Dubinsky For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kamiyama, Toshiyuki
--------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD.
Ticker: 517334 Security ID: Y6139B141
Meeting Date: AUG 21, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reappoint Pankaj Mital as Director For For Management
4 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration For For Management
of Pankaj Mital as Executive Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LTD
Ticker: MCX Security ID: Y5S057101
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Amit Goela as Director For For Management
4 Reelect Padma Raghunathan as Director For For Management
5 Approve Shah Gupta & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Fujita, Yoshitaka For For Management
2.3 Elect Director Inoue, Toru For For Management
2.4 Elect Director Nakajima, Norio For For Management
2.5 Elect Director Iwatsubo, Hiroshi For For Management
2.6 Elect Director Takemura, Yoshito For For Management
2.7 Elect Director Yoshihara, Hiroaki For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
3.2 Elect Director and Audit Committee For For Management
Member Ueno, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
3.4 Elect Director and Audit Committee For For Management
Member Yasuda, Yuko
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: DEC 07, 2017 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for Financial Year Ended June 30, 2017
3 Elect Shamsul Anuar Bin Haji Nasarah For For Management
as Director
4 Elect Wong Thean Soon as Director For For Management
5 Elect Muhammad Rais Bin Abdul Karim as For For Management
Director
6 Approve Crowe Horwath as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Mohd Jimmy Wong Bin Abdullah For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: MYEG Security ID: Y6147P116
Meeting Date: DEC 07, 2017 Meeting Type: Special
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the For For Management
Company's Principal Activities and Its
Subsidiaries to Include the Foreign
Workers Accommodation Programme
--------------------------------------------------------------------------------
NANOSONICS LTD.
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 03, 2017 Meeting Type: Annual
Record Date: NOV 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard England as Director For For Management
2 Elect David Fisher as Director For For Management
3 Approve the Remuneration Report For For Management
4 Appoint Ernst & Young as Auditor of For For Management
the Company
5 Approve Issuance of Performance Rights For Against Management
to Michael Kavanagh
6 Approve Issuance of Performance Rights For For Management
and Options to Michael Kavanagh
7 Amend the 2015 Long Term Incentive For For Management
Scheme
8 Approve Re-insertion of Proportional For For Management
Takeover Provisions in Constitution
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: A035420 Security ID: Y62579100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi In-hyeok as Inside Director For For Management
3.2 Elect Lee In-mu as Outside Director For For Management
3.3 Elect Lee In-mu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.35 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Beat Hess as Director For For Management
4.1.e Reelect Renato Fassbind as Director For For Management
4.1.f Reelect Jean-Pierre Roth as Director For For Management
4.1.g Reelect Ann Veneman as Director For For Management
4.1.h Reelect Eva Cheng as Director For For Management
4.1.i Reelect Ruth Oniang'o as Director For For Management
4.1.j Reelect Patrick Aebischer as Director For For Management
4.1.k Reelect Ursula Burns as Director For For Management
4.2.1 Elect Kasper Rorsted as Director For For Management
4.2.2 Elect Pablo Isa as Director For For Management
4.2.3 Elect Kimberly Ross as Director For For Management
4.3.1 Appoint Beat Hess as Member of the For For Management
Compensation Committee
4.3.2 Appoint Jean-Pierre Roth as Member of For For Management
the Compensation Committee
4.3.3 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.4 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.4 Ratify KPMG AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 60 Million
6 Approve CHF 4.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NETMARBLE GAMES CORPORATION
Ticker: A251270 Security ID: Y6S5CG100
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEXUS AG
Ticker: NXU Security ID: D5650J106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration
of its Members
6 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2018
--------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: J50538115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Yanagihara, Kazuteru For For Management
2.5 Elect Director Hirose, Fumio For For Management
2.6 Elect Director Tanaka, Eiichi For For Management
2.7 Elect Director Yoshitake, Yasuhiro For For Management
2.8 Elect Director Yamauchi, Masaya For For Management
2.9 Elect Director Obara, Minoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikuta, Kazuhiko
3.2 Elect Director and Audit Committee For For Management
Member Kawamura, Masahiro
3.3 Elect Director and Audit Committee For For Management
Member Kawatsuhara, Shigeru
4 Elect Alternate Director and Audit For For Management
Committee Member Moriwaki, Sumio
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Ii, Motoyuki For For Management
2.5 Elect Director Okuno, Tsunehisa For For Management
2.6 Elect Director Kuriyama, Hiroki For For Management
2.7 Elect Director Hiroi, Takashi For For Management
2.8 Elect Director Sakamoto, Eiichi For For Management
2.9 Elect Director Kawazoe, Katsuhiko For For Management
2.10 Elect Director Kitamura, Ryota For For Management
2.11 Elect Director Shirai, Katsuhiko For For Management
2.12 Elect Director Sakakibara, Sadayuki For For Management
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO., LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2.1 Elect Director Ando, Koki For For Management
2.2 Elect Director Ando, Noritaka For For Management
2.3 Elect Director Yokoyama, Yukio For For Management
2.4 Elect Director Kobayashi, Ken For For Management
2.5 Elect Director Okafuji, Masahiro For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Karube, Isao For For Management
2.8 Elect Director Mizuno, Masato For For Management
3 Appoint Statutory Auditor Sawai, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For Against Management
Kamei, Naohiro
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimamoto, Tadashi For For Management
1.2 Elect Director Konomoto, Shingo For For Management
1.3 Elect Director Ueno, Ayumu For For Management
1.4 Elect Director Usumi, Yoshio For For Management
1.5 Elect Director Doi, Miwako For For Management
1.6 Elect Director Matsuzaki, Masatoshi For For Management
1.7 Elect Director Omiya, Hideaki For For Management
2.1 Appoint Statutory Auditor Sato, Kohei For Against Management
2.2 Appoint Statutory Auditor Yamazaki, For For Management
Kiyotaka
3 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
NORDSON CORPORATION
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. George, Jr. For For Management
1.2 Elect Director Michael F. Hilton For For Management
1.3 Elect Director Frank M. Jaehnert For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTH PACIFIC BANK LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ishii, Junji For For Management
2.2 Elect Director Shibata, Ryu For For Management
2.3 Elect Director Yasuda, Mitsuharu For For Management
2.4 Elect Director Sakoda, Toshitaka For For Management
2.5 Elect Director Takeuchi, Iwao For For Management
2.6 Elect Director Nagano, Minoru For For Management
2.7 Elect Director Fujiike, Hideki For For Management
2.8 Elect Director Fukase, Satoshi For For Management
2.9 Elect Director Shindo, Satoshi For For Management
2.10 Elect Director Hayashi, Mikako For For Management
2.11 Elect Director Ubagai, Rieko For For Management
2.12 Elect Director Shimamoto, Kazuaki For For Management
3 Appoint Statutory Auditor Matsushita, For For Management
Katsunori
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NTPC LIMITED
Ticker: NTPC Security ID: Y6421X116
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Kaushal Kishore Sharma For Against Management
5 Authority to Set Auditor's Fees For For Management
6 Elect Saptarshi Roy For Against Management
7 Elect Anand Kumar Gupta For Against Management
8 Authority to Set Cost Auditor's Fees For For Management
9 Authority to Issue Non-Convertible For For Management
Debentures
10 Amendments to Articles For For Management
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Mark L. Perry For For Management
1j Elect Director A. Brooke Seawell For For Management
1k Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV
Ticker: NXPI Security ID: N6596X109
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discussion of the Implementation of None None Management
the Remuneration Policy
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Discharge of Board Members For For Management
3.a Reelect Richard L. Clemmer as For For Management
Executive Director
3.b Reelect Peter Bonfield as For For Management
Non-Executive Director
3.c Reelect Johannes P. Huth as For For Management
Non-Executive Director
3.d Reelect Kenneth A. Goldman as For For Management
Non-Executive Director
3.e Reelect Josef Kaeser as Non-Executive For For Management
Director
3.f Reelect Eric Meurice as Non-Executive For For Management
Director
3.g Reelect Peter Smitham as Non-Executive For For Management
Director
3.h Reelect Julie Southern as For For Management
Non-Executive Director
3.i Reelect Gregory Summe as Non-Executive For For Management
Director
4.a Approve Conditional Appointment of For For Management
Steve Mollenkopf as Executive Director
4.b Approve Conditional Appointment of For For Management
George S. Davis as Non-Executive
Director
4.c Approve Conditional Appointment of For For Management
Donald J. Rosenberg as Non-Executive
Director
4.d Approve Conditional Appointment of For For Management
Brian Modoff as Non-Executive Director
4.e Approve Conditional Appointment of Rob For For Management
ter Haar as Non-Executive Director
4.f Approve Conditional Appointment of For For Management
Steven Perrick as Non-Executive
Director
5.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Ordinary Shares For For Management
8 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
OBIC CO LTD
Ticker: 4684 Security ID: J5946V107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 67.5
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Noda, Mizuki For For Management
2.5 Elect Director Fujimoto, Takao For For Management
2.6 Elect Director Ida, Hideshi For For Management
2.7 Elect Director Ueno, Takemitsu For For Management
2.8 Elect Director Sato, Noboru For For Management
2.9 Elect Director Gomi, Yasumasa For For Management
2.10 Elect Director Ejiri, Takashi For For Management
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Nishikawa, Kuniko For For Management
2.8 Elect Director Kamigama, Takehiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
4 Approve Annual Bonus For For Management
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ONYX HEALTHCARE INC.
Ticker: 6569 Security ID: Y6438Q104
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 15, 2017 Meeting Type: Annual
Record Date: DEC 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Malcolm Broomhead as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Grant of Performance For For Management
Rights to Alberto Calderon, Managing
Director of the Company
--------------------------------------------------------------------------------
PAK SUZUKI MOTOR COMPANY LIMITED
Ticker: PSMC Security ID: Y6686D102
Meeting Date: OCT 30, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantee in Favor For For Management
of Auto Tecno Glass Limited (TAG),
Associate Company
2 Other Business For For Management
--------------------------------------------------------------------------------
PAK SUZUKI MOTOR COMPANY LIMITED
Ticker: PSMC Security ID: Y6686D102
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Directors For Abstain Management
3 Other Business For For Management
--------------------------------------------------------------------------------
PAK SUZUKI MOTOR COMPANY LIMITED
Ticker: PSMC Security ID: Y6686D102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Annual General For For Management
Meeting Held April 25, 2017
2 Approve Minutes of Extraordinary For For Management
General Meeting Held Feb. 2, 2018
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Cash Dividend For For Management
5 Approve KPMG Taseer Hadi and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PATISSERIE HOLDINGS PLC
Ticker: CAKE Security ID: G6944X106
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: JAN 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Luke Johnson as Director For For Management
4 Re-elect Paul May as Director For For Management
5 Re-elect Christopher Marsh as Director For For Management
6 Re-elect Lee Ginsberg as Director For For Management
7 Re-elect James Horler as Director For For Management
8 Reappoint Grant Thornton UK LLP as For For Management
Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
PEPSI-COLA PRODUCTS PHILIPPINES, INC.
Ticker: PIP Security ID: Y6837G103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Stockholders' Meeting Held on May 26,
2017
5 Approve Audited Financial Statements For For Management
for the Year Ended Dec. 31, 2017
6 Ratify Acts of the Board of Directors For For Management
and Management for the Previous Year
7.1 Elect Yongsang You as Director For For Management
7.2 Elect Younggoo Lee as Director For For Management
7.3 Elect Byoung Tak Hur as Director For For Management
7.4 Elect Yun Gie Park as Director For For Management
7.5 Elect Praveen Someshwar as Director For For Management
7.6 Elect Rizwan Qamar as Director For For Management
7.7 Elect Samudra Bhattacharya as Director For For Management
7.8 Elect Rafael M. Alunan III as Director For For Management
7.9 Elect Oscar S. Reyes as Director For For Management
8 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD
Ticker: PGR Security ID: S6050J112
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2017
2 Re-elect Leonard Harris as Director For For Management
3 Re-elect Steven Stein as Director For For Management
4 Appoint Deloitte & Touche as Auditors For For Management
of the Company with Jose Lito Sousa
Nunes as the Individual Registered
Auditor and Authorise Their
Remuneration
5.1 Re-elect Clive Beaver as Member of the For For Management
Audit Committee
5.2 Re-elect Stefaan Sithole as Member of For For Management
the Audit Committee
5.3 Re-elect Steven Stein as Chairman of For For Management
the Audit Committee
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration Policy For Against Management
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-Executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related and Inter-related Parties
--------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: F72027109
Meeting Date: NOV 09, 2017 Meeting Type: Annual/Special
Record Date: NOV 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.02 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Anne Lange as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Reelect Paul Ricard as Director For For Management
8 Renew Appointment of Deloitte & For For Management
Associes as Auditor
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 970,000
10 Approve Remuneration Policy of For For Management
Alexandre Ricard, Chairman and CEO
11 Non-Binding Vote on Compensation of For For Management
Alexandre Ricard, Chairman and CEO
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements, up to Aggregate
Nominal Amount of EUR 41 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 135 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: DEC 15, 2017 Meeting Type: Special
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA-PETROBRAS
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Fix Number of Directors For For Management
3a.1 Elect Directors For Abstain Management
3a.2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3a.3 In Case Cumulative Voting Is Adopted, None Against Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
3b.1 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Minority Shareholder
3b.2 Elect Marcelo Gasparino da Silva as None Abstain Shareholder
Director Appointed by Minority
Shareholder
4 Elect Luiz Nelson Guedes de Carvalho For For Management
as Board Chairman
5a Elect Fiscal Council Members For Abstain Management
5b Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Susana Hanna
Stiphan Jabra as Alternate Appointed
by Minority Shareholder
6 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Lisa A. Hook For For Management
1.7 Elect Director Jennifer Li For For Management
1.8 Elect Director Jun Makihara For For Management
1.9 Elect Director Sergio Marchionne For Against Management
1.10 Elect Director Kalpana Morparia For For Management
1.11 Elect Director Lucio A. Noto For For Management
1.12 Elect Director Frederik Paulsen For For Management
1.13 Elect Director Robert B. Polet For For Management
1.14 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Annual Report and its For For Management
Summary
4 Approve 2017 Financial Statements and For For Management
Statutory Reports
5 Approve 2017 Profit Distribution Plan For For Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7.01 Elect Ma Mingzhe as Director For For Management
7.02 Elect Sun Jianyi as Director For For Management
7.03 Elect Ren Huichuan as Director For For Management
7.04 Elect Yao Jason Bo as Director For For Management
7.05 Elect Lee Yuansiong as Director For For Management
7.06 Elect Cai Fangfang as Director For For Management
7.07 Elect Soopakij Chearavanont as Director For Against Management
7.08 Elect Yang Xiaoping as Director For For Management
7.09 Elect Wang Yongjian as Director For For Management
7.10 Elect Liu Chong as Director For For Management
7.11 Elect Yip Dicky Peter as Director For For Management
7.12 Elect Wong Oscar Sai Hung as Director For For Management
7.13 Elect Sun Dongdong as Director For For Management
7.14 Elect Ge Ming as Director For For Management
7.15 Elect Ouyang Hui as Director For For Management
8.01 Elect Gu Liji as Supervisor For For Management
8.02 Elect Huang Baokui as Supervisor For For Management
8.03 Elect Zhang Wangjin as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Approve 30th Anniversary Special For For Shareholder
Dividend
11 Approve Shanghai Jahwa Equity For Against Shareholder
Incentive Scheme
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LTD.
Ticker: PLANB Security ID: Y6987F111
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Income and For For Management
Dividend Payment
5.1 Elect Pennapha Dhanasarnsilp as For For Management
Director
5.2 Elect Ekapak Nirapathpongporn as For For Management
Director
5.3 Elect Tanate Lojanagosin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Decrease in Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Approve Increase in Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Allocation of Newly Issued For For Management
Ordinary Shares
13 Amend Articles of Association For For Management
14 Other Business None None Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise Their Remuneration
4 Approve Final Dividend For For Management
5 Re-elect Paul Hewitt as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Re-elect Claire Milne as Director For For Management
8 Re-elect Andrew Thomas as Director For For Management
9 Re-elect Alan Jackson as Director For For Management
10 Re-elect Andrew Smith as Director For For Management
11 Re-elect Mor Weizer as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Snaitech S.p.A. For For Management
--------------------------------------------------------------------------------
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: POWERGRID Security ID: Y7028N105
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect Ravi P. Singh For Against Management
4 Authority to Set Auditor's Fees For Against Management
5 Elect K. Sreekant For For Management
6 Elect Prabhakar Singh For Against Management
7 Elect Tse Ten Dorji For For Management
8 Ratify Appointment of Jyotika Kalra For For Management
9 Authority to Set Cost Auditor's Fees For Against Management
10 Amendment to Borrowing Powers For For Management
11 Authority to Issue Non-Convertible For For Management
Debentures
12 Amendments to Memorandum For For Management
13 Amendments to Articles For For Management
14 Non-Voting Meeting Note N/A N/A Management
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Tamagami, Shinichi For For Management
2.2 Elect Director Sekine, Hiroshi For For Management
2.3 Elect Director Suzuki, Mayumi For For Management
2.4 Elect Director Omukai, Naoko For For Management
2.5 Elect Director Hayashi, Shiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
PRO MEDICUS LTD.
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Leigh Farrell as Director For For Management
3b Elect Anthony Hall as Director For For Management
4 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Mark Fitzpatrick as Director For For Management
4 Elect James Turner as Director For For Management
5 Elect Thomas Watjen as Director For For Management
6 Re-elect Sir Howard Davies as Director For For Management
7 Re-elect John Foley as Director For For Management
8 Re-elect David Law as Director For For Management
9 Re-elect Paul Manduca as Director For For Management
10 Re-elect Kaikhushru Nargolwala as For For Management
Director
11 Re-elect Nicolaos Nicandrou as Director For For Management
12 Re-elect Anthony Nightingale as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Anne Richards as Director For For Management
15 Re-elect Alice Schroeder as Director For For Management
16 Re-elect Barry Stowe as Director For For Management
17 Re-elect Lord Turner as Director For For Management
18 Re-elect Michael Wells as Director For For Management
19 Reappoint KPMG LLP as Auditors For For Management
20 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity with For For Management
Pre-emptive Rights
23 Authorise Issue of Equity with For For Management
Pre-emptive Rights to Include
Repurchased Shares
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
29 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: APR 05, 2018 Meeting Type: Annual/Special
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Vera Eve Lim as Director For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors For For Management
6 Approve Interim Dividend For For Management
7 Approve Bank Action Plan (Recovery For For Management
Plan)
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108
Meeting Date: AUG 21, 2017 Meeting Type: Special
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Articles For For Management
of Associate in Relation to the Stock
Split
2 Elect Directors and Commissioners For Against Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: NOV 02, 2017 Meeting Type: Special
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Bank Action Plan (Recovery For For Management
Plan)
6 Approve the Enforcement of the For For Management
State-owned Minister Regulation No.
PER-02/MBU/7/2017 on the Partnership
and Community Development Programs of
the State-owned Enterprises
7 Amend Articles of Association For For Management
8 Approve Changes in Board of Company For For Management
--------------------------------------------------------------------------------
PT KIMIA FARMA TBK
Ticker: KAEF Security ID: Y71298106
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Amend Articles of Association For Abstain Management
7 Approve Enforcement of the State-owned For For Management
Minister Regulation No.
PER-03/MBU/08/2017 and
PER-04/MBU/09/2017
8 Approve Changes in Board of Company For Abstain Management
--------------------------------------------------------------------------------
PT NIPPON INDOSARI CORPINDO TBK
Ticker: ROTI Security ID: Y6276Y102
Meeting Date: JUL 07, 2017 Meeting Type: Special
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PT NIPPON INDOSARI CORPINDO TBK
Ticker: ROTI Security ID: Y6276Y102
Meeting Date: JAN 17, 2018 Meeting Type: Special
Record Date: DEC 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Tan Hang Huat For For Management
as Commissioner and Resignation of
Ryoji Ippuri as Director
--------------------------------------------------------------------------------
PT NIPPON INDOSARI CORPINDO TBK
Ticker: ROTI Security ID: Y6276Y102
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report and Accept For For Management
Report on the Use of Proceeds
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SARANA MENARA NUSANTARA TBK
Ticker: TOWR Security ID: Y71369113
Meeting Date: MAY 09, 2018 Meeting Type: Annual/Special
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Elect Directors and Commissioners For For Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Interim Dividend For For Management
1 Approve Stock Split and Amend Articles For For Management
of Association in Relation to the
Stock Split
--------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK
Ticker: TBIG Security ID: Y71372109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Auditors For Did Not Vote Management
4 Approve Remuneration of Directors and For Did Not Vote Management
Commissioners
5 Approve Share Repurchase Program For Did Not Vote Management
6 Authorize Issuance of Bonds or Notes For Did Not Vote Management
7 Accept Report on the Use of Proceeds For Did Not Vote Management
--------------------------------------------------------------------------------
PURPLEBRICKS GROUP PLC
Ticker: PURP Security ID: G7S98A108
Meeting Date: SEP 29, 2017 Meeting Type: Annual
Record Date: SEP 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect James Davies as Director For For Management
3 Re-elect Nick Discombe as Director For For Management
4 Reappoint Grant Thornton as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity with For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: JUL 24, 2017 Meeting Type: Annual
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ajay Bijli as Director For For Management
4 Approve B S R & Co., LLP, Chartered For For Management
Accountants as Auditors and Authorize
the Chairman cum Managing Director to
Fix Their Remuneration
5 Elect Vishal Mahadevia as Director For For Management
6 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
7 Approve PVR Employee Stock Option Plan For For Management
2017
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q * Security ID: P7921H130
Meeting Date: JAN 26, 2018 Meeting Type: Special
Record Date: JAN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Repurchase For For Management
Authority from MXN 300 Million to MXN
600 Million in Shares
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q * Security ID: P7921H130
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Reports on Transactions For For Management
Carried Out by Audit Committee and
Corporate Practices Committee
4 Approve Allocation of Income For For Management
5 Approve Report on Share Repurchase and For For Management
Set Aggregate Nominal Amount of Share
Repurchase Reserve
6 Elect or Ratify Board Members, For For Management
Executives and Members of Key
Committees
7 Approve Remuneration of Directors and For For Management
Members of Key Committees
--------------------------------------------------------------------------------
QUALITAS CONTROLADORA S.A.B. DE C.V.
Ticker: Q * Security ID: P7921H130
Meeting Date: APR 18, 2018 Meeting Type: Special
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RAKUS CO., LTD.
Ticker: 3923 Security ID: J6S879103
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.8
2.1 Elect Director Nakamura, Takanori For For Management
2.2 Elect Director Inoue, Hideyuki For For Management
2.3 Elect Director Matsushima, Yoshifumi For For Management
2.4 Elect Director Ogita, Kenji For For Management
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: DEC 19, 2017 Meeting Type: Special
Record Date: NOV 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employment Terms of Yafit Atias For For Management
2 Amend Employment Terms of Executives For For Management
Affiliated with Controlling Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB. Security ID: G74079107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Nicandro Durante as Director For For Management
5 Re-elect Mary Harris as Director For For Management
6 Re-elect Adrian Hennah as Director For For Management
7 Re-elect Rakesh Kapoor as Director For For Management
8 Re-elect Pamela Kirby as Director For For Management
9 Re-elect Andre Lacroix as Director For For Management
10 Re-elect Chris Sinclair as Director For For Management
11 Re-elect Warren Tucker as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: SEP 26, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Suzanne Wood as Non-Executive For For Management
Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy None None Management
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.448 per For For Management
Share
6.a Approve Discharge of Executive For For Management
Directors
6.b Approve Discharge of Non-Executive For For Management
Directors
7 Ratify Ernst & Young as Auditors For For Management
8.a Reelect Anthony Habgood as For For Management
Non-Executive Director
8.b Reelect Wolfhart Hauser as For For Management
Non-Executive Director
8.c Reelect Adrian Hennah as Non-Executive For For Management
Director
8.d Reelect Marike van Lier Lels as For For Management
Non-Executive Director
8.e Reelect Robert MacLeod as For For Management
Non-Executive Director
8.f Reelect Carol Mills as Non-Executive For For Management
Director
8.g Reelect Linda Sanford as Non-Executive For For Management
Director
8.h Reelect Ben van der Veer as For For Management
Non-Executive Director
8.i Reelect Suzanne Wood as Non-Executive For For Management
Director
9.a Reelect Erik Engstrom as Executive For For Management
Director
9.b Reelect Nick Luff as Executive Director For For Management
10.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.b Approve Cancellation of up to 20 For For Management
Million Ordinary Shares Held in
Treasury
11.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
11.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
RELX NV
Ticker: REN Security ID: N7364X107
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Cross-Border Merger For For Management
Between the Company and RELX PLC
3 Approve Cross-Border Merger Between For For Management
the Company and RELX PLC
4a Approve Discharge of Executive Director For For Management
4b Approve Discharge of Non-executive For For Management
Director
5 Close Meeting None None Management
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORPORATION
Ticker: 6723 Security ID: J4881U109
Meeting Date: MAR 29, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsurumaru, Tetsuya For Against Management
1.2 Elect Director Kure, Bunsei For Against Management
1.3 Elect Director Shibata, Hidetoshi For For Management
1.4 Elect Director Toyoda, Tetsuro For For Management
1.5 Elect Director Iwasaki, Jiro For For Management
2.1 Appoint Statutory Auditor Yamazaki, For For Management
Kazuyoshi
2.2 Appoint Statutory Auditor Yamamoto, For For Management
Noboru
3 Approve Compensation Ceiling for For Against Management
Directors
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Performance Share Plan 2016 For For Management
5 Approve Final Dividend For For Management
6 Elect Sir Crispin Davis as Director For For Management
7 Elect John Pettigrew as Director For For Management
8 Elect Linda Yueh as Director For For Management
9 Re-elect Richard Burrows as Director For For Management
10 Re-elect John McAdam as Director For For Management
11 Re-elect Andy Ransom as Director For For Management
12 Re-elect Angela Seymour-Jackson as For For Management
Director
13 Re-elect Julie Southern as Director For For Management
14 Re-elect Jeremy Townsend as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity with For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RESTAURANT BRANDS INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Marc Caira For For Management
1.3 Elect Director Joao M. Castro-Neves For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Paul J. Fribourg For For Management
1.6 Elect Director Neil Golden For For Management
1.7 Elect Director Ali G. Hedayat For For Management
1.8 Elect Director Golnar Khosrowshahi For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Carlos Alberto Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson For For Management
Motta
1.12 Elect Director Alexandre Van Damme For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Omnibus Stock Plan For For Management
5 Report on Policy to Reduce Against Against Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8121Q101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: JUN 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ted van Arkel as Director For For Management
2 Elect Stephen Copulos as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RFM CORPORATION
Ticker: RFM Security ID: Y72788154
Meeting Date: JUL 25, 2017 Meeting Type: Annual
Record Date: JUN 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual For For Management
Stockholders' Meeting Held on July 29,
2016
4 Approve President's Report for 2016 For For Management
and Audited Financial Statements
Ending Dec. 31, 2016
5 Ratify the Acts of Management and For For Management
Board of Directors
6.1 Elect Jose S. Concepcion, Jr. as For For Management
Director
6.2 Elect Ernest Fritz Server as Director For For Management
6.3 Elect Jose Ma. A. Concepcion III as For For Management
Director
6.4 Elect Joseph D. Server, Jr. as Director For Against Management
6.5 Elect Felicisimo M. Nacino, Jr. as For For Management
Director
6.6 Elect John Marie A. Concepcion as For Against Management
Director
6.7 Elect Ma. Victoria Herminia C. Young For Against Management
as Director
6.8 Elect Francisco A. Segovia as Director For For Management
6.9 Elect Raissa Hechanova-Posadas as For For Management
Director
6.10 Elect Romeo L. Bernardo as Director For For Management
6.11 Elect Lilia R. Bautista as Director For For Management
7 Appoint External Auditor For For Management
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lee Wai Keong as Director For For Management
4 Elect Albert Ho Shing Tung as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or Equity For For Management
Linked Securities with or without
Preemptive Rights
--------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kunio For For Management
1.2 Elect Director Yoshino, Toshiaki For For Management
1.3 Elect Director Lekh Raj Juneja For For Management
1.4 Elect Director Saito, Masaya For For Management
1.5 Elect Director Kambara, Yoichi For For Management
1.6 Elect Director Kunisaki, Shinichi For For Management
1.7 Elect Director Yamada, Tetsumasa For For Management
1.8 Elect Director Uemura, Hideto For For Management
1.9 Elect Director Rikiishi, Masako For For Management
1.10 Elect Director Segi, Hidetoshi For For Management
1.11 Elect Director Yamada, Yasuhiro For For Management
1.12 Elect Director Matsunaga, Mari For For Management
1.13 Elect Director Torii, Shingo For For Management
2 Appoint Statutory Auditor Masumoto, For For Management
Takeshi
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 8.90 Per Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 750,000 for
Chairman, DKK 525,000 for Vice
Chairman and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
6a Approve DKK 3.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6b Approve Creation of DKK 10 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6c Amend Articles Re: Remove Age Limit For Did Not Vote Management
for Directors
6d Amend Articles Re: Board of Directors For Did Not Vote Management
Consists of 5 to 8 Members
6e Authorize Share Repurchase Program For Did Not Vote Management
7a Reelect Walther Thygesen as Director For Did Not Vote Management
7b Reelect Jais Valeur as Director For Did Not Vote Management
7c Reelect Karsten Mattias Slotte as For Did Not Vote Management
Director
7d Reelect Hemming Van as Director For Did Not Vote Management
7e Elect Lars Vestergaard as New Director For Did Not Vote Management
7f Elect Floris van Woerkom as New For Did Not Vote Management
Director
7g Elect Christian Sagild as New Director For Did Not Vote Management
8 Ratify KPMG as Auditors For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income For For Management
3 Fix Number of Fiscal Council Members For For Management
4.1 Elect Luiz Carlos Nannini as Fiscal For For Management
Council Member and Henrique Ache
Pillar as Alternate
4.2 Elect Thiago Costa Jacinto as Fiscal For For Management
Council Member and Jose Mauricio Disep
Costa as Alternate
4.3 Elect Marcelo Curti as Fiscal Council For For Management
Member and Joao Marcelo Peixoto Torres
as Alternate
4.4 Elect Francisco Silverio Morales For For Management
Cespede as Fiscal Council Member and
Helio Ribeiro Duarte as Alternate
4.5 Elect Cristina Anne Bets as Fiscal For For Management
Council Member and Guido Barbosa de
Oliveira as Alternate
5 Elect Luiz Carlos Nannini as Fiscal For For Management
Council Chairman
6 Approve Remuneration of Company's For Against Management
Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For Against Management
Management for 2017
2 Approve Agreement to Absorb Brado For For Management
Holding S.A. (Brado), Rumo Malha Norte
Holding Ltda. (Rumo Malha Norte
Holding) and Tezza Consultoria de
Negocios Ltda. (Tezza)
3 Ratify ANGESP - Agencia Nacional de For For Management
Gestao em Pericias Ltda. as the
Independent Firm to Appraise Proposed
Transactions
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of Brado Holding S. For For Management
A. (Brado), Rumo Malha Norte Holding
Ltda. (Rumo Malha Norte Holding) and
Tezza Consultoria de Negocios Ltda.
(Tezza)
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
S H KELKAR & COMPANY LTD
Ticker: 539450 Security ID: Y7T57W116
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: AUG 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Amit Dixit as Director For For Management
4 Approve B S R & Co. LLP, Chartered For Against Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
S H KELKAR & COMPANY LTD
Ticker: 539450 Security ID: Y7T57W116
Meeting Date: NOV 01, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S H Kelkar Stock Appreciation For For Management
Rights Scheme 2017 for the Benefit of
Employees of the Company
2 Approve S H Kelkar Stock Appreciation For For Management
Rights Scheme 2017 for the Benefit of
Employees of the Subsidiary Companies
3 Approve Acquisition of Secondary For For Management
Shares through S H Kelkar Employee
Benefit Trust for the Implementation
of the S H Kelkar Stock Appreciation
Rights Scheme 2017
4 Approve Provision of Funds by the For For Management
Company to the S H Kelkar Employee
Benefit Trust for the Purchase of
Shares of the Company for the
Implementation of S H Kelkar Stock
Appreciation Rights Scheme 2017
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for
Chairman, EUR 115,000 for Vice
Chairman, EUR 90,000 for Other
Directors; Approve Remuneration for
Committee Work
11 Fix Number of Directors at Eight For For Management
12 Reelect Christian Clausen, Jannica For For Management
Fagerholm, Adine Grate Axen,
Veli-Matti Mattila, Risto Murto, Eira
Palin-Lehtinen and Bjorn Wahlroosas
Directors; Elect Antti Makinen as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Amend Articles Re: Auditors; Notice of For For Management
General Meeting
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For For Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: A005930 Security ID: Y74718100
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Jeong-hun as Outside Director For For Management
2.1.2 Elect Kim Sun-uk as Outside Director For For Management
2.1.3 Elect Park Byung-gook as Outside For For Management
Director
2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management
2.2.2 Elect Kim Ki-nam as Inside Director For For Management
2.2.3 Elect Kim Hyun-suk as Inside Director For For Management
2.2.4 Elect Koh Dong-jin as Inside Director For For Management
2.3 Elect Kim Sun-uk as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO. LTD.
Ticker: A032830 Security ID: Y74860100
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Hyeon Seong-Cheol as Inside For For Management
Director
2.1.2 Elect Shim Jong-geuk as Inside Director For For Management
2.2.1 Elect Kang Yoon-gu as Outside Director For For Management
2.2.2 Elect Kim Jun-young as Outside Director For For Management
3 Elect Kang Yoon-gu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANNE GROUP PLC
Ticker: SNN Security ID: G7805V106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rupert Robson as Director For For Management
7 Re-elect Dean Godwin as Director For For Management
8 Re-elect Spencer Daley as Director For For Management
9 Re-elect Andy Pomfret as Director For For Management
10 Re-elect Nicola Palios as Director For For Management
11 Elect Mel Carvill as Director For For Management
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Tsujimura, Akihiro For For Management
2.5 Elect Director Oishi, Kanoko For For Management
2.6 Elect Director Shintaku, Yutaro For For Management
2.7 Elect Director Minakawa, Kunihito For For Management
3 Appoint Statutory Auditor Miyasaka, For For Management
Yasuyuki
4 Approve Compensation Ceiling for For For Management
Directors and Equity Compensation Plan
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2017
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Dr Mandla Gantsho as Director For For Management
3.2 Re-elect Nomgando Matyumza as Director For For Management
3.3 Re-elect Imogen Mkhize as Director None None Management
3.4 Re-elect Moses Mkhize as Director For For Management
3.5 Re-elect Stephen Westwell as Director For For Management
4.1 Elect Trix Kennealy as Director For For Management
4.2 Elect Mpho Nkeli as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Elect Trix Kennealy as Member of the For For Management
Audit Committee
6.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Approve Non-executive Directors' For For Management
Remuneration
10 Authorise Specific Repurchase of For For Management
Shares from Sasol Investment Company
(Pty) Ltd
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866102
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Preferred Ordinary Shares from Inzalo
Groups Funding and Inzalo Public
Funding
2 Amend Memorandum of Incorporation Re: For For Management
Re-Designation Date for Sasol
Preferred Ordinary Shares
3 Amend Memorandum of Incorporation Re: For For Management
Clause 39.4.3.2
4 Amend Memorandum of Incorporation Re: For For Management
SOLBE1 Existing Share Terms, Cash
Contract and New Cash Contract
5 Approve Increase of the Number of For For Management
Authorised SOLBE1 Shares
6 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1
7 Approve Sasol Khanyisa Employee Share For For Management
Ownership Plan
8 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the SOLBE1 Bonus Award
9 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the Sasol Khanyisa
Invitation
10 Authorise Issue of SOLBE1 Shares to For For Management
the Trustees of the Sasol Khanyisa
ESOP Trust
11 Authorise Additional Issue of SOLBE1 For For Management
Shares Pursuant to the SOLBE1 Bonus
Award, Sasol Khanyisa Invitation and
Sasol Khanyisa ESOP
12 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the Automatic Share
Exchange
13 Authorise Issue of SOL Shares to the For For Management
Trustees of the Sasol Khanyisa ESOP
Trust
14 Authorise Additional Issue of SOL For For Management
Shares to the Trustees of the Sasol
Khanyisa ESOP
15 Approve Financial Assistance in the For For Management
Form of a Capital Contribution to the
Trustees of Sasol Khanyisa ESOP Trust
in Connection with the Subscription
for SOLBE1 Shares
16 Approve Financial Assistance in the For For Management
Form of a Capital Contribution to the
Trustees of Sasol Khanyisa ESOP Trust
in Connection with the Subscription
for SOL Shares
17 Approve Financial Assistance for the For For Management
Acquisition of Sasol Khanyisa Shares
18 Approve Financial Assistance for the For For Management
Acquisition of SOLBE1 Shares
19 Approve Financial Assistance for the For For Management
Subscription by FundCo for the SSA
Khanyisa Shares
20 Approve Financial Assistance for the For For Management
Subscription by the Trustees of Sasol
Khanyisa ESOP Trust of SSA Ordinary
Shares
21 Authorise Issue by Sasol South Africa For For Management
Proprietary Limited of Ordinary Shares
to the Trustees of the Sasol Khanyisa
ESOP Trust Pursuant to the Sasol
Khanyisa Transaction
22 Authorise Issue for Cash by Sasol For For Management
South Africa Proprietary Limited of
Ordinary Shares to FundCo Pursuant to
the Sasol Khanyisa Transaction
23 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SASOL LTD
Ticker: SOL Security ID: 803866300
Meeting Date: NOV 17, 2017 Meeting Type: Annual/Special
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2017
2 Approve Nomination, Governance, Social None None Management
and Ethics Committee Report
3.1 Re-elect Dr Mandla Gantsho as Director For For Management
3.2 Re-elect Nomgando Matyumza as Director For For Management
3.3 Re-elect Imogen Mkhize as Director None None Management
3.4 Re-elect Moses Mkhize as Director For For Management
3.5 Re-elect Stephen Westwell as Director For For Management
4.1 Elect Trix Kennealy as Director For For Management
4.2 Elect Mpho Nkeli as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company
6.1 Re-elect Colin Beggs as Member of the For For Management
Audit Committee
6.2 Elect Trix Kennealy as Member of the For For Management
Audit Committee
6.3 Re-elect Nomgando Matyumza as Member For For Management
of the Audit Committee
6.4 Re-elect JJ Njeke as Member of the For For Management
Audit Committee
6.5 Re-elect Stephen Westwell as Member of For For Management
the Audit Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Approve Non-executive Directors' For For Management
Remuneration
10 Authorise Specific Repurchase of For For Management
Shares from Sasol Investment Company
(Pty) Ltd
11 Authorise Repurchase of Issued Share For For Management
Capital
12 Authorise Repurchase of Issued Share For For Management
Capital from a Director and/or a
Prescribed Officer of the Company
1 Authorise Specific Repurchase of For For Management
Preferred Ordinary Shares from Inzalo
Groups Funding and Inzalo Public
Funding
2 Amend Memorandum of Incorporation Re: For For Management
Re-Designation Date for Sasol
Preferred Ordinary Shares
3 Amend Memorandum of Incorporation Re: For For Management
Clause 39.4.3.2
4 Amend Memorandum of Incorporation Re: For For Management
SOLBE1 Existing Share Terms, Cash
Contract and New Cash Contract
5 Approve Increase of the Number of For For Management
Authorised SOLBE1 Shares
6 Amend Memorandum of Incorporation Re: For For Management
Clause 9.1
7 Approve Sasol Khanyisa Employee Share For For Management
Ownership Plan
8 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the SOLBE1 Bonus Award
9 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the Sasol Khanyisa
Invitation
10 Authorise Issue of SOLBE1 Shares to For For Management
the Trustees of the Sasol Khanyisa
ESOP Trust
11 Authorise Additional Issue of SOLBE1 For For Management
Shares Pursuant to the SOLBE1 Bonus
Award, Sasol Khanyisa Invitation and
Sasol Khanyisa ESOP
12 Authorise Issue of SOLBE1 Shares For For Management
Pursuant to the Automatic Share
Exchange
13 Authorise Issue of SOL Shares to the For For Management
Trustees of the Sasol Khanyisa ESOP
Trust
14 Authorise Additional Issue of SOL For For Management
Shares to the Trustees of the Sasol
Khanyisa ESOP
15 Approve Financial Assistance in the For For Management
Form of a Capital Contribution to the
Trustees of Sasol Khanyisa ESOP Trust
in Connection with the Subscription
for SOLBE1 Shares
16 Approve Financial Assistance in the For For Management
Form of a Capital Contribution to the
Trustees of Sasol Khanyisa ESOP Trust
in Connection with the Subscription
for SOL Shares
17 Approve Financial Assistance for the For For Management
Acquisition of Sasol Khanyisa Shares
18 Approve Financial Assistance for the For For Management
Acquisition of SOLBE1 Shares
19 Approve Financial Assistance for the For For Management
Subscription by FundCo for the SSA
Khanyisa Shares
20 Approve Financial Assistance for the For For Management
Subscription by the Trustees of Sasol
Khanyisa ESOP Trust of SSA Ordinary
Shares
21 Authorise Issue by Sasol South Africa For For Management
Proprietary Limited of Ordinary Shares
to the Trustees of the Sasol Khanyisa
ESOP Trust Pursuant to the Sasol
Khanyisa Transaction
22 Authorise Issue for Cash by Sasol For For Management
South Africa Proprietary Limited of
Ordinary Shares to FundCo Pursuant to
the Sasol Khanyisa Transaction
23 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA PJSC
Ticker: SBER Security ID: 80585Y308
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 12 per Share
4 Ratify PricewaterhouseCoopers as For For Management
Auditor
5.1 Elect Esko Tapani Aho as Director None For Management
5.2 Elect Leonid Boguslavsky as Director None For Management
5.3 Elect Valery Goreglyad as Director None Against Management
5.4 Elect German Gref as Director None Against Management
5.5 Elect Bella Zlatkis as Director None Against Management
5.6 Elect Nadezhda Ivanova as Director None Against Management
5.7 Elect Sergey Ignatyev as Director None Against Management
5.8 Elect Alexander Kuleshov as Director None For Management
5.9 Elect Vladimir Mau as Director None Against Management
5.10 Elect Gennady Melikyan as Director None For Management
5.11 Elect Maksim Oreshkin as Director None Against Management
5.12 Elect Olga Skorobogatova as Director None Against Management
5.13 Elect Nadia Wells as Director None For Management
5.14 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Alexey Bogatov as Member of For For Management
Audit Commission
6.2 Elect Natalya Borodina as Member of For For Management
Audit Commission
6.3 Elect Maria Voloshina as Member of For For Management
Audit Commission
6.4 Elect Tatyana Domanskaya as Member of For For Management
Audit Commission
6.5 Elect Yulia Isakhanova as Member of For For Management
Audit Commission
6.6 Elect Irina Litvinova as Member of For For Management
Audit Commission
6.7 Elect Aleksey Minenko as Member of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Executives, and Company
8 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
SBI LIFE INSURANCE COMPANY LIMITED
Ticker: 540719 Security ID: Y753N0101
Meeting Date: JAN 24, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Bring into Effect Article For For Management
132 (2) and Article 202 of Articles of
Association
--------------------------------------------------------------------------------
SCAPA GROUP PLC
Ticker: SCPA Security ID: G78486134
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Heejae Chae as Director For For Management
6 Re-elect Richard Perry as Director For For Management
7 Re-elect Martin Sawkins as Director For For Management
8 Re-elect Graham Hardcastle as Director For For Management
9 Re-elect David Blackwood as Director For For Management
10 Elect Larry Pentz as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.20 per Share
4 Approve Agreement with Jean-Pascal For For Management
Tricoire
5 Approve Agreement with Emmanuel Babeau For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean Pascal For For Management
Tricoire, Chairman and CEO
8 Approve Compensation of Emmanuel For For Management
Babeau, Vice-CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Linda Knoll as Director For For Management
13 Elect Fleur Pellerin as Director For For Management
14 Elect Anders Runevad as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 24, 2018 Meeting Type: Annual/Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Losses and For For Management
Dividends of EUR 2.20 per Share
4 Approve Agreement with Jean-Pascal For Against Management
Tricoire
5 Approve Agreement with Emmanuel Babeau For Against Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Jean Pascal For For Management
Tricoire, Chairman and CEO
8 Approve Compensation of Emmanuel For For Management
Babeau, Vice-CEO
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Willy Kissling as Director For For Management
12 Reelect Linda Knoll as Director For For Management
13 Elect Fleur Pellerin as Director For For Management
14 Elect Anders Runevad as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Ciara Smyth to the Supervisory For For Management
Board
6.2 Elect Hans-Holger Albrecht to the For For Management
Supervisory Board
7 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Corporate Purpose For For Management
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 10.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Yoshida, Yasuyuki For For Management
2.4 Elect Director Nakayama, Junzo For For Management
2.5 Elect Director Ozeki, Ichiro For For Management
2.6 Elect Director Fuse, Tatsuro For For Management
2.7 Elect Director Izumida, Tatsuya For For Management
2.8 Elect Director Kurihara, Tatsushi For For Management
2.9 Elect Director Hirose, Takaharu For For Management
2.10 Elect Director Kawano, Hirobumi For For Management
2.11 Elect Director Watanabe, Hajime For For Management
3 Appoint Statutory Auditor Kato, Koji For For Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Satomi, Hajime For Against Management
2.2 Elect Director Satomi, Haruki For Against Management
2.3 Elect Director Tsurumi, Naoya For For Management
2.4 Elect Director Fukazawa, Koichi For For Management
2.5 Elect Director Okamura, Hideki For For Management
2.6 Elect Director Natsuno, Takeshi For For Management
2.7 Elect Director Katsukawa, Kohei For For Management
2.8 Elect Director Onishi, Hiroshi For For Management
--------------------------------------------------------------------------------
SERIA CO. LTD.
Ticker: 2782 Security ID: J7113X106
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kawai, Eiji For For Management
2.2 Elect Director Iwama, Yasushi For For Management
2.3 Elect Director Tanaka, Masahiro For For Management
2.4 Elect Director Kobayashi, Masanori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakamura, Noboru
3.2 Elect Director and Audit Committee For For Management
Member Suzuki, Hiroto
3.3 Elect Director and Audit Committee For For Management
Member Kataoka, Noriaki
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Isaka, Ryuichi For For Management
2.2 Elect Director Goto, Katsuhiro For For Management
2.3 Elect Director Ito, Junro For For Management
2.4 Elect Director Aihara, Katsutane For For Management
2.5 Elect Director Yamaguchi, Kimiyoshi For For Management
2.6 Elect Director Nagamatsu, Fumihiko For For Management
2.7 Elect Director Furuya, Kazuki For For Management
2.8 Elect Director Joseph M. DePinto For For Management
2.9 Elect Director Tsukio, Yoshio For For Management
2.10 Elect Director Ito, Kunio For For Management
2.11 Elect Director Yonemura, Toshiro For For Management
2.12 Elect Director Higashi, Tetsuro For For Management
3.1 Appoint Statutory Auditor Taniguchi, For For Management
Yoshitake
3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management
3.3 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
3.4 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Kent Jespersen For For Management
2.2 Elect Director Marty Proctor For For Management
2.3 Elect Director Kevin Brown For For Management
2.4 Elect Director Avik Dey For For Management
2.5 Elect Director Harvey Doerr For For Management
2.6 Elect Director Paul Hand For For Management
2.7 Elect Director Dale Hohm For For Management
2.8 Elect Director Bill McAdam For For Management
2.9 Elect Director Kaush Rakhit For For Management
2.10 Elect Director Jackie Sheppard For For Management
2.11 Elect Director Jeff van Steenbergen For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7484G106
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 75 per Share
4.1a Reelect Paul Desmarais as Director For Against Management
4.1b Reelect August von Finck as Director For Against Management
4.1c Reelect August Francois von Finck as For Against Management
Director
4.1d Reelect Ian Gallienne as Director For Against Management
4.1e Reelect Cornelius Grupp as Director For For Management
4.1f Reelect Peter Kalantzis as Director For For Management
4.1g Reelect Christopher Kirk as Director For Against Management
4.1h Reelect Gerard Lamarche as Director For Against Management
4.1i Reelect Sergio Marchionne as Director For For Management
4.1j Reelect Shelby R. du Pasquier as For For Management
Director
4.2 Reelect Sergio Marchionne as Board For For Management
Chairman
4.3a Reappoint August von Finck as Member For Against Management
of the Compensation Committee
4.3b Reappoint Ian Gallienne as Member of For Against Management
the Compensation Committee
4.3c Reappoint Shelby R. du Pasquier as For For Management
Member of the Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.1 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.4 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.7 Million
5.4 Approve Long Term Incentive Plan for For For Management
Executive Committee in the Amount of
CHF 40 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Lin Ruiwen as Director For For Management
4 Elect Goh Yeow Tin as Director For For Management
5 Elect Jong Voon Hoo as Director For For Management
6 Elect Tan Poh Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Options and Issuance For Against Management
of Shares Under the Sheng Siong ESOS
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Sheng Siong Share
Award Scheme
--------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
Ticker: 2313 Security ID: G8087W101
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Guanlin as Director For For Management
4 Elect Ma Renhe as Director For For Management
5 Elect Chen Xu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: A055550 Security ID: Y7749X101
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hwa-nam as Outside Director For For Management
2.2 Elect Park Byoung-dae as Outside For For Management
Director
2.3 Elect Park Cheul as Outside Director For For Management
2.4 Elect Lee Steven Sung-ryang as Outside For For Management
Director
2.5 Elect Choi Kyong-rok as Outside For For Management
Director
2.6 Elect Philippe Avril as Outside For For Management
Director
2.7 Elect Yuki Hirakawa as Outside Director For For Management
3 Elect Lee Man-woo as Outside Director For For Management
to serve as Audit Committee Member
4.1 Elect Park Byeong-dae as Member of For For Management
Audit Committee
4.2 Elect Lee Steven Sung-ryang as Member For For Management
of Audit Committee
4.3 Elect Joo Jae-seong as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Olivier Bohuon as Director For For Management
5 Re-elect Ian Clark as Director For For Management
6 Elect Thomas Dittrich as Director For For Management
7 Re-elect Gail Fosler as Director For For Management
8 Re-elect Steven Gillis as Director For For Management
9 Re-elect David Ginsburg as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Sara Mathew as Director For For Management
12 Re-elect Flemming Ornskov as Director For For Management
13 Re-elect Albert Stroucken as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit, Compliance & Risk For For Management
Committee to Fix Remuneration of
Auditors
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 111 per Bearer Share
and CHF 18.50 per Registered Share
3.1.1 Approve Discharge of Board Member Urs For Against Management
Burkard
3.1.2 Approve Discharge of Board Member For For Management
Frits van Dijk
3.1.3 Approve Discharge of Board Member Paul For For Management
Haelg
3.1.4 Approve Discharge of Board Member For Against Management
Willi Leimer
3.1.5 Approve Discharge of Board Member For For Management
Monika Ribar
3.1.6 Approve Discharge of Board Member For For Management
Daniel Sauter
3.1.7 Approve Discharge of Board Member For For Management
Ulrich Suter
3.1.8 Approve Discharge of Board Member For Against Management
Juergen Tinggren
3.1.9 Approve Discharge of Board Member For For Management
Christoph Tobler
3.2 Approve Discharge of Senior Management For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Urs Burkard as Director For Against Management
(Representing Holders of Registered
Shares)
4.1.3 Reelect Frits van Dijk as Director For For Management
(Representing Holders of Bearer Shares)
4.1.4 Reelect Willi Leimer as Director For Against Management
4.1.5 Reelect Monika Ribar as Director For For Management
4.1.6 Reelect Daniel Sauter as Director For For Management
4.1.7 Reelect Ulrich Suter as Director For For Management
4.1.8 Reelect Juergen Tinggren as Director For Against Management
4.1.9 Reelect Christoph Tobler as Director For For Management
4.2 Elect Jacques Bischoff as Director Against Against Shareholder
4.3.1 Reelect Paul Haelg as Board Chairman For For Management
4.3.2 Elect Jacques Bischoff as Board Against Against Shareholder
Chairman
4.4.1 Reappoint Frits van Dijk as Member of For For Management
the Compensation Committee
4.4.2 Reappoint Urs Burkard as Member of the For Against Management
Compensation Committee
4.4.3 Reappoint Daniel Sauter as Member of For For Management
the Compensation Committee
4.5 Ratify Ernst & Young AG as Auditors For For Management
4.6 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
Period of the 2015 until the 2016
Annual General Meeting
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
Period of the 2016 until the 2017
Annual General Meeting
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
Period of the 2017 until the 2018
Annual General Meeting
5.4 Approve Remuneration Report For For Management
(Non-Binding)
5.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
5.6 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1 Confirm Appointment of Joerg Riboni as For For Management
Special Expert
6.2 Extend the Term of Office of the For For Shareholder
Special Experts Committee until AGM
2022
7 Approve Special Audit Against Against Shareholder
8 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIK Security ID: H7631K158
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Waive Opting Out Clause For For Management
1.2 Approve Conversion of Bearer Shares For For Management
into Registered Shares
1.3 Amend Articles Re: Restriction on For For Management
Transferability of Registered Shares
1.4 Approve CHF 106,295 Reduction in Share For For Management
Capital via Cancellation of
Repurchased Shares
2.1 Elect Justin Howell as Director For For Management
2.2 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
2015 AGM until the 2016 AGM
3.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
2016 AGM until the 2017 AGM
3.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million from the
2017 AGM until the 2018 AGM
3.4 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million from the
2018 AGM until the 2019 AGM
4.1 Approve Discharge of Board of For For Management
Directors for Fiscals 2014, 2015, 2016
and 2017
4.2 Approve Discharge Senior Management For For Management
for Fiscals 2014, 2015, 2016 and 2017
5 Dismiss the Special Expert Committee For For Management
6 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve First Acquisition Agreement For For Management
and Related Transactions
1b Approve Second Acquisition Agreement For For Management
and Related Transactions
1c Approve Grant of Specific Mandate to For For Management
Issue Consideration Shares and Related
Transactions
1d Authorize Board to Deal with All For For Management
Matters in Relation to the First
Acquisition Agreement, Second
Acquisition Agreement and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD.
Ticker: 1177 Security ID: G8167W138
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Tse Ping as Director For For Management
4 Elect Li Mingqin as Director For For Management
5 Elect Lu Zhengfei as Director For For Management
6 Elect Li Dakui as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9B Authorize Repurchase of Issued Share For For Management
Capital
9C Authorize Reissuance of Repurchased For Against Management
Shares
9D Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: SEP 20, 2017 Meeting Type: Special
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhiming as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
2 Elect Chen Qi Yu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
3 Elect She Lulin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
4 Elect Wang Qunbin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
5 Elect Ma Ping as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
6 Elect Deng Jindong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
7 Elect Li Dongjiu as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
8 Elect Lian Wanyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
9 Elect Wen Deyong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
10 Elect Li Ling as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Her
11 Elect Yu Tze Shan Hailson as Director For For Management
and Authorize Board to Enter Into the
Service Contract With Him
12 Elect Tan Wee Seng as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
13 Elect Liu Zhengdong as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
14 Elect Zhuo Fumin as Director and For For Management
Authorize Board to Enter Into the
Service Contract With Him
15 Elect Yao Fang as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
16 Elect Tao Wuping as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
17 Elect Li Xiaojuan as Supervisor and For For Management
Authorize Board to Enter Into the
Service Contract With Him
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: DEC 18, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procurement Framework For For Management
Agreement and Related Transactions
2 Elect Liu Yong as Director None For Shareholder
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: MAR 09, 2018 Meeting Type: Special
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rong Yan as Director, Authorize For For Management
Board to Fix Her Remuneration and
Authorize Board to Enter Into a
Service Contract with Her
2 Elect Wu Yijian as Director, Authorize For For Management
Board to Fix His Remuneration and
Authorize Board to Enter Into a
Service Contract with Him
3 Approve Issuance of Corporate Bonds For For Management
and Authorize the Board to Deal With
All Matters in Relation to Issuance of
Corporate Bonds
--------------------------------------------------------------------------------
SINOPHARM GROUP CO., LTD.
Ticker: 1099 Security ID: Y8008N107
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2017 Report of the Board of For For Management
Directors
2 Approve 2017 Report of the Supervisory For For Management
Committee
3 Approve 2017 Audited Financial For For Management
Statements of the Company and Its
Subsidiaries and the Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Payment of Final Dividend
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Supervisory Committee to Fix For For Management
Remuneration of Supervisors
7 Approve Ernst & Young Hua Ming LLP as For For Management
the Domestic Auditor and Ernst & Young
as the International Auditor and
Authorize Audit Committee of the Board
to Fix Their Remuneration
8 Approve Provision of Guarantees in For Against Management
Favor of Third Parties
9 Approve Amendments to the Rules of For For Management
Procedures of the Board of Directors
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
11 Approve Amendments to Articles of For For Management
Association
12 Approve Issuance of Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC
Ticker: SMS Security ID: G82373104
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Placing
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Placing
--------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC
Ticker: SMS Security ID: G82373104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Thompson as Director For For Management
3 Elect Kelly Olsen as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Final Dividend For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMILES FIDELIDADE S.A.
Ticker: SMLS3 Security ID: P8T12X108
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Fix Number of Directors at Six For For Management
5 Elect Directors For For Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Constantino de Oliveira Junior
as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Constantino Neto as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Constantino as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cassio Casseb Lima as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Bruggioni as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Grodetzky as Director
9 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
10 As an Ordinary Shareholder, Would You None Against Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SMILES FIDELIDADE S.A.
Ticker: SMLS3 Security ID: P8T12X108
Meeting Date: MAY 16, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
3 Amend Articles Re: B3 S.A. Regulation For For Management
4 Consolidate Bylaws For For Management
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Graham Baker as Director For For Management
5 Re-elect Vinita Bali as Director For For Management
6 Re-elect Ian Barlow as Director For For Management
7 Re-elect Olivier Bohuon as Director For For Management
8 Re-elect Baroness Virginia Bottomley For For Management
as Director
9 Re-elect Erik Engstrom as Director For For Management
10 Elect Roland Diggelmann as Director For For Management
11 Re-elect Robin Freestone as Director For For Management
12 Re-elect Michael Friedman as Director For For Management
13 Elect Marc Owen as Director For For Management
14 Elect Angie Risley as Director For For Management
15 Re-elect Roberto Quarta as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Goto, Natsuki For For Management
3.2 Elect Director Sugizaki, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Goto, Tadaharu
4.2 Elect Director and Audit Committee For For Management
Member Matsubayashi, Tomoki
4.3 Elect Director and Audit Committee For For Management
Member Ito, Koichiro
5 Elect Alternate Director and Audit For For Management
Committee Member Yano, Takuya
--------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO., LTD.
