UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
811-05518
Investment Company Act file number
The RBB Fund, Inc.
(Exact name of registrant as specified in charter)
615 East Michigan Street
Milwaukee, WI 53202
(Address of principal executive offices)(Zip code)
Salvatore Faia, President
c/o U.S. Bancorp Fund Services, LLC
615 East Michigan Street
Milwaukee, WI 53202
(Name and address of agent for service)
Registrant's telephone number, including area code: (414) 765-5366
Date of fiscal year end: August 31
Date of reporting period: July 1, 2017 – June 30, 2018
Item 1. Proxy Voting Record.
Abbey Capital Limited
Abbey Capital Futures Strategy Fund
The Abbey Capital Futures Strategy Fund did not vote any proxies during the one year period ended June 30, 2018.
Abbey Capital Multi-Asset Carry Fund
The Abbey Capital Multi-Asset Carry Fund did not vote any proxies from April 11, 2018, the Fund’s inception date, through the period ended June 30, 2018.
Adara Smaller Companies Fund
Aperio Group, LLC
Meeting Date Range: 01-Jul-2017 To 30-Jun-2018 | ||||||||||||||||
Selected Accounts | ||||||||||||||||
BANCO DO BRASIL S.A. | ||||||||||||||||
Security: | 059578104 | Meeting Type: | Special | |||||||||||||
Ticker: | BDORY | Meeting Date: | 05-Jul-2017 | |||||||||||||
ISIN | US0595781040 | Vote Deadline Date: | 29-Jun-2017 | |||||||||||||
Agenda | 934649217 | Management | Total Ballot Shares: | 221157 | ||||||||||||
Last Vote Date: | 27-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | TO DELIBERATE ABOUT BANCO DO BRASIL'S ADHESION TO THE STATE-OWNED ENTERPRISE GOVERNANCE PROGRAM OF B3-BRASIL, BOLSA, BALCAO. | For | Abstain | 201 | 0 | 0 | 0 | |||||||||
2 | TO ELECT THE FISCAL COUNCIL ALTERNATE MEMBER. | For | Abstain | 201 | 0 | 0 | 0 | |||||||||
REYNOLDS AMERICAN INC. | ||||||||||||||||
Security: | 761713106 | Meeting Type: | Special | |||||||||||||
Ticker: | RAI | Meeting Date: | 19-Jul-2017 | |||||||||||||
ISIN | US7617131062 | Vote Deadline Date: | 18-Jul-2017 | |||||||||||||
Agenda | 934651414 | Management | Total Ballot Shares: | 580854 | ||||||||||||
Last Vote Date: | 14-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 16, 2017, AS IT AND THE PLAN OF MERGER CONTAINED THEREIN WERE AMENDED AS OF JUNE 8, 2017, AND AS IT AND THE PLAN OF MERGER CONTAINED THEREIN MAY BE FURTHER AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG REYNOLDS AMERICAN INC., REFERRED TO AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF ENGLAND AND WALES, REFERRED TO AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 2740 | 0 | 0 | 0 | |||||||||
2 | APPROVAL ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY RAI OR BAT TO RAI'S NAMED EXECUTIVE OFFICERS AND THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. | For | None | 2740 | 0 | 0 | 0 | |||||||||
3 | APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING OF RAI SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. | For | None | 2740 | 0 | 0 | 0 | |||||||||
WIPRO LIMITED | ||||||||||||||||
Security: | 97651M109 | Meeting Type: | Annual | |||||||||||||
Ticker: | WIT | �� | Meeting Date: | 19-Jul-2017 | ||||||||||||
ISIN | US97651M1099 | Vote Deadline Date: | 12-Jul-2017 | |||||||||||||
Agenda | 934658381 | Management | Total Ballot Shares: | 2286443 | ||||||||||||
Last Vote Date: | 12-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON. | For | Abstain | 18076 | 0 | 0 | 0 | |||||||||
2 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF INR 2 PER EQUITY SHARE ALREADY PAID DURING THE YEAR AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017. | For | Abstain | 18076 | 0 | 0 | 0 | |||||||||
3 | RE-APPOINTMENT OF MR. ABIDALI Z NEEMUCHWALA (DIN 02478060), ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | For | Abstain | 18076 | 0 | 0 | 0 | |||||||||
4 | APPOINTMENT OF DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (REGISTRATION NUMBER 117366W/W-100018 WITH THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA), AS STATUTORY AUDITORS OF THE COMPANY. | For | Abstain | 18076 | 0 | 0 | 0 | |||||||||
5 | RE-APPOINTMENT OF MR. AZIM H PREMJI, (DIN 00234280) AS EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY. | For | Abstain | 18076 | 0 | 0 | 0 | |||||||||
6 | RE-APPOINTMENT OF MR. WILLIAM ARTHUR OWENS (DIN 00422976) AS INDEPENDENT DIRECTOR OF THE COMPANY. | For | Abstain | 18076 | 0 | 0 | 0 | |||||||||
MICHAEL KORS HOLDINGS LIMITED | ||||||||||||||||
Security: | G60754101 | Meeting Type: | Annual | |||||||||||||
Ticker: | KORS | Meeting Date: | 03-Aug-2017 | |||||||||||||
ISIN | VGG607541015 | Vote Deadline Date: | 02-Aug-2017 | |||||||||||||
Agenda | 934650789 | Management | Total Ballot Shares: | 124985 | ||||||||||||
Last Vote Date: | 31-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: JOHN D. IDOL | For | None | 15888 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: ROBIN FREESTONE | For | None | 15888 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: ANN KOROLOGOS | For | None | 15888 | 0 | 0 | 0 | |||||||||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | For | None | 15888 | 0 | 0 | 0 | |||||||||
5 | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, EXECUTIVE COMPENSATION. | For | None | 15888 | 0 | 0 | 0 | |||||||||
6 | A SHAREHOLDER PROPOSAL ENTITLED "CLEAN ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Against | None | 0 | 15888 | 0 | 0 | |||||||||
UNIVERSAL CORPORATION | ||||||||||||||||
Security: | 913456109 | Meeting Type: | Annual | |||||||||||||
Ticker: | UVV | Meeting Date: | 03-Aug-2017 | |||||||||||||
ISIN | US9134561094 | Vote Deadline Date: | 02-Aug-2017 | |||||||||||||
Agenda | 934654321 | Management | Total Ballot Shares: | 28243.2372 | ||||||||||||
Last Vote Date: | 27-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | GEORGE C. FREEMAN, III | 1594 | 0 | 0 | 0 | |||||||||||
2 | LENNART R. FREEMAN | 1594 | 0 | 0 | 0 | |||||||||||
3 | EDDIE N. MOORE, JR. | 1594 | 0 | 0 | 0 | |||||||||||
2 | NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | For | None | 1594 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | 1 Year | None | 1594 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | For | None | 1594 | 0 | 0 | 0 | |||||||||
5 | APPROVE THE UNIVERSAL CORPORATION 2017 STOCK INCENTIVE PLAN. | For | None | 1594 | 0 | 0 | 0 | |||||||||
6 | VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, REQUIRING COMPANY TO PREPARE REPORT ON MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. | Against | None | 0 | 1594 | 0 | 0 | |||||||||
C. R. BARD, INC. | ||||||||||||||||
Security: | 067383109 | Meeting Type: | Special | |||||||||||||
Ticker: | BCR | Meeting Date: | 08-Aug-2017 | |||||||||||||
ISIN | US0673831097 | Vote Deadline Date: | 07-Aug-2017 | |||||||||||||
Agenda | 934656363 | Management | Total Ballot Shares: | 55238 | ||||||||||||
Last Vote Date: | 03-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY CORPORATION, AND LAMBDA CORP., A NEW JERSEY CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. | For | None | 11689 | 0 | 0 | 0 | |||||||||
2 | TO APPROVE BY ADVISORY (NON-BINDING) VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. | For | None | 11689 | 0 | 0 | 0 | |||||||||
3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. | For | None | 11689 | 0 | 0 | 0 | |||||||||
CA, INC. | ||||||||||||||||
Security: | 12673P105 | Meeting Type: | Annual | |||||||||||||
Ticker: | CA | Meeting Date: | 09-Aug-2017 | |||||||||||||
ISIN | US12673P1057 | Vote Deadline Date: | 08-Aug-2017 | |||||||||||||
Agenda | 934653052 | Management | Total Ballot Shares: | 212857 | ||||||||||||
Last Vote Date: | 24-Jun-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: JENS ALDER | For | None | 17002 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: RAYMOND J. BROMARK | For | None | 17002 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: MICHAEL P. GREGOIRE | For | None | 17002 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: ROHIT KAPOOR | For | None | 17002 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: JEFFREY G. KATZ | For | None | 17002 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: KAY KOPLOVITZ | For | None | 17002 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN | For | None | 17002 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: RICHARD SULPIZIO | For | None | 17002 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: LAURA S. UNGER | For | None | 17002 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: ARTHUR F. WEINBACH | For | None | 17002 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: RENATO (RON) ZAMBONINI | For | None | 17002 | 0 | 0 | 0 | |||||||||
12 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | For | None | 17002 | 0 | 0 | 0 | |||||||||
13 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 17002 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
14 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 17002 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
15 | TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | For | None | 17002 | 0 | 0 | 0 | |||||||||
RALPH LAUREN CORPORATION | ||||||||||||||||
Security: | 751212101 | Meeting Type: | Annual | |||||||||||||
Ticker: | RL | Meeting Date: | 10-Aug-2017 | |||||||||||||
ISIN | US7512121010 | Vote Deadline Date: | 09-Aug-2017 | |||||||||||||
Agenda | 934652997 | Management | Total Ballot Shares: | 9077 | ||||||||||||
Last Vote Date: | 01-Jul-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | FRANK A. BENNACK, JR. | 431 | 0 | 0 | 0 | |||||||||||
2 | JOEL L. FLEISHMAN | 431 | 0 | 0 | 0 | |||||||||||
3 | HUBERT JOLY | 431 | 0 | 0 | 0 | |||||||||||
2 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | For | None | 431 | 0 | 0 | 0 | |||||||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AND OUR COMPENSATION PHILOSOPHY, POLICIES AND PRACTICES AS DESCRIBED IN OUR 2017 PROXY STATEMENT. | For | None | 431 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 431 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | APPROVAL OF OUR AMENDED AND RESTATED EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. | For | None | 431 | 0 | 0 | 0 | |||||||||
ALLIED WORLD ASSURANCE COMPANY HLDGS, AG | ||||||||||||||||
Security: | H01531104 | Meeting Type: | Special | |||||||||||||
Ticker: | Meeting Date: | 16-Aug-2017 | ||||||||||||||
ISIN | CH0121032772 | Vote Deadline Date: | 15-Aug-2017 | |||||||||||||
Agenda | 934666326 | Management | Total Ballot Shares: | 43846 | ||||||||||||
Last Vote Date: | 11-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | TO APPROVE AND ADOPT THE SWISS MERGER AGREEMENT AND THE MERGER OF ALLIED WORLD WITH AND INTO FAIRFAX (SWITZERLAND). | For | None | 1483 | 0 | 0 | 0 | |||||||||
2 | TO APPROVE THE 2017 COMPENSATION FOR EXECUTIVES AS REQUIRED UNDER SWISS LAW. | For | None | 1483 | 0 | 0 | 0 | |||||||||
3 | TO APPROVE THE 2017 COMPENSATION FOR DIRECTORS AS REQUIRED UNDER SWISS LAW. | For | None | 1483 | 0 | 0 | 0 | |||||||||
4 | ANY NEW PROPOSALS (IF NO INSTRUCTION OR AN UNCLEAR INSTRUCTION IS GIVEN, YOUR VOTE WILL BE IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS). | For | None | 1483 | 0 | 0 | 0 | |||||||||
WHOLE FOODS MARKET, INC. | ||||||||||||||||
Security: | 966837106 | Meeting Type: | Special | |||||||||||||
Ticker: | WFM | Meeting Date: | 23-Aug-2017 | |||||||||||||
ISIN | US9668371068 | Vote Deadline Date: | 22-Aug-2017 | |||||||||||||
Agenda | 934662328 | Management | Total Ballot Shares: | 148095 | ||||||||||||
Last Vote Date: | 21-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. | For | None | 3349 | 0 | 0 | 0 | |||||||||
2 | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | For | None | 3349 | 0 | 0 | 0 | |||||||||
3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. | For | None | 3349 | 0 | 0 | 0 | |||||||||
4 | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. | For | None | 3349 | 0 | 0 | 0 | |||||||||
WIPRO LIMITED | ||||||||||||||||
Security: | 97651M109 | Meeting Type: | Special | |||||||||||||
Ticker: | WIT | Meeting Date: | 30-Aug-2017 | |||||||||||||
ISIN | US97651M1099 | Vote Deadline Date: | 18-Aug-2017 | |||||||||||||
Agenda | 934665982 | Management | Total Ballot Shares: | 2303290 | ||||||||||||
Last Vote Date: | 16-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | APPROVAL FOR BUYBACK OF EQUITY SHARES | For | Abstain | 31289 | 0 | 0 | 0 | |||||||||
CHINA UNICOM LIMITED | ||||||||||||||||
Security: | 16945R104 | Meeting Type: | Special | |||||||||||||
Ticker: | CHU | Meeting Date: | 15-Sep-2017 | |||||||||||||
ISIN | US16945R1041 | Vote Deadline Date: | 07-Sep-2017 | |||||||||||||
Agenda | 934675286 | Management | Total Ballot Shares: | 433772 | ||||||||||||
Last Vote Date: | 05-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | THE SHARE SUBSCRIPTION AGREEMENT (THE "SHARE SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA UNICOM (BVI) LIMITED DATED 22 AUGUST 2017 RELATING TO THE PROPOSED ALLOTMENT AND ISSUE OF A MAXIMUM OF 6,651,043,262 NEW SHARES IN THE CAPITAL OF THE COMPANY (THE "SUBSCRIPTION SHARES") BY THE COMPANY AT THE SUBSCRIPTION PRICE OF HK$13.24 PER SUBSCRIPTION SHARE TO CHINA UNICOM (BVI) LIMITED (THE "PROPOSED SUBSCRIPTION"), A COPY OF THE SHARE SUBSCRIPTION ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | For | None | 46653 | 0 | 0 | 0 | |||||||||
NETSCOUT SYSTEMS, INC. | ||||||||||||||||
Security: | 64115T104 | Meeting Type: | Annual | |||||||||||||
Ticker: | NTCT | Meeting Date: | 19-Sep-2017 | |||||||||||||
ISIN | US64115T1043 | Vote Deadline Date: | 18-Sep-2017 | |||||||||||||
Agenda | 934662518 | Management | Total Ballot Shares: | 29564 | ||||||||||||
Last Vote Date: | 02-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | JOSEPH G. HADZIMA, JR. | 5669 | 0 | 0 | 0 | |||||||||||
2 | CHRISTOPHER PERRETTA | 5669 | 0 | 0 | 0 | |||||||||||
2 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | For | None | 5669 | 0 | 0 | 0 | |||||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. | For | None | 5669 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | TO DETERMINE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES (EVERY YEAR - 1 YEAR, EVERY OTHER YEAR - 2 YEARS, OR ONCE EVERY THREE YEARS - 3 YEARS) ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. | 1 Year | None | 5669 | 0 | 0 | 0 | |||||||||
DARDEN RESTAURANTS, INC. | ||||||||||||||||
Security: | 237194105 | Meeting Type: | Annual | |||||||||||||
Ticker: | DRI | Meeting Date: | 21-Sep-2017 | |||||||||||||
ISIN | US2371941053 | Vote Deadline Date: | 20-Sep-2017 | |||||||||||||
Agenda | 934663825 | Management | Total Ballot Shares: | 101633 | ||||||||||||
Last Vote Date: | 11-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | MARGARET SHAN ATKINS | 4684 | 0 | 0 | 0 | |||||||||||
2 | BRADLEY D. BLUM | 4684 | 0 | 0 | 0 | |||||||||||
3 | JAMES P. FOGARTY | 4684 | 0 | 0 | 0 | |||||||||||
4 | CYNTHIA T. JAMISON | 4684 | 0 | 0 | 0 | |||||||||||
5 | EUGENE I. LEE, JR. | 4684 | 0 | 0 | 0 | |||||||||||
6 | NANA MENSAH | 4684 | 0 | 0 | 0 | |||||||||||
7 | WILLIAM S. SIMON | 4684 | 0 | 0 | 0 | |||||||||||
8 | CHARLES M. SONSTEBY | 4684 | 0 | 0 | 0 | |||||||||||
2 | TO OBTAIN ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | For | None | 4684 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | 1 Year | None | 4684 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. | For | None | 4684 | 0 | 0 | 0 | |||||||||
5 | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN THE MEAT AND POULTRY SUPPLY CHAIN. | Against | None | 0 | 4684 | 0 | 0 | |||||||||
NIKE, INC. | ||||||||||||||||
Security: | 654106103 | Meeting Type: | Annual | |||||||||||||
Ticker: | NKE | Meeting Date: | 21-Sep-2017 | |||||||||||||
ISIN | US6541061031 | Vote Deadline Date: | 20-Sep-2017 | |||||||||||||
Agenda | 934663774 | Management | Total Ballot Shares: | 570130.2335 | ||||||||||||
Last Vote Date: | 05-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | ALAN B. GRAF, JR. | 1378 | 0 | 0 | 0 | |||||||||||
2 | JOHN C. LECHLEITER | 1378 | 0 | 0 | 0 | |||||||||||
3 | MICHELLE A. PELUSO | 1378 | 0 | 0 | 0 | |||||||||||
2 | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | For | None | 1378 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | 1 Year | None | 1378 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | TO APPROVE THE NIKE, INC. LONG-TERM INCENTIVE PLAN, AS AMENDED. | For | None | 1378 | 0 | 0 | 0 | |||||||||
5 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Against | None | 0 | 1378 | 0 | 0 | |||||||||
6 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 1378 | 0 | 0 | 0 | |||||||||
GENERAL MILLS, INC. | ||||||||||||||||
Security: | 370334104 | Meeting Type: | Annual | |||||||||||||
Ticker: | GIS | Meeting Date: | 26-Sep-2017 | |||||||||||||
ISIN | US3703341046 | Vote Deadline Date: | 25-Sep-2017 | |||||||||||||
Agenda | 934667051 | Management | Total Ballot Shares: | 258518 | ||||||||||||
Last Vote Date: | 16-Aug-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | For | None | 9664 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: ALICIA BOLER DAVIS | For | None | 9664 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: R. KERRY CLARK | For | None | 9664 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: DAVID M. CORDANI | For | None | 9664 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. | For | None | 9664 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: HENRIETTA H. FORE | For | None | 9664 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: JEFFREY L. HARMENING | For | None | 9664 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: MARIA G. HENRY | For | None | 9664 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: HEIDI G. MILLER | For | None | 9664 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: STEVE ODLAND | For | None | 9664 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: KENDALL J. POWELL | For | None | 9664 | 0 | 0 | 0 | |||||||||
12 | ELECTION OF DIRECTOR: ERIC D. SPRUNK | For | None | 9664 | 0 | 0 | 0 | |||||||||
13 | ELECTION OF DIRECTOR: JORGE A. URIBE | For | None | 9664 | 0 | 0 | 0 | |||||||||
14 | APPROVAL OF THE 2017 STOCK COMPENSATION PLAN. | For | None | 9664 | 0 | 0 | 0 | |||||||||
15 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 9664 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
16 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | 1 Year | None | 9664 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
17 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 9664 | 0 | 0 | 0 | |||||||||
ENSCO PLC | ||||||||||||||||
Security: | G3157S106 | Meeting Type: | Special | |||||||||||||
Ticker: | ESV | Meeting Date: | 05-Oct-2017 | |||||||||||||
ISIN | GB00B4VLR192 | Vote Deadline Date: | 04-Oct-2017 | |||||||||||||
Agenda | 934671303 | Management | Total Ballot Shares: | 175588 | ||||||||||||
Last Vote Date: | 03-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ENSCO MERGER CONSIDERATION PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE OF ENSCO CLASS A ORDINARY SHARES, TO SHAREHOLDERS OF ATWOOD OCEANICS, INC. ("ATWOOD"), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2017, BY AND AMONG ENSCO, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO ("MERGER SUB"), AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 3304 | 0 | 0 | 0 | |||||||||
2 | ENSCO GENERAL ALLOTMENT AUTHORITY INCREASE PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES OF ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED PURSUANT TO PARAGRAPH (A) OF RESOLUTION 11 PASSED AT THE ANNUAL GENERAL MEETING OF ENSCO SHAREHOLDERS HELD ON MAY 22, 2017 (THE "ENSCO 2017 ANNUAL GENERAL MEETING") AND UNUSED AS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 3304 | 0 | 0 | 0 | |||||||||
