******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-02699
Reporting Period: 07/01/2017 - 06/30/2018
AIM Growth Series (Invesco Growth Series)
=Invesco Alternative Strategies Fund============================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Balanced-Risk Retirement 2020 Fund=====================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Balanced-Risk Retirement 2030 Fund=====================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Balanced-Risk Retirement 2040 Fund=====================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Balanced-Risk Retirement 2050 Fund=====================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Balanced-Risk Retirement Now Fund======================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Conservative Allocation Fund===========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Convertible Securities Fund============================================
Molina Healthcare, Inc.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Garrey E. Carruthers For For Management
1B Elect Director Daniel Cooperman For For Management
1C Elect Director Richard M. Schapiro For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Provide Proxy Access Right For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
=Invesco Global Low Volatility Equity Yield Fund================================
Aaron's, Inc.
Ticker: AAN Security ID: 002535300
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy T. Betty For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director Cynthia N. Day For Against Management
1.4 Elect Director Curtis L. Doman For For Management
1.5 Elect Director Walter G. Ehmer For For Management
1.6 Elect Director Hubert L. Harris, Jr. For For Management
1.7 Elect Director John W. Robinson, III For For Management
1.8 Elect Director Ray M. Robinson For For Management
1.9 Elect Director Robert H. Yanker For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AbbVie Inc.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 7, 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 Executive For For Management
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 Requiremen For For Management
t to Amend Bylaws
7 Report on Lobbying Payments and Policy Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Integrating Risks Related to Against Abstain Shareholder
Drug Pricing into Senior Executive Comp
ensation
--------------------------------------------------------------------------------
Air New Zealand Ltd.
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 28, 2017 Meeting Type: Annual
Record Date: SEP 26, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Jenkinson as Director For For Management
2 Elect John Key as Director For For Management
--------------------------------------------------------------------------------
Aoyama Trading Co. Ltd.
Ticker: 8219 Security ID: J01722107
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 Fi For For Management
nal Dividend of JPY 120
2 Amend Articles to Authorize Internet Di For For Management
sclosure of Shareholder Meeting Materia
ls
3 Elect Director Kobayashi, Hiroaki For For Management
4 Approve Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
Barratt Developments plc
Ticker: BDEV Security ID: G08288105
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Elect Jessica White as Director For For Management
7 Re-elect John Allan as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Re-elect Steven Boyes as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Tessa Bamford as Director For For Management
12 Re-elect Nina Bibby as Director For For Management
13 Re-elect Jock Lennox as Director For Against Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Amend Long Term Performance Plan For For Management
18 Amend Deferred Bonus Plan For For Management
19 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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" Millne For For Management
r
1i Elect Director Claudia F. Munce For For Management
1j Elect Director Richelle P. Parham For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: AUG 15, 2017 Meeting Type: Special
Record Date: JUL 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Haggai Herman as External Direc For For Management
tor for a Three-Year Period
2 Elect Shalom Hochman as External Direct None Do Not Vote Shareholder
or for a Three-Year Period
3 Elect Zeev Wormbrand as External Direct None Do Not Vote Shareholder
or for a Three-Year Period
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: SEP 18, 2017 Meeting Type: Special
Record Date: AUG 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: APR 26, 2018 Meeting Type: Annual/Special
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Reappoint Somekh Chaikin as Auditors an For For Management
d Authorize Board to Fix Their Remunera
tion
3 Amend Articles Re: Board Size A For For Management
4 Amend Articles Re: Board Size B Against Do Not Vote Shareholder
5.1 Reelect Shlomo Rodav as Director For For Management
5.2 Reelect Doron Turgeman as Director For For Management
5.3 Reelect Ami Barlev as Director For For Management
5.4 Elect Ilan Biran as Director For For Management
5.5 Elect Orly Guy as Director For For Management
5.6 Elect Avital Bar Dayan as Director For Against Management
6 Reelect Rami Nomkin as Director on Beha For For Management
lf of the Employees
7.1 Reelect David Granot as Director For For Management
7.2 Reelect Dov Kotler as Director For For Management
8.1 Elect Doron Birger as External Director For For Management
8.2 Elect Edith Lusky as External Director For For Management
8.3 Elect Amnon Dick as External Director None Against Shareholder
8.4 Elect David Avner as External Director None Against Shareholder
8.5 Elect Yaacov Goldman as External Direct None Against Shareholder
or
8.6 Elect Shlomo Zohar as External Director None Against Shareholder
8.7 Elect Naomi Sandhaus as External Direct None Against Shareholder
or
8.8 Elect Yigal Bar Yossef as External Dire None Against Shareholder
ctor
9 Approve Dividend Distribution For For Management
10 Express no Confidence in Current Extern None Against Shareholder
al Directors
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Bezeq The Israeli Telecommunication Corp. Ltd.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 21, 2018 Meeting Type: Special
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Compensation Policy for the Direc For For Management
tors and Officers of the Company
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
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 Comp
ensation
--------------------------------------------------------------------------------
Bovis Homes Group PLC
Ticker: BVS Security ID: G12698109
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian Tyler as Director For For Management
5 Re-elect Margaret Browne as Director For For Management
6 Re-elect Ralph Findlay as Director For For Management
7 Re-elect Nigel Keen as Director For For Management
8 Elect Michael Stansfield as Director For For Management
9 Elect Gregory Fitzgerald as Director For For Management
10 Re-elect Earl Sibley as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
--------------------------------------------------------------------------------
BP plc
Ticker: BP. Security ID: G12793108
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAY 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry 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 Direct For For Management
or
16 Appoint Deloitte LLP as Auditors and Au For For Management
thorise Their Remuneration
17 Authorise EU Political Donations and Ex For For Management
penditure
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Adopt New Articles of Association For For Management
23 Approve Scrip Dividend Program For For Management
24 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Brother Industries Ltd.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: MAR 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Make Technical Change For For Management
s
2.1 Elect Director Koike, Toshikazu For For Management
2.2 Elect Director Sasaki, Ichiro For For Management
2.3 Elect Director Ishiguro, Tadashi For For Management
2.4 Elect Director Kawanabe, Tasuku For For Management
2.5 Elect Director Kamiya, Jun For For Management
2.6 Elect Director Tada, Yuichi For For Management
2.7 Elect Director Nishijo, Atsushi For For Management
2.8 Elect Director Hattori, Shigehiko For For Management
2.9 Elect Director Fukaya, Koichi For For Management
2.10 Elect Director Matsuno, Soichi For For Management
2.11 Elect Director Takeuchi, Keisuke For For Management
3.1 Appoint Statutory Auditor Ogawa, Kazuyu For For Management
ki
3.2 Appoint Statutory Auditor Yamada, Akira For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Bucher Industries AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 18, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 6.50 per Share
4.1.1 Reelect Claude Cornaz as Director For Against Management
4.1.2 Reelect Anita Hauser as Director For Against Management
4.1.3 Reelect Michael Hauser as Director For Against Management
4.1.4 Reelect Philip Mosimann as Director and For Against Management
as Board Chairman
4.1.5 Reelect Heinrich Spoerry as Director For Against Management
4.1.6 Reelect Valentin Vogt as Director For For Management
4.2 Elect Martin Hirzel as Director For For Management
4.3.1 Reappoint Claude Cornaz as Member of th For Against Management
e Compensation Committee
4.3.2 Reappoint Anita Hauser as Member of the For Against Management
Compensation Committee
4.3.3 Reappoint Valentin Vogt as Member of th For For Management
e Compensation Committee
4.4 Designate Mathe & Partner as Independen For For Management
t Proxy
4.5 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
5.1 Approve Variable Remuneration of Execut For For Management
ive Committee in the Amount of CHF 2.7
Million
5.2 Approve Remuneration Report (Non-Bindin For For Management
g)
5.3 Approve Remuneration of Directors in th For For Management
e Amount of CHF 1.4 Million
5.4 Approve Fixed Remuneration of Executive For For Management
Committee in the Amount of CHF 5 Milio
n
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Caltex Australia Ltd.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 10, 2018 Meeting Type: Annual
Record Date: MAY 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Barbara Ward as Director For For Management
2b Elect Trevor Bourne as Director For For Management
2c Elect Mark Chellew as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Julian Segal
--------------------------------------------------------------------------------
Canfor Corporation
Ticker: CFP Security ID: 137576104
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Peter J.G. Bentley For Withhold Management
2.2 Elect Director Conrad A. Pinette For For Management
2.3 Elect Director Glen D. Clark For For Management
2.4 Elect Director Ross S. Smith For Withhold Management
2.5 Elect Director Donald B. Kayne For For Management
2.6 Elect Director William W. Stinson For Withhold Management
2.7 Elect Director J. McNeill (Mack) Single For For Management
ton
2.8 Elect Director John R. Baird For For Management
2.9 Elect Director Ryan Barrington-Foote For Withhold Management
2.10 Elect Director M. Dallas H. Ross For For Management
3 Ratify KPMG LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
Capital Power Corporation
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Albrecht Bellstedt For For Management
1.3 Elect Director Doyle Beneby For For Management
1.4 Elect Director Jill Gardiner For For Management
1.5 Elect Director Kelly Huntington For For Management
1.6 Elect Director Philip Lachambre For For Management
1.7 Elect Director Brian Vaasjo For For Management
1.8 Elect Director Katharine Stevenson For For Management
1.9 Elect Director Keith Trent For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
CLP Holdings Ltd.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Elect Michael Kadoorie as Director For For Management
2b Elect Andrew Clifford Winawer Brandler For For Management
as Director
2c Elect Nicholas Charles Allen as Directo For For Management
r
2d Elect Law Fan Chiu Fun Fanny as Directo For For Management
r
3 Approve PricewaterhouseCoopers as Audit For For Management
ors and Authorize Board to Fix Their Re
muneration
4 Approve Issuance of Equity or Equity-Li For For Management
nked Securities without Preemptive Righ
ts
5 Authorize Repurchase of Issued Share Ca For For Management
pital
--------------------------------------------------------------------------------
Cochlear Ltd.