Ticker: 2331 Security ID: J7607Z104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Murai, Atsushi For For Management
3.2 Elect Director Aoyama, Yukiyasu For For Management
3.3 Elect Director Kayaki, Ikuji For For Management
3.4 Elect Director Hokari, Hirohisa For For Management
3.5 Elect Director Otani, Hiraku For For Management
3.6 Elect Director Murai, Tsuyoshi For For Management
3.7 Elect Director Nomura, Shigeki For For Management
3.8 Elect Director Yagi, Masato For For Management
3.9 Elect Director Takehana, Yutaka For For Management
3.10 Elect Director Iwaki, Masakazu For For Management
3.11 Elect Director Ono, Seiei For For Management
3.12 Elect Director Kadowaki, Hideharu For For Management
--------------------------------------------------------------------------------
SOUTH32 LIMITED
Ticker: S32 Security ID: Q86668102
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For For Management
2b Elect Ntombifuthi (Futhi) Mtoba as For For Management
Director
3a Elect Xiaoling Liu as Director For For Management
3b Elect Karen Wood as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Grant of Awards to Graham For For Management
Kerr
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Karim Bitar as Director For For Management
5 Elect Mark Williamson as Director For For Management
6 Re-elect John O'Higgins as Director For For Management
7 Re-elect Clive Watson as Director For For Management
8 Re-elect Russell King as Director For For Management
9 Re-elect Ulf Quellmann as Director For For Management
10 Re-elect William Seeger as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Martha Wyrsch as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Share Incentive Plan For For Management
16 Authorise Issue of Equity with For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Jamie Pike as Director For For Management
7 Re-elect Nicholas Anderson as Director For For Management
8 Re-elect Kevin Boyd as Director For For Management
9 Re-elect Neil Daws as Director For For Management
10 Re-elect Jay Whalen as Director For For Management
11 Re-elect Clive Watson as Director For For Management
12 Re-elect Jane Kingston as Director For For Management
13 Re-elect Dr Trudy Schoolenberg as For For Management
Director
14 Elect Peter France as Director For For Management
15 Authorise Issue of Equity with For For Management
Pre-emptive Rights
16 Approve Scrip Dividend Alternative For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Nakamura, Kuniharu For For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Iwasawa, Hideki For For Management
3.4 Elect Director Fujita, Masahiro For For Management
3.5 Elect Director Takahata, Koichi For For Management
3.6 Elect Director Yamano, Hideki For For Management
3.7 Elect Director Tanaka, Yayoi For For Management
3.8 Elect Director Ehara, Nobuyoshi For For Management
3.9 Elect Director Ishida, Koji For For Management
3.10 Elect Director Iwata, Kimie For For Management
3.11 Elect Director Yamazaki, Hisashi For For Management
4 Appoint Statutory Auditor Murai, For For Management
Toshiaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Miyata, Koichi For For Management
2.2 Elect Director Kunibe, Takeshi For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Ogino, Kozo For For Management
2.5 Elect Director Ota, Jun For For Management
2.6 Elect Director Tanizaki, Katsunori For For Management
2.7 Elect Director Yaku, Toshikazu For For Management
2.8 Elect Director Teramoto, Toshiyuki For For Management
2.9 Elect Director Mikami, Toru For For Management
2.10 Elect Director Kubo, Tetsuya For For Management
2.11 Elect Director Matsumoto, Masayuki For For Management
2.12 Elect Director Arthur M. Mitchell For For Management
2.13 Elect Director Yamazaki, Shozo For For Management
2.14 Elect Director Kono, Masaharu For For Management
2.15 Elect Director Tsutsui, Yoshinobu For For Management
2.16 Elect Director Shimbo, Katsuyoshi For For Management
2.17 Elect Director Sakurai, Eriko For For Management
--------------------------------------------------------------------------------
SUN TV NETWORK LTD
Ticker: 532733 Security ID: Y8295N133
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect S. Selvam as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAY 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Feng Hua Jun as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
External Auditor and Authorize Board
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: JUL 03, 2017 Meeting Type: Annual
Record Date: JUN 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect V.K. Taparia as Director For For Management
4 Approve LODHA & CO., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration and
Approve Appointment of Branch Auditors
and Authorize Board to Fix Their
Remuneration
5 Amend Articles of Association For For Management
6 Amend Terms and Conditions of For For Management
Appointment of Shivratan Jeetmal
Taparia as Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: MAY 18, 2018 Meeting Type: Special
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's For Against Management
Automotive Component Manufaturing
Facility
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LIMITED
Ticker: SUPREMEIND Security ID: Y83139140
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect B.L. Taparia as Director For For Management
4 Approve LODHA & CO., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of M.P. Taparia as Managing Director
7 Approve Reappointment and Remuneration For For Management
of S.J. Taparia as Executive Director
8 Approve Reappointment and Remuneration For For Management
of V.K. Taparia as Executive Director
9 Approve Commission Remuneration to For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Suzuki, Osamu For For Management
3.2 Elect Director Harayama, Yasuhito For For Management
3.3 Elect Director Suzuki, Toshihiro For For Management
3.4 Elect Director Honda, Osamu For For Management
3.5 Elect Director Nagao, Masahiko For For Management
3.6 Elect Director Matsura, Hiroaki For For Management
3.7 Elect Director Iguchi, Masakazu For For Management
3.8 Elect Director Tanino, Sakutaro For Against Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.50 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Authorize Repurchase of up to 120 For Did Not Vote Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For Did Not Vote Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For Did Not Vote Management
Capital Instruments Corresponding to a
Maximum of 180 Million Shares
14 Determine Number of Directors (11) For Did Not Vote Management
15 Determine Number of Auditors (2) For Did Not Vote Management
16 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.3 Million for
Chairman, SEK 940,000 for Vice
Chairmen, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17a Reelect Jon Fredrik Baksaas as Director For Did Not Vote Management
17b Reelect Par Boman as Director For Did Not Vote Management
17c Reelect Anders Bouvin as Director For Did Not Vote Management
17d Reelect Kerstin Hessius as Director For Did Not Vote Management
17e Reelect Jan-Erik Hoog as Director For Did Not Vote Management
17f Reelect Ole Johansson as Director For Did Not Vote Management
17g Reelect Lise Kaae as Director For Did Not Vote Management
17h Reelect Fredrik Lundberg as Director For Did Not Vote Management
17i Reelect Bente Rathe as Director For Did Not Vote Management
17j Reelect Charlotte Skog as Director For Did Not Vote Management
17k Elect Hans Biorck as New Director For Did Not Vote Management
18 Reelect Par Boman as Board Chairman For Did Not Vote Management
19 Ratify Ernst & Young and For Did Not Vote Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB A Security ID: W9112U104
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of up to 120 For For Management
Million Shares and Reissuance of
Repurchased Shares
12 Authorize Repurchase of Up to 2 For For Management
Percent of Issued Share Capital for
the Bank's Trading Book
13 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 180 Million Shares
14 Determine Number of Directors (11) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.3 Million for
Chairman, SEK 940,000 for Vice
Chairmen, and SEK 670,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17a Reelect Jon Fredrik Baksaas as Director For For Management
17b Reelect Par Boman as Director For For Management
17c Reelect Anders Bouvin as Director For For Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Jan-Erik Hoog as Director For For Management
17f Reelect Ole Johansson as Director For For Management
17g Reelect Lise Kaae as Director For For Management
17h Reelect Fredrik Lundberg as Director For Against Management
17i Reelect Bente Rathe as Director For For Management
17j Reelect Charlotte Skog as Director For For Management
17k Elect Hans Biorck as New Director For For Management
18 Reelect Par Boman as Board Chairman For For Management
19 Ratify Ernst & Young and For For Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Robin Feddern to Committee of For Did Not Vote Management
Representatives
4.2 Elect Per Nordvig Nielsen to Committee For Did Not Vote Management
of Representatives
4.3 Elect Tine Seehausen to Committee of For Did Not Vote Management
Representatives
4.4 Elect Lars Mikkelgaard-Jensen to For Did Not Vote Management
Committee of Representatives
4.5 Elect Hardy Petersen to Committee of For Did Not Vote Management
Representatives
4.6 Elect Jon Stefansson to Committee of For Did Not Vote Management
Representatives
4.7 Elect Michael Grosbol to Committee of For Did Not Vote Management
Representatives
4.8 Elect Lars Gantzel Pedersen to For Did Not Vote Management
Committee of Representatives
4.9 Elect Lars Andersen to Committee of For Did Not Vote Management
Representatives
4.10 Elect Jacob Chr. Nielsen to Committee For Did Not Vote Management
of Representatives
4.11 Elect Jens Iwer Petersen to Committee For Did Not Vote Management
of Representatives
4.12 Elect Michael Torp Sangild to For Did Not Vote Management
Committee of Representatives
4.13 Elect Susanne Schou to Committee of For Did Not Vote Management
Representatives
4.14 Elect Otto Christensen to Committee of For Did Not Vote Management
Representatives
4.15 Elect Jan Christensen to Committee of For Did Not Vote Management
Representatives
5 Ratify Ernst & Young as Auditors For Did Not Vote Management
6 Approve DKK 26.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7 Other Business None None Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: JUN 22, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Elect Bernd Hirsch to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SYSTENA CORP
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Kai, Takafumi For For Management
1.4 Elect Director Kawachi, Shinichiro For For Management
1.5 Elect Director Taguchi, Makoto For For Management
1.6 Elect Director Fujii, Hiroyuki For For Management
1.7 Elect Director Hemmi Shingo For For Management
1.8 Elect Director Suzuki, Yukio For For Management
1.9 Elect Director Ogawa, Koichi For For Management
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Rolf Elgeti to the Supervisory For For Management
Board
6.2 Elect Lothar Lanz to the Supervisory For For Management
Board
6.3 Elect Kristin Wellner to the For For Management
Supervisory Board
6.4 Elect Philipp Wagner to the For For Management
Supervisory Board
7 Approve Remuneration System for For For Management
Management Board Members
8 Approve Creation of EUR 29 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 29
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Articles of Association For For Management
5.1 Elect Jamie Lin with ID No. A124776XXX For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Daniel M. Tsai
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Richard M. Tsai
8 Approve Release of Restrictions of For For Management
Competitive Activities of Director
San-Cheng Chang
9 Approve Release of Restrictions of For For Management
Competitive Activities of Director
James Jeng
10 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Hsueh-Jen Sung
11 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Jamie Lin
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect F.C. Tseng with Shareholder No. For For Management
104 as Non-Independent Director
4.2 Elect Mei-ling Chen , a Representative For For Management
of National Development Fund,
Executive Yuan with Shareholder No. 1,
as Non-Independent Director
4.3 Elect Mark Liu with Shareholder No. For For Management
10758 as Non-Independent Director
4.4 Elect C.C. Wei with Shareholder No. For For Management
370885 as Non-Independent Director
4.5 Elect Sir Peter L. Bonfield with ID No. For For Management
504512XXX as Independent Director
4.6 Elect Stan Shih with Shareholder No. For For Management
534770 as Independent Director
4.7 Elect Thomas J. Engibous with ID No. For For Management
515274XXX as Independent Director
4.8 Elect Kok-Choo Chen with ID No. For For Management
A210358XXX as Independent Director
4.9 Elect Michael R. Splinter with ID No. For For Management
488601XXX as Independent Director
--------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD.
Ticker: 500483 Security ID: Y9371X128
Meeting Date: MAY 10, 2018 Meeting Type: Court
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TCI CO LTD
Ticker: 8436 Security ID: Y8T4HC102
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of New Shares by For For Management
Capitalization of Profit
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Stephan Horst Pudwill as Director For For Management
3b Elect Frank Chi Chung Chan as Director For For Management
3c Elect Roy Chi Ping Chung as Director For For Management
3d Elect Christopher Patrick Langley as For Against Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2019 Interim
Financial Statements Until the 2019 AGM
6 Reelect Julio Esteban Linares Lopez to For Against Management
the Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Telefonica Germany
Management GmbH
8.1 Approve EUR 7.5 Million Capitalization For For Management
of Reserves
8.2 Approve EUR 4.5 Million Reduction in For For Management
Share Capital
8.3 Reduce Existing Conditional Capital to For For Management
EUR 558.5 Million if Item 8.1 is
Approved
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TERRAFORM GLOBAL, INC.
Ticker: GLBL Security ID: 88104M101
Meeting Date: NOV 13, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director David Perez For For Management
2.6 Elect Director Mori, Ikuo For For Management
2.7 Elect Director Ueda, Ryuzo For For Management
2.8 Elect Director Kuroda,Yukiko For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TES CO. LTD.
Ticker: A095610 Security ID: Y85776105
Meeting Date: MAR 30, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ju Jae-young as Inside Director For For Management
2.2 Elect Cha Dong-ho as Outside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Brian T. Crutcher For For Management
1h Elect Director Jean M. Hobby For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4 Approve Transaction with TSA Re: For For Management
Addendum to the Assistance Agreement
5 Ratify Appointment of Armelle de Madre For For Management
as Director
6 Ratify Appointment of French For Against Management
Government as Director
7 Ratify Appointment of Bernard Fontana For Against Management
as Director
8 Reelect Charles Edelstenne as Director For Against Management
9 Reelect Loik Segalen as Director For Against Management
10 Reelect Anne-Claire Taittinger as For For Management
Director
11 Reelect Ann Taylor as Director For For Management
12 Reelect Eric Trappier as Director For Against Management
13 Reelect Marie-Francoise Walbaum as For Against Management
Director
14 Reelect Patrice Caine as Director For For Management
15 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
16 Approve Severance Payment Agreement For For Management
with Patrice Caine
17 Deferred Incremental and Conditional For For Management
Compensation of Patrice Caine
18 Approve Unemployment Private Insurance For For Management
Agreement with Patrice Caine
19 Approve Remuneration Policy of For For Management
Chairman and CEO
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
24 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Set Total Limit for Capital Increase For For Management
to Result from Requests under Items
23-26 at EUR 60 Million; Set Total
Limit for Capital Increase to Result
from Requests under Items 22-26 at EUR
180 Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
30 Ratify Appointment of Delphine de For Against Management
Sahuguet d Amarzit as Director
--------------------------------------------------------------------------------
THE BIDVEST GROUP LTD
Ticker: BVT Security ID: S1201R162
Meeting Date: NOV 27, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Mark
Holme as the Individual Registered
Auditor
2.1 Elect Nosipho Molope as Director For For Management
2.2 Re-elect Lindsay Ralphs as Director For For Management
2.3 Re-elect Gillian McMahon as Director For For Management
2.4 Re-elect Tania Slabbert as Director For For Management
2.5 Re-elect Doug Band as Director For For Management
3.1 Re-elect Eric Diack as Member of the For For Management
Audit Committee
3.2 Re-elect Bongi Masinga as Member of For For Management
the Audit Committee
3.3 Elect Nosipho Molope as Member of the For For Management
Audit Committee
3.4 Re-elect Nigel Payne as Chairman of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of Remuneration For For Management
Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Creation and Issue of For For Management
Convertible Debentures or Other
Convertible Instruments
9 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE BYKE HOSPITALITY LTD.
Ticker: 531373 Security ID: Y49651105
Meeting Date: JUL 06, 2017 Meeting Type: Special
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
THE BYKE HOSPITALITY LTD.
Ticker: 531373 Security ID: Y49651105
Meeting Date: SEP 18, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Satanarayan S Sharma as For For Management
Director
4 Approve Borkar & Mazumdar, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Elect Mihir Sarkar as Director and For For Management
Approve Appointment of Mihir Sarkar as
Executive Director
6 Elect Dinesh Kumar Goyal as Director For For Management
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Sumi, Shuzo For For Management
2.2 Elect Director Nagano, Tsuyoshi For For Management
2.3 Elect Director Fujii, Kunihiko For For Management
2.4 Elect Director Fujita, Hirokazu For For Management
2.5 Elect Director Yuasa, Takayuki For For Management
2.6 Elect Director Kitazawa, Toshifumi For For Management
2.7 Elect Director Nakazato, Katsumi For For Management
2.8 Elect Director Mimura, Akio For For Management
2.9 Elect Director Sasaki, Mikio For For Management
2.10 Elect Director Egawa, Masako For For Management
2.11 Elect Director Mitachi, Takashi For For Management
2.12 Elect Director Okada, Makoto For For Management
2.13 Elect Director Komiya, Satoru For For Management
3.1 Appoint Statutory Auditor Wani, Akihiro For For Management
3.2 Appoint Statutory Auditor Mori, Shozo For For Management
3.3 Appoint Statutory Auditor Otsuki, Nana For For Management
--------------------------------------------------------------------------------
TOKYO BASE CO., LTD.
Ticker: 3415 Security ID: J7675L102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tani, Masato For For Management
1.2 Elect Director Nakamizu, Hideki For For Management
1.3 Elect Director Takashima, Kotaro For For Management
1.4 Elect Director Nakagaki, Tetsujiro For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Koichi
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD.
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Ya Hua as Director For For Management
2b Elect Yu Sun Say as Director For For Management
2c Elect Cheung Wah Fung, Christopher as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TONGDA HONG TAI HOLDINGS LIMITED
Ticker: 2363 Security ID: ADPV40886
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Ming Li as Director For For Management
2b Elect Wong Ah Yu as Director For For Management
2c Elect Wang Ming Zhi as Director For For Management
2d Elect Wang Ya Nan as Director For For Management
2e Elect Leung Pik Kwan as Director For For Management
2f Elect Sun Wai Hong as Director For For Management
2g Elect Wu Kin San Alfred as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.48 per Share
4 Approve Stock Dividend Program (Cash For For Management
or New Shares)
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Patrick Pouyanne as Director For For Management
7 Reelect Patrick Artus as Director For For Management
8 Reelect Anne-Marie Idrac as Director For For Management
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Approve Agreements with Patrick For For Management
Pouyanne
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 625 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 625 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
A Amend Article 11 of Bylaws to Comply Against Against Shareholder
with Legal Changes Re: Employee
Representatives
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Virtual For Did Not Vote Management
Age Solucoes em Tecnologia Ltda.
2 Ratify Martinelli Auditores as the For Did Not Vote Management
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Virtual Age For Did Not Vote Management
Solucoes em Tecnologia Ltda.
5 Elect Claudia Elisa de Pinho Soares as For Did Not Vote Management
Director
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2017
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Do You Wish to Adopt Cumulative Voting None Against Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6.1 Elect Claudia Elisa de Pinho Soares as For For Management
Director
6.2 Elect Gilberto Mifano as Director For For Management
6.3 Elect Guilherme Stocco Filho as For For Management
Director
6.4 Elect Laercio Jose de Lucena Cosentino For For Management
as Director
6.5 Elect Maria Leticia de Freitas Costa For For Management
as Director
6.6 Elect Mauro Gentile Rodrigues da Cunha For For Management
as Director
6.7 Elect Paulo Sergio Caputo as Director For For Management
6.8 Elect Pedro Luiz Barreiros Passos as For For Management
Director
6.9 Elect Wolney Edirley Goncalves Betiol For For Management
as Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes to All Nominees in the Slate?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Elisa de Pinho Soares as
Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Stocco Filho as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Laercio Jose de Lucena Cosentino
as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues da Cunha
as Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Paulo Sergio Caputo as Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
8.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolney Edirley Goncalves Betiol
as Director
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In the Event of a Second Call, the For For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 05, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Amend Article 5 Accordingly
2 Amend Articles For For Management
3 Consolidate Bylaws For For Management
4 Amend Share Based Incentive and For Against Management
Retention Plan
5 Approve Grant of Restricted Shares to For Against Management
Executives under the Company's
Incentive Plan
6 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: 892306101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Takahashi, Kiyoshi For For Management
2.6 Elect Director Makiya, Rieko For For Management
2.7 Elect Director Tsubaki, Hiroshige For For Management
2.8 Elect Director Kusunoki, Satoru For For Management
2.9 Elect Director Mochizuki, Masahisa For For Management
2.10 Elect Director Murakami, Yoshiji For For Management
2.11 Elect Director Murakami, Osamu For For Management
2.12 Elect Director Murayama, Ichiro For For Management
2.13 Elect Director Ishikawa, Yasuo For For Management
2.14 Elect Director Hamada, Tomoko For For Management
2.15 Elect Director Ogawa, Susumu For For Management
3 Appoint Statutory Auditor Mori, Isamu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Benson For For Management
1.2 Elect Director Stephan Cretier For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director John E. Lowe For For Management
1.6 Elect Director Paula Rosput Reynolds For For Management
1.7 Elect Director Mary Pat Salomone For For Management
1.8 Elect Director Indira V. Samarasekera For For Management
1.9 Elect Director D. Michael G. Stewart For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Report on Climate Change For For Shareholder
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Re-elect Tutu Agyare as Director For Did Not Vote Management
4 Re-elect Michael Daly as Director For Did Not Vote Management
5 Re-elect Aidan Heavey as Director For Did Not Vote Management
6 Re-elect Steve Lucas as Director For Did Not Vote Management
7 Re-elect Angus McCoss as Director For Did Not Vote Management
8 Re-elect Paul McDade as Director For Did Not Vote Management
9 Re-elect Jeremy Wilson as Director For Did Not Vote Management
10 Elect Les Wood as Director For Did Not Vote Management
11 Reappoint Deloitte LLP as Auditors For Did Not Vote Management
12 Authorise the Audit Committee to Fix For Did Not Vote Management
Remuneration of Auditors
13 Authorise Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
14 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
15 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H892U1882
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.65 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 74.2 Million
5 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31.5 Million
6.1a Reelect Axel Weber as Director and For For Management
Board Chairman
6.1b Reelect Michel Demare as Director For For Management
6.1c Reelect David Sidwell as Director For For Management
6.1d Reelect Reto Francioni as Director For For Management
6.1e Reelect Ann Godbehere as Director For For Management
6.1f Reelect Julie Richardson as Director For For Management
6.1g Reelect Isabelle Romy as Director For For Management
6.1h Reelect Robert Scully as Director For For Management
6.1i Reelect Beatrice Weder di Mauro as For For Management
Director
6.1j Reelect Dieter Wemmer as Director For For Management
6.2.1 Elect Jeremy Anderson as Director For For Management
6.2.2 Elect Fred Hu as Director For For Management
6.3.1 Reappoint Ann Godbehere as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Michel Demare as Member of For For Management
the Compensation Committee
6.3.3 Appoint Julie Richardson as Member of For For Management
the Compensation Committee
6.3.4 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7 Approve Maximum Remuneration of Board For For Management
of Directors in the Amount of CHF 14.5
Million
8.1 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
8.2 Ratify Ernst & Young AG as Auditors For For Management
8.3 Ratify BDO AG as Special Auditor For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R.
Ticker: UNIFIN A Security ID: P94461103
Meeting Date: NOV 22, 2017 Meeting Type: Special
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of Shares in For Abstain Management
Mexico and Foreign Markets
2 Authorize Increase in Variable Portion For Abstain Management
of Share Capital and Issuance of
Treasury Shares
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R.
Ticker: UNIFIN A Security ID: P94461103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports and Board's Opinion on CEO's
Report
1.b Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy
in Accordance with Article 172-B of
Company Law
1.c Approve Report on Activities and For For Management
Operations Undertaken by Board in
Accordance with Article 28 IV (E) of
Company Law
1.d Approve Financial Statements For For Management
1.e Approve Audit and Corporate Practices For For Management
Committee's Report on Their Activities
in Accordance with Article 43 of
Company Law
1.f Approve Report on Compliance with For For Management
Fiscal Obligations
2.a Approve Increase in Legal Reserves For For Management
2.b Approve Allocation of Income and For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Program; Approve Share Repurchase
Report
4.a Elect or Ratify Directors; Verify For Abstain Management
Independence Classification of Board
Members
4.b Elect or Ratify Chairman and Members For Abstain Management
of Audit and Corporate Practices
Committee
4.c Elect Secretary and Deputy Secretary For Abstain Management
and Fix Remuneration
5 Authorize Cancellation of Repurchased For For Management
Shares and Consequently Reduction in
Share Capital
6 Approve Financing Plan For For Management
7 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24.3
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Masuda, Motohiro For For Management
2.4 Elect Director Yamanaka, Masafumi For For Management
2.5 Elect Director Mishima, Toshio For For Management
2.6 Elect Director Akase, Masayuki For For Management
2.7 Elect Director Ikeda, Hiromitsu For For Management
2.8 Elect Director Tamura, Hitoshi For For Management
2.9 Elect Director Kato, Akihiko For For Management
2.10 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
V-MART RETAIL LTD.
Ticker: 534976 Security ID: Y9T79L102
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Madan Gopal Agarwal as Director For For Management
4 Approve S.R. Batliboi & Co. LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Snehal Shah as Sr. V. President-
Operations
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: SEP 23, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Dinesh Nandwana as Director For For Management
4 Approve Price Waterhouse Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: DEC 16, 2017 Meeting Type: Special
Record Date: NOV 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: JUN 13, 2018 Meeting Type: Special
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A.P. Sanzgiri & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
VECTOR INC
Ticker: 6058 Security ID: J9451V106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Elect Director Matsuda, Kota For For Management
3 Appoint Alternate Statutory Auditor For For Management
Owaki, Yasuyuki
--------------------------------------------------------------------------------
VIEWORKS CO LTD
Ticker: A100120 Security ID: Y9330U108
Meeting Date: MAR 23, 2018 Meeting Type: Annual
Record Date: DEC 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Appoint Kwon Young-seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 06, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4A1 Elect Yvonne Mo-ling Lo as Director For For Management
4A2 Elect Roberto Guidetti as Director For For Management
4A3 Elect Paul Jeremy Brough as Director For For Management
4A4 Elect Roy Chi-ping Chung as Director For For Management
4A5 Elect Peter Tak-shing Lo as Director For For Management
4A6 Elect May Lo as Director For For Management
4B Approve Remuneration of Directors For For Management
5 Approve KPMG as Auditors and Authorize For Against Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LTD.
Ticker: 345 Security ID: Y93794108
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Agreement and For For Management
Related Transactions
2 Elect Eugene Lye as Director For For Management
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Gerard Kleisterlee For For Management
3 Elect Vittorio Colao For For Management
4 Elect Nicholas J. Read For For Management
5 Elect Crispin H. Davis For For Management
6 Elect Mathias Dopfner For For Management
7 Elect Clara Furse For For Management
8 Elect Valerie F. Gooding For For Management
9 Elect Renee J. James For For Management
10 Elect Samuel E. Jonah For For Management
11 Elect Maria Amparo Moraleda Martinez For For Management
12 Elect David T. Nish For For Management
13 Allocation of Profits/Dividends For For Management
14 Remuneration Policy (Binding) For For Management
15 Remuneration Report (Advisory) For For Management
16 Appointment of Auditor For For Management
17 Authority to Set Auditor's Fees For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authorisation of Political Donations For For Management
23 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4.1 Elect Xie Zhuo Ming, with Shareholder For For Management
No. 1, as Non-Independent Director
4.2 Elect Chen Cui Fang, Representative of For For Management
Kai Hong Investment Co., Ltd., with
Shareholder No. 3, as Non-Independent
Director
4.3 Elect Zheng Ya Ren, Representative of For For Management
FSP Technology Inc., with Shareholder
No. 7, as Non-Independent Director
4.4 Elect Passuello Fabio, with ID No. For For Management
YA4399XXX, as Non-Independent Director
4.5 Elect Li Jian Ran, with ID No. For For Management
F122404XXX, as Independent Director
4.6 Elect Yang Qing Xi, with ID No. For For Management
L102651XXX, as Independent Director
4.7 Elect Wang Xiu Zhi, with ID No. For For Management
N200364XXX, as Independent Director
4.8 Elect Chen Yi, with ID No. R120241XXX, For For Management
as Independent Director
5 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2018
6.1 Elect Juergen Fitschen to the For For Management
Supervisory Board
6.2 Elect Burkhard Drescher to the For For Management
Supervisory Board
6.3 Elect Vitus Eckert to the Supervisory For For Management
Board
6.4 Elect Edgar Ernst to the Supervisory For For Management
Board
6.5 Elect Florian Funck to the Supervisory For For Management
Board
6.6 Elect Ute Geipel-Faber to the For For Management
Supervisory Board
6.7 Elect Daniel Just to the Supervisory For For Management
Board
6.8 Elect Hildegard Mueller to the For For Management
Supervisory Board
6.9 Elect Klaus Rauscher to the For For Management
Supervisory Board
6.10 Elect Ariane Reinhart to the For For Management
Supervisory Board
6.11 Elect Clara-Christina Streit to the For For Management
Supervisory Board
6.12 Elect Christian Ulbrich to the For For Management
Supervisory Board
7 Approve Creation of EUR 242.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9.7
Billion; Approve Creation of EUR 242.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Approve Affiliation Agreement with For For Management
Subsidiary GAGFAH Holding GmbH
--------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A.B. DE C.V.
Ticker: WALMEX * Security ID: P98180188
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Board of Directors' Report For For Management
1.b Approve CEO's Reports For For Management
1.c Approve Report of Audit and Corporate For For Management
Practices Committees
1.d Approve Report on Adherence to Fiscal For For Management
Obligations
1.e Approve Report Re: Employee Stock For For Management
Purchase Plan
1.f Approve Report on Share Repurchase For For Management
Reserves
1.g Approve Report on Wal-Mart de Mexico For For Management
Foundation
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.65 Per Share
4 Resolutions on Stock Plan for Employees For For Management
5.1 Elect or Ratify Enrique Ostale as For For Management
Director
5.2 Elect or Ratify Richard Mayfield as For For Management
Director
5.3 Elect or Ratify Gisel Ruiz as Director For For Management
5.4 Elect or Ratify Lori Flees as Director For For Management
5.5 Elect or Ratify Guilherme Loureiro as For For Management
Director
5.6 Elect or Ratify Kirsten Evans as For For Management
Director
5.7 Elect or Ratify Adolfo Cerezo as For For Management
Director
5.8 Elect or Ratify Blanca Trevino as For For Management
Director
5.9 Elect or Ratify Roberto Newell as For For Management
Director
5.10 Elect or Ratify Ernesto Cervera as For For Management
Director
5.11 Elect or Ratify Eric Perez-Grovas as For For Management
Director
5.12 Elect or Ratify Adolfo Cerezo as For For Management
Chairman of Audit and Corporate
Practices Committees
5.13 Approve Remuneration of Directors and For For Management
Chairman of Audit and Corporate
Practices Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.38 Per Share
9 Approve Discharge of Board and For For Management
President
10 Review Remuneration Principles None None Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Maarit Aarni-Sirvio, For For Management
Kaj-Gustaf Bergh, Karin Falk, Johan
Forssell, Tom Johnstone, Mikael
Lilius, Risto Murto and Markus Rauramo
as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
auditor
16 Approve 1:2 Stock Split For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WEBJET LTD.
Ticker: WEB Security ID: Q9570B108
Meeting Date: NOV 22, 2017 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Don Clarke as Director For For Management
3 Elect Brad Holman as Director For For Management
4 Elect Rajiv Ramanathan as Director For For Management
5 Approve Issuance of Options to John For For Management
Guscic
6 Ratify Issuance of Shares of JacTravel For For Management
Group (Holdings) Limited
7 Approve Increase in Fee-Cap for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
WH GROUP LTD.
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: MAY 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wan Long as Director For For Management
2b Elect Jiao Shuge as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WIPRO LTD
Ticker: WIPRO Security ID: Y96659142
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Abidali Z. Neemuchwala For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Elect and Appoint Azim H. Premji For Against Management
(Executive Chairman and Managing
Director); Approval of Remuneration
7 Elect William A. Owens For For Management
--------------------------------------------------------------------------------
WIPRO LTD
Ticker: WIPRO Security ID: Y96659142
Meeting Date: AUG 28, 2017 Meeting Type: Other
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
WIRECARD AG
Ticker: WDI Security ID: D22359133
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2018
6 Elect Anastassia Lauterbach to the For For Management
Supervisory Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Wirecard Technologies GmbH
8 Amend Corporate Purpose For For Management
9 Approve Increase in Size of Board to For For Management
Six Members
10 Elect Susana Quintana-Plaza to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
WIZ SOLUCOES E CORRETAGEM DE SEGUROS S.A.
Ticker: WIZS3 Security ID: P98806105
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Aristoteles Alves Menezes For For Management
Junior and Elect Luis Carlos Martins
Alves Junior as Director
2 Elect Gabriela Susana Ortiz de Rosas For For Management
as Director and Rosana Techima Salsano
as Alternate
3 Approve Interim Dividends For For Management
--------------------------------------------------------------------------------
XING SE
Ticker: O1BC Security ID: D9829E105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2017
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.68 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2018
6 Approve Creation of EUR 2.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 1.1
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Affiliation Agreement with For For Management
Subsidiary kununu engage GmbH
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawabe, Kentaro For For Management
1.2 Elect Director Miyasaka, Manabu For For Management
1.3 Elect Director Son, Masayoshi For For Management
1.4 Elect Director Miyauchi, Ken For For Management
1.5 Elect Director Arthur Chong For Against Management
1.6 Elect Director Alexi A. Wellman For For Management
2 Elect Director and Audit Committee For For Management
Member Kimiwada, Kazuko
3.1 Elect Alternate Director and Audit For For Management
Committee Member Tobita, Hiroshi
3.2 Elect Alternate Director and Audit For For Management
Committee Member Morikawa, Hiroshi
--------------------------------------------------------------------------------
YAKUODO CO LTD
Ticker: 3385 Security ID: J95557104
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Saigo, Tatsuhiro For For Management
3.2 Elect Director Saigo, Kiyoko For For Management
3.3 Elect Director Ogasawara, Yasuhiro For For Management
3.4 Elect Director Yoshida, Masanobu For For Management
3.5 Elect Director Azumane, Chimao For For Management
3.6 Elect Director Kuji, Tatsuya For For Management
--------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 25, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Approve Accounting Transfers For For Management
3 Amend Articles to Make Technical For For Management
Changes
4.1 Elect Director Nakata, Takuya For For Management
4.2 Elect Director Yamahata, Satoshi For For Management
4.3 Elect Director Hosoi, Masahito For For Management
4.4 Elect Director Nosaka, Shigeru For For Management
4.5 Elect Director Ito, Masatoshi For For Management
4.6 Elect Director Hakoda, Junya For For Management
4.7 Elect Director Nakajima, Yoshimi For For Management
4.8 Elect Director Fukui, Taku For For Management
4.9 Elect Director Hidaka, Yoshihiro For For Management
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kigawa, Makoto For For Management
1.2 Elect Director Yamauchi, Masaki For For Management
1.3 Elect Director Kanda, Haruo For For Management
1.4 Elect Director Kanamori, Hitoshi For For Management
1.5 Elect Director Shibasaki, Kenichi For For Management
1.6 Elect Director Nagao, Yutaka For For Management
1.7 Elect Director Hagiwara, Toshitaka For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Tokuno, Mariko For For Management
1.10 Elect Director Kobayashi, Yoichi For For Management
2 Appoint Statutory Auditor Matsuno, For For Management
Mamoru
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
YANDEX NV
Ticker: YNDX Security ID: N97284108
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Extend the Period for For For Management
Preparing the Annual Account for the
Financial Year 2017
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Directors For Abstain Management
4 Reelect John Boynton as Non-Executive For For Management
Director
5 Reelect Esther Dyson as Non-Executive For For Management
Director
6 Elect Ilya A. Strebulaev as For For Management
Non-Executive Director
7 Approve Cancellation of Outstanding For For Management
Class C Shares
8 Ratify KPMG as Auditors For For Management
9 Grant Board Authority to Issue For Against Management
Ordinary and Preference Shares
10 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances Under Item
9
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD
Ticker: 1579 Security ID: G98419107
Meeting Date: NOV 06, 2017 Meeting Type: Special
Record Date: OCT 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Sales and Purchase For For Management
Agreement, Proposed Annual Caps, and
Related Transactions
2 Approve Supplemental Master Sales For For Management
Agreement and Related Transactions
3 Approve Revision of Annual Caps Under For For Management
the Master Sales Agreement
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD
Ticker: 1579 Security ID: G98419107
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhang Yong as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Yau Ka Chi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Elect Ye Shujun as Director and For For Management
Authorize Board to Fix Her Remuneration
5 Elect Shu Ping as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Final Dividend For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YIHAI INTERNATIONAL HOLDING LTD
Ticker: 1579 Security ID: G98419107
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Terms of the For For Management
Master Sales Agreement and Related
Transactions
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Nishijima, Takashi For For Management
2.2 Elect Director Kurosu, Satoru For For Management
2.3 Elect Director Nara, Hitoshi For For Management
2.4 Elect Director Nakahara, Masatoshi For For Management
2.5 Elect Director Anabuki, Junichi For For Management
2.6 Elect Director Urano, Mitsudo For For Management
2.7 Elect Director Uji, Noritaka For For Management
2.8 Elect Director Seki, Nobuo For For Management
2.9 Elect Director Sugata, Shiro For For Management
3 Appoint Statutory Auditor Osawa, Makoto For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: YPFD Security ID: 984245100
Meeting Date: APR 27, 2018 Meeting Type: Annual/Special
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Approve Exemption from Preemptive For For Management
Offer of Shares to Shareholders
Pursuant to Article 67 of Law No.
26,831 in Relation to Repurchase of
Company's Shares Related to Creation
of Long Term Compensation Plan
3 Consider Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income; For For Management
Constitution of Reserves; Dividend
Distribution
5 Approve Remuneration of Auditors for For For Management
FY 2017
6 Approve Auditors for FY 2018 and Fix For For Management
Their Remuneration
7 Consider Discharge of Directors and For Abstain Management
Members of Internal Statutory Auditors
Committee (Comision Fiscalizadora)
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora)
10 Fix Number of Members of Internal For For Management
Statutory Auditors Committee (Comision
Fiscalizadora) and Alternates
11 Elect One Member of Internal Statutory None None Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
A Shares
12 Elect One Member of Internal Statutory For Abstain Management
Auditors Committee (Comision
Fiscalizadora) and Alternate for Class
D Shares
13 Fix Number of Directors and Alternates For For Management
14 Elect One Director and Alternate for None None Management
Class A Shares and Determination of
their Tenure
15 Elect Directors and Their Alternates For Against Management
for Class D Shares and Determination
of their Tenure
16 Authorize Advance Remuneration of For For Management
Directors and Members of Internal
Statutory Auditors Committee (Comision
Fiscalizadora) for FY 2018
17 Extend Powers to Board to Set Terms For For Management
and Conditions of Negotiable
Obligations Issued Under Global Program
18 Consider Proposal to Adjust Formula For Against Management
Used to Allocate Funds to YPF
Foundation
--------------------------------------------------------------------------------
YUME NO MACHI SOUZOU IINKAI CO. LTD.
Ticker: 2484 Security ID: J9843M103
Meeting Date: NOV 28, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.3
2.1 Elect Director Nakamura, Rie For For Management
2.2 Elect Director Kaneko, Masahiro For For Management
2.3 Elect Director Suzaki, Yuka For For Management
2.4 Elect Director Suehiro, Eiji For For Management
2.5 Elect Director Shigehiro, Reo For For Management
2.6 Elect Director Masuda, Jun For For Management
2.7 Elect Director Nakajima, Satoshi For For Management
2.8 Elect Director Kamiyama, Hiroshi For For Management
2.9 Elect Director Fujii, Hideo For For Management
3 Appoint Statutory Auditor Tsuji, For For Management
Tetsuya
--------------------------------------------------------------------------------
YUNNAN BAIYAO GROUP CO., LTD.
Ticker: 000538 Security ID: Y9879F108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve 2018 Financial Budget Report For For Management
7 Approve Appointment of Auditor and For For Management
Internal Control Auditor
8 Approve Allowance Management System For For Management
for Independent Directors
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ZEE ENTERTAINMENT ENTERPRISES LTD.
Ticker: ZEEL Security ID: Y98893152
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: JUL 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares For For Management
4 Reelect Subodh Kumar as Director For For Management
5 Approve Deloitte Haskins & Sells, LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Manish Chokhani as Director For For Management
for Second Term
8 Approve Keeping of Register of For For Management
Members, Debenture Holders, Other
Security-holders and Copies of Annual
Returns Together with Copies of
Certificates and Documents at the
Company's Registrar and Share Transfer
Agents
====================== Destinations Large Cap Equity Fund ======================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sondra L. Barbour For For Management
1b Elect Director Thomas 'Tony' K. Brown For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Edward M. Liddy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Michael F. Roman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
5 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
A. O. SMITH CORPORATION
Ticker: AOS Security ID: 831865209
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Greubel For For Management
1.2 Elect Director Ilham Kadri For For Management
1.3 Elect Director Idelle K. Wolf For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For For Management
1.2 Elect Director Roxanne S. Austin For For Management
1.3 Elect Director Sally E. Blount For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Nancy McKinstry For For Management
1.6 Elect Director Phebe N. Novakovic For For Management
1.7 Elect Director William A. Osborn For For Management
1.8 Elect Director Samuel C. Scott, III For For Management
1.9 Elect Director Daniel J. Starks For For Management
1.10 Elect Director John G. Stratton For For Management
1.11 Elect Director Glenn F. Tilton For For Management
1.12 Elect Director Miles D. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Richard A. Gonzalez For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director Glenn F. Tilton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 07, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For For Management
1b Elect Director Charles H. Giancarlo For For Management
1c Elect Director Herbert Hainer For For Management
1d Elect Director Marjorie Magner For For Management
1e Elect Director Nancy McKinstry For For Management
1f Elect Director Pierre Nanterme For For Management
1g Elect Director Gilles C. Pelisson For For Management
1h Elect Director Paula A. Price For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Frank K. Tang For For Management
1k Elect Director Tracey T. Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Determine the Price Range at which For For Management
Accenture Plc can Re-issue Shares that
it Acquires as Treasury Stock
8 Approve Merger Agreement For For Management
9 Amend Articles of Association to No For For Management
Longer Require Shareholder Approval of
Certain Internal Transactions
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reveta Bowers For For Management
1.2 Elect Director Robert Corti For For Management
1.3 Elect Director Hendrik Hartong, III For For Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert A. Kotick For For Management
1.6 Elect Director Barry Meyer For For Management
1.7 Elect Director Robert Morgado For For Management
1.8 Elect Director Peter Nolan For For Management
1.9 Elect Director Casey Wasserman For For Management
1.10 Elect Director Elaine Wynn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reveta Bowers For For Management
1.2 Elect Director Robert Corti For For Management
1.3 Elect Director Hendrik Hartong, III For For Management
1.4 Elect Director Brian Kelly For For Management
1.5 Elect Director Robert A. Kotick For For Management
1.6 Elect Director Barry Meyer For For Management
1.7 Elect Director Robert Morgado For For Management
1.8 Elect Director Peter Nolan For For Management
1.9 Elect Director Casey Wasserman For For Management
1.10 Elect Director Elaine Wynn For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C. Browning For For Management
1b Elect Director G. Douglas Dillard, Jr. For For Management
1c Elect Director Ray M. Robinson For For Management
1d Elect Director Norman H. Wesley For For Management
1e Elect Director Mary A. Winston For For Management
2 Ratify EY as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C. Browning For For Management
1b Elect Director G. Douglas Dillard, Jr. For For Management
1c Elect Director Ray M. Robinson For For Management
1d Elect Director Norman H. Wesley For For Management
1e Elect Director Mary A. Winston For For Management
2 Ratify EY as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter C. Browning For For Management
1b Elect Director G. Douglas Dillard, Jr. For For Management
1c Elect Director Ray M. Robinson For For Management
1d Elect Director Norman H. Wesley For For Management
1e Elect Director Mary A. Winston For For Management
2 Ratify EY as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Executive Incentive Bonus Plan For For Management
7 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For For Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For For Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy L. Banse For For Management
1b Elect Director Edward W. Barnholt For For Management
1c Elect Director Robert K. Burgess For For Management
1d Elect Director Frank A. Calderoni For For Management
1e Elect Director James E. Daley For Abstain Management
1f Elect Director Laura B. Desmond For For Management
1g Elect Director Charles M. Geschke For For Management
1h Elect Director Shantanu Narayen For For Management
1i Elect Director Daniel L. Rosensweig For Against Management
1j Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Brad W. Buss For For Management
1.3 Elect Director Fiona P. Dias For For Management
1.4 Elect Director John F. Ferraro For For Management
1.5 Elect Director Thomas R. Greco For For Management
1.6 Elect Director Adriana Karaboutis For For Management
1.7 Elect Director Eugene I. Lee, Jr. For For Management
1.8 Elect Director Douglas A. Pertz For For Management
1.9 Elect Director Reuben E. Slone For For Management
1.10 Elect Director Jeffrey C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Joseph A. Householder For For Management
1e Elect Director Michael J. Inglis For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
1i Elect Director Ahmed Yahia For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director Mark T. Bertolini For For Management
1c Elect Director Frank M. Clark For For Management
1d Elect Director Molly J. Coye For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Jeffrey E. Garten For For Management
1g Elect Director Ellen M. Hancock For For Management
1h Elect Director Richard J. Harrington For For Management
1i Elect Director Edward J. Ludwig For For Management
1j Elect Director Olympia J. Snowe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4A Report on Lobbying Payments and Policy Against Against Shareholder
4B Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Niall Ferguson For For Management
1e Elect Director Sean M. Healey For For Management
1f Elect Director Tracy P. Palandjian For For Management
1g Elect Director Patrick T. Ryan For For Management
1h Elect Director Karen L. Yerburgh For For Management
1i Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Elect Director Nathaniel Dalton For For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Douglas W. Johnson For For Management
1e Elect Director Robert B. Johnson For For Management
1f Elect Director Thomas J. Kenny For For Management
1g Elect Director Karole F. Lloyd For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koh Boon Hwee For For Management
1.2 Elect Director Michael R. McMullen For For Management
1.3 Elect Director Daniel K. Podolsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Seifollah (Seifi) For For Management
Ghasemi
1d Elect Director Chadwick C. Deaton For For Management
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan - WITHDRAWN None None Management
RESOLUTION
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Greenthal For For Management
1.2 Elect Director Daniel Hesse For For Management
1.3 Elect Director F. Thomson Leighton For For Management
1.4 Elect Director William Wagner For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Marion C. Blakey For For Management
1d Elect Director Phyllis J. Campbell For For Management
1e Elect Director Raymond L. Conner For For Management
1f Elect Director Dhiren R. Fonseca For For Management
1g Elect Director Susan J. Li For For Management
1h Elect Director Helvi K. Sandvik For For Management
1i Elect Director J. Kenneth Thompson For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION
Ticker: ALB Security ID: 012653101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Mary Lauren Brlas For For Management
2b Elect Director William H. Hernandez For For Management
2c Elect Director Luther C. Kissam, IV For For Management
2d Elect Director Douglas L. Maine For For Management
2e Elect Director J. Kent Masters For For Management
2f Elect Director James J. O'Brien For For Management
2g Elect Director Diarmuid B. O'Connell For For Management
2h Elect Director Dean L. Seavers For For Management
2i Elect Director Gerald A. Steiner For For Management
2j Elect Director Harriett Tee Taggart For For Management
2k Elect Director Alejandro Wolff For For Management
3 Adopt Majority Vote to Approve For For Management
Extraordinary Transactions
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Steven R. Hash For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director James P. Cain For For Management
1.5 Elect Director Maria C. Freire For For Management
1.6 Elect Director Richard H. Klein For For Management
1.7 Elect Director James H. Richardson For For Management
1.8 Elect Director Michael A. Woronoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Deborah Dunsire For For Management
1.5 Elect Director Paul Friedman For Against Management
1.6 Elect Director Ludwig N. Hantson For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director Francois Nader For For Management
1.9 Elect Director Judith Reinsdorf For For Management
1.10 Elect Director Andreas Rummelt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director David R. Brennan For For Management
1.3 Elect Director Christopher J. Coughlin For For Management
1.4 Elect Director Deborah Dunsire For For Management
1.5 Elect Director Paul Friedman For For Management
1.6 Elect Director Ludwig N. Hantson For For Management
1.7 Elect Director John T. Mollen For For Management
1.8 Elect Director Francois Nader For For Management
1.9 Elect Director Judith Reinsdorf For For Management
1.10 Elect Director Andreas Rummelt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For Against Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: BABA Security ID: 01609W102
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jack Yun Ma as Director For For Management
1.2 Elect Masayoshi Son as Director For Against Management
1.3 Elect Walter Teh Ming Kwauk as Director For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Andrea L. Saia For For Management
1.8 Elect Director Greg J. Santora For For Management
1.9 Elect Director Susan E. Siegel For For Management
1.10 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carla Cico For For Management
1b Elect Director Kirk S. Hachigian For For Management
1c Elect Director Nicole Parent Haughey For For Management
1d Elect Director David D. Petratis For For Management
1e Elect Director Dean I. Schaffer For For Management
1f Elect Director Charles L. Szews For For Management
1g Elect Director Martin E. Welch, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issuance of Equity with For For Management
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nesli Basgoz For For Management
1b Elect Director Paul M. Bisaro For For Management
1c Elect Director Joseph H. Boccuzi For For Management
1d Elect Director Christopher W. Bodine For For Management
1e Elect Director Adriane M. Brown For For Management
1f Elect Director Christopher J. Coughlin For For Management
1g Elect Director Carol Anthony 'John' For For Management
Davidson
1h Elect Director Catherine M. Klema For For Management
1i Elect Director Peter J. McDonnell For For Management
1j Elect Director Patrick J. O'Sullivan For For Management
1k Elect Director Brenton L. Saunders For For Management
1l Elect Director Fred G. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5A Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Roger H. Ballou For For Management
1.3 Elect Director Kelly J. Barlow For For Management
1.4 Elect Director E. Linn Draper, Jr. For For Management
1.5 Elect Director Edward J. Heffernan For For Management
1.6 Elect Director Kenneth R. Jensen For For Management
1.7 Elect Director Robert A. Minicucci For For Management
1.8 Elect Director Timothy J. Theriault For For Management
1.9 Elect Director Laurie A. Tucker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean C. Oestreich For For Management
1.2 Elect Director Carol P. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis A. Ausiello For For Management
1b Elect Director John K. Clarke For For Management
1c Elect Director Marsha H. Fanucci For For Management
1d Elect Director David E.I. Pyott For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against Against Shareholder
10 Report on Major Global Content Against Against Shareholder
Management Controversies
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For For Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Abstain Shareholder
6 Report on Gender Pay Gap Against Abstain Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
8 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against Against Shareholder
10 Report on Major Global Content Against Abstain Shareholder
Management Controversies
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Eric E. Schmidt For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Roger W. Ferguson, Jr. For For Management
1.6 Elect Director Diane B. Greene For For Management
1.7 Elect Director John L. Hennessy For Withhold Management
1.8 Elect Director Ann Mather For Withhold Management
1.9 Elect Director Alan R. Mulally For For Management
1.10 Elect Director Sundar Pichai For For Management
1.11 Elect Director K. Ram Shriram For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Adopt Simple Majority Vote Against Against Shareholder
8 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
9 Adopt a Policy on Board Diversity Against Against Shareholder
10 Report on Major Global Content Against Against Shareholder
Management Controversies
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casteen, III For For Management
1.2 Elect Director Dinyar S. Devitre For For Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director Debra J. Kelly-Ennis For For Management
1.5 Elect Director W. Leo Kiely, III For For Management
1.6 Elect Director Kathryn B. McQuade For For Management
1.7 Elect Director George Munoz For For Management
1.8 Elect Director Mark E. Newman For For Management
1.9 Elect Director Nabil Y. Sakkab For For Management
1.10 Elect Director Virginia E. Shanks For For Management
1.11 Elect Director Howard A. Willard, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Nicotine Levels in Tobacco Against Against Shareholder
Products
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Jonathan J. Rubinstein For For Management
1g Elect Director Thomas O. Ryder For For Management
1h Elect Director Patricia Q. Stonesifer For For Management
1i Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Board Diversity None None Shareholder
*Withdrawn Resolution*
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director Jamie S. Gorelick For Abstain Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Jonathan J. Rubinstein For For Management
1g Elect Director Thomas O. Ryder For Against Management
1h Elect Director Patricia Q. Stonesifer For For Management
1i Elect Director Wendell P. Weeks For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Board Diversity None None Shareholder
*Withdrawn Resolution*
5 Require Independent Board Chairman Against For Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Tom A. Alberg For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Jonathan J. Rubinstein For For Management
1g Elect Director Thomas O. Ryder For For Management
1h Elect Director Patricia Q. Stonesifer For For Management
1i Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy on Board Diversity None None Shareholder
*Withdrawn Resolution*
5 Require Independent Board Chairman Against For Shareholder
6 Provide Vote Counting to Exclude Against Against Shareholder
Abstentions
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Catherine S. Brune For For Management
1c Elect Director J. Edward Coleman For For Management
1d Elect Director Ellen M. Fitzsimmons For For Management
1e Elect Director Rafael Flores For For Management
1f Elect Director Walter J. Galvin For For Management
1g Elect Director Richard J. Harshman For For Management
1h Elect Director Craig S. Ivey For For Management
1i Elect Director Gayle P. W. Jackson For For Management
1j Elect Director James C. Johnson For For Management
1k Elect Director Steven H. Lipstein For For Management
1l Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Coal Combustion Residual and Against Against Shareholder
Water Impacts
--------------------------------------------------------------------------------
AMERICAN AIRLINES GROUP INC.
Ticker: AAL Security ID: 02376R102
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Jeffrey D. Benjamin For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Michael J. Embler For For Management
1e Elect Director Matthew J. Hart For For Management
1f Elect Director Alberto Ibarguen For For Management
1g Elect Director Richard C. Kraemer For For Management
1h Elect Director Susan D. Kronick For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director W. Douglas Parker For For Management
1l Elect Director Ray M. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director J. Barnie Beasley, Jr. For For Management
1.4 Elect Director Ralph D. Crosby, Jr. For For Management
1.5 Elect Director Linda A. Goodspeed For For Management
1.6 Elect Director Thomas E. Hoaglin For For Management
1.7 Elect Director Sandra Beach Lin For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director Lionel L. Nowell, III For For Management
1.10 Elect Director Stephen S. Rasmussen For For Management
1.11 Elect Director Oliver G. Richard, III For For Management
1.12 Elect Director Sara Martinez Tucker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlene Barshefsky For For Management
1b Elect Director John J. Brennan For For Management
1c Elect Director Peter Chernin For For Management
1d Elect Director Ralph de la Vega For For Management
1e Elect Director Anne L. Lauvergeon For For Management
1f Elect Director Michael O. Leavitt For For Management
1g Elect Director Theodore J. Leonsis For For Management
1h Elect Director Richard C. Levin For For Management
1i Elect Director Samuel J. Palmisano For For Management
1j Elect Director Stephen J. Squeri For For Management
1k Elect Director Daniel L. Vasella For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Christopher D. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Don Cornwell For For Management
2 Elect Brian Duperreault For For Management
3 Elect John Fitzpatrick For For Management
4 Elect William G. Jurgensen For For Management
5 Elect Christopher S. Lynch For For Management
6 Elect Henry S. Miller For For Management
7 Elect Linda A. Mills For For Management
8 Elect Suzanne Nora Johnson For For Management
9 Elect Ronald A. Rittenmeyer For Against Management
10 Elect Douglas M. Steenland For For Management
11 Elect Theresa M. Stone For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874784
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Don Cornwell For For Management
1b Elect Director Brian Duperreault For For Management
1c Elect Director John H. Fitzpatrick For For Management
1d Elect Director William G. Jurgensen For For Management
1e Elect Director Christopher S. Lynch For For Management
1f Elect Director Henry S. Miller For For Management
1g Elect Director Linda A. Mills For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director Ronald A. Rittenmeyer For For Management
1j Elect Director Douglas M. Steenland For For Management
1k Elect Director Theresa M. Stone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION
Ticker: AMT Security ID: 03027X100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gustavo Lara Cantu For For Management
1b Elect Director Raymond P. Dolan For For Management
1c Elect Director Robert D. Hormats For For Management
1d Elect Director Grace D. Lieblein For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director JoAnn A. Reed For For Management
1g Elect Director Pamela D.A. Reeve For For Management
1h Elect Director David E. Sharbutt For For Management
1i Elect Director James D. Taiclet, Jr. For For Management
1j Elect Director Samme L. Thompson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey N. Edwards For For Management
1b Elect Director Martha Clark Goss For For Management
1c Elect Director Veronica M. Hagen For For Management
1d Elect Director Julia L. Johnson For For Management
1e Elect Director Karl F. Kurz For For Management
1f Elect Director George MacKenzie For For Management
1g Elect Director James G. Stavridis For For Management
1h Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on the Human Right to Water and Against Against Shareholder
Sanitation
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Cracchiolo For For Management
1b Elect Director Dianne Neal Blixt For For Management
1c Elect Director Amy DiGeso For For Management
1d Elect Director Lon R. Greenberg For For Management
1e Elect Director Jeffrey Noddle For For Management
1f Elect Director Robert F. Sharpe, Jr. For For Management
1g Elect Director Christopher J. Williams For For Management
1h Elect Director W. Edward Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions and Against Against Shareholder
Expenditures
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ornella Barra For For Management
1.2 Elect Director Steven H. Collis For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Mark Durcan For For Management
1.5 Elect Director Richard W. Gochnauer For For Management
1.6 Elect Director Lon R. Greenberg For For Management
1.7 Elect Director Jane E. Henney For For Management
1.8 Elect Director Kathleen W. Hyle For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Henry W. McGee For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against Against Shareholder
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against Against Shareholder
8 Report on Governance Measures Against Against Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth R. Varet For For Management
1b Elect Director Dennis K. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wanda M. Austin For For Management
1.2 Elect Director Robert A. Bradway For For Management
1.3 Elect Director Brian J. Druker For For Management
1.4 Elect Director Robert A. Eckert For For Management
1.5 Elect Director Greg C. Garland For For Management
1.6 Elect Director Fred Hassan For For Management
1.7 Elect Director Rebecca M. Henderson For For Management
1.8 Elect Director Frank C. Herringer For For Management
1.9 Elect Director Charles M. Holley, Jr. For For Management
1.10 Elect Director Tyler Jacks For For Management
1.11 Elect Director Ellen J. Kullman For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Stanley L. Clark For For Management
1.3 Elect Director John D. Craig For For Management
1.4 Elect Director David P. Falck For For Management
1.5 Elect Director Edward G. Jepsen For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director John R. Lord For For Management
1.8 Elect Director R. Adam Norwitt For For Management
1.9 Elect Director Diana G. Reardon For For Management
1.10 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony R. Chase For For Management
1b Elect Director David E. Constable For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director Claire S. Farley For For Management
1e Elect Director Peter J. Fluor For For Management
1f Elect Director Joseph W. Gorder For For Management
1g Elect Director John R. Gordon For For Management
1h Elect Director Sean Gourley For For Management
1i Elect Director Mark C. McKinley For For Management
1j Elect Director Eric D. Mullins For For Management
1k Elect Director R. A. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Portfolio Impacts of Policies Against Against Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ray Stata For For Management
1b Elect Director Vincent Roche For For Management
1c Elect Director James A. Champy For For Management
1d Elect Director Bruce R. Evans For For Management
1e Elect Director Edward H. Frank For For Management
1f Elect Director Mark M. Little For For Management
1g Elect Director Neil Novich For For Management
1h Elect Director Kenton J. Sicchitano For For Management
1i Elect Director Lisa T. Su For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Paul L. Foster For Against Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Gregory J. Goff For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Mary Pat McCarthy For For Management
1.7 Elect Director J.W. Nokes For For Management
1.8 Elect Director William H. Schumann, III For For Management
1.9 Elect Director Jeff A. Stevens For For Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Michael E. Wiley For For Management
1.12 Elect Director Patrick Y. Yang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Guy E. Dubois For For Management
1b Elect Director Alec D. Gallimore For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis Hay, III For For Management
1b Elect Director Julie A. Hill For For Management
1c Elect Director Antonio F. Neri For For Management
1d Elect Director Ramiro G. Peru For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws - Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
AON PLC
Ticker: AON Security ID: G0408V102
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester B. Knight For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Jin-Yong Cai For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Fulvio Conti For For Management
1.6 Elect Director Cheryl A. Francis For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Richard B. Myers For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Gloria Santona For For Management
1.11 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Ratify Ernst & Young LLP as Aon's U.K. For For Management
Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Shares for Market Purchase For For Management
9 Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights
10 Issue of Equity or Equity-Linked For For Management
Securities without Pre-emptive Rights
11 Approve Political Donations For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION
Ticker: APA Security ID: 037411105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Annell R. Bay For For Management
2 Elect Director John J. Christmann, IV For For Management
3 Elect Director Chansoo Joung For For Management
4 Elect Director Rene R. Joyce For For Management
5 Elect Director George D. Lawrence For For Management
6 Elect Director John E. Lowe For For Management
7 Elect Director William C. Montgomery For For Management
8 Elect Director Amy H. Nelson For For Management
9 Elect Director Daniel W. Rabun For For Management
10 Elect Director Peter A. Ragauss For For Management
11 Ratify Ernst & Young LLP as Auditors For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY
Ticker: AIV Security ID: 03748R101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director Thomas L. Keltner For For Management
1.3 Elect Director J. Landis Martin For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director Kathleen M. Nelson For For Management
1.6 Elect Director Ann Sperling For For Management
1.7 Elect Director Michael A. Stein For For Management
1.8 Elect Director Nina A. Tran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against Against Shareholder
6 Establish Human Rights Committee Against Against Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For For Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against For Shareholder
6 Establish Human Rights Committee Against Abstain Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Bob Iger For For Management
1e Elect Director Andrea Jung For Against Management
1f Elect Director Art Levinson For For Management
1g Elect Director Ron Sugar For For Management
1h Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Proxy Access Amendments Against Against Shareholder
6 Establish Human Rights Committee Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Bruner For For Management
1b Elect Director Xun (Eric) Chen For For Management
1c Elect Director Aart J. de Geus For For Management
1d Elect Director Gary E. Dickerson For For Management
1e Elect Director Stephen R. Forrest For For Management
1f Elect Director Thomas J. Iannotti For For Management
1g Elect Director Alexander A. Karsner For For Management
1h Elect Director Adrianna C. Ma For For Management
1i Elect Director Scott A. McGregor For For Management
1j Elect Director Dennis D. Powell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Policy to Annually Disclose Against Abstain Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kevin P. Clark For For Management
2 Elect Director Nancy E. Cooper For For Management
3 Elect Director Frank J. Dellaquila For For Management
4 Elect Director Nicholas M. Donofrio For For Management
5 Elect Director Mark P. Frissora For For Management
6 Elect Director Rajiv L. Gupta For For Management
7 Elect Director Sean O. Mahoney For For Management
8 Elect Director Colin J. Parris For For Management
9 Elect Director Ana G. Pinczuk For For Management
10 Elect Director Thomas W. Sidlik For For Management
11 Elect Director Lawrence A. Zimmerman For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Michael S. Burke For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Suzan F. Harrison For For Management
1.7 Elect Director Juan R. Luciano For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Francisco J. Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Daniel T. Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Michael S. Burke For For Management
1.3 Elect Director Terrell K. Crews For For Management
1.4 Elect Director Pierre Dufour For For Management
1.5 Elect Director Donald E. Felsinger For For Management
1.6 Elect Director Suzan F. Harrison For For Management
1.7 Elect Director Juan R. Luciano For For Management
1.8 Elect Director Patrick J. Moore For For Management
1.9 Elect Director Francisco J. Sanchez For For Management
1.10 Elect Director Debra A. Sandler For For Management
1.11 Elect Director Daniel T. Shih For For Management
1.12 Elect Director Kelvin R. Westbrook For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Pennsylvania to Delaware
2 Eliminate Supermajority Vote For For Management
Requirement
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ARCONIC INC.