3 | ENSCO GENERAL DISAPPLICATION OF PRE- EMPTIVE RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES IN ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO RESOLUTION 12 PASSED AT THE ENSCO 2017 ANNUAL GENERAL MEETING AND UNUSED AS OF THE DATE OF THE PROXY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 3304 | 0 | 0 | 0 | |||||||||
4 | ENSCO SPECIFIED DISAPPLICATION OF PRE- EMPTIVE RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES IN ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO RESOLUTION 13 PASSED AT THE ENSCO 2017 ANNUAL GENERAL MEETING AND UNUSED AS OF THE DATE OF THE PROXY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). | For | None | 3304 | 0 | 0 | 0 | |||||||||
INFOSYS LIMITED | ||||||||||||||||
Security: | 456788108 | Meeting Type: | Special | |||||||||||||
Ticker: | INFY | Meeting Date: | 09-Oct-2017 | |||||||||||||
ISIN | US4567881085 | Vote Deadline Date: | 29-Sep-2017 | |||||||||||||
Agenda | 934676327 | Management | Total Ballot Shares: | 603704 | ||||||||||||
Last Vote Date: | 27-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | APPROVAL FOR THE BUYBACK OF EQUITY SHARES OF THE COMPANY. | None | None | 7636 | 0 | 0 | 0 | |||||||||
2 | APPOINTMENT OF D. SUNDARAM AS INDEPENDENT DIRECTOR. | None | None | 7636 | 0 | 0 | 0 | |||||||||
3 | APPOINTMENT OF NANDAN M. NILEKANI AS NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR. | None | None | 7636 | 0 | 0 | 0 | |||||||||
4 | APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING DIRECTOR. | None | None | 7636 | 0 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934664827 | Management | Total Ballot Shares: | 2233483.8034 | ||||||||||||
Last Vote Date: | 09-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | FRANCIS S. BLAKE | 46014 | 0 | 0 | 0 | |||||||||||
2 | ANGELA F. BRALY | 46014 | 0 | 0 | 0 | |||||||||||
3 | AMY L. CHANG | 46014 | 0 | 0 | 0 | |||||||||||
4 | KENNETH I. CHENAULT | 46014 | 0 | 0 | 0 | |||||||||||
5 | SCOTT D. COOK | 46014 | 0 | 0 | 0 | |||||||||||
6 | TERRY J. LUNDGREN | 46014 | 0 | 0 | 0 | |||||||||||
7 | W. JAMES MCNERNEY, JR. | 46014 | 0 | 0 | 0 | |||||||||||
8 | DAVID S. TAYLOR | 46014 | 0 | 0 | 0 | |||||||||||
9 | MARGARET C. WHITMAN | 46014 | 0 | 0 | 0 | |||||||||||
10 | PATRICIA A. WOERTZ | 46014 | 0 | 0 | 0 | |||||||||||
11 | ERNESTO ZEDILLO | 46014 | 0 | 0 | 0 | |||||||||||
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 46014 | 0 | 0 | 0 | |||||||||
3 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | For | None | 46014 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | 1 Year | None | 46014 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Against | None | 0 | 46014 | 0 | 0 | |||||||||
6 | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Against | None | 0 | 46014 | 0 | 0 | |||||||||
7 | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Against | None | 0 | 46014 | 0 | 0 | |||||||||
8 | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Against | None | 0 | 46014 | 0 | 0 | |||||||||
THE PROCTER & GAMBLE COMPANY | ||||||||||||||||
Security: | 742718109 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | PG | Meeting Date: | 10-Oct-2017 | |||||||||||||
ISIN | US7427181091 | Vote Deadline Date: | 09-Oct-2017 | |||||||||||||
Agenda | 934669815 | Management | Total Ballot Shares: | 1147077.9017 | ||||||||||||
Last Vote Date: | 09-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | FRANCIS S. BLAKE | 40330 | 0 | 0 | 0 | |||||||||||
2 | ANGELA F. BRALY | 40330 | 0 | 0 | 0 | |||||||||||
3 | AMY L. CHANG | 40330 | 0 | 0 | 0 | |||||||||||
4 | KENNETH I. CHENAULT | 40330 | 0 | 0 | 0 | |||||||||||
5 | SCOTT D. COOK | 40330 | 0 | 0 | 0 | |||||||||||
6 | TERRY J. LUNDGREN | 40330 | 0 | 0 | 0 | |||||||||||
7 | W. JAMES MCNERNEY, JR. | 40330 | 0 | 0 | 0 | |||||||||||
8 | DAVID S. TAYLOR | 40330 | 0 | 0 | 0 | |||||||||||
9 | MARGARET C. WHITMAN | 40330 | 0 | 0 | 0 | |||||||||||
10 | PATRICIA A. WOERTZ | 40330 | 0 | 0 | 0 | |||||||||||
11 | ERNESTO ZEDILLO | 40330 | 0 | 0 | 0 | |||||||||||
2 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | For | None | 40330 | 0 | 0 | 0 | |||||||||
3 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | For | None | 40330 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | 1 Year | None | 40330 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Against | None | 0 | 40330 | 0 | 0 | |||||||||
6 | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Against | None | 0 | 40330 | 0 | 0 | |||||||||
7 | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Against | None | 0 | 40330 | 0 | 0 | |||||||||
8 | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Against | None | 0 | 40330 | 0 | 0 | |||||||||
PAYCHEX, INC. | ||||||||||||||||
Security: | 704326107 | Meeting Type: | Annual | |||||||||||||
Ticker: | PAYX | Meeting Date: | 11-Oct-2017 | |||||||||||||
ISIN | US7043261079 | Vote Deadline Date: | 10-Oct-2017 | |||||||||||||
Agenda | 934675969 | Management | Total Ballot Shares: | 130375 | ||||||||||||
Last Vote Date: | 10-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: B. THOMAS GOLISANO | For | None | 5910 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: THOMAS F. BONADIO | For | None | 5910 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: JOSEPH G. DOODY | For | None | 5910 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN | For | None | 5910 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: PHILLIP HORSLEY | For | None | 5910 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: GRANT M. INMAN | For | None | 5910 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: MARTIN MUCCI | For | None | 5910 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: JOSEPH M. TUCCI | For | None | 5910 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: JOSEPH M. VELLI | For | None | 5910 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: KARA WILSON | For | None | 5910 | 0 | 0 | 0 | |||||||||
11 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 5910 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
12 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | 1 Year | None | 5910 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
13 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 5910 | 0 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Special | |||||||||||||
Ticker: | MET | Meeting Date: | 19-Oct-2017 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 18-Oct-2017 | |||||||||||||
Agenda | 934679602 | Management | Total Ballot Shares: | 316150 | ||||||||||||
Last Vote Date: | 16-Sep-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | AMEND THE PREFERRED STOCK DIVIDEND PAYMENT TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. | For | None | 13600 | 0 | 0 | 0 | |||||||||
2 | ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. | For | None | 13600 | 0 | 0 | 0 | |||||||||
AUTOMATIC DATA PROCESSING, INC. | ||||||||||||||||
Security: | 053015103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | ADP | Meeting Date: | 07-Nov-2017 | |||||||||||||
ISIN | US0530151036 | Vote Deadline Date: | 06-Nov-2017 | |||||||||||||
Agenda | 934678535 | Management | Total Ballot Shares: | 297329.8372 | ||||||||||||
Last Vote Date: | 03-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | PETER BISSON | 4354 | 0 | 0 | 0 | |||||||||||
2 | RICHARD T. CLARK | 4354 | 0 | 0 | 0 | |||||||||||
3 | ERIC C. FAST | 4354 | 0 | 0 | 0 | |||||||||||
4 | LINDA R. GOODEN | 4354 | 0 | 0 | 0 | |||||||||||
5 | MICHAEL P. GREGOIRE | 4354 | 0 | 0 | 0 | |||||||||||
6 | R. GLENN HUBBARD | 4354 | 0 | 0 | 0 | |||||||||||
7 | JOHN P. JONES | 4354 | 0 | 0 | 0 | |||||||||||
8 | WILLIAM J. READY | 4354 | 0 | 0 | 0 | |||||||||||
9 | CARLOS A. RODRIGUEZ | 4354 | 0 | 0 | 0 | |||||||||||
10 | SANDRA S. WIJNBERG | 4354 | 0 | 0 | 0 | |||||||||||
2 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | For | None | 4354 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 4354 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | RATIFICATION OF THE APPOINTMENT OF AUDITORS. | For | None | 4354 | 0 | 0 | 0 | |||||||||
5 | IF PROPERLY PRESENTED AT THE ANNUAL MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY- LAWS OF THE COMPANY. | Against | None | 0 | 4354 | 0 | 0 | |||||||||
ADTALEM GLOBAL EDUCATION INC | ||||||||||||||||
Security: | 00737L103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ATGE | Meeting Date: | 08-Nov-2017 | |||||||||||||
ISIN | US00737L1035 | Vote Deadline Date: | 07-Nov-2017 | |||||||||||||
Agenda | 934687546 | Management | Total Ballot Shares: | 75803 | ||||||||||||
Last Vote Date: | 10-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | LYLE LOGAN | 7272 | 0 | 0 | 0 | |||||||||||
2 | MICHAEL W. MALAFRONTE | 7272 | 0 | 0 | 0 | |||||||||||
3 | RONALD L. TAYLOR | 7272 | 0 | 0 | 0 | |||||||||||
4 | LISA W. WARDELL | 7272 | 0 | 0 | 0 | |||||||||||
5 | ANN WEAVER HART | 7272 | 0 | 0 | 0 | |||||||||||
6 | JAMES D. WHITE | 7272 | 0 | 0 | 0 | |||||||||||
7 | WILLIAM W. BURKE | 7272 | 0 | 0 | 0 | |||||||||||
8 | KATHY BODEN HOLLAND | 7272 | 0 | 0 | 0 | |||||||||||
2 | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 7272 | 0 | 0 | 0 | |||||||||
3 | AN ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 7272 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 7272 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
5 | APPROVE THE THIRD AMENDED AND RESTATED INCENTIVE PLAN OF 2013. | For | None | 7272 | 0 | 0 | 0 | |||||||||
LANCASTER COLONY CORPORATION | ||||||||||||||||
Security: | 513847103 | Meeting Type: | Annual | |||||||||||||
Ticker: | LANC | Meeting Date: | 15-Nov-2017 | |||||||||||||
ISIN | US5138471033 | Vote Deadline Date: | 14-Nov-2017 | |||||||||||||
Agenda | 934687572 | Management | Total Ballot Shares: | 63055 | ||||||||||||
Last Vote Date: | 12-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | ROBERT L. FOX | 6463 | 0 | 0 | 0 | |||||||||||
2 | JOHN B. GERLACH, JR. | 6463 | 0 | 0 | 0 | |||||||||||
3 | ROBERT P. OSTRYNIEC | 6463 | 0 | 0 | 0 | |||||||||||
2 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | For | None | 6463 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
3 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | 1 Year | None | 6463 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
4 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018 | For | None | 6463 | 0 | 0 | 0 | |||||||||
THE CLOROX COMPANY | ||||||||||||||||
Security: | 189054109 | Meeting Type: | Annual | |||||||||||||
Ticker: | CLX | Meeting Date: | 15-Nov-2017 | |||||||||||||
ISIN | US1890541097 | Vote Deadline Date: | 14-Nov-2017 | |||||||||||||
Agenda | 934682584 | Management | Total Ballot Shares: | 91367 | ||||||||||||
Last Vote Date: | 07-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: AMY BANSE | For | None | 2611 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: RICHARD H. CARMONA | For | None | 2611 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: BENNO DORER | For | None | 2611 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: SPENCER C. FLEISCHER | For | None | 2611 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: ESTHER LEE | For | None | 2611 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: A.D. DAVID MACKAY | For | None | 2611 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 2611 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: JEFFREY NODDLE | For | None | 2611 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM | For | None | 2611 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | For | None | 2611 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: RUSSELL WEINER | For | None | 2611 | 0 | 0 | 0 | |||||||||
12 | ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS | For | None | 2611 | 0 | 0 | 0 | |||||||||
13 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 2611 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
14 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 2611 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
15 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 2611 | 0 | 0 | 0 | |||||||||
16 | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. | For | None | 2611 | 0 | 0 | 0 | |||||||||
17 | APPROVAL OF THE COMPANY'S EQUITY AWARD POLICY FOR NON-EMPLOYEE DIRECTORS. | For | None | 2611 | 0 | 0 | 0 | |||||||||
18 | STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS BYLAWS. | Against | None | 2611 | 0 | 0 | 0 | |||||||||
RESMED INC. | ||||||||||||||||
Security: | 761152107 | Meeting Type: | Annual | |||||||||||||
Ticker: | RMD | Meeting Date: | 16-Nov-2017 | |||||||||||||
ISIN | US7611521078 | Vote Deadline Date: | 15-Nov-2017 | |||||||||||||
Agenda | 934684691 | Management | Total Ballot Shares: | 36419 | ||||||||||||
Last Vote Date: | 07-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: MICHAEL FARRELL | For | None | 2143 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: KAREN DREXLER | For | None | 2143 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: JACK WAREHAM | For | None | 2143 | 0 | 0 | 0 | |||||||||
4 | RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 | For | None | 2143 | 0 | 0 | 0 | |||||||||
5 | APPROVE AN AMENDMENT TO THE RESMED INC. 2009 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS: SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE; SETS A LIMIT ON DIRECTOR COMPENSATION; AND INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN AND INCREASES THE PLAN RESERVE BY 7,392,471 SHARES | For | None | 2143 | 0 | 0 | 0 | |||||||||
6 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT | For | None | 2143 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
7 | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES. | 1 Year | None | 2143 | 0 | 0 | 0 | |||||||||
ROYAL GOLD, INC. | ||||||||||||||||
Security: | 780287108 | Meeting Type: | Annual | |||||||||||||
Ticker: | RGLD | Meeting Date: | 16-Nov-2017 | |||||||||||||
ISIN | US7802871084 | Vote Deadline Date: | 15-Nov-2017 | |||||||||||||
Agenda | 934684362 | Management | Total Ballot Shares: | 50839 | ||||||||||||
Last Vote Date: | 04-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: C. KEVIN MCARTHUR | For | None | 3545 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: CHRISTOPHER M.T. THOMPSON | For | None | 3545 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: SYBIL E. VEENMAN | For | None | 3545 | 0 | 0 | 0 | |||||||||
4 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | For | None | 3545 | 0 | 0 | 0 | |||||||||
5 | PROPOSAL TO APPROVE THE ADVISORY RESOLUTION RELATING TO EXECUTIVE COMPENSATION. | For | None | 3545 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
6 | PROPOSAL TO APPROVE ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. | 1 Year | None | 3545 | 0 | 0 | 0 | |||||||||
SYSCO CORPORATION | ||||||||||||||||
Security: | 871829107 | Meeting Type: | Annual | |||||||||||||
Ticker: | SYY | Meeting Date: | 17-Nov-2017 | |||||||||||||
ISIN | US8718291078 | Vote Deadline Date: | 16-Nov-2017 | |||||||||||||
Agenda | 934682445 | Management | Total Ballot Shares: | 273905.4475 | ||||||||||||
Last Vote Date: | 30-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: DANIEL J. BRUTTO | For | None | 18282 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: JOHN M. CASSADAY | For | None | 18282 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | For | None | 18282 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: JOSHUA D. FRANK | For | None | 18282 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | For | None | 18282 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: BRADLEY M. HALVERSON | For | None | 18282 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER | For | None | 18282 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: NANCY S. NEWCOMB | For | None | 18282 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: NELSON PELTZ | For | None | 18282 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: EDWARD D. SHIRLEY | For | None | 18282 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: SHEILA G. TALTON | For | None | 18282 | 0 | 0 | 0 | |||||||||
12 | ELECTION OF DIRECTOR: RICHARD G. TILGHMAN | For | None | 18282 | 0 | 0 | 0 | |||||||||
13 | ELECTION OF DIRECTOR: JACKIE M. WARD | For | None | 18282 | 0 | 0 | 0 | |||||||||
14 | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO SYSCO'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN SYSCO'S 2017 PROXY STATEMENT. | For | None | 18282 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 Year | None | 18282 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | For | None | 18282 | 0 | 0 | 0 | |||||||||
17 | TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING A POLICY LIMITING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. | Against | None | 0 | 18282 | 0 | 0 | |||||||||
CHINA TELECOM CORPORATION LIMITED | ||||||||||||||||
Security: | 169426103 | Meeting Type: | Special | |||||||||||||
Ticker: | CHA | Meeting Date: | 28-Nov-2017 | |||||||||||||
ISIN | US1694261033 | Vote Deadline Date: | 20-Nov-2017 | |||||||||||||
Agenda | 934697434 | Management | Total Ballot Shares: | 369765 | ||||||||||||
Last Vote Date: | 04-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | THAT THE ELECTION OF MR. LIU AILI AS A DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | For | None | 4821 | 0 | 0 | 0 | |||||||||
MICROSOFT CORPORATION | ||||||||||||||||
Security: | 594918104 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSFT | Meeting Date: | 29-Nov-2017 | |||||||||||||
ISIN | US5949181045 | Vote Deadline Date: | 28-Nov-2017 | |||||||||||||
Agenda | 934689514 | Management | Total Ballot Shares: | 2950402.2126 | ||||||||||||
Last Vote Date: | 18-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: WILLIAM H. GATES III | For | None | 6761 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: REID G. HOFFMAN | For | None | 6761 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: HUGH F. JOHNSTON | For | None | 6761 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: TERI L. LIST-STOLL | For | None | 6761 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: SATYA NADELLA | For | None | 6761 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: CHARLES H. NOSKI | For | None | 6761 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: HELMUT PANKE | For | None | 6761 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: SANDRA E. PETERSON | For | None | 6761 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: PENNY S. PRITZKER | For | None | 6761 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: CHARLES W. SCHARF | For | None | 6761 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: ARNE M. SORENSON | For | None | 6761 | 0 | 0 | 0 | |||||||||
12 | ELECTION OF DIRECTOR: JOHN W. STANTON | For | None | 6761 | 0 | 0 | 0 | |||||||||
13 | ELECTION OF DIRECTOR: JOHN W. THOMPSON | For | None | 6761 | 0 | 0 | 0 | |||||||||
14 | ELECTION OF DIRECTOR: PADMASREE WARRIOR | For | None | 6761 | 0 | 0 | 0 | |||||||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | For | None | 6761 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
16 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | 1 Year | None | 6761 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
17 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | For | None | 6761 | 0 | 0 | 0 | |||||||||
18 | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | For | None | 6761 | 0 | 0 | 0 | |||||||||