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 17, 2017 Meeting Type: Annual
Record Date: OCT 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and Report For For Management
s of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Andrew Denver as Director For For Management
3.2 Elect Rick Holliday-Smith as Director For For Management
3.3 Elect Bruce Robinson as Director For For Management
4.1 Approve Grant of Securities to Dig Howi For For Management
tt
5.1 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
Contact Energy Ltd.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 11, 2017 Meeting Type: Annual
Record Date: OCT 9, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Victoria Crone as Director For For Management
2 Elect Rob McDonald as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
Covestro AG
Ticker: 1COV Security ID: D0R41Z100
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 2.20 per Share
3 Approve Discharge of Management Board f For For Management
or Fiscal 2017
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2017
5 Ratify KPMG AG as Auditors for Fiscal 2 For For Management
018
--------------------------------------------------------------------------------
CSR Limited
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 27, 2018 Meeting Type: Annual
Record Date: JUN 25, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Gillam as Director For For Management
2b Elect Penny Winn as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Rob Sindel
5 Approve Renewal of Proportional Takeove For For Management
r Provisions in the Constitution
--------------------------------------------------------------------------------
Domtar Corporation
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For For Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Denis Turcotte For For Management
1.8 Elect Director John D. Williams For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
EastGroup Properties, Inc.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For For Management
1b Elect Director H.C. Bailey, Jr. For For Management
1c Elect Director H. Eric Bolton, Jr. For For Management
1d Elect Director Donald F. Colleran For For Management
1e Elect Director Hayden C. Eaves, III For For Management
1f Elect Director Fredric H. Gould For For Management
1g Elect Director David H. Hoster, II For For Management
1h Elect Director Marshall A. Loeb For For Management
1i Elect Director Mary E. McCormick For For Management
1j Elect Director Leland R. Speed For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Entergy Corporation
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 5, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Distributed Renewable Generat Against Against Shareholder
ion Resources
--------------------------------------------------------------------------------
Equity LifeStyle Properties, Inc.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Calian For For Management
1.2 Elect Director David Contis For Withhold Management
1.3 Elect Director Constance Freedman For For Management
1.4 Elect Director Thomas Heneghan For For Management
1.5 Elect Director Tao Huang For For Management
1.6 Elect Director Marguerite Nader For For Management
1.7 Elect Director Sheli Rosenberg For Withhold Management
1.8 Elect Director Howard Walker For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Eramet
Ticker: ERA Security ID: F3145H130
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Auditors' Special Report on Rel For Against Management
ated-Party Transactions
4 Approve Termination Package of Christel For Against Management
Bories, Chairman and CEO
5 Approve Treatment of Losses and Dividen For For Management
ds of EUR 2.30 per Share
6 Approve Remuneration Policy of Chairman For For Management
and CEO
7 Approve Compensation of Christel Bories For Against Management
, Chairman and CEO since May 23, 2017
8 Approve Compensation of Patrick Buffet, For Against Management
Chairman and CEO until May 23, 2017
9 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
10 Ratify Change Location of Registered Of For For Management
fice to 10 Boulevard de Grenelle, 75015
Paris and Amend Article 4 of Bylaws Ac
cordingly
11 Authorize up to 550,000 Shares Use in R For Against Management
estricted Stock Plans
12 Amend Article 4 of Bylaws Re: Headquart For For Management
ers
13 Amend Article 10 of Bylaws Re: Board of For For Management
Directors
14 Amend Article 15 of Bylaws Re: Chairman For For Management
of the Board
15 Amend Article 16 of Bylaws Re: CEO For For Management
16 Amend Article 19 of Bylaws Re: Auditors For For Management
17 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
EVRAZ plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Alexander Abramov as Director For For Management
4 Re-elect Alexander Frolov as Director For For Management
5 Re-elect Eugene Shvidler as Director For For Management
6 Re-elect Eugene Tenenbaum as Director For For Management
7 Re-elect Karl Gruber as Director For For Management
8 Re-elect Deborah Gudgeon as Director For For Management
9 Re-elect Alexander Izosimov as Director For Against Management
10 Re-elect Sir Michael Peat as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
14 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
18 Approve Reduction of Share Capital For For Management
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EVRAZ plc
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 19, 2018 Meeting Type: Special
Record Date: JUN 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Guarantee of the O For For Management
bligations of the Company's Indirect Wh
olly Owned Subsidiary MC EVRAZ Mezhdure
chensk LLC under Certain Management Con
tracts
--------------------------------------------------------------------------------
Faurecia
Ticker: EO Security ID: F3445A108
Meeting Date: MAY 29, 2018 Meeting Type: Annual/Special
Record Date: MAY 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 1.10 per Share
4 Receive Auditors' Special Report on Rel For For Management
ated-Party Transactions Mentioning the
Absence of New Transactions
5 Ratify Appointment of Valerie Landon as For For Management
Director
6 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 700,000
7 Approve Remuneration Policy of Chairman For For Management
of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Compensation of Yann Delabriere For Against Management
, Chairman of the Board until May 30, 2
017
10 Approve Compensation of Michel de Rosen For For Management
, Chairman of the Board since May 30, 2
017
11 Approve Compensation of Patrick Koller, For For Management
CEO
12 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
13 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize up to 2 Million Shares for Us For Against Management
e in Restricted Stock Plans
15 Amend Article 5 of Bylaws Re: Company D For For Management
uration
16 Approve Change of Corporate Form to Soc For For Management
iete Europeenne (SE)
17 Pursuant to Item 16 Above, Adopt New By For For Management
laws
18 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
Fiat Chrysler Automobiles NV
Ticker: FCA Security ID: N31738102
Meeting Date: APR 13, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2.e Adopt Financial Statements and Statutor For For Management
y Reports
2.f Approve Discharge of Directors For Against Management
3.a Reelect John Elkann as Executive Direct For Against Management
or
3.b Reelect Sergio Marchionne as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as Non-Execu For For Management
tive Director
4.b Elect John Abbott as Non-Executive Dire For For Management
ctor
4.c Reelect Andrea Agnelli as Non-Executive For For Management
Director
4.d Reelect Tiberto Brandolini d'Adda as No For For Management
n-Executive Director
4.e Reelect Glenn Earle as Non-Executive Di For For Management
rector
4.f Reelect Valerie A. Mars as Non-Executiv For For Management
e Director
4.g Reelect Ruth J. Simmons as Non-Executiv For For Management
e Director
4.h Reelect Michelangelo A. Volpi as Non-Ex For For Management
ecutive Director
4.i Reelect Patience Wheatcroft as Non-Exec For For Management
utive Director
4.j Reelect Ermenegildo Zegna as Non-Execut For For Management
ive Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
--------------------------------------------------------------------------------
Four Corners Property Trust, Inc.
Ticker: FCPT Security ID: 35086T109
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 18, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William H. Lenehan For For Management
1b Elect Director Douglas B. Hansen For For Management
1c Elect Director John S. Moody For For Management
1d Elect Director Marran H. Ogilvie For For Management
1e Elect Director Paul E. Szurek For For Management
1f Elect Director Charles L. Jemley For For Management
1g Elect Director Eric S. Hirschhorn For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Gaming and Leisure Properties, Inc.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For For Management
1.2 Elect Director Joseph W. Marshall, III For For Management
1.3 Elect Director James B. Perry For For Management
1.4 Elect Director Barry F. Schwartz For For Management
1.5 Elect Director Earl C. Shanks For For Management
1.6 Elect Director E. Scott Urdang For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
--------------------------------------------------------------------------------
Gilead Sciences, Inc.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 9, 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 Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
H. Lundbeck A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 20, 2018 Meeting Type: Annual
Record Date: MAR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Allocation of Income and Divide For For Management
nds of DKK 8.00 Per Share
4a Reelect Lars Rasmussen as Director For Abstain Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For For Management
4d Reelect Jeremy Levin as Director For For Management
4e Elect Jeffrey Berkowitz as New Director For For Management
4f Elect Henrik Andersen as New Director For For Management
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 1.05 million for Chairm
an, DKK 700,000 for Vice Chairman and D
KK 350,000 for Other Directors; Approve
Fees for Committee Work
6 Ratify Deloitte as Auditors For For Management
7a Authorize Share Repurchase Program For For Management
7b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with Registra
tion with Danish Authorities
--------------------------------------------------------------------------------
Harvey Norman Holdings Ltd.
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 16, 2017 Meeting Type: Annual
Record Date: NOV 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Remuneration Report For For Management
3 Elect Gerald Harvey as Director For For Management
4 Elect Chris Mentis as Director For Against Management
5 Elect Graham Charles Paton as Director For Against Management
--------------------------------------------------------------------------------
Haseko Corp.
Ticker: 1808 Security ID: J18984153
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 Fi For For Management
nal Dividend of JPY 40
2.1 Elect Director Shimada, Morio For For Management
2.2 Elect Director Tani, Junichi For For Management
2.3 Elect Director Tani, Nobuhiro For For Management
2.4 Elect Director Takahashi, Osamu For For Management
2.5 Elect Director Ichimura, Kazuhiko For For Management
2.6 Elect Director Nagasaki, Mami For For Management
3.1 Appoint Statutory Auditor Fukui, Yoshit For For Management
aka
3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management
--------------------------------------------------------------------------------
HollyFrontier Corporation
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director George J. Damiris For For Management
1e Elect Director Leldon E. Echols For For Management
1g Elect Director Michael C. Jennings For For Management
1h Elect Director Robert J. Kostelnik For For Management
1i Elect Director James H. Lee For For Management
1j Elect Director Franklin Myers For For Management
1k Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
IGM Financial Inc.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Jeffrey R. Carney For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Andre Desmarais For For Management
1.5 Elect Director Paul Desmarais, Jr. For Withhold Management
1.6 Elect Director Gary Doer For For Management
1.7 Elect Director Susan Doniz For For Management
1.8 Elect Director Claude Genereux For For Management
1.9 Elect Director Sharon Hodgson For For Management
1.10 Elect Director Sharon MacLeod For For Management
1.11 Elect Director Susan J. McArthur For For Management
1.12 Elect Director John McCallum For For Management
1.13 Elect Director R. Jeffrey Orr For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
JB Hi-Fi Limited
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 24, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Mark Powell as Director For For Management
3b Elect Beth Laughton as Director For For Management
3c Elect Wai Tang as Director For For Management
4 Approve Grant of Options to Richard Mur For For Management
ray
5 Approve the Increase in Maximum Aggrega None For Management
te Remuneration of Non-Executive Direct
ors
6 Approve the Financial Assistance in Con For For Management
nection with the Acquisition of The Goo
d Guys
--------------------------------------------------------------------------------
Kerry Properties Limited
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 18, 2018 Meeting Type: Annual
Record Date: MAY 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Wong Siu Kong as Director For Against Management
3b Elect Kuok Khoon Hua as Director For For Management
3c Elect Wong Yu Pok, Marina as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
6A Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
6B Authorize Repurchase of Issued Share Ca For For Management
pital
6C Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
Kindred Group plc
Ticker: KIND SDB Security ID: X9415A119
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAY 4, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Remuneration Report For For Management
4 Fix Number of Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Relect Kristofer Arwin as Director For For Management
7 Relect Peter Boggs as Director For For Management
8 Relect Peter Friis as Director For For Management
9 Relect Stefan Lundborg as Director For For Management
10 Relect Anders Strom as Director For For Management
11 Elect Helene Barnekow as Director For For Management
12 Elect Gunnel Duveblad as Director For For Management
13 Appoint Board Chairman For For Management
14 Resolve on Appointment of Nomination Co For For Management
mmittee Members
15 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
16 Resolve on Guidelines for Remuneration For For Management
and Other Terms of Employment of Senior
Management
17 Authorize Board to Increase Capital to For For Management
Service Performance Share Plan
18 Authorize Share Repurchase Program For For Management
19 Authorize Share Capital Increase withou For For Management
t Preemptive Rights
--------------------------------------------------------------------------------
Kinross Gold Corporation
Ticker: K Security ID: 496902404
Meeting Date: MAY 9, 2018 Meeting Type: Annual/Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Kerry D. Dyte For For Management
1.4 Elect Director Ave G. Lethbridge For For Management
1.5 Elect Director Catherine McLeod-Seltzer For For Management
1.6 Elect Director John E. Oliver For For Management
1.7 Elect Director Kelly J. Osborne For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director J. Paul Rollinson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
K's Holdings Corp.
Ticker: 8282 Security ID: J3672R101
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 Fi For For Management
nal Dividend of JPY 33
2 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in Ele
ctronic Format
3.1 Elect Director Endo, Hiroyuki For For Management
3.2 Elect Director Hiramoto, Tadashi For For Management
3.3 Elect Director Yamada, Yasushi For For Management
3.4 Elect Director Suzuki, Kazuyoshi For For Management
3.5 Elect Director Osaka, Naoto For For Management
3.6 Elect Director Suzuki, Hiroshi For For Management
3.7 Elect Director Mizuno, Keiichi For For Management
3.8 Elect Director Kishino, Kazuo For For Management
3.9 Elect Director Yuasa, Tomoyuki For For Management
4 Appoint Statutory Auditor Kato, Masayuk For Against Management
i
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Stock Option Plan For Against Management
7 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
Loomis AB
Ticker: LOOM B Security ID: W5650X104
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholder For For Management
s
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of Me For For Management
eting
6 Acknowledge Proper Convening of Meeting For For Management
9a Accept Financial Statements and Statuto For For Management
ry Reports
9b Approve Allocation of Income and Divide For For Management
nds of SEK 9.00 Per Share
9c Approve May 7, 2018, as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and Presiden For For Management
t
10 Determine Number of Members (6) and Dep For For Management
uty Members of Board (0)
11 Approve Remuneration of Directors in th For For Management
e Amount of SEK 850,000 for Chairman an
d SEK 400,000 for Other Directors; Appr
ove Remuneration for Committee Work; Ap
prove Remuneration of Auditors
12 Reelect Alf Goransson (Chairman), Jan S For For Management
vensson, Patrik Andersson, Ingrid Bonde
, CeciliaDaun Wennborg and Gun Nilsson
as Directors; Ratify Deloitte as Audito
rs
13 Authorize Chairman of Board and Represe For For Management
ntatives of Five of Company's Largest S
hareholders to Serve on Nominating Comm
ittee
14 Approve Remuneration Policy And Other T For For Management
erms of Employment For Executive Manage
ment
15 Approve Performance Share Plan; Approve For For Management
Funding of Plan
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Maple Leaf Foods Inc.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 2, 2018 Meeting Type: Annual/Special
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director David L. Emerson For For Management
1.5 Elect Director Jean M. Fraser For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director Katherine N. Lemon For For Management
1.8 Elect Director Jonathan W.F. McCain For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director James P. Olson For For Management
1.11 Elect Director Carol M. Stephenson For For Management
2 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
3 Amend By-Law Number 1 For Against Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Marine Harvest ASA
Ticker: MHG Security ID: R2326D113
Meeting Date: JAN 15, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Do Not Vote Management
2 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
3 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Elect Kristian Melhuus as New Director For Do Not Vote Management
--------------------------------------------------------------------------------
Mercury NZ Limited
Ticker: MCY Security ID: Q60770106
Meeting Date: NOV 7, 2017 Meeting Type: Annual
Record Date: NOV 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andy Lark as Director For For Management
2 Elect Patrick Strange as Director For For Management
3 Elect Scott St John as Director For For Management
4 Revoke Company's Current Constitution a For For Management
nd Adopt a New Constitution
--------------------------------------------------------------------------------
Meridian Energy Ltd.