Ticker: ARNC Security ID: 03965L100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Albaugh For For Management
1.2 Elect Director Amy E. Alving For For Management
1.3 Elect Director Christopher L. Ayers For For Management
1.4 Elect Director Charles "Chip" For For Management
Blankenship
1.5 Elect Director Arthur D. Collins, Jr. For For Management
1.6 Elect Director Elmer L. Doty For For Management
1.7 Elect Director Rajiv L. Gupta For For Management
1.8 Elect Director David P. Hess For For Management
1.9 Elect Director Sean O. Mahoney For For Management
1.10 Elect Director David J. Miller For For Management
1.11 Elect Director E. Stanley O'Neal For For Management
1.12 Elect Director John C. Plant For For Management
1.13 Elect Director Ulrich R. Schmidt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director Elbert O. Hand For For Management
1g Elect Director David S. Johnson For For Management
1h Elect Director Kay W. McCurdy For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3 Discussion on Company's Corporate None None Management
Governance Structure
4.a Discuss Remuneration Policy for None None Management
Management Board
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
4.d Approve Dividends of EUR 1.40 Per Share For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Approve 200,000 Performance Shares for For For Management
Board of Management
7 Announce Intention to Appoint None None Management
Directors to Management Board
8.a Reelect J.M.C. (Hans) Stork to For For Management
Supervisory Board
8.b Elect T.L. (Terri) Kelly to For For Management
Supervisory Board
8.c Receive Retirement Schedule of the None None Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
up to 5 Percent of Issued Capital for
General Purposes
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.a
10.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares up to 5 Percent in Case of
Merger or Acquisition
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.c
11.a Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
11.b Authorize Additional Repurchase of up For For Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Howard L. Carver For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Alan B. Colberg For For Management
1e Elect Director Elyse Douglas For For Management
1f Elect Director Harriet Edelman For For Management
1g Elect Director Lawrence V. Jackson For For Management
1h Elect Director Charles J. Koch For For Management
1i Elect Director Jean-Paul L. Montupet For For Management
1j Elect Director Debra J. Perry For For Management
1k Elect Director Paul J. Reilly For For Management
1l Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Randall L. Stephenson For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect Richard W. Fisher For For Management
4 Elect Scott T. Ford For For Management
5 Elect Glenn H. Hutchins For For Management
6 Elect William E. Kennard For For Management
7 Elect Michael B. McCallister For For Management
8 Elect Beth E. Mooney For For Management
9 Elect Joyce M. Roche For For Management
10 Elect Matthew K. Rose For For Management
11 Elect Cindy B. Taylor For For Management
12 Elect Laura D'Andrea Tyson For For Management
13 Elect Geoffrey Y. Yang For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Stock Purchase and Deferral Plan For For Management
17 Approval of the 2018 Incentive Plan For For Management
18 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
20 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
21 Shareholder Proposal Regarding Against For Shareholder
Lowering Threshold for Right to Act By
Written Consent
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Amend Proxy Access Right Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Stock Purchase and Deferral Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Report on Lobbying Payments and Policy Against Abstain Shareholder
7 Amend Proxy Access Right Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For For Management
1b Elect Director Crawford W. Beveridge For For Management
1c Elect Director Karen Blasing For For Management
1d Elect Director Reid French For For Management
1e Elect Director Mary T. McDowell For For Management
1f Elect Director Lorrie M. Norrington For For Management
1g Elect Director Betsy Rafael For For Management
1h Elect Director Stacy J. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 07, 2017 Meeting Type: Proxy Contest
Record Date: SEP 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Peter Bisson For Did Not Vote Management
1.2 Elect Director Richard T. Clark For Did Not Vote Management
1.3 Elect Director Eric C. Fast For Did Not Vote Management
1.4 Elect Director Linda R. Gooden For Did Not Vote Management
1.5 Elect Director Michael P. Gregoire For Did Not Vote Management
1.6 Elect Director R. Glenn Hubbard For Did Not Vote Management
1.7 Elect Director John P. Jones For Did Not Vote Management
1.8 Elect Director William J. Ready For Did Not Vote Management
1.9 Elect Director Carlos A. Rodriguez For Did Not Vote Management
1.10 Elect Director Sandra S. Wijnberg For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
5 Repeal Amendments to the Company's Against Did Not Vote Shareholder
By-Laws Adopted Without Stockholder
Approval After August 2, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director William A. Ackman For For Shareholder
1.2 Elect Director Veronica M. Hagen For For Shareholder
1.3 Elect Director V. Paul Unruh For Withhold Shareholder
1.4 Management Nominee Peter Bisson For For Shareholder
1.5 Management Nominee Richard T. Clark For For Shareholder
1.6 Management Nominee Linda R. Gooden For For Shareholder
1.7 Management Nominee Michael P. Gregoire For For Shareholder
1.8 Management Nominee William J. Ready For For Shareholder
1.9 Management Nominee Carlos A. Rodriguez For For Shareholder
1.10 Management Nominee Sandra S. Wijnberg For For Shareholder
2 Repeal Amendments to the Company's For For Shareholder
By-Laws Adopted Without Stockholder
Approval After August 2, 2016
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director J. R. Hyde, III For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director Luis P. Nieto For For Management
1.10 Elect Director William C. Rhodes, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 20, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director J. R. Hyde, III For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director Luis P. Nieto For For Management
1.10 Elect Director William C. Rhodes, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Terry S. Brown For For Management
1c Elect Director Alan B. Buckelew For For Management
1d Elect Director Ronald L. Havner, Jr. For For Management
1e Elect Director Stephen P. Hills For For Management
1f Elect Director Richard J. Lieb For For Management
1g Elect Director Timothy J. Naughton For For Management
1h Elect Director Peter S. Rummell For For Management
1i Elect Director H. Jay Sarles For For Management
1j Elect Director Susan Swanezy For For Management
1k Elect Director W. Edward Walter For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mitchell R. Butier For For Management
1e Elect Director Ken C. Hicks For For Management
1f Elect Director Andres A. Lopez For For Management
1g Elect Director David E.I. Pyott For For Management
1h Elect Director Dean A. Scarborough For For Management
1i Elect Director Patrick T. Siewert For For Management
1j Elect Director Julia A. Stewart For For Management
1k Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director William J. Amelio For For Management
1c Elect Director J. Veronica Biggins For For Management
1d Elect Director Michael A. Bradley For For Management
1e Elect Director R. Kerry Clark For For Management
1f Elect Director James A. Lawrence For For Management
1g Elect Director Avid Modjtabai For For Management
1h Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY
Ticker: BHGE Security ID: 05722G100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Geoffrey Beattie For For Management
2 Elect Gregory D. Brenneman For For Management
3 Elect Clarence P. Cazalot, Jr. For For Management
4 Elect Martin S. Craighead For For Management
5 Elect Lynn L. Elsenhans For For Management
6 Elect Jamie Miller For For Management
7 Elect James J. Mulva For For Management
8 Elect John G. Rice For For Management
9 Elect Lorenzo Simonelli For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Employee Stock Purchase Plan For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY
Ticker: BHGE Security ID: 05722G100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Geoffrey Beattie For For Management
1b Elect Director Gregory D. Brenneman For For Management
1c Elect Director Clarence P. Cazalot, Jr. For For Management
1d Elect Director Martin S. Craighead For For Management
1e Elect Director Lynn L. Elsenhans For For Management
1f Elect Director Jamie S. Miller For For Management
1g Elect Director James J. Mulva For For Management
1h Elect Director John G. Rice For For Management
1i Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Michael J. Cave For For Management
1.3 Elect Director Pedro Henrique Mariani For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Michael D. White For For Management
1m Elect Director Thomas D. Woods For For Management
1n Elect Director R. David Yost For For Management
1o Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose (Joe) E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director James R. Gavin, III For For Management
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Munib Islam For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Carole J. Shapazian For For Management
1j Elect Director Cathy R. Smith For For Management
1k Elect Director Thomas T. Stallkamp For For Management
1l Elect Director Albert P.L. Stroucken For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director I. Patricia Henry For For Management
1.5 Elect Director Eric C. Kendrick For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Charles A. Patton For For Management
1.9 Elect Director Nido R. Qubein For For Management
1.10 Elect Director William J. Reuter For For Management
1.11 Elect Director Tollie W. Rich, Jr. For For Management
1.12 Elect Director Christine Sears For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director Thomas N. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director I. Patricia Henry For For Management
1.5 Elect Director Eric C. Kendrick For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Charles A. Patton For For Management
1.9 Elect Director Nido R. Qubein For For Management
1.10 Elect Director William J. Reuter For For Management
1.11 Elect Director Tollie W. Rich, Jr. For For Management
1.12 Elect Director Christine Sears For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director Thomas N. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Burzik For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Claire M. Fraser For For Management
1.5 Elect Director Christopher Jones For For Management
1.6 Elect Director Marshall O. Larsen For For Management
1.7 Elect Director Gary A. Mecklenburg For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Willard J. Overlock, Jr. For For Management
1.10 Elect Director Claire Pomeroy For For Management
1.11 Elect Director Rebecca W. Rimel For For Management
1.12 Elect Director Timothy M. Ring For For Management
1.13 Elect Director Bertram L. Scott For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Report on Methane Emissions Against Against Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Susan L. Decker For For Management
1.7 Elect Director William H. Gates, III For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Report on Methane Emissions Against Abstain Shareholder
Management, Including Reduction Targets
3 Report on Sustainability Against Abstain Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lisa M. Caputo For For Management
1b Elect Director J. Patrick Doyle For For Management
1c Elect Director Russell P. Fradin For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director Hubert Joly For For Management
1f Elect Director David W. Kenny For For Management
1g Elect Director Karen A. McLoughlin For For Management
1h Elect Director Thomas L. "Tommy" For For Management
Millner
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Richelle P. Parham For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
5 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner For For Management
1b Elect Director Caroline D. Dorsa For For Management
1c Elect Director Nancy L. Leaming For For Management
1d Elect Director Richard C. Mulligan For For Management
1e Elect Director Robert W. Pangia For For Management
1f Elect Director Stelios Papadopoulos For For Management
1g Elect Director Brian S. Posner For For Management
1h Elect Director Eric K. Rowinsky For For Management
1i Elect Director Lynn Schenk For For Management
1j Elect Director Stephen A. Sherwin For For Management
1k Elect Director Michel Vounatsos For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
5 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathis Cabiallavetta For For Management
1b Elect Director Pamela Daley For For Management
1c Elect Director William S. Demchak For For Management
1d Elect Director Jessica P. Einhorn For For Management
1e Elect Director Laurence D. Fink For For Management
1f Elect Director William E. Ford For For Management
1g Elect Director Fabrizio Freda For For Management
1h Elect Director Murry S. Gerber For For Management
1i Elect Director Margaret L. Johnson For For Management
1j Elect Director Robert S. Kapito For For Management
1k Elect Director Deryck Maughan For For Management
1l Elect Director Cheryl D. Mills For For Management
1m Elect Director Gordon M. Nixon For For Management
1n Elect Director Charles H. Robbins For For Management
1o Elect Director Ivan G. Seidenberg For For Management
1p Elect Director Marco Antonio Slim Domit For For Management
1q Elect Director Susan L. Wagner For For Management
1r Elect Director Mark Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte LLP as Auditors For For Management
5 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jeffrey E. Epstein For For Management
1.4 Elect Director Glenn D. Fogel For For Management
1.5 Elect Director Mirian Graddick-Weir For For Management
1.6 DElect irector James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Craig W. Rydin For For Management
1.13 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Jeffrey E. Epstein For For Management
1.4 Elect Director Glenn D. Fogel For For Management
1.5 Elect Director Mirian Graddick-Weir For For Management
1.6 DElect irector James M. Guyette For For Management
1.7 Elect Director Robert J. Mylod, Jr. For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Nancy B. Peretsman For For Management
1.10 Elect Director Nicholas J. Read For For Management
1.11 Elect Director Thomas E. Rothman For For Management
1.12 Elect Director Craig W. Rydin For For Management
1.13 Elect Director Lynn M. Vojvodich For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jan Carlson For For Management
1B Elect Director Dennis C. Cuneo For For Management
1C Elect Director Michael S. Hanley For For Management
1D Elect Director Roger A. Krone For For Management
1E Elect Director John R. McKernan, Jr. For For Management
1F Elect Director Alexis P. Michas For For Management
1G Elect Director Vicki L. Sato For For Management
1H Elect Director Thomas T. Stallkamp For For Management
1I Elect Director James R. Verrier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Amend Certificate of Incorporation to For For Management
Permit Removal of Directors Without
Cause
6 Provide Right to Act by Written Consent For For Management
7 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director Bruce W. Duncan For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Carol B. Einiger For For Management
1.5 Elect Director Jacob A. Frenkel For For Management
1.6 Elect Director Joel I. Klein For For Management
1.7 Elect Director Douglas T. Linde For For Management
1.8 Elect Director Matthew J. Lustig For For Management
1.9 Elect Director Owen D. Thomas For For Management
1.10 Elect Director Martin Turchin For For Management
1.11 Elect Director David A. Twardock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelda J. Connors For For Management
1b Elect Director Charles J. Dockendorff For For Management
1c Elect Director Yoshiaki Fujimori For For Management
1d Elect Director Donna A. James For For Management
1e Elect Director Edward J. Ludwig For For Management
1f Elect Director Stephen P. MacMillan For For Management
1g Elect Director Michael F. Mahoney For For Management
1h Elect Director David J. Roux For For Management
1i Elect Director John E. Sununu For For Management
1j Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHTHOUSE FINANCIAL, INC.
Ticker: BHF Security ID: 10922N103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. McCallion For For Management
1b Elect Director Diane E. Offereins For For Management
1c Elect Director Patrick J. 'Pat' For For Management
Shouvlin
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Non-Employee Director Omnibus For For Management
Stock Plan
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Jose Baselga For For Management
1C Elect Director Robert J. Bertolini For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Theodore R. Samuels For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For For Management
1L Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Jose Baselga For For Management
1C Elect Director Robert J. Bertolini For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Theodore R. Samuels For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For Abstain Management
1L Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Integrating Risks Related to Against Against Shareholder
Drug Pricing into Senior Executive
Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Jose Baselga For For Management
1C Elect Director Robert J. Bertolini For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Michael Grobstein For For Management
1G Elect Director Alan J. Lacy For For Management
1H Elect Director Dinesh C. Paliwal For For Management
1I Elect Director Theodore R. Samuels For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Vicki L. Sato For For Management
1L Elect Director Karen H. Vousden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Integrating Risks Related to Against For Shareholder
Drug Pricing into Senior Executive
Compensation
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: JUL 19, 2017 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: MAR 23, 2018 Meeting Type: Court
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BROADCOM LIMITED
Ticker: AVGO Security ID: Y09827109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hock E. Tan For For Management
1b Elect Director James V. Diller For For Management
1c Elect Director Gayla J. Delly For For Management
1d Elect Director Lewis C. Eggebrecht For For Management
1e Elect Director Kenneth Y. Hao For For Management
1f Elect Director Eddy W. Hartenstein For For Management
1g Elect Director Check Kian Low For For Management
1h Elect Director Donald Macleod For For Management
1i Elect Director Peter J. Marks For For Management
1j Elect Director Henry Samueli For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Shares With or For For Management
Without Preemptive Rights
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special
Record Date: MAY 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Murilo Ferreira For For Management
1.4 Elect Director Frank J. McKenna For For Management
1.5 Elect Director Rafael Miranda For For Management
1.6 Elect Director Youssef A. Nasr For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Escrowed Stock Plan For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUN 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Anderson For For Management
1b Elect Director Robert Ezrilov For For Management
1c Elect Director Wayne M. Fortun For For Management
1d Elect Director Timothy C. Gokey For For Management
1e Elect Director Mary J. Steele Guilfoile For For Management
1f Elect Director Jodee A. Kozlak For For Management
1g Elect Director Brian P. Short For For Management
1h Elect Director James B. Stake For For Management
1i Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Feasibility of Adopting GHG Against Against Shareholder
Disclosure and Management
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Michael P. Gregoire For For Management
1D Elect Director Rohit Kapoor For For Management
1E Elect Director Jeffrey G. Katz For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amendment to Increase Number of Shares For For Management
Issuable Under the 2012 Non-Employee
Stock Plan
--------------------------------------------------------------------------------
CA, INC.
Ticker: CA Security ID: 12673P105
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jens Alder For For Management
1B Elect Director Raymond J. Bromark For For Management
1C Elect Director Michael P. Gregoire For For Management
1D Elect Director Rohit Kapoor For For Management
1E Elect Director Jeffrey G. Katz For For Management
1F Elect Director Kay Koplovitz For For Management
1G Elect Director Christopher B. Lofgren For For Management
1H Elect Director Richard Sulpizio For For Management
1I Elect Director Laura S. Unger For For Management
1J Elect Director Arthur F. Weinbach For For Management
1K Elect Director Renato (Ron) Zambonini For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amendment to Increase Number of Shares For For Management
Issuable Under the 2012 Non-Employee
Stock Plan
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Dan O. Dinges For For Management
1.6 Elect Director Robert Kelley For For Management
1.7 Elect Director W. Matt Ralls For For Management
1.8 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director James D. Plummer For For Management
1.4 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Lip-Bu Tan For For Management
1.9 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAESARS ENTERTAINMENT CORPORATION
Ticker: CZR Security ID: 127686103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Frissora For For Management
1.2 Elect Director James Hunt For For Management
1.3 Elect Director John Dionne For For Management
1.4 Elect Director Richard Schifter For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Other Business For Against Management
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fabiola R. Arredondo For For Management
1.2 Elect Director Howard M. Averill For For Management
1.3 Elect Director Bennett Dorrance For For Management
1.4 Elect Director Randall W. Larrimore For For Management
1.5 Elect Director Marc B. Lautenbach For For Management
1.6 Elect Director Mary Alice D. Malone For For Management
1.7 Elect Director Sara Mathew For For Management
1.8 Elect Director Keith R. McLoughlin For For Management
1.9 Elect Director Denise M. Morrison For For Management
1.10 Elect Director Nick Shreiber For For Management
1.11 Elect Director Archbold D. van Beuren For For Management
1.12 Elect Director Les C. Vinney For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard D. Fairbank For For Management
1B Elect Director Aparna Chennapragada For For Management
1C Elect Director Ann Fritz Hackett For For Management
1D Elect Director Lewis Hay, III For For Management
1E Elect Director Benjamin P. Jenkins, III For For Management
1F Elect Director Peter Thomas Killalea For For Management
1G Elect Director Pierre E. Leroy For For Management
1H Elect Director Peter E. Raskind For For Management
1I Elect Director Mayo A. Shattuck, III For For Management
1J Elect Director Bradford H. Warner For For Management
1K Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David J. Anderson For For Management
2 Elect Colleen F. Arnold For For Management
3 Elect George S. Barrett For For Management
4 Elect Carrie S. Cox For For Management
5 Elect Calvin Darden For For Management
6 Elect Bruce L. Downey For For Management
7 Elect Patricia Hemingway Hall For For Management
8 Elect Clayton M. Jones For For Management
9 Elect Gregory B. Kenny For For Management
10 Elect Nancy Killefer For For Management
11 Elect David P. King For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
16 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against For Shareholder
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Colleen F. Arnold For For Management
1.3 Elect Director George S. Barrett For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Calvin Darden For For Management
1.6 Elect Director Bruce L. Downey For For Management
1.7 Elect Director Patricia A. Hemingway For For Management
Hall
1.8 Elect Director Clayton M. Jones For For Management
1.9 Elect Director Gregory B. Kenny For For Management
1.10 Elect Director Nancy Killefer For For Management
1.11 Elect Director David P. King For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Require Independent Board Chairman Against Against Shareholder
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CARMAX, INC.
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Bensen For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Sona Chawla For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Shira Goodman For For Management
1.6 Elect Director Robert J. Hombach For For Management
1.7 Elect Director David W. McCreight For For Management
1.8 Elect Director William D. Nash For For Management
1.9 Elect Director Marcella Shinder For For Management
1.10 Elect Director Mitchell D. Steenrod For For Management
1.11 Elect Director William R. Tiefel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CARNIVAL CORPORATION
Ticker: CCL Security ID: 143658300
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
2 Re-elect Jonathon Band as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
3 Elect Jason Glen Cahilly as a Director For For Management
of Carnival Corporation and as a
Director of Carnival plc.
4 Re-elect Helen Deeble as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
5 Re-elect Arnold W. Donald as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
6 Re-elect Richard J. Glasier as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
7 Re-elect Debra Kelly-Ennis as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
8 Re-elect John Parker as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
9 Re-elect Stuart Subotnick as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
10 Re-elect Laura Weil as a Director of For For Management
Carnival Corporation and as a Director
of Carnival plc.
11 Re-elect Randall J. Weisenburger as a For For Management
Director of Carnival Corporation and
as a Director of Carnival plc.
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Approve Directors' Remuneration Report For For Management
(in accordance with legal requirements
applicable to UK companies)
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Certified
Public Accounting Firm of Carnival
Corporation
15 Authorize Board to Fix Remuneration of For For Management
Auditors
16 Receive the UK Accounts and Reports of For For Management
the Directors and Auditors of Carnival
plc for the year ended November 30,
2017 (in accordance with legal
requirements applicable to UK
companies).
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director Dennis A. Muilenburg For For Management
1.6 Elect Director William A. Osborn For For Management
1.7 Elect Director Debra L. Reed For For Management
1.8 Elect Director Edward B. Rust, Jr. For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director D. James Umpleby, III For For Management
1.11 Elect Director Miles D. White For For Management
1.12 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Amend Compensation Clawback Policy Against Against Shareholder
6 Require Director Nominee with Human Against Against Shareholder
Rights Experience
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Tilly For For Management
1.2 Elect Director Frank E. English, Jr. For For Management
1.3 Elect Director William M. Farrow, III For For Management
1.4 Elect Director Edward J. Fitzpatrick For For Management
1.5 Elect Director Janet P. Froetscher For For Management
1.6 Elect Director Jill R. Goodman For For Management
1.7 Elect Director Roderick A. Palmore For For Management
1.8 Elect Director James E. Parisi For For Management
1.9 Elect Director Joseph P. Ratterman For For Management
1.10 Elect Director Michael L. Richter For For Management
1.11 Elect Director Jill E. Sommers For For Management
1.12 Elect Director Carole E. Stone For For Management
1.13 Elect Director Eugene S. Sunshine For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CBRE GROUP, INC.
Ticker: CBRE Security ID: 12504L109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brandon B. Boze For For Management
1b Elect Director Beth F. Cobert For For Management
1c Elect Director Curtis F. Feeny For For Management
1d Elect Director Christopher T. Jenny For For Management
1e Elect Director Gerardo I. Lopez For For Management
1f Elect Director Paula R. Reynolds For For Management
1g Elect Director Robert E. Sulentic For For Management
1h Elect Director Laura D. Tyson For For Management
1i Elect Director Ray Wirta For For Management
1j Elect Director Sanjiv Yajnik For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Hans E. Bishop For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For For Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Patricia A. Hemingway For For Management
Hall
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For Withhold Management
1.12 Elect Director John H. Weiland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Alles For For Management
1.2 Elect Director Richard W. Barker For For Management
1.3 Elect Director Hans E. Bishop For For Management
1.4 Elect Director Michael W. Bonney For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Carrie S. Cox For For Management
1.7 Elect Director Michael A. Friedman For For Management
1.8 Elect Director Julia A. Haller For For Management
1.9 Elect Director Patricia A. Hemingway For For Management
Hall
1.10 Elect Director James J. Loughlin For For Management
1.11 Elect Director Ernest Mario For For Management
1.12 Elect Director John H. Weiland For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jessica L. Blume For For Management
1B Elect Director Frederick H. Eppinger For For Management
1C Elect Director David L. Steward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie D. Biddle For For Management
1b Elect Director Milton Carroll For For Management
1c Elect Director Scott J. McLean For For Management
1d Elect Director Martin H. Nesbitt For For Management
1e Elect Director Theodore F. Pound For For Management
1f Elect Director Scott M. Prochazka For For Management
1g Elect Director Susan O. Rheney For For Management
1h Elect Director Phillip R. Smith For For Management
1i Elect Director John W. Somerhalder, II For For Management
1j Elect Director Peter S. Wareing For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURYLINK, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha H. Bejar For For Management
1.2 Elect Director Virginia Boulet For For Management
1.3 Elect Director Peter C. Brown For For Management
1.4 Elect Director Kevin P. Chilton For For Management
1.5 Elect Director Steven T. Clontz For For Management
1.6 Elect Director T. Michael Glenn For For Management
1.7 Elect Director W. Bruce Hanks For For Management
1.8 Elect Director Mary L. Landrieu For For Management
1.9 Elect Director Harvey P. Perry For For Management
1.10 Elect Director Glen F. Post, III For For Management
1.11 Elect Director Michael J. Roberts For For Management
1.12 Elect Director Laurie A. Siegel For For Management
1.13 Elect Director Jeffrey K. Storey For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5a Report on Lobbying Payments and Policy Against Against Shareholder
5b Report on Company's Billing Practices Against Against Shareholder
--------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell E. Daniels, Jr. For For Management
1b Elect Director Clifford W. Illig For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert C. Arzbaecher For For Management
1b Elect Director William Davisson For For Management
1c Elect Director John W. Eaves For For Management
1d Elect Director Stephen A. Furbacher For For Management
1e Elect Director Stephen J. Hagge For For Management
1f Elect Director John D. Johnson For For Management
1g Elect Director Anne P. Noonan For For Management
1h Elect Director Michael J. Toelle For For Management
1i Elect Director Theresa E. Wagler For For Management
1j Elect Director W. Anthony Will For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For Against Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For Against Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John C. Malone For Against Management
1f Elect Director John D. Markley, Jr. For Against Management
1g Elect Director David C. Merritt For For Management
1h Elect Director Steven A. Miron For Against Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For Against Management
1k Elect Director Mauricio Ramos For Against Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Proxy Access Right Against For Shareholder
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16119P108
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Lance Conn For Against Management
1b Elect Director Kim C. Goodman For For Management
1c Elect Director Craig A. Jacobson For For Management
1d Elect Director Gregory B. Maffei For Against Management
1e Elect Director John C. Malone For Against Management
1f Elect Director John D. Markley, Jr. For For Management
1g Elect Director David C. Merritt For For Management
1h Elect Director Steven A. Miron For Against Management
1i Elect Director Balan Nair For For Management
1j Elect Director Michael A. Newhouse For For Management
1k Elect Director Mauricio Ramos For Against Management
1l Elect Director Thomas M. Rutledge For For Management
1m Elect Director Eric L. Zinterhofer For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt Proxy Access Right Against For Shareholder
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
5 Pro-rata Vesting of Equity Awards Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For For Management
1b Elect Director Luke R. Corbett For For Management
1c Elect Director Archie W. Dunham For Against Management
1d Elect Director Leslie Starr Keating For For Management
1e Elect Director Robert D. "Doug" Lawler For For Management
1f Elect Director R. Brad Martin For For Management
1g Elect Director Merrill A. "Pete" For Against Management
Miller, Jr.
1h Elect Director Thomas L. Ryan For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wanda M. Austin For For Management
2 Elect John B. Frank For For Management
3 Elect Alice P. Gast For For Management
4 Elect Enrique Hernandez, Jr. For For Management
5 Elect Charles W. Moorman, IV For For Management
6 Elect Dambisa F. Moyo For For Management
7 Elect Ronald D. Sugar For For Management
8 Elect Inge G. Thulin For For Management
9 Elect D. James Umpleby For For Management
10 Elect Michael K. Wirth For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
14 Shareholder Proposal Regarding Report Against For Shareholder
On Doing Business With Governments
Complicit in Genocide
15 Shareholder Proposal Regarding Report Against For Shareholder
on Transition to Low Carbon Economy
16 Shareholder Proposal Regarding Methane Against For Shareholder
Emissions Report
17 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against For Shareholder
Environmental Expertise on Board
19 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7 Report on Methane Emissions Against For Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Require Director Nominee with Against For Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Ronald D. Sugar For For Management
1h Elect Director Inge G. Thulin For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Report on Risks of Doing Business in Against Against Shareholder
Conflict-Affected Areas
6 Report on Transition to a Low Carbon Against Against Shareholder
Business Model
7 Report on Methane Emissions Against Against Shareholder
8 Require Independent Board Chairman Against Against Shareholder
9 Require Director Nominee with Against Against Shareholder
Environmental Experience
10 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For For Management
1.2 Elect Director Paul T. Cappuccio For For Management
1.3 Elect Director Steve Ells For For Management
1.4 Elect Director Neil W. Flanzraich For For Management
1.5 Elect Director Robin Hickenlooper For For Management
1.6 Elect Director Kimbal Musk For For Management
1.7 Elect Director Ali Namvar For For Management
1.8 Elect Director Brian Niccol For For Management
1.9 Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Allocate Disposable Profit For For Management
2.2 Approve Dividend Distribution From For For Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Ratify PricewaterhouseCoopers AG For For Management
(Zurich) as Auditors
4.2 Ratify PricewaterhouseCoopers LLP For For Management
(United States) as Independent
Registered Accounting Firm as Auditors
4.3 Ratify BDO AG (Zurich) as Special For For Management
Auditors
5.1 Elect Director Evan G. Greenberg For For Management
5.2 Elect Director Robert M. Hernandez For For Management
5.3 Elect Director Michael G. Atieh For For Management
5.4 Elect Director Sheila P. Burke For For Management
5.5 Elect Director James I. Cash For For Management
5.6 Elect Director Mary Cirillo For For Management
5.7 Elect Director Michael P. Connors For For Management
5.8 Elect Director John A. Edwardson For For Management
5.9 Elect Director Kimberly A. Ross For For Management
5.10 Elect Director Robert W. Scully For For Management
5.11 Elect Director Eugene B. Shanks, Jr. For For Management
5.12 Elect Director Theodore E. Shasta For For Management
5.13 Elect Director David H. Sidwell For For Management
5.14 Elect Director Olivier Steimer For For Management
5.15 Elect Director James M. Zimmerman For For Management
6 Elect Evan G. Greenberg as Board For For Management
Chairman
7.1 Appoint Michael P. Connors as Member For For Management
of the Compensation Committee
7.2 Appoint Mary Cirillo as Member of the For For Management
Compensation Committee
7.3 Appoint Robert M. Hernandez as Member For For Management
of the Compensation Committee
7.4 Appoint James M. Zimmerman as Member For For Management
of the Compensation Committee
8 Designate Homburger AG as Independent For For Management
Proxy
9 Issue Shares Without Preemptive Rights For For Management
10.1 Approve the Maximum Aggregate For For Management
Remuneration of Directors
10.2 Approve Remuneration of Executive For For Management
Management in the Amount of USD 43
Million for Fiscal 2019
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew T. Farrell For For Management
1b Elect Director Ravichandra K. Saligram For For Management
1c Elect Director Robert K. Shearer For For Management
1d Elect Director Laurie J. Yoler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Roman Martinez, IV For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Eric C. Wiseman For For Management
1.8 Elect Director Donna F. Zarcone For For Management
1.9 Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
CIMAREX ENERGY CO.
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Albi For For Management
1.2 Elect Director Lisa A. Stewart For For Management
1.3 Elect Director Michael J. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 05, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Gregory T. Bier For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director Kenneth W. Stecher For For Management
1.13 Elect Director John F. Steele, Jr. For For Management
1.14 Elect Director Larry R. Webb For For Management
2 Provide Proxy Access Right For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Robert E. Coletti For For Management
1e Elect Director Richard T. Farmer For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director James J. Johnson For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carol A. Bartz For For Management
2 Elect M. Michele Burns For For Management
3 Elect Michael D. Capellas For For Management
4 Elect Amy L. Chang For For Management
5 Elect John L. Hennessy For For Management
6 Elect Kristina M. Johnson For For Management
7 Elect Roderick C. McGeary For For Management
8 Elect Charles H. Robbins For For Management
9 Elect Arun Sarin For For Management
10 Elect Brenton L. Saunders For For Management
11 Elect Steven M. West For For Management
12 Amendment and Restatement of the 2005 For For Management
Stock Incentive Plan
13 Approval of Material Terms of For For Management
Performance Goals Under Executive
Incentive Plan
14 Advisory Vote on Executive Compensation For For Management
15 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director John L. Hennessy For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director John L. Hennessy For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol A. Bartz For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Amy L. Chang For For Management
1e Elect Director John L. Hennessy For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director Charles H. Robbins For For Management
1i Elect Director Arun Sarin For For Management
1j Elect Director Brenton L. Saunders For For Management
1k Elect Director Steven M. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
7 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael L. Corbat For For Management
2 Elect Ellen M. Costello For For Management
3 Elect John C. Dugan For For Management
4 Elect Duncan P. Hennes For For Management
5 Elect Peter B. Henry For For Management
6 Elect Franz B. Humer For For Management
7 Elect S. Leslie Ireland For For Management
8 Elect Renee J. James For For Management
9 Elect Eugene M. McQuade For For Management
10 Elect Michael E. O'Neill For For Management
11 Elect Gary M. Reiner For For Management
12 Elect Anthony M. Santomero For For Management
13 Elect Diana L. Taylor For For Management
14 Elect James S. Turley For For Management
15 Elect Deborah C. Wright For For Management
16 Elect Ernesto Zedillo Ponce de Leon For For Management
17 Ratification of Auditor For For Management
18 Advisory Vote on Executive Compensation For For Management
19 Amendment to the 2014 Stock Incentive For For Management
Plan
20 Shareholder Proposal Regarding Against Against Shareholder
Indigenous Peoples' Rights Policy
21 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
22 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
23 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
24 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
25 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director John C. Dugan For For Management
1d Elect Director Duncan P. Hennes For For Management
1e Elect Director Peter B. Henry For For Management
1f Elect Director Franz B. Humer For For Management
1g Elect Director S. Leslie Ireland For For Management
1h Elect Director Renee J. James For For Management
1i Elect Director Eugene M. McQuade For For Management
1j Elect Director Michael E. O'Neill For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Anthony M. Santomero For For Management
1m Elect Director Diana L. Taylor For For Management
1n Elect Director James S. Turley For For Management
1o Elect Director Deborah C. Wright For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
De Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
6 Provide for Cumulative Voting Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Amend Proxy Access Right Against Against Shareholder
9 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
10 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Mark Casady For For Management
1.3 Elect Director Christine M. Cumming For For Management
1.4 Elect Director Anthony Di Iorio For For Management
1.5 Elect Director William P. Hankowsky For For Management
1.6 Elect Director Howard W. Hanna, III For For Management
1.7 Elect Director Leo I. ("Lee") Higdon For For Management
1.8 Elect Director Charles J. ("Bud") Koch For For Management
1.9 Elect Director Arthur F. Ryan For For Management
1.10 Elect Director Shivan S. Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For Against Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Robert D. Daleo For For Management
1e Elect Director Murray J. Demo For For Management
1f Elect Director Ajei S. Gopal For For Management
1g Elect Director David J. Henshall For For Management
1h Elect Director Peter J. Sacripanti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrence A. Duffy For For Management
1b Elect Director Timothy S. Bitsberger For For Management
1c Elect Director Charles P. Carey For For Management
1d Elect Director Dennis H. Chookaszian For For Management
1e Elect Director Ana Dutra For For Management
1f Elect Director Martin J. Gepsman For For Management
1g Elect Director Larry G. Gerdes For For Management
1h Elect Director Daniel R. Glickman For For Management
1i Elect Director Deborah J. Lucas For For Management
1j Elect Director Alex J. Pollock For For Management
1k Elect Director Terry L. Savage For For Management
1l Elect Director William R. Shepard For For Management
1m Elect Director Howard J. Siegel For For Management
1n Elect Director Dennis A. Suskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director Stephen E. Ewing For For Management
1e Elect Director William D. Harvey For For Management
1f Elect Director Patricia K. Poppe For For Management
1g Elect Director John G. Russell For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director John G. Sznewajs For For Management
1j Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For For Management
1.2 Elect Director Jerry A. Schneider For For Management
1.3 Elect Director Dianne M. Parrotte For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Betsy S. Atkins For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Jonathan Chadwick For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director Francisco D'Souza For For Management
1g Elect Director John N. Fox, Jr. For For Management
1h Elect Director John E. Klein For For Management
1i Elect Director Leo S. Mackay, Jr. For For Management
1j Elect Director Michael Patsalos-Fox For For Management
1k Elect Director Joseph M. Velli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5a Eliminate Supermajority Vote For For Management
Requirement to Amend the By-laws
5b Eliminate Supermajority Vote For For Management
Requirement to Remove a Director
5c Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of the Certificate of
Incorporation
6 Provide Right to Act by Written Consent Against Against Shareholder
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles A. Bancroft For For Management
1b Elect Director John P. Bilbrey For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Ian Cook For For Management
1e Elect Director Helene D. Gayle For For Management
1f Elect Director Ellen M. Hancock For For Management
1g Elect Director C. Martin Harris For For Management
1h Elect Director Lorrie M. Norrington For For Management
1i Elect Director Michael B. Polk For For Management
1j Elect Director Stephen I. Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth J. Bacon For For Management
1.2 Elect Madeline S. Bell For Withhold Management
1.3 Elect Sheldon M. Bonovitz For For Management
1.4 Elect Edward D. Breen For For Management
1.5 Elect Gerald L. Hassell For For Management
1.6 Elect Jeffrey A. Honickman For For Management
1.7 Elect Maritza Gomez Montiel For For Management
1.8 Elect Asuka Nakahara For For Management
1.9 Elect David C. Novak For For Management
1.10 Elect Brian L. Roberts For For Management
2 Ratification of Auditor For For Management
3 Advisory vote on executive compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Bacon For For Management
1.2 Elect Director Madeline S. Bell For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Gerald L. Hassell For For Management
1.6 Elect Director Jeffrey A. Honickman For For Management
1.7 Elect Director Maritza G. Montiel For For Management
1.8 Elect Director Asuka Nakahara For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Brian L. Roberts For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
COMERICA INCORPORATED
Ticker: CMA Security ID: 200340107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director Michael E. Collins For For Management
1.3 Elect Director Roger A. Cregg For For Management
1.4 Elect Director T. Kevin DeNicola For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONAGRA BRANDS INC
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bradley A. Alford For For Management
1.2 Elect Thomas K. Brown For For Management
1.3 Elect Stephen G. Butler For For Management
1.4 Elect Sean M. Connolly For For Management
1.5 Elect Thomas W. Dickson For For Management
1.6 Elect Steven F. Goldstone For For Management
1.7 Elect Joie Gregor For For Management
1.8 Elect Rajive Johri For For Management
1.9 Elect Richard H. Lenny For For Management
1.10 Elect Ruth Ann Marshall For For Management
1.11 Elect Craig P. Omtvedt For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CONAGRA BRANDS, INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Thomas K. Brown For For Management
1.3 Elect Director Stephen G. Butler For For Management
1.4 Elect Director Sean M. Connolly For For Management
1.5 Elect Director Thomas W. Dickson For For Management
1.6 Elect Director Steven F. Goldstone For For Management
1.7 Elect Director Joie A. Gregor For For Management
1.8 Elect Director Rajive Johri For For Management
1.9 Elect Director Richard H. Lenny For For Management
1.10 Elect Director Ruth Ann Marshall For For Management
1.11 Elect Director Craig P. Omtvedt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Mark B. Puckett For For Management
1.4 Elect Director E. Joseph Wright For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Ryan M. Lance For For Management
1g Elect Director Sharmila Mulligan For For Management
1h Elect Director Arjun N. Murti For For Management
1i Elect Director Robert A. Niblock For For Management
1j Elect Director Harald J. Norvik For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Use GAAP for Executive Compensation Against Against Shareholder
Metrics
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Campbell, Jr. For For Management
1b Elect Director Ellen V. Futter For For Management
1c Elect Director John F. Killian For For Management
1d Elect Director John McAvoy For For Management
1e Elect Director William J. Mulrow For For Management
1f Elect Director Armando J. Olivera For For Management
1g Elect Director Michael W. Ranger For For Management
1h Elect Director Linda S. Sanford For For Management
1i Elect Director Deirdre Stanley For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ Security ID: 21036P108
Meeting Date: JUL 18, 2017 Meeting Type: Annual
Record Date: MAY 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Fowden For For Management
1.2 Elect Director Barry A. Fromberg For Withhold Management
1.3 Elect Director Robert L. Hanson For For Management
1.4 Elect Director Ernesto M. Hernandez For For Management
1.5 Elect Director James A. Locke, III For For Management
1.6 Elect Director Daniel J. McCarthy For Withhold Management
1.7 Elect Director Richard Sands For For Management
1.8 Elect Director Robert Sands For For Management
1.9 Elect Director Judy A. Schmeling For Withhold Management
1.10 Elect Director Keith E. Wandell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald W. Blair For For Management
2 Elect Stephanie A. Burns For For Management
3 Elect John A. Canning Jr. For For Management
4 Elect Richard T. Clark For For Management
5 Elect Robert F. Cummings, Jr. For For Management
6 Elect Deborah A. Henretta For For Management
7 Elect Daniel P. Huttenlocher For For Management
8 Elect Kurt M. Landgraf For For Management
9 Elect Kevin J. Martin For For Management
10 Elect Deborah Rieman For For Management
11 Elect Hansel E. Tookes II For For Management
12 Elect Wendell P. Weeks For For Management
13 Elect Mark S. Wrighton For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Blair For For Management
1.2 Elect Director Stephanie A. Burns For For Management
1.3 Elect Director John A. Canning, Jr. For For Management
1.4 Elect Director Richard T. Clark For For Management
1.5 Elect Director Robert F. Cummings, Jr. For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Daniel P. Huttenlocher For For Management
1.8 Elect Director Kurt M. Landgraf For For Management
1.9 Elect Director Kevin J. Martin For For Management
1.10 Elect Director Deborah D. Rieman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Wendell P. Weeks For For Management
1.13 Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director W. Craig Jelinek For For Management
1.3 Elect Director Jeffrey S. Raikes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Adopt Policy Regarding Prison Labor Against Against Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director W. Craig Jelinek For For Management
1.3 Elect Director Jeffrey S. Raikes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
5 Adopt Policy Regarding Prison Labor Against Abstain Shareholder
--------------------------------------------------------------------------------
COTY INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lambertus J.H. Becht For For Management
1.2 Elect Director Sabine Chalmers For For Management
1.3 Elect Director Joachim Faber For For Management
1.4 Elect Director Olivier Goudet For For Management
1.5 Elect Director Peter Harf For For Management
1.6 Elect Director Paul S. Michaels For For Management
1.7 Elect Director Camillo Pane For For Management
1.8 Elect Director Erhard Schoewel For For Management
1.9 Elect Director Robert Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 22822V101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Robert Bartolo For For Management
1b Elect Director Jay A. Brown For For Management
1c Elect Director Cindy Christy For For Management
1d Elect Director Ari Q. Fitzgerald For For Management
1e Elect Director Robert E. Garrison, II For For Management
1f Elect Director Andrea J. Goldsmith For For Management
1g Elect Director Lee W. Hogan For For Management
1h Elect Director Edward C. Hutcheson, Jr. For For Management
1i Elect Director J. Landis Martin For For Management
1j Elect Director Robert F. McKenzie For For Management
1k Elect Director Anthony J. Melone For For Management
1l Elect Director W. Benjamin Moreland For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CSRA INC.
Ticker: CSRA Security ID: 12650T104
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith B. Alexander For For Management
1b Elect Director Sanju K. Bansal For For Management
1c Elect Director Michele A. Flournoy For For Management
1d Elect Director Mark A. Frantz For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director Craig L. Martin For For Management
1g Elect Director Sean O'Keefe For For Management
1h Elect Director Lawrence B. Prior, III For For Management
1i Elect Director Michael E. Ventling For For Management
1j Elect Director Billie I. Williamson For For Management
1k Elect Director John F. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John B. Breaux For For Management
1c Elect Director Pamela L. Carter For For Management
1d Elect Director James M. Foote For For Management
1e Elect Director Steven T. Halverson For For Management
1f Elect Director Paul C. Hilal For For Management
1g Elect Director Edward J. Kelly, III For For Management
1h Elect Director John D. McPherson For For Management
1i Elect Director David M. Moffett For For Management
1j Elect Director Dennis H. Reilley For For Management
1k Elect Director Linda H. Riefler For For Management
1l Elect Director J. Steven Whisler For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Richard J. Freeland For For Management
3 Elect Director Robert J. Bernhard For For Management
4 Elect Director Franklin R. Chang Diaz For For Management
5 Elect Director Bruno V. Di Leo Allen For For Management
6 Elect Director Stephen B. Dobbs For For Management
7 Elect Director Robert K. Herdman For For Management
8 Elect Director Alexis M. Herman For For Management
9 Elect Director Thomas J. Lynch For For Management
10 Elect Director William I. Miller For For Management
11 Elect Director Georgia R. Nelson For For Management
12 Elect Director Karen H. Quintos For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
15 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
16 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAR 13, 2018 Meeting Type: Special
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For For Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Bracken For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Anne M. Finucane For For Management
1g Elect Director Larry J. Merlo For For Management
1h Elect Director Jean-Pierre Millon For For Management
1i Elect Director Mary L. Schapiro For For Management
1j Elect Director Richard J. Swift For Against Management
1k Elect Director William C. Weldon For For Management
1l Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Steve Albrecht For For Management
2 Elect Hassane El-Khoury For For Management
3 Elect Oh Chul Kwon For For Management
4 Elect Catherine P. Lego For For Management
5 Elect Camillo Martino For For Management
6 Elect J. Daniel McCranie For For Management
7 Elect Jeffrey J. Owens For For Management
8 Elect Jeannine Sargent For For Management
9 Elect Michael S. Wishart For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: NOV 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Horton For For Management
1b Elect Director Barbara K. Allen For For Management
1c Elect Director Brad S. Anderson For For Management
1d Elect Director Michael R. Buchanan For For Management
1e Elect Director Michael W. Hewatt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For Against Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Ehrlich For For Management
1.2 Elect Director Linda Hefner Filler For For Management
1.3 Elect Director Thomas P. Joyce, Jr. For For Management
1.4 Elect Director Teri List-Stoll For For Management
1.5 Elect Director Walter G. Lohr, Jr. For For Management
1.6 Elect Director Mitchell P. Rales For For Management
1.7 Elect Director Steven M. Rales For For Management
1.8 Elect Director John T. Schwieters For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Raymond C. Stevens For For Management
1.11 Elect Director Elias A. Zerhouni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director Bradley D. Blum For For Management
1.3 Elect Director James P. Fogarty For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.6 Elect Director Nana Mensah For For Management
1.7 Elect Director William S. Simon For For Management
1.8 Elect Director Charles M. (Chuck) For For Management
Sonsteby
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt a Policy to Phase Out Against Against Shareholder
Non-Therapeutic Use of Antibiotics in
the Meat Supply Chain
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela M. Arway For For Management
1b Elect Director Charles G. Berg For For Management
1c Elect Director Barbara J. Desoer For For Management
1d Elect Director Pascal Desroches For For Management
1e Elect Director Paul J. Diaz For For Management
1f Elect Director Peter T. Grauer For For Management
1g Elect Director John M. Nehra For For Management
1h Elect Director William L. Roper For For Management
1i Elect Director Kent J. Thiry For For Management
1j Elect Director Phyllis R. Yale For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Vance D. Coffman For For Management
1c Elect Director Alan C. Heuberger For For Management
1d Elect Director Charles O. Holliday, Jr. For For Management
1e Elect Director Dipak C. Jain For For Management
1f Elect Director Michael O. Johanns For For Management
1g Elect Director Clayton M. Jones For For Management
1h Elect Director Brian M. Krzanich For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sherry M. Smith For For Management
1k Elect Director Dmitri L. Stockton For For Management
1l Elect Director Sheila G. Talton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Bylaws-- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
DELPHI AUTOMOTIVE PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: NOV 07, 2017 Meeting Type: Special
Record Date: OCT 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Aptiv PLC For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Ashton B. Carter For For Management
1e Elect Director David G. DeWalt For For Management
1f Elect Director William H. Easter, III For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Douglas R. Ralph For For Management
1k Elect Director Sergio A. L. Rial For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director David K. Beecken For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Donald M. Casey, Jr. For For Management
1e Elect Director Michael J. Coleman For For Management
1f Elect Director Willie A. Deese For For Management
1g Elect Director Betsy D. Holden For For Management
1h Elect Director Thomas Jetter For For Management
1i Elect Director Arthur D. Kowaloff For For Management
1j Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1k Elect Director Francis J. Lunger For For Management
1l Elect Director Leslie F. Varon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director David A. Hager For For Management
1.4 Elect Director Robert H. Henry For For Management
1.5 Elect Director Michael Kanovsky For For Management
1.6 Elect Director John Krenicki, Jr. For For Management
1.7 Elect Director Robert A. Mosbacher, Jr. For For Management
1.8 Elect Director Duane C. Radtke For For Management
1.9 Elect Director Mary P. Ricciardello For For Management
1.10 Elect Director John Richels For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: SEP 13, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Laurence A. Chapman For For Management
1B Elect Director Michael A. Coke For For Management
1C Elect Director Kevin J. Kennedy For For Management
1D Elect Director William G. LaPerch For For Management
1E Elect Director Afshin Mohebbi For For Management
1F Elect Director Mark R. Patterson For For Management
1G Elect Director Mary Hogan Preusse For For Management
1H Elect Director John T. Roberts, Jr. For For Management
1I Elect Director Dennis E. Singleton For For Management
1J Elect Director A. William Stein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Thomas G. Maheras For For Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For Withhold Management
1.2 Elect Director Susan M. Swain For Withhold Management
1.3 Elect Director J. David Wargo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Report on Steps Taken to Increase Against For Shareholder
Board Diversity
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Brokaw For Withhold Management
1.2 Elect Director James DeFranco For For Management
1.3 Elect Director Cantey M. Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Charles M. Lillis For For Management
1.6 Elect Director Afshin Mohebbi For Withhold Management
1.7 Elect Director David K. Moskowitz For For Management
1.8 Elect Director Tom A. Ortolf For Withhold Management
1.9 Elect Director Carl E. Vogel For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran For For Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director Paula A. Price None None Management
*Withdrawn Resolution*
1g Elect Director William C. Rhodes, III For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For For Management
1.2 Elect Director Gregory M. Bridgeford For For Management
1.3 Elect Director Mary Anne Citrino For For Management
1.4 Elect Director Conrad M. Hall For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Jeffrey G. Naylor For For Management
1.7 Elect Director Gary M. Philbin For For Management
1.8 Elect Director Bob Sasser For For Management
1.9 Elect Director Thomas A. Saunders, III For For Management
1.10 Elect Director Stephanie P. Stahl For For Management
1.11 Elect Director Thomas E. Whiddon For For Management
1.12 Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 07, 2018 Meeting Type: Annual/Special
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Gregory David For For Management
1.3 Elect Director Elisa D. Garcia C. For For Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Kristin Mugford For For Management
1.6 Elect Director Nicholas Nomicos For For Management
1.7 Elect Director Neil Rossy For For Management
1.8 Elect Director Richard Roy For For Management
1.9 Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Split For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
DOMINION ENERGY, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Barr For For Management
1.2 Elect Director Helen E. Dragas For For Management
1.3 Elect Director James O. Ellis, Jr. For For Management
1.4 Elect Director Thomas F. Farrell, II For For Management
1.5 Elect Director John W. Harris For For Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Mark J. Kington For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Pamela J. Royal For For Management
1.10 Elect Director Robert H. Spilman, Jr. For For Management
1.11 Elect Director Susan N. Story For For Management
1.12 Elect Director Michael E. Szymanczyk For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director C. Andrew Ballard For For Management
1.3 Elect Director Andrew B. Balson For For Management
1.4 Elect Director Diana F. Cantor For For Management
1.5 Elect Director J. Patrick Doyle For For Management
1.6 Elect Director Richard L. Federico For For Management
1.7 Elect Director James A. Goldman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Policy and Plan to Eliminate Against Against Shareholder
Deforestation in Supply Chain
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter T. Francis For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Richard K. Lochridge For For Management
1e Elect Director Eric A. Spiegel For For Management
1f Elect Director Richard J. Tobin For For Management
1g Elect Director Stephen M. Todd For For Management
1h Elect Director Stephen K. Wagner For For Management
1i Elect Director Keith E. Wandell For For Management
1j Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Article 15 of the
Charter
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Article 16 of the
Charter
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lamberto Andreotti For For Management
2 Elect James A. Bell For For Management
3 Elect Edward D. Breen For For Management
4 Elect Robert A. Brown For For Management
5 Elect Alexander M. Cutler For For Management
6 Elect Jeff M. Fettig For For Management
7 Elect Marillyn A. Hewson For For Management
8 Elect Lois D. Juliber For For Management
9 Elect Andrew N. Liveris For Against Management
10 Elect Raymond J. Milchovich For For Management
11 Elect Paul Polman For For Management
12 Elect Dennis H. Reilley For For Management
13 Elect James M. Ringler For For Management
14 Elect Ruth G. Shaw For For Management
15 Elect Lee M. Thomas For For Management
16 Elect Patrick J. Ward For For Management
17 Advisory Vote on Executive Compensation For Against Management
18 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
19 Ratification of Auditor For For Management
20 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
21 Shareholder Proposal Regarding Report Against Against Shareholder
on Ratio Between CEO and Employee Pay
22 Shareholder Proposal Regarding Linking Against Against Shareholder
Executive Pay to Sustainability
23 Shareholder Proposal Regarding a Against Against Shareholder
Report on Reputational Risk Associated
with the Bhopal Tragedy
24 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Edward D. Breen For For Management
1d Elect Director Robert A. Brown For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Andrew N. Liveris For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against Against Shareholder
7 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Against Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Edward D. Breen For For Management
1d Elect Director Robert A. Brown For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Andrew N. Liveris For For Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For Against Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against Against Shareholder
7 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Against Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DOWDUPONT INC.