19 | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | For | None | 6761 | 0 | 0 | 0 | |||||||||
MSG NETWORKS INC. | ||||||||||||||||
Security: | 553573106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSGN | Meeting Date: | 07-Dec-2017 | |||||||||||||
ISIN | US5535731062 | Vote Deadline Date: | 06-Dec-2017 | |||||||||||||
Agenda | 934693715 | Management | Total Ballot Shares: | 85760 | ||||||||||||
Last Vote Date: | 31-Oct-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | JOSEPH J. LHOTA | 0 | 0 | 15821 | 0 | |||||||||||
2 | JOEL M. LITVIN | 0 | 0 | 15821 | 0 | |||||||||||
3 | JOHN L. SYKES | 0 | 0 | 15821 | 0 | |||||||||||
2 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2018. | For | None | 15821 | 0 | 0 | 0 | |||||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 15821 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 3 Years | None | 15821 | 0 | 0 | 0 | |||||||||
CISCO SYSTEMS, INC. | ||||||||||||||||
Security: | 17275R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | CSCO | Meeting Date: | 11-Dec-2017 | |||||||||||||
ISIN | US17275R1023 | Vote Deadline Date: | 08-Dec-2017 | |||||||||||||
Agenda | 934694147 | Management | Total Ballot Shares: | 2381928.0097 | ||||||||||||
Last Vote Date: | 08-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: CAROL A. BARTZ | For | None | 104690 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: M. MICHELE BURNS | For | None | 104690 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | For | None | 104690 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: AMY L. CHANG | For | None | 104690 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | For | None | 104690 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | For | None | 104690 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | For | None | 104690 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: CHARLES H. ROBBINS | For | None | 104690 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: ARUN SARIN | For | None | 104690 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | For | None | 104690 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: STEVEN M. WEST | For | None | 104690 | 0 | 0 | 0 | |||||||||
12 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE 2005 STOCK INCENTIVE PLAN. | For | None | 104690 | 0 | 0 | 0 | |||||||||
13 | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. | For | None | 104690 | 0 | 0 | 0 | |||||||||
14 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 104690 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
15 | RECOMMENDATION, ON AN ADVISORY BASIS, ON THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. | 1 Year | None | 104690 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
16 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | For | None | 104690 | 0 | 0 | 0 | |||||||||
17 | APPROVAL TO REQUEST AN ANNUAL REPORT RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. | Against | None | 104690 | 0 | 0 | 0 | |||||||||
THOR INDUSTRIES, INC. | ||||||||||||||||
Security: | 885160101 | Meeting Type: | Annual | |||||||||||||
Ticker: | THO | Meeting Date: | 12-Dec-2017 | |||||||||||||
ISIN | US8851601018 | Vote Deadline Date: | 11-Dec-2017 | |||||||||||||
Agenda | 934692458 | Management | Total Ballot Shares: | 18838 | ||||||||||||
Last Vote Date: | 03-Nov-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | JAN H. SUWINSKI | 2159 | 0 | 0 | 0 | |||||||||||
2 | J. ALLEN KOSOWSKY | 2159 | 0 | 0 | 0 | |||||||||||
3 | WILSON JONES | 2159 | 0 | 0 | 0 | |||||||||||
2 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2018. | For | None | 2159 | 0 | 0 | 0 | |||||||||
3 | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). | For | None | 2159 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE "SAY ON PAY" VOTE. | 1 Year | None | 2159 | 0 | 0 | 0 | |||||||||
ENEL CHILE S.A. | ||||||||||||||||
Security: | 29278D105 | Meeting Type: | Special | |||||||||||||
Ticker: | ENIC | Meeting Date: | 20-Dec-2017 | |||||||||||||
ISIN | US29278D1054 | Vote Deadline Date: | 14-Dec-2017 | |||||||||||||
Agenda | 934710117 | Management | Total Ballot Shares: | 473128 | ||||||||||||
Last Vote Date: | 13-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | APPROVE AS A RELATED PARTY TRANSACTION UNDER CHILEAN LAW THE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | None | For | 42388 | 0 | 0 | 0 | |||||||||
2 | APPROVE THE MERGER OF ENEL GREEN POWER LATIN AMERICA S.A. WITH AND INTO ENEL CHILE, WITH ENEL CHILE AS THE SURVIVING CORPORATION (THE "MERGER"). | None | For | 42388 | 0 | 0 | 0 | |||||||||
3 | APPROVE THE CAPITAL INCREASE THROUGH THE ISSUANCE OF NEW ENEL CHILE COMMON SHARES IN CONNECTION WITH THE TENDER OFFER AND THE MERGER (THE "CAPITAL INCREASE"). | None | For | 42388 | 0 | 0 | 0 | |||||||||
4 | AUTHORIZE THE CHAIRMAN OF THE BOARD, OR HIS DESIGNEE, TO VOTE ENEL CHILE'S SHARES OF ENEL GENERACION IN FAVOR OF THE PROPOSED AMENDMENTS TO THE ENEL GENERACION BYLAWS (ESTATUTOS) TO REMOVE, AMONG OTHER THINGS, THE 65% SHARE OWNERSHIP LIMITATION REQUIRED UNDER TITLE XII OF DECREE LAW 3,500. | None | For | 42388 | 0 | 0 | 0 | |||||||||
5 | APPROVE THE PROPOSED AMENDMENTS TO THE ENEL CHILE BYLAWS (ESTATUTOS) RELATED TO THE MERGER, THE CAPITAL INCREASE AND CERTAIN OTHER MATTERS. | None | For | 42388 | 0 | 0 | 0 | |||||||||
6 | AUTHORIZE THE BOARD TO PERFORM ALL ACTIONS NECESSARY TO CARRY OUT THE REORGANIZATION, INCLUDING THE REGISTRATION OF THE NEW ENEL CHILE COMMON SHARES WITH THE CHILEAN SUPERINTENDENCE OF SECURITIES AND INSURANCE AND THE U.S. SECURITIES AND EXCHANGE COMMISSION. | None | For | 42388 | 0 | 0 | 0 | |||||||||
CHINA TELECOM CORPORATION LIMITED | ||||||||||||||||
Security: | 169426103 | Meeting Type: | Special | |||||||||||||
Ticker: | CHA | Meeting Date: | 04-Jan-2018 | |||||||||||||
ISIN | US1694261033 | Vote Deadline Date: | 26-Dec-2017 | |||||||||||||
Agenda | 934711892 | Management | Total Ballot Shares: | 394152 | ||||||||||||
Last Vote Date: | 12-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION. | For | None | 4821 | 0 | 0 | 0 | |||||||||
BECTON, DICKINSON AND COMPANY | ||||||||||||||||
Security: | 075887109 | Meeting Type: | Annual | |||||||||||||
Ticker: | BDX | Meeting Date: | 23-Jan-2018 | |||||||||||||
ISIN | US0758871091 | Vote Deadline Date: | 22-Jan-2018 | |||||||||||||
Agenda | 934712933 | Management | Total Ballot Shares: | 137405 | ||||||||||||
Last Vote Date: | 17-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | For | None | 711 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: R. ANDREW ECKERT | For | None | 711 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | For | None | 711 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: CLAIRE M. FRASER | For | None | 711 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: CHRISTOPHER JONES | For | None | 711 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | For | None | 711 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | For | None | 711 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: DAVID F. MELCHER | For | None | 711 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | For | None | 711 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: CLAIRE POMEROY | For | None | 711 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: REBECCA W. RIMEL | For | None | 711 | 0 | 0 | 0 | |||||||||
12 | ELECTION OF DIRECTOR: TIMOTHY M. RING | For | None | 711 | 0 | 0 | 0 | |||||||||
13 | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | For | None | 711 | 0 | 0 | 0 | |||||||||
14 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | None | 711 | 0 | 0 | 0 | |||||||||
15 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | For | None | 711 | 0 | 0 | 0 | |||||||||
16 | SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S PROXY ACCESS BY-LAW. | Against | None | 711 | 0 | 0 | 0 | |||||||||
MSC INDUSTRIAL DIRECT CO., INC. | ||||||||||||||||
Security: | 553530106 | Meeting Type: | Annual | |||||||||||||
Ticker: | MSM | Meeting Date: | 25-Jan-2018 | |||||||||||||
ISIN | US5535301064 | Vote Deadline Date: | 24-Jan-2018 | |||||||||||||
Agenda | 934712870 | Management | Total Ballot Shares: | 20480 | ||||||||||||
Last Vote Date: | 16-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | MITCHELL JACOBSON | 3802 | 0 | 0 | 0 | |||||||||||
2 | ERIK GERSHWIND | 3802 | 0 | 0 | 0 | |||||||||||
3 | JONATHAN BYRNES | 3802 | 0 | 0 | 0 | |||||||||||
4 | ROGER FRADIN | 3802 | 0 | 0 | 0 | |||||||||||
5 | LOUISE GOESER | 3802 | 0 | 0 | 0 | |||||||||||
6 | MICHAEL KAUFMANN | 3802 | 0 | 0 | 0 | |||||||||||
7 | DENIS KELLY | 3802 | 0 | 0 | 0 | |||||||||||
8 | STEVEN PALADINO | 3802 | 0 | 0 | 0 | |||||||||||
9 | PHILIP PELLER | 3802 | 0 | 0 | 0 | |||||||||||
2 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | For | None | 3802 | 0 | 0 | 0 | |||||||||
3 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 3802 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
4 | TO CONDUCT AN ADVISORY VOTE ON THE PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | 1 Year | None | 3802 | 0 | 0 | 0 | |||||||||
AMDOCS LIMITED | ||||||||||||||||
Security: | G02602103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DOX | Meeting Date: | 26-Jan-2018 | |||||||||||||
ISIN | GB0022569080 | Vote Deadline Date: | 25-Jan-2018 | |||||||||||||
Agenda | 934716359 | Management | Total Ballot Shares: | 799927 | ||||||||||||
Last Vote Date: | 29-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of director: Robert A. Minicucci | For | None | 96081 | 0 | 0 | 0 | |||||||||
2 | Election of director: Adrian Gardner | For | None | 96081 | 0 | 0 | 0 | |||||||||
3 | Election of director: John T. McLennan | For | None | 96081 | 0 | 0 | 0 | |||||||||
4 | Election of director: Zohar Zisapel | For | None | 96081 | 0 | 0 | 0 | |||||||||
5 | Election of director: Julian A. Brodsky | For | None | 96081 | 0 | 0 | 0 | |||||||||
6 | Election of director: Eli Gelman | For | None | 96081 | 0 | 0 | 0 | |||||||||
7 | Election of director: James S. Kahan | For | None | 96081 | 0 | 0 | 0 | |||||||||
8 | Election of director: Richard T.C. LeFave | For | None | 96081 | 0 | 0 | 0 | |||||||||
9 | Election of director: Giora Yaron | For | None | 96081 | 0 | 0 | 0 | |||||||||
10 | Election of director: Ariane de Rothschild | For | None | 96081 | 0 | 0 | 0 | |||||||||
11 | Election of director: Rafael de la Vega | For | None | 96081 | 0 | 0 | 0 | |||||||||
12 | To approve an increase in the dividend rate under our quarterly .. (due to space limits, see proxy statement for full proposal). | For | None | 96081 | 0 | 0 | 0 | |||||||||
13 | To approve our Consolidated Financial Statements for the fiscal year ended September 30, 2017 (Proposal III). | For | None | 96081 | 0 | 0 | 0 | |||||||||
14 | To ratify and approve the appointment of Ernst & Young LLP as .. (due to space limits, see proxy statement for full proposal). | For | None | 96081 | 0 | 0 | 0 | |||||||||
COSTCO WHOLESALE CORPORATION | ||||||||||||||||
Security: | 22160K105 | Meeting Type: | Annual | |||||||||||||
Ticker: | COST | Meeting Date: | 30-Jan-2018 | |||||||||||||
ISIN | US22160K1051 | Vote Deadline Date: | 29-Jan-2018 | |||||||||||||
Agenda | 934711448 | Management | Total Ballot Shares: | 234467.5815 | ||||||||||||
Last Vote Date: | 15-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | KENNETH D. DENMAN | 3112 | 0 | 0 | 0 | |||||||||||
2 | W. CRAIG JELINEK | 3112 | 0 | 0 | 0 | |||||||||||
3 | JEFFREY S. RAIKES | 3112 | 0 | 0 | 0 | |||||||||||
2 | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | For | None | 3112 | 0 | 0 | 0 | |||||||||
3 | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | For | None | 3112 | 0 | 0 | 0 | |||||||||
4 | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Against | None | 3112 | 0 | 0 | 0 | |||||||||
5 | SHAREHOLDER PROPOSAL REGARDING PRISON LABOR. | Against | None | 0 | 3112 | 0 | 0 | |||||||||
HORMEL FOODS CORPORATION | ||||||||||||||||
Security: | 440452100 | Meeting Type: | Annual | |||||||||||||
Ticker: | HRL | Meeting Date: | 30-Jan-2018 | |||||||||||||
ISIN | US4404521001 | Vote Deadline Date: | 29-Jan-2018 | |||||||||||||
Agenda | 934712159 | Management | Total Ballot Shares: | 206547 | ||||||||||||
Last Vote Date: | 22-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: GARY C. BHOJWANI | For | None | 1794 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: TERRELL K. CREWS | For | None | 1794 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: GLENN S. FORBES, M.D. | For | None | 1794 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: STEPHEN M. LACY | For | None | 1794 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. | For | None | 1794 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: ROBERT C. NAKASONE | For | None | 1794 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: SUSAN K. NESTEGARD | For | None | 1794 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: DAKOTA A. PIPPINS | For | None | 1794 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI | For | None | 1794 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: SALLY J. SMITH | For | None | 1794 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: JAMES P. SNEE | For | None | 1794 | 0 | 0 | 0 | |||||||||
12 | ELECTION OF DIRECTOR: STEVEN A. WHITE | For | None | 1794 | 0 | 0 | 0 | |||||||||
13 | RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2018. | For | None | 1794 | 0 | 0 | 0 | |||||||||
14 | APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE COMPANY'S 2018 ANNUAL MEETING PROXY STATEMENT. | For | None | 1794 | 0 | 0 | 0 | |||||||||
15 | APPROVE THE HORMEL FOODS CORPORATION 2018 INCENTIVE COMPENSATION PLAN. | For | None | 1794 | 0 | 0 | 0 | |||||||||
HUANENG POWER INTERNATIONAL, INC. | ||||||||||||||||
Security: | 443304100 | Meeting Type: | Special | |||||||||||||
Ticker: | HNP | Meeting Date: | 30-Jan-2018 | |||||||||||||
ISIN | US4433041005 | Vote Deadline Date: | 22-Jan-2018 | |||||||||||||
Agenda | 934718721 | Management | Total Ballot Shares: | 21570 | ||||||||||||
Last Vote Date: | 22-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To consider and approve the proposal regarding the continuing connected transactions for 2018 between the Company and Huaneng Group | For | None | 85 | 0 | 0 | 0 | |||||||||
2 | To consider and approve the proposal regarding the Acceptance of the guaranteed loans for working capital relating to Sahiwal Project in Pakistan by Shandong Company | For | None | 85 | 0 | 0 | 0 | |||||||||
VISA INC. | ||||||||||||||||
Security: | 92826C839 | Meeting Type: | Annual | |||||||||||||
Ticker: | V | Meeting Date: | 30-Jan-2018 | |||||||||||||
ISIN | US92826C8394 | Vote Deadline Date: | 29-Jan-2018 | |||||||||||||
Agenda | 934712161 | Management | Total Ballot Shares: | 755450 | ||||||||||||
Last Vote Date: | 06-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: LLOYD A. CARNEY | For | None | 1 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: MARY B. CRANSTON | For | None | 1 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: FRANCISCO JAVIER FERNANDEZ-CARBAJAL | For | None | 1 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: GARY A. HOFFMAN | �� | For | None | 1 | 0 | 0 | 0 | ||||||||
5 | ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. | For | None | 1 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: JOHN F. LUNDGREN | For | None | 1 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | For | None | 1 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | For | None | 1 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: JOHN A.C. SWAINSON | For | None | 1 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. | For | None | 1 | 0 | 0 | 0 | |||||||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | For | None | 1 | 0 | 0 | 0 | |||||||||
12 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | For | None | 1 | 0 | 0 | 0 | |||||||||
MONSANTO COMPANY | ||||||||||||||||
Security: | 61166W101 | Meeting Type: | Annual | |||||||||||||
Ticker: | MON | Meeting Date: | 31-Jan-2018 | |||||||||||||
ISIN | US61166W1018 | Vote Deadline Date: | 30-Jan-2018 | |||||||||||||
Agenda | 934714848 | Management | Total Ballot Shares: | 211128 | ||||||||||||
Last Vote Date: | 15-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Dwight M. "Mitch" Barns | For | None | 6014 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Gregory H. Boyce | For | None | 6014 | 0 | 0 | 0 | |||||||||
3 | Election of Director: David L. Chicoine, Ph.D. | For | None | 6014 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Janice L. Fields | For | None | 6014 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Hugh Grant | For | None | 6014 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Laura K. Ipsen | For | None | 6014 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Marcos M. Lutz | For | None | 6014 | 0 | 0 | 0 | |||||||||
8 | Election of Director: C. Steven McMillan | For | None | 6014 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Jon R. Moeller | For | None | 6014 | 0 | 0 | 0 | |||||||||
10 | Election of Director: George H. Poste, Ph.D., D.V.M. | For | None | 6014 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Robert J. Stevens | For | None | 6014 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Patricia Verduin, Ph.D. | For | None | 6014 | 0 | 0 | 0 | |||||||||
13 | Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | For | None | 6014 | 0 | 0 | 0 | |||||||||
14 | Advisory (Non-Binding) vote to approve executive compensation. | For | None | 6014 | 0 | 0 | 0 | |||||||||
15 | Shareowner proposal: Bylaw amendment to create Board Human Rights Committee. | Against | None | 0 | 6014 | 0 | 0 | |||||||||
DOLBY LABORATORIES, INC. | ||||||||||||||||
Security: | 25659T107 | Meeting Type: | Annual | |||||||||||||
Ticker: | DLB | Meeting Date: | 06-Feb-2018 | |||||||||||||
ISIN | US25659T1079 | Vote Deadline Date: | 05-Feb-2018 | |||||||||||||
Agenda | 934712907 | Management | Total Ballot Shares: | 71176 | ||||||||||||
Last Vote Date: | 20-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | KEVIN YEAMAN | 31342 | 0 | 0 | 0 | |||||||||||
2 | PETER GOTCHER | 31342 | 0 | 0 | 0 | |||||||||||
3 | MICHELINE CHAU | 31342 | 0 | 0 | 0 | |||||||||||
4 | DAVID DOLBY | 31342 | 0 | 0 | 0 | |||||||||||
5 | NICHOLAS DONATIELLO, JR | 31342 | 0 | 0 | 0 | |||||||||||
6 | N. WILLIAM JASPER, JR. | 31342 | 0 | 0 | 0 | |||||||||||
7 | SIMON SEGARS | 31342 | 0 | 0 | 0 | |||||||||||
8 | ROGER SIBONI | 31342 | 0 | 0 | 0 | |||||||||||
9 | AVADIS TEVANIAN, JR. | 31342 | 0 | 0 | 0 | |||||||||||
2 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | For | None | 31342 | 0 | 0 | 0 | |||||||||
3 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2018. | For | None | 31342 | 0 | 0 | 0 | |||||||||
ACCENTURE PLC | ||||||||||||||||
Security: | G1151C101 | Meeting Type: | Annual | |||||||||||||
Ticker: | ACN | Meeting Date: | 07-Feb-2018 | |||||||||||||
ISIN | IE00B4BNMY34 | Vote Deadline Date: | 06-Feb-2018 | |||||||||||||
Agenda | 934714886 | Management | Total Ballot Shares: | 348609 | ||||||||||||
Last Vote Date: | 06-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA | For | None | 2353 | 0 | 0 | 0 | |||||||||
2 | RE-APPOINTMENT OF DIRECTOR: CHARLES H. GIANCARLO | For | None | 2353 | 0 | 0 | 0 | |||||||||
3 | RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER | For | None | 2353 | 0 | 0 | 0 | |||||||||
4 | RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER | For | None | 2353 | 0 | 0 | 0 | |||||||||
5 | RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY | For | None | 2353 | 0 | 0 | 0 | |||||||||