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: OCT 23, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Verbiest as Director For For Management
2 Elect Mary Devine as Director For For Management
3 Elect Stephen Reindler as Director For For Management
4 Approve Investigation of Other Areas of Against Against Shareholder
CO2-ReducingBusiness
5 Approve Lobbying the Government to Use Against Against Shareholder
Debt-Free Money for the Financing of Cl
imate Change Initiatives
--------------------------------------------------------------------------------
National Health Investors, Inc.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert T. Webb For For Management
2 Amend Stock Option Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
Nippon Express Co. Ltd.
Ticker: 9062 Security ID: ADPV40512
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 Fi For For Management
nal Dividend of JPY 60
2.1 Elect Director Watanabe, Kenji For For Management
2.2 Elect Director Saito, Mitsuru For For Management
2.3 Elect Director Ito, Yutaka For For Management
2.4 Elect Director Ishii, Takaaki For For Management
2.5 Elect Director Taketsu, Hisao For For Management
2.6 Elect Director Terai, Katsuhiro For For Management
2.7 Elect Director Sakuma, Fumihiko For For Management
2.8 Elect Director Akita, Susumu For For Management
2.9 Elect Director Horikiri, Satoshi For For Management
2.10 Elect Director Matsumoto, Yoshiyuki For For Management
2.11 Elect Director Masuda, Takashi For For Management
2.12 Elect Director Sugiyama, Masahiro For For Management
2.13 Elect Director Nakayama, Shigeo For For Management
2.14 Elect Director Yasuoka, Sadako For For Management
3 Appoint Statutory Auditor Hayashida, Na For For Management
oya
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
Nishimatsu Construction Co. Ltd.
Ticker: 1820 Security ID: J56730120
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 Fi For For Management
nal Dividend of JPY 95
2.1 Elect Director Kondo, Harusada For For Management
2.2 Elect Director Takase, Nobutoshi For For Management
2.3 Elect Director Maeda, Akira For For Management
2.4 Elect Director Isshiki, Makoto For For Management
2.5 Elect Director Kono, Yuichi For For Management
2.6 Elect Director Sawai, Yoshiyuki For For Management
2.7 Elect Director Hayashi, Kensuke For For Management
3.1 Elect Director and Audit Committee Memb For For Management
er Mizuguchi, Uichi
3.2 Elect Director and Audit Committee Memb For For Management
er Mino, Koji
3.3 Elect Director and Audit Committee Memb For For Management
er Kikuchi, Kiyomi
3.4 Elect Director and Audit Committee Memb For For Management
er Ikeda, Jun
--------------------------------------------------------------------------------
Novartis AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 2, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Discharge of Board and Senior M For For Management
anagement
3 Approve Allocation of Income and Divide For For Management
nds of CHF 2.80 per Share
4 Approve CHF 33.1 Million Reduction in S For For Management
hare Capital via Cancellation of Repurc
hased Shares
5.1 Approve Maximum Total Remuneration of D For For Management
irectors in the Amount of CHF 8.2 Milli
on
5.2 Approve Maximum Total Remuneration of E For For Management
xecutive Committee in the Amount of CHF
92 Million
5.3 Approve Remuneration Report (Non-Bindin For For Management
g)
6.1 Reelect Joerg Reinhardt as Director and For For Management
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 th For For Management
e Compensation Committee
7.2 Reappoint Ann Fudge as Member of the Co For For Management
mpensation Committee
7.3 Reappoint Enrico Vanni as Member of the For For Management
Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as Aud For For Management
itors
9 Designate Peter Andreas as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NWS Holdings Limited
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 17, 2017 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a Elect Cheng Kar Shun, Henry as Director For Against Management
3b Elect Cheng Chi Ming, Brian as Director For For Management
3c Elect Lam Wai Hon, Patrick as Director For Against Management
3d Elect Cheng Wai Chee, Christopher as Di For Against Management
rector
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as Audit For For Management
or and Authorize Board to Fix Their Rem
uneration
5.1 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities without Preemptive Righ
ts
5.2 Authorize Repurchase of Issued Share Ca For For Management
pital
5.3 Authorize Reissuance of Repurchased Sha For Against Management
res
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerry P. Smith For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director V. James Marino For For Management
1e Elect Director Francesca Ruiz de Luzuri For For Management
aga
1f Elect Director David M. Szymanski For For Management
1g Elect Director Nigel Travis For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PageGroup plc
Ticker: PAGE Security ID: G68694119
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: JUN 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Lowden as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Patrick De Smedt as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Kelvin Stagg as Director For For Management
9 Re-elect Michelle Healy as Director For For Management
10 Elect Sylvia Metayer as Director For For Management
11 Elect Angela Seymour-Jackson as Directo For For Management
r
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise EU Political Donations and Ex For For Management
penditure
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with 14 Business Days' Notice
--------------------------------------------------------------------------------
Paz Oil Company Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: OCT 3, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ami Shafran as External Director None Do Not Vote Shareholder
for a Three-Year Period
1.2 Elect Roy Saar as External director for For For Management
a Three-Year Period
2.1 Reelect Yitzhak Ezer as Director For For Management
2.2 Elect Guza Perets as Director For Against Management
3 Reappoint Somekh Chaikin KPMG as Audito For For Management
rs and Authorize Board to Fix Their Rem
uneration
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Paz Oil Company Ltd.
Ticker: PZOL Security ID: M7846U102
Meeting Date: FEB 15, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Meira Git as External Director For For Management
2 Elect Naomi Sandhaus as External Direct For Against Management
or
A Vote FOR if you are a controlling share None Against Management
holder or have a personal interest in o
ne or several resolutions, as indicated
in the proxy card; otherwise, vote AGA
INST. You may not abstain. If you vote
FOR, please provide an explanation to y
our account manager
B1 If you are an Interest Holder as define None Against Management
d in Section 1 of the Securities Law, 1
968, 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 agains
t.
B3 If you are an Institutional Investor as None Against Management
defined in Regulation 1 of the Supervi
sion Financial Services Regulations 200
9 or a Manager of a Joint Investment Tr
ust Fund as defined in the Joint Invest
ment Trust Law, 1994, vote FOR. Otherwi
se, vote against.
--------------------------------------------------------------------------------
Persimmon plc
Ticker: PSN Security ID: G70202109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Abstain Management
4 Re-elect Nigel Mills as Director For For Management
5 Re-elect Jeffrey Fairburn as Director For For Management
6 Re-elect Michael Killoran as Director For For Management
7 Re-elect David Jenkinson as Director For For Management
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
13 Approve Savings-Related Share Option Sc For For Management
heme
14 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
15 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
16 Authorise Market Purchase of Ordinary S For For Management
hares
17 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Plains GP Holdings, L.P.
Ticker: PAGP Security ID: 72651A207
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby S. Shackouls For Withhold Management
1.2 Elect Director Christopher M. Temple For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Potlatch Corporation
Ticker: PCH Security ID: 737630103
Meeting Date: FEB 20, 2018 Meeting Type: Special
Record Date: JAN 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Acquisi For For Management
tion
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Qantas Airways Limited
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 27, 2017 Meeting Type: Annual
Record Date: OCT 25, 2017
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect William Meaney as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Richard Goyder as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Alan Joyce
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
QinetiQ Group Plc
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 19, 2017 Meeting Type: Annual
Record Date: JUL 17, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Lynn Brubaker as Director For For Management
6 Re-elect Sir James Burnell-Nugent as Di For For Management
rector
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect Michael Harper as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Paul Murray as Director For For Management
11 Re-elect Susan Searle as Director For For Management
12 Elect David Smith as Director For For Management
13 Re-elect Steve Wadey as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as A For For Management
uditors
15 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
16 Authorise EU Political Donations and Ex For For Management
penditure
17 Approve Incentive Plan For Against Management
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Quebecor Inc.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Christian Dube For For Management
1.3 Elect Director Andrea C. Martin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
Approach
4 SP 1: Insatisfaction with Class B Direc Against Against Shareholder
tors
--------------------------------------------------------------------------------
Regis Resources Ltd.
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 23, 2017 Meeting Type: Annual
Record Date: NOV 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Morgan as Director For Against Management
3 Elect Ross Kestel as Director For For Management
4 Approve Share Option Plan For For Management
5 Approve the Grant of Performance Rights For For Management
to Mark Clark
6 Approve the Grant of Performance Rights For For Management
to Paul Thomas
7 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
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
2 Accept Financial Statements and Statuto For For Management
ry Reports
3 Approve Discharge of Management and Boa For For Management
rd
4 Approve Allocation of Income and Divide For For Management
nds of DKK 8.90 Per Share
5 Approve Remuneration of Directors in th For For Management
e Amount of DKK 750,000 for Chairman, D
KK 525,000 for Vice Chairman and DKK 30
0,000 for Other Directors; Approve Remu
neration for Committee Work
6a Approve DKK 3.4 Million Reduction in Sh For For Management
are Capital via Share Cancellation
6b Approve Creation of DKK 10 Million Pool For For Management
of Capital without Preemptive Rights
6c Amend Articles Re: Remove Age Limit for For For Management
Directors
6d Amend Articles Re: Board of Directors C For For Management
onsists of 5 to 8 Members
6e Authorize Share Repurchase Program For For Management
7a Reelect Walther Thygesen as Director For For Management
7b Reelect Jais Valeur as Director For For Management
7c Reelect Karsten Mattias Slotte as Direc For For Management
tor
7d Reelect Hemming Van as Director For For Management
7e Elect Lars Vestergaard as New Director For For Management
7f Elect Floris van Woerkom as New Directo For For Management
r
7g Elect Christian Sagild as New Director For For Management
8 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
SalMar ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate In For Do Not Vote Management
spector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 19 Per Share
5 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 400,000 for Chairman, a
nd NOK 215,000 for Other Directors, and
NOK 107,500 for Employee Representativ
es; Approve Remuneration for Committee
Work; Approve Remuneration for Nominati
ng Committee
6 Approve Remuneration of Auditors For Do Not Vote Management
7 Approve Company's Corporate Governance For Do Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Do Not Vote Management
9 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Advisory)
10 Approve Remuneration Policy And Other T For Do Not Vote Management
erms of Employment For Executive Manage
ment (Binding)
11.1 Elect Trine Danielsen as Director For Do Not Vote Management
11.2 Elect Kjell Storeide as Director For Do Not Vote Management
11.3 Elect Helge Moen as Director For Do Not Vote Management
11.4 Elect Gustav Witzoe as Deputy Director For Do Not Vote Management
12 Elect Endre Kolbjornsen as Member of No For Do Not Vote Management
minating Committee
13 Approve Creation of NOK 2.8 Million Poo For Do Not Vote Management
l of Capital without Preemptive Rights
14 Authorize Share Repurchase Program For Do Not Vote Management
15 Approve Issuance of Convertible Loans w For Do Not Vote Management
ithout Preemptive Rights up to Aggregat
e Nominal Amount of NOK 2 Billion; Appr
ove Creation of NOK 2.8 Million Pool of
Capital to Guarantee Conversion Rights
--------------------------------------------------------------------------------
SATS Ltd
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 21, 2017 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Euleen Goh Yiu Kiang as Director For For Management
4 Elect Yap Chee Meng as Director For For Management
5 Elect Michael Kok Pak Kuan as Director For For Management
6 Elect Yap Kim Wah as Director For For Management
7 Elect Achal Agarwal as Director For For Management
8 Elect Chia Kim Huat as Director For For Management
9 Elect Jessica Tan Soon Neo as Director For For Management
10 Approve Directors' Fees For For Management
11 Approve KPMG LLP as Auditors and Author For For Management
ize Board to Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Li For For Management
nked Securities with or without Preempt
ive Rights
13 Approve Grant of Awards and Issuance of For For Management
Shares Under the SATS Performance Shar
e Plan, SATS Restricted Share Plan, and
SATS Employee Share Option Plan
14 Approve Mandate for Interested Person T For For Management
ransactions
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Spark New Zealand Limited
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 3, 2017 Meeting Type: Annual
Record Date: NOV 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix Remuneration For For Management
of the Auditors
2 Elect Paul Berriman as Director For For Management
3 Elect Charles Sitch as Director For For Management
4 Approve the Increase in Maximum Aggrega For For Management
te Remuneration of Non-Executive Direct
ors
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 Direct For For Management
or
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 Di For For Management
rector
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Stora Enso Oyj
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 28, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 0.41 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Approve Remuneration of Directors in th For For Management
e Amount of EUR 175,000 for Chairman, E
UR 103,000 for Vice Chairman, and EUR 7
2,000 for Other Directors; Approve Remu
neration for Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Anne Brunila, Jorma Eloranta (C For For Management
hairman), Elisabeth Fleuriot, Hock Goh,
Christiane Kuehne, Richard Nilsson, Go
ran Sandberg and Hans Straberg (Vice Ch
airman) as Directors; Elect Antti Makin
en as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
--------------------------------------------------------------------------------