Ticker: DWDP Security ID: 26078J100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Edward D. Breen For For Management
1d Elect Director Robert A. Brown For For Management
1e Elect Director Alexander M. Cutler For For Management
1f Elect Director Jeff M. Fettig For For Management
1g Elect Director Marillyn A. Hewson For For Management
1h Elect Director Lois D. Juliber For For Management
1i Elect Director Andrew N. Liveris For Against Management
1j Elect Director Raymond J. Milchovich For For Management
1k Elect Director Paul Polman For For Management
1l Elect Director Dennis H. Reilley For For Management
1m Elect Director James M. Ringler For For Management
1n Elect Director Ruth G. Shaw For For Management
1o Elect Director Lee M. Thomas For For Management
1p Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Eliminate Supermajority Vote Against For Shareholder
Requirement
6 Report on Pay Disparity Against Against Shareholder
7 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
8 Report on Impact of the Bhopal Against Against Shareholder
Chemical Explosion
9 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAY 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Certificate of Incorporation For For Management
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
5a Elect Director David E. Alexander For For Management
5b Elect Director Antonio Carrillo For For Management
5c Elect Director Jose M. Gutierrez For For Management
5d Elect Director Pamela H. Patsley For For Management
5e Elect Director Ronald G. Rogers For For Management
5f Elect Director Wayne R. Sanders For For Management
5g Elect Director Dunia A. Shive For For Management
5h Elect Director M. Anne Szostak For For Management
5i Elect Director Larry D. Young For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
8 Report on Risks Related to Obesity Against Against Shareholder
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director W. Frank Fountain, Jr. For For Management
1.4 Elect Director Charles G. McClure, Jr. For For Management
1.5 Elect Director Gail J. McGovern For For Management
1.6 Elect Director Mark A. Murray For For Management
1.7 Elect Director James B. Nicholson For For Management
1.8 Elect Director Josue Robles, Jr. For For Management
1.9 Elect Director Ruth G. Shaw For For Management
1.10 Elect Director Robert C. Skaggs, Jr. For For Management
1.11 Elect Director David A. Thomas For For Management
1.12 Elect Director James H. Vandenberghe For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Independent Economic Analysis of Early Against Against Shareholder
Closure of Fermi 2 Nuclear Plant
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
Ticker: DUK Security ID: 26441C204
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Browning For For Management
1.2 Elect Director Theodore F. Craver, Jr. For For Management
1.3 Elect Director Robert M. Davis For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director John H. Forsgren For For Management
1.6 Elect Director Lynn J. Good For For Management
1.7 Elect Director John T. Herron For For Management
1.8 Elect Director James B. Hyler, Jr. For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director E. Marie McKee For For Management
1.11 Elect Director Charles W. Moorman, IV For For Management
1.12 Elect Director Carlos A. Saladrigas For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director William E. Webster, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Report on Benefits of Lobbying Against Against Shareholder
--------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Case For For Management
1b Elect Director William Cavanaugh, III For For Management
1c Elect Director Alan H. Cohen For For Management
1d Elect Director James B. Connor For For Management
1e Elect Director Ngaire E. Cuneo For For Management
1f Elect Director Charles R. Eitel For For Management
1g Elect Director Norman K. Jenkins For For Management
1h Elect Director Melanie R. Sabelhaus For For Management
1i Elect Director Peter M. Scott, III For For Management
1j Elect Director David P. Stockert For For Management
1k Elect Director Chris Sultemeier For For Management
1l Elect Director Michael E. Szymanczyk For For Management
1m Elect Director Lynn C. Thurber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DXC TECHNOLOGY COMPANY
Ticker: DXC Security ID: 23355L106
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mukesh Aghi For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director David L. Herzog For For Management
1d Elect Director Sachin Lawande For For Management
1e Elect Director J. Michael Lawrie For For Management
1f Elect Director Julio A. Portalatin For For Management
1g Elect Director Peter Rutland For For Management
1h Elect Director Manoj P. Singh For For Management
1i Elect Director Margaret C. Whitman For For Management
1j Elect Director Robert F. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director James P. Healy For For Management
1c Elect Director Kevin T. Kabat For For Management
1d Elect Director Frederick W. Kanner For For Management
1e Elect Director James Lam For For Management
1f Elect Director Rodger A. Lawson For For Management
1g Elect Director Shelley B. Leibowitz For For Management
1h Elect Director Karl A. Roessner For For Management
1i Elect Director Rebecca Saeger For For Management
1j Elect Director Joseph L. Sclafani For For Management
1k Elect Director Gary H. Stern For For Management
1l Elect Director Donna L. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Michael P. Connors For For Management
1.4 Elect Director Mark J. Costa For For Management
1.5 Elect Director Stephen R. Demeritt For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Julie F. Holder For For Management
1.8 Elect Director Renee J. Hornbaker For For Management
1.9 Elect Director Lewis M. Kling For For Management
1.10 Elect Director James J. O'Brien For For Management
1.11 Elect Director David W. Raisbeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Michael J. Critelli For For Management
1e Elect Director Richard H. Fearon For For Management
1f Elect Director Charles E. Golden For For Management
1g Elect Director Arthur E. Johnson For For Management
1h Elect Director Deborah L. McCoy For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Sandra Pianalto For For Management
1k Elect Director Gerald B. Smith For For Management
1l Elect Director Dorothy C. Thompson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorize Issue of Equity with For For Management
Pre-emptive Rights
5 Authorize Issue of Equity without For For Management
Pre-emptive Rights
6 Authorize Share Repurchase of Issued For For Management
Share Capital
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred D. Anderson, Jr. For For Management
1b Elect Director Anthony J. Bates For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Diana Farrell For For Management
1e Elect Director Logan D. Green For For Management
1f Elect Director Bonnie S. Hammer For For Management
1g Elect Director Kathleen C. Mitic For For Management
1h Elect Director Pierre M. Omidyar For For Management
1i Elect Director Paul S. Pressler For For Management
1j Elect Director Robert H. Swan For For Management
1k Elect Director Thomas J. Tierney For For Management
1l Elect Director Perry M. Traquina For For Management
1m Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meetings
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director Barbara J. Beck For For Management
1c Elect Director Leslie S. Biller For For Management
1d Elect Director Carl M. Casale For For Management
1e Elect Director Stephen I. Chazen For For Management
1f Elect Director Jeffrey M. Ettinger For For Management
1g Elect Director Arthur J. Higgins For For Management
1h Elect Director Michael Larson For For Management
1i Elect Director David W. MacLennan For For Management
1j Elect Director Tracy B. McKibben For For Management
1k Elect Director Victoria J. Reich For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
1m Elect Director John J. Zillmer For For Management
2 Ratify Pricewaterhouse Coopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Camunez For For Management
1b Elect Director Vanessa C.L. Chang For For Management
1c Elect Director James T. Morris For For Management
1d Elect Director Timothy T. O'Toole For For Management
1e Elect Director Pedro J. Pizarro For For Management
1f Elect Director Linda G. Stuntz For For Management
1g Elect Director William P. Sullivan For For Management
1h Elect Director Ellen O. Tauscher For For Management
1i Elect Director Peter J. Taylor For For Management
1j Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Camunez For For Management
1b Elect Director Vanessa C.L. Chang For For Management
1c Elect Director James T. Morris For For Management
1d Elect Director Timothy T. O'Toole For For Management
1e Elect Director Pedro J. Pizarro For For Management
1f Elect Director Linda G. Stuntz For For Management
1g Elect Director William P. Sullivan For For Management
1h Elect Director Ellen O. Tauscher For For Management
1i Elect Director Peter J. Taylor For For Management
1j Elect Director Brett White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Wesley W. von Schack For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leonard S. Coleman, Jr. For For Management
2 Elect Jay C. Hoag For For Management
3 Elect Jeffrey T. Huber For For Management
4 Elect Vivek Paul For For Management
5 Elect Lawrence F. Probst III For For Management
6 Elect Talbott Roche For For Management
7 Elect Richard A. Simonson For For Management
8 Elect Luis A. Ubinas For For Management
9 Elect Denise F. Warren For For Management
10 Elect Andrew Wilson For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on For 1 Year Management
Executive Compensation
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Vivek Paul For For Management
1e Elect Director Lawrence F. Probst, III For For Management
1f Elect Director Talbott Roche For For Management
1g Elect Director Richard A. Simonson For For Management
1h Elect Director Luis A. Ubinas For For Management
1i Elect Director Denise F. Warren For For Management
1j Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency None Three Years Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Baicker For For Management
1b Elect Director J. Erik Fyrwald For For Management
1c Elect Director Jamere Jackson For For Management
1d Elect Director Ellen R. Marram For For Management
1e Elect Director Jackson P. Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Omnibus Stock Plan For For Management
7 Support the Descheduling of Cannabis Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Report on Policies and Practices Against Against Shareholder
Regarding Contract Animal Laboratories
10 Report on Integrating Drug Pricing Against Against Shareholder
Risks into Incentive Compensation Plans
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Golden For For Management
1.2 Elect Director Candace Kendle For For Management
1.3 Elect Director James S. Turley For For Management
1.4 Elect Director Gloria A. Flach For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Provide Shareholders the Right to
Amend Bylaws
5 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Report on Lobbying Payments and Policy Against Against Shareholder
9 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Burbank For For Management
1b Elect Director Patrick J. Condon For For Management
1c Elect Director Leo P. Denault For For Management
1d Elect Director Kirkland H. Donald For For Management
1e Elect Director Philip L. Frederickson For For Management
1f Elect Director Alexis M. Herman For For Management
1g Elect Director Stuart L. Levenick For For Management
1h Elect Director Blanche Lambert Lincoln For For Management
1i Elect Director Karen A. Puckett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Distributed Renewable Against Against Shareholder
Generation Resources
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Donald F. Textor For For Management
1g Elect Director William R. Thomas For For Management
1h Elect Director Frank G. Wisner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: NOV 09, 2017 Meeting Type: Proxy Contest
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Issue Shares in Connection with Merger For For Management
2 Establish Range For Board Size For For Management
3 Adjourn Meeting For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1 Issue Shares in Connection with Merger Against Did Not Vote Management
2 Establish Range For Board Size Against Did Not Vote Management
3 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky A. Bailey For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Kenneth M. Burke For For Management
1.4 Elect Director A. Bray Cary, Jr. For For Management
1.5 Elect Director Margaret K. Dorman For For Management
1.6 Elect Director Thomas F. Karam For For Management
1.7 Elect Director David L. Porges For For Management
1.8 Elect Director Daniel J. Rice, IV For For Management
1.9 Elect Director James E. Rohr For For Management
1.10 Elect Director Norman J. Szydlowski For For Management
1.11 Elect Director Stephen A. Thorington For For Management
1.12 Elect Director Lee T. Todd, Jr. For For Management
1.13 Elect Director Christine J. Toretti For For Management
1.14 Elect Director Robert F. Vagt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Mark B. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Bartlett For For Management
1.2 Elect Director Nanci Caldwell For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For Management
1.5 Elect Director William Luby For For Management
1.6 Elect Director Irving Lyons, III For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Connie K. Duckworth For For Management
1.4 Elect Director Mary Kay Haben For For Management
1.5 Elect Director Bradley A. Keywell For For Management
1.6 Elect Director John E. Neal For For Management
1.7 Elect Director David J. Neithercut For For Management
1.8 Elect Director Mark S. Shapiro For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Stephen E. Sterrett For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Guericke For For Management
1.2 Elect Director Amal M. Johnson For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director George M. Marcus For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Michael J. Schall For For Management
1.7 Elect Director Byron A. Scordelis For For Management
1.8 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic J. Addesso For For Management
1.2 Elect Director John J. Amore For For Management
1.3 Elect Director William F. Galtney, Jr. For For Management
1.4 Elect Director John A. Graf For For Management
1.5 Elect Director Gerri Losquadro For For Management
1.6 Elect Director Roger M. Singer For For Management
1.7 Elect Director Joseph V. Taranto For For Management
1.8 Elect Director John A. Weber For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERSOURCE ENERGY
Ticker: ES Security ID: 30040W108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cotton M. Cleveland For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director James S. DiStasio For For Management
1.4 Elect Director Francis A. Doyle For For Management
1.5 Elect Director James J. Judge For For Management
1.6 Elect Director John Y. Kim For For Management
1.7 Elect Director Kenneth R. Leibler For For Management
1.8 Elect Director William C. Van Faasen For For Management
1.9 Elect Director Frederica M. Williams For For Management
1.10 Elect Director Dennis R. Wraase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director Christopher M. Crane For For Management
1d Elect Director Yves C. de Balmann For For Management
1e Elect Director Nicholas DeBenedictis For For Management
1f Elect Director Linda P. Jojo For For Management
1g Elect Director Paul L. Joskow For For Management
1h Elect Director Robert J. Lawless For For Management
1i Elect Director Richard W. Mies For For Management
1j Elect Director John W. Rogers, Jr. For For Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan C. Athey For For Management
1b Elect Director A. George "Skip" Battle For For Management
1c Elect Director Courtnee A. Chun For For Management
1d Elect Director Chelsea Clinton For For Management
1e Elect Director Pamela L. Coe For For Management
1f Elect Director Barry Diller For For Management
1g Elect Director Jonathan L. Dolgen For For Management
1h Elect Director Craig A. Jacobson For For Management
1i Elect Director Victor A. Kaufman For Withhold Management
1j Elect Director Peter M. Kern For For Management
1k Elect Director Dara Khosrowshahi For For Management
1l Elect Director Mark D. Okerstrom For For Management
1m Elect Director Scott Rudin For For Management
1n Elect Director Christopher W. Shean For For Management
1o Elect Director Alexander von For For Management
Furstenberg
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director James M. DuBois For For Management
1.4 Elect Director Mark A. Emmert For For Management
1.5 Elect Director Diane H. Gulyas For For Management
1.6 Elect Director Richard B. McCune For For Management
1.7 Elect Director Alain Monie For Against Management
1.8 Elect Director Jeffrey S. Musser For For Management
1.9 Elect Director Liane J. Pelletier For For Management
1.10 Elect Director Tay Yoshitani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
5 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
1m Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against Against Shareholder
5 Report on Measures Taken to Manage and Against For Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
EXPRESS SCRIPTS HOLDING COMPANY
Ticker: ESRX Security ID: 30219G108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maura C. Breen For For Management
1b Elect Director William J. DeLaney For For Management
1c Elect Director Elder Granger For For Management
1d Elect Director Nicholas J. LaHowchic For For Management
1e Elect Director Thomas P. Mac Mahon For For Management
1f Elect Director Kathleen M. Mazzarella For For Management
1g Elect Director Frank Mergenthaler For For Management
1h Elect Director Woodrow A. Myers, Jr. For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director George Paz For For Management
1k Elect Director William L. Roper For For Management
1l Elect Director Seymour Sternberg For For Management
1m Elect Director Timothy Wentworth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender Pay Gap Against Against Shareholder
5 Report on Measures Taken to Manage and Against Against Shareholder
Mitigate Cyber Risk
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Ashley Dreier For For Management
1.5 Elect Director Spencer F. Kirk For For Management
1.6 Elect Director Dennis J. Letham For For Management
1.7 Elect Director Diane Olmstead For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws -- Call Special Meetings Against Against Shareholder
6 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Douglas R. Oberhelman For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
6 Disclose a Board Diversity and Against Against Shareholder
Qualifications Matrix
7 Report on lobbying Payments and Policy Against Abstain Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 15, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Gary Ames For For Management
1b Elect Director Sandra E. Bergeron For For Management
1c Elect Director Deborah L. Bevier For For Management
1d Elect Director Jonathan C. Chadwick For For Management
1e Elect Director Michael L. Dreyer For For Management
1f Elect Director Alan J. Higginson For For Management
1g Elect Director Peter S. Klein For For Management
1h Elect Director Francois Locoh-Donou For For Management
1i Elect Director John McAdam For For Management
1j Elect Director Stephen M. Smith None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For Withhold Management
1.2 Elect Director Erskine B. Bowles For Withhold Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For Withhold Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For For Management
1.8 Elect Director Peter A. Thiel For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against For Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against Against Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For Withhold Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For Withhold Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For Withhold Management
1.8 Elect Director Peter A. Thiel For Withhold Management
1.9 Elect Director Mark Zuckerberg For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against For Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against Abstain Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against Abstain Shareholder
8 Report on Responsible Tax Principles Against Abstain Shareholder
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Kenneth I. Chenault For For Management
1.4 Elect Director Susan D. For For Management
Desmond-Hellmann
1.5 Elect Director Reed Hastings For For Management
1.6 Elect Director Jan Koum - Withdrawn None None Management
Resolution
1.7 Elect Director Sheryl K. Sandberg For For Management
1.8 Elect Director Peter A. Thiel For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
4 Establish Board Committee on Risk Against Against Shareholder
Management
5 Adopt Simple Majority Vote Against For Shareholder
6 Report on Major Global Content Against Against Shareholder
Management Controversies (Fake News)
7 Report on Gender Pay Gap Against Against Shareholder
8 Report on Responsible Tax Principles Against Against Shareholder
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Darren R. Jackson For For Management
1h Elect Director Daniel L. Johnson For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Bortz For For Management
1.2 Elect Director David W. Faeder For For Management
1.3 Elect Director Elizabeth I. Holland For For Management
1.4 Elect Director Gail P. Steinel For For Management
1.5 Elect Director Warren M. Thompson For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
1.7 Elect Director Donald C. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDEX CORP
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James L. Barksdale For For Management
2 Elect John A. Edwardson For For Management
3 Elect Marvin Ellison For For Management
4 Elect John Chris Inglis For For Management
5 Elect Kimberly A. Jabal For For Management
6 Elect Shirley Ann Jackson For For Management
7 Elect R. Brad Martin For For Management
8 Elect Joshua Cooper Ramo For For Management
9 Elect Susan C. Schwab For For Management
10 Elect Frederick W. Smith For For Management
11 Elect David P. Steiner For For Management
12 Elect Paul S. Walsh For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
15 Amendment to the 2010 Omnibus Stock For For Management
Incentive Plan
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against Against Shareholder
Amendments to Proxy Access Bylaw
18 Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
19 Shareholder Proposal Regarding Voting Against Against Shareholder
Disclosure
20 Shareholder Proposal Regarding Report Against For Shareholder
on Risks Of LGBT-Focused State
Regulations
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect Director Marvin R. Ellison For For Management
1.4 Elect Director John C. ("Chris") Inglis For For Management
1.5 Elect Director Kimberly A. Jabal For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director R. Brad Martin For For Management
1.8 Elect Director Joshua Cooper Ramo For For Management
1.9 Elect Director Susan C. Schwab For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Amend Proxy Access Right Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
8 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
9 Report on Company Non-Discrimination Against Against Shareholder
Policies in States with
Pro-Discrimination Laws
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Discussion on Company's Corporate None None Management
Governance Structure
2.c Discuss Remuneration Report Containing None None Management
Remuneration Policy for Management
Board Members
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Adopt Financial Statements and For For Management
Statutory Reports
2.f Approve Dividends of EUR 0.71 Per Share For For Management
2.g Approve Discharge of Directors For For Management
3.a Reelect Sergio Marchionne as Executive For For Management
Director
3.b Reelect John Elkann as Non-Executive For Against Management
Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Relect Delphine Arnault as For For Management
Non-Executive Director
3.e Reelect Louis C. Camilleri as Non- For For Management
Executive Director
3.f Reelect Giuseppina Capaldo as For For Management
Non-Executive Director
3.g Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.h Reelect Sergio Duca as Non-Executive For For Management
Director
3.i Reelect Lapo Elkann as Non-Executive For For Management
Director
3.j Reelect Amedeo Felisa as Non-Executive For For Management
Director
3.k Reelect Maria Patrizia Grieco as For Against Management
Non-Executive Director
3.l Reelect Adam Keswick as Non-Executive For Against Management
Director
3.m Reelect Elena Zambon as Non-Executive For For Management
Director
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Close Meeting None None Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen R. Alemany For For Management
1b Elect Director Keith W. Hughes For For Management
1c Elect Director David K. Hunt For For Management
1d Elect Director Stephan A. James For For Management
1e Elect Director Leslie M. Muma For For Management
1f Elect Director Gary A. Norcross For For Management
1g Elect Director Louise M. Parent For For Management
1h Elect Director James B. Stallings, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director Gary R. Heminger For For Management
1.9 Elect Director Jewell D. Hoover For For Management
1.10 Elect Director Eileen A. Mallesch For For Management
1.11 Elect Director Michael B. McCallister For For Management
1.12 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Herbert, II For For Management
1.2 Elect Director Katherine August-deWilde For For Management
1.3 Elect Director Thomas J. Barrack, Jr. For For Management
1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.5 Elect Director L. Martin Gibbs For For Management
1.6 Elect Director Boris Groysberg For For Management
1.7 Elect Director Sandra R. Hernandez For For Management
1.8 Elect Director Pamela J. Joyner For For Management
1.9 Elect Director Reynold Levy For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
11 Elect Director George G.C. Parker For For Management
1.12 Elect Director Cheryl Spielman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Michael J. Anderson For For Management
1.3 Elect Director Steven J. Demetriou For For Management
1.4 Elect Director Julia L. Johnson For For Management
1.5 Elect Director Charles E. Jones For For Management
1.6 Elect Director Donald T. Misheff For For Management
1.7 Elect Director Thomas N. Mitchell For For Management
1.8 Elect Director James F. O'Neil, III For For Management
1.9 Elect Director Christopher D. Pappas For For Management
1.10 Elect Director Sandra Pianalto For For Management
1.11 Elect Director Luis A. Reyes For For Management
1.12 Elect Director Jerry Sue Thornton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Provide Proxy Access Right For For Management
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director Harry F. DiSimone For For Management
1.3 Elect Director John Y. Kim For For Management
1.4 Elect Director Dennis F. Lynch For For Management
1.5 Elect Director Denis J. O'Leary For For Management
1.6 Elect Director Glenn M. Renwick For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director JD Sherman For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cannon For For Management
1.2 Elect Director John D. Carter For For Management
1.3 Elect Director William W. Crouch For For Management
1.4 Elect Director Catherine A. Halligan For For Management
1.5 Elect Director Earl R. Lewis For For Management
1.6 Elect Director Angus L. Macdonald For For Management
1.7 Elect Director Michael T. Smith For For Management
1.8 Elect Director Cathy A. Stauffer For For Management
1.9 Elect Director Robert S. Tyrer For For Management
1.10 Elect Director John W. Wood, Jr. For For Management
1.11 Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Ruby R. Chandy For For Management
1c Elect Director Leif E. Darner For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director Roger L. Fix For For Management
1f Elect Director John R. Friedery For For Management
1g Elect Director Joe E. Harlan For For Management
1h Elect Director Rick J. Mills For For Management
1i Elect Director David E. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt GHG Emissions Reduction Goals Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter K. Barker For For Management
1B Elect Director Alan M. Bennett For For Management
1C Elect Director Rosemary T. Berkery For For Management
1D Elect Director Peter J. Fluor For Against Management
1E Elect Director James T. Hackett For For Management
1F Elect Director Samuel J. Locklear, III For For Management
1G Elect Director Deborah D. McWhinney For For Management
1H Elect Director Armando J. Olivera For For Management
1I Elect Director Matthew K. Rose For For Management
1J Elect Director David T. Seaton For For Management
1K Elect Director Nader H. Sultan For For Management
1L Elect Director Lynn C. Swann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre Brondeau For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director G. Peter D'Aloia For For Management
1d Elect Director C. Scott Greer For Withhold Management
1e Elect Director K'Lynne Johnson For Withhold Management
1f Elect Director Dirk A. Kempthorne For For Management
1g Elect Director Paul J. Norris For Withhold Management
1h Elect Director Margareth Ovrum For For Management
1i Elect Director Robert C. Pallash For For Management
1j Elect Director William H. Powell For Withhold Management
1k Elect Director Vincent R. Volpe, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maxine Clark For For Management
1b Elect Director Alan D. Feldman For For Management
1c Elect Director Richard A. Johnson For For Management
1d Elect Director Guillermo G. Marmol For For Management
1e Elect Director Matthew M. McKenna For For Management
1f Elect Director Steven Oakland For For Management
1g Elect Director Ulice Payne, Jr. For For Management
1h Elect Director Cheryl Nido Turpin For For Management
1i Elect Director Kimberly Underhill For For Management
1j Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Butler For For Management
1b Elect Director Kimberly A. Casiano For For Management
1c Elect Director Anthony F. Earley, Jr. For For Management
1d Elect Director Edsel B. Ford, II For For Management
1e Elect Director William Clay Ford, Jr. For For Management
1f Elect Director James P. Hackett For For Management
1g Elect Director William W. Helman, IV For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. Lechleiter For For Management
1j Elect Director Ellen R. Marram For For Management
1k Elect Director John L. Thornton For For Management
1l Elect Director John B. Veihmeyer For For Management
1m Elect Director Lynn M. Vojvodich For For Management
1n Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Report on Fleet GHG Emissions in Against Against Shareholder
Relation to CAFE Standards
8 Transparent Political Spending Against Against Shareholder
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Feroz Dewan For For Management
1B Elect Director James A. Lico For For Management
2 Ratify Ernst and Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann F. Hackett For For Management
1b Elect Director John G. Morikis For For Management
1c Elect Director Ronald V. Waters, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: FEB 14, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter K. Barker For For Management
1b Elect Director Mariann Byerwalter For For Management
1c Elect Director Charles E. Johnson For For Management
1d Elect Director Gregory E. Johnson For For Management
1e Elect Director Rupert H. Johnson, Jr. For For Management
1f Elect Director Mark C. Pigott For For Management
1g Elect Director Chutta Ratnathicam For For Management
1h Elect Director Laura Stein For For Management
1i Elect Director Seth H. Waugh For For Management
1j Elect Director Geoffrey Y. Yang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard C. Adkerson For For Management
2 Elect Gerald J. Ford For For Management
3 Elect Lydia H. Kennard For For Management
4 Elect Jon C. Madonna For For Management
5 Elect Courtney R. Mather For For Management
6 Elect Dustan E. McCoy For For Management
7 Elect Frances F. Townsend For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Gerald J. Ford For For Management
1.3 Elect Director Lydia H. Kennard For For Management
1.4 Elect Director Jon C. Madonna For Against Management
1.5 Elect Director Courtney Mather For For Management
1.6 Elect Director Dustan E. McCoy For Against Management
1.7 Elect Director Frances Fragos Townsend For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GAP INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Fisher For For Management
1b Elect Director William S. Fisher For For Management
1c Elect Director Tracy Gardner For For Management
1d Elect Director Brian Goldner For For Management
1e Elect Director Isabella D. Goren For For Management
1f Elect Director Bob L. Martin For For Management
1g Elect Director Jorge P. Montoya For For Management
1h Elect Director Chris O'Neill For For Management
1i Elect Director Arthur Peck For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting Andrew R. For For Management
Etkind
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends For For Management
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Elect Director Min H. Kao For For Management
6.2 Elect Director Joseph J. Hartnett For For Management
6.3 Elect Director Charles W. Peffer For For Management
6.4 Elect Director Clifton A. Pemble For For Management
6.5 Elect Director Rebecca R. Tilden For For Management
6.6 Elect Director Jonathan C. Burrell For For Management
7 Elect Min H. Kao as Board Chairman For For Management
8.1 Appoint Joseph J. Hartnett as Member For For Management
of the Compensation Committee
8.2 Appoint Charles W. Peffer as Member of For For Management
the Compensation Committee
8.3 Appoint Rebecca R. Tilden as Member of For For Management
the Compensation Committee
8.4 Appoint Jonathan C. Burrell as Member For For Management
of the Compensation Committee
9 Designate Reiss + Preuss LLP as For For Management
Independent Proxy
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
12 Approve Fiscal Year 2019 Maximum For For Management
Aggregate Compensation for the
Executive Management
13 Approve Maximum Aggregate Compensation For For Management
for the Board of Directors for the
Period Between the 2018 AGM and the
2019 AGM
14 Amend Articles of Association to Add For For Management
Persons Who Can Act As Chairman of
Shareholder Meetings
15 Approve CHF 3.96 Million Authorized For For Management
Capital Increase without Preemptive
Rights
A Transact Other Business (Voting) For Abstain Management
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bingle For For Management
1b Elect Director Peter E. Bisson For For Management
1c Elect Director Richard J. Bressler For For Management
1d Elect Director Raul E. Cesan For For Management
1e Elect Director Karen E. Dykstra For For Management
1f Elect Director Anne Sutherland Fuchs For For Management
1g Elect Director William O. Grabe For For Management
1h Elect Director Eugene A. Hall For For Management
1i Elect Director Stephen G. Pagliuca For For Management
1j Elect Director Eileen Serra For For Management
1k Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Lester L. Lyles For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director Phebe N. Novakovic For For Management
1f Elect Director C. Howard Nye For For Management
1g Elect Director William A. Osborn For For Management
1h Elect Director Catherine B. Reynolds For For Management
1i Elect Director Laura J. Schumacher For For Management
1j Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sebastien Bazin For For Management
2 Elect W. Geoffrey Beattie For For Management
3 Elect John J. Brennan For For Management
4 Elect H. Lawrence Culp For For Management
5 Elect Francisco D'Souza For For Management
6 Elect John L. Flannery, Jr. For For Management
7 Elect Edward P. Garden For For Management
8 Elect Thomas W. Horton For For Management
9 Elect Risa Lavizzo-Mourey For For Management
10 Elect James J. Mulva For For Management
11 Elect Leslie F. Seidman For For Management
12 Elect James S. Tisch For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Amendment to the International For For Management
Employee Stock Purchase Plan
15 Ratification of Auditor For Against Management
16 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
17 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
18 Shareholder Proposal Regarding Against For Shareholder
Excluding Share Repurchases in
Executive Compensation
19 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
20 Shareholder Proposal Regarding a Stock Against Against Shareholder
Buyback Report
21 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director H. Lawrence Culp, Jr. For For Management
5 Elect Director Francisco D'Souza For For Management
6 Elect Director John L. Flannery For For Management
7 Elect Director Edward P. Garden For For Management
8 Elect Director Thomas W. Horton For For Management
9 Elect Director Risa Lavizzo-Mourey For For Management
10 Elect Director James J. Mulva For For Management
11 Elect Director Leslie F. Seidman For For Management
12 Elect Director James S. Tisch For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Nonqualified Employee Stock For For Management
Purchase Plan
15 Ratify KPMG LLP as Auditors For For Management
16 Require Independent Board Chairman Against Against Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
19 Report on Lobbying Payments and Policy Against Against Shareholder
20 Report on Stock Buybacks Against Against Shareholder
21 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sebastien M. Bazin For For Management
2 Elect Director W. Geoffrey Beattie For For Management
3 Elect Director John J. Brennan For For Management
4 Elect Director H. Lawrence Culp, Jr. For For Management
5 Elect Director Francisco D'Souza For For Management
6 Elect Director John L. Flannery For For Management
7 Elect Director Edward P. Garden For For Management
8 Elect Director Thomas W. Horton For For Management
9 Elect Director Risa Lavizzo-Mourey For For Management
10 Elect Director James J. Mulva For For Management
11 Elect Director Leslie F. Seidman For For Management
12 Elect Director James S. Tisch For For Management
13 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
14 Amend Nonqualified Employee Stock For For Management
Purchase Plan
15 Ratify KPMG LLP as Auditors For For Management
16 Require Independent Board Chairman Against For Shareholder
17 Provide for Cumulative Voting Against Against Shareholder
18 Adjust Executive Compensation Metrics Against Against Shareholder
for Share Buybacks
19 Report on Lobbying Payments and Policy Against Abstain Shareholder
20 Report on Stock Buybacks Against Against Shareholder
21 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2017 Meeting Type: Annual
Record Date: JUL 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson For For Management
1b Elect Director Alicia Boler Davis For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director David M. Cordani For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director Henrietta H. Fore For For Management
1g Elect Director Jeffrey L. Harmening For For Management
1h Elect Director Maria G. Henry For For Management
1i Elect Director Heidi G. Miller For For Management
1j Elect Director Steve Odland For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Eric D. Sprunk For For Management
1m Elect Director Jorge A. Uribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Linda R. Gooden For For Management
1c Elect Director Joseph Jimenez For For Management
1d Elect Director Jane L. Mendillo For For Management
1e Elect Director Michael G. Mullen For For Management
1f Elect Director James J. Mulva For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Fleet GHG Emissions in Against Against Shareholder
Relation to CAFE Standards
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Paul D. Donahue For For Management
1.3 Elect Director Gary P. Fayard For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Robert C. 'Robin' For For Management
Loudermilk, Jr.
1.10 Elect Director Wendy B. Needham For For Management
1.11 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GGP INC.
Ticker: GGP Security ID: 36174X101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard B. Clark For For Management
1b Elect Director Mary Lou Fiala For For Management
1c Elect Director J. Bruce Flatt For For Management
1d Elect Director Janice R. Fukakusa For For Management
1e Elect Director John K. Haley For For Management
1f Elect Director Daniel B. Hurwitz For For Management
1g Elect Director Brian W. Kingston For For Management
1h Elect Director Christina M. Lofgren For For Management
1i Elect Director Sandeep Mathrani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John F. Cogan For For Management
2 Elect Jacqueline K. Barton For For Management
3 Elect Kelly A. Kramer For For Management
4 Elect Kevin E. Lofton For For Management
5 Elect John C. Martin For For Management
6 Elect John F. Milligan For For Management
7 Elect Richard J. Whitley For For Management
8 Elect Gayle E. Wilson For For Management
9 Elect Per Wold-Olsen For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
13 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Cogan For For Management
1b Elect Director Jacqueline K. Barton For For Management
1c Elect Director Kelly A. Kramer For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director John C. Martin For For Management
1f Elect Director John F. Milligan For For Management
1g Elect Director Richard J. Whitley For For Management
1h Elect Director Gayle E. Wilson For For Management
1i Elect Director Per Wold-Olsen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William I. Jacobs For For Management
1.2 Elect Director Robert H.B. Baldwin, Jr. For For Management
1.3 Elect Director Alan M. Silberstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela N. Archon For For Management
1b Elect Director Paul J. Brown For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director David Baker Lewis For For Management
1f Elect Director Victoria J. Reich For For Management
1g Elect Director Bruce C. Rohde For For Management
1h Elect Director Tom D. Seip For For Management
1i Elect Director Christianna Wood For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Approve Omnibus Stock Plan For For Management
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director Jeffrey A. Miller For For Management
1l Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director Alan M. Bennett For For Management
1d Elect Director James R. Boyd For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Jose C. Grubisich For For Management
1i Elect Director David J. Lesar For For Management
1j Elect Director Robert A. Malone For For Management
1k Elect Director Jeffrey A. Miller For For Management
1l Elect Director Debra L. Reed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Bobby J. Griffin For For Management
1c Elect Director James C. Johnson For For Management
1d Elect Director Jessica T. Mathews For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Richard A. Noll For For Management
1i Elect Director David V. Singer For For Management
1j Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy Alstead For For Management
1.2 Elect Director R. John Anderson For For Management
1.3 Elect Director Michael J. Cave For For Management
1.4 Elect Director Allan Golston For For Management
1.5 Elect Director Matthew S. Levatich For For Management
1.6 Elect Director Sara L. Levinson For For Management
1.7 Elect Director N. Thomas Linebarger For For Management
1.8 Elect Director Brian R. Niccol For For Management
1.9 Elect Director Maryrose T. Sylvester For For Management
1.10 Elect Director Jochen Zeitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Peter W. Chiarelli For For Management
1d Elect Director Thomas A. Dattilo For For Management
1e Elect Director Roger B. Fradin For For Management
1f Elect Director Terry D. Growcock For For Management
1g Elect Director Lewis Hay, III For For Management
1h Elect Director Vyomesh I. Joshi For For Management
1i Elect Director Leslie F. Kenne For For Management
1j Elect Director James C. Stoffel For For Management
1k Elect Director Gregory T. Swienton For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director Lisa Gersh For For Management
1.6 Elect Director Brian D. Goldner For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Tracy A. Leinbach For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Richard S. Stoddart For For Management
1.11 Elect Director Mary Beth West For For Management
1.12 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Milton Johnson For For Management
1b Elect Director Robert J. Dennis For For Management
1c Elect Director Nancy-Ann DeParle For For Management
1d Elect Director Thomas F. Frist, III For For Management
1e Elect Director William R. Frist For For Management
1f Elect Director Charles O. Holliday, Jr. For For Management
1g Elect Director Ann H. Lamont For For Management
1h Elect Director Geoffrey G. Meyers For For Management
1i Elect Director Michael W. Michelson For For Management
1j Elect Director Wayne J. Riley For For Management
1k Elect Director John W. Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Thomas M. Herzog For For Management
1e Elect Director Peter L. Rhein For For Management
1f Elect Director Joseph P. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 06, 2018 Meeting Type: Annual
Record Date: JAN 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin G. Cramton For For Management
1b Elect Director Randy A. Foutch For For Management
1c Elect Director Hans Helmerich For For Management
1d Elect Director John W. Lindsay For For Management
1e Elect Director Paula Marshall For For Management
1f Elect Director Jose R. Mas For For Management
1g Elect Director Thomas A. Petrie For For Management
1h Elect Director Donald F. Robillard, Jr. For For Management
1i Elect Director Edward B. Rust, Jr. For For Management
1j Elect Director John D. Zeglis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Gerald A. Benjamin For For Management
1c Elect Director Stanley M. Bergman For For Management
1d Elect Director James P. Breslawski For For Management
1e Elect Director Paul Brons For For Management
1f Elect Director Shira Goodman For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Kurt P. Kuehn For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Anne H. Margulies For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Increase Authorized Common Stock For For Management
3 Adopt the Jurisdiction of For For Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Amend Certificate of Incorporation For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney F. Chase For For Management
1.2 Elect Director Terrence J. Checki For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director John B. Hess For For Management
1.5 Elect Director Edith E. Holiday For For Management
1.6 Elect Director Risa Lavizzo-Mourey For For Management
1.7 Elect Director Marc S. Lipschultz For For Management
1.8 Elect Director David McManus For For Management
1.9 Elect Director Kevin O. Meyers For For Management
1.10 Elect Director James H. Quigley For For Management
1.11 Elect Director Fredric G. Reynolds For For Management
1.12 Elect Director William G. Schrader For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel Ammann For For Management
1b Elect Director Michael J. Angelakis For For Management
1c Elect Director Leslie A. Brun For For Management
1d Elect Director Pamela L. Carter For For Management
1e Elect Director Raymond J. Lane For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Antonio F. Neri For For Management
1h Elect Director Raymond E. Ozzie For For Management
1i Elect Director Gary M. Reiner For For Management
1j Elect Director Patricia F. Russo For For Management
1k Elect Director Lip-Bu Tan For For Management
1l Elect Director Margaret C. Whitman For For Management
1m Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HILTON WORLDWIDE HOLDINGS INC.
Ticker: HLT Security ID: 43300A203
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Nassetta For For Management
1b Elect Director Jonathan D. Gray For For Management
1c Elect Director Charlene T. Begley For For Management
1d Elect Director Melanie L. Healey For For Management
1e Elect Director Raymond E. Mabus, Jr. For For Management
1f Elect Director Judith A. McHale For For Management
1g Elect Director John G. Schreiber For For Management
1h Elect Director Elizabeth A. Smith For For Management
1i Elect Director Douglas M. Steenland For For Management
1j Elect Director Zhang Ling - Resigned None None Management
Director
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. MacMillan For For Management
1.2 Elect Director Sally W. Crawford For For Management
1.3 Elect Director Charles J. Dockendorff For For Management
1.4 Elect Director Scott T. Garrett For For Management
1.5 Elect Director Namal Nawana For For Management
1.6 Elect Director Christiana Stamoulis For For Management
1.7 Elect Director Amy M. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director Jaime Chico Pardo For For Management
1F Elect Director D. Scott Davis For For Management
1G Elect Director Linnet F. Deily For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director George Paz For For Management
1L Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Terrell K. Crews For For Management
1c Elect Director Glenn S. Forbes For For Management
1d Elect Director Stephen M. Lacy For For Management
1e Elect Director Elsa A. Murano For For Management
1f Elect Director Robert C. Nakasone For For Management
1g Elect Director Susan K. Nestegard For For Management
1h Elect Director Dakota A. Pippins For For Management
1i Elect Director Christopher J. For For Management
Policinski
1j Elect Director Sally J. Smith For For Management
1k Elect Director James P. Snee For For Management
1l Elect Director Steven A. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary L. Baglivo For For Management
1.2 Elect Director Sheila C. Bair For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Sandeep L. Mathrani For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Mary Hogan Preusse For For Management
1.8 Elect Director Walter C. Rakowich For For Management
1.9 Elect Director James F. Risoleo For For Management
1.10 Elect Director Gordon H. Smith For For Management
1.11 Elect Director A. William Stein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Report on Sustainability Against Against Shareholder
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Shumeet Banerji For For Management
1c Elect Director Robert R. Bennett For For Management
1d Elect Director Charles "Chip" V. Bergh For For Management
1e Elect Director Stacy Brown-Philpot For For Management
1f Elect Director Stephanie A. Burns For For Management
1g Elect Director Mary Anne Citrino For For Management
1h Elect Director Stacey Mobley For For Management
1i Elect Director Subra Suresh For For Management
1j Elect Director Dion J. Weisler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director Karen B. DeSalvo For For Management
1f Elect Director W. Roy Dunbar For For Management
1g Elect Director David A. Jones, Jr. For For Management
1h Elect Director William J. McDonald For For Management
1i Elect Director William E. Mitchell For For Management
1j Elect Director David B. Nash For For Management
1k Elect Director James J. O'Brien For For Management
1l Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director Chris Inglis For For Management
1.8 Elect Director Peter J. Kight For For Management
1.9 Elect Director Richard W. Neu For For Management
1.10 Elect Director David L. Porteous For For Management
1.11 Elect Director Kathleen H. Ransier For For Management
1.12 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Thomas B. Fargo For For Management
1.5 Elect Director Victoria D. Harker For For Management
1.6 Elect Director Anastasia D. Kelly For For Management
1.7 Elect Director C. Michael Petters For For Management
1.8 Elect Director Thomas C. Schievelbein For For Management
1.9 Elect Director John K. Welch For For Management
1.10 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce L. Claflin For For Management
1b Elect Director Daniel M. Junius For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinyar S. Devitre For For Management
1.2 Elect Director Nicoletta Giadrossi For For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director Deborah Doyle McWhinney For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director James A. Skinner For For Management
1h Elect Director David B. Smith, Jr. For For Management
1i Elect Director Pamela B. Strobel For For Management
1j Elect Director Kevin M. Warren For For Management
1k Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Adopt and Report on Science-Based GHG Against Against Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director John W. Thompson For For Management
1c Elect Director Gary S. Guthart For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Jacqualyn A. Fouse For For Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian C. Baker For For Management
1.2 Elect Director Jean-Jacques Bienaime For For Management
1.3 Elect Director Paul A. Brooke For For Management
1.4 Elect Director Paul J. Clancy For For Management
1.5 Elect Director Wendy L. Dixon For For Management
1.6 Elect Director Jacqualyn A. Fouse For For Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Herve Hoppenot For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For For Management
1b Elect Director Ann C. Berzin For For Management
1c Elect Director John Bruton For For Management
1d Elect Director Jared L. Cohon For For Management
1e Elect Director Gary D. Forsee For For Management
1f Elect Director Linda P. Hudson For For Management
1g Elect Director Michael W. Lamach For For Management
1h Elect Director Myles P. Lee For For Management
1i Elect Director Karen B. Peetz For For Management
1j Elect Director John P. Surma For For Management
1k Elect Director Richard J. Swift For Against Management
1l Elect Director Tony L. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Omnibus Stock Plan For For Management
5 Renew Directors' Authority to Issue For For Management
Shares
6 Renew Directors' Authority to Issue For For Management
Shares for Cash
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Aneel Bhusri For For Management
2 Elect Andy D. Bryant For For Management
3 Elect Reed E. Hundt For For Management
4 Elect Omar Ishrak For For Management
5 Elect Brian M. Krzanich For For Management
6 Elect Risa Lavizzo-Mourey For For Management
7 Elect Tsu-Jae King Liu For For Management
8 Elect Gregory D. Smith For For Management
9 Elect Andrew Wilson For For Management
10 Elect Frank D. Yeary For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Against Against Shareholder
Cost-Benefit Analysis of Political
Contributions
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Costs and Benefits of Against Against Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aneel Bhusri For For Management
1b Elect Director Andy D. Bryant For For Management
1c Elect Director Reed E. Hundt For For Management
1d Elect Director Omar Ishrak For For Management
1e Elect Director Brian M. Krzanich For For Management
1f Elect Director Risa Lavizzo-Mourey For For Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Andrew Wilson For For Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Report on Costs and Benefits of Against Against Shareholder
Poltical Contributions
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharon Y. Bowen For For Management
2 Elect Ann M. Cairns For For Management
3 Elect Charles R. Crisp For For Management
4 Elect Duriya M. Farooqui For For Management
5 Elect Jean-Marc Forneri For For Management
6 Elect Lord Hague of Richmond For For Management
7 Elect Fred W. Hatfield For For Management
8 Elect Thomas E. Noonan For For Management
9 Elect Frederic V. Salerno For For Management
10 Elect Jeffrey C. Sprecher For For Management
11 Elect Judith A. Sprieser For For Management
12 Elect Vincent S. Tese For Against Management
13 Advisory Vote on Executive Compensation For For Management
14 Approval of 2018 Employee Stock For For Management
Purchase Plan
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Ann M. Cairns For For Management
1c Elect Director Charles R. Crisp For For Management
1d Elect Director Duriya M. Farooqui For For Management
1e Elect Director Jean-Marc Forneri For For Management
1f Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1g Elect Director Frederick W. Hatfield For For Management
1h Elect Director Thomas E. Noonan For For Management
1i Elect Director Frederic V. Salerno For For Management
1j Elect Director Jeffrey C. Sprecher For For Management
1k Elect Director Judith A. Sprieser For For Management
1l Elect Director Vincent Tese For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Ann M. Cairns For For Management
1c Elect Director Charles R. Crisp For For Management
1d Elect Director Duriya M. Farooqui For For Management
1e Elect Director Jean-Marc Forneri For For Management
1f Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1g Elect Director Frederick W. Hatfield For For Management
1h Elect Director Thomas E. Noonan For For Management
1i Elect Director Frederic V. Salerno For Against Management
1j Elect Director Jeffrey C. Sprecher For For Management
1k Elect Director Judith A. Sprieser For For Management
1l Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Andrew N. Liveris For For Management
1.7 Elect Director Hutham S. Olayan For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Virginia M. Rometty For For Management
1.10 Elect Director Joseph R. Swedish For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Peter R. Voser For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Abstain Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marcello V. Bottoli For For Management
1b Elect Director Linda Buck For For Management
1c Elect Director Michael L. Ducker For For Management
1d Elect Director David R. Epstein For For Management
1e Elect Director Roger W. Ferguson, Jr. For For Management
1f Elect Director John F. Ferraro For For Management
1g Elect Director Andreas Fibig For For Management
1h Elect Director Christina Gold For For Management
1i Elect Director Katherine M. Hudson For For Management
1j Elect Director Dale F. Morrison For For Management
1k Elect Director Stephen Williamson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Bronczek For For Management
1b Elect Director William J. Burns For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Ahmet C. Dorduncu For For Management
1e Elect Director Ilene S. Gordon For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Jay L. Johnson For For Management
1h Elect Director Clinton A. Lewis, Jr. For For Management
1i Elect Director Kathryn D. Sullivan For For Management
1j Elect Director Mark S. Sutton For For Management
1k Elect Director J. Steven Whisler For For Management
1l Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Deborah Liu For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Deborah Liu For For Management
1e Elect Director Suzanne Nora Johnson For For Management
1f Elect Director Dennis D. Powell For For Management
1g Elect Director Brad D. Smith For For Management
1h Elect Director Thomas Szkutak For For Management
1i Elect Director Raul Vazquez For For Management
1j Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase of Authorized Common Stock For For Management
and Forward Stock Split
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: SEP 22, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For For Management
Effect Stock Split
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For For Management
1b Elect Director Michael A. Friedman For For Management
1c Elect Director Gary S. Guthart For For Management
1d Elect Director Amal M. Johnson For For Management
1e Elect Director Keith R. Leonard, Jr. For For Management
1f Elect Director Alan J. Levy For For Management
1g Elect Director Jami Dover Nachtsheim For For Management
1h Elect Director Mark J. Rubash For For Management
1i Elect Director Lonnie M. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sarah E. Beshar For For Management
2 Elect Joseph R. Canion For For Management
3 Elect Martin L. Flanagan For For Management
4 Elect C. Robert Henrikson For For Management
5 Elect Ben F. Johnson III For For Management
6 Elect Denis Kessler For For Management
7 Elect Sir Nigel Sheinwald For For Management
8 Elect G. Richard Wagoner Jr. For For Management
9 Elect Phoebe A. Wood For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Simple For For Shareholder
Majority Vote
--------------------------------------------------------------------------------
INVESCO LTD.
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah E. Beshar For For Management
1.2 Elect Director Joseph R. Canion For For Management
1.3 Elect Director Martin L. Flanagan For For Management
1.4 Elect Director C. Robert Henrikson For For Management
1.5 Elect Director Ben F. Johnson, III For For Management
1.6 Elect Director Denis Kessler For For Management
1.7 Elect Director Nigel Sheinwald For For Management
1.8 Elect Director G. Richard Wagoner, Jr. For For Management
1.9 Elect Director Phoebe A. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote Abstain For Shareholder
Requirement
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene A. Scherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Michael C. Child For For Management
1.5 Elect Director Henry E. Gauthier For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Eric Meurice For For Management
1.8 Elect Director John R. Peeler For For Management
1.9 Elect Director Thomas J. Seifert For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IQVIA HOLDINGS, INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari Bousbib For For Management
1.2 Elect Director Colleen A. Goggins For For Management
1.3 Elect Director John M. Leonard For For Management
1.4 Elect Director Todd B. Sisitsky For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For For Management
1e Elect Director Kent P. Dauten For For Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Per-Kristian Halvorsen For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Wendy J. Murdock For For Management
1j Elect Director Walter C. Rakowich For For Management
1k Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director J. Bryan Hunt, Jr. For For Management
1.7 Elect Director Coleman H. Peterson For For Management
1.8 Elect Directors John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Adopt and Report on Science-Based GHG Against Against Shareholder
Emissions Reduction Targets
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph R. Bronson For For Management
1b Elect Director Juan Jose Suarez Coppel For For Management
1c Elect Director Robert C. Davidson, Jr. For For Management
1d Elect Director Steven J. Demetriou For For Management
1e Elect Director Ralph E. Eberhart For For Management
1f Elect Director Dawne S. Hickton For For Management
1g Elect Director Linda Fayne Levinson For For Management
1h Elect Director Robert A. McNamara For For Management
1i Elect Director Peter J. Robertson For For Management
1j Elect Director Christopher M.T. For For Management
Thompson
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Mark B. McClellan For For Management
1g Elect Director Anne M. Mulcahy For For Management
1h Elect Director William D. Perez For For Management
1i Elect Director Charles Prince For For Management
1j Elect Director A. Eugene Washington For For Management
1k Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Prohibit Adjusting Compensation Against Against Shareholder
Metrics for Legal or Compliance Costs
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael E. Daniels For Against Management
2 Elect W. Roy Dunbar For For Management
3 Elect Brian Duperreault For For Management
4 Elect Gretchen R. Haggerty For For Management
5 Elect Simone Menne For For Management
6 Elect George R. Oliver For For Management
7 Elect Juan Pablo del Valle Perochena For Against Management
8 Elect Carl Jurgen Tinggren For For Management
9 Elect Mark P. Vergnano For For Management
10 Elect R. David Yost For Against Management
11 Elect John D. Young For For Management
12 Ratification of PricewaterhouseCoopers For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Set Price Range for For For Management
Re-Issuance of Treasury Shares
16 Advisory Vote on Executive Compensation For Against Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Reduction of Authorized Capital For For Management
20 Amendment Regarding Capital Reduction For For Management
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Daniels For For Management
1b Elect Director W. Roy Dunbar For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director Gretchen R. Haggerty For For Management
1e Elect Director Simone Menne For For Management
1f Elect Director George R. Oliver For For Management
1g Elect Director Juan Pablo del Valle For Against Management
Perochena
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
8a Approve Cancellation of Share Premium For For Management
Account
8b Approve Amendment of Articles to For For Management
Facilitate Capital Reduction
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 07, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. Daniels For For Management
1b Elect Director W. Roy Dunbar For For Management
1c Elect Director Brian Duperreault For For Management
1d Elect Director Gretchen R. Haggerty For For Management
1e Elect Director Simone Menne For For Management
1f Elect Director George R. Oliver For For Management
1g Elect Director Juan Pablo del Valle For For Management
Perochena
1h Elect Director Jurgen Tinggren For For Management
1i Elect Director Mark Vergnano For For Management
1j Elect Director R. David Yost For For Management
1k Elect Director John D. Young For For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
8a Approve Cancellation of Share Premium For For Management
Account
8b Approve Amendment of Articles to For For Management
Facilitate Capital Reduction
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hugo Bague For For Management
2 Elect Samuel A. Di Piazza, Jr. For For Management
3 Elect DeAnne Julius For For Management
4 Elect Sheila A. Penrose For For Management
5 Elect Ming Lu For For Management
6 Elect Bridget Macaskill For For Management
7 Elect Martin H. Nesbitt For For Management
8 Elect Ann Marie Petach For For Management
9 Elect Shailesh Rao For For Management
10 Elect Christian Ulbrich For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hugo Bague For For Management
1b Elect Director Samuel A. Di Piazza, Jr. For For Management
1c Elect Director Dame DeAnne Julius For For Management
1d Elect Director Sheila A. Penrose For For Management
1e Elect Director Ming Lu For For Management
1f Elect Director Bridget Macaskill For For Management
1g Elect Director Martin H. Nesbitt For For Management
1h Elect Director Ann Marie Petach For For Management
1i Elect Director Shailesh Rao For For Management
1j Elect Director Christian Ulbrich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda B. Bammann For For Management
2 Elect James A. Bell For For Management
3 Elect Stephen B. Burke For For Management
4 Elect Todd A. Combs For For Management
5 Elect James S. Crown For For Management
6 Elect James Dimon For For Management
7 Elect Timothy P. Flynn For For Management
8 Elect Mellody Hobson For For Management
9 Elect Laban P. Jackson, Jr. For For Management
10 Elect Michael A. Neal For For Management
11 Elect Lee R. Raymond For For Management
12 Elect William C. Weldon For For Management
13 Ratification of Ownership Threshold For For Management
for Shareholders to Call a Special
Meeting
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the Long-Term Incentive For For Management
Plan
16 Ratification of Auditor For For Management
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
18 Shareholder Proposal Regarding Against Against Shareholder
Government Service Vesting
19 Shareholder Proposal Regarding Against Against Shareholder
Genocide-Free Investing
20 Shareholder Proposal Regarding Against Against Shareholder
Cumulative Voting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against Against Shareholder
7 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against Against Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For For Management
1b Elect Director James A. Bell For For Management
1c Elect Director Stephen B. Burke For For Management
1d Elect Director Todd A. Combs For For Management
1e Elect Director James S. Crown For For Management
1f Elect Director James Dimon For For Management
1g Elect Director Timothy P. Flynn For For Management
1h Elect Director Mellody Hobson For For Management
1i Elect Director Laban P. Jackson, Jr. For For Management
1j Elect Director Michael A. Neal For For Management
1k Elect Director Lee R. Raymond For For Management
1l Elect Director William C. Weldon For For Management
2 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Require Independent Board Chairman Against For Shareholder
7 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
8 Institute Procedures to Prevent Against For Shareholder
Investments in Companies that
Contribute to Genocide or Crimes
Against Humanity
9 Restore or Provide for Cumulative Against Against Shareholder
Voting
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Gary Daichendt For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Mercedes Johnson For For Management
1f Elect Director Scott Kriens For For Management
1g Elect Director Rahul Merchant For For Management
1h Elect Director Rami Rahim For For Management
1i Elect Director William R. Stensrud For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Annual Disclosure of EEO-1 Against Against Shareholder
Data
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Lu M. Cordova For For Management
1.3 Elect Director Robert J. Druten For For Management
1.4 Elect Director Terrence P. Dunn For For Management
1.5 Elect Director Antonio O. Garza, Jr. For For Management
1.6 Elect Director David Garza-Santos For For Management
1.7 Elect Director Janet H. Kennedy For For Management
1.8 Elect Director Mitchell J. Krebs For For Management
1.9 Elect Director Henry J. Maier For For Management
1.10 Elect Director Thomas A. McDonnell For For Management
1.11 Elect Director Patrick J. Ottensmeyer For For Management
1.12 Elect Director Rodney E. Slater For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carter Cast For For Management
1.2 Elect Director Zachary Gund For For Management
1.3 Elect Director Jim Jenness For For Management
1.4 Elect Director Don Knauss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Gary M. Crosby For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Carlton L. Highsmith For For Management
1.10 Elect Director Richard J. Hipple For For Management
1.11 Elect Director Kristen L. Manos For For Management
1.12 Elect Director Beth E. Mooney For For Management
1.13 Elect Director Demos Parneros For For Management
1.14 Elect Director Barbara R. Snyder For For Management
1.15 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Robert W. Decherd For For Management
1.4 Elect Director Thomas J. Falk For For Management
1.5 Elect Director Fabian T. Garcia For For Management
1.6 Elect Director Michael D. Hsu For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director James M. Jenness For For Management
1.9 Elect Director Nancy J. Karch For For Management
1.10 Elect Director Christa S. Quarles For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director Marc J. Shapiro For For Management
1.13 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Milton Cooper For For Management
1b Elect Director Philip E. Coviello For For Management
1c Elect Director Richard G. Dooley For For Management
1d Elect Director Conor C. Flynn For For Management
1e Elect Director Joe Grills For For Management
1f Elect Director Frank Lourenso For For Management
1g Elect Director Colombe M. Nicholas For For Management
1h Elect Director Mary Hogan Preusse For For Management
1i Elect Director Richard B. Saltzman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Kimberly A. Dang For For Management
1.4 Elect Director Ted A. Gardner For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Gary L. Hultquist For For Management
1.7 Elect Director Ronald L. Kuehn, Jr. For For Management
1.8 Elect Director Deborah A. Macdonald For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Three Years Management
Years
5 Report on Methane Emissions Management Against Against Shareholder
6 Report on Sustainability Against For Shareholder
7 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 01, 2017 Meeting Type: Annual
Record Date: SEP 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Gary B. Moore For For Management
1.7 Elect Director Kiran M. Patel For For Management
1.8 Elect Director Robert A. Rango For For Management
1.9 Elect Director Richard P. Wallace For For Management
1.10 Elect Director David C. Wang For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Boneparth For For Management
1b Elect Director Steven A. Burd For For Management
1c Elect Director H. Charles Floyd For For Management
1d Elect Director Michelle Gass For For Management
1e Elect Director Jonas Prising For For Management
1f Elect Director John E. Schlifske For For Management
1g Elect Director Adrianne Shapira For For Management
1h Elect Director Frank V. Sica For For Management
1i Elect Director Stephanie A. Streeter For For Management
1j Elect Director Nina G. Vaca For For Management
1k Elect Director Stephen E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHG Security ID: 500472303
Meeting Date: OCT 20, 2017 Meeting Type: Special
Record Date: SEP 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marnix van Ginneken to the For For Management
Management Board
2 Amendments to Articles Regarding For For Management
Management Board Size
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: 500472303
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Elect Orit Gadiesh to the Supervisory For Against Management
Board
6 Elect Paul Stoffels to the Supervisory For For Management
Board
7 Authority to Issue Shares w/ For For Management
Preemptive Rights
8 Authority to Suppress Preemptive Rights For For Management
9 Authority to Repurchase Shares For For Management
10 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director Stephen D. Steinour For For Management
1.3 Elect Director Allan R. Tessler For Against Management
1.4 Elect Director Abigail S. Wexner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
L3 TECHNOLOGIES INC.
Ticker: LLL Security ID: 502413107
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Claude R. Canizares For For Management
1b Elect Director Thomas A. Corcoran For For Management
1c Elect Director Ann E. Dunwoody For For Management
1d Elect Director Lewis Kramer For For Management
1e Elect Director Christopher E. Kubasik For For Management
1f Elect Director Robert B. Millard For For Management
1g Elect Director Lloyd W. Newton For For Management
1h Elect Director Vincent Pagano, Jr. For For Management
1i Elect Director H. Hugh Shelton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Shareholder
5 Adopt Quantitative Company-wide GHG Against Against Shareholder
Goals
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For Against Management
1c Elect Director D. Gary Gilliland For For Management
1d Elect Director David P. King For For Management
1e Elect Director Garheng Kong For Against Management
1f Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1g Elect Director Peter M. Neupert For For Management
1h Elect Director Richelle P. Parham For For Management
1i Elect Director Adam H. Schechter For For Management
1j Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 08, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin B. Anstice For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director Michael R. Cannon For For Management
1.4 Elect Director Youssef A. El-Mansy For For Management
1.5 Elect Director Christine A. Heckart For For Management
1.6 Elect Director Young Bum (YB) Koh For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Abhijit Y. Talwalkar For For Management
1.10 Elect Director Lih Shyng (Rick L.) Tsai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
--------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert E. Brunner For For Management
1b Elect Director Robert G. Culp, III For For Management
1c Elect Director R. Ted Enloe, III For For Management
1d Elect Director Manuel A. Fernandez For For Management
1e Elect Director Matthew C. Flanigan For For Management
1f Elect Director Karl G. Glassman For For Management
1g Elect Director Joseph W. McClanathan For For Management
1h Elect Director Judy C. Odom For For Management
1i Elect Director Phoebe A. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
2 Increase of Authorized Class A Common For For Management
Stock
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Irving Bolotin For For Management
1.2 Elect Steven L. Gerard For For Management
1.3 Elect Theron I. Gilliam For For Management
1.4 Elect Sherrill W. Hudson For For Management
1.5 Elect Sidney Lapidus For For Management
1.6 Elect Teri P. McClure For For Management
1.7 Elect Stuart A. Miller For For Management
1.8 Elect Armando Olivera For For Management
1.9 Elect Donna Shalala For For Management
1.10 Elect Scott D. Stowell For For Management
1.11 Elect Jeffrey Sonnenfeld For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Recapitalization
5 Shareholder Proposal Regarding Annual Against Against Shareholder
Conversion Right
6 Shareholder Proposal Regarding Against Against Shareholder
Director Tenure
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For Withhold Management
1.3 Elect Director Theron I. 'Tig' Gilliam For Withhold Management
1.4 Elect Director Sherrill W. Hudson For Withhold Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Teri P. McClure For Withhold Management
1.7 Elect Director Stuart Miller For For Management
1.8 Elect Director Armando Olivera For For Management
1.9 Elect Director Donna Shalala For Withhold Management
1.10 Elect Director Scott D. Stowell For For Management
1.11 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Approve Conversion of Class B Stock Against Against Shareholder
6 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Jefferies For For Management
Financial Group Inc.
2.1 Elect Director Linda L. Adamany For For Management
2.2 Elect Director Robert D. Beyer For For Management
2.3 Elect Director Francisco L. Borges For For Management
2.4 Elect Director W. Patrick Campbell For For Management
2.5 Elect Director Brian P. Friedman For For Management
2.6 Elect Director Richard B. Handler For For Management
2.7 Elect Director Robert E. Joyal For For Management
2.8 Elect Director Jeffrey C. Keil For For Management
2.9 Elect Director Michael T. O'Kane For For Management
2.10 Elect Director Stuart H. Reese For For Management
2.11 Elect Director Joseph S. Steinberg For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre P. Connelly For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director Dennis R. Glass For For Management
1.4 Elect Director George W. Henderson, III For For Management
1.5 Elect Director Eric G. Johnson For For Management
1.6 Elect Director Gary C. Kelly For For Management
1.7 Elect Director M. Leanne Lachman For For Management
1.8 Elect Director Michael F. Mee For For Management
1.9 Elect Director Patrick S. Pittard For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director Lynn M. Utter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sukhpal Singh Ahluwalia For For Management
1b Elect Director A. Clinton Allen For Against Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John F. O'Brien For Against Management
1g Elect Director Guhan Subramanian For Against Management
1h Elect Director William M. Webster, IV For For Management
1i Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director Bruce A. Carlson For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Ilene S. Gordon For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Jeh C. Johnson For For Management
1.10 Elect Director Joseph W. Ralston For For Management
1.11 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For For Management
1b Elect Director Joseph L. Bower For For Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Jacob A. Frenkel For For Management
1f Elect Director Paul J. Fribourg For For Management
1g Elect Director Walter L. Harris For For Management
1h Elect Director Philip A. Laskawy For For Management
1i Elect Director Susan Peters For For Management
1j Elect Director Andrew H. Tisch For For Management
1k Elect Director James S. Tisch For For Management
1l Elect Director Jonathan M. Tisch For For Management
1m Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Brian C. Rogers For For Management
1.11 Elect Director Bertram L. Scott For For Management
1.12 Elect Director Lisa W. Wardell For For Management
1.13 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director Robert A. Niblock For For Management
1.10 Elect Director Brian C. Rogers For For Management
1.11 Elect Director Bertram L. Scott For For Management
1.12 Elect Director Lisa W. Wardell For For Management
1.13 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V.
Ticker: LYB Security ID: N53745100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAY 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2a Elect Director Bhavesh (Bob) Patel For For Management
2b Elect Director Robert Gwin For For Management
2c Elect Director Jacques Aigrain For For Management
2d Elect Director Lincoln Benet For For Management
2e Elect Director Jagjeet (Jeet) Bindra For For Management
2f Elect Director Robin Buchanan For For Management
2g Elect Director Stephen Cooper For For Management
2h Elect Director Nance Dicciani For For Management
2i Elect Director Claire Farley For For Management
2j Elect Director Isabella (Bella) Goren For For Management
2k Elect Director Bruce Smith For For Management
2l Elect Director Rudy van der Meer For For Management
3a Elect Bhavesh (Bob) Patel to For For Management
Management Board
3b Elect Thomas Aebischer to Management For For Management
Board
3c Elect Daniel Coombs to Management Board For For Management
3d Elect Jeffrey Kaplan to Management For For Management
Board
3e Elect James Guilfoyle to Management For For Management
Board
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
9 Approve Dividends of USD 3.70 Per Share For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorization of the Cancellation of For For Management
Shares
13 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard S. Gold For For Management
1.7 Elect Director Richard A. Grossi For For Management
1.8 Elect Director John D. Hawke, Jr. For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Newton P.S. Merrill For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Denis J. Salamone For Withhold Management
1.15 Elect Director John R. Scannell For For Management
1.16 Elect Director David S. Scharfstein For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Francis S. Blake For For Management
1b Elect Director John A. Bryant For For Management
1c Elect Director Deirdre P. Connelly For For Management
1d Elect Director Jeff Gennette For For Management
1e Elect Director Leslie D. Hale For For Management
1f Elect Director William H. Lenehan For For Management
1g Elect Director Sara Levinson For For Management
1h Elect Director Joyce M. Roche For For Management
1i Elect Director Paul C. Varga For For Management
1j Elect Director Marna C. Whittington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Douglas L. Foshee For For Management
1e Elect Director M. Elise Hyland For For Management
1f Elect Director Michael E. J. Phelps - None None Management
Withdrawn Resolution
1g Elect Director Dennis H. Reilley For For Management
1h Elect Director Lee M. Tillman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Alkhayyal For For Management
1b Elect Director Donna A. James For For Management
1c Elect Director James E. Rohr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
7 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Deborah Marriott For For Management
Harrison
1.5 Elect Director Frederick A. 'Fritz' For For Management
Henderson
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Lawrence W. Kellner For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Aylwin B. Lewis For For Management
1.10 Elect Director George Munoz For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director W. Mitt Romney For For Management
1.13 Elect Director Susan C. Schwab For For Management
1.14 Elect Director Arne M. Sorenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For For Management
5 Amend Bylaws -- Call Special Meetings Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Elaine La Roche For For Management
1g Elect Director Steven A. Mills For For Management
1h Elect Director Bruce P. Nolop For For Management
1i Elect Director Marc D. Oken For For Management
1j Elect Director Morton O. Schapiro For For Management
1k Elect Director Lloyd M. Yates For For Management
1l Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Smith W. Davis For For Management
1.3 Elect Director John J. Koraleski For For Management
1.4 Elect Director David G. Maffucci For For Management
1.5 Elect Director Michael J. Quillen For For Management
1.6 Elect Director Donald W. Slager For For Management
1.7 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark R. Alexander For For Management
1b Elect Director Richard A. Manoogian For For Management
1c Elect Director John C. Plant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Silvio Barzi For For Management
1d Elect Director David R. Carlucci For For Management
1e Elect Director Richard K. Davis For For Management
1f Elect Director Steven J. Freiberg For For Management
1g Elect Director Julius Genachowski For For Management
1h Elect Director Choon Phong Goh For For Management
1i Elect Director Merit E. Janow For For Management
1j Elect Director Nancy Karch For For Management
1k Elect Director Oki Matsumoto For For Management
1l Elect Director Rima Qureshi For For Management
1m Elect Director Jose Octavio Reyes For For Management
Lagunes
1n Elect Director Jackson Tai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Todd Bradley For For Management
1b Elect Director Michael J. Dolan For For Management
1c Elect Director Trevor A. Edwards None None Management
*Withdrawn Resolution*
1d Elect Director Margaret H. Georgiadis None None Management
*Withdrawn Resolution*
1e Elect Director Ynon Kreiz For For Management
1f Elect Director Soren T. Laursen For For Management
1g Elect Director Ann Lewnes For For Management
1h Elect Director Dominic Ng For For Management
1i Elect Director Vasant M. Prabhu For For Management
1j Elect Director Rosa G. Rios *Withdrawn None None Management
Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William P. Sullivan For For Management
2 Elect Tunc Doluca For For Management
3 Elect Tracy C. Accardi For For Management
4 Elect James R. Bergman For For Management
5 Elect Joseph R. Bronson For For Management
6 Elect Robert E. Grady For For Management
7 Elect William D. Watkins For For Management
8 Elect MaryAnn Wright For For Management
9 Ratification of Auditor For For Management
10 Amendment to the 2008 Employee Stock For For Management
Purchase Plan
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Stephen Easterbrook For For Management
1c Elect Director Robert Eckert For For Management
1d Elect Director Margaret (Margo) For For Management
Georgiadis
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Jeanne Jackson For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Plastic Straws Against Against Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 26, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andy D. Bryant For For Management
1b Elect Director N. Anthony Coles For For Management
1c Elect Director John H. Hammergren For For Management
1d Elect Director M. Christine Jacobs For For Management
1e Elect Director Donald R. Knauss For For Management
1f Elect Director Marie L. Knowles For For Management
1g Elect Director Edward A. Mueller For For Management
1h Elect Director Susan R. Salka For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Require Independent Board Chairman Against Against Shareholder
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard H. Anderson For For Management
2 Elect Craig Arnold For For Management
3 Elect Scott C. Donnelly For For Management
4 Elect Randall J. Hogan III For For Management
5 Elect Omar Ishrak For For Management
6 Elect Shirley Ann Jackson For For Management
7 Elect Michael O. Leavitt For For Management
8 Elect James T. Lenehan For For Management
9 Elect Elizabeth G. Nabel For For Management
10 Elect Denise M. O'Leary For For Management
11 Elect Kendall J. Powell For For Management
12 Elect Robert C. Pozen For For Management
13 Appointment of Auditor and Authority For For Management
to Set Fees
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the 2013 Stock Award and For For Management
Incentive Plan
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 08, 2017 Meeting Type: Annual
Record Date: OCT 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Randall J. Hogan, III For For Management
1e Elect Director Omar Ishrak For For Management
1f Elect Director Shirley Ann Jackson For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Elizabeth G. Nabel For For Management
1j Elect Director Denise M. O'Leary For For Management
1k Elect Director Kendall J. Powell For For Management
1l Elect Director Robert C. Pozen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas Galperin For For Management
1.2 Elect Director Meyer 'Micky' Malka Rais For For Management
1.3 Elect Director Javier Olivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Co. S.A. as Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leslie A. Brun For For Management
2 Elect Thomas R. Cech For For Management
3 Elect Pamela J. Craig For For Management
4 Elect Kenneth C. Frazier For For Management
5 Elect Thomas H. Glocer For For Management
6 Elect Rochelle B. Lazarus For For Management
7 Elect John H. Noseworthy For For Management
8 Elect Paul B. Rothman For For Management
9 Elect Patricia F. Russo For For Management
10 Elect Craig B. Thompson For For Management
11 Elect Inge G. Thulin For For Management
12 Elect Wendell P. Weeks For For Management
13 Elect Peter C. Wendell For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Ratification of Auditor For For Management
16 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Kenneth C. Frazier For For Management
1e Elect Director Thomas H. Glocer For For Management
1f Elect Director Rochelle B. Lazarus For For Management
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Craig B. Thompson For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
METLIFE INC
Ticker: MET Security ID: 59156R108
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendements to the Certificate of For For Management
Incorporation to Modify the Preferred
Stock Dividend Payment Tests
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: OCT 19, 2017 Meeting Type: Special
Record Date: SEP 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Modify the Dividend Payment Tests for
the Series A Preferred Stock and the
Series C Preferred Stock
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheryl W. Grise For For Management
2 Elect Carlos M. Gutierrez For For Management
3 Elect Gerald L. Hassell For For Management
4 Elect David L. Herzog For For Management
5 Elect R. Glenn Hubbard For For Management
6 Elect Steven A. Kandarian For For Management
7 Elect Edward J. Kelly, III For For Management
8 Elect William E. Kennard For For Management
9 Elect James M. Kilts For For Management
10 Elect Catherine R. Kinney For For Management
11 Elect Denise M. Morrison For For Management
12 Ratification of Auditor For Against Management
13 Advisory Vote on Executive Compensation For Against Management
14 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director David L. Herzog For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director Steven A. Kandarian For For Management
1.7 Elect Director Edward J. Kelly, III For For Management
1.8 Elect Director William E. Kennard For For Management
1.9 Elect Director James M. Kilts For For Management
1.10 Elect Director Catherine R. Kinney For For Management
1.11 Elect Director Denise M. Morrison For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Olivier A. Filliol For For Management
1.4 Elect Director Elisha W. Finney For For Management
1.5 Elect Director Richard Francis For For Management
1.6 Elect Director Constance L. Harvey For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Hans Ulrich Maerki For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGM RESORTS INTERNATIONAL
Ticker: MGM Security ID: 552953101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert H. Baldwin For For Management
1b Elect Director William A. Bible For For Management
1c Elect Director Mary Chris Gay For For Management
1d Elect Director William W. Grounds For For Management
1e Elect Director Alexis M. Herman For For Management
1f Elect Director Roland Hernandez For For Management
1g Elect Director John Kilroy For For Management
1h Elect Director Rose McKinney-James For For Management
1i Elect Director James J. Murren For For Management
1j Elect Director Gregory M. Spierkel For For Management
1k Elect Director Jan G. Swartz For For Management
1l Elect Director Daniel J. Taylor For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED
Ticker: KORS Security ID: G60754101
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Idol For For Management
1b Elect Director Robin Freestone For For Management
1c Elect Director Ann Korologos For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Feasibility of Adopting Against Against Shareholder
Quantitative Renewable Energy Goals
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Matthew W. Chapman For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Esther L. Johnson For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 22, 2017 Meeting Type: Annual
Record Date: JUN 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steve Sanghi For For Management
2 Elect Matthew W. Chapman For For Management
3 Elect L. B. Day For For Management
4 Elect Esther L. Johnson For For Management
5 Elect Wade F. Meyercord For For Management
6 Amendment to the 2004 Equity Incentive For For Management
Plan
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Patrick J. Byrne For For Management
1.4 Elect Director Mercedes Johnson For For Management
1.5 Elect Director Sanjay Mehrotra For For Management
1.6 Elect Director Lawrence N. Mondry For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William H. Gates III For For Management
2 Elect Reid G. Hoffman For For Management
3 Elect Hugh F. Johnston For For Management
4 Elect Teri L. List-Stoll For For Management
5 Elect Satya Nadella For For Management
6 Elect Charles H. Noski For For Management
7 Elect Helmut G. W. Panke For For Management
8 Elect Sandra E. Peterson For For Management
9 Elect Penny S. Pritzker For For Management
10 Elect Charles W. Scharf For For Management
11 Elect Arne M. Sorenson For For Management
12 Elect John W. Stanton For For Management
13 Elect John W. Thompson For For Management
14 Elect Padmasree Warrior For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
17 Ratification of Auditor For For Management
18 Approval of Material Terms of For For Management
Performance Goals Under Executive
Incentive Plan
19 Approval of the 2017 Stock Plan For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 29, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Charles H. Noski For For Management
1.7 Elect Director Helmut Panke For For Management
1.8 Elect Director Sandra E. Peterson For For Management
1.9 Elect Director Penny S. Pritzker For For Management
1.10 Elect Director Charles W. Scharf For For Management
1.11 Elect Director Arne M. Sorenson For For Management
1.12 Elect Director John W. Stanton For For Management
1.13 Elect Director John W. Thompson For For Management
1.14 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Eric Bolton, Jr. For For Management
1b Elect Director Russell R. French For For Management
1c Elect Director Alan B. Graf, Jr. For For Management
1d Elect Director Toni Jennings For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For Management
1i Elect Director Philip W. Norwood For For Management
1j Elect Director W. Reid Sanders For For Management
1k Elect Director Gary Shorb For For Management
1l Elect Director David P. Stockert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Filip Balcaen For For Management
1.2 Elect Director Bruce C. Bruckmann For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOLSON COORS BREWING COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Mark D. Ketchum For For Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
5 Create a Committee to Prepare a Report Against Against Shareholder
Regarding the Impact of Plant Closures
on Communities
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Mark D. Ketchum For For Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
5 Create a Committee to Prepare a Report Against Against Shareholder
Regarding the Impact of Plant Closures
on Communities
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Debra A. Crew For For Management
1d Elect Director Lois D. Juliber For For Management
1e Elect Director Mark D. Ketchum For For Management
1f Elect Director Peter W. May For For Management
1g Elect Director Jorge S. Mesquita For For Management
1h Elect Director Joseph Neubauer For For Management
1i Elect Director Fredric G. Reynolds For For Management
1j Elect Director Christiana S. Shi For For Management
1k Elect Director Patrick T. Siewert For For Management
1l Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1m Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Abstain Shareholder
Non-Recyclable Packaging
5 Create a Committee to Prepare a Report Against Abstain Shareholder
Regarding the Impact of Plant Closures
on Communities
--------------------------------------------------------------------------------
MONSANTO COMPANY
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight M. 'Mitch' Barns For For Management
1b Elect Director Gregory H. Boyce For For Management
1c Elect Director David L. Chicoine For For Management
1d Elect Director Janice L. Fields For For Management
1e Elect Director Hugh Grant For For Management
1f Elect Director Laura K. Ipsen For For Management
1g Elect Director Marcos M. Lutz For For Management
1h Elect Director C. Steven McMillan For For Management
1i Elect Director Jon R. Moeller For For Management
1j Elect Director George H. Poste For For Management
1k Elect Director Robert J. Stevens For For Management
1l Elect Director Patricia Verduin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Create Board Human Against Against Shareholder
Rights Committee
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For Withhold Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For Withhold Management
1.8 Elect Director Harold C. Taber, Jr. For Withhold Management
1.9 Elect Director Kathy N. Waller For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Trafficking and Forced Against Against Shareholder
Labor in Supply Chains
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Norman C. Epstein For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Benjamin M. Polk For For Management
1.7 Elect Director Sydney Selati For For Management
1.8 Elect Director Harold C. Taber, Jr. For Withhold Management
1.9 Elect Director Kathy N. Waller For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Human Trafficking and Forced Against Against Shareholder
Labor in Supply Chains
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Jorge A. Bermudez For For Management
1.3 Elect Director Vincent A. Forlenza For For Management
1.4 Elect Director Kathryn M. Hill For For Management
1.5 Elect Director Raymond W. McDaniel, Jr. For For Management
1.6 Elect Director Henry A. McKinnell, Jr. For For Management
1.7 Elect Director Leslie F. Seidman For For Management
1.8 Elect Director Bruce Van Saun For For Management
1.9 Elect Director Gerrit Zalm For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Compensation Clawback Policy Against Against Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth Corley For For Management
1b Elect Director Alistair Darling For For Management
1c Elect Director Thomas H. Glocer For For Management
1d Elect Director James P. Gorman For For Management
1e Elect Director Robert H. Herz For For Management
1f Elect Director Nobuyuki Hirano For For Management
1g Elect Director Jami Miscik For For Management
1h Elect Director Dennis M. Nally For For Management
1i Elect Director Hutham S. Olayan For For Management
1j Elect Director Ryosuke Tamakoshi For For Management
1k Elect Director Perry M. Traquina For For Management
1l Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prohibit Accelerated Vesting of Awards Against Against Shareholder
to Pursue Government Service
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For For Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For For Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Joseph M. Tucci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Efforts to Ensure Supply Against Against Shareholder
Chain Has No Forced Labor
5 Require Director Nominee with Human Against Against Shareholder
Rights Expertise
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
MYLAN N.V.