6 | RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME | For | None | 2353 | 0 | 0 | 0 | |||||||||
7 | RE-APPOINTMENT OF DIRECTOR: GILLES C. PELISSON | For | None | 2353 | 0 | 0 | 0 | |||||||||
8 | RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE | For | None | 2353 | 0 | 0 | 0 | |||||||||
9 | RE-APPOINTMENT OF DIRECTOR: ARUN SARIN | For | None | 2353 | 0 | 0 | 0 | |||||||||
10 | RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG | For | None | 2353 | 0 | 0 | 0 | |||||||||
11 | RE-APPOINTMENT OF DIRECTOR: TRACEY T. TRAVIS | For | None | 2353 | 0 | 0 | 0 | |||||||||
12 | TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 2353 | 0 | 0 | 0 | |||||||||
13 | TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. | For | None | 2353 | 0 | 0 | 0 | |||||||||
14 | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF KPMG LLP ("KPMG") AS INDEPENDENT AUDITORS OF ACCENTURE AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG'S REMUNERATION. | For | None | 2353 | 0 | 0 | 0 | |||||||||
15 | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO ISSUE SHARES UNDER IRISH LAW. | For | None | 2353 | 0 | 0 | 0 | |||||||||
16 | TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS UNDER IRISH LAW. | For | None | 2353 | 0 | 0 | 0 | |||||||||
17 | TO DETERMINE THE PRICE RANGE AT WHICH ACCENTURE CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. | For | None | 2353 | 0 | 0 | 0 | |||||||||
18 | TO APPROVE AN INTERNAL MERGER TRANSACTION. | For | None | 2353 | 0 | 0 | 0 | |||||||||
19 | TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. | For | None | 2353 | 0 | 0 | 0 | |||||||||
ATMOS ENERGY CORPORATION | ||||||||||||||||
Security: | 049560105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ATO | Meeting Date: | 07-Feb-2018 | |||||||||||||
ISIN | US0495601058 | Vote Deadline Date: | 06-Feb-2018 | |||||||||||||
Agenda | 934714874 | Management | Total Ballot Shares: | 42368 | ||||||||||||
Last Vote Date: | 24-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: ROBERT W. BEST | For | None | 417 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: KIM R. COCKLIN | For | None | 417 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: KELLY H. COMPTON | For | None | 417 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: RICHARD W. DOUGLAS | For | None | 417 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL | For | None | 417 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: RAFAEL G. GARZA | For | None | 417 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: RICHARD K. GORDON | For | None | 417 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: ROBERT C. GRABLE | For | None | 417 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: MICHAEL E. HAEFNER | For | None | 417 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: NANCY K. QUINN | For | None | 417 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: RICHARD A. SAMPSON | For | None | 417 | 0 | 0 | 0 | |||||||||
12 | ELECTION OF DIRECTOR: STEPHEN R. SPRINGER | For | None | 417 | 0 | 0 | 0 | |||||||||
13 | ELECTION OF DIRECTOR: RICHARD WARE II | For | None | 417 | 0 | 0 | 0 | |||||||||
14 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | For | None | 417 | 0 | 0 | 0 | |||||||||
15 | PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY"). | For | None | 417 | 0 | 0 | 0 | |||||||||
TYSON FOODS, INC. | ||||||||||||||||
Security: | 902494103 | Meeting Type: | Annual | |||||||||||||
Ticker: | TSN | Meeting Date: | 08-Feb-2018 | |||||||||||||
ISIN | US9024941034 | Vote Deadline Date: | 07-Feb-2018 | |||||||||||||
Agenda | 934713199 | Management | Total Ballot Shares: | 155440 | ||||||||||||
Last Vote Date: | 06-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: JOHN TYSON | For | None | 3505 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: GAURDIE E. BANISTER JR. | For | None | 3505 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: DEAN BANKS | For | None | 3505 | 0 | 0 | 0 | |||||||||
4 | ELECTION OF DIRECTOR: MIKE BEEBE | For | None | 3505 | 0 | 0 | 0 | |||||||||
5 | ELECTION OF DIRECTOR: MIKEL A. DURHAM | For | None | 3505 | 0 | 0 | 0 | |||||||||
6 | ELECTION OF DIRECTOR: TOM HAYES | For | None | 3505 | 0 | 0 | 0 | |||||||||
7 | ELECTION OF DIRECTOR: KEVIN M. MCNAMARA | For | None | 3505 | 0 | 0 | 0 | |||||||||
8 | ELECTION OF DIRECTOR: CHERYL S. MILLER | For | None | 3505 | 0 | 0 | 0 | |||||||||
9 | ELECTION OF DIRECTOR: JEFFREY K. SCHOMBURGER | For | None | 3505 | 0 | 0 | 0 | |||||||||
10 | ELECTION OF DIRECTOR: ROBERT THURBER | For | None | 3505 | 0 | 0 | 0 | |||||||||
11 | ELECTION OF DIRECTOR: BARBARA A. TYSON | For | None | 3505 | 0 | 0 | 0 | |||||||||
12 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2018. | For | None | 3505 | 0 | 0 | 0 | |||||||||
13 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. | For | None | 3505 | 0 | 0 | 0 | |||||||||
14 | SHAREHOLDER PROPOSAL TO REQUEST A REPORT DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. | Against | None | 3505 | 0 | 0 | 0 | |||||||||
15 | SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. | Against | None | 3505 | 0 | 0 | 0 | |||||||||
VARIAN MEDICAL SYSTEMS, INC. | ||||||||||||||||
Security: | 92220P105 | Meeting Type: | Annual | |||||||||||||
Ticker: | VAR | Meeting Date: | 08-Feb-2018 | |||||||||||||
ISIN | US92220P1057 | Vote Deadline Date: | 07-Feb-2018 | |||||||||||||
Agenda | 934715232 | Management | Total Ballot Shares: | 70548 | ||||||||||||
Last Vote Date: | 31-Dec-2017 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | JOSE BASELGA | 5526 | 0 | 0 | 0 | |||||||||||
2 | SUSAN L. BOSTROM | 5526 | 0 | 0 | 0 | |||||||||||
3 | JUDY BRUNER | 5526 | 0 | 0 | 0 | |||||||||||
4 | JEAN-LUC BUTEL | 5526 | 0 | 0 | 0 | |||||||||||
5 | REGINA E. DUGAN | 5526 | 0 | 0 | 0 | |||||||||||
6 | R. ANDREW ECKERT | 5526 | 0 | 0 | 0 | |||||||||||
7 | TIMOTHY E. GUERTIN | 5526 | 0 | 0 | 0 | |||||||||||
8 | DAVID J. ILLINGWORTH | 5526 | 0 | 0 | 0 | |||||||||||
9 | DOW R. WILSON | 5526 | 0 | 0 | 0 | |||||||||||
2 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | For | None | 5526 | 0 | 0 | 0 | |||||||||
3 | TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. FIFTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. | For | None | 5526 | 0 | 0 | 0 | |||||||||
4 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | For | None | 5526 | 0 | 0 | 0 | |||||||||
SILICONWARE PRECISION INDUSTRIES CO LTD. | ||||||||||||||||
Security: | 827084864 | Meeting Type: | Special | |||||||||||||
Ticker: | SPIL | Meeting Date: | 12-Feb-2018 | |||||||||||||
ISIN | US8270848646 | Vote Deadline Date: | 02-Feb-2018 | |||||||||||||
Agenda | 934723784 | Management | Total Ballot Shares: | 1710345 | ||||||||||||
Last Vote Date: | 30-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | The Company plans to enter into the Joint Share Exchange Agreement by and between Advanced Semiconductor Engineering, Inc., enabling the newly established ASE Industrial Holding Co., Ltd. to acquire all issued shares of both companies, while the Company and Advanced Semiconductor ...(due to space limits, see proxy material for full proposal). | For | Abstain | 53262 | 0 | 0 | 0 | |||||||||
APPLE INC. | ||||||||||||||||
Security: | 037833100 | Meeting Type: | Annual | |||||||||||||
Ticker: | AAPL | Meeting Date: | 13-Feb-2018 | |||||||||||||
ISIN | US0378331005 | Vote Deadline Date: | 12-Feb-2018 | |||||||||||||
Agenda | 934716068 | Management | Total Ballot Shares: | 2131103.9389 | ||||||||||||
Last Vote Date: | 29-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of director: James Bell | For | None | 18550 | 0 | 0 | 0 | |||||||||
2 | Election of director: Tim Cook | For | None | 18550 | 0 | 0 | 0 | |||||||||
3 | Election of director: Al Gore | For | None | 18550 | 0 | 0 | 0 | |||||||||
4 | Election of director: Bob Iger | For | None | 18550 | 0 | 0 | 0 | |||||||||
5 | Election of director: Andrea Jung | For | None | 18550 | 0 | 0 | 0 | |||||||||
6 | Election of director: Art Levinson | For | None | 18550 | 0 | 0 | 0 | |||||||||
7 | Election of director: Ron Sugar | For | None | 18550 | 0 | 0 | 0 | |||||||||
8 | Election of director: Sue Wagner | For | None | 18550 | 0 | 0 | 0 | |||||||||
9 | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for 2018 | For | None | 18550 | 0 | 0 | 0 | |||||||||
10 | Advisory vote to approve executive compensation | For | None | 18550 | 0 | 0 | 0 | |||||||||
11 | Approval of the amended and restated Apple Inc. Non-Employee Director Stock Plan | For | None | 18550 | 0 | 0 | 0 | |||||||||
12 | A shareholder proposal entitled "Shareholder Proxy Access Amendments" | Against | None | 18550 | 0 | 0 | 0 | |||||||||
13 | A shareholder proposal entitled "Human Rights Committee" | Against | None | 0 | 18550 | 0 | 0 | |||||||||
SANDERSON FARMS, INC. | ||||||||||||||||
Security: | 800013104 | Meeting Type: | Annual | |||||||||||||
Ticker: | SAFM | Meeting Date: | 15-Feb-2018 | |||||||||||||
ISIN | US8000131040 | Vote Deadline Date: | 14-Feb-2018 | |||||||||||||
Agenda | 934721209 | Management | Total Ballot Shares: | 81706 | ||||||||||||
Last Vote Date: | 19-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | John H. Baker, III | 2866 | 0 | 0 | 0 | |||||||||||
2 | John Bierbusse | 2866 | 0 | 0 | 0 | |||||||||||
3 | Mike Cockrell | 2866 | 0 | 0 | 0 | |||||||||||
4 | Suzanne T. Mestayer | 2866 | 0 | 0 | 0 | |||||||||||
2 | Proposal to approve, in a non-binding advisory vote, the compensation of the Company's Named Executive Officers. | For | None | 2866 | 0 | 0 | 0 | |||||||||
3 | Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2018. | For | None | 2866 | 0 | 0 | 0 | |||||||||
4 | Proposal to request that the Company adopt a policy to phase out the use of medically important antibiotics for disease prevention. | Against | None | 0 | 2866 | 0 | 0 | |||||||||
5 | Proposal to request that the Board of Directors amend its bylaws to require the Chair of the Board to be an independent director. | Against | None | 2866 | 0 | 0 | 0 | |||||||||
VAREX IMAGING CORPORATION | ||||||||||||||||
Security: | 92214X106 | Meeting Type: | Annual | |||||||||||||
Ticker: | VREX | Meeting Date: | 15-Feb-2018 | |||||||||||||
ISIN | US92214X1063 | Vote Deadline Date: | 14-Feb-2018 | |||||||||||||
Agenda | 934716830 | Management | Total Ballot Shares: | 22604 | ||||||||||||
Last Vote Date: | 06-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To elect Erich R. Reinhardt as a director for a three-year term ending at the 2021 Annual Meeting of Stockholders. | For | None | 2210 | 0 | 0 | 0 | |||||||||
2 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. | For | None | 2210 | 0 | 0 | 0 | |||||||||
INFOSYS LIMITED | ||||||||||||||||
Security: | 456788108 | Meeting Type: | Special | |||||||||||||
Ticker: | INFY | Meeting Date: | 24-Feb-2018 | |||||||||||||
ISIN | US4567881085 | Vote Deadline Date: | 13-Feb-2018 | |||||||||||||
Agenda | 934722059 | Management | Total Ballot Shares: | 727238 | ||||||||||||
Last Vote Date: | 24-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ORDINARY RESOLUTION FOR APPOINTMENT OF SALIL S. PAREKH AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR | None | None | 1 | 0 | 0 | 0 | |||||||||
2 | ORDINARY RESOLUTION FOR RE- DESIGNATION OF U. B. PRAVIN RAO AS CHIEF OPERATING OFFICER AND WHOLE- TIME DIRECTOR | None | None | 1 | 0 | 0 | 0 | |||||||||
NOVARTIS AG | ||||||||||||||||
Security: | 66987V109 | Meeting Type: | Annual | |||||||||||||
Ticker: | NVS | Meeting Date: | 02-Mar-2018 | |||||||||||||
ISIN | US66987V1098 | Vote Deadline Date: | 23-Feb-2018 | |||||||||||||
Agenda | 934724039 | Management | Total Ballot Shares: | 560013 | ||||||||||||
Last Vote Date: | 23-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2017 Financial Year | For | None | 36440 | 0 | 0 | 0 | |||||||||
2 | Discharge from Liability of the Members of the Board of Directors and the Executive Committee | For | None | 36440 | 0 | 0 | 0 | |||||||||
3 | Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend | For | None | 36440 | 0 | 0 | 0 | |||||||||
4 | Reduction of Share Capital | For | None | 36440 | 0 | 0 | 0 | |||||||||
5 | Binding Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2018 Annual General Meeting to the 2019 Annual General Meeting | For | None | 36440 | 0 | 0 | 0 | |||||||||
6 | Binding Vote on the maximum aggregate amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2019 | For | None | 36440 | 0 | 0 | 0 | |||||||||
7 | Advisory Vote on the 2017 Compensation Report | For | None | 36440 | 0 | 0 | 0 | |||||||||
8 | Re-election as Chairman of the Board of Director: Joerg Reinhardt, Ph.D. | For | None | 36440 | 0 | 0 | 0 | |||||||||
9 | Re-election of Director: Nancy C. Andrews, M.D., Ph.D. | For | None | 36440 | 0 | 0 | 0 | |||||||||
10 | Re-election of Director: Dimitri Azar, M.D. | For | None | 36440 | 0 | 0 | 0 | |||||||||
11 | Re-election of Director: Ton Buechner | For | None | 36440 | 0 | 0 | 0 | |||||||||
12 | Re-election of Director: Srikant Datar, Ph.D. | For | None | 36440 | 0 | 0 | 0 | |||||||||
13 | Re-election of Director: Elizabeth Doherty | For | None | 36440 | 0 | 0 | 0 | |||||||||
14 | Re-election of Director: Ann Fudge | For | None | 36440 | 0 | 0 | 0 | |||||||||
15 | Re-election of Director: Frans van Houten | For | None | 36440 | 0 | 0 | 0 | |||||||||
16 | Re-election of Director: Andreas von Planta, Ph.D. | For | None | 36440 | 0 | 0 | 0 | |||||||||
17 | Re-election of Director: Charles L. Sawyers, M.D. | For | None | 36440 | 0 | 0 | 0 | |||||||||
18 | Re-election of Director: Enrico Vanni, Ph.D. | For | None | 36440 | 0 | 0 | 0 | |||||||||
19 | Re-election of Director: William T. Winters | For | None | 36440 | 0 | 0 | 0 | |||||||||
20 | Re-election to the Compensation Committee: Srikant Datar, Ph.D. | For | None | 36440 | 0 | 0 | 0 | |||||||||
21 | Re-election to the Compensation Committee: Ann Fudge | For | None | 36440 | 0 | 0 | 0 | |||||||||
22 | Re-election to the Compensation Committee: Enrico Vanni, Ph.D. | For | None | 36440 | 0 | 0 | 0 | |||||||||
23 | Re-election to the Compensation Committee: William T. Winters | For | None | 36440 | 0 | 0 | 0 | |||||||||
24 | Re-election of the Statutory Auditor | For | None | 36440 | 0 | 0 | 0 | |||||||||
25 | Re-election of the Independent Proxy | For | None | 36440 | 0 | 0 | 0 | |||||||||
26 | General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations Mark FOR on this Voting Instruction Card to vote according to the motions of the Board of Directors. Mark AGAINST to vote against any alternative /new motions. Mark ABSTAIN to abstain from voting. | None | None | 36440 | 0 | 0 | 0 | |||||||||
THE WALT DISNEY COMPANY | ||||||||||||||||
Security: | 254687106 | Meeting Type: | Annual | |||||||||||||
Ticker: | DIS | Meeting Date: | 08-Mar-2018 | |||||||||||||
ISIN | US2546871060 | Vote Deadline Date: | 07-Mar-2018 | |||||||||||||
Agenda | 934720598 | Management | Total Ballot Shares: | 594146.8563 | ||||||||||||
Last Vote Date: | 05-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of director: Susan E. Arnold | For | None | 4145 | 0 | 0 | 0 | |||||||||
2 | Election of director: Mary T. Barra | For | None | 4145 | 0 | 0 | 0 | |||||||||
3 | Election of director: Safra A. Catz | For | None | 4145 | 0 | 0 | 0 | |||||||||
4 | Election of director: John S. Chen | For | None | 4145 | 0 | 0 | 0 | |||||||||
5 | Election of director: Francis A. deSouza | For | None | 4145 | 0 | 0 | 0 | |||||||||
6 | Election of director: Robert A. Iger | For | None | 4145 | 0 | 0 | 0 | |||||||||
7 | Election of director: Maria Elena Lagomasino | For | None | 4145 | 0 | 0 | 0 | |||||||||
8 | Election of director: Fred H. Langhammer | For | None | 4145 | 0 | 0 | 0 | |||||||||
9 | Election of director: Aylwin B. Lewis | For | None | 4145 | 0 | 0 | 0 | |||||||||
10 | Election of director: Mark G. Parker | For | None | 4145 | 0 | 0 | 0 | |||||||||
11 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. | For | None | 4145 | 0 | 0 | 0 | |||||||||
12 | To approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan. | For | None | 4145 | 0 | 0 | 0 | |||||||||
13 | To approve the advisory resolution on executive compensation. | For | None | 4145 | 0 | 0 | 0 | |||||||||
14 | To approve the shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Against | None | 4145 | 0 | 0 | 0 | |||||||||
15 | To approve the shareholder proposal requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. | Against | None | 4145 | 0 | 0 | 0 | |||||||||
AETNA INC. | ||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Special | |||||||||||||
Ticker: | AET | Meeting Date: | 13-Mar-2018 | |||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 12-Mar-2018 | |||||||||||||
Agenda | 934728227 | Management | Total Ballot Shares: | 190801.8856 | ||||||||||||
Last Vote Date: | 15-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To approve and adopt the Agreement and Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). | For | None | 12706 | 0 | 0 | 0 | |||||||||
2 | To approve the adjournment from time to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. | For | None | 12706 | 0 | 0 | 0 | |||||||||
3 | To approve, on an advisory (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. | For | None | 12706 | 0 | 0 | 0 | |||||||||
ANALOG DEVICES, INC. | ||||||||||||||||
Security: | 032654105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ADI | Meeting Date: | 14-Mar-2018 | |||||||||||||
ISIN | US0326541051 | Vote Deadline Date: | 13-Mar-2018 | |||||||||||||
Agenda | 934720726 | Management | Total Ballot Shares: | 116661 | ||||||||||||
Last Vote Date: | 26-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of director: Ray Stata | For | None | 450 | 0 | 0 | 0 | |||||||||
2 | Election of director: Vincent Roche | For | None | 450 | 0 | 0 | 0 | |||||||||
3 | Election of director: James A. Champy | For | None | 450 | 0 | 0 | 0 | |||||||||
4 | Election of director: Bruce R. Evans | For | None | 450 | 0 | 0 | 0 | |||||||||
5 | Election of director: Edward H. Frank | For | None | 450 | 0 | 0 | 0 | |||||||||
6 | Election of director: Mark M. Little | For | None | 450 | 0 | 0 | 0 | |||||||||
7 | Election of director: Neil Novich | For | None | 450 | 0 | 0 | 0 | |||||||||
8 | Election of director: Kenton J. Sicchitano | For | None | 450 | 0 | 0 | 0 | |||||||||
9 | Election of director: Lisa T. Su | For | None | 450 | 0 | 0 | 0 | |||||||||
10 | To approve, by non-binding "say-on-pay" vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosures in our proxy statement. | For | None | 450 | 0 | 0 | 0 | |||||||||
11 | To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. | For | None | 450 | 0 | 0 | 0 | |||||||||
F5 NETWORKS, INC. | ||||||||||||||||
Security: | 315616102 | Meeting Type: | Annual | |||||||||||||
Ticker: | FFIV | Meeting Date: | 15-Mar-2018 | |||||||||||||
ISIN | US3156161024 | Vote Deadline Date: | 14-Mar-2018 | |||||||||||||
Agenda | 934721906 | Management | Total Ballot Shares: | 74200 | ||||||||||||
Last Vote Date: | 31-Jan-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: A. Gary Ames | For | None | 6194 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Sandra E. Bergeron | For | None | 6194 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Deborah L. Bevier | For | None | 6194 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Jonathan C. Chadwick | For | None | 6194 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Michael L. Dreyer | For | None | 6194 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Alan J. Higginson | For | None | 6194 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Peter S. Klein | For | None | 6194 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Francois Locoh-Donou | For | None | 6194 | 0 | 0 | 0 | |||||||||