Subsea 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 17, 2018 Meeting Type: Annual/Special
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor For Do Not Vote Management
's Reports
2 Approve Financial Statements For Do Not Vote Management
3 Approve Consolidated Financial Statemen For Do Not Vote Management
ts
4 Approve Allocation of Income and Divide For Do Not Vote Management
nds of EUR 5 Per Share
5 Approve Discharge of Directors For Do Not Vote Management
6 Renew Appointment of Ernst & Young as A For Do Not Vote Management
uditor
7 Approve 2018 Subsea 7 S.A. Long Term In For Do Not Vote Management
centive Plan
8 Reelect Jean Cahuzac as Director For Do Not Vote Management
9 Reelect Eystein Eriksrud as Director For Do Not Vote Management
10 Elect Niels Kirk as Director For Do Not Vote Management
11 Elect David Mullen as Director For Do Not Vote Management
1 Authorize Issuance of Equity or Equity- For Do Not Vote Management
Linked Securities without Preemptive Ri
ghts Up To 10 Percent of the Issued Sha
re Capital
--------------------------------------------------------------------------------
Superior Plus Corp.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 8, 2018 Meeting Type: Annual/Special
Record Date: MAR 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Patrick E. Gottschalk For For Management
1.7 Elect Director Douglas J. Harrison For For Management
1.8 Elect Director Mary B. Jordan For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation
3 Amend By-Law No.1 For For Management
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Telenor ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Do Not Vote Management
4 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 8.10 Per Share
5 Approve Remuneration of Auditors For Do Not Vote Management
7a Advisory Vote on Remuneration Policy An For Do Not Vote Management
d Other Terms of Employment For Executi
ve Management
7b Approve Guidelines for Share Related In For Do Not Vote Management
centive Arrangements
8 Approve NOK 180 Million Reduction in Sh For Do Not Vote Management
are Capital via Share Cancellation and
Redemptionof Shares Held by the Norwegi
an Government
9 Authorize Board to Distribute Special D For Do Not Vote Management
ividends
10 Authorize Share Repurchase Program and For Do Not Vote Management
Cancellation of Repurchased Shares
11 Bundled Election of Members and Deputy For Do Not Vote Management
Members For Corporate Assembly (Shareho
lder May Also Vote On Each Candidate In
dividually Under Items 11a-11b)
11a Elect Heidi Finskas as Member of Corpor For Do Not Vote Management
ate Assembly
11b Elect Lars Tronsgaard as Member of Corp For Do Not Vote Management
orate Assembly
12 Approve Remuneration of Members of Corp For Do Not Vote Management
orate Assembly and Nomination Committee
--------------------------------------------------------------------------------
The Boeing Company
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2018 Meeting Type: Annual
Record Date: MAR 1, 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 Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
4 Report on Lobbying Payments and Policy Against Against Shareholder
5 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
6 Require Independent Board Chairman Against For Shareholder
7 Require Shareholder Approval to Increas Against Against Shareholder
e Board Size to More Than 14
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Tomra Systems ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 24, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of Me For Do Not Vote Management
eting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
6 Accept Financial Statements and Statuto For Do Not Vote Management
ry Reports; Approve Allocation of Incom
e and Dividends of NOK 2.35 Per Share
7 Approve Advisory Remuneration Policy An For Do Not Vote Management
d Other Terms of Employment For Executi
ve Management
8 Approve Binding Remuneration Policy And For Do Not Vote Management
Other Terms of Employment For Executiv
e Management
10 Approve Remuneration of Directors in th For Do Not Vote Management
e Amount of NOK 621,000 for Chairman, N
OK 442,000 for External Directors and N
OK 231,000 for Internal Directors; Appr
ove Remuneration for Committee Work
11 Approve Remuneration of Nominating Comm For Do Not Vote Management
ittee in the Amount of NOK 68,000 for C
hairman and NOK 44,000 for Other Member
s
12 Reelect Jan Svensson (Chairman), Aniela For Do Not Vote Management
Gabriela Gjos, Bodil Sonesson, Pierre
Couderc and Linda Bell as Directors
13 Reelect Jon Hindar (Chairman), Eric Dou For Do Not Vote Management
glas and Hild Kinder as Members of Nomi
nating Committee; Elect Rune Selmar as
New Member
14 Approve Remuneration of Auditors For Do Not Vote Management
15 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares for In
centive Plan Funding
16 Approve Creation of NOK 14.8 Million Po For Do Not Vote Management
ol of Capital without Preemptive Rights
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI1 Security ID: D8484K166
Meeting Date: FEB 13, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Allocation of Income and Divide For For Management
nds of EUR 0.65 per Share
3.1 Approve Discharge of Management Board M For For Management
ember Friedrich Joussen for Fiscal 2016
/17
3.2 Approve Discharge of Management Board M For For Management
ember Horst Baier for Fiscal 2016/17
3.3 Approve Discharge of Management Board M For For Management
ember David Burling for Fiscal 2016/17
3.4 Approve Discharge of Management Board M For For Management
ember Sebastian Ebel for Fiscal 2016/17
3.5 Approve Discharge of Management Board M For For Management
ember Elke Eller for Fiscal 2016/17
3.6 Approve Discharge of Management Board M For For Management
ember Frank Rosenberger for Fiscal 2016
/17
4.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2016/17
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2016/17
4.3 Approve Discharge of Supervisory Board For For Management
Member Michael Hodgkinson for Fiscal 20
16/17
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal 20
16/17
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2016/17
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2016/17
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2016/17
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal 2016
/17
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal 2016/
17
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal 2016/1
7
4.11 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal 2016/17
4.12 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2016/17
4.13 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal 201
6/17
4.14 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal 2016
/17
4.15 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal 2016/
17
4.16 Approve Discharge of Supervisory Board For For Management
Member Carmen Gueell for Fiscal 2016/17
4.17 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal 2016/1
7
4.18 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal 2016/
17
4.19 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal 2016/
17
4.20 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal 2016
/17
5 Ratify Deloitte GmbH as Auditors for Fi For For Management
scal 2017/18
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchas
ed Shares Tender Rights and Preemptive
7 Approve Creation of EUR 30 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
8 Amend Corporate Purpose For For Management
9 Elect Dieter Zetsche to the Supervisory For For Management
Board
10 Approve Remuneration System for Managem For For Management
ent Board Members
--------------------------------------------------------------------------------
Upm-Kymmene Oy
Ticker: UPM Security ID: X9518S108
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
3 Designate Inspector or Shareholder Repr For For Management
esentative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of Shareholder For For Management
s
7 Accept Financial Statements and Statuto For For Management
ry Reports
8 Approve Allocation of Income and Divide For For Management
nds of EUR 1.15 Per Share
9 Approve Discharge of Board and Presiden For For Management
t
10 Remuneration of Directors in the Amount For For Management
of EUR 190,000 for Chairman, EUR 135,0
00 for Deputy Chairman and EUR 100,000
for Other Directors; Approve Compensati
on for Committee Work
11 Fix Number of Directors at Ten For For Management
12 Reelect Berndt Brunow, Henrik Ehrnrooth For For Management
, Piia-Noora Kauppi, Jussi Pesonen, Ari
Puheloinen, Veli-Matti Reinikkala, Suz
anne Thoma, Kim Wahl and Bjorn Wahlroos
as Directors; Elect Marjan Oudeman as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as Audito For For Management
rs
15 Authorize Share Repurchase Program For For Management
16 Amend Articles Re: Field of Activity; A For For Management
uditors; Notice of General Meeting; Sha
re Redemption
17 Authorize Charitable Donations For For Management
--------------------------------------------------------------------------------
Valero Energy Corporation
Ticker: VLO Security ID: 91913Y100
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 6, 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 Executive For For Management
Officers' Compensation
4 Remove Supermajority Vote Requirement For For Management
5 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
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 Statuto For For Management
ry 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 as For For Management
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 as For For Management
Auditors
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
19 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
20 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary S For For Management
hares
22 Authorise EU Political Donations and Ex For For Management
penditure
23 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Waddell & Reed Financial, Inc.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: FEB 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Godlasky For For Management
1.2 Elect Director Dennis E. Logue For For Management
1.3 Elect Director Michael F. Morrissey For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Walmart, Inc.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 6, 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 For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For 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 For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Race or Ethnicity Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
West Fraser Timber Co. Ltd.
Ticker: WFT Security ID: 952845105
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director John N. Floren For For Management
1.4 Elect Director Brian G. Kenning For For Management
1.5 Elect Director John K. Ketcham For For Management
1.6 Elect Director Gerald J. (Gerry) Miller For For Management
1.7 Elect Director Robert L. Phillips For For Management
1.8 Elect Director Janice G. Rennie For For Management
1.9 Elect Director Edward R. (Ted) Seraphim For For Management
1.10 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP Audi For For Management
tors and Authorize Board to Fix Their R
emuneration
3 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Director For For Management
s' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Timothy Chen as Director For For Management
5 Elect Xu Wen Jiong as Director For For Management
6 Approve PricewaterhouseCoopers LLP as A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
7 Approve Issuance of Equity or Equity-Li For Against Management
nked Securities with or without Preempt
ive Rights
8 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
Yangzijiang Shipbuilding (Holdings) Ltd.
Ticker: BS6 Security ID: Y9728A102
Meeting Date: APR 27, 2018 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
=Invesco Growth Allocation Fund=================================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Income Allocation Fund=================================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco International Allocation Fund==========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Mid Cap Core Equity Fund===============================================
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 Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol Against For Shareholder
ders to Call Special Meeting
--------------------------------------------------------------------------------
Arch Capital Group Ltd.
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric W. Doppstadt For For Management
1b Elect Director Laurie S. Goodman For For Management
1c Elect Director Constantine Iordanou For For Management
1d Elect Director John M. Pasquesi For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Approve Omnibus Stock Plan For For Management
5 Approve Stock Split For For Management
6a Elect Director Robert Appleby as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
6b Elect Director Anthony Asquith as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6c Elect Director Stephen Bashford as Desi For For Management
gnated Company Director of Non-U.S. Sub
sidiaries
6d Elect Director Dennis R. Brand as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6e Elect Director Ian Britchfield as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6f Elect Director Pierre-Andre Camps as De For For Management
signated Company Director of Non-U.S. S
ubsidiaries
6g Elect Director Chung Foo Choy as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
6h Elect Director Paul Cole as Designated For For Management
Company Director of Non-U.S. Subsidiari
es
6i Elect Director Graham B.R. Collis as De For For Management
signated Company Director of Non-U.S. S
ubsidiaries
6j Elect Director Michael Constantinides a For For Management
s Designated Company Director of Non-U.
S. Subsidiaries
6k Elect Director Stephen J. Curley as Des For For Management
ignated Company Director of Non-U.S. Su
bsidiaries
6l Elect Director Nick Denniston as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
6m Elect Director Christopher A. Edwards a For For Management
s Designated Company Director of Non-U.
S. Subsidiaries
6n Elect Director Seamus Fearon as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
6o Elect Director Michael Feetham as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6p Elect Director Beau H. Franklin as Desi For For Management
gnated Company Director of Non-U.S. Sub
sidiaries
6q Elect Director Giuliano Giovannetti as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6r Elect Director Michael Hammer as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
6s Elect Director W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6t Elect Director Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6u Elect Director Jason Kittinger as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6v Elect Director Gerald Konig as Designat For For Management
ed Company Director of Non-U.S. Subsidi
aries
6w Elect Director Jean-Philippe Latour as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
6x Elect Director Lino Leoni as Designated For For Management
Company Director of Non-U.S. Subsidiar
ies
6y Elect Director Mark D. Lyons as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
6z Elect Director Patrick Mailloux as Desi For For Management
gnated Company Director of Non-U.S. Sub
sidiaries
6aa Elect Director Paul Martin as Designate For For Management
d Company Director of Non-U.S. Subsidia
ries
6ab Elect Director Robert McDowell as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6ac Elect Director David H. McElroy as Desi For For Management
gnated Company Director of Non-U.S. Sub
sidiaries
6ad Elect Director Francois Morin as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
6ae Elect Director David J. Mulholland as D For For Management
esignated Company Director of Non-U.S.
Subsidiaries
6af Elect Director Mark Nolan as Designated For For Management
Company Director of Non-U.S. Subsidiar
ies
6ag Elect Director Nicolas Papadopoulo as D For For Management
esignated Company Director of Non-U.S.