Ticker: MYL Security ID: N59465109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Heather Bresch For For Management
1B Elect Director Robert J. Cindrich For For Management
1C Elect Director Robert J. Coury For For Management
1D Elect Director JoEllen Lyons Dillon For For Management
1E Elect Director Neil Dimick For For Management
1F Elect Director Melina Higgins For For Management
1G Elect Director Harry A. Korman For For Management
1H Elect Director Rajiv Malik For For Management
1I Elect Director Mark W. Parrish For For Management
1J Elect Director Pauline van der Meer For For Management
Mohr
1K Elect Director Randall L. (Pete) For For Management
Vanderveen
1L Elect Director Sjoerd S. Vollebregt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Instruction to Deloitte Accountants B. For For Management
V. for the Audit of the Company's
Dutch Statutory Annual Accounts for
Fiscal Year 2018
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Jacob Wallenberg For For Management
1j Elect Director Lars R. Wedenborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Clay C. Williams For For Management
1B Elect Director Greg L. Armstrong For For Management
1C Elect Director Marcela E. Donadio For For Management
1D Elect Director Ben A. Guill For For Management
1E Elect Director James T. Hackett For For Management
1F Elect Director David D. Harrison For For Management
1G Elect Director Eric L. Mattson For For Management
1H Elect Director Melody B. Meyer For For Management
1I Elect Director William R. Thomas For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NAVIENT CORPORATION
Ticker: NAVI Security ID: 63938C108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna Escobedo Cabral For For Management
1b Elect Director William M. For For Management
Diefenderfer, III
1c Elect Director Katherine A. Lehman For For Management
1d Elect Director Linda A. Mills For For Management
1e Elect Director John (Jack) F. Remondi For For Management
1f Elect Director Jane J. Thompson For For Management
1g Elect Director Laura S. Unger For For Management
1h Elect Director Barry L. Williams For For Management
1i Elect Director David L. Yowan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Governance Measures Against Against Shareholder
Implemented Related to Student Loan
Debt
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeff Ajer For For Management
1b Elect Director Robert B. Chess For For Management
1c Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 14, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Alan L. Earhart For For Management
1c Elect Director Gerald Held For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director George Kurian For For Management
1f Elect Director George T. Shaheen For For Management
1g Elect Director Stephen M. Smith For For Management
1h Elect Director Richard P. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
7 Adopt Policy to Annually Disclose Against Against Shareholder
EEO-1 Data
8 Adopt Proxy Access Right None For Shareholder
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard N. Barton For Withhold Management
1b Elect Director Rodolphe Belmer For Withhold Management
1c Elect Director Bradford L. Smith For Withhold Management
1d Elect Director Anne M. Sweeney For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Adopt Compensation Clawback Policy Against For Shareholder
7 Provide Right to Act by Written Consent Against For Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard N. Barton For Withhold Management
1b Elect Director Rodolphe Belmer For For Management
1c Elect Director Bradford L. Smith For Withhold Management
1d Elect Director Anne M. Sweeney For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Adopt Proxy Access Right Against For Shareholder
6 Adopt Compensation Clawback Policy Against Against Shareholder
7 Provide Right to Act by Written Consent Against Against Shareholder
8 Adopt Simple Majority Vote Against For Shareholder
9 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYCB Security ID: 649445103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maureen E. Clancy For Against Management
2 Elect Hanif Dahya For For Management
3 Elect Joseph R. Ficalora For For Management
4 Elect James J. O'Donovan For Against Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Debra A. Crew For For Management
1e Elect Director Brett M. Icahn For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For Withhold Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director Steven J. Strobel For For Management
1l Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent None Against Shareholder
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee K. Boothby For For Management
1b Elect Director Pamela J. Gardner For For Management
1c Elect Director Edgar R. Giesinger, Jr. For For Management
1d Elect Director Steven W. Nance For For Management
1e Elect Director Roger B. Plank For For Management
1f Elect Director Thomas G. Ricks For For Management
1g Elect Director Juanita M. Romans For For Management
1h Elect Director John W. Schanck For For Management
1i Elect Director J. Terry Strange For For Management
1j Elect Director J. Kent Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Joseph A. Carrabba For For Management
1.5 Elect Director Noreen Doyle For For Management
1.6 Elect Director Gary J. Goldberg For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Sheri E. Hickok For For Management
1.9 Elect Director Rene Medori For For Management
1.10 Elect Director Jane Nelson For For Management
1.11 Elect Director Julio M. Quintana For For Management
1.12 Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65249B208
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director Robert J. Thomson For For Management
1d Elect Director Kelly Ayotte For For Management
1e Elect Director Jose Maria Aznar For Against Management
1f Elect Director Natalie Bancroft For Against Management
1g Elect Director Peter L. Barnes For For Management
1h Elect Director Joel I. Klein For For Management
1i Elect Director James R. Murdoch For Against Management
1j Elect Director Ana Paula Pessoa For For Management
1k Elect Director Masroor Siddiqui For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For Management
1e Elect Director Kirk S. Hachigian For For Management
1f Elect Director Toni Jennings For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director James L. Robo For For Management
1i Elect Director Rudy E. Schupp For For Management
1j Elect Director John L. Skolds For For Management
1k Elect Director William H. Swanson For For Management
1l Elect Director Hansel E. Tookes, II For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NIELSEN HOLDINGS PLC
Ticker: NLSN Security ID: G6518L108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Attwood, Jr. For For Management
1b Elect Director Mitch Barns For For Management
1c Elect Director Guerrino De Luca For For Management
1d Elect Director Karen M. Hoguet For For Management
1e Elect Director Harish Manwani For For Management
1f Elect Director Robert C. Pozen For For Management
1g Elect Director David Rawlinson For For Management
1h Elect Director Javier G. Teruel For For Management
1i Elect Director Lauren Zalaznick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Reappoint Ernst & Young LLP as UK For For Management
Statutory Auditors
4 Authorize the Audit Committee to Fix For For Management
Remuneration of UK Statutory Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against Against Shareholder
Disclosure
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director John C. Lechleiter For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Report on Political Contributions Against For Shareholder
Disclosure
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Altabef For For Management
1.2 Elect Director Eric L. Butler For For Management
1.3 Elect Director Aristides S. Candris For For Management
1.4 Elect Director Wayne S. DeVeydt For For Management
1.5 Elect Director Joseph Hamrock For For Management
1.6 Elect Director Deborah A. Henretta For For Management
1.7 Elect Director Michael E. Jesanis For For Management
1.8 Elect Director Kevin T. Kabat For For Management
1.9 Elect Director Richard L. Thompson For For Management
1.10 Elect Director Carolyn Y. Woo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For For Management
1b Elect Director Michael A. Cawley For For Management
1c Elect Director Edward F. Cox For For Management
1d Elect Director James E. Craddock For Against Management
1e Elect Director Thomas J. Edelman For For Management
1f Elect Director Holli C. Ladhani For For Management
1g Elect Director David L. Stover For For Management
1h Elect Director Scott D. Urban For For Management
1i Elect Director William T. Van Kleef For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Portfolio Impacts of Policies Against For Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Stacy Brown-Philpot For For Management
1c Elect Director Tanya L. Domier For For Management
1d Elect Director Blake W. Nordstrom For For Management
1e Elect Director Erik B. Nordstrom For For Management
1f Elect Director Peter E. Nordstrom For For Management
1g Elect Director Philip G. Satre For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Gordon A. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director B. Kevin Turner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Daniel A. Carp For For Management
1d Elect Director Mitchell E. Daniels, Jr. For For Management
1e Elect Director Marcela E. Donadio For For Management
1f Elect Director Steven F. Leer For For Management
1g Elect Director Michael D. Lockhart For For Management
1h Elect Director Amy E. Miles For For Management
1i Elect Director Martin H. Nesbitt For For Management
1j Elect Director Jennifer F. Scanlon For For Management
1k Elect Director James A. Squires For For Management
1l Elect Director John R. Thompson For For Management
2 Ratify KPMG LLPas Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Walker Bynoe For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director Dean M. Harrison For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Michael G. O'Grady For For Management
1f Elect Director Jose Luis Prado For For Management
1g Elect Director Thomas E. Richards For For Management
1h Elect Director John W. Rowe For For Management
1i Elect Director Martin P. Slark For For Management
1j Elect Director David H. B. Smith, Jr. For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Charles A. Tribbett, III For For Management
1m Elect Director Frederick H. Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
Disclosure
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley G. Bush For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For Abstain Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Ticker: NCLH Security ID: G66721104
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam M. Aron For For Management
1b Elect Director Stella David For For Management
1c Elect Director Mary E. Landry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3 Allocation of Profits/Dividends For For Management
4 Cancellation of Shares and Reduction For For Management
in Share Capital
5 Board Compensation For For Management
6 Executive Compensation For For Management
7 Compensation Report For For Management
8 Elect Jorg Reinhardt as Board Chair For For Management
9 Elect Nancy C. Andrews For For Management
10 Elect Dimitri Azar For For Management
11 Elect Ton Buchner For For Management
12 Elect Srikant M. Datar For For Management
13 Elect Elizabeth Doherty For For Management
14 Elect Ann M. Fudge For For Management
15 Elect Frans van Houten For For Management
16 Elect Andreas von Planta For For Management
17 Elect Charles L. Sawyers For For Management
18 Elect Enrico Vanni For For Management
19 Elect William T. Winters For For Management
20 Elect Srikant M. Datar as Compensation For For Management
Committee Member
21 Elect Ann M. Fudge as Compensation For For Management
Committee Member
22 Elect Enrico Vanni as Compensation For For Management
Committee Member
23 Elect William T. Winters as For For Management
Compensation Committee Member
24 Appointment of Auditor For For Management
25 Appointment of Independent Proxy For For Management
26 Additional or Miscellaneous Proposals N/A Against Shareholder
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: 66987V109
Meeting Date: MAR 02, 2018 Meeting Type: Annual
Record Date: JAN 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4 Approve CHF 33.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Maximum Fixed Remuneration of For For Management
Directors in the Amount of CHF 8.2
Million
5.2 Approve Maximum Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 92 Million
5.3 Approve Remuneration Report For For Management
(Non-Binding)
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Dimitri Azar as Director For For Management
6.4 Reelect Ton Buechner as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
7.1 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.2 Reappoint Ann Fudge as Member of the For For Management
Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Andreas as Independent For For Management
Proxy
10 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For Against Management
1b Elect Director Kirbyjon H. Caldwell - None None Management
Withdrawn Resolution
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For For Management
1e Elect Director Heather Cox For For Management
1f Elect Director Terry G. Dallas For For Management
1g Elect Director Mauricio Gutierrez For For Management
1h Elect Director William E. Hantke For For Management
1i Elect Director Paul W. Hobby For For Management
1j Elect Director Anne C. Schaumburg For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director C. John Wilder For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd J. Austin, III For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director John J. Ferriola For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Christopher J. Kearney For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director John H. Walker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director James C. Gaither For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Mark L. Perry For For Management
1j Elect Director A. Brooke Seawell For For Management
1k Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Alfred E. Festa For For Management
1.5 Elect Director Ed Grier For For Management
1.6 Elect Director Manuel H. Johnson For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For For Management
1.10 Elect Director W. Grady Rosier For For Management
1.11 Elect Director Susan Williamson Ross For For Management
1.12 Elect Director Dwight C. Schar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Rosalie O'Reilly Wooten For For Management
1d Elect Director Greg Henslee For For Management
1e Elect Director Jay D. Burchfield For For Management
1f Elect Director Thomas T. Hendrickson For For Management
1g Elect Director John R. Murphy For For Management
1h Elect Director Dana M. Perlman For For Management
1i Elect Director Ronald Rashkow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For For Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Spencer Abraham For Against Management
1b Elect Director Howard I. Atkins For For Management
1c Elect Director Eugene L. Batchelder For For Management
1d Elect Director John E. Feick For For Management
1e Elect Director Margaret M. Foran For For Management
1f Elect Director Carlos M. Gutierrez For For Management
1g Elect Director Vicki Hollub For For Management
1h Elect Director William R. Klesse For For Management
1i Elect Director Jack B. Moore For For Management
1j Elect Director Avedick B. Poladian For For Management
1k Elect Director Elisse B. Walter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Ronnie S. Hawkins For For Management
1.8 Elect Director Deborah J. Kissire For For Management
1.9 Elect Director Gracia C. Martore For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Derksen For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director John W. Gibson For For Management
1.4 Elect Director Randall J. Larson For For Management
1.5 Elect Director Steven J. Malcolm For For Management
1.6 Elect Director Jim W. Mogg For For Management
1.7 Elect Director Pattye L. Moore For For Management
1.8 Elect Director Gary D. Parker For For Management
1.9 Elect Director Eduardo A. Rodriguez For For Management
1.10 Elect Director Terry K. Spencer For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against For Shareholder
7 Gender Pay Gap Against For Shareholder
8 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For For Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against Against Shareholder
7 Gender Pay Gap Against For Shareholder
8 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Berg For For Management
1.2 Elect Director Michael J. Boskin For Withhold Management
1.3 Elect Director Safra A. Catz For For Management
1.4 Elect Director Bruce R. Chizen For Withhold Management
1.5 Elect Director George H. Conrades For For Management
1.6 Elect Director Lawrence J. Ellison For For Management
1.7 Elect Director Hector Garcia-Molina For For Management
1.8 Elect Director Jeffrey O. Henley For For Management
1.9 Elect Director Mark V. Hurd For For Management
1.10 Elect Director Renee J. James For For Management
1.11 Elect Director Leon E. Panetta For For Management
1.12 Elect Director Naomi O. Seligman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Political Contributions Disclosure Against Abstain Shareholder
7 Gender Pay Gap Against Abstain Shareholder
8 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth E. Ford For For Management
1.2 Elect Director Kirk S. Hachigian For Against Management
1.3 Elect Director Roderick C. McGeary For For Management
1.4 Elect Director Mark A. Schulz For For Management
1.5 Elect Director Mark C. Pigott For For Management
1.6 Elect Director Charles R. Williamson For For Management
1.7 Elect Director Ronald E. Armstrong For For Management
2 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 25, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Robert J. Kohlhepp For For Management
1.5 Elect Director Kevin A. Lobo For For Management
1.6 Elect Director Klaus-Peter Muller For For Management
1.7 Elect Director Candy M. Obourn For For Management
1.8 Elect Director Joseph Scaminace For For Management
1.9 Elect Director Wolfgang R. Schmitt For For Management
1.10 Elect Director Ake Svensson For For Management
1.11 Elect Director James R. Verrier For For Management
1.12 Elect Director James L. Wainscott For For Management
1.13 Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 18, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Alex N. Blanco For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Sarena S. Lin For For Management
1.5 Elect Director Ellen A. Rudnick For For Management
1.6 Elect Director Neil A. Schrimsher For For Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director James W. Wiltz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Thomas Golisano For For Management
1b Elect Director Thomas F. Bonadio For For Management
1c Elect Director Joseph G. Doody For For Management
1d Elect Director David J.S. Flaschen For For Management
1e Elect Director Phillip Horsley For For Management
1f Elect Director Grant M. Inman For For Management
1g Elect Director Martin Mucci For For Management
1h Elect Director Joseph M. Tucci For For Management
1i Elect Director Joseph M. Velli For For Management
1j Elect Director Kara Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For Against Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Amend Board Governance Documents to Against Against Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Wences Casares For For Management
1c Elect Director Jonathan Christodoro For For Management
1d Elect Director John J. Donahoe For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Belinda J. Johnson For For Management
1g Elect Director Gail J. McGovern For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Proxy Access Right Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
8 Amend Board Governance Documents to Against Against Shareholder
Define Human Rights Responsibilities
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glynis A. Bryan For For Management
2 Elect Jacques Esculier For For Management
3 Elect T. Michael Glenn For For Management
4 Elect Theodore L. Harris For For Management
5 Elect David A. Jones For For Management
6 Elect Matthew H. Peltz For For Management
7 Elect Michael T. Speetzen For For Management
8 Elect John L. Stauch For For Management
9 Elect Billie I. Williamson For For Management
10 Elect Glynis A. Bryan For For Management
11 Elect Jerry W. Burris For For Management
12 Elect Jacques Esculier For For Management
13 Elect Edward P. Garden For For Management
14 Elect T. Michael Glenn For For Management
15 Elect David H. Y. Ho For For Management
16 Elect Randall J. Hogan III For For Management
17 Elect David A. Jones For For Management
18 Elect Ronald L. Merriman For For Management
19 Elect William T. Monahan For For Management
20 Elect Billie I. Williamson For For Management
21 Advisory Vote on Executive Compensation For Against Management
22 Appointment of Auditor and Authority For For Management
to Set Fees
23 Authorize Price Range at Which the For For Management
Company Can Re-Allot Treasury Shares
Under Irish Law
24 Change in Board Size For For Management
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glynis A. Bryan For For Management
1b Elect Director Jacques Esculier For For Management
1c Elect Director T. Michael Glenn For For Management
1d Elect Director Theodore L. Harris For For Management
1e Elect Director David A. Jones For For Management
1f Elect Director Matthew H. Peltz For For Management
1g Elect Director Michael T. Speetzen For For Management
1h Elect Director John L. Stauch For For Management
1i Elect Director Billie Ida Williamson For For Management
2a Elect Director Glynis A. Bryan For For Management
2b Elect Director Jerry W. Burris For For Management
2c Elect Director Jacques Esculier For For Management
2d Elect Director Edward P. Garden For For Management
2e Elect Director T. Michael Glenn For For Management
2f Elect Director David H.Y. Ho For For Management
2g Elect Director Randall J. Hogan For For Management
2h Elect Director David A. Jones For For Management
2i Elect Director Ronald L. Merriman For For Management
2j Elect Director William T. Monahan For For Management
2k Elect Director Billie Ida Williamson For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Determine Price Range for Reissuance For For Management
of Treasury Shares
6 Change Range for Size of the Board For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Barnes For For Management
1b Elect Director Collin P. Baron For For Management
1c Elect Director Kevin T. Bottomley For For Management
1d Elect Director George P. Carter For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director William F. Cruger, Jr. For For Management
1g Elect Director John K. Dwight For For Management
1h Elect Director Jerry Franklin For For Management
1i Elect Director Janet M. Hansen For For Management
1j Elect Director Nancy McAllister For For Management
1k Elect Director Mark W. Richards For For Management
1l Elect Director Kirk W. Walters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shona L. Brown For For Management
2 Elect George W. Buckley For For Management
3 Elect Cesar Conde For For Management
4 Elect Ian M. Cook For For Management
5 Elect Dina Dublon For For Management
6 Elect Richard W. Fisher For For Management
7 Elect William R. Johnson For For Management
8 Elect Indra K. Nooyi For For Management
9 Elect David C. Page For For Management
10 Elect Robert C. Pohlad For For Management
11 Elect Daniel L. Vasella For For Management
12 Elect Darren Walker For For Management
13 Elect Alberto Weisser For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director George W. Buckley For For Management
1c Elect Director Cesar Conde For For Management
1d Elect Director Ian M. Cook For For Management
1e Elect Director Dina Dublon For For Management
1f Elect Director Richard W. Fisher For For Management
1g Elect Director William R. Johnson For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director David C. Page For For Management
1j Elect Director Robert C. Pohlad For For Management
1k Elect Director Daniel Vasella For For Management
1l Elect Director Darren Walker For For Management
1m Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Sylvie Gregoire For For Management
1e Elect Director Nicholas A. Lopardo For For Management
1f Elect Director Alexis P. Michas For For Management
1g Elect Director Patrick J. Sullivan For For Management
1h Elect Director Frank Witney For For Management
1i Elect Director Pascale Witz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Laurie Brlas For For Management
1.3 Elect Director Rolf A. Classon For Against Management
1.4 Elect Director Gary M. Cohen For For Management
1.5 Elect Director John T. Hendrickson For For Management
1.6 Elect Director Adriana Karaboutis For For Management
1.7 Elect Director Jeffrey B. Kindler For For Management
1.8 Elect Director Donal O'Connor For For Management
1.9 Elect Director Geoffrey M. Parker For For Management
1.10 Elect Director Theodore R. Samuels For For Management
1.11 Elect Director Jeffrey C. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Authorize Share Repurchase Program For For Management
6 Determine Price Range for Reissuance For For Management
of Treasury Shares
7 Provide Proxy Access Right For For Management
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley A. Alford For For Management
1.2 Elect Director Laurie Brlas For For Management
1.3 Elect Director Rolf A. Classon For For Management
1.4 Elect Director Gary M. Cohen For For Management
1.5 Elect Director Adriana Karaboutis For For Management
1.6 Elect Director Jeffrey B. Kindler For For Management
1.7 Elect Director Donal O'Connor For For Management
1.8 Elect Director Geoffrey M. Parker For For Management
1.9 Elect Director Uwe F. Roehrhoff For For Management
1.10 Elect Director Theodore R. Samuels For For Management
1.11 Elect Director Jeffrey C. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Authorise Issue of Equity with For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Albert Bourla For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director Joseph J. Echevarria For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Albert Bourla For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director Joseph J. Echevarria For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director James M. Kilts For For Management
1.8 Elect Director Dan R. Littman For For Management
1.9 Elect Director Shantanu Narayen For For Management
1.10 Elect Director Suzanne Nora Johnson For For Management
1.11 Elect Director Ian C. Read For For Management
1.12 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
PG&E CORPORATION
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Chew For For Management
1.2 Elect Director Fred J. Fowler For For Management
1.3 Elect Director Richard C. Kelly For For Management
1.4 Elect Director Roger H. Kimmel For For Management
1.5 Elect Director Richard A. Meserve For For Management
1.6 Elect Director Forrest E. Miller For For Management
1.7 Elect Director Eric D. Mullins For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Barbara L. Rambo For For Management
1.10 Elect Director Anne Shen Smith For For Management
1.11 Elect Director Geisha J. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Cease Charitable Contributions Against Against Shareholder
5 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Lisa A. Hook For For Management
1.7 Elect Director Jennifer Li For For Management
1.8 Elect Director Jun Makihara For For Management
1.9 Elect Director Sergio Marchionne For For Management
1.10 Elect Director Kalpana Morparia For For Management
1.11 Elect Director Lucio A. Noto For For Management
1.12 Elect Director Frederik Paulsen For For Management
1.13 Elect Director Robert B. Polet For For Management
1.14 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Andre Calantzopoulos For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director Massimo Ferragamo For For Management
1.5 Elect Director Werner Geissler For For Management
1.6 Elect Director Lisa A. Hook For For Management
1.7 Elect Director Jennifer Li For For Management
1.8 Elect Director Jun Makihara For For Management
1.9 Elect Director Sergio Marchionne For Against Management
1.10 Elect Director Kalpana Morparia For For Management
1.11 Elect Director Lucio A. Noto For For Management
1.12 Elect Director Frederik Paulsen For For Management
1.13 Elect Director Robert B. Polet For For Management
1.14 Elect Director Stephen M. Wolf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
--------------------------------------------------------------------------------
PHILLIPS 66
Ticker: PSX Security ID: 718546104
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Brian Ferguson For For Management
1b Elect Director Harold W. McGraw, III For For Management
1c Elect Director Victoria J. Tschinkel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Brandt For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Dale E. Klein For For Management
1.6 Elect Director Humberto S. Lopez For For Management
1.7 Elect Director Kathryn L. Munro For For Management
1.8 Elect Director Bruce J. Nordstrom For For Management
1.9 Elect Director Paula J. Sims For For Management
1.10 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edison C. Buchanan For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Timothy L. Dove For For Management
1.4 Elect Director Phillip A. Gobe For For Management
1.5 Elect Director Larry R. Grillot For For Management
1.6 Elect Director Stacy P. Methvin For For Management
1.7 Elect Director Royce W. Mitchell For For Management
1.8 Elect Director Frank A. Risch For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Mona K. Sutphen For For Management
1.11 Elect Director J. Kenneth Thompson For For Management
1.12 Elect Director Phoebe A. Wood For For Management
1.13 Elect Director Michael D. Wortley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria F. Haynes For For Management
1.2 Elect Director Michael W. Lamach For For Management
1.3 Elect Director Martin H. Richenhagen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For Against Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Steven G. Elliott For For Management
1.4 Elect Director Raja Rajamannar For For Management
1.5 Elect Director Craig A. Rogerson For For Management
1.6 Elect Director William H. Spence For For Management
1.7 Elect Director Natica von Althann For For Management
1.8 Elect Director Keith H. Williamson For For Management
1.9 Elect Director Phoebe A. Wood For For Management
1.10 Elect Director Armando Zagalo de Lima For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: SEP 27, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve the Creation of Distributable For For Management
Reserves
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Hochschild For For Management
1.2 Elect Director Daniel J. Houston For For Management
1.3 Elect Director Diane C. Nordin For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE CO.
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nelson Peltz N/A TNA Management
1.2 Elect Mgmt. Nominee Francis S. Blake N/A TNA Management
1.3 Elect Mgmt. Nominee Angela F. Braly N/A TNA Management
1.4 Elect Mgmt. Nominee Amy L. Chang N/A TNA Management
1.5 Elect Mgmt. Nominee Kenneth I. Chenault N/A TNA Management
1.6 Elect Mgmt. Nominee Scott D. Cook N/A TNA Management
1.7 Elect Mgmt. Nominee Terry J. Lundgren N/A TNA Management
1.8 Elect Mgmt. Nominee W. James McNerney, N/A TNA Management
Jr.
1.9 Elect Mgmt. Nominee David. S. Taylor N/A TNA Management
1.10 Elect Mgmt. Nominee Margaret C. Whitman N/A TNA Management
1.11 Elect Mgmt. Nominee Patricia A. Woertz N/A TNA Management
2 Ratification of Auditor N/A TNA Management
3 Advisory Vote on Executive Compensation N/A TNA Management
4 Frequency of Advisory Vote on N/A TNA Management
Executive Compensation
5 Shareholder Proposal Regarding Holy N/A TNA Shareholder
Land Principles
6 Shareholder Proposal Regarding Report N/A TNA Shareholder
on Risks Of LGBT-Focused State
Regulations
7 Shareholder Proposal Regarding Report N/A TNA Shareholder
on Conducting Business in
Conflict-Affected Areas
8 Shareholder Proposal Regarding Repeal N/A TNA Shareholder
of Bylaw Amendments
1.1 Elect Francis S. Blake For For Management
1.2 Elect Angela F. Braly For Withhold Management
1.3 Elect Amy Chang For For Management
1.4 Elect Kenneth I. Chenault For Withhold Management
1.5 Elect Scott D. Cook For Withhold Management
1.6 Elect Terry J. Lundgren For Withhold Management
1.7 Elect W. James McNerney, Jr. For Withhold Management
1.8 Elect David. S. Taylor For Withhold Management
1.9 Elect Margaret C. Whitman For Withhold Management
1.10 Elect Patricia A. Woertz For For Management
1.11 Elect Ernesto Zedillo For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Shareholder Proposal Regarding Holy Against Against Shareholder
Land Principles
6 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks Of LGBT-Focused State
Regulations
7 Shareholder Proposal Regarding Report Against Against Shareholder
on Conducting Business in
Conflict-Affected Areas
8 Shareholder Proposal Regarding Repeal Against For Shareholder
of Bylaw Amendments
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For For Management
1b Elect Director Cristina G. Bita For For Management
1c Elect Director George L. Fotiades For For Management
1d Elect Director Lydia H. Kennard For For Management
1e Elect Director J. Michael Losh For For Management
1f Elect Director Irving F. Lyons, III For For Management
1g Elect Director David P. O'Connor For For Management
1h Elect Director Olivier Piani For For Management
1i Elect Director Jeffrey L. Skelton For For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Gilbert F. Casellas For For Management
1.3 Elect Director Mark B. Grier For For Management
1.4 Elect Director Martina Hund-Mejean For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Peter R. Lighte For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Sandra Pianalto For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Douglas A. Scovanner For For Management
1.11 Elect Director John R. Strangfeld For For Management
1.12 Elect Director Michael A. Todman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie A. Deese For For Management
1.2 Elect Director William V. Hickey For For Management
1.3 Elect Director Ralph Izzo For For Management
1.4 Elect Director Shirley Ann Jackson For For Management
1.5 Elect Director David Lilley For For Management
1.6 Elect Director Barry H. Ostrowsky For For Management
1.7 Elect Director Thomas A. Renyi For For Management
1.8 Elect Director Hak Cheol (H.C.) Shin For For Management
1.9 Elect Director Richard J. Swift For Against Management
1.10 Elect Director Susan Tomasky For For Management
1.11 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Tamara Hughes Gustavson For For Management
1.3 Elect Director Uri P. Harkham For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director B. Wayne Hughes, Jr. For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Gary E. Pruitt For For Management
1.8 Elect Director Ronald P. Spogli For For Management
1.9 Elect Director Daniel C. Staton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Bylaws For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Bryce Blair For For Management
1.3 Elect Director Richard W. Dreiling For For Management
1.4 Elect Director Thomas J. Folliard For For Management
1.5 Elect Director Cheryl W. Grise For For Management
1.6 Elect Director Andre J. Hawaux For For Management
1.7 Elect Director Ryan R. Marshall For For Management
1.8 Elect Director John R. Peshkin For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director William J. Pulte For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Baglivo For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Juan R. Figuereo For For Management
1e Elect Director Joseph B. Fuller For For Management
1f Elect Director V. James Marino For For Management
1g Elect Director G. Penny McIntyre For For Management
1h Elect Director Amy McPherson For For Management
1i Elect Director Henry Nasella For For Management
1j Elect Director Edward R. Rosenfeld For For Management
1k Elect Director Craig Rydin For For Management
1l Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Daniel A. DiLeo For For Management
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director Charles Scott Gibson For For Management
1.6 Elect Director John R. Harding For For Management
1.7 Elect Director David H. Y. Ho For For Management
1.8 Elect Director Roderick D. Nelson For For Management
1.9 Elect Director Walden C. Rhines For For Management
1.10 Elect Director Susan L. Spradley For For Management
1.11 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 23, 2018 Meeting Type: Proxy Contest
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Jeffrey W. Henderson For For Management
1.3 Elect Director Thomas W. Horton For For Management
1.4 Elect Director Paul E. Jacobs For Withhold Management
1.5 Elect Director Ann M. Livermore For For Management
1.6 Elect Director Harish Manwani For For Management
1.7 Elect Director Mark D. McLaughlin For For Management
1.8 Elect Director Steve Mollenkopf For For Management
1.9 Elect Director Clark T. "Sandy" Randt, For For Management
Jr.
1.10 Elect Director Francisco Ros For For Management
1.11 Elect Director Anthony J. Vinciquerra For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
6 Eliminate Supermajority Vote For For Management
Requirement Relating to Amendments and
Obsolete Provisions
7 Eliminate Supermajority Vote For For Management
Requirement for Business Combinations
with Interested Stockholders
8 Repeal Amendments to the Company's Against Against Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Samih Elhage For Did Not Vote Shareholder
1.2 Elect Director David G. Golden For Did Not Vote Shareholder
1.3 Elect Director Veronica M. Hagen For Did Not Vote Shareholder
1.4 Elect Director Julie A. Hill For Did Not Vote Shareholder
1.5 Elect Director John H. Kispert For Did Not Vote Shareholder
1.6 Elect Director Harry L. You For Did Not Vote Shareholder
2 Repeal Amendments to the Company's For Did Not Vote Shareholder
Bylaws Adopted Without Stockholder
Approval After July 15, 2016
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
5 Amend Qualified Employee Stock None Did Not Vote Management
Purchase Plan
6 Eliminate Supermajority Vote For Did Not Vote Management
Requirement to Remove Directors
7 Eliminate Supermajority Vote For Did Not Vote Management
Requirement Relating to Amendments and
Obsolete Provisions
8 Eliminate Supermajority Vote For Did Not Vote Management
Requirement for Business Combinations
with Interested Stockholders
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. 'Duke' Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Helen I. Torley For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Vicky B. Gregg For For Management
1.3 Elect Director Jeffrey M. Leiden For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Helen I. Torley For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Right to Call Special Meeting For For Management
5 Amend Bylaws -- Call Special Meetings Against Against Shareholder
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Hubert Joly For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For For Management
1c Elect Director Allen Finkelson For For Management
1d Elect Director James M. Funk For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Robert A. Innamorati For For Management
1g Elect Director Greg G. Maxwell For For Management
1h Elect Director Kevin S. McCarthy For For Management
1i Elect Director Steffen E. Palko For For Management
1j Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 22, 2018 Meeting Type: Annual
Record Date: DEC 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. von For For Management
Arentschildt
1.2 Elect Director Shelley G. Broader For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Benjamin C. Esty For For Management
1.5 Elect Director Francis S. Godbold For For Management
1.6 Elect Director Thomas A. James For For Management
1.7 Elect Director Gordon L. Johnson For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Paul C. Reilly For For Management
1.10 Elect Director Robert P. Saltzman For For Management
1.11 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Dinesh C. Paliwal For For Management
1j Elect Director William R. Spivey For For Management
1k Elect Director James A. Winnefeld, Jr. For For Management
1l Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
RAYTHEON COMPANY
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tracy A. Atkinson For For Management
1b Elect Director Robert E. Beauchamp For For Management
1c Elect Director Adriane M. Brown For For Management
1d Elect Director Vernon E. Clark For For Management
1e Elect Director Stephen J. Hadley For For Management
1f Elect Director Thomas A. Kennedy For For Management
1g Elect Director Letitia A. Long For For Management
1h Elect Director George R. Oliver For For Management
1i Elect Director Dinesh C. Paliwal For For Management
1j Elect Director William R. Spivey For For Management
1k Elect Director James A. Winnefeld, Jr. For For Management
1l Elect Director Robert O. Work For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
REALTY INCOME CORPORATION
Ticker: O Security ID: 756109104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen R. Allen For For Management
1b Elect Director John P. Case For For Management
1c Elect Director A. Larry Chapman For For Management
1d Elect Director Priya Cherian Huskins For For Management
1e Elect Director Michael D. McKee For For Management
1f Elect Director Gregory T. McLaughlin For For Management
1g Elect Director Ronald L. Merriman For For Management
1h Elect Director Stephen E. Sterrett For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohaib Abbasi For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Charlene T. Begley For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Kimberly L. Hammonds For For Management
1.6 Elect Director William S. Kaiser For For Management
1.7 Elect Director Donald H. Livingstone For For Management
1.8 Elect Director James M. Whitehurst For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGENCY CENTERS CORPORATION
Ticker: REG Security ID: 758849103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Stein, Jr. For For Management
1b Elect Director Joseph F. Azrack For For Management
1c Elect Director Bryce Blair For For Management
1d Elect Director C. Ronald Blankenship For For Management
1e Elect Director Deirdre J. Evens For For Management
1f Elect Director Mary Lou Fiala For For Management
1g Elect Director Peter D. Linneman For For Management
1h Elect Director David P. O'Connor For For Management
1i Elect Director Lisa Palmer For For Management
1j Elect Director John C. Schweitzer For For Management
1k Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 08, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Ryan For For Management
1.2 Elect Director George L. Sing For For Management
1.3 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Eric C. Fast For For Management
1e Elect Director O. B. Grayson Hall, Jr. For For Management
1f Elect Director John D. Johns For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Susan W. Matlock For For Management
1i Elect Director John E. Maupin, Jr. For For Management
1j Elect Director Charles D. McCrary For For Management
1k Elect Director James T. Prokopanko For For Management
1l Elect Director Lee J. Styslinger, III For For Management
1m Elect Director Jose S. Suquet For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Ramon A. Rodriguez For For Management
1h Elect Director Donald W. Slager For For Management
1i Elect Director John M. Trani For For Management
1j Elect Director Sandra M. Volpe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
RESMED INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Farrell For For Management
1b Elect Director Karen Drexler For For Management
1c Elect Director Jack Wareham For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: JUL 19, 2017 Meeting Type: Special
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Messmer, Jr. For For Management
1.2 Elect Director Marc H. Morial For For Management
1.3 Elect Director Barbara J. Novogradac For For Management
1.4 Elect Director Robert J. Pace For For Management
1.5 Elect Director Frederick A. Richman For For Management
1.6 Elect Director M. Keith Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 06, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Betty C. Alewine For For Management
A2 Elect Director J. Phillip Holloman For For Management
A3 Elect Director Lawrence D. Kingsley For For Management
A4 Elect Director Lisa A. Payne For For Management
B Ratify Deloitte & Touche LLP as For For Management
Auditors
C Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: JAN 11, 2018 Meeting Type: Special
Record Date: DEC 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 01, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Robert K. Ortberg For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director Brian D. Jellison For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For Withhold Management
1.10 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Amy Woods Brinkley For For Management
1.3 Elect Director John F. Fort, III For For Management
1.4 Elect Director Brian D. Jellison For For Management
1.5 Elect Director Robert D. Johnson For For Management
1.6 Elect Director Robert E. Knowling, Jr. For For Management
1.7 Elect Director Wilbur J. Prezzano For For Management
1.8 Elect Director Laura G. Thatcher For For Management
1.9 Elect Director Richard F. Wallman For For Management
1.10 Elect Director Christopher Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director George P. Orban For For Management
1h Elect Director Michael O'Sullivan For For Management
1i Elect Director Lawrence S. Peiros For For Management
1j Elect Director Gregory L. Quesnel For For Management
1k Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD.
Ticker: RCL Security ID: V7780T103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Brock For For Management
1b Elect Director Richard D. Fain For For Management
1c Elect Director William L. Kimsey For For Management
1d Elect Director Maritza G. Montiel For For Management
1e Elect Director Ann S. Moore For For Management
1f Elect Director Eyal M. Ofer For For Management
1g Elect Director Thomas J. Pritzker For For Management
1h Elect Director William K. Reilly For For Management
1i Elect Director Bernt Reitan For For Management
1j Elect Director Vagn O. Sorensen For For Management
1k Elect Director Donald Thompson For For Management
1l Elect Director Arne Alexander For For Management
Wilhelmsen
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: 780259206
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Elect Ann F. Godbehere For For Management
4 Elect Ben Van Beurden For For Management
5 Elect Euleen GOH Yiu Kiang For For Management
6 Elect Charles O. Holliday, Jr. For For Management
7 Elect Catherine J. Hughes For For Management
8 Elect Gerard Kleisterlee For For Management
9 Elect Roberto Egydio Setubal For For Management
10 Elect Sir Nigel Sheinwald For For Management
11 Elect Linda G. Stuntz For For Management
12 Elect Jessica Uhl For For Management
13 Elect Gerrit Zalm For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Shareholder Proposal Regarding GHG Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For For Management
1.2 Elect Director William D. Green For For Management
1.3 Elect Director Charles E. Haldeman, Jr. For For Management
1.4 Elect Director Stephanie C. Hill For For Management
1.5 Elect Director Rebecca Jacoby For For Management
1.6 Elect Director Monique F. Leroux For For Management
1.7 Elect Director Maria R. Morris For For Management
1.8 Elect Director Douglas L. Peterson For For Management
1.9 Elect Director Michael Rake For For Management
1.10 Elect Director Edward B. Rust, Jr. For For Management
1.11 Elect Director Kurt L. Schmoke For For Management
1.12 Elect Director Richard E. Thornburgh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Bernard Tyson For For Management
1j Elect Director Robin Washington For For Management
1k Elect Director Maynard Webb For For Management
1l Elect Director Susan Wojcicki For For Management
2 Amend Right to Call Special Meeting For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
7 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For Abstain Management
1h Elect Director John V. Roos For For Management
1i Elect Director Bernard Tyson For For Management
1j Elect Director Robin Washington For For Management
1k Elect Director Maynard Webb For For Management
1l Elect Director Susan Wojcicki For For Management
2 Amend Right to Call Special Meeting For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
7 Adopt Guidelines for Country Selection Against Against Shareholder
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc Benioff For For Management
1b Elect Director Keith Block For For Management
1c Elect Director Craig Conway For For Management
1d Elect Director Alan Hassenfeld For For Management
1e Elect Director Neelie Kroes For For Management
1f Elect Director Colin Powell For For Management
1g Elect Director Sanford Robertson For For Management
1h Elect Director John V. Roos For For Management
1i Elect Director Bernard Tyson For For Management
1j Elect Director Robin Washington For For Management
1k Elect Director Maynard Webb For For Management
1l Elect Director Susan Wojcicki For For Management
2 Amend Right to Call Special Meeting For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
7 Adopt Guidelines for Country Selection Against Abstain Shareholder
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78410G104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian C. Carr For For Management
1b Elect Director Mary S. Chan For For Management
1c Elect Director George R. Krouse, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LIMITED
Ticker: SLB Security ID: 806857108
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter L.S. Currie For For Management
1b Elect Director Miguel M. Galuccio For For Management
1c Elect Director V. Maureen Kempston For For Management
Darkes
1d Elect Director Paal Kibsgaard For For Management
1e Elect Director Nikolay Kudryavtsev For For Management
1f Elect Director Helge Lund For For Management
1g Elect Director Michael E. Marks For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Lubna S. Olayan For For Management
1j Elect Director Leo Rafael Reif For For Management
1k Elect Director Henri Seydoux For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For For Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED)
Ticker: SLB Security ID: 806857108
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter L.S. Currie For For Management
2 Elect Miguel M. Galuccio For For Management
3 Elect V. Maureen Kempston Darkes For For Management
4 Elect Paal Kibsgaard For For Management
5 Elect Nikolay Kudryavtsev For For Management
6 Elect Helge Lund For For Management
7 Elect Michael E. Marks For For Management
8 Elect Indra K. Nooyi For For Management
9 Elect Lubna S. Olayan For For Management
10 Elect Leo Rafael Reif For For Management
11 Elect Henri Seydoux For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Approval of Financial For For Management
Statements/Dividends
14 Ratification of Auditor For For Management
15 Approval of the 2018 French Sub Plan For For Management
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: NOV 17, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen J. Luczo For For Management
2 Elect Mark W. Adams For For Management
3 Elect Michael R. Cannon For For Management
4 Elect Mei-Wei Cheng For For Management
5 Elect William T. Coleman For For Management
6 Elect Jay L. Geldmacher For For Management
7 Elect William D. Mosley For For Management
8 Elect Chong Sup Park For For Management
9 Elect Stephanie Tilenius For For Management
10 Elect Edward Zander For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Amendment to the Employee Stock For For Management
Purchase Plan
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Set the Reissue Price Of For For Management
Treasury Shares
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY PLC
Ticker: STX Security ID: G7945M107
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Luczo For For Management
1b Elect Director Mark W. Adams For For Management
1c Elect Director Michael R. Cannon For For Management
1d Elect Director Mei-Wei Cheng For For Management
1e Elect Director William T. Coleman For For Management
1f Elect Director Jay L. Geldmacher For For Management
1g Elect Director William D. Mosley For For Management
1h Elect Director Chong Sup Park For For Management
1i Elect Director Stephanie Tilenius For For Management
1j Elect Director Edward J. Zander For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Chu For For Management
1b Elect Director Edward L. Doheny, II For For Management
1c Elect Director Patrick Duff For For Management
1d Elect Director Henry R. Keizer For For Management
1e Elect Director Jacqueline B. Kosecoff For For Management
1f Elect Director Neil Lustig For For Management
1g Elect Director Richard L. Wambold For For Management
1h Elect Director Jerry R. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Kathleen L. Brown For For Management
1.3 Elect Director Andres Conesa For For Management
1.4 Elect Director Maria Contreras-Sweet For For Management
1.5 Elect Director Pablo A. Ferrero For For Management
1.6 Elect Director William D. Jones For For Management
1.7 Elect Director Jeffrey W. Martin For For Management
1.8 Elect Director Bethany J. Mayer For For Management
1.9 Elect Director William G. Ouchi For For Management
1.10 Elect Director Debra L. Reed For For Management
1.11 Elect Director William C. Rusnack For For Management
1.12 Elect Director Lynn Schenk For For Management
1.13 Elect Director Jack T. Taylor For For Management
1.14 Elect Director James C. Yardley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Jonathan C. Chadwick For For Management
1c Elect Director Frederic B. Luddy For For Management
1d Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For For Management
1b Elect Director Jonathan C. Chadwick For For Management
1c Elect Director Frederic B. Luddy For For Management
1d Elect Director Jeffrey A. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glyn F. Aeppel For For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For Management
1g Elect Director Stefan M. Selig For For Management
1h Elect Director Daniel C. Smith For For Management
1i Elect Director J. Albert Smith, Jr. For For Management
1j Elect Director Marta R. Stewart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Aldrich For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Timothy R. Furey For For Management
1.4 Elect Director Liam K. Griffin For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Christine King For For Management
1.7 Elect Director David P. McGlade For For Management
1.8 Elect Director David J. McLachlan For For Management
1.9 Elect Director Robert A. Schriesheim For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Existing Ownership Threshold For Against Management
for Shareholders to Call Special
Meeting
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Alschuler For For Management
1b Elect Director Lauren B. Dillard For For Management
1c Elect Director Stephen L. Green For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
SPLUNK INC.
Ticker: SPLK Security ID: 848637104
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Baack For For Management
1b Elect Director Douglas Merritt For For Management
1c Elect Director Graham Smith For For Management
1d Elect Director Godfrey Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Marianne M. Parrs For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director James H. Scholefield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: SEP 06, 2017 Meeting Type: Special
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Jorgen Vig Knudstorp For For Management
1g Elect Director Satya Nadella For For Management
1h Elect Director Joshua Cooper Ramo For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Proxy Access Bylaw Amendments Against Against Shareholder
5 Report on Sustainable Packaging Against Against Shareholder
6 Report on Paid Family Leave *Withdrawn None None Shareholder
Resolution*
7 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
STARBUCKS CORPORATION
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 21, 2018 Meeting Type: Annual
Record Date: JAN 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Howard Schultz For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Mary N. Dillon For For Management
1d Elect Director Mellody Hobson For For Management
1e Elect Director Kevin R. Johnson For For Management
1f Elect Director Jorgen Vig Knudstorp For For Management
1g Elect Director Satya Nadella For For Management
1h Elect Director Joshua Cooper Ramo For For Management
1i Elect Director Clara Shih For For Management
1j Elect Director Javier G. Teruel For For Management
1k Elect Director Myron E. Ullman, III For For Management
1l Elect Director Craig E. Weatherup For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Proxy Access Bylaw Amendments Against For Shareholder
5 Report on Sustainable Packaging Against Abstain Shareholder
6 Report on Paid Family Leave *Withdrawn None None Shareholder
Resolution*
7 Prepare Employment Diversity Report Against Abstain Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kennett F. Burnes For For Management
2 Elect Patrick de Saint-Aignan For For Management
3 Elect Lynn A. Dugle For For Management
4 Elect Amelia C. Fawcett For For Management
5 Elect William C. Freda For For Management
6 Elect Linda A. Hill For For Management
7 Elect Joseph L. Hooley For For Management
8 Elect Sara Mathew For For Management
9 Elect William L. Meaney For Against Management
10 Elect Sean O'Sullivan For For Management
11 Elect Richard P. Sergel For For Management
12 Elect Gregory L. Summe For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Elimination of Supermajority For For Management
Requirement
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kennett F. Burnes For For Management
1b Elect Director Patrick de Saint-Aignan For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Linda A. Hill For For Management
1g Elect Director Joseph L. Hooley For For Management
1h Elect Director Sara Mathew For For Management
1i Elect Director William L. Meaney For For Management
1j Elect Director Sean O'Sullivan For For Management
1k Elect Director Richard P. Sergel For For Management
1l Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting Standard for For For Management
Specified Corporate Actions
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For For Management
1b Elect Director Charles A. Alutto For For Management
1c Elect Director Brian P. Anderson For For Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas D. Brown For For Management
1f Elect Director Thomas F. Chen For For Management
1g Elect Director Mark C. Miller For For Management
1h Elect Director John Patience For For Management
1i Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For For Management
1b Elect Director Charles A. Alutto For For Management
1c Elect Director Brian P. Anderson For For Management
1d Elect Director Lynn D. Bleil For For Management
1e Elect Director Thomas D. Brown For For Management
1f Elect Director Thomas F. Chen For For Management
1g Elect Director Mark C. Miller For For Management
1h Elect Director John Patience For For Management
1i Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For Against Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Louise L. Francesconi For For Management
1e Elect Director Allan C. Golston For For Management
1f Elect Director Kevin A. Lobo For For Management
1g Elect Director Sherilyn S. McCoy For For Management
1h Elect Director Andrew K. Silvernail For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agnes Bundy Scanlan For For Management
1.2 Elect Director Dallas S. Clement For For Management
1.3 Elect Director Paul R. Garcia For For Management
1.4 Elect Director M. Douglas Ivester For For Management
1.5 Elect Director Donna S. Morea For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William H. Rogers, Jr. For For Management
1.8 Elect Director Frank P. Scruggs, Jr. For For Management
1.9 Elect Director Bruce L. Tanner For For Management
1.10 Elect Director Steven C. Voorhees For For Management
1.11 Elect Director Thomas R. Watjen For For Management
1.12 Elect Director Phail Wynn, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Kenneth Y. Hao For For Management
1d Elect Director David W. Humphrey For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For For Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Three Years Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
7 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory S. Clark For For Management
1b Elect Director Frank E. Dangeard For For Management
1c Elect Director Kenneth Y. Hao For For Management
1d Elect Director David W. Humphrey For For Management
1e Elect Director Geraldine B. Laybourne For For Management
1f Elect Director David L. Mahoney For For Management
1g Elect Director Robert S. Miller For For Management
1h Elect Director Anita M. Sands For For Management
1i Elect Director Daniel H. Schulman For For Management
1j Elect Director V. Paul Unruh For For Management
1k Elect Director Suzanne M. Vautrinot For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Provide For Confidential Running Vote Against Against Shareholder
Tallies On Executive Pay Matters
7 Adopt Share Retention Policy For Against Against Shareholder
Senior Executives
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret M. Keane For For Management
2 Elect Paget L. Alves For For Management
3 Elect Arthur W. Coviello, Jr. For For Management
4 Elect William W. Graylin For For Management
5 Elect Roy A. Guthrie For For Management
6 Elect Richard C. Hartnack For For Management
7 Elect Jeffrey G. Naylor For For Management
8 Elect Laurel J. Richie For For Management
9 Elect Olympia J. Snowe For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Arthur W. Coviello, Jr. For For Management
1d Elect Director William W. Graylin For For Management
1e Elect Director Roy A. Guthrie For For Management
1f Elect Director Richard C. Hartnack For For Management
1g Elect Director Jeffrey G. Naylor For For Management
1h Elect Director Laurel J. Richie For For Management
1i Elect Director Olympia J. Snowe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 05, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Janice D. Chaffin For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Chrysostomos L. "Max" For For Management
Nikias
1.7 Elect Director John Schwarz For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director John M. Cassaday For For Management
1c Elect Director William J. DeLaney For For Management
1d Elect Director Joshua D. Frank For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Bradley M. Halverson For For Management
1g Elect Director Hans-Joachim Koerber For For Management
1h Elect Director Nancy S. Newcomb For For Management
1i Elect Director Nelson Peltz For For Management
1j Elect Director Edward D. Shirley For For Management
1k Elect Director Sheila G. Talton For For Management
1l Elect Director Richard G. Tilghman For For Management
1m Elect Director Jackie M. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Limit Accelerated Vesting of Equity Against Against Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director Mary K. Bush For For Management
1d Elect Director H. Lawrence Culp, Jr. For For Management
1e Elect Director Freeman A. Hrabowski, For For Management
III
1f Elect Director Robert F. MacLellan For For Management
1g Elect Director Brian C. Rogers For For Management
1h Elect Director Olympia J. Snowe For For Management
1i Elect Director William J. Stromberg For For Management
1j Elect Director Richard R. Verma For For Management
1k Elect Director Sandra S. Wijnberg For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Charter For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAPESTRY INC
Ticker: COH Security ID: 189754104
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Denton For For Management
2 Elect Andrea Guerra For For Management
3 Elect Susan J. Kropf For For Management
4 Elect Annabelle Yu Long For For Management
5 Elect Victor Luis For For Management
6 Elect Ivan Menezes For For Management
7 Elect William R. Nuti For For Management
8 Elect Jide J. Zeitlin For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
12 Amendment to the 2010 Stock Incentive For For Management
Plan
13 Shareholder Proposal Regarding Net Against Against Shareholder
Zero Greenhouse Gas Emissions
14 Shareholder Proposal Regarding Report Against Against Shareholder
on Risks of the Sale of Fur Products
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 189754104
Meeting Date: NOV 09, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Denton For For Management
1b Elect Director Andrea Guerra For For Management
1c Elect Director Susan Kropf For For Management
1d Elect Director Annabelle Yu Long For For Management
1e Elect Director Victor Luis For For Management
1f Elect Director Ivan Menezes For For Management
1g Elect Director William Nuti For For Management
1h Elect Director Jide Zeitlin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
6 Report on Net-Zero Greenhouse Gas Against Against Shareholder
Emissions
7 Report on Risks from Company's Use of Against Against Shareholder
Real Animal Fur
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roxanne S. Austin For For Management
2 Elect Douglas M. Baker, Jr. For For Management
3 Elect Brian C. Cornell For For Management
4 Elect Calvin Darden For For Management
5 Elect Henrique De Castro For For Management
6 Elect Robert L. Edwards For For Management
7 Elect Melanie L. Healey For For Management
8 Elect Don Knauss For For Management
9 Elect Monica C. Lozano For For Management
10 Elect Mary E. Minnick For For Management
11 Elect Kenneth L. Salazar For For Management
12 Elect Dmitri L. Stockton For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roxanne S. Austin For For Management
1b Elect Director Douglas M. Baker, Jr. For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Henrique De Castro For For Management
1f Elect Director Robert L. Edwards For For Management
1g Elect Director Melanie L. Healey For For Management
1h Elect Director Donald R. Knauss For For Management
1i Elect Director Monica C. Lozano For For Management
1j Elect Director Mary E. Minnick For For Management
1k Elect Director Kenneth L. Salazar For For Management
1l Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 16, 2018 Meeting Type: Annual
Record Date: DEC 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Hockey For For Management
1.2 Elect Director Brian M. Levitt For For Management
1.3 Elect Director Karen E. Maidment For For Management
1.4 Elect Director Mark L. Mitchell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For For Management
1b Elect Director Terrence R. Curtin For For Management
1c Elect Director Carol A. ('John') For For Management
Davidson
1d Elect Director William A. Jeffrey For For Management
1e Elect Director Thomas J. Lynch For For Management
1f Elect Director Yong Nam For For Management
1g Elect Director Daniel J. Phelan For For Management
1h Elect Director Paula A. Sneed For For Management
1i Elect Director Abhijit Y. Talwalkar For For Management
1j Elect Director Mark C. Trudeau For For Management
1k Elect Director John C. Van Scoter For For Management
1l Elect Director Laura H. Wright For For Management
2 Elect Board Chairman Thomas J. Lynch For For Management
3a Elect Daniel J. Phelan as Member of For For Management
Management Development and
Compensation Committee
3b Elect Paula A. Sneed as Member of For For Management
Management Development and
Compensation Committee
3c Elect John C. Van Scoter as Member of For For Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For For Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For For Management
Ended September 29, 2017
5.2 Accept Statutory Financial Statements For For Management
for Fiscal Year Ended September 29,
2017
5.3 Approve Consolidated Financial For For Management
Statements for Fiscal Year Ended
September 29, 2017
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2018
7.2 Ratify Deloitte AG as Swiss Registered For For Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For For Management
Special Auditors
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For For Management
Earnings at September 29, 2017
12 Approve Declaration of Dividend For For Management
13 Authorize Share Repurchase Program For For Management
14 Amend Articles of Association Re: For For Management
Authorized Capital
15 Amend Nonqualified Employee Stock For For Management
Purchase Plan
16 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Director's Remuneration Report For For Management
4 Approve Director's Remuneration Policy For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Re-appoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
TENCENT HOLDINGS LTD.
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For Against Management
3b Elect Iain Ferguson Bruce as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAR 21, 2018 Meeting Type: Special
Record Date: FEB 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grant to Elon Musk For For Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Gracias For For Management
1.2 Elect Director James Murdoch For For Management
1.3 Elect Director Kimbal Musk For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Require Independent Board Chairman Against Against Shareholder
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ralph W. Babb, Jr. For For Management
1b Elect Director Mark A. Blinn For For Management
1c Elect Director Todd M. Bluedorn For For Management
1d Elect Director Daniel A. Carp For For Management
1e Elect Director Janet F. Clark For For Management
1f Elect Director Carrie S. Cox For For Management
1g Elect Director Brian T. Crutcher For For Management
1h Elect Director Jean M. Hobby For For Management
1i Elect Director Ronald Kirk For For Management
1j Elect Director Pamela H. Patsley For For Management
1k Elect Director Robert E. Sanchez For For Management
1l Elect Director Richard K. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott C. Donnelly For For Management
2 Elect Kathleen M. Bader For For Management
3 Elect R. Kerry Clark For For Management
4 Elect James T. Conway For For Management
5 Elect Lawrence K. Fish For For Management
6 Elect Paul E. Gagne For For Management
7 Elect Ralph D. Heath For For Management
8 Elect Deborah Lee James For For Management
9 Elect Lloyd G. Trotter For For Management
10 Elect James L. Ziemer For For Management
11 Elect Maria T. Zuber For For Management
12 Advisory Vote on Executive Compensation For Against Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
15 Shareholder Proposal Regarding Against Against Shareholder
Director Tenure
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Lawrence K. Fish For For Management
1f Elect Director Paul E. Gagne For For Management
1g Elect Director Ralph D. Heath For For Management
1h Elect Director Deborah Lee James For For Management
1i Elect Director Lloyd G. Trotter For For Management
1j Elect Director James L. Ziemer For For Management
1k Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Establish Term Limits for Directors Against Against Shareholder
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andres R. Gluski For For Management
2 Elect Charles L. Harrington For For Management
3 Elect Kristina M. Johnson For For Management
4 Elect Tarun Khanna For For Management
5 Elect Holly K. Koeppel For For Management
6 Elect James H. Miller For For Management
7 Elect Alain Monie For For Management
8 Elect John B. Morse, Jr. For For Management
9 Elect Moises Naim For For Management
10 Elect Jeffrey W. Ubben For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Ratification of Special Meeting For For Management
Provisions
14 Shareholder Proposal Regarding Two Against Against Shareholder
Degree Scenario Analysis Report
--------------------------------------------------------------------------------
THE AES CORPORATION
Ticker: AES Security ID: 00130H105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andres R. Gluski For For Management
1.2 Elect Director Charles L. Harrington For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director Holly K. Koeppel For For Management
1.6 Elect Director James H. Miller For For Management
1.7 Elect Director Alain Monie For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Moises Naim For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Ratify Existing Ownership Threshold For For Management
for Shareholders to Call Special
Meeting
5 Assess Portfolio Impacts of Policies None None Shareholder
to Meet 2 Degree Scenario- Withdrawn
Resolution
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Edmund F. "Ted" Kelly For For Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Mark A. Nordenberg For For Management
1j Elect Director Elizabeth E. Robinson For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 10, 2018 Meeting Type: Annual
Record Date: FEB 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Linda Z. Cook For For Management
1c Elect Director Joseph J. Echevarria For For Management
1d Elect Director Edward P. Garden For For Management
1e Elect Director Jeffrey A. Goldstein For For Management
1f Elect Director John M. Hinshaw For For Management
1g Elect Director Edmund F. "Ted" Kelly For For Management
1h Elect Director Jennifer B. Morgan For For Management
1i Elect Director Mark A. Nordenberg For For Management
1j Elect Director Elizabeth E. Robinson For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Samuel C. Scott, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bradway For For Management
1b Elect Director David L. Calhoun For For Management
1c Elect Director Arthur D. Collins, Jr. For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Edmund P. Giambastiani, For For Management
Jr.