9 | Election of Director: John McAdam | For | None | 6194 | 0 | 0 | 0 | |||||||||
10 | NOMINEE WITHDRAWN | None | None | 6194 | 0 | 0 | 0 | |||||||||
11 | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | For | None | 6194 | 0 | 0 | 0 | |||||||||
12 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | For | None | 6194 | 0 | 0 | 0 | |||||||||
L.G. DISPLAY CO., LTD. | ||||||||||||||||
Security: | 50186V102 | Meeting Type: | Annual | |||||||||||||
Ticker: | LPL | Meeting Date: | 15-Mar-2018 | |||||||||||||
ISIN | US50186V1026 | Vote Deadline Date: | 09-Mar-2018 | |||||||||||||
Agenda | 934732454 | Management | Total Ballot Shares: | 566360 | ||||||||||||
Last Vote Date: | 08-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of Consolidated and Separate Financial Statements as of and for the fiscal year ended December 31, 2017 (Cash dividend per share KRW 500) | None | For | 1 | 0 | 0 | 0 | |||||||||
2 | Appointment of outside director (Sung Sik Hwang) | None | For | 1 | 0 | 0 | 0 | |||||||||
3 | Appointment of outside director (Byungho Lee) | None | For | 1 | 0 | 0 | 0 | |||||||||
4 | Appointment of standing director (Sang Beom Han) | None | For | 1 | 0 | 0 | 0 | |||||||||
5 | To appoint the Audit Committee Member: Sung Sik Hwang | None | For | 1 | 0 | 0 | 0 | |||||||||
6 | To approve the Remuneration Limit for Directors in 2018 (KRW 8.5 billion) | None | For | 1 | 0 | 0 | 0 | |||||||||
SK TELECOM CO., LTD. | ||||||||||||||||
Security: | 78440P108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SKM | Meeting Date: | 21-Mar-2018 | |||||||||||||
ISIN | US78440P1084 | Vote Deadline Date: | 15-Mar-2018 | |||||||||||||
Agenda | 934732466 | Management | Total Ballot Shares: | 737147 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of Financial Statements for the 34th Fiscal Year (from January 1, 2017 to December 31, 2017) as set forth in Item 1 of the Company's agenda enclosed herewith. | None | For | 62927 | 0 | 0 | 0 | |||||||||
2 | Approval of the Stock Option Grant as set forth in Item 2 of the Company's agenda enclosed herewith. | None | For | 62927 | 0 | 0 | 0 | |||||||||
3 | Election of an Executive Director (Candidate: Ryu, Young Sang) | None | For | 62927 | 0 | 0 | 0 | |||||||||
4 | Election of an Independent Director (Candidate: Yoon, Young Min) | None | For | 62927 | 0 | 0 | 0 | |||||||||
5 | Approval of the Appointment of a Member of the Audit Committee as set forth in Item 4 of the Company's agenda enclosed herewith (Candidate: Yoon, Young Min). | None | For | 62927 | 0 | 0 | 0 | |||||||||
6 | Approval of the Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion. | None | For | 62927 | 0 | 0 | 0 | |||||||||
STARBUCKS CORPORATION | ||||||||||||||||
Security: | 855244109 | Meeting Type: | Annual | |||||||||||||
Ticker: | SBUX | Meeting Date: | 21-Mar-2018 | |||||||||||||
ISIN | US8552441094 | Vote Deadline Date: | 20-Mar-2018 | |||||||||||||
Agenda | 934721956 | Management | Total Ballot Shares: | 479317.9755 | ||||||||||||
Last Vote Date: | 05-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Howard Schultz | For | None | 3700 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Rosalind G. Brewer | For | None | 3700 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Mary N. Dillon | For | None | 3700 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Mellody Hobson | For | None | 3700 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Kevin R. Johnson | For | None | 3700 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Jorgen Vig Knudstorp | For | None | 3700 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Satya Nadella | For | None | 3700 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Joshua Cooper Ramo | For | None | 3700 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Clara Shih | For | None | 3700 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Javier G. Teruel | For | None | 3700 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Myron E. Ullman, III | For | None | 3700 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Craig E. Weatherup | For | None | 3700 | 0 | 0 | 0 | |||||||||
13 | Advisory resolution to approve our executive compensation. | For | None | 3700 | 0 | 0 | 0 | |||||||||
14 | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | For | None | 3700 | 0 | 0 | 0 | |||||||||
15 | Proxy Access Bylaw Amendments. | Against | None | 3700 | 0 | 0 | 0 | |||||||||
16 | Report on Sustainable Packaging. | Against | None | 0 | 3700 | 0 | 0 | |||||||||
17 | "Proposal Withdrawn". | None | None | 0 | 3700 | 0 | 0 | |||||||||
18 | Diversity Report. | Against | None | 3700 | 0 | 0 | 0 | |||||||||
BANCO DE CHILE | ||||||||||||||||
Security: | 059520106 | Meeting Type: | Annual | |||||||||||||
Ticker: | BCH | Meeting Date: | 22-Mar-2018 | |||||||||||||
ISIN | US0595201064 | Vote Deadline Date: | 20-Mar-2018 | |||||||||||||
Agenda | 934744954 | Management | Total Ballot Shares: | 99041 | ||||||||||||
Last Vote Date: | 20-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of Annual Report, Balance Sheet, Financial Statement and External Auditors Report of Banco de Chile, for the year 2017 | For | Abstain | 11643 | 0 | 0 | 0 | |||||||||
2 | The distribution of the distributable net income for the year ...(due to space limits, see proxy material for full proposal). | For | Abstain | 11643 | 0 | 0 | 0 | |||||||||
3 | Directors' remuneration | For | Abstain | 11643 | 0 | 0 | 0 | |||||||||
4 | Definitive appointment of Director | For | Abstain | 11643 | 0 | 0 | 0 | |||||||||
5 | Directors and Audit Committee's remuneration and approval of their operational expenses budget | For | Abstain | 11643 | 0 | 0 | 0 | |||||||||
6 | Appointment of external auditors | For | Abstain | 11643 | 0 | 0 | 0 | |||||||||
7 | Ratification of Private Risk Assessors | For | Abstain | 11643 | 0 | 0 | 0 | |||||||||
8 | Likewise, the Board of Directors agreed to summon to an ...(Due to space limits, see proxy material for full proposal). | For | Abstain | 11643 | 0 | 0 | 0 | |||||||||
SHINHAN FINANCIAL GROUP | ||||||||||||||||
Security: | 824596100 | Meeting Type: | Annual | |||||||||||||
Ticker: | SHG | Meeting Date: | 22-Mar-2018 | |||||||||||||
ISIN | US8245961003 | Vote Deadline Date: | 16-Mar-2018 | |||||||||||||
Agenda | 934733723 | Management | Total Ballot Shares: | 277311 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of Financial Statements (Including Statements of Appropriation of retained earnings) | None | For | 3703 | 0 | 0 | 0 | |||||||||
2 | Appointment of Outside Director Candidate: Mr. Kim Hwa-nam | None | For | 3703 | 0 | 0 | 0 | |||||||||
3 | Appointment of Outside Director Candidate: Mr. Park Byoung-dae | None | For | 3703 | 0 | 0 | 0 | |||||||||
4 | Appointment of Outside Director Candidate: Mr. Park Cheul | None | For | 3703 | 0 | 0 | 0 | |||||||||
5 | Appointment of Outside Director Candidate: Mr. Lee Steven Sung-ryang | None | For | 3703 | 0 | 0 | 0 | |||||||||
6 | Appointment of Outside Director Candidate: Mr. Choi Kyong-rok | None | For | 3703 | 0 | 0 | 0 | |||||||||
7 | Appointment of Outside Director Candidate: Mr. Philippe Avril | None | For | 3703 | 0 | 0 | 0 | |||||||||
8 | Appointment of Outside Director Candidate: Mr. Yuki Hirakawa | None | For | 3703 | 0 | 0 | 0 | |||||||||
9 | Appointment of Outside Director who will serve as Audit Committee Member - Outside Director Candidate : Mr. Lee Manwoo | None | For | 3703 | 0 | 0 | 0 | |||||||||
10 | Appointment of Audit Committee Member Candidate: Mr. Park Byoung-dae | None | For | 3703 | 0 | 0 | 0 | |||||||||
11 | Appointment of Audit Committee Member Candidate: Mr. Lee Steven Sung-ryang | None | For | 3703 | 0 | 0 | 0 | |||||||||
12 | Appointment of Audit Committee Member Candidate: Mr. Joo Jaeseong | None | For | 3703 | 0 | 0 | 0 | |||||||||
13 | Approval of the Maximum Limit on Director Remuneration | None | For | 3703 | 0 | 0 | 0 | |||||||||
QUALCOMM INCORPORATED | ||||||||||||||||
Security: | 747525103 | Meeting Type: | Contested-Annual | |||||||||||||
Ticker: | QCOM | Meeting Date: | 23-Mar-2018 | |||||||||||||
ISIN | US7475251036 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934719329 | Management | Total Ballot Shares: | 396351 | ||||||||||||
Last Vote Date: | 05-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Barbara T. Alexander | 3685 | 0 | 0 | 0 | |||||||||||
2 | Jeffrey W. Henderson | 3685 | 0 | 0 | 0 | |||||||||||
3 | Thomas W. Horton | 3685 | 0 | 0 | 0 | |||||||||||
4 | Paul E. Jacobs | 3685 | 0 | 0 | 0 | |||||||||||
5 | Ann M. Livermore | 3685 | 0 | 0 | 0 | |||||||||||
6 | Harish Manwani | 3685 | 0 | 0 | 0 | |||||||||||
7 | Mark D. McLaughlin | 3685 | 0 | 0 | 0 | |||||||||||
8 | Steve Mollenkopf | 3685 | 0 | 0 | 0 | |||||||||||
9 | Clark T. Randt, Jr. | 3685 | 0 | 0 | 0 | |||||||||||
10 | Francisco Ros | 3685 | 0 | 0 | 0 | |||||||||||
11 | Anthony J. Vinciquerra | 3685 | 0 | 0 | 0 | |||||||||||
2 | To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants. | For | None | 3685 | 0 | 0 | 0 | |||||||||
3 | To approve, on an advisory basis, our executive compensation. | For | None | 3685 | 0 | 0 | 0 | |||||||||
4 | To approve an amendment to the Amended and Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. | For | None | 3685 | 0 | 0 | 0 | |||||||||
5 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. | For | None | 3685 | 0 | 0 | 0 | |||||||||
6 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. | For | None | 3685 | 0 | 0 | 0 | |||||||||
7 | To approve an amendment to the Company's Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. | For | None | 3685 | 0 | 0 | 0 | |||||||||
8 | To vote on a stockholder proposal to undo amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. | Against | None | 0 | 3685 | 0 | 0 | |||||||||
COMPANIA DE MINAS BUENAVENTURA S.A.A | ||||||||||||||||
Security: | 204448104 | Meeting Type: | Annual | |||||||||||||
Ticker: | BVN | Meeting Date: | 27-Mar-2018 | |||||||||||||
ISIN | US2044481040 | Vote Deadline Date: | 21-Mar-2018 | |||||||||||||
Agenda | 934739535 | Management | Total Ballot Shares: | 111437 | ||||||||||||
Last Vote Date: | 14-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To approve the 2017 Annual Report. A preliminary Spanish version of the Annual Report is available in the Company's web site: http://www.buenaventura.com/assets/uploads/pdf/ aprobacion_1.pdf | None | None | 11227 | 0 | 0 | 0 | |||||||||
2 | To approve the Financial Statements as of December 31, 2017, which were publicly reported. A full report in English version is available in our web site: http://www.buenaventura.com/en/inversionistas/e stados- financieros/2018 | None | None | 11227 | 0 | 0 | 0 | |||||||||
3 | To approve the Annual Remuneration for the Board of Directors according to the Company's Bylaws (title five, article thirty). http://www.buenaventura.com/en/inversionistas/e statutos-sociales | None | None | 11227 | 0 | 0 | 0 | |||||||||
4 | To appoint Ernst and Young (Paredes, Burga y Asociados) as External Auditors for fiscal year 2018. | None | None | 11227 | 0 | 0 | 0 | |||||||||
5 | To approve the payment of a cash dividend of 0.030 (US$) per share or ADS according to the Company's Dividend Policy. | None | None | 11227 | 0 | 0 | 0 | |||||||||
COMPANIA DE MINAS BUENAVENTURA S.A.A | ||||||||||||||||
Security: | 204448104 | Meeting Type: | Annual | |||||||||||||
Ticker: | BVN | Meeting Date: | 27-Mar-2018 | |||||||||||||
ISIN | US2044481040 | Vote Deadline Date: | 21-Mar-2018 | |||||||||||||
Agenda | 934744966 | Management | Total Ballot Shares: | 110742 | ||||||||||||
Last Vote Date: | 17-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To approve the 2017 Annual Report. A preliminary Spanish version of the Annual Report is available in the Company's web site: http://www.buenaventura.com/assets/uploads/pdf/ aprobacion_1.pdf | None | None | 11227 | 0 | 0 | 0 | |||||||||
2 | To approve the Financial Statements as of December 31, 2017, which were publicly reported. A full report in English version is available in our web site: http://www.buenaventura.com/en/inversionistas/e stados- financieros/2018 | None | None | 11227 | 0 | 0 | 0 | |||||||||
3 | To approve the Annual Remuneration for the Board of Directors according to the Company's Bylaws (title five, article thirty). http://www.buenaventura.com/en/inversionistas/e statutos-sociales | None | None | 11227 | 0 | 0 | 0 | |||||||||
4 | To appoint Ernst and Young (Paredes, Burga y Asociados) as External Auditors for fiscal year 2018. | None | None | 11227 | 0 | 0 | 0 | |||||||||
5 | To approve the payment of a cash dividend of 0.030 (US$) per share or ADS according to the Company's Dividend Policy. | None | None | 11227 | 0 | 0 | 0 | |||||||||
CREDICORP LTD. | ||||||||||||||||
Security: | G2519Y108 | Meeting Type: | Annual | |||||||||||||
Ticker: | BAP | Meeting Date: | 28-Mar-2018 | |||||||||||||
ISIN | BMG2519Y1084 | Vote Deadline Date: | 27-Mar-2018 | |||||||||||||
Agenda | 934737834 | Management | Total Ballot Shares: | 93140 | ||||||||||||
Last Vote Date: | 10-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the fiscal year ended December 31, 2017, including the report of the external independent auditors of the Company thereon. (See Appendix 1) | For | None | 5920 | 0 | 0 | 0 | |||||||||
2 | To appoint the external independent auditors of the Company to perform such external services for the fiscal year ending December 31, 2018 and to determine the fees for such audit services. (See Appendix 2) | For | None | 5920 | 0 | 0 | 0 | |||||||||
CANON INC. | ||||||||||||||||
Security: | 138006309 | Meeting Type: | Annual | |||||||||||||
Ticker: | CAJ | Meeting Date: | 29-Mar-2018 | |||||||||||||
ISIN | US1380063099 | Vote Deadline Date: | 22-Mar-2018 | |||||||||||||
Agenda | 934736022 | Management | Total Ballot Shares: | 987290 | ||||||||||||
Last Vote Date: | 09-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Dividend from Surplus | For | Abstain | 15 | 0 | 0 | 0 | |||||||||
2 | DIRECTOR | For | For | |||||||||||||
1 | Fujio Mitarai | 15 | 0 | 0 | 0 | |||||||||||
2 | Masaya Maeda | 15 | 0 | 0 | 0 | |||||||||||
3 | Toshizo Tanaka | 15 | 0 | 0 | 0 | |||||||||||
4 | Toshio Homma | 15 | 0 | 0 | 0 | |||||||||||
5 | Shigeyuki Matsumoto | 15 | 0 | 0 | 0 | |||||||||||
6 | Kunitaro Saida* | 15 | 0 | 0 | 0 | |||||||||||
7 | Haruhiko Kato* | 15 | 0 | 0 | 0 | |||||||||||
3 | Election of Audit & Supervisory Board Member: Masaaki Nakamura | For | Abstain | 15 | 0 | 0 | 0 | |||||||||
4 | Election of Outside Audit & Supervisory Board Member: Koichi Kashimoto | For | Abstain | 15 | 0 | 0 | 0 | |||||||||
5 | Grant of Bonus to Directors | For | Abstain | 15 | 0 | 0 | 0 | |||||||||
6 | Revision of Remuneration, etc. for Directors | For | Abstain | 15 | 0 | 0 | 0 | |||||||||
THE TORONTO-DOMINION BANK | ||||||||||||||||
Security: | 891160509 | Meeting Type: | Annual | |||||||||||||
Ticker: | TD | Meeting Date: | 29-Mar-2018 | |||||||||||||
ISIN | CA8911605092 | Vote Deadline Date: | 27-Mar-2018 | |||||||||||||
Agenda | 934730525 | Management | Total Ballot Shares: | 349321 | ||||||||||||
Last Vote Date: | 02-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | WILLIAM E. BENNETT | 20959 | 0 | 0 | 0 | |||||||||||
2 | AMY W. BRINKLEY | 20959 | 0 | 0 | 0 | |||||||||||
3 | BRIAN C. FERGUSON | 20959 | 0 | 0 | 0 | |||||||||||
4 | COLLEEN A. GOGGINS | 20959 | 0 | 0 | 0 | |||||||||||
5 | MARY JO HADDAD | 20959 | 0 | 0 | 0 | |||||||||||
6 | JEAN-RENÉ HALDE | 20959 | 0 | 0 | 0 | |||||||||||
7 | DAVID E. KEPLER | 20959 | 0 | 0 | 0 | |||||||||||
8 | BRIAN M. LEVITT | 20959 | 0 | 0 | 0 | |||||||||||
9 | ALAN N. MACGIBBON | 20959 | 0 | 0 | 0 | |||||||||||
10 | KAREN E. MAIDMENT | 20959 | 0 | 0 | 0 | |||||||||||
11 | BHARAT B. MASRANI | 20959 | 0 | 0 | 0 | |||||||||||
12 | IRENE R. MILLER | 20959 | 0 | 0 | 0 | |||||||||||
13 | NADIR H. MOHAMED | 20959 | 0 | 0 | 0 | |||||||||||
14 | CLAUDE MONGEAU | 20959 | 0 | 0 | 0 | |||||||||||
2 | APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR | For | None | 20959 | 0 | 0 | 0 | |||||||||
3 | APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE* | For | None | 20959 | 0 | 0 | 0 | |||||||||
4 | SHAREHOLDER PROPOSAL A | Against | None | 0 | 20959 | 0 | 0 | |||||||||
5 | SHAREHOLDER PROPOSAL B | Against | None | 0 | 20959 | 0 | 0 | |||||||||
BANK OF MONTREAL | ||||||||||||||||
Security: | 063671101 | Meeting Type: | Annual | |||||||||||||
Ticker: | BMO | Meeting Date: | 05-Apr-2018 | |||||||||||||
ISIN | CA0636711016 | Vote Deadline Date: | 03-Apr-2018 | |||||||||||||
Agenda | 934737593 | Management | Total Ballot Shares: | 286388 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | JANICE M. BABIAK | 20204 | 0 | 0 | 0 | |||||||||||
2 | SOPHIE BROCHU | 20204 | 0 | 0 | 0 | |||||||||||
3 | GEORGE A. COPE | 20204 | 0 | 0 | 0 | |||||||||||
4 | CHRISTINE A. EDWARDS | 20204 | 0 | 0 | 0 | |||||||||||
5 | MARTIN S. EICHENBAUM | 20204 | 0 | 0 | 0 | |||||||||||
6 | RONALD H. FARMER | 20204 | 0 | 0 | 0 | |||||||||||
7 | DAVID HARQUAIL | 20204 | 0 | 0 | 0 | |||||||||||
8 | LINDA HUBER | 20204 | 0 | 0 | 0 | |||||||||||
9 | ERIC R. LA FLÈCHE | 20204 | 0 | 0 | 0 | |||||||||||
10 | LORRAINE MITCHELMORE | 20204 | 0 | 0 | 0 | |||||||||||
11 | PHILIP S. ORSINO | 20204 | 0 | 0 | 0 | |||||||||||
12 | J. ROBERT S. PRICHARD | 20204 | 0 | 0 | 0 | |||||||||||
13 | DARRYL WHITE | 20204 | 0 | 0 | 0 | |||||||||||
14 | DON M. WILSON III | 20204 | 0 | 0 | 0 | |||||||||||
2 | APPOINTMENT OF SHAREHOLDERS' AUDITORS | For | None | 20204 | 0 | 0 | 0 | |||||||||
3 | ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION | For | None | 20204 | 0 | 0 | 0 | |||||||||
CANADIAN IMPERIAL BANK OF COMMERCE | ||||||||||||||||
Security: | 136069101 | Meeting Type: | Annual | |||||||||||||
Ticker: | CM | Meeting Date: | 05-Apr-2018 | |||||||||||||
ISIN | CA1360691010 | Vote Deadline Date: | 03-Apr-2018 | |||||||||||||
Agenda | 934735311 | Management | Total Ballot Shares: | 241764.198 | ||||||||||||
Last Vote Date: | 13-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Brent S. Belzberg | 35259 | 0 | 0 | 0 | |||||||||||
2 | Nanci E. Caldwell | 35259 | 0 | 0 | 0 | |||||||||||
3 | Michelle L. Collins | 35259 | 0 | 0 | 0 | |||||||||||
4 | Patrick D. Daniel | 35259 | 0 | 0 | 0 | |||||||||||
5 | Luc Desjardins | 35259 | 0 | 0 | 0 | |||||||||||
6 | Victor G. Dodig | 35259 | 0 | 0 | 0 | |||||||||||
7 | Linda S. Hasenfratz | 35259 | 0 | 0 | 0 | |||||||||||
8 | Kevin J. Kelly | 35259 | 0 | 0 | 0 | |||||||||||
9 | Christine E. Larsen | 35259 | 0 | 0 | 0 | |||||||||||
10 | Nicholas D. Le Pan | 35259 | 0 | 0 | 0 | |||||||||||
11 | John P. Manley | 35259 | 0 | 0 | 0 | |||||||||||
12 | Jane L. Peverett | 35259 | 0 | 0 | 0 | |||||||||||
13 | Katharine B. Stevenson | 35259 | 0 | 0 | 0 | |||||||||||
14 | Martine Turcotte | 35259 | 0 | 0 | 0 | |||||||||||
15 | Ronald W. Tysoe | 35259 | 0 | 0 | 0 | |||||||||||
16 | Barry L. Zubrow | 35259 | 0 | 0 | 0 | |||||||||||
2 | Appointment of Ernst & Young LLP as auditors | For | None | 35259 | 0 | 0 | 0 | |||||||||
3 | Advisory resolution about our executive compensation approach | For | None | 35259 | 0 | 0 | 0 | |||||||||
4 | Resolution to amend our Employee Stock Option Plan | For | None | 35259 | 0 | 0 | 0 | |||||||||
SYNOPSYS, INC. | ||||||||||||||||