Subsidiaries
6ah Elect Director Michael Price as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
6ai Elect Director Elisabeth Quinn as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6aj Elect Director Maamoun Rajeh as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
6ak Elect Director Andrew T. Rippert as Des For For Management
ignated Company Director of Non-U.S. Su
bsidiaries
6al Elect Director Arthur Scace as Designat For For Management
ed Company Director of Non-U.S. Subsidi
aries
6am Elect Director Soren Scheuer as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
6an Elect Director Matthew Shulman as Desig For For Management
nated Company Director of Non-U.S. Subs
idiaries
6ao Elect Director William A. Soares as Des For For Management
ignated Company Director of Non-U.S. Su
bsidiaries
6ap Elect Director Patrick Storey as Design For For Management
ated Company Director of Non-U.S. Subsi
diaries
6aq Elect Director Hugh Sturgess as Designa For For Management
ted Company Director of Non-U.S. Subsid
iaries
6ar Elect Director Ross Totten as Designate For For Management
d Company Director of Non-U.S. Subsidia
ries
6as Elect Director Gerald Wolfe as Designat For For Management
ed Company Director of Non-U.S. Subsidi
aries
--------------------------------------------------------------------------------
BioMarin Pharmaceutical Inc.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Willard Dere For For Management
1.3 Elect Director Michael Grey For For Management
1.4 Elect Director Elaine J. Heron For Withhold Management
1.5 Elect Director Robert J. Hombach For For Management
1.6 Elect Director V. Bryan Lawlis For For Management
1.7 Elect Director Alan J. Lewis For For Management
1.8 Elect Director Richard A. Meier For For Management
1.9 Elect Director David E.I. Pyott For For Management
1.10 Elect Director Dennis J. Slamon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
C. R. Bard, Inc.
Ticker: BCR Security ID: 067383109
Meeting Date: AUG 8, 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
--------------------------------------------------------------------------------
CMS Energy Corporation
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 6, 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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
Colfax Corporation
Ticker: CFX Security ID: 194014106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For For Management
1b Elect Director Matthew L. Trerotola For For Management
1c Elect Director Patrick W. Allender For Against Management
1d Elect Director Thomas S. Gayner For Against Management
1e Elect Director Rhonda L. Jordan For For Management
1f Elect Director A. Clayton Perfall For Against Management
1g Elect Director Didier Teirlinck For For Management
1h Elect Director Rajiv Vinnakota For For Management
1i Elect Director Sharon Wienbar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Statutor For For Management
y Reports
4 Approve Cancellation of Repurchased Sha For For Management
res
5 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
6 Grant Board Authority to Issue Shares U For For Management
p To 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive R For For Management
ights from Share Issuances
8a Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8b Advisory Vote on Say on Pay Frequency One Year One Year 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
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director R. S. Evans For For Management
1.4 Elect Director Ronald C. Lindsay For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Charles G. McClure, Jr. For For Management
1.7 Elect Director Max H. Mitchell For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
1a Elect Director W. Steve Albrecht For For Management
1b Elect Director Hassane El-Khoury For For Management
1c Elect Director Oh Chul Kwon For For Management
1d Elect Director Catherine P. Lego For For Management
1e Elect Director Camillo Martino For For Management
1f Elect Director J. Daniel McCranie For Against Management
1g Elect Director Jeffrey J. Owens For For Management
1h Elect Director Jeannine Sargent For For Management
1i Elect Director Michael S. Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Qualified Employee Stock Purchase For For Management
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 Executive For For Management
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 PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Delphi Automotive PLC
Ticker: DLPH Security ID: G27823106
Meeting Date: NOV 7, 2017 Meeting Type: Special
Record Date: OCT 5, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Aptiv PLC 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 Kraemer, For For Management
Jr.
1k Elect Director Francis J. Lunger For For Management
1l Elect Director Leslie F. Varon For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Bylaws
--------------------------------------------------------------------------------
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 Against Management
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Dover Corporation
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 4, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Article 15 of the Charter
5 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Article 16 of the Charter
--------------------------------------------------------------------------------
EPAM Systems, Inc.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Prepare Employment Diversity Report and Against Against Shareholder
Report on Diversity Policies
--------------------------------------------------------------------------------
Fortive Corporation
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 9, 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Genesee & Wyoming Inc.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann N. Reese For For Management
1.2 Elect Director Bruce J. Carter For For Management
1.3 Elect Director Cynthia L. Hostetler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
5 Adopt GHG Emissions Reduction Goals None For Shareholder
--------------------------------------------------------------------------------
International Flavors & Fragrances Inc.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 7, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
IPG Photonics Corporation
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 6, 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 Auditor For For Management
s
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol For For Management
ders to Call Special Meeting
--------------------------------------------------------------------------------
Jack Henry & Associates, Inc.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 9, 2017 Meeting Type: Annual
Record Date: SEP 19, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Flanigan For For Management
1.2 Elect Director John F. Prim For For Management
1.3 Elect Director Thomas H. Wilson, Jr. For For Management
1.4 Elect Director Jacque R. Fiegel For For Management
1.5 Elect Director Thomas A. Wimsett For For Management
1.6 Elect Director Laura G. Kelly For For Management
1.7 Elect Director Shruti S. Miyashiro For For Management
1.8 Elect Director Wesley A. Brown For For Management
1.9 Elect Director David B. Foss For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 PricewaterhouseCoopers, LLP as A For For Management
uditors
--------------------------------------------------------------------------------
JUST EAT plc
Ticker: JE. Security ID: G5215U106
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Griffith as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Gwyn Burr as Director For For Management
7 Re-elect Frederic Coorevits as Director For For Management
8 Re-elect Roisin Donnelly as Director For For Management
9 Re-elect Diego Oliva as Director For For Management
10 Elect Alistair Cox as Director For For Management
11 Elect Peter Plumb as Director For For Management
12 Elect Mike Evans as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix Re For For Management
muneration of Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Issue of Equity without Pre-e For For Management
mptive Rights in Connection with an Acq
uisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary S For For Management
hares
19 Authorise EU Political Donations and Ex For For Management
penditure
20 Approve Deferred Share Bonus Plan For For Management
21 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
Keysight Technologies, Inc.
Ticker: KEYS Security ID: 49338L103
Meeting Date: MAR 22, 2018 Meeting Type: Annual
Record Date: JAN 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald S. Nersesian For For Management
1.2 Elect Director Charles J. Dockendorff For For Management
1.3 Elect Director Robert A. Rango For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
KLA-Tencor Corporation
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 1, 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 Against 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MACOM Technology Solutions Holdings, Inc.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 1, 2018 Meeting Type: Annual
Record Date: JAN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Ocampo For For Management
1.2 Elect Director John Croteau For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MKS Instruments, Inc.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Colella For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Amend Compensation Clawback Policy Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Efforts to Ensure Supply Chai Against Against Shareholder
n Has No Forced Labor
5 Require Director Nominee with Human Rig Against Against Shareholder
hts Expertise
6 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
Nordson Corporation
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: JAN 2, 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 Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Executive For For Management
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 Executive For For Management
Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Reliance Steel & Aluminum Co.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Karen W. Colonias For For Management
1c Elect Director John G. Figueroa For For Management
1d Elect Director Thomas W. Gimbel For For Management
1e Elect Director David H. Hannah For For Management
1f Elect Director Douglas M. Hayes For For Management
1g Elect Director Mark V. Kaminski For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director Gregg J. Mollins For For Management
1j Elect Director Andrew G. Sharkey, III For For Management
1k Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Proxy Access Bylaw Amendment Against For Shareholder
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Report on Political Contributions Against For 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 Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Allocation of Results for the Y For For Management
ear 2017
3 Approve Cash Distribution For For Management
4a Elect Ramesh Dungarmal Tainwala as Dire For For Management
ctor
4b Elect Jerome Squire Griffith as Directo For For Management
r
4c Elect Keith Hamill as Director For For Management
5 Renew Mandate Granted to KPMG Luxembour For For Management
g as Statutory Auditor
6 Approve KPMG LLP as External Auditor For For Management
7 Authorize Issuance Shares Up to 10 Perc For For Management
ent of the Total Issued Shares
8 Authorize Repurchase of Issued Share Ca For For Management
pital
9 Approve Grant of Restricted Share Units For Against Management
Pursuant to the Share Award Scheme
10 Amend Share Award Scheme For Against Management
11 Approve Grant of Restricted Share Units For Against Management
to Ramesh Dungarmal Tainwala Under the
Share Award Scheme
12 Approve Grant of Restricted Share Units For Against Management
to Kyle Francis Gendreau Under the Sha
re Award Scheme
13 Approve Grant of Restricted Share Units For Against Management
to Other Connected Participants Under
the Share Award Scheme
14 Approve Discharge of Directors and Audi For For Management
tors
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Fix the Remuneration For For Management
of KPMG Luxembourg
--------------------------------------------------------------------------------
Samsonite International S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 7, 2018 Meeting Type: Special
Record Date: MAY 31, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Share Capital For For Management
Authorization of the Company and Amend
Articles of Incorporation to Reflect th
e Extension of the Share Capital Author
ization
--------------------------------------------------------------------------------
Seven Generations Energy Ltd.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 3, 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 A For For Management
uditors and Authorize Board to Fix Thei
r Remuneration
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
Societe Bic
Ticker: BB Security ID: F10080103
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 Statut For For Management
ory Reports
2 Approve Consolidated Financial Statemen For For Management
ts and Statutory Reports
3 Approve Allocation of Income and Divide For For Management
nds of EUR 3.45 per Share
4 Approve Remuneration of Directors in th For For Management
e Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 Percen For Against Management
t of Issued Share Capital
6 Reelect John Glen as Director For For Management
7 Reelect Marie-Henriette Poinsot as Dire For Against Management
ctor
8 Reelect Societe M.B.D. as Director For Against Management
9 Reelect Pierre Vareille as Director For For Management
10 Elect Gonzalve Bich as Director For For Management
11 Approve Compensation of Bruno Bich, Cha For For Management
irman and CEO
12 Approve Compensation of Gonzalve Bich, For For Management
Vice-CEO
13 Approve Compensation of James DiPietro, For For Management
Vice-CEO
14 Approve Compensation of Marie-Aimee Bic For For Management
h-Dufour, Vice-CEO
15 Approve Remuneration Policy of Chairman For Against Management
, CEO and Vice-CEOs
16 Authorize Decrease in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or Equity- For Against Management
Linked Securities with Preemptive Right
s up to Aggregate Nominal Amount of EUR
50 Million, Including in the Event of
a Public Tender Offer
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
19 Authorize Capitalization of Reserves fo For Against Management
r Bonus Issue or Increase in Par Value
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Eliminate Preemptive Rights Pursuant to For For Management
Item 20 Above
22 Authorize up to 4 Percent of Issued Cap For Against Management
ital for Use in Restricted Stock Plans
23 Authorize up to 2 Percent of Issued Cap For Against Management
ital for Use in Stock Option Plans
24 Amend Article 8bis of Bylaws Re: Shareh For Against Management
olding Disclosure Thresholds
25 Authorize Filing of Required Documents/ For For Management
Other Formalities
--------------------------------------------------------------------------------
St. James's Place plc
Ticker: STJ Security ID: G5005D124
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAY 21, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Final Dividend For For Management
3 Re-elect Sarah Bates as Director For For Management
4 Re-elect Iain Cornish as Director For For Management
5 Re-elect Andrew Croft as Director For For Management
6 Re-elect Ian Gascoigne as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect David Lamb as Director For For Management
9 Re-elect Patience Wheatcroft as Directo For For Management
r
10 Re-elect Roger Yates as Director For For Management
11 Elect Craig Gentle as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
16 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
17 Authorise Market Purchase of Ordinary S For For Management
hares
18 Authorise the Company to Call General M For For Management
eeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Steel Dynamics, Inc.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Keith E. Busse For For Management
1.3 Elect Director Frank D. Byrne For For Management
1.4 Elect Director Kenneth W. Cornew For For Management
1.5 Elect Director Traci M. Dolan For For Management
1.6 Elect Director Jurgen Kolb For For Management
1.7 Elect Director James C. Marcuccilli For For Management
1.8 Elect Director Bradley S. Seaman For For Management
1.9 Elect Director Gabriel L. Shaheen For For Management
1.10 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Articles of Incorporation to Prov For For Management
ide Shareholders the Right to Amend Byl
aws
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
Synopsys, Inc.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 5, 2018 Meeting Type: Annual
Record Date: FEB 9, 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" Ni For For Management
kias
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 Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Teradyne, Inc.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael A. Bradley For For Management
1B Elect Director Edwin J. Gillis For For Management
1C Elect Director Timothy E. Guertin For For Management
1D Elect Director Mark E. Jagiela For For Management
1E Elect Director Mercedes Johnson For For Management
1F Elect Director Marilyn Matz For For Management
1G Elect Director Paul J. Tufano For For Management
1H Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Tetra Tech, Inc.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 8, 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 Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Timken Company
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
1.5 Elect Director Christopher L. Mapes For For Management
1.6 Elect Director James F. Palmer For For Management
1.7 Elect Director Ajita G. Rajendra For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
1.12 Elect Director Jacqueline F. Woods For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Torchmark Corporation
Ticker: TMK Security ID: 891027104
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 2, 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 Auditor For For Management
s
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Vermilion Energy Inc.