1f Elect Director Lynn J. Good For For Management
1g Elect Director Lawrence W. Kellner For For Management
1h Elect Director Caroline B. Kennedy For For Management
1i Elect Director Edward M. Liddy For For Management
1j Elect Director Dennis A. Muilenburg For For Management
1k Elect Director Susan C. Schwab For For Management
1l Elect Director Ronald A. Williams For For Management
1m Elect Director Mike S. Zafirovski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Require Independent Board Chairman Against Against Shareholder
7 Require Shareholder Approval to Against Against Shareholder
Increase Board Size to More Than 14
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Bettinger, II For For Management
1b Elect Director Joan T. Dea For For Management
1c Elect Director Christopher V. Dodds For For Management
1d Elect Director Mark A. Goldfarb For For Management
1e Elect Director Charles A. Ruffel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Prepare Employment Diversity Report Against Against Shareholder
7 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter W. Bettinger, II For For Management
1b Elect Director Joan T. Dea For For Management
1c Elect Director Christopher V. Dodds For For Management
1d Elect Director Mark A. Goldfarb For For Management
1e Elect Director Charles A. Ruffel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Prepare Employment Diversity Report Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE CLOROX COMPANY
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Banse For For Management
1.2 Elect Director Richard H. Carmona For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Spencer C. Fleischer For For Management
1.5 Elect Director Esther Lee For For Management
1.6 Elect Director A.D. David Mackay For For Management
1.7 Elect Director Robert W. Matschullat For For Management
1.8 Elect Director Jeffrey Noddle For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
1.11 Elect Director Russell Weiner For For Management
1.12 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Approve Remuneration of Non-Employee For For Management
Directors
7 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Marc Bolland For For Management
1.4 Elect Director Ana Botin For For Management
1.5 Elect Director Richard M. Daley For For Management
1.6 Elect Director Christopher C. Davis For For Management
1.7 Elect Director Barry Diller For For Management
1.8 Elect Director Helene D. Gayle For For Management
1.9 Elect Director Alexis M. Herman For For Management
1.10 Elect Director Muhtar Kent For For Management
1.11 Elect Director Robert A. Kotick For For Management
1.12 Elect Director Maria Elena Lagomasino For For Management
1.13 Elect Director Sam Nunn For For Management
1.14 Elect Director James Quincey For For Management
1.15 Elect Director Caroline J. Tsay For For Management
1.16 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Colleen E. Jay For For Management
1.3 Elect Director Michael H. Kalkstein For For Management
1.4 Elect Director William A. Kozy For For Management
1.5 Elect Director Jody S. Lindell For For Management
1.6 Elect Director Gary S. Petersmeyer For For Management
1.7 Elect Director Allan E. Rubenstein For For Management
1.8 Elect Director Robert S. Weiss For For Management
1.9 Elect Director Stanley Zinberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on the Feasibility of Achieving Against Against Shareholder
Net Zero GHG Emissions
--------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC.
Ticker: EL Security ID: 518439104
Meeting Date: NOV 14, 2017 Meeting Type: Annual
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Wei Sun Christianson For For Management
1.3 Elect Director Fabrizio Freda For For Management
1.4 Elect Director Jane Lauder For For Management
1.5 Elect Director Leonard A. Lauder For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd C. Blankfein For For Management
2 Elect M. Michele Burns For For Management
3 Elect Mark Flaherty For For Management
4 Elect William W. George For For Management
5 Elect James A. Johnson For For Management
6 Elect Ellen J. Kullman For For Management
7 Elect Lakshmi N. Mittal For For Management
8 Elect Adebayo O. Ogunlesi For For Management
9 Elect Peter Oppenheimer For For Management
10 Elect David A. Viniar For For Management
11 Elect Mark O. Winkelman For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the Stock Incentive Plan For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
16 Shareholder Proposal Regarding Against Against Shareholder
Amendment to Proxy Access Bylaw
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd C. Blankfein For For Management
1b Elect Director M. Michele Burns For For Management
1c Elect Director Mark A. Flaherty For For Management
1d Elect Director William W. George For For Management
1e Elect Director James A. Johnson For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Lakshmi N. Mittal For For Management
1h Elect Director Adebayo O. Ogunlesi For For Management
1i Elect Director Peter Oppenheimer For For Management
1j Elect Director David A. Viniar For For Management
1k Elect Director Mark O. Winkelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Report on Lobbying Payments and Policy Against Abstain Shareholder
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 09, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Michael J. Morell For For Management
1i Elect Director Roderick A. Palmore For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Thomas H. Weidemeyer For For Management
1l Elect Director Michael R. Wessel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Carlos Dominguez For For Management
1c Elect Director Trevor Fetter For For Management
1d Elect Director Stephen P. McGill For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Thomas A. Renyi For For Management
1h Elect Director Julie G. Richardson For For Management
1i Elect Director Teresa W. Roseborough For For Management
1j Elect Director Virginia P. Ruesterholz For For Management
1k Elect Director Christopher J. Swift For For Management
1l Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Charles A. Davis For For Management
1.5 Elect Director Mary Kay Haben For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director M. Diane Koken For For Management
1.8 Elect Director Robert M. Malcolm For For Management
1.9 Elect Director Anthony J. Palmer For For Management
1.10 Elect Director Wendy L. Schoppert For For Management
1.11 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Armando Codina For For Management
1h Elect Director Helena B. Foulkes For For Management
1i Elect Director Linda R. Gooden For For Management
1j Elect Director Wayne M. Hewett For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
1m Elect Director Mark Vadon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
5 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Clawback of Incentive Payments Against Against Shareholder
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director H. John Greeniaus For For Management
1.3 Elect Director Mary J. Steele Guilfoile For For Management
1.4 Elect Director Dawn Hudson For For Management
1.5 Elect Director William T. Kerr For For Management
1.6 Elect Director Henry S. Miller For For Management
1.7 Elect Director Jonathan F. Miller For For Management
1.8 Elect Director Patrick Q. Moore For For Management
1.9 Elect Director Michael I. Roth For For Management
1.10 Elect Director David M. Thomas For For Management
1.11 Elect Director E. Lee Wyatt Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathryn W. Dindo For For Management
1b Elect Director Paul J. Dolan For For Management
1c Elect Director Jay L. Henderson For For Management
1d Elect Director Nancy Lopez Knight For For Management
1e Elect Director Elizabeth Valk Long For For Management
1f Elect Director Gary A. Oatey For For Management
1g Elect Director Kirk L. Perry For For Management
1h Elect Director Sandra Pianalto For For Management
1i Elect Director Alex Shumate For For Management
1j Elect Director Mark T. Smucker For For Management
1k Elect Director Richard K. Smucker For For Management
1l Elect Director Timothy P. Smucker For For Management
1m Elect Director Dawn C. Willoughby For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Report on Plans to Increase Renewable Against Against Shareholder
Energy Use
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For For Management
1b Elect Director Alexandre Behring For For Management
1c Elect Director John T. Cahill For For Management
1d Elect Director Tracy Britt Cool For For Management
1e Elect Director Feroz Dewan For For Management
1f Elect Director Jeanne P. Jackson For For Management
1g Elect Director Jorge Paulo Lemann For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Marcel Herrmann Telles For For Management
1j Elect Director Alexandre Van Damme For For Management
1k Elect Director George Zoghbi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Robert D. Beyer For For Management
1c Elect Director Anne Gates For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Jorge P. Montoya For For Management
1g Elect Director Clyde R. Moore For For Management
1h Elect Director James A. Runde For For Management
1i Elect Director Ronald L. Sargent For For Management
1j Elect Director Bobby S. Shackouls For For Management
1k Elect Director Mark S. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Amend Bylaws to Authorize the Board to For For Management
Amend Bylaws
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Report on Benefits of Adopting Against Against Shareholder
Renewable Energy Goals
7 Assess Environmental Impact of Against Against Shareholder
Non-Recyclable Packaging
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
THE MACERICH COMPANY
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peggy Alford For For Management
1b Elect Director John H. Alschuler For For Management
1c Elect Director Eric K. Brandt For For Management
1d Elect Director Edward C. Coppola For For Management
1e Elect Director Steven R. Hash For For Management
1f Elect Director Daniel J. Hirsch For For Management
1g Elect Director Diana M. Laing For For Management
1h Elect Director Thomas E. O'Hern For For Management
1i Elect Director Steven L. Soboroff For For Management
1j Elect Director Andrea M. Stephen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Oscar Bernardes For For Management
1b Elect Director Nancy E. Cooper For For Management
1c Elect Director Gregory L. Ebel For For Management
1d Elect Director Timothy S. Gitzel For For Management
1e Elect Director Denise C. Johnson For For Management
1f Elect Director Emery N. Koenig For For Management
1g Elect Director Robert L. Lumpkins For For Management
1h Elect Director William T. Monahan For For Management
1i Elect Director James 'Joc' C. O'Rourke For For Management
1j Elect Director David T. Seaton For For Management
1k Elect Director Steven M. Seibert For For Management
1l Elect Director Luciano Siani Pires For For Management
1m Elect Director Kelvin W. Westbrook For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Debra A. Cafaro For For Management
1.3 Elect Director Marjorie Rodgers For For Management
Cheshire
1.4 Elect Director William S. Demchak For For Management
1.5 Elect Director Andrew T. Feldstein For For Management
1.6 Elect Director Daniel R. Hesse For For Management
1.7 Elect Director Richard B. Kelson For For Management
1.8 Elect Director Linda R. Medler For For Management
1.9 Elect Director Martin Pfinsgraff For For Management
1.10 Elect Director Donald J. Shepard For For Management
1.11 Elect Director Michael J. Ward For For Management
1.12 Elect Director Gregory D. Wasson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2017 Meeting Type: Proxy Contest
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Francis S. Blake For Did Not Vote Management
1.2 Elect Director Angela F. Braly For Did Not Vote Management
1.3 Elect Director Amy L. Chang For Did Not Vote Management
1.4 Elect Director Kenneth I. Chenault For Did Not Vote Management
1.5 Elect Director Scott D. Cook For Did Not Vote Management
1.6 Elect Director Terry J. Lundgren For Did Not Vote Management
1.7 Elect Director W. James McNerney, Jr. For Did Not Vote Management
1.8 Elect Director David S. Taylor For Did Not Vote Management
1.9 Elect Director Margaret C. Whitman For Did Not Vote Management
1.10 Elect Director Patricia A. Woertz For Did Not Vote Management
1.11 Elect Director Ernesto Zedillo For Did Not Vote Management
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Adopt Holy Land Principles Against Did Not Vote Shareholder
6 Report on Company Non-Discrimination Against Did Not Vote Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in Against Did Not Vote Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of Against Did Not Vote Shareholder
Regulations Adopted After April 8, 2016
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Nelson Peltz For For Shareholder
1.2 Management Nominee Francis S. Blake For For Shareholder
1.3 Management Nominee Angela F. Braly For For Shareholder
1.4 Management Nominee Amy L. Chang For For Shareholder
1.5 Management Nominee Kenneth I. Chenault For For Shareholder
1.6 Management Nominee Scott D. Cook For For Shareholder
1.7 Management Nominee Terry J. Lundgren For For Shareholder
1.8 Management Nominee W. James McNerney, For For Shareholder
Jr.
1.9 Management Nominee David S. Taylor For For Shareholder
1.10 Management Nominee Margaret C. Whitman For For Shareholder
1.11 Management Nominee Patricia A. Woertz For For Shareholder
2 Ratify Deloitte & Touche LLP as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Three Years Management
5 Adopt Holy Land Principles None Against Shareholder
6 Report on Company Non-Discrimination None Against Shareholder
Policies in States with
Pro-Discrimination Laws
7 Report on Risks of Doing Business in None Against Shareholder
Conflict-Affected Areas
8 Repeal Any Amendments to Code of For For Shareholder
Regulations Adopted After April 8, 2016
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director David F. Hodnik For For Management
1.3 Elect Director Richard J. Kramer For For Management
1.4 Elect Director Susan J. Kropf For For Management
1.5 Elect Director John G. Morikis For For Management
1.6 Elect Director Christine A. Poon For For Management
1.7 Elect Director John M. Stropki For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Matthew Thornton, III For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juanita Powell Baranco For For Management
1b Elect Director Jon A. Boscia For For Management
1c Elect Director Henry A. "Hal" Clark, For For Management
III
1d Elect Director Thomas A. Fanning For For Management
1e Elect Director David J. Grain For For Management
1f Elect Director Veronica M. Hagen For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Donald M. James For For Management
1i Elect Director John D. Johns For For Management
1j Elect Director Dale E. Klein For For Management
1k Elect Director Ernest J. Moniz For For Management
1l Elect Director William G. Smith, Jr. For For Management
1m Elect Director Steven R. Specker For For Management
1n Elect Director Larry D. Thompson For For Management
1o Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zein Abdalla For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David T. Ching For For Management
1.4 Elect Director Ernie Herrman For For Management
1.5 Elect Director Michael F. Hines For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Carol Meyrowitz For For Management
1.8 Elect Director Jackwyn L. Nemerov For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Gender, Race, or Ethnicity Against Against Shareholder
Pay Gaps
5 Clawback of Incentive Payments Against Against Shareholder
6 Adopt Policy Regarding Prison Labor in Against Against Shareholder
Supply Chain
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director John H. Dasburg For For Management
1c Elect Director Janet M. Dolan For For Management
1d Elect Director Kenneth M. Duberstein For For Management
1e Elect Director Patricia L. Higgins For For Management
1f Elect Director William J. Kane For For Management
1g Elect Director Clarence Otis, Jr. For For Management
1h Elect Director Philip T. (Pete) For For Management
Ruegger, III
1i Elect Director Todd C. Schermerhorn For For Management
1j Elect Director Alan D. Schnitzer For For Management
1k Elect Director Donald J. Shepard For For Management
1l Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against Against Shareholder
and Report on Diversity Policies
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director John S. Chen For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For For Management
1h Elect Director Fred H. Langhammer For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Mark G. Parker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Proxy Access Bylaw Amendment Against Against Shareholder
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan E. Arnold For For Management
1b Elect Director Mary T. Barra For For Management
1c Elect Director Safra A. Catz For For Management
1d Elect Director John S. Chen For For Management
1e Elect Director Francis A. deSouza For For Management
1f Elect Director Robert A. Iger For For Management
1g Elect Director Maria Elena Lagomasino For Against Management
1h Elect Director Fred H. Langhammer For For Management
1i Elect Director Aylwin B. Lewis For For Management
1j Elect Director Mark G. Parker For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Proxy Access Bylaw Amendment Against Against Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Roberto G. Mendoza For For Management
1g Elect Director Michael A. Miles, Jr. For For Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Frances Fragos Townsend For For Management
1j Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Charles I. Cogut For For Management
1.5 Elect Director Kathleen B. Cooper For For Management
1.6 Elect Director Michael A. Creel For For Management
1.7 Elect Director Peter A. Ragauss For For Management
1.8 Elect Director Scott D. Sheffield For For Management
1.9 Elect Director Murray D. Smith For For Management
1.10 Elect Director William H. Spence For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For For Management
1b Elect Director Nelson J. Chai For For Management
1c Elect Director C. Martin Harris For For Management
1d Elect Director Tyler Jacks For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Thomas J. Lynch For For Management
1g Elect Director Jim P. Manzi For For Management
1h Elect Director Lars R. Sorensen For For Management
1i Elect Director Scott M. Sperling For For Management
1j Elect Director Elaine S. Ullian For For Management
1k Elect Director Dion J. Weisler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alessandro Bogliolo For For Management
1b Elect Director Rose Marie Bravo For For Management
1c Elect Director Roger N. Farah For For Management
1d Elect Director Lawrence K. Fish For For Management
1e Elect Director Abby F. Kohnstamm For For Management
1f Elect Director James E. Lillie For For Management
1g Elect Director William A. Shutzer For For Management
1h Elect Director Robert S. Singer For For Management
1i Elect Director Francesco Trapani For For Management
1j Elect Director Annie Young-Scrivner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Linda L. Addison For For Management
1.3 Elect Director Marilyn A. Alexander For For Management
1.4 Elect Director Cheryl D. Alston For For Management
1.5 Elect Director David L. Boren For For Management
1.6 Elect Director Jane M. Buchan For For Management
1.7 Elect Director Gary L. Coleman For For Management
1.8 Elect Director Larry M. Hutchison For For Management
1.9 Elect Director Robert W. Ingram For For Management
1.10 Elect Director Steven P. Johnson For For Management
1.11 Elect Director Darren M. Rebelez For For Management
1.12 Elect Director Lamar C. Smith For For Management
1.13 Elect Director Mary E. Thigpen For For Management
1.14 Elect Director Paul J. Zucconi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Kriss Cloninger, III For For Management
1c Elect Director Walter W. Driver, Jr. For For Management
1d Elect Director Sidney E. Harris For For Management
1e Elect Director William M. Isaac For For Management
1f Elect Director Mason H. Lampton For For Management
1g Elect Director Connie D. McDaniel For For Management
1h Elect Director Richard A. Smith For For Management
1i Elect Director Philip W. Tomlinson For For Management
1j Elect Director John T. Turner For For Management
1k Elect Director Richard W. Ussery For For Management
1l Elect Director M. Troy Woods For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Peter D. Bewley For For Management
1.3 Elect Director Denise L. Jackson For For Management
1.4 Elect Director Thomas A. Kingsbury For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Edna K. Morris For For Management
1.8 Elect Director Mark J. Weikel For For Management
1.9 Elect Director Gregory A. Sandfort For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INCORPORATED
Ticker: TDG Security ID: 893641100
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barr For Withhold Management
1.2 Elect Director William Dries For Withhold Management
1.3 Elect Director Mervin Dunn For Withhold Management
1.4 Elect Director Michael Graff For Withhold Management
1.5 Elect Director Sean Hennessy For Withhold Management
1.6 Elect Director W. Nicholas Howley For For Management
1.7 Elect Director Raymond Laubenthal For For Management
1.8 Elect Director Gary E. McCullough For For Management
1.9 Elect Director Douglas Peacock For For Management
1.10 Elect Director Robert Small For Withhold Management
1.11 Elect Director John Staer For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela A. Joseph For For Management
1.2 Elect Director James M. Peck For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For For Management
1.3 Elect Director Jay C. Hoag For For Management
1.4 Elect Director Dipchand 'Deep' Nishar For For Management
1.5 Elect Director Jeremy Philips For For Management
1.6 Elect Director Spencer M. Rascoff For For Management
1.7 Elect Director Albert E. Rosenthaler For For Management
1.8 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
TWENTY-FIRST CENTURY FOX, INC.
Ticker: FOXA Security ID: 90130A200
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch AC For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director Delphine Arnault For Against Management
1d Elect Director James W. Breyer For Against Management
1e Elect Director Chase Carey For For Management
1f Elect Director David F. DeVoe For For Management
1g Elect Director Viet Dinh For For Management
1h Elect Director Roderick I. Eddington For Against Management
1i Elect Director James R. Murdoch For For Management
1j Elect Director Jacques Nasser AC For Against Management
1k Elect Director Robert S. Silberman For Against Management
1l Elect Director Tidjane Thiam For For Management
1m Elect Director Jeffrey W. Ubben For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Tyson For For Management
1b Elect Director Gaurdie E. Banister, Jr. For For Management
1c Elect Director Dean Banks For For Management
1d Elect Director Mike Beebe For For Management
1e Elect Director Mikel A. Durham For For Management
1f Elect Director Tom Hayes For For Management
1g Elect Director Kevin M. McNamara For For Management
1h Elect Director Cheryl S. Miller For For Management
1i Elect Director Jeffrey K. Schomburger For For Management
1j Elect Director Robert Thurber For For Management
1k Elect Director Barbara A. Tyson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Implement a Water Quality Stewardship Against Against Shareholder
Policy
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For For Management
1b Elect Director Marc N. Casper For For Management
1c Elect Director Andrew Cecere For For Management
1d Elect Director Arthur D. Collins, Jr. For For Management
1e Elect Director Kimberly J. Harris For For Management
1f Elect Director Roland A. Hernandez For For Management
1g Elect Director Doreen Woo Ho For For Management
1h Elect Director Olivia F. Kirtley For For Management
1i Elect Director Karen S. Lynch For For Management
1j Elect Director Richard P. McKenney For For Management
1k Elect Director David B. O'Maley For For Management
1l Elect Director O'dell M. Owens For For Management
1m Elect Director Craig D. Schnuck For For Management
1n Elect Director Scott W. Wine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine A. Cattanach For For Management
1b Elect Director Robert P. Freeman For For Management
1c Elect Director Jon A. Grove For For Management
1d Elect Director Mary Ann King For For Management
1e Elect Director James D. Klingbeil For For Management
1f Elect Director Clint D. McDonnough For For Management
1g Elect Director Robert A. McNamara For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Lynne B. Sagalyn For For Management
1j Elect Director Thomas W. Toomey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Charter to Permit Stockholders For For Management
to Amend Bylaws
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. DiRomualdo For For Management
1.2 Elect Director Catherine A. Halligan For For Management
1.3 Elect Director George R. Mrkonic For For Management
1.4 Elect Director Lorna E. Nagler For For Management
1.5 Elect Director Sally E. Blount For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UAA Security ID: 904311107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director George W. Bodenheimer For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Jerri L. DeVard For For Management
1.5 Elect Director Karen W. Katz For For Management
1.6 Elect Director A.B. Krongard For For Management
1.7 Elect Director William R. McDermott For For Management
1.8 Elect Director Eric T. Olson For For Management
1.9 Elect Director Harvey L. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: 904784709
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2017 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive Board For For Management
Members
4 Approve Discharge of Non-Executive For For Management
Board Members
5 Approve Remuneration Policy for For Against Management
Management Board Members
6 Reelect N S Andersen as Non-Executive For For Management
Director
7 Reelect L M Cha as Non-Executive For For Management
Director
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect M Dekkers as Non-Executive For For Management
Director
10 Reelect J Hartmann as Non-Executive For For Management
Director
11 Reelect M Ma as Non-Executive Director For For Management
12 Reelect S Masiyiwa as Non-Executive For For Management
Director
13 Reelect Y Moon as Non-Executive For For Management
Director
14 Reelect G Pitkethly as Executive For For Management
Director
15 Reelect P G J M Polman as Executive For For Management
Director
16 Reelect J Rishton as Non-Executive For For Management
Director
17 Reelect F Sijbesma as Non-Executive For For Management
Director
18 Elect A Jung as Non-Executive Director For For Management
19 Ratify KPMG as Auditors For For Management
20 Authorize Repurchase of Up to 6 For For Management
Percent of Cumulative Preference
Shares and Up to 7 Percent of
Cumulative Preference Shares and
Depositary Receipts
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital For For Management
through Cancellation of Preference
Shares and Depositary Receipts Thereof
23 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary
Shares and Depositary Receipts Thereof
24 Grant Board Authority to Issue Shares For For Management
25 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
26 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition Purposes
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew H. Card, Jr. For For Management
1b Elect Director Erroll B. Davis, Jr. For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Lance M. Fritz For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Jane H. Lute For For Management
1g Elect Director Michael R. McCarthy For For Management
1h Elect Director Thomas F. McLarty, III For For Management
1i Elect Director Bhavesh V. Patel For For Management
1j Elect Director Jose H. Villarreal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Jane C. Garvey For For Management
1.3 Elect Director Barney Harford For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director Walter Isaacson For For Management
1.6 Elect Director James A. C. Kennedy For For Management
1.7 Elect Director Oscar Munoz For For Management
1.8 Elect Director William R. Nuti For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Edward L. Shapiro For For Management
1.11 Elect Director David J. Vitale For For Management
1.12 Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Rodney C. Adkins For Against Management
1c Elect Director Michael J. Burns For For Management
1d Elect Director William R. Johnson For For Management
1e Elect Director Candace Kendle For For Management
1f Elect Director Ann M. Livermore For For Management
1g Elect Director Rudy H.P. Markham For For Management
1h Elect Director Franck J. Moison For For Management
1i Elect Director Clark "Sandy" T. Randt, For For Management
Jr.
1j Elect Director Christiana Smith Shi For For Management
1k Elect Director John T. Stankey For For Management
1l Elect Director Carol B. Tome For For Management
1m Elect Director Kevin M. Warsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
--------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Jenne K. Britell For For Management
1.3 Elect Director Marc A. Bruno For For Management
1.4 Elect Director Bobby J. Griffin For For Management
1.5 Elect Director Terri L. Kelly For For Management
1.6 Elect Director Michael J. Kneeland For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Jason D. Papastavrou For For Management
1.9 Elect Director Filippo Passerini For For Management
1.10 Elect Director Donald C. Roof For For Management
1.11 Elect Director Shiv Singh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold W. McGraw, III For For Management
1i Elect Director Margaret L. O'Sullivan For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Diane M. Bryant For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jean-Pierre Garnier For For Management
1e Elect Director Gregory J. Hayes For For Management
1f Elect Director Ellen J. Kullman For For Management
1g Elect Director Marshall O. Larsen For For Management
1h Elect Director Harold W. McGraw, III For For Management
1i Elect Director Margaret L. O'Sullivan For For Management
1j Elect Director Fredric G. Reynolds For For Management
1k Elect Director Brian C. Rogers For For Management
1l Elect Director Christine Todd Whitman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 04, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William C. Ballard, Jr. For For Management
1b Elect Director Richard T. Burke For For Management
1c Elect Director Timothy P. Flynn For For Management
1d Elect Director Stephen J. Hemsley For For Management
1e Elect Director Michele J. Hooper For For Management
1f Elect Director F. William McNabb, III For For Management
1g Elect Director Valerie C. Montgomery For For Management
Rice
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director Kenneth I. Shine For For Management
1j Elect Director David S. Wichmann For For Management
1k Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Bunting, Jr. For For Management
1.2 Elect Director E. Michael Caulfield For For Management
1.3 Elect Director Susan D. DeVore For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Cynthia L. Egan For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Timothy F. Keaney For For Management
1.8 Elect Director Gloria C. Larson For For Management
1.9 Elect Director Richard P. McKenney For For Management
1.10 Elect Director Ronald P. O'Hanley For For Management
1.11 Elect Director Francis J. Shammo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Donald L. Nickles For For Management
1F Elect Director Philip J. Pfeiffer For For Management
1G Elect Director Robert A. Profusek For For Management
1H Elect Director Stephen M. Waters For For Management
1I Elect Director Randall J. Weisenburger For For Management
1J Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Remove Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
VANTIV, INC.
Ticker: VNTV Security ID: 92210H105
Meeting Date: JAN 08, 2018 Meeting Type: Special
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC.
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 08, 2018 Meeting Type: Annual
Record Date: DEC 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Baselga For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Judy Bruner For For Management
1.4 Elect Director Jean-Luc Butel For For Management
1.5 Elect Director Regina E. Dugan For For Management
1.6 Elect Director R. Andrew Eckert For For Management
1.7 Elect Director Timothy E. Guertin For For Management
1.8 Elect Director David J. Illingworth For For Management
1.9 Elect Director Dow R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Melody C. Barnes For For Management
1B Elect Director Debra A. Cafaro For For Management
1C Elect Director Jay M. Gellert For For Management
1D Elect Director Richard I. Gilchrist For For Management
1E Elect Director Matthew J. Lustig For For Management
1F Elect Director Roxanne M. Martino For For Management
1G Elect Director Walter C. Rakowich For For Management
1H Elect Director Robert D. Reed For For Management
1I Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Kathleen A. Cote For For Management
1.3 Elect Director Thomas F. Frist, III For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Roger H. Moore For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel G. Liss For For Management
1.2 Elect Director Therese M. Vaughan For For Management
1.3 Elect Director Bruce Hansen For For Management
1.4 Elect Director Kathleen A. Hogenson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against For Shareholder
9 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Lowell C. McAdam For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Rodney E. Slater For For Management
1.9 Elect Director Kathryn A. Tesija For For Management
1.10 Elect Director Gregory D. Wasson For For Management
1.11 Elect Director Gregory G. Weaver For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws -- Call Special Meetings Against Against Shareholder
5 Report on Lobbying Payments and Policy Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
7 Assess Feasibility of Cyber Security Against Against Shareholder
and Data Privacy as a Performance
Measure for Senior Executive
Compensation
8 Clawback of Incentive Payments Against Against Shareholder
9 Eliminate Above-Market Earnings in Against Against Shareholder
Executive Retirement Plans
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Jeffrey M. Leiden For For Management
1.3 Elect Director Bruce I. Sachs For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Drug Pricing Increases Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta N. Bhatia For For Management
1.2 Elect Director Jeffrey M. Leiden For For Management
1.3 Elect Director Bruce I. Sachs For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Report on Drug Pricing Increases Against Against Shareholder
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
VF CORPORATION
Ticker: VFC Security ID: 918204108
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Carucci For For Management
1.2 Elect Director Juliana L. Chugg For For Management
1.3 Elect Director Benno Dorer For For Management
1.4 Elect Director Mark S. Hoplamazian For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director W. Alan McCollough For For Management
1.7 Elect Director W. Rodney McMullen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle For For Management
1.10 Elect Director Carol L. Roberts For For Management
1.11 Elect Director Matthew J. Shattock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For For Management
1b Elect Director Mary B. Cranston For For Management
1c Elect Director Francisco Javier For For Management
Fernandez-Carbajal
1d Elect Director Gary A. Hoffman For For Management
1e Elect Director Alfred F. Kelly, Jr. For For Management
1f Elect Director John F. Lundgren For For Management
1g Elect Director Robert W. Matschullat For For Management
1h Elect Director Suzanne Nora Johnson For For Management
1i Elect Director John A.C. Swainson For For Management
1j Elect Director Maynard G. Webb, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Michael Lynne For For Management
1.4 Elect Director David M. Mandelbaum For For Management
1.5 Elect Director Mandakini Puri For For Management
1.6 Elect Director Daniel R. Tisch For For Management
1.7 Elect Director Russell B. Wight, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Declaration of Trust to Permit For For Management
Shareholders to Vote on Amendments to
Bylaws
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Fanning For For Management
1b Elect Director J. Thomas Hill For For Management
1c Elect Director Cynthia L. Hostetler For For Management
1d Elect Director Richard T. O'Brien For For Management
1e Elect Director Kathleen L. Quirk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For Withhold Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director James D. Slavik For For Management
1.11 Elect Director Lucas E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 17, 2018 Meeting Type: Annual
Record Date: NOV 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose E. Almeida For For Management
1b Elect Director Janice M. Babiak For For Management
1c Elect Director David J. Brailer For For Management
1d Elect Director William C. Foote For For Management
1e Elect Director Ginger L. Graham For For Management
1f Elect Director John A. Lederer For For Management
1g Elect Director Dominic P. Murphy For For Management
1h Elect Director Stefano Pessina For For Management
1i Elect Director Leonard D. Schaeffer For For Management
1j Elect Director Nancy M. Schlichting For For Management
1k Elect Director James A. Skinner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Amend Omnibus Stock Plan For For Management
6 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
7 Amend Proxy Access Right Against Against Shareholder
--------------------------------------------------------------------------------
WALMART, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Easterbrook For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For Against Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For Against Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S Reinemund For Against Management
1j Elect Director S. Robson Walton For Against Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Report on Race or Ethnicity Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson - None None Management
Withdrawn Resolution
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradbury H. Anderson - None None Management
Withdrawn Resolution
1b Elect Director Frank M. Clark, Jr. For For Management
1c Elect Director James C. Fish, Jr. For For Management
1d Elect Director Andres R. Gluski For For Management
1e Elect Director Patrick W. Gross For For Management
1f Elect Director Victoria M. Holt For For Management
1g Elect Director Kathleen M. Mazzarella For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Pro-rata Vesting of Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Berendt For For Management
1.2 Elect Director Edward Conard For For Management
1.3 Elect Director Laurie H. Glimcher For For Management
1.4 Elect Director Christopher A. Kuebler For For Management
1.5 Elect Director Christopher J. O'Connell For For Management
1.6 Elect Director Flemming Ornskov For For Management
1.7 Elect Director JoAnn A. Reed For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Albert J. Budney, Jr. For For Management
1.5 Elect Director Patricia W. Chadwick For For Management
1.6 Elect Director Curt S. Culver For For Management
1.7 Elect Director Danny L. Cunningham For For Management
1.8 Elect Director William M. Farrow, III For For Management
1.9 Elect Director Thomas J. Fischer For For Management
1.10 Elect Director Gale E. Klappa For For Management
1.11 Elect Director Henry W. Knueppel For For Management
1.12 Elect Director Allen L. Leverett For For Management
1.13 Elect Director Ulice Payne, Jr. For For Management
1.14 Elect Director Mary Ellen Stanek For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Baker, II For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Elizabeth A. "Betsy" For For Management
Duke
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Karen B. Peetz For For Management
1h Elect Director Juan A. Pujadas For For Management
1i Elect Director James H. Quigley For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Timothy J. Sloan For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
5 Reform Executive Compensation Policy Against Against Shareholder
with Social Responsibility
6 Report on Incentive-Based Compensation Against Against Shareholder
and Risks of Material Losses
--------------------------------------------------------------------------------
WELLTOWER INC.
Ticker: WELL Security ID: 95040Q104
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth J. Bacon For For Management
1b Elect Director Thomas J. DeRosa For For Management
1c Elect Director Jeffrey H. Donahue For For Management
1d Elect Director Geoffrey G. Meyers For For Management
1e Elect Director Timothy J. Naughton For For Management
1f Elect Director Sharon M. Oster For For Management
1g Elect Director Judith C. Pelham For For Management
1h Elect Director Sergio D. Rivera For For Management
1i Elect Director R. Scott Trumbull For For Management
1j Elect Director Gary Whitelaw For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Kathleen A. Cote For For Management
1c Elect Director Henry T. DeNero For For Management
1d Elect Director Michael D. Lambert For For Management
1e Elect Director Len J. Lauer For For Management
1f Elect Director Matthew E. Massengill For For Management
1g Elect Director Stephen D. Milligan For For Management
1h Elect Director Paula A. Price For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Three Years Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwan Faiveley For For Management
1.2 Elect Director Linda S. Harty For For Management
1.3 Elect Director Brian P. Hehir For For Management
1.4 Elect Director Michael W.D. Howell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: FEB 02, 2018 Meeting Type: Annual
Record Date: DEC 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy J. Bernlohr For For Management
1b Elect Director J. Powell Brown For For Management
1c Elect Director Michael E. Campbell For For Management
1d Elect Director Terrell K. Crews For For Management
1e Elect Director Russell M. Currey For For Management
1f Elect Director John A. Luke, Jr. For For Management
1g Elect Director Gracia C. Martore For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director Timothy H. Powers For For Management
1j Elect Director Steven C. Voorhees For For Management
1k Elect Director Bettina M. Whyte For For Management
1l Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director Rick R. Holley For For Management
1.3 Elect Director Sara Grootwassink Lewis For For Management
1.4 Elect Director John F. Morgan, Sr. For For Management
1.5 Elect Director Nicole W. Piasecki For For Management
1.6 Elect Director Marc F. Racicot For For Management
1.7 Elect Director Lawrence A. Selzer For For Management
1.8 Elect Director Doyle R. Simons For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director Kim Williams For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Marc R. Bitzer For For Management
1c Elect Director Greg Creed For For Management
1d Elect Director Gary T. DiCamillo For For Management
1e Elect Director Diane M. Dietz For For Management
1f Elect Director Gerri T. Elliott For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Michael F. Johnston For For Management
1i Elect Director John D. Liu For For Management
1j Elect Director James M. Loree For For Management
1k Elect Director Harish Manwani For For Management
1l Elect Director William D. Perez For For Management
1m Elect Director Larry O. Spencer For For Management
1n Elect Director Michael D. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFM Security ID: 966837106
Meeting Date: AUG 23, 2017 Meeting Type: Special
Record Date: JUL 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Reduce Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For For Management
1b Elect Director Victor F. Ganzi For For Management
1c Elect Director John J. Haley For For Management
1d Elect Director Wendy E. Lane For For Management
1e Elect Director James F. McCann For For Management
1f Elect Director Brendan R. O'Neill For For Management
1g Elect Director Jaymin B. Patel For For Management
1h Elect Director Linda D. Rabbitt For For Management
1i Elect Director Paul Thomas For For Management
1j Elect Director Wilhelm Zeller For For Management
2 Ratify the Appointment of Deloitte & For For Management
Touche LLP as Auditors and Deloitte
LLP to audit the Irish Statutory
Accounts, and Authorize the Board to
Fix Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aneel Bhusri For For Management
1.2 Elect Director David A. Duffield For Withhold Management
1.3 Elect Director Lee J. Styslinger, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORLDPAY, INC.
Ticker: WP Security ID: 981558109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Drucker For For Management
1.2 Elect Director Karen Richardson For For Management
1.3 Elect Director Boon Sim For For Management
1.4 Elect Director Jeffrey Stiefler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Myra J. Biblowit For Withhold Management
1b Elect Director Louise F. Brady For For Management
1c Elect Director James E. Buckman For For Management
1d Elect Director George Herrera For For Management
1e Elect Director Stephen P. Holmes For For Management
1f Elect Director Brian M. Mulroney For Withhold Management
1g Elect Director Pauline D.E. Richards For Withhold Management
1h Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 16, 2018 Meeting Type: Proxy Contest
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Atkins For For Management
1.2 Elect Director John J. Hagenbuch For Withhold Management
1.3 Elect Director Patricia Mulroy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Management Nominee Betsy Atkins None Did Not Vote Shareholder
1.2 Management Nominee John J. Hagenbuch Withhold Did Not Vote Shareholder
1.3 Management Nominee Patricia Mulroy None Did Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management
3 Advisory Vote to Ratify Named None Did Not Vote Management
Executive Officers' Compensation
4 Report on Political Contributions None Did Not Vote Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard K. Davis For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Richard T. O'Brien For For Management
1d Elect Director David K. Owens For For Management
1e Elect Director Christopher J. For For Management
Policinski
1f Elect Director James T. Prokopanko For For Management
1g Elect Director A. Patricia Sampson For For Management
1h Elect Director James J. Sheppard For For Management
1i Elect Director David A. Westerlund For For Management
1j Elect Director Kim Williams For For Management
1k Elect Director Timothy V. Wolf For For Management
1l Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dennis Segers For For Management
2 Elect Moshe N. Gavrielov For For Management
3 Elect Saar Gillai For For Management
4 Elect Ronald Jankov For For Management
5 Elect Thomas H. Lee For For Management
6 Elect J. Michael Patterson For For Management
7 Elect Albert A. Pimentel For For Management
8 Elect Marshall C. Turner, Jr. For For Management
9 Elect Elizabeth W. Vanderslice For For Management
10 Amendment to the Employee Qualified For For Management
Stock Purchase Plan
11 Amendment to the 2007 Equity Incentive For For Management
Plan
12 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director Saar Gillai For For Management
1.4 Elect Director Ronald S. Jankov For For Management
1.5 Elect Director Thomas H. Lee For For Management
1.6 Elect Director J. Michael Patterson For For Management
1.7 Elect Director Albert A. Pimentel For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year Three Years Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
XL GROUP LTD
Ticker: XL Security ID: G98294104
Meeting Date: JUN 06, 2018 Meeting Type: Special
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XYLEM INC.
Ticker: XYL Security ID: 98419M100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeanne Beliveau-Dunn For For Management
1b Elect Director Curtis J. Crawford For For Management
1c Elect Director Patrick K. Decker For For Management
1d Elect Director Robert F. Friel For For Management
1e Elect Director Victoria D. Harker For For Management
1f Elect Director Sten E. Jakobsson For For Management
1g Elect Director Steven R. Loranger For For Management
1h Elect Director Surya N. Mohapatra For For Management
1i Elect Director Jerome A. Peribere For For Management
1j Elect Director Markos I. Tambakeras For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Louis T. Hsieh For For Management
1b Elect Director Jonathan S. Linen For For Management
1c Elect Director Micky Pant For For Management
1d Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
YUM! BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paget L. Alves For For Management
1b Elect Director Michael J. Cavanagh For For Management
1c Elect Director Christopher M. Connor For For Management
1d Elect Director Brian C. Cornell For For Management
1e Elect Director Greg Creed For For Management
1f Elect Director Tanya L. Domier For For Management
1g Elect Director Mirian M. Graddick-Weir For For Management
1h Elect Director Thomas C. Nelson For For Management
1i Elect Director P. Justin Skala For For Management
1j Elect Director Elane B. Stock For For Management
1k Elect Director Robert D. Walter For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jerry C. Atkin For For Management
2 Elect Gary L. Crittenden For For Management
3 Elect Suren K Gupta For For Management
4 Elect J. David Heaney For For Management
5 Elect Vivian S. Lee For For Management
6 Elect Edward F Murphy For For Management
7 Elect Roger B. Porter For For Management
8 Elect Stephen D. Quinn For For Management
9 Elect Harris H. Simmons For For Management
10 Elect Barbara A. Yastine For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jerry C. Atkin For For Management
1B Elect Director Gary L. Crittenden For For Management
1C Elect Director Suren K. Gupta For For Management
1D Elect Director J. David Heaney For For Management
1E Elect Director Vivian S. Lee For For Management
1F Elect Director Edward F. Murphy For For Management
1G Elect Director Roger B. Porter For For Management
1H Elect Director Stephen D. Quinn For For Management
1I Elect Director Harris H. Simmons For For Management
1J Elect Director Barbara A. Yastine For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Khosla For For Management
1.2 Elect Director Willie M. Reed For For Management
1.3 Elect Director Linda Rhodes For For Management
1.4 Elect Director William C. Steere, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
================= Destinations Low Duration Fixed Income Fund ==================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Destinations Multi Strategy Alternatives Fund =================
ACLARIS THERAPEUTICS, INC.
Ticker: ACRS Security ID: 00461U105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Molineaux For Withhold Management
1.2 Elect Director Bryan Reasons For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADVERUM BIOTECHNOLOGIES, INC.
Ticker: ADVM Security ID: 00773U108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Cleveland For Withhold Management
1.2 Elect Director Eric G. Carter For For Management
1.3 Elect Director Thomas Woiwode For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALPINE TOTAL DYNAMIC DIVIDEND FUND
Ticker: AOD Security ID: 021060207
Meeting Date: MAR 14, 2018 Meeting Type: Contested-Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve a new investment advisory Against Split Management
agreement between the Fund and
Aberdeen Asset Managers Limited.
2A John Sievwright - To elect as Trustee For Split Management
to serve for a term from one to three
years or until his or her successor
has been duly elected and qualified,
and to take office only if Proposal 1
is approved by shareholders of the
Fund and only after resignation o
2B P. Gerald Malone - To elect as Trustee For Split Management
to serve for a term from one to three
years or until his or her successor
has been duly elected and qualified,
and to take office only if Proposal 1
is approved by shareholders of the
Fund and only after resignation
2C Nancy Yao Maasbach - To elect as For Split Management
Trustee to serve for a term from one
to three years or until his or her
successor has been duly elected and
qualified, and to take office only if
Proposal 1 is approved by shareholders
of the Fund and only after resignatio
2D Martin Gilbert - To elect as Trustee For Split Management
to serve for a term from one to three
years or until his or her successor
has been duly elected and qualified,
and to take office only if Proposal 1
is approved by shareholders of the
Fund and only after resignation of
--------------------------------------------------------------------------------
ALPINE TOTAL DYNAMIC DIVIDEND FUND
Ticker: AOD Security ID: 021060207
Meeting Date: MAR 14, 2018 Meeting Type: Contested-Special
Record Date: DEC 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve a new investment advisory For Split Management
agreement between the Fund and
Aberdeen Asset Managers Limited.
2..1 DIRECTOR-John Sievwright For Split Management
2..2 DIRECTOR-P. Gerald Malone For Split Management
2..3 DIRECTOR-Nancy Yao Maasbach For Split Management
2..4 DIRECTOR-Martin Gilbert For Split Management
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Discuss Remuneration Policy for None None Management
Management Board Members
3 Adopt Annual Accounts for Financial For For Management
Year 2017
4 Approve Discharge of Executive Board For For Management
Members
5 Approve Discharge of Non-Executive For For Management
Board Members
6 Approve Separation of the U.S. For For Management
Business from the Company Through
Special Dividend
7.a Amend Articles of Association and For For Management
Execute the Deed of Amendment to
Implement Amendment 1
7.b Amend Articles of Association and For For Management
Execute the Deed of Amendment to
Implement Amendment 2
8 Elect Patrick Drahi as Executive For Against Management
Director
9.a Approve Executive Annual Cash Bonus For Against Management
Plan
9.b Approve Remuneration of Patrick Drahi For For Management
9.c Amend Remuneration of Dexter Goei For Against Management
9.d Amend Remuneration of Dennis Okhuijsen For Against Management
9.e Approve Stock Option Plan For Against Management
9.f Approve Long-Term Incentive Plan For Against Management
10 Approve Remuneration of Michel Combes For Against Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Proposal to Cancel Shares the Company For For Management
Holds in its Own Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 11, 2018 Meeting Type: Special
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Treatment of Stock Options in None None Management
Relation to the Separation of the U.S.
Business from the Company
2.b Amend Remuneration of Patrick Drahi For Against Management
2.c Amend Remuneration of Dexter Goei For Against Management
2.d Amend Remuneration of Dennis Okhuijsen For Against Management
3 Amend Remuneration of Michel Combes For Against Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL SENIOR FLOATING LTD
Ticker: ACSF Security ID: 02504D108
Meeting Date: DEC 14, 2017 Meeting Type: Annual
Record Date: OCT 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF DIRECTOR: PHYLLIS R. For Split Management
CALDWELL
1B. ELECTION OF DIRECTOR: GIL CRAWFORD For Split Management
1C. ELECTION OF DIRECTOR: LARRY K. HARVEY For Split Management
1D. ELECTION OF DIRECTOR: KEVIN R. BRADDISH For Split Management
2. TO RATIFY THE SELECTION OF ERNST & For Split Management
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------
AMERICAN CAPITAL SENIOR FLOATING LTD
Ticker: ACSF Security ID: 02504D108
Meeting Date: JUN 28, 2018 Meeting Type: Special
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To consider and vote upon a proposal For For Management
to approve the Plan of Complete
Liquidation and Dissolution of the
Company (the "Plan"), including the
sale of all or substantially all of
the Company's assets and the
dissolution of the Company pursuant to
the Plan.
--------------------------------------------------------------------------------
ANDINA ACQUISITION CORP II
Ticker: ANDA Security ID: G0441P104
Meeting Date: OCT 31, 2017 Meeting Type: Special
Record Date: OCT 03, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1. EXTENSION OF CORPORATE LIFE: AMEND THE For For Management
COMPANY'S AMENDED AND RESTATED
MEMORANDUM AND ARTICLES OF ASSOCIATION
TO EXTEND THE DATE THAT THE COMPANY
HAS TO CONSUMMATE A BUSINESS
COMBINATION TO FEBRUARY 1, 2018
1A. ONLY IF YOU HOLD ORDINARY SHARES OF For Against Management
THE COMPANY ISSUED IN THE COMPANY'S
INITIAL PUBLIC OFFERING, OR PUBLIC
SHARES, MAY YOU EXERCISE YOUR
CONVERSION RIGHTS WITH RESPECT TO ALL
OR A PORTION OF YOUR PUBLIC SHARES BY
MARKING THE "FOR" BOX BELOW AND
INDICATING
--------------------------------------------------------------------------------
ANDINA ACQUISITION CORP II
Ticker: ANDA Security ID: G0441P104
Meeting Date: JAN 31, 2018 Meeting Type: Special
Record Date: JAN 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Extension of Corporate Life. Amend the For For Management
Company's amended and restated
memorandum and articles of association
to extend the date that the Company
has to consummate a business
combination to April 1, 2018.
1a. TO CONVERT ORDINARY SHARES OF THE For Against Management
COMPANY
--------------------------------------------------------------------------------
ANDINA ACQUISITION CORP II
Ticker: ANDA Security ID: G0441P104
Meeting Date: MAR 15, 2018 Meeting Type: Special
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. The merger of Andina with and into For For Management
Andina II Holdco Corp. ("Holdco"),
with Holdco surviving and becoming a
new public company.
1B. The subsequent merger of Andina II For For Management
Merger Sub Inc. with and into Lazy
Days' R.V. Center, Inc. ("Lazydays"),
with Lazydays surviving and becoming a
direct wholly owned subsidiary of
Holdco.
1C. I HEREBY EXERCISE MY CONVERSION RIGHTS. For For Management
2A. Class A Director to serve until 2019: For For Management
Jordan Gnat
2B. Class B Director to serve until 2020: For For Management
Bryan Rich, Jr.
2C. Class B Director to serve until 2020: For For Management
Jerry Comstock
2D. Class B Director to serve until 2020: For For Management
B. Luke Weil
2E. Class C Director to serve until 2021: For For Management
William Murnane
2F. Class C Director to serve until 2021: For For Management
Christopher S. Shackelton
2G. Class C Director to serve until 2021: For For Management
Jim Fredlake
3A. To approve the following material For For Management
differences between the constitutional
documents of Holdco that will be in
effect upon the closing of the
transactions and Andina's current
amended and restated memorandum and
articles of association: The name of
the new
3B. To approve the following material For For Management
differences between the constitutional
documents of Holdco that will be in
effect upon the closing of the
transactions and Andina's current
amended and restated memorandum and
articles of association: Holdco will
have 100
3C. To approve the following material For For Management
differences between the constitutional
documents of Holdco that will be in
effect upon the closing of the
transactions and Andina's current
amended and restated memorandum and
articles of association: Holdco's
corporate e
3D. To approve the following material For For Management
differences between the constitutional
documents of Holdco that will be in
effect upon the closing of the
transactions and Andina's current
amended and restated memorandum and
articles of association: Holdco's
constitutio
4. To approve the adoption of the Holdco For For Management
2018 Long-Term Incentive Equity Plan.
5. To approve the sale of convertible For For Management
preferred stock, common stock, and
warrants of Holdco for an aggregate
purchase price of $94.8 million in
private placements which will close
simultaneously with the consummation
of the mergers.
6. To adjourn the extraordinary general For For Management
meeting to a later date or dates, if
necessary, if Andina is unable to
consummate the mergers for any reason.
--------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC.
Ticker: ATRA Security ID: 046513107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric L. Dobmeier For Withhold Management
1.2 Elect Director William K. Heiden For Withhold Management
1.3 Elect Director Beth Seidenberg For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499AG4
Meeting Date: NOV 24, 2017 Meeting Type: Written Consent
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Vote On The Plan For For Management
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director I. Patricia Henry For For Management
1.5 Elect Director Eric C. Kendrick For For Management
1.6 Elect Director Kelly S. King For For Management
1.7 Elect Director Louis B. Lynn For For Management
1.8 Elect Director Charles A. Patton For For Management
1.9 Elect Director Nido R. Qubein For For Management
1.10 Elect Director William J. Reuter For For Management
1.11 Elect Director Tollie W. Rich, Jr. For For Management
1.12 Elect Director Christine Sears For For Management
1.13 Elect Director Thomas E. Skains For For Management
1.14 Elect Director Thomas N. Thompson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Lynch For Withhold Management
1.2 Elect Director George D. Demetri For Withhold Management
1.3 Elect Director Lynn Seely For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOULDER GROWTH & INCOME FUND, INC.
Ticker: BIF Security ID: 101507101
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-JOEL W. LOONEY For Split Management
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Barr For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABELA'S INCORPORATED
Ticker: CAB Security ID: 126804301
Meeting Date: JUL 11, 2017 Meeting Type: Special
Record Date: JUN 02, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CBRE CLARION SECURITIES
Ticker: IGR Security ID: 12504G100
Meeting Date: OCT 16, 2017 Meeting Type: Annual
Record Date: AUG 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-T. RITSON FERGUSON For Split Management
1..2 DIRECTOR-FREDERICK S. HAMMER For Split Management
--------------------------------------------------------------------------------
CENTRAL FUND OF CANADA LIMITED
Ticker: CEF Security ID: 153501101
Meeting Date: NOV 30, 2017 Meeting Type: Special
Record Date: OCT 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Passing a special resolution (the For Split Management
"Arrangement Resolution") of Class A
Shareholders, the full text of which
is set forth as Appendix A-1 to the
Circular, to approve an arrangement
under section 193 of the Business
Corporations Act (Alberta) involving
Cent
--------------------------------------------------------------------------------
CF CORPORATION
Ticker: CFCO Security ID: G20307107
Meeting Date: AUG 08, 2017 Meeting Type: Special
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SPAC Transaction For Did Not Vote Management
1A If you Certify that you are Not Acting None Did Not Vote Management
in Concert, or as a Group, in
Connection with the Proposed Business
Combination, you should vote FOR this
proposal. If you are Acting in
Concert, vote AGAINST
2 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
3 Change Company Name to FGL Holdings For Did Not Vote Management
4 Increase Authorized Preferred and For Did Not Vote Management
Common Stock
5 Retain Classified Board Structure For Did Not Vote Management
6 Provide Directors May Only Be Removed For Did Not Vote Management
for Cause
7 Require Advance Notice for Shareholder For Did Not Vote Management
Nominations
8 Eliminate Right to Call a Special For Did Not Vote Management
Meeting
9 Eliminate Right to Act by Written For Did Not Vote Management
Consent
10 Limit Voting Rights in Excess of 9.5 For Did Not Vote Management
Percent of Total Voting Power
11 Adopt Second Amended and Restated For Did Not Vote Management
Certificate of Incorporation and
Articles of Association
12.1 Elect Director William P. Foley, II For Did Not Vote Management
12.2 Elect Director Keith W. Abell For Did Not Vote Management
12.3 Elect Director Richard M. Massey For Did Not Vote Management
13 Approve Omnibus Stock Plan For Did Not Vote Management
14 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 02, 2018 Meeting Type: Special
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Supermajority Vote For For Management
Requirement
2 Approve Merger Agreement For For Management
3 Approve Acquisition For For Management
4 Approve Sale of Comet II B.V. For For Management
5 Approve Plan of Liquidation For For Management
6 Approve Discharge of Management Board For For Management
7 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
CLEMENTIA PHARMACEUTICALS INC.
Ticker: CMTA Security ID: 185575107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bonita For For Management
1.2 Elect Director Clarissa Desjardins For For Management
1.3 Elect Director Robert Heft For For Management
1.4 Elect Director Francois Nader For For Management
1.5 Elect Director Allan Mandelzys For For Management
1.6 Elect Director Pierre Legault For For Management
1.7 Elect Director Jean-Francois Pariseau For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CLOUGH GLOBAL EQUITY FUND
Ticker: GLQ Security ID: 18914C100
Meeting Date: AUG 03, 2017 Meeting Type: Contested-Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-EDMUND BURKE For Split Management
01.2 DIRECTOR-VINCENT VERSACI For Split Management
01.3 DIRECTOR-CLIFFORD WEBER For Split Management
--------------------------------------------------------------------------------
CLOUGH GLOBAL EQUITY FUND
Ticker: GLQ Security ID: 18914C100
Meeting Date: AUG 03, 2017 Meeting Type: Contested-Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-PAUL KAZARIAN For Split Management
01.2 DIRECTOR-THOMAS H. MCGLADE For Split Management
01.3 DIRECTOR-PETER TCHIR For Split Management
--------------------------------------------------------------------------------
CLOUGH GLOBAL OPPORTUNITIES FUND
Ticker: GLO Security ID: 18914E106
Meeting Date: AUG 03, 2017 Meeting Type: Contested-Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR-ROBERT BUTLER For Split Management
01.2 DIRECTOR-KAREN DIGRAVIO For Split Management
01.3 DIRECTOR-KEVIN MCNALLY For Split Management
02 BE IT RESOLVED, THAT THE SHAREHOLDERS Against Split Management
OF CLOUGH GLOBAL DIVIDEND AND INCOME
TRUST {SIC*} (THE "TRUST") HEREBY
REQUEST THAT THE BOARD OF TRUSTEES OF
THE TRUST (THE "BOARD") TAKE ALL
NECESSARY STEPS IN ITS POWER TO
DECLASSIFY THE BOARD SO THAT ALL
DIRECTORS
--------------------------------------------------------------------------------
CLOUGH GLOBAL OPPORTUNITIES FUND
Ticker: GLO Security ID: 18914E106
Meeting Date: AUG 03, 2017 Meeting Type: Contested-Annual
Record Date: MAY 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-PAUL KAZARIAN For Split Management
1..2 DIRECTOR-THOMAS H. MCGLADE For Split Management
1..3 DIRECTOR-PETER TCHIR For Split Management
2. FOR THE BOARD TO CONSIDER AUTHORIZING For Split Management
DECLASSIFYING THE BOARD SO THAT ALL
DIRECTORS ARE ELECTED ON AN ANNUAL
BASIS STARTING AT THE NEXT ANNUAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------
CONCERT PHARMACEUTICALS, INC.
Ticker: CNCE Security ID: 206022105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barton Hutt For Withhold Management
1.2 Elect Director Wilfred E. Jaeger For Withhold Management
1.3 Elect Director Roger D. Tung For Withhold Management
2 Ratify Ernst &Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORNERSTONE STRATEGIC VALUE FUND, INC.
Ticker: CLM Security ID: 21924B302
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert E. Dean For Split Management
1..2 DIRECTOR-Matthew W. Morris For Split Management
1..3 DIRECTOR-Scott B. Rogers For Split Management
2. In their discretion, the proxies are For Split Management
authorized to consider and vote upon
such other matters as may properly
come before the said Meeting or any
adjournment thereof.
--------------------------------------------------------------------------------
CORPORATE CAPITAL TRUST, INC.
Ticker: CCT Security ID: 219880101
Meeting Date: MAR 26, 2018 Meeting Type: Special
Record Date: JAN 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve a new investment advisory For Split Management
agreement by and between the Company
and KKR Credit Advisors (US) LLC ("KKR
Credit") ("KKR Investment Co-Advisory
Agreement") and a new investment
advisory agreement by and between the
Company and an affiliate of Frank
2. To approve a new investment advisory For Split Management
by and between the Company and FS/KKR
Advisor, LLC, a newly-formed
investment adviser jointly operated by
KKR Credit and an affiliate of FS
Investments (the "Joint Advisor") (the
"Joint Advisor Investment Advisory Agre
--------------------------------------------------------------------------------
DELAWARE INVESTMENTS
Ticker: DEX Security ID: 246060107
Meeting Date: AUG 16, 2017 Meeting Type: Annual
Record Date: JUN 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-THOMAS L. BENNETT For Split Management
1..2 DIRECTOR-ANN D. BOROWIEC For Split Management
1..3 DIRECTOR-JOSEPH W. CHOW For Split Management
1..4 DIRECTOR-JOHN A. FRY For Split Management
1..5 DIRECTOR-SHAWN K. LYTLE For Split Management
1..6 DIRECTOR-F.A. SEVILLA-SACASA For Split Management
1..7 DIRECTOR-THOMAS K. WHITFORD For Split Management
1..8 DIRECTOR-LUCINDA S. LANDRETH For Split Management
1..9 DIRECTOR-JANET L. YEOMANS For Split Management
--------------------------------------------------------------------------------
EAGLE GROWTH & INCOME OPPORTUNITIES FD
Ticker: EGIF Security ID: 26958J105
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class II Trustee: Ronald J. For Split Management
Burton
1.2 Election of Class II Trustee: Steven A. For Split Management
Baffico
--------------------------------------------------------------------------------
EATON VANCE FLOATING RATE 2022
Ticker: EFL Security ID: 27831H100
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Thomas E. Faust Jr. For Split Management
1..2 DIRECTOR-Mark R. Fetting For Split Management
--------------------------------------------------------------------------------
EATON VANCE LIMITED DURATION INCOME FD
Ticker: EVV Security ID: 27828H105
Meeting Date: JAN 18, 2018 Meeting Type: Annual
Record Date: NOV 07, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-HELEN FRAME PETERS For Split Management
1..2 DIRECTOR-SUSAN J. SUTHERLAND For Split Management
--------------------------------------------------------------------------------
ESH HOSPITALITY, INC.
Ticker: Security ID: 30224P211
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Halkyard For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Neil T. Brown For For Management
1.5 Elect Director Steven E. Kent For For Management
1.6 Elect Director Lisa Palmer For For Management
1.7 Elect Director Bruce N. Haase For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Halkyard For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Thomas F. O'Toole For For Management
1.5 Elect Director Richard F. Wallman For For Management
1.6 Elect Director Jodie W. McLean For For Management
1.7 Elect Director Ellen Keszler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FGL HOLDINGS
Ticker: FG Security ID: G3402M102
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chinh E. Chu For For Management
1.2 Elect Director Patrick S. Baird For For Management
1.3 Elect Director James A. Quella For For Management
2 Approve Conversion of Securities For For Management
3 Amend Charter For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FS INVESTMENT CORPORATION
Ticker: FSIC Security ID: 302635107
Meeting Date: MAR 26, 2018 Meeting Type: Special
Record Date: JAN 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve a new investment advisory For Split Management
agreement, by and between the Company
and FB Income Advisor, LLC ("FB Income
Advisor") (the "FB Income Advisor
Investment Co-Advisory Agreement"),
and a new investment advisory
agreement, by and between the Company
and
2. To approve a new investment advisory For Split Management
agreement, by and between the Company
and FS/KKR Advisor, LLC, a
newly-formed investment adviser
jointly operated by an affiliate of
Franklin Square Holdings, L.P. and KKR
Credit (the "Joint Advisor") (the
"Joint Advis
--------------------------------------------------------------------------------
GARRISON CAPITAL INC.
Ticker: GARS Security ID: 366554103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A. Election of Director: Brian Chase For Split Management
1B. Election of Director: Joseph Morea For Split Management
2. Ratification of selection of RSM US For Split Management
LLP to serve as independent registered
public accounting firm for fiscal year
ending December 31, 2018.