Security: | 871607107 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNPS | Meeting Date: | 05-Apr-2018 | |||||||||||||
ISIN | US8716071076 | Vote Deadline Date: | 04-Apr-2018 | |||||||||||||
Agenda | 934728861 | Management | Total Ballot Shares: | 95456 | ||||||||||||
Last Vote Date: | 28-Feb-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Aart J. de Geus | 7363 | 0 | 0 | 0 | |||||||||||
2 | Chi-Foon Chan | 7363 | 0 | 0 | 0 | |||||||||||
3 | Janice D. Chaffin | 7363 | 0 | 0 | 0 | |||||||||||
4 | Bruce R. Chizen | 7363 | 0 | 0 | 0 | |||||||||||
5 | Mercedes Johnson | 7363 | 0 | 0 | 0 | |||||||||||
6 | Chrysostomos L. Nikias | 7363 | 0 | 0 | 0 | |||||||||||
7 | John Schwarz | 7363 | 0 | 0 | 0 | |||||||||||
8 | Roy Vallee | 7363 | 0 | 0 | 0 | |||||||||||
9 | Steven C. Walske | 7363 | 0 | 0 | 0 | |||||||||||
2 | To approve our 2006 Employee Equity Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. | For | None | 7363 | 0 | 0 | 0 | |||||||||
3 | To approve an amendment to our Employee Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. | For | None | 7363 | 0 | 0 | 0 | |||||||||
4 | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the Proxy Statement. | For | None | 7363 | 0 | 0 | 0 | |||||||||
5 | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending November 3, 2018. | For | None | 7363 | 0 | 0 | 0 | |||||||||
ROYAL BANK OF CANADA | ||||||||||||||||
Security: | 780087102 | Meeting Type: | Annual | |||||||||||||
Ticker: | RY | Meeting Date: | 06-Apr-2018 | |||||||||||||
ISIN | CA7800871021 | Vote Deadline Date: | 04-Apr-2018 | |||||||||||||
Agenda | 934733812 | Management | Total Ballot Shares: | 453717 | ||||||||||||
Last Vote Date: | 10-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | A.A. CHISHOLM | 35518 | 0 | 0 | 0 | |||||||||||
2 | J. CÔTÉ | 35518 | 0 | 0 | 0 | |||||||||||
3 | T.N. DARUVALA | 35518 | 0 | 0 | 0 | |||||||||||
4 | D.F. DENISON | 35518 | 0 | 0 | 0 | |||||||||||
5 | A.D. LABERGE | 35518 | 0 | 0 | 0 | |||||||||||
6 | M.H. MCCAIN | 35518 | 0 | 0 | 0 | |||||||||||
7 | D. MCKAY | 35518 | 0 | 0 | 0 | |||||||||||
8 | H. MUNROE-BLUM | 35518 | 0 | 0 | 0 | |||||||||||
9 | T.A. RENYI | 35518 | 0 | 0 | 0 | |||||||||||
10 | K. TAYLOR | 35518 | 0 | 0 | 0 | |||||||||||
11 | B.A. VAN KRALINGEN | 35518 | 0 | 0 | 0 | |||||||||||
12 | T. VANDAL | 35518 | 0 | 0 | 0 | |||||||||||
13 | J. YABUKI | 35518 | 0 | 0 | 0 | |||||||||||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | For | None | 35518 | 0 | 0 | 0 | |||||||||
3 | ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION | For | None | 35518 | 0 | 0 | 0 | |||||||||
THE BANK OF NOVA SCOTIA | ||||||||||||||||
Security: | 064149107 | Meeting Type: | Annual | |||||||||||||
Ticker: | BNS | Meeting Date: | 10-Apr-2018 | |||||||||||||
ISIN | CA0641491075 | Vote Deadline Date: | 06-Apr-2018 | |||||||||||||
Agenda | 934732517 | Management | Total Ballot Shares: | 593773.1962 | ||||||||||||
Last Vote Date: | 26-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Nora A. Aufreiter | 38824 | 0 | 0 | 0 | |||||||||||
2 | Guillermo E. Babatz | 38824 | 0 | 0 | 0 | |||||||||||
3 | Scott B. Bonham | 38824 | 0 | 0 | 0 | |||||||||||
4 | Charles H. Dallara | 38824 | 0 | 0 | 0 | |||||||||||
5 | Tiff Macklem | 38824 | 0 | 0 | 0 | |||||||||||
6 | Thomas C. O'Neill | 38824 | 0 | 0 | 0 | |||||||||||
7 | Eduardo Pacheco | 38824 | 0 | 0 | 0 | |||||||||||
8 | Michael D. Penner | 38824 | 0 | 0 | 0 | |||||||||||
9 | Brian J. Porter | 38824 | 0 | 0 | 0 | |||||||||||
10 | Una M. Power | 38824 | 0 | 0 | 0 | |||||||||||
11 | Aaron W. Regent | 38824 | 0 | 0 | 0 | |||||||||||
12 | Indira V. Samarasekera | 38824 | 0 | 0 | 0 | |||||||||||
13 | Susan L. Segal | 38824 | 0 | 0 | 0 | |||||||||||
14 | Barbara S. Thomas | 38824 | 0 | 0 | 0 | |||||||||||
15 | L. Scott Thomson | 38824 | 0 | 0 | 0 | |||||||||||
2 | Appointment of KPMG LLP as auditors. | For | None | 38824 | 0 | 0 | 0 | |||||||||
3 | Advisory vote on non-binding resolution on executive compensation approach. | For | None | 38824 | 0 | 0 | 0 | |||||||||
4 | Shareholder Proposal 1 - Revision to Human Rights Policies. | Against | None | 0 | 38824 | 0 | 0 | |||||||||
CARNIVAL PLC | ||||||||||||||||
Security: | 14365C103 | Meeting Type: | Annual | |||||||||||||
Ticker: | CUK | Meeting Date: | 11-Apr-2018 | |||||||||||||
ISIN | US14365C1036 | Vote Deadline Date: | 03-Apr-2018 | |||||||||||||
Agenda | 934735323 | Management | Total Ballot Shares: | 990167 | ||||||||||||
Last Vote Date: | 30-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | For | None | 43343 | 0 | 0 | 0 | |||||||||
2 | To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | For | None | 43343 | 0 | 0 | 0 | |||||||||
3 | To elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | For | None | 43343 | 0 | 0 | 0 | |||||||||
4 | To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | For | None | 43343 | 0 | 0 | 0 | |||||||||
5 | To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | For | None | 43343 | 0 | 0 | 0 | |||||||||
6 | To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | For | None | 43343 | 0 | 0 | 0 | |||||||||
7 | To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | For | None | 43343 | 0 | 0 | 0 | |||||||||
8 | To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | For | None | 43343 | 0 | 0 | 0 | |||||||||
9 | To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | For | None | 43343 | 0 | 0 | 0 | |||||||||
10 | To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | For | None | 43343 | 0 | 0 | 0 | |||||||||
11 | To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | For | None | 43343 | 0 | 0 | 0 | |||||||||
12 | To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | For | None | 43343 | 0 | 0 | 0 | |||||||||
13 | To approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | For | None | 43343 | 0 | 0 | 0 | |||||||||
14 | To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm of Carnival Corporation. | For | None | 43343 | 0 | 0 | 0 | |||||||||
15 | To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | For | None | 43343 | 0 | 0 | 0 | |||||||||
16 | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | For | None | 43343 | 0 | 0 | 0 | |||||||||
17 | To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | For | None | 43343 | 0 | 0 | 0 | |||||||||
18 | To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | For | None | 43343 | 0 | 0 | 0 | |||||||||
19 | To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). | For | None | 43343 | 0 | 0 | 0 | |||||||||
COMPANIA CERVECERIAS UNIDAS | ||||||||||||||||
Security: | 204429104 | Meeting Type: | Annual | |||||||||||||
Ticker: | CCU | Meeting Date: | 11-Apr-2018 | |||||||||||||
ISIN | US2044291043 | Vote Deadline Date: | 06-Apr-2018 | |||||||||||||
Agenda | 934751199 | Management | Total Ballot Shares: | 143515 | ||||||||||||
Last Vote Date: | 05-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of the Annual Report, Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31, 2017. | For | Abstain | 6357 | 0 | 0 | 0 | |||||||||
2 | Distribution of the profits accrued during fiscal year 2017 and dividend payment. | For | Abstain | 6357 | 0 | 0 | 0 | |||||||||
3 | Determination of the remuneration of the members of the Board of Directors for fiscal year 2018. | For | Abstain | 6357 | 0 | 0 | 0 | |||||||||
4 | Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year 2018. | For | Abstain | 6357 | 0 | 0 | 0 | |||||||||
5 | Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2018. | For | Abstain | 6357 | 0 | 0 | 0 | |||||||||
6 | Appointment of External Auditors Firm for the 2018 fiscal year. | For | Abstain | 6357 | 0 | 0 | 0 | |||||||||
7 | Appointment of Risk Rating Agencies for the 2018 fiscal year. | For | Abstain | 6357 | 0 | 0 | 0 | |||||||||
KONINKLIJKE AHOLD DELHAIZE N.V. | ||||||||||||||||
Security: | 500467501 | Meeting Type: | Annual | |||||||||||||
Ticker: | ADRNY | Meeting Date: | 11-Apr-2018 | |||||||||||||
ISIN | US5004675014 | Vote Deadline Date: | 27-Mar-2018 | |||||||||||||
Agenda | 934743394 | Management | Total Ballot Shares: | 454682 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Proposal to adopt the 2017 financial statements | None | None | 10135 | 0 | 0 | 0 | |||||||||
2 | Proposal to determine the dividend over financial year 2017 | None | None | 10135 | 0 | 0 | 0 | |||||||||
3 | Proposal for discharge of liabilities of the members of the Management Board | None | None | 10135 | 0 | 0 | 0 | |||||||||
4 | Proposal for discharge of liabilities of the members of the Supervisory Board | None | None | 10135 | 0 | 0 | 0 | |||||||||
5 | Proposal to appoint Mr. W.A. Kolk as member of the Management Board | None | None | 0 | 10135 | 0 | 0 | |||||||||
6 | Proposal to re-appoint Mr. D.R. Hooft Graafland as member of the supervisory Board | None | None | 10135 | 0 | 0 | 0 | |||||||||
7 | Proposal to appoint pricewaterhousecoopers Accountants N.V. as external auditor for financial year 2018 | None | None | 10135 | 0 | 0 | 0 | |||||||||
8 | Authorization to issue shares | None | None | 10135 | 0 | 0 | 0 | |||||||||
9 | Authorization to restrict or exclude pre-emptive rights | None | None | 10135 | 0 | 0 | 0 | |||||||||
10 | Authorization to acquire shares | None | None | 10135 | 0 | 0 | 0 | |||||||||
11 | Cancellation of shares | None | None | 10135 | 0 | 0 | 0 | |||||||||
NESTLE S.A. | ||||||||||||||||
Security: | 641069406 | Meeting Type: | Annual | |||||||||||||
Ticker: | NSRGY | Meeting Date: | 12-Apr-2018 | |||||||||||||
ISIN | US6410694060 | Vote Deadline Date: | 04-Apr-2018 | |||||||||||||
Agenda | 934749334 | Management | Total Ballot Shares: | 784122 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of the Annual Review, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2017 | For | None | 47405 | 0 | 0 | 0 | |||||||||
2 | Acceptance of the Compensation Report 2017 (advisory vote) | For | None | 47405 | 0 | 0 | 0 | |||||||||
3 | Discharge to the members of the Board of Directors and of the Management | For | None | 47405 | 0 | 0 | 0 | |||||||||
4 | Appropriation of profit resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2017 | For | None | 47405 | 0 | 0 | 0 | |||||||||
5 | Re-election of the Director: Mr Paul Bulcke (As Member and Chairman) | For | None | 47405 | 0 | 0 | 0 | |||||||||
6 | Re-election of the Director: Mr Ulf Mark Schneider | For | None | 47405 | 0 | 0 | 0 | |||||||||
7 | Re-election of the Director: Mr Henri de Castries | For | None | 47405 | 0 | 0 | 0 | |||||||||
8 | Re-election of the Director: Mr Beat W. Hess | For | None | 47405 | 0 | 0 | 0 | |||||||||
9 | Re-election of the Director: Mr Renato Fassbind | For | None | 47405 | 0 | 0 | 0 | |||||||||
10 | Re-election of the Director: Mr Jean-Pierre Roth | For | None | 47405 | 0 | 0 | 0 | |||||||||
11 | Re-election of the Director: Ms Ann M. Veneman | For | None | 47405 | 0 | 0 | 0 | |||||||||
12 | Re-election of the Director: Ms Eva Cheng | For | None | 47405 | 0 | 0 | 0 | |||||||||
13 | Re-election of the Director: Ms Ruth K. Oniang'o | For | None | 47405 | 0 | 0 | 0 | |||||||||
14 | Re-election of the Director: Mr Patrick Aebischer | For | None | 47405 | 0 | 0 | 0 | |||||||||
15 | Re-election of the Director: Ms Ursula M. Burns | For | None | 47405 | 0 | 0 | 0 | |||||||||
16 | Election to the Board of Director: Mr Kasper Rorsted | For | None | 47405 | 0 | 0 | 0 | |||||||||
17 | Election to the Board of Director: Mr Pablo Isla | For | None | 47405 | 0 | 0 | 0 | |||||||||
18 | Election to the Board of Director: Ms Kimberly A. Ross | For | None | 47405 | 0 | 0 | 0 | |||||||||
19 | Election of the member of the Compensation Committee: Mr Beat W. Hess | For | None | 47405 | 0 | 0 | 0 | |||||||||
20 | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth | For | None | 47405 | 0 | 0 | 0 | |||||||||
21 | Election of the member of the Compensation Committee: Mr Patrick Aebischer | For | None | 47405 | 0 | 0 | 0 | |||||||||
22 | Election of the member of the Compensation Committee: Ms Ursula M. Burns | For | None | 47405 | 0 | 0 | 0 | |||||||||
23 | Election of the statutory auditors, KPMG SA, Geneva branch | For | None | 47405 | 0 | 0 | 0 | |||||||||
24 | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law | For | None | 47405 | 0 | 0 | 0 | |||||||||
25 | Approval of the Compensation of the Board of Directors | For | None | 47405 | 0 | 0 | 0 | |||||||||
26 | Approval of the Compensation of the Executive Board | For | None | 47405 | 0 | 0 | 0 | |||||||||
27 | Capital Reduction (by cancellation of shares) | For | None | 47405 | 0 | 0 | 0 | |||||||||
28 | In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows. | Against | None | 0 | 47405 | 0 | 0 | |||||||||
PUBLIC SERVICE ENTERPRISE GROUP INC. | ||||||||||||||||
Security: | 744573106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PEG | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US7445731067 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934740209 | Management | Total Ballot Shares: | 396076 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of director: Willie A. Deese | For | None | 28827 | 0 | 0 | 0 | |||||||||
2 | Election of director: William V. Hickey | For | None | 28827 | 0 | 0 | 0 | |||||||||
3 | Election of director: Ralph Izzo | For | None | 28827 | 0 | 0 | 0 | |||||||||
4 | Election of director: Shirley Ann Jackson | For | None | 28827 | 0 | 0 | 0 | |||||||||
5 | Election of director: David Lilley | For | None | 28827 | 0 | 0 | 0 | |||||||||
6 | Election of director: Barry H. Ostrowsky | For | None | 28827 | 0 | 0 | 0 | |||||||||
7 | Election of director: Thomas A. Renyi | For | None | 28827 | 0 | 0 | 0 | |||||||||
8 | Election of director: Hak Cheol (H.C.) Shin | For | None | 28827 | 0 | 0 | 0 | |||||||||
9 | Election of director: Richard J. Swift | For | None | 28827 | 0 | 0 | 0 | |||||||||
10 | Election of director: Susan Tomasky | For | None | 28827 | 0 | 0 | 0 | |||||||||
11 | Election of director: Alfred W. Zollar | For | None | 28827 | 0 | 0 | 0 | |||||||||
12 | Advisory vote on the approval of executive compensation | For | None | 28827 | 0 | 0 | 0 | |||||||||
13 | Ratification of the appointment of Deloitte & Touche LLP as Independent Auditor for the year 2018 | For | None | 28827 | 0 | 0 | 0 | |||||||||
U.S. BANCORP | ||||||||||||||||
Security: | 902973304 | Meeting Type: | Annual | |||||||||||||
Ticker: | USB | Meeting Date: | 17-Apr-2018 | |||||||||||||
ISIN | US9029733048 | Vote Deadline Date: | 16-Apr-2018 | |||||||||||||
Agenda | 934735296 | Management | Total Ballot Shares: | 911683.3999 | ||||||||||||
Last Vote Date: | 08-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | ELECTION OF DIRECTOR: WARNER L. BAXTER | For | None | 37080 | 0 | 0 | 0 | |||||||||
2 | ELECTION OF DIRECTOR: MARC N. CASPER | For | None | 37080 | 0 | 0 | 0 | |||||||||
3 | ELECTION OF DIRECTOR: ANDREW CECERE | For | None | 37080 | 0 | 0 | 0 | |||||||||
4 | Election of director: Arthur D. Collins, Jr. | For | None | 37080 | 0 | 0 | 0 | |||||||||
5 | Election of director: Kimberly J. Harris | For | None | 37080 | 0 | 0 | 0 | |||||||||
6 | Election of director: Roland A. Hernandez | For | None | 37080 | 0 | 0 | 0 | |||||||||
7 | Election of director: Doreen Woo Ho | For | None | 37080 | 0 | 0 | 0 | |||||||||
8 | Election of director: Olivia F. Kirtley | For | None | 37080 | 0 | 0 | 0 | |||||||||
9 | Election of director: Karen S. Lynch | For | None | 37080 | 0 | 0 | 0 | |||||||||
10 | Election of director: Richard P. McKenney | For | None | 37080 | 0 | 0 | 0 | |||||||||
11 | Election of director: David B. O'Maley | For | None | 37080 | 0 | 0 | 0 | |||||||||
12 | Election of director: O'dell M. Owens, M.D., M.P.H. | For | None | 37080 | 0 | 0 | 0 | |||||||||
13 | Election of director: Craig D. Schnuck | For | None | 37080 | 0 | 0 | 0 | |||||||||
14 | Election of director: Scott W. Wine | For | None | 37080 | 0 | 0 | 0 | |||||||||
15 | The ratification of the selection of Ernst & Young LLP as our independent auditor for the 2018 fiscal year. | For | None | 37080 | 0 | 0 | 0 | |||||||||
16 | An advisory vote to approve the compensation of our executives disclosed in the proxy statement. | For | None | 37080 | 0 | 0 | 0 | |||||||||
COMMERCE BANCSHARES, INC. | ||||||||||||||||
Security: | 200525103 | Meeting Type: | Annual | |||||||||||||
Ticker: | CBSH | Meeting Date: | 18-Apr-2018 | |||||||||||||
ISIN | US2005251036 | Vote Deadline Date: | 17-Apr-2018 | |||||||||||||
Agenda | 934732581 | Management | Total Ballot Shares: | 449053 | ||||||||||||
Last Vote Date: | 11-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Terry D. Bassham | 9457 | 0 | 0 | 0 | |||||||||||
2 | John W. Kemper | 9457 | 0 | 0 | 0 | |||||||||||
3 | Jonathan M. Kemper | 9457 | 0 | 0 | 0 | |||||||||||
4 | Kimberly G. Walker | 9457 | 0 | 0 | 0 | |||||||||||
2 | Ratify KPMG LLP as the Company's independent registered public accounting firm for 2018. | For | None | 9457 | 0 | 0 | 0 | |||||||||
3 | Say on Pay - Advisory approval of the Company's executive compensation. | For | None | 9457 | 0 | 0 | 0 | |||||||||
FIRST FINANCIAL CORPORATION | ||||||||||||||||
Security: | 320218100 | Meeting Type: | Annual | |||||||||||||
Ticker: | THFF | Meeting Date: | 18-Apr-2018 | |||||||||||||
ISIN | US3202181000 | Vote Deadline Date: | 17-Apr-2018 | |||||||||||||
Agenda | 934744598 | Management | Total Ballot Shares: | 4856 | ||||||||||||
Last Vote Date: | 16-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Thomas T. Dinkel | 2407 | 0 | 0 | 0 | |||||||||||
2 | Norman L. Lowery | 2407 | 0 | 0 | 0 | |||||||||||
3 | William J. Voges | 2407 | 0 | 0 | 0 | |||||||||||
2 | Approve, by non-binding vote, compensation paid to the Corporation's named executive officers. | For | None | 2407 | 0 | 0 | 0 | |||||||||
3 | Ratification of the appointment of Crowe Horwath LLP as the independent registered public accounting firm for the Corporation for the year ending December 31, 2018. | For | None | 2407 | 0 | 0 | 0 | |||||||||
UMPQUA HOLDINGS CORPORATION | ||||||||||||||||
Security: | 904214103 | Meeting Type: | Annual | |||||||||||||
Ticker: | UMPQ | Meeting Date: | 18-Apr-2018 | |||||||||||||
ISIN | US9042141039 | Vote Deadline Date: | 17-Apr-2018 | |||||||||||||
Agenda | 934732137 | Management | Total Ballot Shares: | 101354 | ||||||||||||
Last Vote Date: | 03-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Peggy Y. Fowler | For | None | 32093 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Stephen M. Gambee | For | None | 32093 | 0 | 0 | 0 | |||||||||
3 | Election of Director: James S. Greene | For | None | 32093 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Luis F. Machuca | For | None | 32093 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Cort L. O'Haver | For | None | 32093 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Maria M. Pope | For | None | 32093 | 0 | 0 | 0 | |||||||||
7 | Election of Director: John F. Schultz | For | None | 32093 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Susan F. Stevens | For | None | 32093 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Hilliard C. Terry, III | For | None | 32093 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Bryan L. Timm | For | None | 32093 | 0 | 0 | 0 | |||||||||
11 | Ratify the Audit and Compliance committee's selection of Moss Adams LLP as independent registered public accounting firm. | For | None | 32093 | 0 | 0 | 0 | |||||||||
12 | Amendment to our Articles to implement a majority voting standard for the election of directors in uncontested elections. | For | None | 32093 | 0 | 0 | 0 | |||||||||
13 | Non-Binding Vote to approve the compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. | For | None | 32093 | 0 | 0 | 0 | |||||||||