Ticker: VET Security ID: 923725105
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lorenzo Donadeo For For Management
2.2 Elect Director Larry J. Macdonald For For Management
2.3 Elect Director Stephen P. Larke For For Management
2.4 Elect Director Loren M. Leiker For For Management
2.5 Elect Director Timothy R. Marchant For For Management
2.6 Elect Director Anthony W. Marino For For Management
2.7 Elect Director Robert B. Michaleski For For Management
2.8 Elect Director William B. Roby For For Management
2.9 Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and Au For For Management
thorize Board to Fix Their Remuneration
4 Approve Security Based Compensation Arr For For Management
angement
5 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Wright Medical Group N.V.
Ticker: WMGI Security ID: N96617118
Meeting Date: JUN 29, 2018 Meeting Type: Annual
Record Date: JUN 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Palmisano For For Management
1b Elect Director David D. Stevens For For Management
1c Elect Director Gary D. Blackford For For Management
1d Elect Director J. Patrick Mackin For For Management
1e Elect Director John L. Miclot For For Management
1f Elect Director Kevin C. O'Boyle For For Management
1g Elect Director Amy S. Paul For For Management
1h Elect Director Richard F. Wallman For For Management
1i Elect Director Elizabeth H. Weatherman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Ratify KPMG N.V. as Auditors For For Management
4 Adopt Financial Statements and Statutor For For Management
y Reports
5 Approve Discharge of Management Board For For Management
6 Authorize Repurchase of Up to 10 Percen For For Management
t of Issued Share Capital
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For Against Management
Officers' Compensation
4 Report on Political Contributions Against Against Shareholder
1.1 Management Nominee Betsy Atkins None Do Not Vote Shareholder
1.2 Management Nominee John J. Hagenbuch Withhold Do Not Vote Shareholder
1.3 Management Nominee Patricia Mulroy None Do Not Vote Shareholder
2 Ratify Ernst & Young LLP as Auditors None Do Not Vote Management
3 Advisory Vote to Ratify Named Executive None Do Not Vote Management
Officers' Compensation
4 Report on Political Contributions None Do Not Vote Shareholder
--------------------------------------------------------------------------------
Xilinx, Inc.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 9, 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 Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
=Invesco Moderate Allocation Fund===============================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Multi-Asset Inflation Fund=============================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Peak Retirement (TM) 2015 Fund=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Peak Retirement (TM) 2020 Fund=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Peak Retirement (TM) 2025 Fund=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Peak Retirement (TM) 2030 Fund=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Peak Retirement (TM) 2035 Fund=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Peak Retirement (TM) 2040 Fund=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Peak Retirement (TM) 2045 Fund=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Peak Retirement (TM) 2050 Fund=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Peak Retirement (TM) 2055 Fund=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Peak Retirement (TM) 2060 Fund=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Peak Retirement (TM) 2065 Fund=========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Peak Retirement (TM) Now Fund==========================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Quality Income Fund====================================================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=Invesco Small Cap Growth Fund==================================================
2U, Inc.
Ticker: TWOU Security ID: 90214J101
Meeting Date: JUN 26, 2018 Meeting Type: Annual
Record Date: APR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maeder For For Management
1.2 Elect Director Robert M. Stavis For For Management
1.3 Elect Director Christopher J. Paucek For For Management
1.4 Elect Director Gregory K. Peters For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Require a Majority Vote for the Electio Against For Shareholder
n of Directors
--------------------------------------------------------------------------------
A. O. Smith Corporation
Ticker: AOS Security ID: 831865209
Meeting Date: APR 9, 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Acuity Brands, Inc.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 5, 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 Executive For For Management
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 Abstain Shareholder
--------------------------------------------------------------------------------
Adamas Pharmaceuticals, Inc.
Ticker: ADMS Security ID: 00548A106
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 9, 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 Au For For Management
ditors
--------------------------------------------------------------------------------
Aerie Pharmaceuticals, Inc.
Ticker: AERI Security ID: 00771V108
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mechiel "Michael" M. du For For Management
Toit
1.2 Elect Director Murray A. Goldberg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Agios Pharmaceuticals, Inc.
Ticker: AGIO Security ID: 00847X104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaye Foster For For Management
1.2 Elect Director Maykin Ho For For Management
1.3 Elect Director John M. Maraganore For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
American Equity Investment Life Holding Company
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 13, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Cushing For For Management
1.2 Elect Director David S. Mulcahy For For Management
1.3 Elect Director A.J. Strickland, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
American Financial Group, Inc.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. "Jeff" Consoli For For Management
no
1.6 Elect Director Virginia "Gina" C. Droso For For Management
s
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director William W. Verity For For Management
1.11 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
Amicus Therapeutics, Inc.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Hayden, Jr. For For Management
1.2 Elect Director Craig Wheeler For For Management
2 Increase Authorized Common Stock 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Aspen Technology, Inc.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 8, 2017 Meeting Type: Annual
Record Date: OCT 16, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
1.2 Elect Director Simon J. Orebi Gann For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year 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 Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Berry Global Group, Inc.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 1, 2018 Meeting Type: Annual
Record Date: JAN 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas E. Salmon For For Management
1B Elect Director Robert V. Seminara For For Management
1C Elect Director Paula A. Sneed For For Management
1D Elect Director Robert A. Steele For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Bio-Techne Corporation
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 26, 2017 Meeting Type: Annual
Record Date: SEP 1, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director Charles A. Dinarello For Against Management
2c Elect Director John L. Higgins For For Management
2d Elect Director Karen A. Holbrook For For Management
2e Elect Director Joseph D. Keegan For For Management
2f Elect Director Charles R. Kummeth For For Management
2g Elect Director Roeland Nusse For For Management
2h Elect Director Alpna Seth For For Management
2i Elect Director Randolph C. Steer For For Management
2j Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Booz Allen Hamilton Holding Corporation
Ticker: BAH Security ID: 099502106
Meeting Date: AUG 3, 2017 Meeting Type: Annual
Record Date: JUN 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Shrader For For Management
1.2 Elect Director Joan Lordi C. Amble For For Management
1.3 Elect Director Peter Clare For For Management
1.4 Elect Director Philip A. Odeen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
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 2, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel A. Fernandez For For Management
1b Elect Director Mark D. Schwabero For For Management
1c Elect Director David V. Singer For For Management
1d Elect Director J. Steven Whisler For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
BWX Technologies, Inc.
Ticker: BWXT Security ID: 05605H100
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan A. Bertsch For For Management
1.2 Elect Director James M. Jaska For For Management
1.3 Elect Director Kenneth J. Krieg For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
CalAtlantic Group, Inc.
Ticker: CAA Security ID: 128195104
Meeting Date: FEB 12, 2018 Meeting Type: Special
Record Date: JAN 4, 2018
# 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
--------------------------------------------------------------------------------
Cantel Medical Corp.
Ticker: CMD Security ID: 138098108
Meeting Date: JAN 3, 2018 Meeting Type: Annual
Record Date: NOV 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Diker For For Management
1b Elect Director Alan R. Batkin For For Management
1c Elect Director Ann E. Berman For For Management
1d Elect Director Mark N. Diker For For Management
1e Elect Director Anthony B. Evnin For For Management
1f Elect Director Laura L. Forese For For Management
1g Elect Director George L. Fotiades For For Management
1h Elect Director Jorgen B. Hansen For For Management
1i Elect Director Ronnie Myers For For Management
1j Elect Director Peter J. Pronovost For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Adopt the Jurisdiction of Incorporation For For Management
as the Exclusive Forum for Certain Dis
putes
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Carter's, Inc.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Woods Brinkley For For Management
1b Elect Director Giuseppina Buonfantino For For Management
1c Elect Director Michael D. Casey For For Management
1d Elect Director Vanessa J. Castagna For For Management
1e Elect Director A. Bruce Cleverly For For Management
1f Elect Director Jevin S. Eagle For For Management
1g Elect Director Mark P. Hipp For For Management
1h Elect Director William J. Montgoris For For Management
1i Elect Director David Pulver For For Management
1j Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Catalent, Inc.
Ticker: CTLT Security ID: 148806102
Meeting Date: NOV 2, 2017 Meeting Type: Annual
Record Date: SEP 6, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rolf Classon For Against Management
1b Elect Director Gregory T. Lucier For Against Management
1c Elect Director Uwe Rohrhoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Eliminate Supermajority Vote Requiremen For For Management
t to Amend Bylaws
5 Eliminate Supermajority Vote Requiremen For For Management
t for Removal of Directors
6 Amend Articles To Eliminate Obsolete Pr For For Management
ovisions and Make Other Non-Substantive
and Conforming Changes
--------------------------------------------------------------------------------
Cathay General Bancorp
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael M.Y. Chang For For Management
1b Elect Director Jane Jelenko For For Management
1c Elect Director Pin Tai For For Management
1d Elect Director Anthony M. Tang For For Management
1e Elect Director Peter Wu For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Cavium, Inc.
Ticker: CAVM Security ID: 14964U108
Meeting Date: MAR 16, 2018 Meeting Type: Special
Record Date: FEB 2, 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
--------------------------------------------------------------------------------
Centennial Resource Development, Inc.
Ticker: CDEV Security ID: 15136A102
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 14, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Bandtel For Withhold 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 Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Chemed Corporation
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Thomas P. Rice For For Management
1.8 Elect Director Donald E. Saunders For For Management
1.9 Elect Director George J. Walsh, III For For Management
1.10 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
Cogent Communications Holdings, Inc.
Ticker: CCOI Security ID: 19239V302
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 9, 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 Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 2, 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Commvault Systems, Inc.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 24, 2017 Meeting Type: Annual
Record Date: JUN 30, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan G. Bunte For For Management
1.2 Elect Director Frank J. Fanzilli, Jr. For For Management
1.3 Elect Director Daniel Pulver For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Cooper-Standard Holdings Inc.
Ticker: CPS Security ID: 21676P103
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Edwards For For Management
1.2 Elect Director David J. Mastrocola For For Management
1.3 Elect Director Justin E. Mirro For For Management
1.4 Elect Director Robert J. Remenar For For Management
1.5 Elect Director Sonya F. Sepahban For For Management
1.6 Elect Director Thomas W. Sidlik For For Management
1.7 Elect Director Stephen A. Van Oss For For Management
1.8 Elect Director Molly P. Zhang For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CoStar Group, Inc.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director Warren H. Haber For For Management
1f Elect Director John W. Hill For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director David J. Steinberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CubeSmart
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Marianne M. Keler For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director Deborah Ratner Salzberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Cullen/Frost Bankers, Inc.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 25, 2018 Meeting Type: Annual
Record Date: MAR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alvarez For For Management
1.2 Elect Director Chris M. Avery For For Management
1.3 Elect Director Samuel G. Dawson For For Management
1.4 Elect Director Crawford H. Edwards For For Management
1.5 Elect Director Patrick B. Frost For For Management
1.6 Elect Director Phillip D. Green For For Management
1.7 Elect Director David J. Haemisegger For For Management
1.8 Elect Director Jarvis V. Hollingsworth For For Management
1.9 Elect Director Karen E. Jennings For For Management
1.10 Elect Director Richard M. Kleberg, III For For Management
1.11 Elect Director Charles W. Matthews For For Management
1.12 Elect Director Ida Clement Steen For For Management
1.13 Elect Director Graham Weston For Against Management
1.14 Elect Director Horace Wilkins, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Deluxe Corporation
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Cheryl E. Mayberry McKis For For Management
sack
1.3 Elect Director Don J. McGrath For For Management
1.4 Elect Director Neil J. Metviner For For Management
1.5 Elect Director Stephen P. Nachtsheim For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director Lee J. Schram For For Management
1.9 Elect Director John L. Stauch For For Management
1.10 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
DexCom, Inc.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 3, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Terrance H. Gregg For For Management
1b Elect Director Kevin Sayer For For Management
1c Elect Director Nicholas (Nick) Augustin For For Management
os
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Dunkin' Brands Group, Inc.