--------------------------------------------------------------------------------
GENERAL AMERICAN INVESTORS COMPANY, INC.
Ticker: GAMPRB Security ID: 368802401
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Mr. Altschul For Split Management
1..2 DIRECTOR-Mr. Berens For Split Management
1..3 DIRECTOR-Mr. Cullman For Split Management
1..4 DIRECTOR-Mr. Davidson For Split Management
1..5 DIRECTOR-Ms. Del Villar For Split Management
1..6 DIRECTOR-Mr. Gordan For Split Management
1..7 DIRECTOR-Ms. Gotbaum For Split Management
1..8 DIRECTOR-Mr. Knafel For Split Management
1..9 DIRECTOR-Ms. Lynch For Split Management
1..10 DIRECTOR-Mr. Priest For Split Management
1..11 DIRECTOR-Mr. Schirmer For Split Management
1..12 DIRECTOR-Mr. Troubh For Split Management
2. Ratification of the selection of Ernst For Split Management
& Young LLP as auditors.
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For For Management
1b Elect Director Linda R. Gooden For For Management
1c Elect Director Joseph Jimenez For For Management
1d Elect Director Jane L. Mendillo For For Management
1e Elect Director Michael G. Mullen For For Management
1f Elect Director James J. Mulva For For Management
1g Elect Director Patricia F. Russo For For Management
1h Elect Director Thomas M. Schoewe For For Management
1i Elect Director Theodore M. Solso For For Management
1j Elect Director Carol M. Stephenson For For Management
1k Elect Director Devin N. Wenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Fleet GHG Emissions in Against For Shareholder
Relation to CAFE Standards
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Carin M. Barth For For Management
1.3 Elect Director Earl J. Hesterberg For For Management
1.4 Elect Director Lincoln Pereira For For Management
1.5 Elect Director Stephen D. Quinn For For Management
1.6 Elect Director J. Terry Strange For For Management
1.7 Elect Director Charles L. Szews For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUGGENHEIM FUNDS
Ticker: LCM Security ID: 00765E104
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A. ELECTION OF CLASS I TRUSTEE: MR. For Split Management
DANIEL L. BLACK
1B. ELECTION OF CLASS I TRUSTEE: MR. For Split Management
MICHAEL A. SMART
--------------------------------------------------------------------------------
HC2 HOLDINGS, INC.
Ticker: HCHC Security ID: 404139107
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Falcone For For Management
1.2 Elect Director Wayne Barr, Jr. For For Management
1.3 Elect Director Warren H. Gfeller For For Management
1.4 Elect Director Lee S. Hillman For For Management
1.5 Elect Director Robert V. Leffler, Jr. For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HIGHLAND FUNDS
Ticker: HFRO Security ID: 43010E404
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John Honis For Split Management
1..2 DIRECTOR-Dustin Norris For Split Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Ann B. "Tanny" Crane For For Management
1.3 Elect Director Robert S. Cubbin For For Management
1.4 Elect Director Steven G. Elliott For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director J. Michael Hochschwender For For Management
1.7 Elect Director Chris Inglis For For Management
1.8 Elect Director Peter J. Kight For For Management
1.9 Elect Director Richard W. Neu For For Management
1.10 Elect Director David L. Porteous For For Management
1.11 Elect Director Kathleen H. Ransier For For Management
1.12 Elect Director Stephen D. Steinour For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Mary C. Beckerle For For Management
1.4 Elect Director M. Anthony Burns For For Management
1.5 Elect Director Daniele Ferrari For For Management
1.6 Elect Director Robert J. Margetts For For Management
1.7 Elect Director Wayne A. Reaud For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146L101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Cummings For For Management
1.2 Elect Director Michele N. Siekerka For For Management
1.3 Elect Director Paul Stathoulopoulos For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INVUITY, INC.
Ticker: IVTY Security ID: 46187J205
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Burke For Withhold Management
1.2 Elect Director Randall Lipps For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAYNE
Ticker: KYN Security ID: 486606106
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. THE ELECTION OF ALBERT L. RICHEY AS For Split Management
DIRECTOR FOR A TERM OF ONE YEAR AND
UNTIL HIS SUCCESSOR IS ELECTED AND
QUALIFIED.
1b. THE ELECTION OF WILLIAM R. CORDES AS For Split Management
DIRECTOR FOR A TERM OF TWO YEARS AND
UNTIL HIS SUCCESSOR IS ELECTED AND
QUALIFIED.
1c. THE ELECTION OF BARRY R. PEARL AS For Split Management
DIRECTOR FOR A TERM OF TWO YEARS AND
UNTIL HIS SUCCESSOR IS ELECTED AND
QUALIFIED.
1d. THE ELECTION OF KEVIN S. MCCARTHY AS For Split Management
DIRECTOR FOR A TERM OF THREE YEARS AND
UNTIL HIS SUCCESSOR IS ELECTED AND
QUALIFIED.
1e. THE ELECTION OF WILLIAM L. THACKER AS For Split Management
DIRECTOR FOR A TERM OF THREE YEARS AND
UNTIL HIS SUCCESSOR IS ELECTED AND
QUALIFIED.
2. THE RATIFICATION OF THE SELECTION OF For Split Management
PRICEWATERHOUSECOOPERS LLP AS KYN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2018.
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 48716P108
Meeting Date: MAR 01, 2018 Meeting Type: Special
Record Date: JAN 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Charles P. Cooley For For Management
1.3 Elect Director Gary M. Crosby For For Management
1.4 Elect Director Alexander M. Cutler For For Management
1.5 Elect Director H. James Dallas For For Management
1.6 Elect Director Elizabeth R. Gile For For Management
1.7 Elect Director Ruth Ann M. Gillis For For Management
1.8 Elect Director William G. Gisel, Jr. For For Management
1.9 Elect Director Carlton L. Highsmith For For Management
1.10 Elect Director Richard J. Hipple For For Management
1.11 Elect Director Kristen L. Manos For For Management
1.12 Elect Director Beth E. Mooney For For Management
1.13 Elect Director Demos Parneros For For Management
1.14 Elect Director Barbara R. Snyder For For Management
1.15 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Knight For For Management
1.2 Elect Director Kathryn Munro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Eliminate Certain Provisions Relating
to Class B Common Stock
4 Amend Certificate of Incorporation to For For Management
Eliminate Legacy Provisions Regarding
Approval of Certain Corporate Actions
5 Amend Bylaws to Eliminate Legacy For For Management
Provisions Regarding Amendment of
Certain Provisions of By-Laws
6 Ratify Grant Thornton LLP as Auditors For For Management
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
LAZARD WORLD DIVIDEND & INCOME FD, INC.
Ticker: LOR Security ID: 521076109
Meeting Date: APR 20, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Franci J. Blassberg For Split Management
1..2 DIRECTOR-Richard Reiss, Jr. For Split Management
1..3 DIRECTOR-Ashish Bhutani For Split Management
--------------------------------------------------------------------------------
LEGG MASON
Ticker: HIO Security ID: 95766K109
Meeting Date: JAN 26, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Paolo M. Cucchi For Split Management
1..2 DIRECTOR-Eileen A. Kamerick For Split Management
1..3 DIRECTOR-Jane Trust For Split Management
--------------------------------------------------------------------------------
LEGG MASON
Ticker: BWG Security ID: 10537L104
Meeting Date: FEB 23, 2018 Meeting Type: Annual
Record Date: JAN 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Robert D. Agdern For Split Management
1..2 DIRECTOR-Eileen Kamerick For Split Management
1..3 DIRECTOR-Riordan Roett For Split Management
--------------------------------------------------------------------------------
LIBERTY ALL-STAR EQUITY FUND
Ticker: USA Security ID: 530158104
Meeting Date: MAY 31, 2018 Meeting Type: Special
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To approve new fund management For Split Management
agreements between each Fund and ALPS
Advisors.
2c. To approve new portfolio management For Split Management
agreements among each Fund, ALPS
Advisors and each of the current
portfolio managers of the Funds, as
follows: Sustainable Growth Advisers,
LP
2d. To approve new portfolio management For Split Management
agreements among each Fund, ALPS
Advisors and each of the current
portfolio managers of the Funds, as
follows: Aristotle Capital Management,
LLC
2e. To approve new portfolio management For Split Management
agreements: Macquarie Investment
Management
2f. To approve new portfolio management For Split Management
agreements among each Fund, ALPS
Advisors and each of the current
portfolio managers of the Funds, as
follows: Pzena Investment Management,
LLC
2g. To approve new portfolio management For Split Management
agreements among each Fund, ALPS
Advisors and each of the current
portfolio managers of the Funds, as
follows: TCW Investment Management
Company
3. To approve a new portfolio management For Split Management
agreement among each Fund, ALPS
Advisors and Sustainable Growth
Advisers, LP, a current portfolio
manager of the Funds.
--------------------------------------------------------------------------------
LOXO ONCOLOGY, INC.
Ticker: LOXO Security ID: 548862101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua H. Bilenker For For Management
1.2 Elect Director Steve D. Harr For For Management
1.3 Elect Director Tim M. Mayleben For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director C. Angela Bontempo For For Management
1.3 Elect Director Robert T. Brady For For Management
1.4 Elect Director T. Jefferson For For Management
Cunningham, III
1.5 Elect Director Gary N. Geisel For For Management
1.6 Elect Director Richard S. Gold For For Management
1.7 Elect Director Richard A. Grossi For For Management
1.8 Elect Director John D. Hawke, Jr. For For Management
1.9 Elect Director Rene F. Jones For For Management
1.10 Elect Director Richard H. Ledgett, Jr. For For Management
1.11 Elect Director Newton P.S. Merrill For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Denis J. Salamone For Withhold Management
1.15 Elect Director John R. Scannell For For Management
1.16 Elect Director David S. Scharfstein For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sue W. Cole For For Management
1.2 Elect Director Smith W. Davis For For Management
1.3 Elect Director John J. Koraleski For For Management
1.4 Elect Director David G. Maffucci For For Management
1.5 Elect Director Michael J. Quillen For For Management
1.6 Elect Director Donald W. Slager For For Management
1.7 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD.
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tudor Brown For For Management
1.2 Elect Director Richard S. Hill For For Management
1.3 Elect Director Oleg Khaykin For For Management
1.4 Elect Director Bethany Mayer For For Management
1.5 Elect Director Donna Morris For For Management
1.6 Elect Director Matthew J. Murphy For For Management
1.7 Elect Director Michael Strachan For For Management
1.8 Elect Director Robert E. Switz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MORGAN STANLEY EMER MKTS DEBT FUND, INC.
Ticker: MSD Security ID: 61744H105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Nancy C. Everett For Split Management
1..2 DIRECTOR-Michael F. Klein For Split Management
1..3 DIRECTOR-W. Allen Reed For Split Management
--------------------------------------------------------------------------------
MORGAN STANLEY EMERGING MARKETS FD, INC.
Ticker: MSF Security ID: 61744G107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Nancy C. Everett For Split Management
1..2 DIRECTOR-Michael F. Klein For Split Management
1..3 DIRECTOR-W. Allen Reed For Split Management
--------------------------------------------------------------------------------
MORGAN STANLEY TRUSTS
Ticker: ICB Security ID: 61745P874
Meeting Date: APR 20, 2018 Meeting Type: Special
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. To consider and vote upon a proposal For Split Management
to approve the actions and
transactions described in that certain
Agreement and Plan of Reorganization,
dated January 22, 2018, between Morgan
Stanley Income Securities Inc. (the
"Acquired Fund") and Morgan Stanley Ins
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof F. Botha For Withhold Management
1.2 Elect Director Todd Cozzens For Withhold Management
1.3 Elect Director Matthew Rabinowitz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXPOINT FUNDS
Ticker: NHF Security ID: 65340G205
Meeting Date: JUN 22, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-John Honis For Split Management
1..2 DIRECTOR-Dustin Norris For Split Management
--------------------------------------------------------------------------------
NUVECTRA CORPORATION
Ticker: NVTR Security ID: 67075N108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Bihl, III For Withhold Management
1.2 Elect Director Kenneth G. Hawari For Withhold Management
1.3 Elect Director Thomas E. Zelibor For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NUVEEN AMT FREE QUALITY MUNI INC FD
Ticker: NEA Security ID: 670657105
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1C..1 DIRECTOR-DAVID J. KUNDERT For Split Management
1C..2 DIRECTOR-JOHN K. NELSON For Split Management
1C..3 DIRECTOR-TERENCE J. TOTH For Split Management
1C..4 DIRECTOR-ROBERT L. YOUNG For Split Management
--------------------------------------------------------------------------------
NUVEEN FUNDS
Ticker: JEMD Security ID: 67077P101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1B..1 DIRECTOR-Margo L. Cook For Split Management
1B..2 DIRECTOR-Jack B. Evans For Split Management
1B..3 DIRECTOR-Albin F. Moschner For Split Management
1B..4 DIRECTOR-William J. Schneider For Split Management
--------------------------------------------------------------------------------
NUVEEN FUNDS
Ticker: JLS Security ID: 670735109
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1B..1 DIRECTOR-Margo L. Cook For Split Management
1B..2 DIRECTOR-Jack B. Evans For Split Management
1B..3 DIRECTOR-Albin F. Moschner For Split Management
1B..4 DIRECTOR-William J. Schneider For Split Management
--------------------------------------------------------------------------------
NUVEEN FUNDS
Ticker: JMT Security ID: 67074R100
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1B..1 DIRECTOR-Margo L. Cook For Split Management
1B..2 DIRECTOR-Jack B. Evans For Split Management
1B..3 DIRECTOR-Albin F. Moschner For Split Management
1B..4 DIRECTOR-William J. Schneider For Split Management
--------------------------------------------------------------------------------
NUVEEN FUNDS
Ticker: NIQ Security ID: 670677103
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A..1 DIRECTOR-Margo L. Cook For Split Management
1A..2 DIRECTOR-Jack B. Evans For Split Management
1A..3 DIRECTOR-Albin F. Moschner For Split Management
--------------------------------------------------------------------------------
NUVEEN PREFERED & CONVERTIBLE INCOME 2
Ticker: JQC Security ID: 67073D102
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: JAN 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1B..1 DIRECTOR-Margo L. Cook For Split Management
1B..2 DIRECTOR-Jack B. Evans For Split Management
1B..3 DIRECTOR-Albin F. Moschner For Split Management
1B..4 DIRECTOR-William J. Schneider For Split Management
--------------------------------------------------------------------------------
NUVEEN QUALITY MUNICIPAL INCOME FUND
Ticker: NAD Security ID: 67066V101
Meeting Date: AUG 02, 2017 Meeting Type: Annual
Record Date: JUN 05, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1C..1 DIRECTOR-DAVID J. KUNDERT For Split Management
1C..2 DIRECTOR-JOHN K. NELSON For Split Management
1C..3 DIRECTOR-TERENCE J. TOTH For Split Management
1C..4 DIRECTOR-ROBERT L. YOUNG For Split Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: OCT 25, 2017 Meeting Type: Special
Record Date: SEP 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Devlin For For Management
1.2 Elect Director Jack M. Farris For For Management
1.3 Elect Director Diane F. Rhine For For Management
1.4 Elect Director Mark G. Solow For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Increase Authorized Common Stock For Against Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORITANI FINANCIAL CORP.
Ticker: ORIT Security ID: 68633D103
Meeting Date: NOV 21, 2017 Meeting Type: Annual
Record Date: SEP 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Doyle, Jr. For Withhold Management
1.2 Elect Director John J. Skelly, Jr. For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PIMCO
Ticker: PCI Security ID: 72202D106
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Craig A. Dawson For Split Management
1..2 DIRECTOR-Bradford K. Gallagher For Split Management
1..3 DIRECTOR-James A. Jacobson For Split Management
--------------------------------------------------------------------------------
PRUDENTIAL INVESTMENTS CLOSED END FUNDS
Ticker: GHY Security ID: 74433A109
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT E. BENJAMIN For Split Management
1..2 DIRECTOR-LINDA W. BYNOE For Split Management
1..3 DIRECTOR-LAURIE SIMON HODRICK For Split Management
1..4 DIRECTOR-MICHAEL S. HYLAND, CFA For Split Management
--------------------------------------------------------------------------------
PRUDENTIAL INVESTMENTS CLOSED END FUNDS
Ticker: ISD Security ID: 74442F107
Meeting Date: MAR 09, 2018 Meeting Type: Annual
Record Date: DEC 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-SCOTT E. BENJAMIN For Split Management
1..2 DIRECTOR-LINDA W. BYNOE For Split Management
1..3 DIRECTOR-LAURIE SIMON HODRICK For Split Management
1..4 DIRECTOR-MICHAEL S. HYLAND, CFA For Split Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. 'Duke' Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Pat Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REAVES
Ticker: UTG Security ID: 756158101
Meeting Date: APR 11, 2018 Meeting Type: Annual
Record Date: FEB 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-E. Wayne Nordberg For Split Management
1..2 DIRECTOR-Larry W. Papasan For Split Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754104
Meeting Date: JUL 17, 2017 Meeting Type: Annual
Record Date: MAY 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Standley For For Management
1b Elect Director Joseph B. Anderson, Jr. For For Management
1c Elect Director Bruce G. Bodaken For For Management
1d Elect Director David R. Jessick For For Management
1e Elect Director Kevin E. Lofton For For Management
1f Elect Director Myrtle S. Potter For For Management
1g Elect Director Michael N. Regan For For Management
1h Elect Director Frank A. Savage For For Management
1i Elect Director Marcy Syms For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ROYCE MICRO-CAP TRUST, INC.
Ticker: RMT Security ID: 780915104
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN L. ISAACS For Split Management
1..2 DIRECTOR-CHRISTOPHER D. CLARK For Split Management
1..3 DIRECTOR-CHRISTOPHER C. GRISANTI For Split Management
--------------------------------------------------------------------------------
ROYCE VALUE TRUST, INC.
Ticker: RVT Security ID: 780910105
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: JUL 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-STEPHEN L. ISAACS For Split Management
1..2 DIRECTOR-CHRISTOPHER D. CLARK For Split Management
1..3 DIRECTOR-CHRISTOPHER C. GRISANTI For Split Management
--------------------------------------------------------------------------------
SIERRA ONCOLOGY, INC.
Ticker: SRRA Security ID: 82640U107
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick Glover For Withhold Management
1.2 Elect Director Donald Parfet For Withhold Management
1.3 Elect Director Robert Pelzer For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPROTT FUNDS
Ticker: FUND Security ID: 85208J109
Meeting Date: SEP 20, 2017 Meeting Type: Annual
Record Date: JUL 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-BARBARA CONNOLLY KEADY For Split Management
1..2 DIRECTOR-PEYTON TANSILL MULDOON For Split Management
2. TO RATIFY THE APPOINTMENT OF TAIT For Split Management
WELLER & BAKER AS THE FUND'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------
TEMPLETON EMERGING MKTS INCOME FUND
Ticker: TEI Security ID: 880192109
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Ann Torre Bates For Split Management
1..2 DIRECTOR-David W. Niemiec For Split Management
1..3 DIRECTOR-Larry D. Thompson For Split Management
1..4 DIRECTOR-Robert E. Wade For Split Management
2. To approve the elimination of the For Split Management
fundamental investment policy
requiring the Fund to invest at least
65% of its total assets in U.S.
dollar-denominated securities
3. To approve an amended fundamental For Split Management
investment restriction regarding
investments in commodities
4. The ratification of the selection of For Split Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Fund for the
fiscal year ending December 31, 2018
--------------------------------------------------------------------------------
TEMPLETON GLOBAL INCOME FUND
Ticker: GIM Security ID: 880198106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Harris J. Ashton For Split Management
1..2 DIRECTOR-Ann Torre Bates For Split Management
1..3 DIRECTOR-David W. Niemiec For Split Management
1..4 DIRECTOR-Robert E. Wade For Split Management
2. To approve an amended fundamental For Split Management
investment restriction regarding
investments in commodities
3. The ratification of the selection of For Split Management
PricewaterhouseCoopers LLP as the
independent registered public
accounting firm for the Fund for the
fiscal year ending December 31, 2018
--------------------------------------------------------------------------------
THE GABELLI EQUITY TRUST INC.
Ticker: GAB Security ID: 362397101
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Michael J. Ferrantino For Split Management
--------------------------------------------------------------------------------
THE INDIA FUND, INC.
Ticker: IFN Security ID: 454089103
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election of Class I Director: Nisha For Split Management
Kumar
1.2 Election of Class I Director: Martin For Split Management
Gilbert
1.3 Election of Class I Director: Jeswald For Split Management
Salacuse
--------------------------------------------------------------------------------
TIVO CORPORATION
Ticker: TIVO Security ID: 88870P106
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Earhart For For Management
1.2 Elect Director Eddy W. Hartenstein For For Management
1.3 Elect Director Jeffrey T. Hinson For For Management
1.4 Elect Director James E. Meyer For For Management
1.5 Elect Director Daniel Moloney For For Management
1.6 Elect Director Raghavendra Rau For For Management
1.7 Elect Director Enrique Rodriguez For For Management
1.8 Elect Director Glenn W. Welling For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TORTOISE ENERGY INFRASTRUCTURE CORP.
Ticker: TYG Security ID: 89147L100
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Rand C. Berney For Split Management
2. Ratification of Ernst & Young LLP as For Split Management
the Company's independent registered
public accounting firm to audit the
financial statements of the Company
for the fiscal year ending November
30, 2018.
--------------------------------------------------------------------------------
VENATOR MATERIALS PLC
Ticker: VNTR Security ID: G9329Z100
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter R. Huntsman as Director For For Management
1b Elect Simon Turner as Director For For Management
1c Elect Robert J. Margetts as Director For For Management
1d Elect Douglas D. Anderson as Director For For Management
1e Elect Daniele Ferrari as Director For For Management
1f Elect Kathy D. Patrick as Director For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Report For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Independent Registered Accounting Firm
8 Appoint Deloitte LLP as U.K. Statutory For For Management
Auditor
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Approve Matters Relating to the For For Management
Off-Market Purchase Contract Between
the Company and Huntsman Holdings
(Netherlands) B.V.
12 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
VIRTUS MUTUAL FUNDS
Ticker: ZF Security ID: 92837G100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1e..1 DIRECTOR-James M. Oates For Split Management
1e..2 DIRECTOR-James B. Rogers, Jr. For Split Management
--------------------------------------------------------------------------------
WATERSTONE FINANCIAL, INC.
Ticker: WSBF Security ID: 94188P101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Gordon For For Management
1.2 Elect Director Patrick S. Lawton For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN ASSET EMERGING MKTS DEBT FD INC.
Ticker: EMD Security ID: 95766A101
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1..1 DIRECTOR-Carol L. Colman For Split Management
1..2 DIRECTOR-Daniel P. Cronin For Split Management
1..3 DIRECTOR-Paolo M. Cucchi For Split Management
--------------------------------------------------------------------------------
WESTERN ASSET/CLAYMORE LINKED OPP & INC
Ticker: WIW Security ID: 95766R104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a. Election of Trustee: Ronald A. Nyberg For Split Management
2a. a new investment advisory agreement For Split Management
between the Fund and Western Asset
Management Company ("Western Asset")
2b. a new sub-advisory agreement between For Split Management
Western Asset and Western Asset
Management Company Limited with
respect to the Fund
2c. a new sub-advisory agreement between For Split Management
Western Asset and Western Asset
Management Company Ltd with respect to
the Fund
2d. a new sub-advisory agreement between For Split Management
Western Asset and Western Asset
Management Company Pte. Ltd. with
respect to the Fund
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: DEC 20, 2017 Meeting Type: Special
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Qualified Employee Stock For For Management
Purchase Plan
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
XPO LOGISTICS, INC.
Ticker: XPO Security ID: 983793100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley S. Jacobs For For Management
1.2 Elect Director Gena L. Ashe For For Management
1.3 Elect Director AnnaMaria DeSalva For For Management
1.4 Elect Director Michael G. Jesselson For For Management
1.5 Elect Director Adrian P. Kingshott For For Management
1.6 Elect Director Jason D. Papastavrou For For Management
1.7 Elect Director Oren G. Shaffer For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Report on Sustainability Against For Shareholder
6 Clawback of Incentive Payments Against For Shareholder
=================== Destinations Municipal Fixed Income Fund ===================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
======================== Destinations Real Assets Fund =========================
ANTERO RESOURCES CORPORATION
Ticker: AR Security ID: 03674X106
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Kagan For For Management
1.2 Elect Director W. Howard Keenan, Jr. For For Management
1.3 Elect Director Joyce E. McConnell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For Withhold Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Dan O. Dinges For For Management
1.6 Elect Director Robert Kelley For For Management
1.7 Elect Director W. Matt Ralls For For Management
1.8 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENNIAL RESOURCE DEVELOPMENT, INC.
Ticker: CDEV Security ID: 15136A102
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Bandtel For For Management
1.2 Elect Director Matthew G. Hyde For For Management
1.3 Elect Director Jeffrey H. Tepper For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Mark B. Puckett For For Management
1.4 Elect Director E. Joseph Wright For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Dielwart For For Management
1b Elect Director Michael B. Decker For For Management
1c Elect Director Christian S. Kendall For For Management
1d Elect Director Gregory L. McMichael For For Management
1e Elect Director Kevin O. Meyers For Against Management
1f Elect Director Lynn A. Peterson For For Management
1g Elect Director Randy Stein For For Management
1h Elect Director Laura A. Sugg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FAIRMOUNT SANTROL HOLDINGS INC.
Ticker: FMSA Security ID: 30555Q108
Meeting Date: MAY 25, 2018 Meeting Type: Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Paul Brunner For For Management
2.7 Elect Director Robert Harding For For Management
2.8 Elect Director Simon Scott For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(UK) as Auditors and Authorize Board
to Fix Their Remuneration
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 03, 2018 Meeting Type: Annual/Special
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Alan Hair For For Management
1d Elect Director Alan R. Hibben For For Management
1e Elect Director W. Warren Holmes For For Management
1f Elect Director Sarah B. Kavanagh For For Management
1g Elect Director Carin S. Knickel For For Management
1h Elect Director Alan J. Lenczner For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director Kenneth G. Stowe For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Change Location of Registered Office For For Management
from Manitoba to Ontario
4 Adopt By-Law No. 1 For For Management
5 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: G5315B107
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adebayo (Bayo) O. For For Management
Ogunlesi
1.2 Elect Director Deanna L. Goodwin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAREDO PETROLEUM, INC.
Ticker: LPI Security ID: 516806106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Levy For For Management
1.2 Elect Director Myles W. Scoggins For For Management
1.3 Elect Director Donald D. Wolf For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey L. Berenson For For Management
1b Elect Director Michael A. Cawley For For Management
1c Elect Director Edward F. Cox For For Management
1d Elect Director James E. Craddock For For Management
1e Elect Director Thomas J. Edelman For For Management
1f Elect Director Holli C. Ladhani For Against Management
1g Elect Director David L. Stover For For Management
1h Elect Director Scott D. Urban For For Management
1i Elect Director William T. Van Kleef For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Assess Portfolio Impacts of Policies Against Against Shareholder
to Meet 2 Degree Scenario
--------------------------------------------------------------------------------
OPHIR ENERGY PLC
Ticker: OPHR Security ID: G6768E101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Schrader as Director For For Management
4 Re-elect Nicholas Cooper as Director For For Management
5 Re-elect Anthony Rouse as Director For For Management
6 Re-elect Carol Bell as Director For Abstain Management
7 Re-elect Alan Booth as Director For For Management
8 Re-elect Vivien Gibney as Director For For Management
9 Re-elect David Davies as Director For Abstain Management
10 Re-elect Carl Trowell as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
PEYTO EXPLORATION & DEVELOPMENT CORP.
Ticker: PEY Security ID: 717046106
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Donald Gray For For Management
2.2 Elect Director Michael MacBean For For Management
2.3 Elect Director Brian Davis For For Management
2.4 Elect Director Darren Gee For For Management
2.5 Elect Director Gregory Fletcher For For Management
2.6 Elect Director Stephen Chetner For Withhold Management
2.7 Elect Director Kathy Turgeon For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For For Management
1b Elect Director Anthony V. Dub For Against Management
1c Elect Director Allen Finkelson For Against Management
1d Elect Director James M. Funk For For Management
1e Elect Director Christopher A. Helms For For Management
1f Elect Director Robert A. Innamorati For Against Management
1g Elect Director Greg G. Maxwell For For Management
1h Elect Director Kevin S. McCarthy For Against Management
1i Elect Director Steffen E. Palko For For Management
1j Elect Director Jeffrey L. Ventura For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
5 Report on Methane Emissions Management Against Against Shareholder
and Reduction Targets
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director Jack N. Aydin For For Management
1.3 Elect Director Daniel E. Kelly For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Raymond E. McElhaney For For Management
1.6 Elect Director Jennifer S. Zucker For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 06, 2018 Meeting Type: Annual/Special
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Phillip A. Lamoreaux For For Management
1.8 Elect Director Andrew B. MacDonald For For Management
1.9 Elect Director Lucy M. Miller For For Management
1.10 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Gill For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Stephen Jones For For Management
1.4 Elect Director Ulf Quellmann For For Management
1.5 Elect Director Russel C. Robertson For For Management
1.6 Elect Director Maryse Saint-Laurent For For Management
1.7 Elect Director Jeff Tygesen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
U.S. SILICA HOLDINGS, INC.
Ticker: SLCA Security ID: 90346E103
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter Bernard For For Management
1B Elect Director Diane K. Duren For For Management
1C Elect Director William J. Kacal For For Management
1D Elect Director Charles Shaver For For Management
1E Elect Director Bryan A. Shinn For For Management
1F Elect Director J. Michael Stice For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Heather J. Culbert For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Gregory S. Fletcher For For Management
2.4 Elect Director Daryl H. Gilbert For Withhold Management
2.5 Elect Director Glenn A. McNamara For For Management
2.6 Elect Director Stephen C. Nikiforuk For For Management
2.7 Elect Director Kenneth S. Stickland For For Management
2.8 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Adopt New By-laws For For Management
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A804
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Heather J. Culbert For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Gregory S. Fletcher For For Management
2.4 Elect Director Daryl H. Gilbert For Withhold Management
2.5 Elect Director Glenn A. McNamara For For Management
2.6 Elect Director Stephen C. Nikiforuk For For Management
2.7 Elect Director Kenneth S. Stickland For For Management
2.8 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Adopt New By-laws For For Management
==================== Destinations Small-Mid Cap Equity Fund ====================
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy L. Hecker, Jr. For For Management
1.2 Elect Director Bryan R. Martin For For Management
1.3 Elect Director Vikram Verma For For Management
1.4 Elect Director Eric Salzman For For Management
1.5 Elect Director Ian Potter For For Management
1.6 Elect Director Jaswinder Pal Singh For For Management
1.7 Elect Director Vladimir Jacimovic For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ACLARIS THERAPEUTICS, INC.
Ticker: ACRS Security ID: 00461U105
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Molineaux For Withhold Management
1.2 Elect Director Bryan Reasons For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 23, 2018 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Baker For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Danny L. Cunningham For For Management
1.4 Elect Director E. James Ferland For For Management
1.5 Elect Director Richard D. Holder For For Management
1.6 Elect Director R. Alan Hunter, Jr. For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 05, 2018 Meeting Type: Annual
Record Date: NOV 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter C. Browning For For Management
2 Elect G. Douglas Dillard, Jr. For For Management
3 Elect Ray M. Robinson For For Management
4 Elect Norman H. Wesley For For Management
5 Elect Mary A. Winston For For Management
6 Ratification of Auditor For For Management
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
9 Amendment to the 2012 Omnibus Stock For For Management
Incentive Compensation Plan
10 2017 Cash Incentive Plan For For Management
11 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
--------------------------------------------------------------------------------
ADAMAS PHARMACEUTICALS, INC.
Ticker: ADMS Security ID: 00548A106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Ericson For For Management
1.2 Elect Director Martha J. Demski For For Management
1.3 Elect Director Ivan Lieberburg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ADESTO TECHNOLOGIES CORP
Ticker: IOTS Security ID: 00687D101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: MAY 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Chan For Withhold Management
1.2 Elect Director Narbeh Derhacobian For Withhold Management
2 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADVERUM BIOTECHNOLOGIES, INC.
Ticker: ADVM Security ID: 00773U108
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Cleveland For Withhold Management
1.2 Elect Director Eric G. Carter For For Management
1.3 Elect Director Thomas Woiwode For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel T. Byrne For For Management
2 Elect Dwight D. Churchill For For Management
3 Elect Glenn Earle For For Management
4 Elect Niall Ferguson For For Management
5 Elect Sean M. Healey For For Management
6 Elect Tracy P. Palandjian For For Management
7 Elect Patrick T. Ryan For For Management
8 Elect Karen Yerburgh For For Management
9 Elect Jide J. Zeitlin For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Elect Nathaniel Dalton For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 25, 2018 Meeting Type: Annual
Record Date: NOV 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan K. Carter For For Management
2 Elect Charles I. Cogut For For Management
3 Elect Seifi Ghasemi For For Management
4 Elect Chadwick C. Deaton For For Management
5 Elect David H. Y. Ho For For Management
6 Elect Margaret G. McGlynn For For Management
7 Elect Edward L. Monser For For Management
8 Elect Matthew H. Paull For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
11 Approval of Performance Terms under For Abstain Management
LTIP (Proposal Withdrawn)
--------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC.
Ticker: ATSG Security ID: 00922R105
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Baudouin For For Management
1b Elect Director Raymond E. Johns, Jr. For For Management
1c Elect Director Joseph C. Hete For For Management
1d Elect Director Randy D. Rademacher For For Management
1e Elect Director J. Christopher Teets For For Management
1f Elect Director Jeffrey J. Vorholt For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Increase Authorized Common Stock For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patricia M. Bedient For For Management
2 Elect James A. Beer For For Management
3 Elect Marion C. Blakey For For Management
4 Elect Phyllis J. Campbell For For Management
5 Elect Raymond L. Conner For For Management
6 Elect Dhiren Fonseca For For Management
7 Elect Susan J. Li For For Management
8 Elect Helvi K. Sandvik For For Management
9 Elect J. Kenneth Thompson For For Management
10 Elect Bradley D. Tilden For For Management
11 Elect Eric K. Yeaman For Against Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
14 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert J. Carlisle For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director John R. Pipski For For Management
1.4 Elect Director James E. Rohr For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALTAIR ENGINEERING INC.
Ticker: ALTR Security ID: 021369103
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James E. Brancheau For Against Management
1b Elect Director Mary C. Boyce For For Management
1c Elect Director Jan Kowal For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALTERYX, INC.
Ticker: AYX Security ID: 02156B103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy I. Maudlin For Withhold Management
1.2 Elect Director Eileen M. Schloss For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALTRA INDUSTRIAL MOTION CORP.
Ticker: AIMC Security ID: 02208R106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Margot L. Hoffman For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry P. McPherson For For Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director James H. Woodward, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William C. Bayless, Jr. For For Management
2 Elect William Blakeley Chandlee III For For Management
3 Elect G. Steven Dawson For For Management
4 Elect Cydney C. Donnell For For Management
5 Elect Edward Lowenthal For For Management
6 Elect Oliver Luck For For Management
7 Elect C. Patrick Oles Jr. For For Management
8 Elect John T. Rippel For For Management
9 2018 Share Incentive Plan For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERICAN HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Wayne Hughes For For Management
2 Elect David P. Singelyn For For Management
3 Elect John Corrigan For For Management
4 Elect Dann V. Angeloff For For Management
5 Elect Douglas N. Benham For For Management
6 Elect Tamara Hughes Gustavson For For Management
7 Elect Matthew J. Hart For For Management
8 Elect James H. Kropp For For Management
9 Elect Kenneth M. Woolley For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ornella Barra For Against Management
2 Elect Steven H. Collis For For Management
3 Elect Douglas R. Conant For For Management
4 Elect D. Mark Durcan For For Management
5 Elect Richard W. Gochnauer For For Management
6 Elect Lon R. Greenberg For For Management
7 Elect Jane E. Henney For For Management
8 Elect Kathleen Hyle For For Management
9 Elect Michael J. Long For For Management
10 Elect Henry W. McGee For Against Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Amendment to the 2011 Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
15 Shareholder Proposal Regarding Right Against For Shareholder
to Call a Special Meeting
16 Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
17 Shareholder Proposal Regarding Report Against Against Shareholder
on Response to Opioid Epidemic
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony R. Chase For For Management
2 Elect David E. Constable For For Management
3 Elect H. Paulett Eberhart For For Management
4 Elect Claire S. Farley For For Management
5 Elect Peter J. Fluor For For Management
6 Elect Joseph W. Gorder For For Management
7 Elect John R. Gordon For For Management
8 Elect Sean Gourley For For Management
9 Elect Mark C. McKinley For For Management
10 Elect Eric D. Mullins For For Management
11 Elect R. A. Walker For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Two Against Against Shareholder
Degree Scenario Analysis Report
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ray Stata For For Management
2 Elect Vincent Roche For For Management
3 Elect James A. Champy For For Management
4 Elect Bruce R. Evans For For Management
5 Elect Edward H. Frank For For Management
6 Elect Mark M. Little For For Management
7 Elect Neil Novich For For Management
8 Elect Kenton J. Sicchitano For For Management
9 Elect Lisa T. Su For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ANDEAVOR
Ticker: ANDV Security ID: 03349M105
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney F. Chase For For Management
2 Elect Paul L. Foster For Against Management
3 Elect Edward G. Galante For For Management
4 Elect Gregory J. Goff For For Management
5 Elect David Lilley For For Management
6 Elect Mary Pat McCarthy For For Management
7 Elect Jim W. Nokes For For Management
8 Elect William H. Schumann, III For For Management
9 Elect Jeff A. Stevens For For Management
10 Elect Susan Tomasky For For Management
11 Elect Michael E. Wiley For For Management
12 Elect Patrick Y. Yang For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
15 Approval of the 2018 Long-Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
ANGIE'S LIST, INC.
Ticker: ANGI Security ID: 034754101
Meeting Date: SEP 29, 2017 Meeting Type: Special
Record Date: AUG 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047607
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jayson Dallas For For Management
1.2 Elect Director Oliver Fetzer For For Management
1.3 Elect Director Jennifer Jarrett For For Management
1.4 Elect Director Amit D. Munshi For For Management
1.5 Elect Director Garry A. Neil For For Management
1.6 Elect Director Tina S. Nova For For Management
1.7 Elect Director Randall E. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARGEN-X SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discuss Remuneration Policy None None Management
4.a Discussion of the 2017 Annual Report None None Management
4.b Adopt Financial Statements and For For Management
Statutory Reports
4.c Discussion on Company's Corporate None None Management
Governance Structure
4.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
4.e Approve Discharge of the Board of For For Management
Directors
5.a Elect James Michael Daly as For For Management
Non-Executive Director
5.b Reelect Tim Van Hauwermeiren as For For Management
Executive Director
5.c Reelect David L. Lacey as For For Management
Non-Executive Director
5.d Reelect Peter K.M. Verhaeghe as For For Management
Non-Executive Director
5.e Reelect Werner Lanthaler as For For Management
Non-Executive Director
6 Approve Stock Option Grants Re: Argenx For Against Management
Amended Stock Option Plan
7 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ASURE SOFTWARE, INC.
Ticker: ASUR Security ID: 04649U102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Sandberg For Withhold Management
1.2 Elect Director Matthew K. Behrent For Withhold Management
1.3 Elect Director Daniel Gill For For Management
1.4 Elect Director Patrick Goepel For Withhold Management
1.5 Elect Director Adrian Pertierra For Withhold Management
1.6 Elect Director J. Randall Waterfield For Withhold Management
2 Ratify Marcum LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATARA BIOTHERAPEUTICS, INC.
Ticker: ATRA Security ID: 046513107
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric L. Dobmeier For Withhold Management
1.2 Elect Director William K. Heiden For Withhold Management
1.3 Elect Director Beth Seidenberg For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AXOGEN, INC.
Ticker: AXGN Security ID: 05463X106
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory G. Freitag For For Management
1.2 Elect Director Mark Gold For For Management
1.3 Elect Director Jamie M. Grooms For For Management
1.4 Elect Director Guido J. Neels For For Management
1.5 Elect Director Robert J. Rudelius For For Management
1.6 Elect Director Amy Wendell For For Management
1.7 Elect Director Karen Zaderej For For Management
2 Amend Articles of Incorporation to For For Management
Change Registered Office of
Incorporation and Increase Authorized
Common Stock
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AAXN Security ID: 05464C101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Carmona For For Management
1.2 Elect Director Bret Taylor For For Management
1.3 Elect Director Julie Cullivan For For Management
2 Approve Stock Option Plan Grants For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director DeAnn L. Brunts For For Management
1.2 Elect Director Robert C. Cantwell For For Management
1.3 Elect Director Charles F. Marcy For For Management
1.4 Elect Director Robert D. Mills For For Management
1.5 Elect Director Dennis M. Mullen For For Management
1.6 Elect Director Cheryl M. Palmer For For Management
1.7 Elect Director Alfred Poe For For Management
1.8 Elect Director Stephen C. Sherrill For For Management
1.9 Elect Director David L. Wenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BAKER HUGHES, A GE COMPANY
Ticker: BHGE Security ID: 05722G100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Geoffrey Beattie For For Management
2 Elect Gregory D. Brenneman For For Management
3 Elect Clarence P. Cazalot, Jr. For For Management
4 Elect Martin S. Craighead For For Management
5 Elect Lynn L. Elsenhans For For Management
6 Elect Jamie Miller For For Management
7 Elect James J. Mulva For For Management
8 Elect John G. Rice For For Management
9 Elect Lorenzo Simonelli For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Employee Stock Purchase Plan For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bonnie G. Hill For For Management
1.2 Elect Director W. Kirk Wycoff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles of Incorporation to For For Management
Eliminate Ability of the Board to
Change Number of Authorized Shares
Without Stockholder Approval
--------------------------------------------------------------------------------
BANDWIDTH INC.
Ticker: BAND Security ID: 05988J103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Bailey For Withhold Management
1.2 Elect Director Henry R. Kaestner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kanas For For Management
1.2 Elect Director Rajinder P. Singh For For Management
1.3 Elect Director Tere Blanca For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Michael J. Dowling For For Management
1.6 Elect Director Douglas J. Pauls For For Management
1.7 Elect Director A. Gail Prudenti For For Management
1.8 Elect Director William S. Rubenstein For For Management
1.9 Elect Director Sanjiv Sobti For For Management
1.10 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter 'Pete' A. Bassi For For Management
1.2 Elect Director Larry D. Bouts For For Management
1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management
1.4 Elect Director Gerald 'Jerry' W. For For Management
Deitchle
1.5 Elect Director Noah A. Elbogen For For Management
1.6 Elect Director Lea Anne S. Ottinger For For Management
1.7 Elect Director Gregory A. Trojan For For Management
1.8 Elect Director Patrick D. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Madison For For Management
1.2 Elect Director Linda K. Massman For For Management
1.3 Elect Director Steven R. Mills For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKHAWK NETWORK HOLDINGS, INC.
Ticker: HAWK Security ID: 09238E104
Meeting Date: MAR 30, 2018 Meeting Type: Special
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BLACKSTONE MORTGAGE TRUST, INC.
Ticker: BXMT Security ID: 09257W100
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Nash For For Management
1.2 Elect Director Stephen D. Plavin For For Management
1.3 Elect Director Leonard W. Cotton For For Management
1.4 Elect Director Thomas E. Dobrowski For Withhold Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director Henry N. Nassau For Withhold Management
1.7 Elect Director Jonathan L. Pollack For For Management
1.8 Elect Director Lynne B. Sagalyn For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BLUEGREEN VACATIONS CORPORATION
Ticker: BXG Security ID: 09629F108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: APR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Levan For For Management
1.2 Elect Director John E. Abdo For For Management
1.3 Elect Director Shawn B. Pearson For For Management
1.4 Elect Director James R. Allmand, III For For Management
1.5 Elect Director Norman H. Becker For For Management
1.6 Elect Director Lawrence A. Cirillo For For Management
1.7 Elect Director Jarett S. Levan For For Management
1.8 Elect Director Mark A. Nerenhausen For For Management
1.9 Elect Director Arnold Sevell For For Management
1.10 Elect Director Orlando Sharpe For For Management
1.11 Elect Director Seth M. Wise For For Management
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Lynch For Withhold Management
1.2 Elect Director George D. Demetri For Withhold Management
1.3 Elect Director Lynn Seely For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOINGO WIRELESS, INC.
Ticker: WIFI Security ID: 09739C102
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director David Hagan For For Management
1B Elect Director Lance Rosenzweig For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manuel A. Fernandez For For Management
2 Elect Mark D. Schwabero For For Management
3 Elect David V. Singer For For Management
4 Elect J. Steven Whisler For For Management
5 Repeal of Classified Board For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: FEB 02, 2018 Meeting Type: Special
Record Date: DEC 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dorothy M. Ables For For Management
1.2 Elect Rhys J. Best For For Management
1.3 Elect Robert S. Boswell For For Management
1.4 Elect Amanda M. Brock For For Management
1.5 Elect Dan O. Dinges For For Management
1.6 Elect Robert Kelley For For Management
1.7 Elect W. Matt Ralls For For Management
1.8 Elect Marcus A. Watts For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kenneth Asbury For For Management
1B Elect Director Michael A. Daniels For For Management
1C Elect Director James S. Gilmore, III For For Management
1D Elect Director William L. Jews For For Management
1E Elect Director Gregory G. Johnson For For Management
1F Elect Director J. Phillip London For For Management
1G Elect Director James L. Pavitt For For Management
1H Elect Director Warren R. Phillips For For Management
1I Elect Director Charles P. Revoile For For Management
1J Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For Withhold Management
1.2 Elect Director John (Andy) O'Donnell For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For Withhold Management
1.2 Elect Director Steven Hollister For For Management
1.3 Elect Director James D. Helin For For Management
1.4 Elect Director Donald M. Sanders For Withhold Management
1.5 Elect Director Marc L. Brown For Withhold Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For Withhold Management
1.8 Elect Director J. Link Leavens For Withhold Management
1.9 Elect Director Dorcas H. Thille For Withhold Management
1.10 Elect Director John M. Hunt For For Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold S. Edwards For Withhold Management
1.13 Elect Director Kathleen M. Holmgren For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Ronald S. Beard For For Management
1.3 Elect Director Samuel H. Armacost For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director John F. Lundgren For For Management
1.6 Elect Director Adebayo O. Ogunlesi For For Management
1.7 Elect Director Linda B. Segre For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CALLON PETROLEUM COMPANY
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara J. Faulkenberry For For Management
1.2 Elect Director L. Richard Flury For For Management
1.3 Elect Director Joseph C. Gatto, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARDIOVASCULAR SYSTEMS, INC.
Ticker: CSII Security ID: 141619106
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martha Goldberg Aronson For For Management
1b Elect Director William E. Cohn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis H. Chookaszian For For Management
1B Elect Director Kenda B. Gonzales For For Management
1C Elect Director Patrick W. Gross For For Management
1D Elect Director William D. Hansen For For Management
1E Elect Director Gregory L. Jackson For For Management
1F Elect Director Thomas B. Lally For For Management
1G Elect Director Todd S. Nelson For For Management
1H Elect Director Leslie T. Thornton For For Management
1I Elect Director Richard D. Wang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director F. Gardner Parker For For Management
1.4 Elect Director Aldrich Sevilla-Sacasa For For Management
1.5 Elect Director Thomas L. Carter, Jr. For For Management
1.6 Elect Director Robert F. Fulton For For Management
1.7 Elect Director Roger A. Ramsey For For Management
1.8 Elect Director Frank A. Wojtek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director William P. Hulligan For For Management
1.3 Elect Director James E. O'Connor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin Haitzmann For For Management
1.2 Elect Director Gottfried Schellmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Swisher, Jr. For Withhold Management
1.2 Elect Director Frank Witney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert Bertolini For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director Martin W. Mackay For For Management
1.6 Elect Director Jean-Paul Mangeolle For For Management
1.7 Elect Director George E. Massaro For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director C. Richard Reese For For Management
1.10 Elect Director Craig B. Thompson For For Management
1.11 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marne Levine For For Management
1.2 Elect Director Richard Sarnoff For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fitterling For For Management
1.2 Elect Director Ronald A. Klein For For Management
1.3 Elect Director Richard M. Lievense For For Management
1.4 Elect Director Barbara J. Mahone For For Management
1.5 Elect Director Barbara L. McQuade For For Management
1.6 Elect Director John E. Pelizzari For For Management
1.7 Elect Director David T. Provost For For Management
1.8 Elect Director Thomas C. Shafer For For Management
1.9 Elect Director Larry D. Stauffer For For Management
1.10 Elect Director Jeffrey L. Tate For For Management
1.11 Elect Director Gary Torgow For For Management
1.12 Elect Director Arthur A. Weiss For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darcy Antonellis For For Management
1.2 Elect Carlos Sepulveda For For Management
1.3 Elect Mark Zoradi For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurens M. Goff For For Management
1.2 Elect Director Margaret L. Jenkins For For Management
1.3 Elect Director Bruce D. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Adopt the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director Rod Marlin For For Management
1.3 Elect Director John T. Preston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEMENTIA PHARMACEUTICALS INC.
Ticker: CMTA Security ID: 185575107
Meeting Date: MAY 29, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bonita For For Management
1.2 Elect Director Clarissa Desjardins For For Management
1.3 Elect Director Robert Heft For For Management
1.4 Elect Director Francois Nader For For Management
1.5 Elect Director Allan Mandelzys For For Management
1.6 Elect Director Pierre Legault For For Management
1.7 Elect Director Jean-Francois Pariseau For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jon E. Barfield For For Management
2 Elect Deborah H. Butler For For Management
3 Elect Kurt L. Darrow For For Management
4 Elect Stephen E. Ewing For For Management
5 Elect William D. Harvey For For Management
6 Elect Patricia K. Poppe For For Management
7 Elect John G. Russell For For Management
8 Elect Myrna M. Soto For For Management
9 Elect John G. Sznewajs For For Management
10 Elect Laura H. Wright For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Shareholder Proposal Regarding Against For Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kathleen S. Glaub For For Management
1b Elect Director Bernard J. Kelley For For Management
1c Elect Director John J. Nicols For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS HOLDINGS, INC.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven D. Brooks For Withhold Management
1.3 Elect Director Timothy Weingarten For Withhold Management
1.4 Elect Director Richard T. Liebhaber For Withhold Management
1.5 Elect Director D. Blake Bath For Withhold Management
1.6 Elect Director Marc Montagner For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLUMBIA PROPERTY TRUST, INC.
Ticker: CXP Security ID: 198287203
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director Richard W. Carpenter For For Management
1.3 Elect Director John L. Dixon For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Murray J. McCabe For For Management
1.6 Elect Director E. Nelson Mills For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Michael S. Robb For For Management
1.9 Elect Director George W. Sands For For Management
1.10 Elect Director Thomas G. Wattles For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CONN'S, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Haworth For For Management
1.2 Elect Director Kelly M. Malson For For Management
1.3 Elect Director Bob L. Martin For For Management
1.4 Elect Director Douglas H. Martin For For Management
1.5 Elect Director Norman L. Miller For For Management
1.6 Elect Director William E. Saunders, Jr. For For Management
1.7 Elect Director William 'David' Schofman For Against Management
1.8 Elect Director Oded Shein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONTROL4 CORPORATION
Ticker: CTRL Security ID: 21240D107
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Born For For Management
1.2 Elect Director James Caudill For For Management
1.3 Elect Director Jeremy Jaech For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COOPER COMPANIES, INC.
Ticker: COO Security ID: 216648402
Meeting Date: MAR 19, 2018 Meeting Type: Annual
Record Date: JAN 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Thomas Bender For For Management
2 Elect Colleen E. Jay For For Management
3 Elect Michael H. Kalkstein For For Management
4 Elect William A. Kozy For For Management
5 Elect Jody S. Lindell For For Management
6 Elect Gary S. Petersmeyer For For Management
7 Elect Allan E. Rubenstein For For Management
8 Elect Robert S. Weiss For For Management
9 Elect Stanley Zinberg For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Net Against Against Shareholder
Zero Greenhouse Gas Emissions
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Brady For For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For Management
1d Elect Director Philip L. Hawkins For For Management
1e Elect Director David M. Jacobstein For For Management
1f Elect Director Steven D. Kesler For For Management
1g Elect Director C. Taylor Pickett For For Management
1h Elect Director Lisa G. Trimberger For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Adopt Majority Vote to Approve Merger For For Management
or Business Combinations
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles T. Cannada For For Management
2 Elect Edward M. Casal For For Management
3 Elect Robert M. Chapman For For Management
4 Elect Lawrence L. Gellerstedt, III For For Management
5 Elect Lillian C. Giornelli For For Management
6 Elect S. Taylor Glover For For Management
7 Elect Donna W. Hyland For For Management
8 Elect R. Dary Stone For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COVENANT TRANSPORTATION GROUP, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Parker For For Management
1.2 Elect Director William T. Alt For For Management
1.3 Elect Director Robert E. Bosworth For For Management
1.4 Elect Director Bradley A. Moline For For Management
1.5 Elect Director Herbert J. Schmidt For For Management
1.6 Elect Director W. Miller Welborn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin R. Benante For For Management
2 Elect Donald G. Cook For For Management
3 Elect R. S. Evans For For Management
4 Elect Ronald C. Lindsay For For Management
5 Elect Philip R. Lochner, Jr. For For Management
6 Elect Charles G. McClure, Jr. For For Management
7 Elect Max H. Mitchell For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Approval of the 2018 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Frasch For For Management
1.2 Elect Director Andrew Rees For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director Daniel J. Bevevino For For Management
1.3 Elect Director James W. Bullock For For Management
1.4 Elect Director Jeffrey H. Burbank For For Management
1.5 Elect Director J. Patrick Mackin For For Management
1.6 Elect Director Ronald D. McCall For For Management
1.7 Elect Director Harvey Morgan For For Management
1.8 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSRA INC.
Ticker: CSRA Security ID: 12650T104
Meeting Date: AUG 08, 2017 Meeting Type: Annual
Record Date: JUN 09, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith B. Alexander For For Management
1b Elect Director Sanju K. Bansal For For Management
1c Elect Director Michele A. Flournoy For For Management
1d Elect Director Mark A. Frantz For For Management
1e Elect Director Nancy Killefer For For Management
1f Elect Director Craig L. Martin For For Management
1g Elect Director Sean O'Keefe For For Management
1h Elect Director Lawrence B. Prior, III For For Management
1i Elect Director Michael E. Ventling For For Management
1j Elect Director Billie I. Williamson For For Management
1k Elect Director John F. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CTI BIOPHARMA CORP.
Ticker: CTIC Security ID: 12648L601
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam R. Craig For Withhold Management
1.2 Elect Director Laurent Fischer For For Management
1.3 Elect Director Michael A. Metzger For Withhold Management
1.4 Elect Director David R. Parkinson For Withhold Management
1.5 Elect Director Matthew D. Perry For Withhold Management
1.6 Elect Director Frederick W. Telling For Withhold Management
1.7 Elect Director Reed V. Tuckson For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Marcum LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Apfelberg For For Management
1.2 Elect Director Gregory A. Barrett For Withhold Management
1.3 Elect Director Elisha W. Finney For For Management
1.4 Elect Director Timothy J. O'Shea For For Management
1.5 Elect Director J. Daniel Plants For For Management
1.6 Elect Director James A. Reinstein For For Management
1.7 Elect Director Clinton H. Severson For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. Steve Albrecht For For Management
2 Elect Hassane El-Khoury For For Management
3 Elect Oh Chul Kwon For For Management
4 Elect Catherine P. Lego For For Management
5 Elect Camillo Martino For For Management
6 Elect J. Daniel McCranie For Against Management
7 Elect Jeffrey J. Owens For For Management
8 Elect Jeannine Sargent For For Management
9 Elect Michael S. Wishart For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Amendment to the Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CYRUSONE INC.
Ticker: CONE Security ID: 23283R100
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David H. Ferdman For For Management
1.2 Elect John W. Gamble, Jr For For Management
1.3 Elect Michael A. Klayko For For Management
1.4 Elect T. Tod Nielsen For For Management
1.5 Elect Alex Shumate For For Management
1.6 Elect William E. Sullivan For For Management
1.7 Elect Lynn A. Wentworth For For Management
1.8 Elect Gary J. Wojtaszek For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randall C. Stuewe For For Management
1b Elect Director Charles Adair For For Management
1c Elect Director D. Eugene Ewing For For Management
1d Elect Director Linda Goodspeed For For Management
1e Elect Director Dirk Kloosterboer For For Management
1f Elect Director Mary R. Korby For For Management
1g Elect Director Cynthia Pharr Lee For For Management
1h Elect Director Charles Macaluso For For Management
1i Elect Director Gary W. Mize For For Management
1j Elect Director Michael E. Rescoe For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DASEKE, INC.
Ticker: DSKE Security ID: 23753F107
Meeting Date: DEC 11, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Bonner For Withhold Management
1.2 Elect Director Ronald Gafford For Withhold Management
1.3 Elect Director Jonathan Shepko For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DEL FRISCO'S RESTAURANT GROUP, INC.
Ticker: DFRG Security ID: 245077102
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Norman J. Abdallah For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DIEBOLD NIXDORF, INCORPORATED
Ticker: DBD Security ID: 253651103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick W. Allender For For Management
1b Elect Director Phillip R. Cox For For Management
1c Elect Director Richard L. Crandall For For Management
1d Elect Director Alexander Dibelius For For Management
1e Elect Director Dieter W. Dusedau For For Management
1f Elect Director Gale S. Fitzgerald For For Management
1g Elect Director Gary G. Greenfield For For Management
1h Elect Director Gerrard B. Schmid For For Management
1i Elect Director Rajesh K. Soin For For Management
1j Elect Director Alan J. Weber For For Management
1k Elect Director Juergen Wunram For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter T. Francis For For Management
2 Elect Kristiane C. Graham For For Management
3 Elect Michael F. Johnston For For Management
4 Elect Richard K. Lochridge For For Management
5 Elect Eric A. Spiegel For For Management
6 Elect Richard J. Tobin For For Management
7 Elect Stephen M. Todd For For Management
8 Elect Stephen K. Wagner For For Management
9 Elect Keith E. Wandell For For Management
10 Elect Mary A. Winston For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Elimination of Supermajority For For Management
Requirement
14 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
EAGLE BANCORP, INC.
Ticker: EGBN Security ID: 268948106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Alperstein For For Management
1.2 Elect Director Dudley C. Dworken For For Management
1.3 Elect Director Harvey M. Goodman For For Management
1.4 Elect Director Ronald D. Paul For For Management
1.5 Elect Director Norman R. Pozez For For Management
1.6 Elect Director Kathy A. Raffa For For Management
1.7 Elect Director Susan G. Riel For For Management
1.8 Elect Director Donald R. Rogers For For Management
1.9 Elect Director Leland M. Weinstein For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Matthew J. Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director William M. Farrow, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H203
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Arabia For For Management
1.2 Elect Director Randall L. Churchey For For Management
1.3 Elect Director Kimberly K. Schaefer For For Management
1.4 Elect Director Howard A. Silver For For Management
1.5 Elect Director John T. Thomas For For Management
1.6 Elect Director Thomas Trubiana For For Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Carano For For Management
1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management
1.3 Elect Director James B. Hawkins For For Management
1.4 Elect Director Michael E. Pegram For For Management
1.5 Elect Director Thomas R. Reeg For For Management
1.6 Elect Director David P. Tomick For For Management
1.7 Elect Director Roger P. Wagner For For Management
1.8 Elect Director Bonnie Biumi For For Management
1.9 Elect Director Gregory J. Kozicz For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 01, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director David A. B. Brown For For Management
1c Elect Director Anthony J. Guzzi For For Management
1d Elect Director Richard F. Hamm, Jr. For For Management
1e Elect Director David H. Laidley For For Management
1f Elect Director Carol P. Lowe For For Management
1g Elect Director M. Kevin McEvoy For For Management
1h Elect Director William P. Reid For For Management
1i Elect Director Jerry E. Ryan For For Management
1j Elect Director Steven B. Schwarzwaelder For For Management
1k Elect Director Michael T. Yonker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Chidsey For For Management
1b Elect Director Donald L. Correll For For Management
1c Elect Director Yvonne M. Curl For For Management
1d Elect Director Charles M. Elson For For Management
1e Elect Director Joan E. Herman For For Management
1f Elect Director Leo I. Higdon, Jr. For For Management
1g Elect Director Leslye G. Katz For For Management
1h Elect Director John E. Maupin, Jr. For For Management
1i Elect Director Nancy M. Schlichting For For Management
1j Elect Director L. Edward Shaw, Jr. For For Management
1k Elect Director Mark J. Tarr For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29272W109
Meeting Date: JAN 29, 2018 Meeting Type: Annual
Record Date: NOV 28, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bill G. Armstrong For For Management
2 Elect James C. Johnson For For Management
3 Elect W. Patrick McGinnis For For Management
4 Elect Robert V. Vitale For For Management
5 Ratification of Auditor For For Management
6 Advisory Vote on Executive Compensation For For Management
7 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Macadam For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director David L. Hauser For For Management
1.7 Elect Director John Humphrey For For Management
1.8 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENSCO PLC
Ticker: ESV Security ID: G3157S106
Meeting Date: OCT 05, 2017 Meeting Type: Special
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger For For Management
2 Authority to Issue Shares w/ For For Management
Preemptive Rights
3 Authority to Issue Shares w/o For For Management
Preemptive Rights
4 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
--------------------------------------------------------------------------------
EVERBRIDGE, INC.