AGNC INVESTMENT CORP. | ||||||||||||||||
Security: | 00123Q104 | Meeting Type: | Annual | |||||||||||||
Ticker: | AGNC | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US00123Q1040 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934736250 | Management | Total Ballot Shares: | 1217949 | ||||||||||||
Last Vote Date: | 10-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Gary D. Kain | For | None | 151044 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Morris A. Davis | For | None | 151044 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Larry K. Harvey | For | None | 151044 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Prue B. Larocca | For | None | 151044 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Paul E. Mullings | For | None | 151044 | 0 | 0 | 0 | |||||||||
6 | Approval of the amendment to our Amended and Restated Certificate of Incorporation to increase the total authorized number of shares of common stock from 600,000,000 to 900,000,000 | For | None | 151044 | 0 | 0 | 0 | |||||||||
7 | Advisory vote to approve the compensation of our named executive officers. | For | None | 151044 | 0 | 0 | 0 | |||||||||
8 | Ratification of appointment of Ernst & Young LLP as our independent public accountant for the year ending December 31, 2018. | For | None | 151044 | 0 | 0 | 0 | |||||||||
HUMANA INC. | ||||||||||||||||
Security: | 444859102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HUM | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US4448591028 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934735107 | Management | Total Ballot Shares: | 62990.1268 | ||||||||||||
Last Vote Date: | 02-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Kurt J. Hilzinger | For | None | 2122 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Frank J. Bisignano | For | None | 2122 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Bruce D. Broussard | For | None | 2122 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Frank A. D'Amelio | For | None | 2122 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Karen B. DeSalvo, M.D. | For | None | 2122 | 0 | 0 | 0 | |||||||||
6 | Election of Director: W. Roy Dunbar | For | None | 2122 | 0 | 0 | 0 | |||||||||
7 | Election of Director: David A. Jones, Jr. | For | None | 2122 | 0 | 0 | 0 | |||||||||
8 | Election of Director: William J. McDonald | For | None | 2122 | 0 | 0 | 0 | |||||||||
9 | Election of Director: William E. Mitchell | For | None | 2122 | 0 | 0 | 0 | |||||||||
10 | Election of Director: David B. Nash, M.D. | For | None | 2122 | 0 | 0 | 0 | |||||||||
11 | Election of Director: James J. O'Brien | For | None | 2122 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Marissa T. Peterson | For | None | 2122 | 0 | 0 | 0 | |||||||||
13 | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. | For | None | 2122 | 0 | 0 | 0 | |||||||||
14 | The approval of the compensation of the named executive officers as disclosed in the 2018 proxy statement. | For | None | 2122 | 0 | 0 | 0 | |||||||||
LUXOTTICA GROUP S.P.A. | ||||||||||||||||
Security: | 55068R202 | Meeting Type: | Annual | |||||||||||||
Ticker: | LUXTY | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US55068R2022 | Vote Deadline Date: | 10-Apr-2018 | |||||||||||||
Agenda | 934749372 | Management | Total Ballot Shares: | 141545 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Amendment to Article 18 of the By-Laws. | None | None | 2019 | 0 | 0 | 0 | |||||||||
2 | The approval of the Statutory Financial Statements for the year ended December 31, 2017. | None | None | 2019 | 0 | 0 | 0 | |||||||||
3 | The allocation of net income and the distribution of dividends. | None | None | 2019 | 0 | 0 | 0 | |||||||||
4 | Determination of the number of members of the Board of Director: Proposal presented by majority stockholder (1). Mark 'For' one proposal 3A1-3A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 2019 | 0 | 0 | 0 | |||||||||
5 | Determination of the number of members of the Board of Director: Proposal, if any, presented by any other stockholder (2). Mark 'For' one proposal 3A1-3A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 0 | 0 | 2019 | 0 | |||||||||
6 | Determination of the number of members of the Board of Director: Proposal, if any, presented by any other stockholder (3). Mark 'For' one proposal 3A1-3A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 0 | 0 | 2019 | 0 | |||||||||
7 | Determination of the term of office of the Director: Proposal presented by majority stockholder (1) | None | None | 2019 | 0 | 0 | 0 | |||||||||
8 | Determination of the term of office of the Director: Proposal, if any, presented by minority stockholder (2) | None | None | 0 | 0 | 2019 | 0 | |||||||||
9 | Determination of the term of office of the Director: Proposal, if any, presented by minority stockholder (3) | None | None | 0 | 0 | 2019 | 0 | |||||||||
10 | Appointment of the Director: Proposal presented by majority stockholder (List 1). Mark 'For' one proposal 3C1-3C3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 2019 | 0 | 0 | 0 | |||||||||
11 | Appointment of the Director: Proposal, if any, presented by minority stockholder (List 2). Mark 'For' one proposal 3C1-3C3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 0 | 0 | 2019 | 0 | |||||||||
12 | Appointment of the Director: Proposal, if any, presented by minority stockholder (List 3). Mark 'For' one proposal 3C1-3C3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 0 | 0 | 2019 | 0 | |||||||||
13 | Determination of Board of Director remuneration: Proposal presented by majority stockholder (1). Mark 'For' one proposal 3D1-3D3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 2019 | 0 | 0 | 0 | |||||||||
14 | Determination of Board of Director remuneration: Proposal, if any, presented by any other stockholder (2). Mark 'For' one proposal 3D1-3D3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 0 | 0 | 2019 | 0 | |||||||||
15 | Determination of Board of Director remuneration: Proposal, if any, presented by any other stockholder (3). Mark 'For' one proposal 3D1-3D3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 0 | 0 | 2019 | 0 | |||||||||
16 | Election of the Statutory Auditor: Proposal presented by majority stockholder (List 1). Mark 'For' one proposal 4A1-4A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 2019 | 0 | 0 | 0 | |||||||||
17 | Election of the Statutory Auditor: Proposal, if any, presented by minority stockholder (List 2). Mark 'For' one proposal 4A1-4A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 0 | 0 | 2019 | 0 | |||||||||
18 | Election of the Statutory Auditor: Proposal, if any, presented by minority stockholder (List 3). Mark 'For' one proposal 4A1-4A3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 0 | 0 | 2019 | 0 | |||||||||
19 | Determination of Board of Statutory Auditor remuneration: Proposal presented by majority stockholder (1). Mark 'For' one proposal 4B1-4B3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 2019 | 0 | 0 | 0 | |||||||||
20 | Determination of Board of Statutory Auditor remuneration: Proposal, if any, presented by any other stockholder (2). Mark 'For' one proposal 4B1-4B3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 0 | 0 | 2019 | 0 | |||||||||
21 | Determination of Board of Statutory Auditor remuneration: Proposal, if any, presented by any other stockholder (3). Mark 'For' one proposal 4B1-4B3. Marking 'For' more than one proposal will deem your vote invalid. Please mark the other proposals as an 'Abstain' | None | None | 0 | 0 | 2019 | 0 | |||||||||
22 | An advisory vote on the first section of the Company's Remuneration Report in accordance with article 123-ter, paragraph 6 of Italian Legislative Decree no. 58/1998. | None | None | 2019 | 0 | 0 | 0 | |||||||||
23 | Additional proposal, if any, presented by Board of Directors | None | None | 0 | 0 | 2019 | 0 | |||||||||
24 | Additional proposal, if any, presented by stockholder (1) | None | None | 0 | 0 | 2019 | 0 | |||||||||
25 | Additional proposal, if any, presented by stockholder (2) | None | None | 0 | 0 | 2019 | 0 | |||||||||
26 | Additional proposal, if any, presented by stockholder (3) | None | None | 0 | 0 | 2019 | 0 | |||||||||
PEOPLE'S UNITED FINANCIAL, INC. | ||||||||||||||||
Security: | 712704105 | Meeting Type: | Annual | |||||||||||||
Ticker: | PBCT | Meeting Date: | 19-Apr-2018 | |||||||||||||
ISIN | US7127041058 | Vote Deadline Date: | 18-Apr-2018 | |||||||||||||
Agenda | 934733886 | Management | Total Ballot Shares: | 73115 | ||||||||||||
Last Vote Date: | 08-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: John P. Barnes | For | None | 3988 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Collin P. Baron | For | None | 3988 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Kevin T. Bottomley | For | None | 3988 | 0 | 0 | 0 | |||||||||
4 | Election of Director: George P. Carter | For | None | 3988 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Jane Chwick | For | None | 3988 | 0 | 0 | 0 | |||||||||
6 | Election of Director: William F. Cruger, Jr. | For | None | 3988 | 0 | 0 | 0 | |||||||||
7 | Election of Director: John K. Dwight | For | None | 3988 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Jerry Franklin | For | None | 3988 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Janet M. Hansen | For | None | 3988 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Nancy McAllister | For | None | 3988 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Mark W. Richards | For | None | 3988 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Kirk W. Walters | For | None | 3988 | 0 | 0 | 0 | |||||||||
13 | Approve the advisory (non-binding) resolution relating to the compensation of the named executive officers as disclosed in the proxy statement. | For | None | 3988 | 0 | 0 | 0 | |||||||||
14 | Ratify KPMG LLP as our independent registered public accounting firm for 2018. | For | None | 3988 | 0 | 0 | 0 | |||||||||
FLIR SYSTEMS, INC. | ||||||||||||||||
Security: | 302445101 | Meeting Type: | Annual | |||||||||||||
Ticker: | FLIR | Meeting Date: | 20-Apr-2018 | |||||||||||||
ISIN | US3024451011 | Vote Deadline Date: | 19-Apr-2018 | |||||||||||||
Agenda | 934732543 | Management | Total Ballot Shares: | 31376 | ||||||||||||
Last Vote Date: | 11-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: James J. Cannon | For | None | 8919 | 0 | 0 | 0 | |||||||||
2 | Election of Director: John D. Carter | For | None | 8919 | 0 | 0 | 0 | |||||||||
3 | Election of Director: William W. Crouch | For | None | 8919 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Catherine A. Halligan | For | None | 8919 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Earl R. Lewis | For | None | 8919 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Angus L. Macdonald | For | None | 8919 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Michael T. Smith | For | None | 8919 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Cathy A. Stauffer | For | None | 8919 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Robert S. Tyrer | For | None | 8919 | 0 | 0 | 0 | |||||||||
10 | Election of Director: John W. Wood, Jr. | For | None | 8919 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Steven E. Wynne | For | None | 8919 | 0 | 0 | 0 | |||||||||
12 | To ratify the appointment of KPMG LLP as the independent registered public accounting firm. | For | None | 8919 | 0 | 0 | 0 | |||||||||
13 | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the proxy statement. | For | None | 8919 | 0 | 0 | 0 | |||||||||
HSBC HOLDINGS PLC | ||||||||||||||||
Security: | 404280406 | Meeting Type: | Annual | |||||||||||||
Ticker: | HSBC | Meeting Date: | 20-Apr-2018 | |||||||||||||
ISIN | US4042804066 | Vote Deadline Date: | 11-Apr-2018 | |||||||||||||
Agenda | 934751226 | Management | Total Ballot Shares: | 719471 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To receive the Annual Report & Accounts 2017 | For | None | 1 | 0 | 0 | 0 | |||||||||
2 | To approve the Directors' Remuneration Report | For | None | 1 | 0 | 0 | 0 | |||||||||
3 | To elect Mark Tucker as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
4 | To elect John Flint as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
5 | To re-elect Kathleen Casey as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
6 | To re-elect Laura Cha as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
7 | To re-elect Henri de Castries as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
8 | To re-elect Lord Evans of Weardale as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
9 | To re-elect Irene Lee as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
10 | To re-elect Iain Mackay as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
11 | To re-elect Heidi Miller as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
12 | To re-elect Marc Moses as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
13 | To re-elect David Nish as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
14 | To re-elect Jonathan Symonds as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
15 | To re-elect Jackson Tai as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
16 | To re-elect Pauline van der Meer Mohr as a Director | For | None | 1 | 0 | 0 | 0 | |||||||||
17 | To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company | For | None | 1 | 0 | 0 | 0 | |||||||||
18 | To authorise the Group Audit Committee to determine the remuneration of the Auditor | For | None | 1 | 0 | 0 | 0 | |||||||||
19 | To authorise the Company to make political donations | For | None | 1 | 0 | 0 | 0 | |||||||||
20 | To authorise the Directors to allot shares | For | None | 1 | 0 | 0 | 0 | |||||||||
21 | To disapply pre-emption rights (special resolution) | For | None | 1 | 0 | 0 | 0 | |||||||||
22 | To further disapply pre-emption rights for acquisitions (special resolution) | For | None | 1 | 0 | 0 | 0 | |||||||||
23 | To authorise the Directors to allot any repurchased shares | For | None | 1 | 0 | 0 | 0 | |||||||||
24 | To authorise the Company to purchase its own ordinary shares (special resolution) | For | None | 1 | 0 | 0 | 0 | |||||||||
25 | To authorise the Directors to allot equity securities in relation to Contingent Convertible Securities | For | None | 1 | 0 | 0 | 0 | |||||||||
26 | To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities (special resolution) | For | None | 1 | 0 | 0 | 0 | |||||||||
27 | To authorise the Directors to offer a scrip dividend alternative | For | None | 1 | 0 | 0 | 0 | |||||||||
28 | To approve amendments to the Articles of Association (special resolution) | For | None | 1 | 0 | 0 | 0 | |||||||||
29 | To approve general meetings (other than annual general meetings) being called on 14 clear days' notice (special resolution) | For | None | 1 | 0 | 0 | 0 | |||||||||
AMERICAN ELECTRIC POWER COMPANY, INC. | ||||||||||||||||
Security: | 025537101 | Meeting Type: | Annual | |||||||||||||
Ticker: | AEP | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US0255371017 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736692 | Management | Total Ballot Shares: | 253933 | ||||||||||||
Last Vote Date: | 15-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Nicholas K. Akins | For | None | 7842 | 0 | 0 | 0 | |||||||||
2 | Election of Director: David J. Anderson | For | None | 7842 | 0 | 0 | 0 | |||||||||
3 | Election of Director: J. Barnie Beasley, Jr. | For | None | 7842 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Ralph D. Crosby, Jr. | For | None | 7842 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Linda A. Goodspeed | For | None | 7842 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Thomas E. Hoaglin | For | None | 7842 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Sandra Beach Lin | For | None | 7842 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Richard C. Notebaert | For | None | 7842 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Lionel L. Nowell III | For | None | 7842 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Stephen S. Rasmussen | For | None | 7842 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Oliver G. Richard III | For | None | 7842 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Sara Martinez Tucker | For | None | 7842 | 0 | 0 | 0 | |||||||||
13 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 7842 | 0 | 0 | 0 | |||||||||
14 | Advisory approval of the Company's executive compensation. | For | None | 7842 | 0 | 0 | 0 | |||||||||
BARRICK GOLD CORPORATION | ||||||||||||||||
Security: | 067901108 | Meeting Type: | Annual | |||||||||||||
Ticker: | ABX | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | CA0679011084 | Vote Deadline Date: | 19-Apr-2018 | |||||||||||||
Agenda | 934753321 | Management | Total Ballot Shares: | 450312 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | M. I. Benítez | 91168 | 0 | 0 | 0 | |||||||||||
2 | G. A. Cisneros | 91168 | 0 | 0 | 0 | |||||||||||
3 | G. G. Clow | 91168 | 0 | 0 | 0 | |||||||||||
4 | K. P. M. Dushnisky | 91168 | 0 | 0 | 0 | |||||||||||
5 | J. M. Evans | 91168 | 0 | 0 | 0 | |||||||||||
6 | B. L. Greenspun | 91168 | 0 | 0 | 0 | |||||||||||
7 | J. B. Harvey | 91168 | 0 | 0 | 0 | |||||||||||
8 | P. A. Hatter | 91168 | 0 | 0 | 0 | |||||||||||
9 | N. H. O. Lockhart | 91168 | 0 | 0 | 0 | |||||||||||
10 | P. Marcet | 91168 | 0 | 0 | 0 | |||||||||||
11 | A. Munk | 91168 | 0 | 0 | 0 | |||||||||||
12 | J. R. S. Prichard | 91168 | 0 | 0 | 0 | |||||||||||
13 | S. J. Shapiro | 91168 | 0 | 0 | 0 | |||||||||||
14 | J. L. Thornton | 91168 | 0 | 0 | 0 | |||||||||||
15 | E. L. Thrasher | 91168 | 0 | 0 | 0 | |||||||||||
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration. | For | None | 91168 | 0 | 0 | 0 | |||||||||
3 | ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION. | For | None | 91168 | 0 | 0 | 0 | |||||||||
EOG RESOURCES, INC. | ||||||||||||||||
Security: | 26875P101 | Meeting Type: | Annual | |||||||||||||
Ticker: | EOG | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US26875P1012 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934736678 | Management | Total Ballot Shares: | 199872.4953 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Janet F. Clark | For | None | 1022 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Charles R. Crisp | For | None | 1022 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Robert P. Daniels | For | None | 1022 | 0 | 0 | 0 | |||||||||
4 | Election of Director: James C. Day | For | None | 1022 | 0 | 0 | 0 | |||||||||
5 | Election of Director: C. Christopher Gaut | For | None | 1022 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Donald F. Textor | For | None | 1022 | 0 | 0 | 0 | |||||||||
7 | Election of Director: William R. Thomas | For | None | 1022 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Frank G. Wisner | For | None | 1022 | 0 | 0 | 0 | |||||||||
9 | To ratify the appointment of Deloitte & Touche LLP, as auditors for the year ending December 31, 2018. | For | None | 1022 | 0 | 0 | 0 | |||||||||
10 | To approve an amendment and restatement of the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. | For | None | 1022 | 0 | 0 | 0 | |||||||||
11 | To approve, by non-binding vote, the compensation of the Company's named executive officers. | For | None | 1022 | 0 | 0 | 0 | |||||||||
TRUSTMARK CORPORATION | ||||||||||||||||
Security: | 898402102 | Meeting Type: | Annual | |||||||||||||