Ticker: DNKN Security ID: 265504100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Nunnelly For For Management
1.2 Elect Director Roland Smith For For Management
1.3 Elect Director Carl Sparks For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Encompass Health Corporation
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 7, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Energen Corporation
Ticker: EGN Security ID: 29265N108
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: FEB 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director William G. Hargett For For Management
1.3 Elect Director Alan A. Kleier For For Management
1.4 Elect Director Vincent J. Intrieri For For Management
1.5 Elect Director Laurence M. Downes For For Management
1.6 Elect Director Lori A. Lancaster For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EPAM Systems, Inc.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arkadiy Dobkin For For Management
1.2 Elect Director Robert E. Segert For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Euronet Worldwide, Inc.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director Paul S. Althasen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Evercore Inc.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 11, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Ellen V. Futter For For Management
1.4 Elect Director Gail B. Harris For For Management
1.5 Elect Director Robert B. Millard For For Management
1.6 Elect Director Willard J. Overlock, Jr. For For Management
1.7 Elect Director Sir Simon M. Robertson For For Management
1.8 Elect Director Ralph L. Schlosstein For For Management
1.9 Elect Director John S. Weinberg For For Management
1.10 Elect Director William J. Wheeler For For Management
1.11 Elect Director Sarah K. Williamson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Exelixis, Inc.
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 23, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack L. Wyszomierski For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ExlService Holdings, Inc.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah Kerr For For Management
1b Elect Director Nitin Sahney For For Management
1c Elect Director Garen K. Staglin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Fair Isaac Corporation
Ticker: FICO Security ID: 303250104
Meeting Date: FEB 28, 2018 Meeting Type: Annual
Record Date: JAN 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director A. George Battle For For Management
1c Elect Director Mark W. Begor For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director William J. Lansing For For Management
1f Elect Director Marc F. McMorris For Against Management
1g Elect Director Joanna Rees For Against Management
1h Elect Director David A. Rey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Five Below, Inc.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Kaufman For For Management
1b Elect Director Dinesh S. Lathi For For Management
1c Elect Director Richard L. Markee For For Management
1d Elect Director Thomas G. Vellios For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Guidewire Software, Inc.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 7, 2017 Meeting Type: Annual
Record Date: OCT 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew William Fraser Br For For Management
own
1.2 Elect Director Clifton Thomas Weatherfo For For Management
rd
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
GW Pharmaceuticals plc
Ticker: GWPH Security ID: 36197T103
Meeting Date: MAR 14, 2018 Meeting Type: Annual
Record Date: FEB 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statuto For For Management
ry Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Justin Gover as Director For For Management
5 Elect Catherine Mackey as Director For For Management
6 Elect Alicia Secor as Director For For Management
7 Elect William Waldegrave as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity with Pre-empt For For Management
ive Rights
11 Authorise Issue of Equity without Pre-e For For Management
mptive Rights
12 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Halozyme Therapeutics, Inc.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre Bizzari For For Management
1.2 Elect Director James M. Daly For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Halyard Health, Inc.
Ticker: HYH Security ID: 40650V100
Meeting Date: APR 26, 2018 Meeting Type: Annual
Record Date: MAR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William A. Hawkins For For Management
1b Elect Director Gary D. Blackford For For Management
1c Elect Director Patrick J. O'Leary For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HealthEquity, Inc.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 21, 2018 Meeting Type: Annual
Record Date: MAY 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen D. Neeleman For For Management
1.4 Elect Director Frank A. Corvino For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Frank T. Medici For For Management
1.9 Elect Director Ian Sacks For For Management
1.10 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Adopt Majority Voting for Uncontested E For For Management
lection of Directors
5 Eliminate Supermajority Vote Requiremen For For Management
t
6 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
Highwoods Properties, Inc.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Anderson For For Management
1.2 Elect Director Gene H. Anderson For For Management
1.3 Elect Director Carlos E. Evans For For Management
1.4 Elect Director Edward J. Fritsch For For Management
1.5 Elect Director David J. Hartzell For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director Anne H. Lloyd For For Management
1.8 Elect Director O. Temple Sloan, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Hill-Rom Holdings, Inc.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 6, 2018 Meeting Type: Annual
Record Date: JAN 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dempsey For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Stacy Enxing Seng For For Management
1.4 Elect Director Mary Garrett For For Management
1.5 Elect Director James R. Giertz For For Management
1.6 Elect Director Charles E. Golden For For Management
1.7 Elect Director John J. Greisch For For Management
1.8 Elect Director William H. Kucheman For For Management
1.9 Elect Director Ronald A. Malone For For Management
1.10 Elect Director Nancy M. Schlichting For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
ICU Medical, Inc.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2018 Meeting Type: Annual
Record Date: MAR 22, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director George A. Lopez For For Management
1.3 Elect Director Robert S. Swinney For For Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director Douglas E. Giordano For For Management
1.7 Elect Director David F. Hoffmeister For For Management
1.8 Elect Director Donald M. Abbey For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
IMAX Corporation
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 11, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For For Management
1.2 Elect Director Eric A. Demirian For For Management
1.3 Elect Director Kevin Douglas For Withhold Management
1.4 Elect Director Richard L. Gelfond For For Management
1.5 Elect Director David W. Leebron For Withhold Management
1.6 Elect Director Michael Lynne For Withhold Management
1.7 Elect Director Michael MacMillan For For Management
1.8 Elect Director Dana Settle For For Management
1.9 Elect Director Darren Throop For Withhold Management
1.10 Elect Director Bradley J. Wechsler For For Management
2 Approve PricewaterhouseCoopers LLP and For Against Management
Authorize Board to Fix Their Remunerati
on
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Integra LifeSciences Holdings Corporation
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 30, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Arduini For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Stuart M. Essig For For Management
1.4 Elect Director Barbara B. Hill For For Management
1.5 Elect Director Lloyd W. Howell, Jr. For For Management
1.6 Elect Director Donald E. Morel, Jr. For For Management
1.7 Elect Director Raymond G. Murphy For For Management
1.8 Elect Director Christian S. Schade For For Management
1.9 Elect Director James M. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Integrated Device Technology, Inc.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 25, 2017 Meeting Type: Annual
Record Date: JUL 27, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director Umesh Padval For For Management
1.3 Elect Director Gordon Parnell For For Management
1.4 Elect Director Robert Rango For For Management
1.5 Elect Director Norman Taffe For For Management
1.6 Elect Director Selena LaCroix For For Management
1.7 Elect Director Gregory L. Waters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
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 PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Intersect ENT, Inc.
Ticker: XENT Security ID: 46071F103
Meeting Date: JUN 5, 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 Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Reduce Ownership Threshold for Sharehol For For Management
ders to Call Special Meeting
--------------------------------------------------------------------------------
Jack in the Box Inc.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 27, 2018 Meeting Type: Annual
Record Date: DEC 29, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard A. Comma For For Management
1b Elect Director David L. Goebel For For Management
1c Elect Director Sharon P. John For For Management
1d Elect Director Madeleine A. Kleiner For For Management
1e Elect Director Michael W. Murphy For For Management
1f Elect Director James M. Myers For For Management
1g Elect Director David M. Tehle For For Management
1h Elect Director John T. Wyatt For For Management
1i Elect Director Vivien M. Yeung For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
John Bean Technologies Corporation
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 11, 2018 Meeting Type: Annual
Record Date: MAR 15, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For For Management
1.2 Elect Director James M. Ringler For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: SEP 7, 2017 Meeting Type: Special
Record Date: JUL 12, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Classify the Board of Directors For For Management
3 Provide Right to Act by Written Consent For For Management
4 Adjourn Meeting For For Management
5 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
Knight-Swift Transportation Holdings Inc.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 5, 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 Executive For For Management
Officers' Compensation
3 Amend Certificate of Incorporation to E For For Management
liminate Certain Provisions Relating to
Class B Common Stock
4 Amend Certificate of Incorporation to E For For Management
liminate Legacy Provisions Regarding Ap
proval of Certain Corporate Actions
5 Amend Bylaws to Eliminate Legacy Provis For For Management
ions Regarding Amendment of Certain Pro
visions of By-Laws
6 Ratify Grant Thornton LLP as Auditors For For Management
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
Lancaster Colony Corporation
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 15, 2017 Meeting Type: Annual
Record Date: SEP 18, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Robert P. Ostryniec For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Landstar System, Inc.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 22, 2018 Meeting Type: Annual
Record Date: MAR 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Gattoni For For Management
1.2 Elect Director Anthony J. Orlando For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Lincoln Electric Holdings, Inc.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director Stephen G. Hanks For For Management
1.3 Elect Director Michael F. Hilton For For Management
1.4 Elect Director G. Russell Lincoln For For Management
1.5 Elect Director Kathryn Jo Lincoln For For Management
1.6 Elect Director William E. MacDonald, II For For Management
I
1.7 Elect Director Christopher L. Mapes For For Management
1.8 Elect Director Phillip J. Mason For For Management
1.9 Elect Director Hellene S. Runtagh For For Management
1.10 Elect Director Ben P. Patel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Littelfuse, Inc.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tzau-Jin (T.J.) Chung For For Management
1b Elect Director Cary T. Fu For For Management
1c Elect Director Anthony Grillo For For Management
1d Elect Director David W. Heinzmann For For Management
1e Elect Director Gordon Hunter For For Management
1f Elect Director John E. Major For For Management
1g Elect Director William P. Noglows For For Management
1h Elect Director Ronald L. Schubel For For Management
1i Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LogMeIn, Inc.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAY 31, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Simon For For Management
1.2 Elect Director Edwin J. Gillis For For Management
1.3 Elect Director Sara C. Andrews For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MarketAxess Holdings Inc.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 7, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Steven L. Begleiter For For Management
1c Elect Director Stephen P. Casper For For Management
1d Elect Director Jane Chwick For For Management
1e Elect Director William F. Cruger For For Management
1f Elect Director David G. Gomach For For Management
1g Elect Director Carlos M. Hernandez For For Management
1h Elect Director Richard G. Ketchum For For Management
1i Elect Director Emily H. Portney For For Management
1j Elect Director John Steinhardt For For Management
1k Elect Director James J. Sullivan For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Martin Marietta Materials, Inc.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 9, 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 Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Approve Ernst & Young LLP as Auditors a For For Management
nd Authorize Board to Fix Their Remuner
ation Auditors
--------------------------------------------------------------------------------
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 Executive For For Management
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
--------------------------------------------------------------------------------
Medidata Solutions, Inc.
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 2, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tarek A. Sherif For For Management
1b Elect Director Glen M. de Vries For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Neil M. Kurtz For For Management
1e Elect Director George W. McCulloch For For Management
1f Elect Director Lee A. Shapiro For For Management
1g Elect Director Robert B. Taylor For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
MKS Instruments, Inc.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald G. Colella For For Management
1.2 Elect Director Elizabeth A. Mora For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
Monolithic Power Systems, Inc.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 14, 2018 Meeting Type: Annual
Record Date: APR 17, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugen Elmiger For For Management
1.2 Elect Director Jeff Zhou For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
National Instruments Corporation
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Roesslein For For Management
1.2 Elect Director Duy-Loan T. Le For For Management
1.3 Elect Director Gerhard P. Fettweis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Neurocrine Biosciences, Inc.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Rastetter For For Management
1.2 Elect Director George J. Morrow For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purcha For For Management
se Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Nevro Corp.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 21, 2018 Meeting Type: Annual
Record Date: MAR 28, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad Vale For Withhold Management
1.2 Elect Director Michael DeMane For Withhold Management
1.3 Elect Director Lisa D. Earnhardt For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
NxSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: OCT 27, 2017 Meeting Type: Special
Record Date: SEP 20, 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
--------------------------------------------------------------------------------
NxSTAGE MEDICAL, INC.
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Heyward R. Donigan For For Management
1.3 Elect Director Robert G. Funari For For Management
1.4 Elect Director Daniel A. Giannini For For Management
1.5 Elect Director Earl R. Lewis For For Management
1.6 Elect Director Jean K. Mixer For For Management
1.7 Elect Director Craig W. Moore For For Management
1.8 Elect Director Reid S. Perper For For Management
1.9 Elect Director James J. Peters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Old Dominion Freight Line, Inc.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 8, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director Sherry A. Aaholm For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Robert G. Culp, III For For Management
1.6 Elect Director Bradley R. Gabosch For For Management
1.7 Elect Director Greg C. Gantt For For Management
1.8 Elect Director Patrick D. Hanley For For Management
1.9 Elect Director John D. Kasarda For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Orbital ATK, Inc.
Ticker: OA Security ID: 68557N103
Meeting Date: AUG 10, 2017 Meeting Type: Annual
Record Date: JUN 14, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Chilton For For Management
1b Elect Director Roxanne J. Decyk For For Management
1c Elect Director Lennard A. Fisk For For Management
1d Elect Director Ronald R. Fogleman For For Management
1e Elect Director Ronald T. Kadish For For Management
1f Elect Director Tig H. Krekel For For Management
1g Elect Director Douglas L. Maine For For Management
1h Elect Director Roman Martinez, IV For For Management
1i Elect Director Janice I. Obuchowski For For Management
1j Elect Director James G. Roche For For Management
1k Elect Director Harrison H. Schmitt For For Management
1l Elect Director David W. Thompson For For Management
1m Elect Director Scott L. Webster For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Orbital ATK, Inc.