Ticker: EVBG Security ID: 29978A104
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kent Mathy For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominic J. Addesso For For Management
2 Elect John J. Amore For For Management
3 Elect William F. Galtney, Jr. For For Management
4 Elect John A. Graf For For Management
5 Elect Gerri Losquadro For For Management
6 Elect Roger M. Singer For For Management
7 Elect Joseph V. Taranto For For Management
8 Elect John A. Weber For For Management
9 Ratification of Auditor For For Management
10 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Miles Kilburn For For Management
1.2 Elect Director Eileen F. Raney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS, INC.
Ticker: EXPR Security ID: 30219E103
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine For For Management
1.2 Elect Director David Kornberg For For Management
1.3 Elect Director Mylle Mangum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
F.N.B. CORPORATION
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pamela A. Bena For For Management
1b Elect Director William B. Campbell For For Management
1c Elect Director James D. Chiafullo For For Management
1d Elect Director Vincent J. Delie, Jr. For For Management
1e Elect Director Mary Jo Dively For For Management
1f Elect Director Stephen J. Gurgovits For For Management
1g Elect Director Robert A. Hormell For For Management
1h Elect Director David J. Malone For For Management
1i Elect Director Frank C. Mencini For For Management
1j Elect Director David L. Motley For For Management
1k Elect Director Heidi A. Nicholas For For Management
1l Elect Director John S. Stanik For For Management
1m Elect Director William J. Strimbu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Hyland For For Management
1.2 Elect Director David A. Lorber For For Management
1.3 Elect Director Marran H. Ogilvie For For Management
1.4 Elect Director Andrew M. Ross For For Management
1.5 Elect Director Allen A. Spizzo For For Management
1.6 Elect Director Peter T. Thomas For For Management
1.7 Elect Director Ronald P. Vargo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: SEP 07, 2017 Meeting Type: Special
Record Date: JUL 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Compton For For Management
1.2 Elect Director Mark A. Emkes For For Management
1.3 Elect Director Peter N. Foss For For Management
1.4 Elect Director Corydon J. Gilchrist For For Management
1.5 Elect Director D. Bryan Jordan For For Management
1.6 Elect Director Scott M. Niswonger For For Management
1.7 Elect Director Vicki R. Palmer For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Cecelia D. Stewart For For Management
1.10 Elect Director Rajesh Subramaniam For For Management
1.11 Elect Director R. Eugene Taylor For For Management
1.12 Elect Director Luke Yancy, III For For Management
2 Amend Articles For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST REPUBLIC BANK
Ticker: FRC Security ID: 33616C100
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James H. Herbert, II For For Management
2 Elect Katherine August-deWilde For For Management
3 Elect Thomas J. Barrack, Jr. For For Management
4 Elect Frank J. Fahrenkopf, Jr. For For Management
5 Elect L. Martin Gibbs For For Management
6 Elect Boris Groysberg For For Management
7 Elect Sandra R. Hernandez For For Management
8 Elect Pamela J. Joyner For For Management
9 Elect Reynold Levy For For Management
10 Elect Duncan L. Niederauer For For Management
11 Elect George G. C. Parker For For Management
12 Elect Cheryl Spielman For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Shareholder Proposal Regarding Against Against Shareholder
Employment Diversity Report
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: FE Security ID: 337932107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul T. Addison For For Management
1.2 Elect Michael J. Anderson For For Management
1.3 Elect Steven J. Demetriou For For Management
1.4 Elect Julia L. Johnson For For Management
1.5 Elect Charles E. Jones For For Management
1.6 Elect Donald T. Misheff For For Management
1.7 Elect Thomas N. Mitchell For For Management
1.8 Elect James F. O'Neil III For For Management
1.9 Elect Christopher D. Pappas For For Management
1.10 Elect Sandra Pianalto For For Management
1.11 Elect Luis A. Reyes For For Management
1.12 Elect Jerry Sue Thornton For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Elimination of Supermajority For For Management
Requirement
5 Adoption of Majority Vote for For For Management
Uncontested Director Elections
6 Adoption of Proxy Access For For Management
7 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burdiek For Withhold Management
1.2 Elect Director David DeWalt For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FOAMIX PHARMACEUTICALS LTD.
Ticker: FOMX Security ID: M46135105
Meeting Date: JUL 13, 2017 Meeting Type: Annual
Record Date: JUN 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Elect Dalia Megiddo as Director For Against Management
3 Approve Compensation Terms of Board For For Management
Chairman
4 Approve Grants of RSUs and Options to For For Management
Non-Executive Directors
5 Increase Authorized Common Stock For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
FOAMIX PHARMACEUTICALS LTD.
Ticker: FOMX Security ID: M46135105
Meeting Date: NOV 27, 2017 Meeting Type: Special
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of CEO For For Management
2 Approve CEO Options and RSU Grants For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
FOAMIX PHARMACEUTICALS LTD.
Ticker: FOMX Security ID: M46135105
Meeting Date: MAY 08, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Reelect David Domzalski as Director For Against Management
3 Amend Director Compensation Policy For Against Management
4a Approve Grants of RSUs and Options to For For Management
David Domzalski, CEO
4b Approve Employment Terms of David For For Management
Domzalski, CEO
5a Approve Equity Conversion Bonus to Dov For For Management
Tamarkin, Former CEO, In Respect of
2016
5b Grant Cash Bonus to Dov Tamarkin, For For Management
Former CEO, In Respect of the First
Half of 2017
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FORESCOUT TECHNOLOGIES, INC.
Ticker: FSCT Security ID: 34553D101
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yehezkel "Hezy" Yeshurun For Against Management
1b Elect Director Enrique Salem For Against Management
1c Elect Director Theresia Gouw For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 19, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Norris For Withhold Management
1.2 Elect Director William B. Cyr For Withhold Management
1.3 Elect Director Jonathan S. Marlow For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Remove Litigation Costs Provision
--------------------------------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Jeanette Nostra For For Management
1.7 Elect Director Laura Pomerantz For Withhold Management
1.8 Elect Director Allen Sirkin For Withhold Management
1.9 Elect Director Willem Van Bokhorst For Withhold Management
1.10 Elect Director Cheryl L. Vitali For For Management
1.11 Elect Director Richard White For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Dixon For For Management
1.2 Elect Director David A. Ramon For For Management
1.3 Elect Director William D. Jenkins, Jr. For For Management
1.4 Elect Director Kathryn V. Roedel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GLOBAL BLOOD THERAPEUTICS, INC.
Ticker: GBT Security ID: 37890U108
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Morrison For Withhold Management
1.2 Elect Director Deval L. Patrick For Withhold Management
1.3 Elect Director Mark L. Perry For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
5 Other Business None Against Management
--------------------------------------------------------------------------------
GOLDEN ENTERTAINMENT, INC.
Ticker: GDEN Security ID: 381013101
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake L. Sartini For For Management
1.2 Elect Director Lyle A. Berman For For Management
1.3 Elect Director Timothy J. Cope For For Management
1.4 Elect Director Mark A. Lipparelli For For Management
1.5 Elect Director Robert L. Miodunski For For Management
1.6 Elect Director Neil I. Sell For For Management
1.7 Elect Director Terrence L. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger of Equals For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
Ticker: GXP Security ID: 391164100
Meeting Date: NOV 21, 2017 Meeting Type: Special
Record Date: OCT 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GTT COMMUNICATIONS, INC.
Ticker: GTT Security ID: 362393100
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Calder, Jr. For For Management
1.2 Elect Director H. Brian Thompson For For Management
1.3 Elect Director S. Joseph Bruno For For Management
1.4 Elect Director Rhodric C. Hackman For For Management
1.5 Elect Director Howard E. Janzen For For Management
1.6 Elect Director Nick Adamo For For Management
1.7 Elect Director Theodore B. Smith, III For For Management
1.8 Elect Director Elizabeth Satin For For Management
1.9 Elect Director Julius Erving For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Omnibus Stock Plan For For Management
5 Ratify CohnReznick LLP as Auditors For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC.
Ticker: HEES Security ID: 404030108
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Paul N. Arnold For For Management
1.4 Elect Director Bruce C. Bruckmann For For Management
1.5 Elect Director Patrick L. Edsell For For Management
1.6 Elect Director Thomas J. Galligan, III For For Management
1.7 Elect Director Lawrence C. Karlson For For Management
1.8 Elect Director John T. Sawyer For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 12, 2018 Meeting Type: Annual
Record Date: FEB 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Handley For For Management
1.2 Elect Director Maria Teresa Hilado For For Management
1.3 Elect Director Ruth Kimmelshue For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: SEP 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James F. Albaugh For For Management
2 Elect William M. Brown For For Management
3 Elect Peter W. Chiarelli For For Management
4 Elect Thomas A. Dattilo For For Management
5 Elect Roger Fradin For For Management
6 Elect Terry D. Growcock For For Management
7 Elect Lewis Hay, III For For Management
8 Elect Vyomesh Joshi For For Management
9 Elect Leslie F. Kenne For For Management
10 Elect James C. Stoffel For For Management
11 Elect Gregory T. Swienton For For Management
12 Elect Hansel E. Tookes II For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
15 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dahl For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director James K. Scott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HERCULES CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: DEC 13, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Jorge Titinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HERCULES CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Fallon For Withhold Management
1.2 Elect Director Brad Koenig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 04, 2018 Meeting Type: Annual
Record Date: FEB 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Ammann For For Management
2 Elect Michael J. Angelakis For For Management
3 Elect Leslie A. Brun For For Management
4 Elect Pamela L. Carter For For Management
5 Elect Raymond J. Lane For For Management
6 Elect Ann M. Livermore For For Management
7 Elect Antonio F. Neri For For Management
8 Elect Raymond E. Ozzie For For Management
9 Elect Gary M. Reiner For For Management
10 Elect Patricia F. Russo For For Management
11 Elect Lip-Bu Tan For Against Management
12 Elect Margaret C. Whitman For For Management
13 Elect Mary A. Wilderotter For For Management
14 Ratification of Auditor For For Management
15 Advisory Vote on Executive Compensation For For Management
16 Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Joel S. Beckman For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Cynthia M. Egnotovich For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Thomas A. Gendron For For Management
1.8 Elect Director Jeffrey A. Graves For For Management
1.9 Elect Director Guy C. Hachey For For Management
1.10 Elect Director David L. Pugh For For Management
1.11 Elect Directorn Catherine A. Suever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Terrance G. Finley For For Management
1.3 Elect Director Jeffry O. Rosenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORIZON GLOBAL CORPORATION
Ticker: HZN Security ID: 44052W104
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kunselman For For Management
1.2 Elect Director David A. Roberts For For Management
1.3 Elect Director Maximiliane C. Straub For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HORMEL FOODS CORPORATION
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 30, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary C. Bhojwani For For Management
2 Elect Terrell K. Crews For For Management
3 Elect Glenn S. Forbes For For Management
4 Elect Stephen M. Lacy For Against Management
5 Elect Elsa A. Murano For For Management
6 Elect Robert C. Nakasone For For Management
7 Elect Susan K. Nestegard For For Management
8 Elect Dakota A. Pippins For For Management
9 Elect Christopher J. Policinski For For Management
10 Elect Sally J. Smith For Against Management
11 Elect James P. Snee For For Management
12 Elect Steven A. White For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 2018 Incentive Compensation Plan For For Management
--------------------------------------------------------------------------------
HOSTESS BRANDS, INC.
Ticker: TWNK Security ID: 44109J106
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Kaminski For Withhold Management
1.2 Elect Director Craig D. Steeneck For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 01, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlos M. Cardoso For For Management
1.2 Elect Anthony J. Guzzi For For Management
1.3 Elect Neal J. Keating For For Management
1.4 Elect John F. Malloy For For Management
1.5 Elect Judith F. Marks For For Management
1.6 Elect David G. Nord For For Management
1.7 Elect John G. Russell For For Management
1.8 Elect Steven R. Shawley For For Management
1.9 Elect Richard J. Swift For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kurt J. Hilzinger For For Management
2 Elect Frank J. Bisignano For For Management
3 Elect Bruce D. Broussard For For Management
4 Elect Frank A. D'Amelio For For Management
5 Elect Karen B. DeSalvo For For Management
6 Elect W. Roy Dunbar For For Management
7 Elect David A. Jones Jr. For For Management
8 Elect William J. McDonald For For Management
9 Elect William E. Mitchell For For Management
10 Elect David B. Nash For For Management
11 Elect James J. O'Brien For For Management
12 Elect Marissa T. Peterson For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Moody For For Management
1.2 Elect Director Hugh E. Sawyer For For Management
1.3 Elect Director Debra Zumwalt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director John E. Koerner, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD.
Ticker: ICHR Security ID: G4740B105
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Kowal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Ronald W. Jibson For For Management
1.6 Elect Director Judith A. Johansen For For Management
1.7 Elect Director Dennis L. Johnson For For Management
1.8 Elect Director Christine King For For Management
1.9 Elect Director Richard J. Navarro For For Management
1.10 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INGERSOLL-RAND PLC
Ticker: IR Security ID: G47791101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kirk E. Arnold For For Management
2 Elect Ann C. Berzin For For Management
3 Elect John Bruton For For Management
4 Elect Jared L. Cohon For For Management
5 Elect Gary D. Forsee For For Management
6 Elect Linda P. Hudson For For Management
7 Elect Michael W. Lamach For For Management
8 Elect Myles P. Lee For For Management
9 Elect Karen B. Peetz For For Management
10 Elect John P. Surma For For Management
11 Elect Richard J. Swift For For Management
12 Elect Tony L. White For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Appointment of Auditor and Authority For For Management
to Set Fees
15 Approval of the 2018 Incentive Stock For For Management
Plan
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Set Price Range for For For Management
Reissue of Treasury Shares
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Michael Fitzpatrick For Against Management
1b Elect Director Frederick J. Lynch For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Greer For Withhold Management
1.2 Elect Director Heather Rider For Withhold Management
1.3 Elect Director Scott A. Beardsley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSTRUCTURE, INC.
Ticker: INST Security ID: 45781U103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua L. Coates For For Management
1.2 Elect Director Steven A. Collins For For Management
1.3 Elect Director William M. Conroy For Withhold Management
1.4 Elect Director Ellen Levy For Withhold Management
1.5 Elect Director Kevin Thompson For For Management
1.6 Elect Director Lloyd G. Waterhouse For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERSECT ENT, INC.
Ticker: XENT Security ID: 46071F103
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Lisa D. Earnhardt For For Management
1.3 Elect Director Teresa L. Kline For For Management
1.4 Elect Director Cynthia L. Lucchese For For Management
1.5 Elect Director Dana G. Mead, Jr. For For Management
1.6 Elect Director Frederic H. Moll For For Management
1.7 Elect Director W. Anthony Vernon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IRHYTHM TECHNOLOGIES, INC.
Ticker: IRTC Security ID: 450056106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Noel Bairey Merz For For Management
1.2 Elect Director Mark J. Rubash For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
ITT INC.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director Geraud Darnis For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Nicholas C. Fanandakis For For Management
1e Elect Director Christina A. Gold For For Management
1f Elect Director Richard P. Lavin For For Management
1g Elect Director Mario Longhi For For Management
1h Elect Director Frank T. MacInnis For For Management
1i Elect Director Rebecca A. McDonald For For Management
1j Elect Director Timothy H. Powers For For Management
1k Elect Director Denise L. Ramos For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William P. Tully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve the Issuance of Restricted For For Management
Stock Units to Non-Employee Directors
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Michael P. Kehoe For For Management
2.2 Elect Director Steven J. Bensinger For For Management
2.3 Elect Director Anne C. Kronenberg For For Management
2.4 Elect Director Robert Lippincott, III For For Management
2.5 Elect Director James J. Ritchie For For Management
2.6 Elect Director Frederick L. Russell, For For Management
Jr.
2.7 Elect Director Gregory M. Share For For Management
3.1 Elect Director Robert Lippincott, III For For Management
3.2 Elect Director Frederick L. Russell, For For Management
Jr.
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMG Security ID: 482564101
Meeting Date: DEC 05, 2017 Meeting Type: Annual
Record Date: OCT 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Ermentrout For Withhold Management
1.2 Elect Director Christopher T. Fraser For Withhold Management
1.3 Elect Director George W. Gilman For Withhold Management
1.4 Elect Director Robert Harrer For Withhold Management
1.5 Elect Director John C. Hunter, III For Withhold Management
1.6 Elect Director Fred C. Leonard, III For Withhold Management
1.7 Elect Director Margaret C. Montana For For Management
1.8 Elect Director Karen A. Twitchell For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KORN/FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 27, 2017 Meeting Type: Annual
Record Date: AUG 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director William R. Floyd For For Management
1D Elect Director Christina A. Gold For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5a Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5b Eliminate Supermajority Vote For For Management
Requirement to Amend Action by Written
Consent Right
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 14, 2017 Meeting Type: Annual
Record Date: JUL 10, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ofer BenZur as Director for a For For Management
Three-Year Period
1.2 Reelect Gabi Seligsohn as Director for For For Management
a Three-Year Period
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Employment Terms of Gabi For Against Management
Seligsohn, CEO
4 Approve One-Time Bonus to Gabi For For Management
Seligsohn, CEO
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
KRATOS DEFENSE & SECURITY SOLUTIONS, INC.
Ticker: KTOS Security ID: 50077B207
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Anderson For For Management
1.2 Elect Director Bandel Carano For For Management
1.3 Elect Director Eric DeMarco For For Management
1.4 Elect Director William Hoglund For For Management
1.5 Elect Director Scot Jarvis For For Management
1.6 Elect Director Jane Judd For For Management
1.7 Elect Director Samuel Liberatore For For Management
1.8 Elect Director Amy Zegart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL COMPANY
Ticker: LJPC Security ID: 503459604
Meeting Date: SEP 01, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Tidmarsh For For Management
1.2 Elect Director Kevin C. Tang For For Management
1.3 Elect Director Laura L. Douglass For Withhold Management
1.4 Elect Director Craig A. Johnson For Withhold Management
1.5 Elect Director Robert H. Rosen For For Management
2 Ratify Squar Milner LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Robert Roskind For For Management
1b Elect Director T. Wilson Eglin For For Management
1c Elect Director Richard S. Frary For For Management
1d Elect Director Lawrence L. Gray For For Management
1e Elect Director Jamie Handwerker For For Management
1f Elect Director Claire A. Koeneman For For Management
1g Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cameron For For Management
1.2 Elect Director Diane B. Glossman For For Management
1.3 Elect Director Glen F. Hoffsis For For Management
1.4 Elect Director Howard K. Landis, III For For Management
1.5 Elect Director James S. Mahan, III For For Management
1.6 Elect Director Miltom E. Petty For For Management
1.7 Elect Director Jerald L. Pullins For For Management
1.8 Elect Director Neil L. Underwood For For Management
1.9 Elect Director William L. Williams, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LOXO ONCOLOGY, INC.
Ticker: LOXO Security ID: 548862101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua H. Bilenker For For Management
1.2 Elect Director Steve D. Harr For For Management
1.3 Elect Director Tim M. Mayleben For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 01, 2018 Meeting Type: Annual
Record Date: JAN 08, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ocampo For Withhold Management
1.2 Elect Director John Croteau For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAGNACHIP SEMICONDUCTOR CORPORATION
Ticker: MX Security ID: 55933J203
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Tanner For For Management
1.2 Elect Director Melvin L. Keating For For Management
1.3 Elect Director Young-Joon (YJ) Kim For For Management
1.4 Elect Director Randal Klein For For Management
1.5 Elect Director Ilbok Lee For For Management
1.6 Elect Director Camillo Martino For For Management
1.7 Elect Director Nader Tavakoli For For Management
2 Ratify Samil PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivar S. Chhina For For Management
1.2 Elect Director Michael J. Connolly For For Management
1.3 Elect Director Mark W. Lanigan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAMMOTH ENERGY SERVICES, INC.
Ticker: TUSK Security ID: 56155L108
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc McCarthy For Withhold Management
1.2 Elect Director Arty Straehla For Withhold Management
1.3 Elect Director Paul Heerwagen For Withhold Management
1.4 Elect Director Arthur Smith For Withhold Management
1.5 Elect Director James Palm For For Management
1.6 Elect Director Matthew Ross For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue W. Cole For For Management
2 Elect Smith W. Davis For For Management
3 Elect John J. Koraleski For For Management
4 Elect David G. Maffucci For For Management
5 Elect Michael J. Quillen For For Management
6 Elect Donald W. Slager For For Management
7 Elect Stephen P. Zelnak, Jr. For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Lynch For For Management
1.2 Elect Director Jody L. Bilney For For Management
1.3 Elect Director Robert J. Byrne For For Management
1.4 Elect Director Peter R. Dachowski For For Management
1.5 Elect Director Jonathan F. Foster For For Management
1.6 Elect Director Thomas W. Greene For For Management
1.7 Elect Director Daphne E. Jones For For Management
1.8 Elect Director George A. Lorch For For Management
1.9 Elect Director William S. Oesterle For For Management
1.10 Elect Director Francis M. Scricco For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 15, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Bartolacci For For Management
1.2 Elect Director Katherine E. Dietze For For Management
1.3 Elect Director Morgan K. O'Brien For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David P. Bolger For For Management
2 Elect C. Bryan Daniels For For Management
3 Elect Mitchell S. Feiger For For Management
4 Elect Sunil Garg For For Management
5 Elect Charles J. Gries For For Management
6 Elect James N. Hallene For For Management
7 Elect Thomas H. Harvey For For Management
8 Elect Richard J. Holmstrom For For Management
9 Elect Mark A. Hoppe For For Management
10 Elect Karen J. May For For Management
11 Elect Renee Togher For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
14 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Bolger For For Management
1b Elect Director C. Bryan Daniels For For Management
1c Elect Director Mitchell Feiger For For Management
1d Elect Director Sunil Garg For For Management
1e Elect Director Charles J. Gries For For Management
1f Elect Director James N. Hallene For For Management
1g Elect Director Thomas H. Harvey For For Management
1h Elect Director Richard J. Holmstrom For For Management
1i Elect Director Mark A. Hoppe For For Management
1j Elect Director Karen J. May For For Management
1k Elect Director Renee Togher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCBC HOLDINGS, INC.
Ticker: MCFT Security ID: 55276F107
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: AUG 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Campion For Withhold Management
1.2 Elect Director Tzau-Jin (TJ) Chung For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward K. Aldag, Jr. For For Management
2 Elect G. Steven Dawson For For Management
3 Elect R. Steven Hamner For Against Management
4 Elect Elizabeth N. Pitman For For Management
5 Elect C. Reynolds Thompson, III For For Management
6 Elect D. Paul Sparks Jr. For For Management
7 Elect Michael G. Stewart For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For For Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Michael C. MacDonald For For Management
1.7 Elect Director Carl E. Sassano For For Management
1.8 Elect Director Scott Schlackman For For Management
1.9 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCURY SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: OCT 18, 2017 Meeting Type: Annual
Record Date: AUG 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa S. Disbrow For For Management
1.2 Elect Director Mark Aslett For For Management
1.3 Elect Director Mary Louise (ML) For For Management
Krakauer
1.4 Elect Director William K. O'Brien For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: JAN 22, 2018 Meeting Type: Annual
Record Date: NOV 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Moore For For Management
1.2 Elect Director Becky S. Shulman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James L. Bareuther For For Management
1B Elect Director Terrence P. Dunn For For Management
1C Elect Director Anthony P. Foglio For For Management
1D Elect Director David J. Colo For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MILACRON HOLDINGS CORP.
Ticker: MCRN Security ID: 59870L106
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Gluchowski, For For Management
Jr.
1.2 Elect Director James M. Kratochvil For Withhold Management
1.3 Elect Director David W. Reeder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MIMECAST LIMITED
Ticker: MIME Security ID: G14838109
Meeting Date: AUG 03, 2017 Meeting Type: Annual
Record Date: AUG 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Neil Murray For For Management
3 Elect Director Christopher FitzGerald For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Anderson For For Management
1b Elect Director Larry O. Moore For For Management
1c Elect Director Marsha C. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Farahi For Against Management
1b Elect Director Craig F. Sullivan For For Management
1c Elect Director Paul Andrews For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory Q. Brown For For Management
2 Elect Kenneth D. Denman For For Management
3 Elect Egon Durban For For Management
4 Elect Clayton M. Jones For For Management
5 Elect Judy C. Lewent For For Management
6 Elect Gregory K. Mondre For For Management
7 Elect Anne R. Pramaggiore For For Management
8 Elect Samuel C. Scott III For For Management
9 Elect Joseph M. Tucci For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
12 Shareholder Proposal Regarding Supply Against Against Shareholder
Chain Labor Standards
13 Shareholder Proposal Regarding Human Against Against Shareholder
Rights Expertise on Board
14 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Peter A. Bridgman For For Management
1.3 Elect Director Richard J. Cote For For Management
1.4 Elect Director Alexander Grinberg For For Management
1.5 Elect Director Efraim Grinberg For For Management
1.6 Elect Director Alan H. Howard For For Management
1.7 Elect Director Richard Isserman For For Management
1.8 Elect Director Nathan Leventhal For For Management
1.9 Elect Director Maurice Reznik For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MULTI-COLOR CORPORATION
Ticker: LABL Security ID: 625383104
Meeting Date: AUG 09, 2017 Meeting Type: Annual
Record Date: JUN 20, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ari J. Benacerraf For For Management
1.2 Elect Director Robert R. Buck For For Management
1.3 Elect Director Charles B. Connolly For For Management
1.4 Elect Director Robert W. Kuhn For For Management
1.5 Elect Director Simon T. Roberts For For Management
1.6 Elect Director Vadis A. Rodato For For Management
1.7 Elect Director Nigel A. Vinecombe For For Management
2 Ratify Grant Thorton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 03, 2018 Meeting Type: Annual
Record Date: MAR 05, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For For Management
1.2 Elect Director James W. Keyes For For Management
1.3 Elect Director Diane N. Landen For For Management
1.4 Elect Director David B. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYOKARDIA, INC.
Ticker: MYOK Security ID: 62857M105
Meeting Date: JUN 12, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tassos Gianakakos For Withhold Management
1.2 Elect Director Mary B. Cranston For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof F. Botha For Withhold Management
1.2 Elect Director Todd Cozzens For Withhold Management
1.3 Elect Director Matthew Rabinowitz For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: MAY 07, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For For Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director John "Jay" D. Nichols, For For Management
Jr.
1.7 Elect Director Barbara Paris For For Management
1.8 Elect Director Barry D. Zyskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852204
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director William R. VanArsdale For For Management
1.3 Elect Director Lawrence J. Kremer For For Management
1.4 Elect Director John J. Holland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry A. Sook For For Management
1.2 Elect Director Geoff Armstrong For For Management
1.3 Elect Director Jay M. Grossman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NMI HOLDINGS, INC.
Ticker: NMIH Security ID: 629209305
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley M. Shuster For For Management
1.2 Elect Director Michael Embler For For Management
1.3 Elect Director James G. Jones For For Management
1.4 Elect Director Michael Montgomery For For Management
1.5 Elect Director Regina Muehlhauser For For Management
1.6 Elect Director James H. Ozanne For For Management
1.7 Elect Director Steven L. Scheid For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeffrey L. Berenson For For Management
2 Elect Michael A. Cawley For For Management
3 Elect Edward F. Cox For For Management
4 Elect James E. Craddock For Against Management
5 Elect Thomas J. Edelman For For Management
6 Elect Holli C. Ladhani For Against Management
7 Elect David L. Stover For For Management
8 Elect Scott D. Urban For For Management
9 Elect William T. Van Kleef For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Shareholder Proposal Regarding Climate Against Against Shareholder
Change Policy Risk Report
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Brunstein as Director For For Management
1.2 Reelect Avi Cohen as Director For For Management
1.3 Reelect Raanan Cohen as Director For For Management
1.4 Reelect Eli Fruchter as Director For For Management
1.5 Elect Ronnie (Miron) Kenneth as For For Management
Director
2 Reelect Dafna Gruber as External For For Management
Director
3 Amend Employment Terms of Eitan For For Management
Oppenhaim, CEO
4 Amend Articles of Association For For Management
5 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NUVECTRA CORPORATION
Ticker: NVTR Security ID: 67075N108
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Bihl, III For Withhold Management
1.2 Elect Director Kenneth G. Hawari For Withhold Management
1.3 Elect Director Thomas E. Zelibor For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NV5 GLOBAL, INC.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 09, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo E. O'Brien For For Management
1.4 Elect Director Jeffrey A. Liss For For Management
1.5 Elect Director William D. Pruitt For For Management
1.6 Elect Director Gerald J. Salontai For For Management
1.7 Elect Director Francois Tardan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OCLARO, INC.
Ticker: OCLR Security ID: 67555N206
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: SEP 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Collins For For Management
1.2 Elect Director Denise Haylor For For Management
1.3 Elect Director William L. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director Earl L. Shipp For For Management
1.3 Elect Director Vincent J. Smith For For Management
1.4 Elect Director Carol A. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OPTINOSE, INC.
Ticker: OPTN Security ID: 68404V100
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Miller For Withhold Management
1.2 Elect Director Robert P. O'Neil For For Management
1.3 Elect Director Sriram Venkataraman For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ORTHOPEDIATRICS CORP.
Ticker: KIDS Security ID: 68752L100
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernie B. Berry, III For Withhold Management
1.2 Elect Director Stephen F. Burns For Withhold Management
1.3 Elect Director Marie C. Infante For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OVID THERAPEUTICS INC.
Ticker: OVID Security ID: 690469101
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Williams For Withhold Management
1.2 Elect Director Barbara G. Duncan For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon J. Hardie For For Management
1.2 Elect Director Peter S. Hellman For For Management
1.3 Elect Director John Humphrey For For Management
1.4 Elect Director Anastasia D. Kelly For For Management
1.5 Elect Director Andres A. Lopez For For Management
1.6 Elect Director John J. McMackin, Jr. For For Management
1.7 Elect Director Alan J. Murray For For Management
1.8 Elect Director Hari N. Nair For For Management
1.9 Elect Director Hugh H. Roberts For For Management
1.10 Elect Director Joseph D. Rupp For For Management
1.11 Elect Director Carol A. Williams For For Management
1.12 Elect Director Dennis K. Williams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 20, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Chubb, III For For Management
1.2 Elect Director John R. Holder For For Management
1.3 Elect Director Stephen S. Lanier For For Management
1.4 Elect Director Clarence H. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For Withhold Management
1.4 Elect Director Paul E. Hassler For For Management
1.5 Elect Director Michael A. Kitson For Withhold Management
1.6 Elect Director Andy L. Nemeth For For Management
1.7 Elect Director M. Scott Welch For Withhold Management
1.8 Elect Director Walter E. Wells For Withhold Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Permit Shareholders to Amend Bylaws
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 18, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Buck For For Management
1.2 Elect Director Alex N. Blanco For For Management
1.3 Elect Director Jody H. Feragen For For Management
1.4 Elect Director Sarena S. Lin For For Management
1.5 Elect Director Ellen A. Rudnick For For Management
1.6 Elect Director Neil A. Schrimsher For For Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director James W. Wiltz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark S. Siegel For For Management
1.2 Elect Charles O. Buckner For For Management
1.3 Elect Tiffany J. Thom Cepak For For Management
1.4 Elect Michael W. Conlon For For Management
1.5 Elect William A Hendricks, Jr. For For Management
1.6 Elect Curtis W. Huff For For Management
1.7 Elect Terry H. Hunt For For Management
1.8 Elect Janeen S. Judah For For Management
2 Increase of Authorized Common Stock For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 10, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meredith Adler For Withhold Management
1.2 Elect Director Jeffrey M. Overly For Withhold Management
1.3 Elect Director Douglas M. Steenland For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley A. Alford For For Management
2 Elect Laurie Brlas For For Management
3 Elect Rolf A. Classon For For Management
4 Elect Gary M. Cohen For For Management
5 Elect John T. Hendrickson For For Management
6 Elect Adriana Karaboutis For For Management
7 Elect Jeffrey B. Kindler For Against Management
8 Elect Donal O'Connor For For Management
9 Elect Geoffrey M. Parker For For Management
10 Elect Theodore R. Samuels For For Management
11 Elect Jeffrey C. Smith For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
15 Authority to Repurchase Shares For For Management
16 Price Range for Reissuance of Treasury For For Management
Shares
17 Proxy Access For For Management
--------------------------------------------------------------------------------
PERRIGO COMPANY PLC
Ticker: PRGO Security ID: G97822103
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bradley A. Alford For For Management
2 Elect Laurie Brlas For For Management
3 Elect Rolf A. Classon For For Management
4 Elect Gary M. Cohen For For Management
5 Elect Adriana Karaboutis For For Management
6 Elect Jeffrey B. Kindler For For Management
7 Elect Donal O'Connor For For Management
8 Elect Geoffrey M. Parker For For Management
9 Elect Uwe F. Roehrhoff For For Management
10 Elect Theodore R. Samuels For For Management
11 Elect Jeffrey C. Smith For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Advisory Vote on Executive Compensation For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
PETIQ, INC.
Ticker: PETQ Security ID: 71639T106
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 04, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Clarke For Withhold Management
1.2 Elect Director Ronald Kennedy For Withhold Management
1.3 Elect Director Will Santana For For Management
2 Increase Authorized Class B Common For Against Management
Stock
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 28, 2017 Meeting Type: Annual
Record Date: JUN 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Frank J. Formica For For Management
1.3 Elect Director Gian M. Fulgoni For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director Robert C. Schweitzer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
PGT INNOVATIONS, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd F. Sherman For For Management
1.2 Elect Director Rodney Hershberger For For Management
1.3 Elect Director Sheree L. Bargabos For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abney S. Boxley, III For For Management
2 Elect Charles E. Brock For For Management
3 Elect Renda J. Burkhart For For Management
4 Elect Gregory L. Burns For For Management
5 Elect Richard D. Callicutt II For For Management
6 Elect Marty G. Dickens For For Management
7 Elect Thomas C. Farnsworth, III For For Management
8 Elect Joseph C. Galante For For Management
9 Elect Glenda B. Glover For For Management
10 Elect David B. Ingram For For Management
11 Elect Robert A. McCabe, Jr. For For Management
12 Elect Ronald L. Samuels For For Management
13 Elect Gary L. Scott For For Management
14 Elect Reese L. Smith, III For For Management
15 Elect Thomas R. Sloan For For Management
16 Elect G. Kennedy Thompson For For Management
17 Elect M. Terry Turner For For Management
18 Ratification of Auditor For For Management
19 Advisory Vote on Executive Compensation For For Management
20 Increase of Authorized Common Stock For For Management
21 Approval of 2018 Omnibus Equity For Against Management
Incentive Plan
--------------------------------------------------------------------------------
PINNACLE FOODS INC.
Ticker: PF Security ID: 72348P104
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ann Fandozzi For For Management
1.2 Elect Mark Jung For For Management
1.3 Elect Ioannis Skoufalos For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director David A. Dietzler For For Management
1e Elect Director Kirby A. Dyess For For Management
1f Elect Director Mark B. Ganz For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Neil J. Nelson For For Management
1i Elect Director M. Lee Pelton For For Management
1j Elect Director Maria M. Pope For For Management
1k Elect Director Charles W. Shivery For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney C. Adkins For For Management
2 Elect John W. Conway For For Management
3 Elect Steven G. Elliott For For Management
4 Elect Raja Rajamannar For For Management
5 Elect Craig A. Rogerson For For Management
6 Elect William H. Spence For For Management
7 Elect Natica von Althann For For Management
8 Elect Keith H. Williamson For For Management
9 Elect Phoebe A. Wood For For Management
10 Elect Armando Zagalo de Lima For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367404
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For For Management
1.2 Elect Director J. Richard Belliston For For Management
1.3 Elect Director Gary S. Nunnelly For For Management
1.4 Elect Director Clark Hsu For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe Horwath, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Diehl For Withhold Management
1.2 Elect Director Matthew P. Flake For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen M. Burt For For Management
1b Elect Director Anesa T. Chaibi For For Management
1c Elect Director Christopher L. Doerr For For Management
1d Elect Director Thomas J. Fischer For For Management
1e Elect Director Dean A. Foate For For Management
1f Elect Director Mark J. Gliebe For For Management
1g Elect Director Henry W. Knueppel For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting For For Management
1j Elect Director Jane L. Warner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manuel Kadre For For Management
2 Elect Tomago Collins For For Management
3 Elect Thomas W. Handley For For Management
4 Elect Jennifer M Kirk For For Management
5 Elect Michael Larson For For Management
6 Elect Kim S. Pegula For For Management
7 Elect Ramon A. Rodriguez For For Management
8 Elect Donald W. Slager For For Management
9 Elect John M. Trani For For Management
10 Elect Sandra M Volpe For For Management
11 Advisory Vote on Executive Compensation For For Management
12 Ratification of Auditor For For Management
13 Approval of the 2018 Employee Stock For For Management
Purchase Plan
14 Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
RETAIL OPPORTUNITY INVESTMENTS CORP.
Ticker: ROIC Security ID: 76131N101
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard A. Baker For For Management
1.2 Elect Michael J. Indiveri For For Management
1.3 Elect Edward H. Meyer For Withhold Management
1.4 Elect Lee S. Neibart For For Management
1.5 Elect Charles J. Persico For For Management
1.6 Elect Laura H. Pomerantz For For Management
1.7 Elect Stuart A. Tanz For For Management
1.8 Elect Eric S. Zorn For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2009 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
RING ENERGY, INC.
Ticker: REI Security ID: 76680V108
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: NOV 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly Hoffman For For Management
1.2 Elect Director David A. Fowler For For Management
1.3 Elect Director Lloyd T. ('Tim') For For Management
Rochford
1.4 Elect Director Stanley M. McCabe For For Management
1.5 Elect Director Anthony B. Petrelli For For Management
1.6 Elect Director Clayton E. Woodrum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Eide Bailly LLP as Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 05, 2017 Meeting Type: Annual
Record Date: AUG 11, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julie Lagacy For For Management
1.2 Elect Robert A. Livingston For For Management
1.3 Elect Frederick R. Nance For For Management
1.4 Elect William B. Summers, Jr. For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 07, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Di-Ann Eisnor For For Management
1.2 Elect Director William F. Evans For For Management
1.3 Elect Director Herbert A. Trucksess, For For Management
III
1.4 Elect Director Jeffrey C. Ward For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHNEIDER NATIONAL INC
Ticker: SNDR Security ID: 80689H102
Meeting Date: APR 23, 2018 Meeting Type: Annual
Record Date: FEB 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary P. DePrey For For Management
1.2 Elect Thomas A. Gannon For Withhold Management
1.3 Elect James R. Giertz For For Management
1.4 Elect Adam P. Godfrey For Withhold Management
1.5 Elect Robert W. Grubbs For Withhold Management
1.6 Elect Norman E. Johnson For Withhold Management
1.7 Elect Christopher B. Lofgren For For Management
1.8 Elect Daniel J. Sullivan For Withhold Management
1.9 Elect Kathleen M. Zimmermann For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
--------------------------------------------------------------------------------
SEALED AIR CORPORATION
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Chu For For Management
2 Elect Edward L. Doheny II For For Management
3 Elect Patrick Duff For For Management
4 Elect Henry R. Keizer For For Management
5 Elect Jacqueline B. Kosecoff For For Management
6 Elect Neil Lustig For For Management
7 Elect Richard L. Wambold For For Management
8 Elect Jerry R. Whitaker For For Management
9 Amendment to the 2014 Omnibus For For Management
Incentive Plan
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC.
Ticker: WTTR Security ID: 81617J301
Meeting Date: MAY 04, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Baldwin For For Management
1b Elect Director Richard A. Burnett For For Management
1c Elect Director Robert V. Delaney For For Management
1d Elect Director Adam J. Klein For Against Management
1e Elect Director Holli C. Ladhani For For Management
1f Elect Director Keith O. Rattie For For Management
1g Elect Director John D. Schmitz For For Management
1h Elect Director David A. Trice For For Management
1i Elect Director Douglas J. Wall For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Burra For For Management
1.2 Elect Director Bruce C. Edwards For For Management
1.3 Elect Director Rockell N. Hankin For For Management
1.4 Elect Director Ye Jane Li For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director Mohan R. Maheswaran For For Management
1.7 Elect Director Carmelo J. Santoro For For Management
1.8 Elect Director Sylvia Summers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SIENTRA, INC.
Ticker: SIEN Security ID: 82621J105
Meeting Date: JUN 05, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Nugent For Withhold Management
1.2 Elect Director Philippe A. Schaison For Withhold Management
1.3 Elect Director Keith J. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For Withhold Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Joseph M. Jordan For For Management
2 Amend Certificate of Incorporation to For For Management
Permit The Board to Increase Number of
Directors
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doug Black For Withhold Management
1.2 Elect Director Jack L. Wyszomierski For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SKYLINE CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: MAY 29, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Change Company Name to Skyline For For Management
Champion Corporation
1B Increase Authorized Common Stock For For Management
1C Amend Articles of Incorporation to For For Management
Provide That Number of Directors Shall
Be As Specified in Bylaws
2 Issue Shares in Connection with For For Management
Exchange Agreement
3 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC.
Ticker: SGH Security ID: G8232Y101
Meeting Date: JAN 24, 2018 Meeting Type: Annual
Record Date: DEC 01, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Iain MacKenzie as Director For Against Management
1.b Elect Sandeep Nayyar as Director For For Management
1.c Elect Mukesh Patel as Director For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2018 Employee Share Purchase For Against Management
Plan
4 Amend 2017 Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
SNYDER'S-LANCE, INC.
Ticker: LNCE Security ID: 833551104
Meeting Date: MAR 23, 2018 Meeting Type: Special
Record Date: FEB 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Daniel Birnbaum as Director For For Management
1.2 Reelect Jonathan Kolodny as Director For For Management
1.3 Reelect Torsten Koster as Director For For Management
2 Approve Framework for Grants of For For Management
Options to Non-Employee Directors
3 Approve Director RSU Grants For For Management
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
SODASTREAM INTERNATIONAL LTD.
Ticker: SODA Security ID: M9068E105
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eytan Glazer as Director For For Management
1.2 Reelect Lauri Hanover as Director For For Management
1.3 Reelect Stanley Stern as Director For For Management
2 Approve Restricted Share Grant to For For Management
Daniel Birnbaum, CEO
3 Amend Stock Option Plan For For Management
4 Reappoint Somekh Chaikin as Auditors For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SOLAREDGE TECHNOLOGIES, INC.
Ticker: SEDG Security ID: 83417M104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy Sella For Against Management
1.2 Elect Director Avery More For Against Management
2 Ratify EY as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC.
Ticker: SOI Security ID: 83418M103
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Burke For Withhold Management
1.2 Elect Director F. Gardner Parker For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For For Management
1.2 Elect Director Harris E. DeLoach, Jr. For For Management
1.3 Elect Director Philipe Guillemot For For Management
1.4 Elect Director Robert C. Tiede For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl M. Adams For For Management
1.2 Elect Director Thomas R. Clevinger For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Majdi B. Abulaban For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director Terry S. Lisenby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SRC ENERGY INC.
Ticker: SRCI Security ID: 78470V108
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director Jack N. Aydin For For Management
1.3 Elect Director Daniel E. Kelly For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Raymond E. McElhaney For For Management
1.6 Elect Director Jennifer S. Zucker For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: AUG 31, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Dunbar For For Management
1.2 Elect Director Michael A. Hickey For For Management
1.3 Elect Director Daniel B. Hogan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G84720104
Meeting Date: AUG 01, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard C. Breeden For For Management
2 Elect Cynthia Feldmann For For Management
3 Elect Jacqueline B. Kosecoff For For Management
4 Elect David B. Lewis For For Management
5 Elect Sir Duncan K. Nichol For For Management
6 Elect Walter M. Rosebrough, Jr. For For Management
7 Elect Mohsen M. Sohi For For Management
8 Elect Richard M. Steeves For For Management
9 Elect John P. Wareham For For Management
10 Elect Loyal W. Wilson For For Management
11 Elect Michael B. Wood For For Management
12 Ratification of Auditor For For Management
13 Appointment of Statutory Auditor For For Management
14 Authority to Set Statutory Auditor's For For Management
Fees
15 Advisory Vote on Executive Compensation For For Management
16 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
17 Remuneration Report (Advisory) For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cahill For For Management
1.2 Elect Director James F. Deutsch For For Management
1.3 Elect Director Navy E. Djonovic For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Robert Giambrone For For Management
1.6 Elect Director Jack Kopnisky For For Management
1.7 Elect Director James J. Landy For For Management
1.8 Elect Director Robert W. Lazar For For Management
1.9 Elect Director Maureen Mitchell For For Management
1.10 Elect Director Patricia M. Nazemetz For For Management
1.11 Elect Director Richard O'Toole For For Management
1.12 Elect Director Ralph F. Palleschi For For Management
1.13 Elect Director Burt Steinberg For For Management
1.14 Elect Director William E. Whiston For For Management
2 Amend Bylaws to Permit Removal of For For Management
Directors With or Without Cause
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCORP, INC.
Ticker: SBT Security ID: 85917W102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Allen For Withhold Management
1.2 Elect Director Jon Fox For Withhold Management
1.3 Elect Director Lyle Wolberg For For Management
2 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Cutillo For For Management
1.2 Elect Director Marian M. Davenport For For Management
1.3 Elect Director Maarten D. Hemsley For For Management
1.4 Elect Director Raymond F. Messer For For Management
1.5 Elect Director Charles R. Patton For For Management
1.6 Elect Director Richard O. Schaum For For Management
1.7 Elect Director Milton L. Scott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Rose Peabody Lynch For For Management
1.3 Elect Director Mitchell S. Klipper For For Management
1.4 Elect Director Peter Migliorini For For Management
1.5 Elect Director Richard P. Randall For For Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Robert Smith For For Management
1.9 Elect Director Amelia Newton Varela For For Management
2 Ratify EisnerAmper LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. DeGaynor For For Management
1.2 Elect Director Jeffrey P. Draime For For Management
1.3 Elect Director Douglas C. Jacobs For For Management
1.4 Elect Director Ira C. Kaplan For For Management
1.5 Elect Director Kim Korth For For Management
1.6 Elect Director William M. Lasky For For Management
1.7 Elect Director George S. Mayes, Jr. For For Management
1.8 Elect Director Paul J. Schlather For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret M. Keane For For Management
2 Elect Paget L. Alves For For Management
3 Elect Arthur W. Coviello, Jr. For For Management
4 Elect William W. Graylin For For Management
5 Elect Roy A. Guthrie For For Management
6 Elect Richard C. Hartnack For For Management
7 Elect Jeffrey G. Naylor For For Management
8 Elect Laurel J. Richie For For Management
9 Elect Olympia J. Snowe For For Management
10 Advisory Vote on Executive Compensation For For Management
11 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TABULA RASA HEALTHCARE, INC.
Ticker: TRHC Security ID: 873379101
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samira Beckwith For For Management
1.2 Elect Director Dennis Helling For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC.
Ticker: TCMD Security ID: 87357P100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Raymond O. Huggenberger For For Management
1.3 Elect Director Gerald R. Mattys For For Management
1.4 Elect Director Richard J. Nigon For Withhold Management
1.5 Elect Director Cheryl Pegus For For Management
1.6 Elect Director Kevin H. Roche For For Management
1.7 Elect Director Peter H. Soderberg For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAILORED BRANDS, INC.
Ticker: TLRD Security ID: 87403A107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dinesh S. Lathi For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Douglas S. Ewert For For Management
1.4 Elect Director Irene Chang Britt For For Management
1.5 Elect Director Rinaldo S. Brutoco For For Management
1.6 Elect Director Sue Gove For For Management
1.7 Elect Director Theo Killion For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Sheldon I. Stein For For Management
2 Ratify Deloitte &Touche LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TALEND
Ticker: TLND Security ID: 874224207
Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special
Record Date: JUN 01, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Vachon et For For Management
Associes and Appoint KPMG SA as
Auditors; Acknowledge End of Mandate
of KPMG Audit ID and MBV et Associes
as Alternate Auditors and Decision Not
to Renew
6 Ratify Appointment of Nora Denzel as For Against Management
Director
7 Ratify Appointment of Brian Lillie as For For Management
Director
8 Reelect Nanci Caldwell as Director For Against Management
9 Reelect Patrick Jones as Director For Against Management
10 Reelect Brian Lillie as Director For For Management
11 Elect Mark Nelson as Director For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 928,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 232,000
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 232,000
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 12 to 15 at EUR 928,000
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 150,000 for Bonus Issue
or Increase in Par Value
18 Authorize up to 2 Million Shares for For Against Management
Use in Restricted Stock Plans
19 Approve Issuance of 2 Million Warrants For Against Management
(BSA) without Preemptive Rights
Reserved for Specific Beneficiaries
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18 and 19 Above at 2 Million
Shares
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize International Employee Stock For For Management
Purchase Plan (ESPP)
23 Authorize Capital Issuances for For For Management
Employees of the Company and
Affiliated Companies, in France and
Abroad, within the Meaning of Article
L. 225-180 of the French Commercial
Code Belonging to an ESPP
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 to 23 at EUR 45,680
--------------------------------------------------------------------------------
TAUBMAN CENTERS INC.
Ticker: TCO Security ID: 876664103
Meeting Date: JUL 27, 2017 Meeting Type: Proxy Contest
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal to Call a Special N/A N/A Shareholder
Meeting
2 Exercise Rights Incidental to Calling N/A N/A Shareholder
the Special Meeting
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872275102
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For For Management
1.3 Elect Director Theodore J. Bigos For For Management
1.4 Elect Director Craig R. Dahl For For Management
1.5 Elect Director Karen L. Grandstrand For For Management
1.6 Elect Director Thomas F. Jasper For For Management
1.7 Elect Director George G. Johnson For For Management
1.8 Elect Director Richard H. King For For Management
1.9 Elect Director Vance K. Opperman For For Management
1.10 Elect Director James M. Ramstad For For Management
1.11 Elect Director Roger J. Sit For For Management
1.12 Elect Director Julie H. Sullivan For For Management
1.13 Elect Director Barry N. Winslow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 03, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amerino Gatti For For Management
1.2 Elect Director Brian K. Ferraioli For For Management
1.3 Elect Director Michael A. Lucas For For Management
1.4 Elect Director Craig L. Martin For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Conversion of Securities For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TELADOC, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 06, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Helen Darling For For Management
2.2 Elect Director William H. Frist For For Management
2.3 Elect Director Michael Goldstein For For Management
2.4 Elect Director Jason Gorevic For For Management
2.5 Elect Director Brian McAndrews For For Management
2.6 Elect Director Thomas G. McKinley For For Management
2.7 Elect Director Arneek Multani For For Management
2.8 Elect Director Kenneth H. Paulus For For Management
2.9 Elect Director David Shedlarz For For Management
2.10 Elect Director David B. Snow, Jr. For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas C. Freyman For For Management
1b Elect Director Brian J. Kesseler For For Management
1c Elect Director Dennis J. Letham For For Management
1d Elect Director James S. Metcalf For For Management
1e Elect Director Roger B. Porter For For Management
1f Elect Director David B. Price, Jr. For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Paul T. Stecko For For Management
1i Elect Director Jane L. Warner For For Management
1j Elect Director Roger J. Wood For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 08, 2018 Meeting Type: Annual
Record Date: JAN 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Joanne M. Maguire For For Management
1.6 Elect Director Kimberly E. Ritrievi For For Management
1.7 Elect Director Albert E. Smith For For Management
1.8 Elect Director J. Kenneth Thompson For For Management
1.9 Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF N.T. BUTTERFIELD & SON LIMITED
Ticker: NTB Security ID: G0772R208
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Fix Number of Directors at Twelve For For Management
4.1 Elect Director Michael Collins For For Management
4.2 Elect Director Alastair Barbour For For Management
4.3 Elect Director James F. Burr For For Management
4.4 Elect Director Michael Covell For For Management
4.5 Elect Director Caroline Foulger For For Management
4.6 Elect Director Conor O'Dea For For Management
4.7 Elect Director Meroe Park For For Management
4.8 Elect Director Pamela Thomas-Graham For For Management
4.9 Elect Director John Wright For For Management
4.10 Elect Director David Zwiener For For Management
5 Authorize Board to Fill Vacancies For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christina Carroll For For Management
1.2 Elect Director Dominick Cerbone For For Management
1.3 Elect Director John A. Couri For For Management
1.4 Elect Director Joseph Cugine For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Alan Guarino For For Management
1.7 Elect Director Stephen Hanson For For Management
1.8 Elect Director Katherine Oliver For For Management
1.9 Elect Director Christopher Pappas For For Management
1.10 Elect Director John Pappas For For Management
1.11 Elect Director David E. Schreibman For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: SEP 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Celeste A. Clark For For Management
1.3 Elect Director Andrew R. Heyer For For Management
1.4 Elect Director R. Dean Hollis For For Management
1.5 Elect Director Shervin J. Korangy For For Management
1.6 Elect Director Roger Meltzer For For Management
1.7 Elect Director Adrianne Shapira For For Management
1.8 Elect Director Jack L. Sinclair For For Management
1.9 Elect Director Glenn W. Welling For For Management
1.10 Elect Director Dawn M. Zier For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Require Advance Notice for Shareholder For Against Management
Proposals
3 Provide Proxy Access Right For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Kevin Condron For For Management
1.2 Elect Director Kevin J. Bradicich For For Management
1.3 Elect Director Cynthia L. Egan For For Management
1.4 Elect Director Harriett 'Tee' Taggart For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert B. Allardice, III For For Management
2 Elect Carlos Dominguez For For Management
3 Elect Trevor Fetter For For Management
4 Elect Stephen P. McGill For For Management
5 Elect Kathryn A. Mikells For For Management
6 Elect Michael G. Morris For For Management
7 Elect Thomas A. Renyi For For Management
8 Elect Julie G. Richardson For For Management
9 Elect Teresa W. Roseborough For For Management
10 Elect Virginia P. Ruesterholz For For Management
11 Elect Christopher J. Swift For For Management
12 Elect Greig Woodring For For Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jocelyn E. Carter-Miller For For Management
2 Elect H. John Greeniaus For For Management
3 Elect Mary J. Steele Guilfoile For For Management
4 Elect Dawn Hudson For For Management
5 Elect William T. Kerr For For Management
6 Elect Henry S. Miller For For Management
7 Elect Jonathan F. Miller For For Management
8 Elect Patrick Q. Moore For For Management
9 Elect Michael I. Roth For For Management
10 Elect David M. Thomas For For Management
11 Elect E. Lee Wyatt Jr. For For Management
12 Ratification of Auditor For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Shareholder Proposal Regarding Against Against Shareholder
Independent Board Chair
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh Bekenstein For For Management
1.2 Elect Director Ryan Cotton For For Management
1.3 Elect Director Monte E. Ford For For Management
1.4 Elect Director Karen Kaplan For For Management
1.5 Elect Director Matthew S. Levin For For Management
1.6 Elect Director John J. Mahoney For For Management
1.7 Elect Director James A. Quella For For Management
1.8 Elect Director Beryl B. Raff For For Management
1.9 Elect Director Carl S. Rubin For For Management
1.10 Elect Director Peter F. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Philip F. Bleser For For Management
2 Elect Stuart B. Burgdoerfer For For Management
3 Elect Pamela J. Craig For For Management
4 Elect Charles A. Davis For For Management
5 Elect Roger N. Farah For For Management
6 Elect Lawton W. Fitt For For Management
7 Elect Susan Patricia Griffith For For Management
8 Elect Jeffrey D. Kelly For For Management
9 Elect Patrick H. Nettles For For Management
10 Elect Barbara R. Snyder For For Management
11 Elect Kahina Van Dyke For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan S. Armstrong For For Management
2 Elect Stephen W. Bergstrom For For Management
3 Elect Stephen I. Chazen For For Management
4 Elect Charles I. Cogut For For Management
5 Elect Kathleen B. Cooper For For Management
6 Elect Michael A. Creel For For Management
7 Elect Peter A. Ragauss For For Management
8 Elect Scott D. Sheffield For For Management
9 Elect Murray D. Smith For For Management
10 Elect William H. Spence For For Management
11 Ratification of Auditor For For Management
12 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 11, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Kamin For For Management
1.2 Elect Director Todd Krasnow For For Management
1.3 Elect Director Philip B. Livingston For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 07, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Erickson For For Management
1.2 Elect Director Jody Horner For For Management
1.3 Elect Director Richard Mack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Oakland For For Management
1.2 Elect Director Frank J. O'Connell For For Management
1.3 Elect Director Matthew E. Rubel For For Management
1.4 Elect Director David B. Vermylen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nick L. Stanage For For Management
1.2 Elect Director Daniel P. Tredwell For For Management
1.3 Elect Director Samuel Valenti, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRISTATE CAPITAL HOLDINGS, INC.
Ticker: TSC Security ID: 89678F100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: APR 02, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Getz For For Management
1.2 Elect Director Kim A. Ruth For Withhold Management
1.3 Elect Director Richard B. Seidel For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH BANCORP, INC.
Ticker: TBK Security ID: 89679E300
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron P. Graft For For Management
1.2 Elect Director Robert Dobrient For For Management
1.3 Elect Director Maribess L. Miller For For Management
1.4 Elect Director Frederick P. Perpall For For Management
2 Declassify the Board of Directors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Ratify Crowe Horwath LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 20, 2017 Meeting Type: Annual
Record Date: MAY 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Daniel J. Crowley For For Management
1.3 Elect Director John G. Drosdick For For Management
1.4 Elect Director Ralph E. Eberhart For For Management
1.5 Elect Director Dawne S. Hickton For For Management
1.6 Elect Director William L. Mansfield For For Management
1.7 Elect Director Adam J. Palmer For For Management
1.8 Elect Director Joseph M. Silvestri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 17, 2018 Meeting Type: Annual
Record Date: FEB 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a.1 Elect Director William S. Aichele For For Management
1a.2 Elect Director Thomas M. Petro For For Management
1a.3 Elect Director Charles Zimmerman For For Management
1b.1 Elect Director Robert C. Wonderling For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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UPLAND SOFTWARE, INC.
Ticker: UPLD Security ID: 91544A109
Meeting Date: JUN 06, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Courter For For Management
1.2 Elect Director Rodney C. Favaron For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
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USA TECHNOLOGIES, INC.
Ticker: USAT Security ID: 90328S500
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Barnhart For For Management
1.2 Elect Director Joel Brooks For For Management
1.3 Elect Director Stephen P. Herbert For For Management
1.4 Elect Director Robert L. Metzger For For Management
1.5 Elect Director Albin F. Moschner For For Management
1.6 Elect Director William J. Reilly, Jr. For For Management
1.7 Elect Director William J. Schoch For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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VALIDUS HOLDINGS, LTD.
Ticker: VR Security ID: G9319H102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduce Supermajority Vote Requirement For For Management
to Approve Merger
2 Approve Merger Agreement For For Management
3 Advisory Vote on Golden Parachutes For Against Management
4 Adjourn Meeting For For Management
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VALVOLINE INC
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard J. Freeland For Against Management
2 Elect Stephen F. Kirk For For Management
3 Elect Stephen E. Macadam For For Management
4 Elect Vada O. Manager For For Management
5 Elect Samuel J. Mitchell For For Management
6 Elect Charles M. Sonsteby For For Management
7 Elect Mary J. Twinem For For Management
8 Ratification of Auditor For For Management
9 Advisory Vote on Executive Compensation For For Management
10 Employee Stock Purchase Plan For For Management
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VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 31, 2018 Meeting Type: Annual
Record Date: DEC 04, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Freeland For For Management
1.2 Elect Director Stephen F. Kirk For For Management
1.3 Elect Director Stephen E. Macadam For For Management
1.4 Elect Director Vada O. Manager For For Management
1.5 Elect Director Samuel J. Mitchell, Jr. For For Management
1.6 Elect Director Charles M. Sonsteby For For Management
1.7 Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
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VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gili Iohan For For Management
1.2 Elect Director Ofer Segev For For Management
1.3 Elect Director Rona Segev-Gal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
VERICEL CORPORATION
Ticker: VCEL Security ID: 92346J108
Meeting Date: MAY 02, 2018 Meeting Type: Annual
Record Date: MAR 09, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Zerbe For Withhold Management
1.2 Elect Director Alan L. Rubino For Withhold Management
1.3 Elect Director Heidi Hagen For Withhold Management
1.4 Elect Director Steven C. Gilman For Withhold Management
1.5 Elect Director Kevin F. McLaughlin For Withhold Management
1.6 Elect Director Paul Wotton For Withhold Management
1.7 Elect Director Dominick C. Colangelo For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERSARTIS, INC.
Ticker: VSAR Security ID: 92529L102
Meeting Date: SEP 08, 2017 Meeting Type: Special
Record Date: AUG 08, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Confirm the Number of Authorized
Shares of Common Stock
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 07, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. O'Brien For For Management
1.2 Elect Director Al-Noor Ramji For For Management
1.3 Elect Director Joseph G. Doody For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
W. R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: MAY 09, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Hudson La Force For For Management
1.3 Elect Director Mark E. Tomkins For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
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WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 02, 2017 Meeting Type: Annual
Record Date: SEP 06, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Martin I. Cole For For Management
2 Elect Kathleen A. Cote For For Management
3 Elect Henry T. DeNero For For Management
4 Elect Michael D. Lambert For For Management
5 Elect Len J. Lauer For For Management
6 Elect Matthew E. Massengill For For Management
7 Elect Stephen D. Milligan For For Management
8 Elect Paula A. Price For For Management
9 Advisory Vote on Executive Compensation For Against Management
10 Frequency of Advisory Vote on 1 Year 3 Years Management
Executive Compensation
11 Amendment and Restatement of the 2004 For For Management
Performance Incentive Plan
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark A. Emmert For For Management
2 Elect Rick R. Holley For For Management
3 Elect Sara Grootwassink Lewis For For Management
4 Elect John F. Morgan, Sr. For For Management
5 Elect Nicole W. Piasecki For For Management
6 Elect Marc F. Racicot For For Management
7 Elect Lawrence A. Selzer For For Management
8 Elect Doyle R. Simons For For Management
9 Elect D. Michael Steuert For For Management
10 Elect Kim Williams For For Management
11 Elect Charles R. Williamson For For Management
12 Advisory Vote on Executive Compensation For For Management
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna C. Catalano For For Management
2 Elect Victor F. Ganzi For For Management
3 Elect John J. Haley For For Management
4 Elect Wendy E. Lane For For Management
5 Elect James F. McCann For For Management
6 Elect Brendan R. O'Neill For For Management
7 Elect Jaymin Patel For For Management
8 Elect Linda D. Rabbitt For For Management
9 Elect Paul Thomas For For Management
10 Elect Wilhelm Zeller For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Advisory Vote on Executive Compensation For Against Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 12, 2017 Meeting Type: Annual
Record Date: OCT 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard (Rick) D. Moss For For Management
1.2 Elect Director John M. Murabito For For Management
1.3 Elect Director Michael J. Happe For For Management
1.4 Elect Director William C. Fisher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION
Ticker: INT Security ID: 981475106
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kasbar For For Management
1.2 Elect Director Ken Bakshi For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Stephen J. Gold For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director John L. Manley For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Paul H. Stebbins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard K. Davis For For Management
2 Elect Benjamin G.S. Fowke III For For Management
3 Elect Richard T. O'Brien For For Management
4 Elect David K Owens For For Management
5 Elect Christopher J. Policinski For For Management
6 Elect James T. Prokopanko For For Management
7 Elect A. Patricia Sampson For For Management
8 Elect James J. Sheppard For For Management
9 Elect David A. Westerlund For For Management
10 Elect Kim Williams For For Management
11 Elect Timothy V. Wolf For For Management
12 Elect Daniel Yohannes For For Management
13 Advisory Vote on Executive Compensation For For Management
14 Ratification of Auditor For For Management
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ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher B. Begley For For Management
2 Elect Betsy J. Bernard For For Management
3 Elect Gail K. Boudreaux For For Management
4 Elect Michael J. Farrell For For Management
5 Elect Larry C. Glasscock For For Management
6 Elect Robert A. Hagemann For For Management
7 Elect Bryan C Hanson For For Management
8 Elect Arthur J. Higgins For Against Management
9 Elect Michael W. Michelson For For Management
10 Ratification of Auditor For For Management
11 Advisory Vote on Executive Compensation For For Management
========== END NPX REPORTSIGNATURES
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.
Brinker Capital Destinations Trust | ||
| By: | /s/ Jason B. Moore | |
| Jason B. Moore | ||
| President | ||
| Date: | August 28, 2018 | |