Ticker: OA Security ID: 68557N103
Meeting Date: NOV 29, 2017 Meeting Type: Special
Record Date: OCT 10, 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
--------------------------------------------------------------------------------
Pandora Media, Inc.
Ticker: P Security ID: 698354107
Meeting Date: AUG 7, 2017 Meeting Type: Annual
Record Date: JUN 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Hirschhorn For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
Panera Bread Company
Ticker: PNRA Security ID: 69840W108
Meeting Date: JUL 11, 2017 Meeting Type: Special
Record Date: MAY 22, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
Parsley Energy, Inc.
Ticker: PE Security ID: 701877102
Meeting Date: MAY 25, 2018 Meeting Type: Annual
Record Date: MAR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Brokmeyer For For Management
1b Elect Director Hemang Desai For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 Director Mark S. Siegel For For Management
1.2 Elect Director Charles O. Buckner For For Management
1.3 Elect Director Tiffany 'TJ' Thom Cepak For For Management
1.4 Elect Director Michael W. Conlon For For Management
1.5 Elect Director William A. Hendricks, Jr For For Management
.
1.6 Elect Director Curtis W. Huff For For Management
1.7 Elect Director Terry H. Hunt For For Management
1.8 Elect Director Janeen S. Judah For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
Pegasystems Inc.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 28, 2018 Meeting Type: Annual
Record Date: APR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Gyenes For For Management
1.2 Elect Director Richard Jones For For Management
1.3 Elect Director Dianne Ledingham For For Management
1.4 Elect Director James O'Halloran For For Management
1.5 Elect Director Sharon Rowlands For For Management
1.6 Elect Director Alan Trefler For For Management
1.7 Elect Director Larry Weber For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Penn National Gaming, Inc.
Ticker: PENN Security ID: 707569109
Meeting Date: MAR 29, 2018 Meeting Type: Special
Record Date: FEB 27, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
Penn National Gaming, Inc.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 13, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For For Management
1.2 Elect Director John M. Jacquemin For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Pitney Bowes Inc.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 7, 2018 Meeting Type: Annual
Record Date: MAR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda G. Alvarado For For Management
1b Elect Director Anne M. Busquet For For Management
1c Elect Director Roger Fradin For For Management
1d Elect Director Anne Sutherland Fuchs For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Eduardo R. Menasce For For Management
1h Elect Director Michael I. Roth For Against Management
1i Elect Director Linda S. Sanford For For Management
1j Elect Director David L. Shedlarz For For Management
1k Elect Director David B. Snow, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PolyOne Corporation
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director William H. Powell For For Management
1.9 Elect Director Kerry J. Preete For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Pool Corporation
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 16, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew W. Code For For Management
1b Elect Director Timothy M. Graven For For Management
1c Elect Director Manuel J. Perez de la Me For For Management
sa
1d Elect Director Harlan F. Seymour For For Management
1e Elect Director Robert C. Sledd For For Management
1f Elect Director John E. Stokely For For Management
1g Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Power Integrations, Inc.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 15, 2018 Meeting Type: Annual
Record Date: APR 24, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Alan D. Bickell For For Management
1.4 Elect Director Nicholas E. Brathwaite For For Management
1.5 Elect Director William George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director E. Floyd Kvamme For For Management
1.8 Elect Director Necip Sayiner For For Management
1.9 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
Prestige Brands Holdings, Inc.
Ticker: PBH Security ID: 74112D101
Meeting Date: AUG 1, 2017 Meeting Type: Annual
Record Date: JUN 13, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lombardi For For Management
1.2 Elect Director John E. Byom For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 Elect Director Sheila A. Hopkins For For Management
1.5 Elect Director James M. Jenness For For Management
1.6 Elect Director Carl J. Johnson For For Management
1.7 Elect Director Natale S. Ricciardi For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
Proofpoint, Inc.
Ticker: PFPT Security ID: 743424103
Meeting Date: MAY 30, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana Evan For For Management
1.2 Elect Director Kristen Gil For For Management
1.3 Elect Director Gary Steele For For Management
2 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Qualys, Inc.
Ticker: QLYS Security ID: 74758T303
Meeting Date: JUN 18, 2018 Meeting Type: Annual
Record Date: APR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe F. Courtot For For Management
1.2 Elect Director Jeffrey P. Hank For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
RealPage, Inc.
Ticker: RP Security ID: 75606N109
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Ingraham For For Management
1.2 Elect Director Jeffrey T. Leeds For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
Repligen Corporation
Ticker: RGEN Security ID: 759916109
Meeting Date: MAY 16, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Glenn L. Cooper For For Management
1.3 Elect Director John G. Cox For For Management
1.4 Elect Director Karen A. Dawes For For Management
1.5 Elect Director Tony J. Hunt For For Management
1.6 Elect Director Glenn P. Muir For For Management
1.7 Elect Director Thomas F. Ryan Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RLI Corp.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 3, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Jordan W. Graham For For Management
1.7 Elect Director Jonathan E. Michael For For Management
1.8 Elect Director Robert P. Restrepo, Jr. For For Management
1.9 Elect Director James J. Scanlan For For Management
1.10 Elect Director Michael J. Stone For For Management
2 Change State of Incorporation from Illi For For Management
nois to Delaware
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
Select Medical Holdings Corporation
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Ely, III For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Thomas A. Scully For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
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 Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Silicon Laboratories Inc.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2018 Meeting Type: Annual
Record Date: FEB 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director G. Tyson Tuttle For For Management
1B Elect Director Sumit Sadana For For Management
1C Elect Director Gregg Lowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Six Flags Entertainment Corporation
Ticker: SIX Security ID: 83001A102
Meeting Date: MAY 2, 2018 Meeting Type: Annual
Record Date: MAR 7, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt M. Cellar For For Management
1.2 Elect Director Nancy A. Krejsa For For Management
1.3 Elect Director Jon L. Luther For For Management
1.4 Elect Director Usman Nabi For For Management
1.5 Elect Director Stephen D. Owens For For Management
1.6 Elect Director James Reid-Anderson For For Management
1.7 Elect Director Richard W. Roedel For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Steelcase Inc.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 12, 2017 Meeting Type: Annual
Record Date: MAY 15, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director David W. Joos For For Management
1e Elect Director James P. Keane For For Management
1f Elect Director Todd P. Kelsey For For Management
1g Elect Director Jennifer C. Niemann For For Management
1h Elect Director Robert C. Pew, III For For Management
1i Elect Director Cathy D. Ross For For Management
1j Elect Director Peter M. Wege, II For For Management
1k Elect Director P. Craig Welch, Jr. For For Management
1l Elect Director Kate Pew Wolters For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
s
--------------------------------------------------------------------------------
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 Direc For For Management
tors With or Without Cause
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Crowe Horwath LLP as Auditors 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 Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Take-Two Interactive Software, Inc.
Ticker: TTWO Security ID: 874054109
Meeting Date: SEP 15, 2017 Meeting Type: Annual
Record Date: JUL 21, 2017
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Michael Dornemann For For Management
1.4 Elect Director J Moses For For Management
1.5 Elect Director Michael Sheresky For For Management
1.6 Elect Director LaVerne Srinivasan For For Management
1.7 Elect Director Susan Tolson For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For For Management
6 Approve Qualified Employee Stock Purcha For For Management
se Plan
7 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Texas Roadhouse, Inc.
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Kent Taylor For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Boston Beer Company, Inc.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 19, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Spillane For For Management
1.2 Elect Director Gregg A. Tanner For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
The Brink's Company
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 4, 2018 Meeting Type: Annual
Record Date: MAR 1, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For Management
1.2 Elect Director Ian D. Clough For For Management
1.3 Elect Director Susan E. Docherty For For Management
1.4 Elect Director Reginald D. Hedgebeth For For Management
1.5 Elect Director Dan R. Henry For For Management
1.6 Elect Director Michael J. Herling For For Management
1.7 Elect Director Douglas A. Pertz For For Management
1.8 Elect Director George I. Stoeckert For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Qualified Employee Stock Purcha For For Management
se Plan
4 Ratify Deloitte and Touche LLP as Audit For For Management
ors
--------------------------------------------------------------------------------
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 Executive For For Management
Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as Au For For Management
ditors
--------------------------------------------------------------------------------
The Timken Company
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 8, 2018 Meeting Type: Annual
Record Date: FEB 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
1.5 Elect Director Christopher L. Mapes For For Management
1.6 Elect Director James F. Palmer For For Management
1.7 Elect Director Ajita G. Rajendra For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank C. Sullivan For For Management
1.10 Elect Director John M. Timken, Jr. For For Management
1.11 Elect Director Ward J. Timken, Jr. For For Management
1.12 Elect Director Jacqueline F. Woods For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
The Ultimate Software Group, Inc.
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 14, 2018 Meeting Type: Annual
Record Date: MAR 20, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Scherr For Against Management
1b Elect Director James A. FitzPatrick, Jr For Against Management
.
1c Elect Director Rick A. Wilber For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
The Wendy's Company
Ticker: WEN Security ID: 95058W100
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 9, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Peltz For For Management
1b Elect Director Peter W. May For For Management
1c Elect Director Kristin A. Dolan For For Management
1d Elect Director Kenneth W. Gilbert For For Management
1e Elect Director Dennis M. Kass For For Management
1f Elect Director Joseph A. Levato For For Management
1g Elect Director Michelle "Mich" J. Mathe For For Management
ws-Spradlin
1h Elect Director Matthew H. Peltz For For Management
1i Elect Director Todd A. Penegor For For Management
1j Elect Director Peter H. Rothschild For For Management
1k Elect Director Arthur B. Winkleblack For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director William Dries For For Management
1.3 Elect Director Mervin Dunn For For Management
1.4 Elect Director Michael Graff For For Management
1.5 Elect Director Sean Hennessy For For 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 For Management
1.11 Elect Director John Staer For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Trimble Inc.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 1, 2018 Meeting Type: Annual
Record Date: MAR 5, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Kaigham (Ken) Gabriel For For Management
1.3 Elect Director Merit E. Janow For For Management
1.4 Elect Director Ulf J. Johansson For For Management
1.5 Elect Director Meaghan Lloyd For For Management
1.6 Elect Director Ronald S. Nersesian For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Univar Inc.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 9, 2018 Meeting Type: Annual
Record Date: MAR 12, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhonda Germany Ballintyn For For Management
1.2 Elect Director Richard P. Fox For For Management
1.3 Elect Director Stephen D. Newlin For For Management
1.4 Elect Director Christopher D. Pappas For For Management
2 Declassify the Board of Directors For For Management
3 Provide Proxy Access Right For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
Urban Outfitters, Inc.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 5, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Against Management
1.4 Elect Director Scott Galloway For For Management
1.5 Elect Director Robert L. Hanson For For Management
1.6 Elect Director Margaret A. Hayne For For Management
1.7 Elect Director Richard A. Hayne For For Management
1.8 Elect Director Elizabeth Ann Lambert For For Management
1.9 Elect Director Joel S. Lawson, III For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
s
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
Visteon Corporation
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 6, 2018 Meeting Type: Annual
Record Date: APR 10, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Sachin S. Lawande For For Management
1e Elect Director Joanne M. Maguire For For Management
1f Elect Director Robert J. Manzo For For Management
1g Elect Director Francis M. Scricco For For Management
1h Elect Director David L. Treadwell For For Management
1i Elect Director Harry J. Wilson For For Management
1j Elect Director Rouzbeh Yassini-Fard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VWR Corporation
Ticker: VWR Security ID: 91843L103
Meeting Date: JUL 13, 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
--------------------------------------------------------------------------------
WABCO Holdings Inc.
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 24, 2018 Meeting Type: Annual
Record Date: MAR 29, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Paul L. Montupet For For Management
1.2 Elect Director D. Nick Reilly For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Ernst & Young Bedrijfsrevisoren For For Management
BCVBA/Reviseurs d'Entreprises SCCRL as
Auditors
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Watsco, Inc.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 4, 2018 Meeting Type: Annual
Record Date: APR 6, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Rubin For For Management
1.2 Elect Director George P. Sape For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 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 Executive For For Management
Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WisdomTree Investments, Inc.
Ticker: WETF Security ID: 97717P104
Meeting Date: JUN 19, 2018 Meeting Type: Annual
Record Date: APR 26, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bossone For For Management
1.2 Elect Director Bruce Lavine For For Management
1.3 Elect Director Michael Steinhardt For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Issuance of Shares for a Privat For For Management
e Placement
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Advisory Vote on Say on Pay Frequency None One Year Management
--------------------------------------------------------------------------------
Zebra Technologies Corporation
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2018 Meeting Type: Annual
Record Date: MAR 23, 2018
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chirantan 'CJ' J. Desai For For Management
1.2 Elect Director Richard L. Keyser For For Management
1.3 Elect Director Ross W. Manire For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
========== END NPX REPORT