Ticker: | TRMK | Meeting Date: | 24-Apr-2018 | |||||||||||||
ISIN | US8984021027 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934739131 | Management | Total Ballot Shares: | 105468 | ||||||||||||
Last Vote Date: | 13-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Adolphus B. Baker | 1 | 0 | 0 | 0 | |||||||||||
2 | William A. Brown | 1 | 0 | 0 | 0 | |||||||||||
3 | James N. Compton | 1 | 0 | 0 | 0 | |||||||||||
4 | Tracy T. Conerly | 1 | 0 | 0 | 0 | |||||||||||
5 | Toni D. Cooley | 1 | 0 | 0 | 0 | |||||||||||
6 | J. Clay Hays, Jr., M.D. | 1 | 0 | 0 | 0 | |||||||||||
7 | Gerard R. Host | 1 | 0 | 0 | 0 | |||||||||||
8 | Harris V. Morrissette | 1 | 0 | 0 | 0 | |||||||||||
9 | Richard H. Puckett | 1 | 0 | 0 | 0 | |||||||||||
10 | R. Michael Summerford | 1 | 0 | 0 | 0 | |||||||||||
11 | Harry M. Walker | 1 | 0 | 0 | 0 | |||||||||||
12 | LeRoy G. Walker, Jr. | 1 | 0 | 0 | 0 | |||||||||||
13 | William G. Yates III | 1 | 0 | 0 | 0 | |||||||||||
2 | To provide advisory approval of Trustmark's executive compensation. | For | None | 1 | 0 | 0 | 0 | |||||||||
3 | To ratify the selection of Crowe Horwath LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2018. | For | None | 1 | 0 | 0 | 0 | |||||||||
BANCO DO BRASIL S.A. | ||||||||||||||||
Security: | 059578104 | Meeting Type: | Annual | |||||||||||||
Ticker: | BDORY | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US0595781040 | Vote Deadline Date: | 19-Apr-2018 | |||||||||||||
Agenda | 934771331 | Management | Total Ballot Shares: | 324600.5449 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To take note of the management accounts, to examine, to discuss and to vote the Company's 2017 financial statements | For | None | 14698 | 0 | 0 | 0 | |||||||||
2 | To deliberate about the destination of the net income from 2017. | For | None | 14698 | 0 | 0 | 0 | |||||||||
3 | To elect the Board of Directors member. | For | None | 14698 | 0 | 0 | 0 | |||||||||
4 | To establish the Fiscal Council remuneration. | For | None | 14698 | 0 | 0 | 0 | |||||||||
5 | To establish the overall annual amount of the remuneration of the members of the management bodies. | For | None | 14698 | 0 | 0 | 0 | |||||||||
6 | To establish the Audit Committee remuneration. | For | None | 14698 | 0 | 0 | 0 | |||||||||
7 | To deliberate about Banco do Brasil's Bylaws review. | For | None | 14698 | 0 | 0 | 0 | |||||||||
8 | To deliberate about the creation of the Matching Program for the Executive Board members. | For | None | 14698 | 0 | 0 | 0 | |||||||||
9 | To deliberate about the trading of the Company's treasury shares. | For | None | 14698 | 0 | 0 | 0 | |||||||||
CIGNA CORPORATION | ||||||||||||||||
Security: | 125509109 | Meeting Type: | Annual | |||||||||||||
Ticker: | CI | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US1255091092 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934742645 | Management | Total Ballot Shares: | 120222 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: David M. Cordani | For | None | 3062 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Eric J. Foss | For | None | 3062 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Isaiah Harris, Jr. | For | None | 3062 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Roman Martinez IV | For | None | 3062 | 0 | 0 | 0 | |||||||||
5 | Election of Director: John M. Partridge | For | None | 3062 | 0 | 0 | 0 | |||||||||
6 | Election of Director: James E. Rogers | For | None | 3062 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Eric C. Wiseman | For | None | 3062 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Donna F. Zarcone | For | None | 3062 | 0 | 0 | 0 | |||||||||
9 | Election of Director: William D. Zollars | For | None | 3062 | 0 | 0 | 0 | |||||||||
10 | Advisory approval of Cigna's executive compensation. | For | None | 3062 | 0 | 0 | 0 | |||||||||
11 | Ratification of appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. | For | None | 3062 | 0 | 0 | 0 | |||||||||
12 | Approval of an amendment to the Company's Restated Certificate of Incorporation to eliminate the supermajority voting requirement. | For | None | 3062 | 0 | 0 | 0 | |||||||||
CNA FINANCIAL CORPORATION | ||||||||||||||||
Security: | 126117100 | Meeting Type: | Annual | |||||||||||||
Ticker: | CNA | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US1261171003 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934741706 | Management | Total Ballot Shares: | 122637 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Michael A. Bless | 1 | 0 | 0 | 0 | |||||||||||
2 | Jose O. Montemayor | 1 | 0 | 0 | 0 | |||||||||||
3 | Don M. Randel | 1 | 0 | 0 | 0 | |||||||||||
4 | Andre Rice | 1 | 0 | 0 | 0 | |||||||||||
5 | Dino E. Robusto | 1 | 0 | 0 | 0 | |||||||||||
6 | Joseph Rosenberg | 1 | 0 | 0 | 0 | |||||||||||
7 | Andrew H. Tisch | 1 | 0 | 0 | 0 | |||||||||||
8 | Benjamin J. Tisch | 1 | 0 | 0 | 0 | |||||||||||
9 | James S. Tisch | 1 | 0 | 0 | 0 | |||||||||||
10 | Marvin Zonis | 1 | 0 | 0 | 0 | |||||||||||
2 | An Advisory, (non-binding) vote to approve named executive officer compensation. | For | None | 1 | 0 | 0 | 0 | |||||||||
3 | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accountants for the Company for 2018. | For | None | 1 | 0 | 0 | 0 | |||||||||
CONVERGYS CORPORATION | ||||||||||||||||
Security: | 212485106 | Meeting Type: | Annual | |||||||||||||
Ticker: | CVG | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US2124851062 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934735385 | Management | Total Ballot Shares: | 75022 | ||||||||||||
Last Vote Date: | 18-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Andrea J. Ayers | 17395 | 0 | 0 | 0 | |||||||||||
2 | Cheryl K. Beebe | 17395 | 0 | 0 | 0 | |||||||||||
3 | Richard R. Devenuti | 17395 | 0 | 0 | 0 | |||||||||||
4 | Jeffrey H. Fox | 17395 | 0 | 0 | 0 | |||||||||||
5 | Joseph E. Gibbs | 17395 | 0 | 0 | 0 | |||||||||||
6 | Joan E. Herman | 17395 | 0 | 0 | 0 | |||||||||||
7 | Robert E. Knowling, Jr. | 17395 | 0 | 0 | 0 | |||||||||||
8 | Thomas L. Monahan III | 17395 | 0 | 0 | 0 | |||||||||||
9 | Ronald L. Nelson | 17395 | 0 | 0 | 0 | |||||||||||
2 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018. | For | None | 17395 | 0 | 0 | 0 | |||||||||
3 | To approve, on an advisory basis, the compensation of our named executive officers. | For | None | 17395 | 0 | 0 | 0 | |||||||||
4 | To approve the Convergys Corporation 2018 Long-Term Incentive Plan. | For | None | 17395 | 0 | 0 | 0 | |||||||||
ENEL CHILE S.A. | ||||||||||||||||
Security: | 29278D105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ENIC | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US29278D1054 | Vote Deadline Date: | 19-Apr-2018 | |||||||||||||
Agenda | 934778296 | Management | Total Ballot Shares: | 624703 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2017. | None | For | 42388 | 0 | 0 | 0 | |||||||||
2 | Distribution of profits for the year and payment of dividends. | None | For | 42388 | 0 | 0 | 0 | |||||||||
3 | Setting of the Board of Directors. | None | For | 42388 | 0 | 0 | 0 | |||||||||
4 | Setting of the Directors' compensation. | None | For | 42388 | 0 | 0 | 0 | |||||||||
5 | Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2018. | None | For | 42388 | 0 | 0 | 0 | |||||||||
6 | Appointment of an external auditing firm regulated by Title XXVII of Law 18,045. | None | For | 42388 | 0 | 0 | 0 | |||||||||
7 | Appointment of two Account Inspectors and two alternates and determination of their compensation. | None | For | 42388 | 0 | 0 | 0 | |||||||||
8 | Designation of Risk Ratings Agencies. | None | For | 42388 | 0 | 0 | 0 | |||||||||
9 | Approval of the Investment and Financing Policy. | None | For | 42388 | 0 | 0 | 0 | |||||||||
10 | Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting. | None | For | 42388 | 0 | 0 | 0 | |||||||||
11 | Adoption of all other approvals necessary for the proper implementation of adopted resolutions. | None | For | 42388 | 0 | 0 | 0 | |||||||||
THE COCA-COLA COMPANY | ||||||||||||||||
Security: | 191216100 | Meeting Type: | Annual | |||||||||||||
Ticker: | KO | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US1912161007 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934735234 | Management | Total Ballot Shares: | 1282205.7768 | ||||||||||||
Last Vote Date: | 10-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Herbert A. Allen | For | None | 4846 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Ronald W. Allen | For | None | 4846 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Marc Bolland | For | None | 4846 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Ana Botin | For | None | 4846 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Richard M. Daley | For | None | 4846 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Christopher C. Davis | For | None | 4846 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Barry Diller | For | None | 4846 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Helene D. Gayle | For | None | 4846 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Alexis M. Herman | For | None | 4846 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Muhtar Kent | For | None | 4846 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Robert A. Kotick | For | None | 4846 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Maria Elena Lagomasino | For | None | 4846 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Sam Nunn | For | None | 4846 | 0 | 0 | 0 | |||||||||
14 | Election of Director: James Quincey | For | None | 4846 | 0 | 0 | 0 | |||||||||
15 | Election of Director: Caroline J. Tsay | For | None | 4846 | 0 | 0 | 0 | |||||||||
16 | Election of Director: David B. Weinberg | For | None | 4846 | 0 | 0 | 0 | |||||||||
17 | Advisory vote to approve executive compensation | For | None | 4846 | 0 | 0 | 0 | |||||||||
18 | Ratification of the appointment of Ernst & Young LLP as Independent Auditors | For | None | 4846 | 0 | 0 | 0 | |||||||||
W.W. GRAINGER, INC. | ||||||||||||||||
Security: | 384802104 | Meeting Type: | Annual | |||||||||||||
Ticker: | GWW | Meeting Date: | 25-Apr-2018 | |||||||||||||
ISIN | US3848021040 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934739864 | Management | Total Ballot Shares: | 17227.278 | ||||||||||||
Last Vote Date: | 16-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Rodney C. Adkins | 1487 | 0 | 0 | 0 | |||||||||||
2 | Brian P. Anderson | 1487 | 0 | 0 | 0 | |||||||||||
3 | V. Ann Hailey | 1487 | 0 | 0 | 0 | |||||||||||
4 | Stuart L. Levenick | 1487 | 0 | 0 | 0 | |||||||||||
5 | D.G. Macpherson | 1487 | 0 | 0 | 0 | |||||||||||
6 | Neil S. Novich | 1487 | 0 | 0 | 0 | |||||||||||
7 | Beatriz R. Perez | 1487 | 0 | 0 | 0 | |||||||||||
8 | Michael J. Roberts | 1487 | 0 | 0 | 0 | |||||||||||
9 | E. Scott Santi | 1487 | 0 | 0 | 0 | |||||||||||
10 | James D. Slavik | 1487 | 0 | 0 | 0 | |||||||||||
11 | Lucas E. Watson | 1487 | 0 | 0 | 0 | |||||||||||
2 | Proposal to ratify the appointment of Ernst & Young LLP as independent auditor for the year ending December 31, 2018. | For | None | 1487 | 0 | 0 | 0 | |||||||||
3 | Say on Pay: Advisory proposal to approve compensation of the Company's Named Executive Officers. | For | None | 1487 | 0 | 0 | 0 | |||||||||
ENEL AMERICAS S.A. | ||||||||||||||||
Security: | 29274F104 | Meeting Type: | Annual | |||||||||||||
Ticker: | ENIA | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US29274F1049 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934778284 | Management | Total Ballot Shares: | 927543 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2017. | None | For | 144816 | 0 | 0 | 0 | |||||||||
2 | Distribution of profits for the year and payment of dividends. | None | For | 144816 | 0 | 0 | 0 | |||||||||
3 | Setting of the directors' compensation. | None | For | 144816 | 0 | 0 | 0 | |||||||||
4 | Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2018. | None | For | 144816 | 0 | 0 | 0 | |||||||||
5 | Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045. | None | For | 144816 | 0 | 0 | 0 | |||||||||
6 | Appointment of two Account Inspectors and two alternates and determination of their compensation. | None | For | 144816 | 0 | 0 | 0 | |||||||||
7 | Designation of Risk Ratings Agencies. | None | For | 144816 | 0 | 0 | 0 | |||||||||
8 | Approval of the Investment and Financing Policy. | None | For | 144816 | 0 | 0 | 0 | |||||||||
9 | Other relevant matters that are of interest to and the competence of the Ordinary Shareholders' Meeting. | None | For | 144816 | 0 | 0 | 0 | |||||||||
10 | Adoption of all other approvals necessary for the proper implementation of adopted resolutions. | None | For | 144816 | 0 | 0 | 0 | |||||||||
FAIRFAX FINANCIAL HOLDINGS LIMITED | ||||||||||||||||
Security: | 303901102 | Meeting Type: | Annual and Special Meeting | |||||||||||||
Ticker: | FRFHF | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | CA3039011026 | Vote Deadline Date: | 23-Apr-2018 | |||||||||||||
Agenda | 934746225 | Management | Total Ballot Shares: | 1141 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | THE SPECIAL RESOLUTION APPROVING AN AMENDMENT OF THE ARTICLES OF INCORPORATION OF FAIRFAX TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM THREE (3) TO FIVE (5) AND TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN (10) TO TWELVE (12), AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | For | None | 85 | 0 | 0 | 0 | |||||||||
2 | DIRECTOR | For | None | |||||||||||||
1 | ANTHONY F. GRIFFITHS | 85 | 0 | 0 | 0 | |||||||||||
2 | ROBERT J. GUNN | 85 | 0 | 0 | 0 | |||||||||||
3 | ALAN D. HORN | 85 | 0 | 0 | 0 | |||||||||||
4 | KAREN L. JURJEVICH | 85 | 0 | 0 | 0 | |||||||||||
5 | CHRISTINE N. MCLEAN | 85 | 0 | 0 | 0 | |||||||||||
6 | JOHN R.V. PALMER | 85 | 0 | 0 | 0 | |||||||||||
7 | TIMOTHY R. PRICE | 85 | 0 | 0 | 0 | |||||||||||
8 | BRANDON W. SWEITZER | 85 | 0 | 0 | 0 | |||||||||||
9 | LAUREN C. TEMPLETON | 85 | 0 | 0 | 0 | |||||||||||
10 | BENJAMIN P. WATSA | 85 | 0 | 0 | 0 | |||||||||||
11 | V. PREM WATSA | 85 | 0 | 0 | 0 | |||||||||||
3 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION. | For | None | 85 | 0 | 0 | 0 | |||||||||
JOHNSON & JOHNSON | ||||||||||||||||
Security: | 478160104 | Meeting Type: | Annual | |||||||||||||
Ticker: | JNJ | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US4781601046 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934737620 | Management | Total Ballot Shares: | 1569557.1505 | ||||||||||||
Last Vote Date: | 09-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Mary C. Beckerle | For | None | 46377 | 0 | 0 | 0 | |||||||||
2 | Election of Director: D. Scott Davis | For | None | 46377 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Ian E. L. Davis | For | None | 46377 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Jennifer A. Doudna | For | None | 46377 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Alex Gorsky | For | None | 46377 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Mark B. McClellan | For | None | 46377 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Anne M. Mulcahy | For | None | 46377 | 0 | 0 | 0 | |||||||||
8 | Election of Director: William D. Perez | For | None | 46377 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Charles Prince | For | None | 46377 | 0 | 0 | 0 | |||||||||
10 | Election of Director: A. Eugene Washington | For | None | 46377 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Ronald A. Williams | For | None | 46377 | 0 | 0 | 0 | |||||||||
12 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 46377 | 0 | 0 | 0 | |||||||||
13 | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | For | None | 46377 | 0 | 0 | 0 | |||||||||
14 | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Against | None | 0 | 46377 | 0 | 0 | |||||||||
15 | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Against | None | 0 | 46377 | 0 | 0 | |||||||||
LOCKHEED MARTIN CORPORATION | ||||||||||||||||
Security: | 539830109 | Meeting Type: | Annual | |||||||||||||
Ticker: | LMT | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US5398301094 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934744221 | Management | Total Ballot Shares: | 132205 | ||||||||||||
Last Vote Date: | 18-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Daniel F. Akerson | For | None | 1768 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Nolan D. Archibald | For | None | 1768 | 0 | 0 | 0 | |||||||||
3 | Election of Director: David B. Burritt | For | None | 1768 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Bruce A. Carlson | For | None | 1768 | 0 | 0 | 0 | |||||||||
5 | Election of Director: James O. Ellis, Jr. | For | None | 1768 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Thomas J. Falk | For | None | 1768 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Ilene S. Gordon | For | None | 1768 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Marillyn A. Hewson | For | None | 1768 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Jeh C. Johnson | For | None | 1768 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Joseph W. Ralston | For | None | 1768 | 0 | 0 | 0 | |||||||||
11 | Election of Director: James D. Taiclet, Jr. | For | None | 1768 | 0 | 0 | 0 | |||||||||
12 | Ratification of Appointment of Ernst & Young LLP as Independent Auditors for 2018 | For | None | 1768 | 0 | 0 | 0 | |||||||||
13 | Management Proposal to Approve the Lockheed Martin Corporation Amended and Restated Directors Equity Plan | For | None | 1768 | 0 | 0 | 0 | |||||||||
14 | Advisory Vote to Approve the Compensation of our Named Executive Officers (Say-on-Pay) | For | None | 1768 | 0 | 0 | 0 | |||||||||
15 | Stockholder Proposal to Adopt Stockholder Action By Written Consent | Against | None | 0 | 1768 | 0 | 0 | |||||||||
PFIZER INC. | ||||||||||||||||
Security: | 717081103 | Meeting Type: | Annual | |||||||||||||
Ticker: | PFE | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US7170811035 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934739256 | Management | Total Ballot Shares: | 2859503.2633 | ||||||||||||
Last Vote Date: | 25-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Dennis A. Ausiello | For | None | 119985 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Ronald E. Blaylock | For | None | 119985 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Albert Bourla | For | None | 119985 | 0 | 0 | 0 | |||||||||
4 | Election of Director: W. Don Cornwell | For | None | 119985 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Joseph J. Echevarria | For | None | 119985 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Helen H. Hobbs | For | None | 119985 | 0 | 0 | 0 | |||||||||
7 | Election of Director: James M. Kilts | For | None | 119985 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Dan R. Littman | For | None | 119985 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Shantanu Narayen | For | None | 119985 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Suzanne Nora Johnson | For | None | 119985 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Ian C. Read | For | None | 119985 | 0 | 0 | 0 | |||||||||
12 | Election of Director: James C. Smith | For | None | 119985 | 0 | 0 | 0 | |||||||||
13 | Ratify the selection of KPMG LLP as independent registered public accounting firm for 2018 | For | None | 119985 | 0 | 0 | 0 | |||||||||
14 | 2018 Advisory approval of executive compensation | For | None | 119985 | 0 | 0 | 0 | |||||||||
15 | Approval of the Pfizer Inc. French Sub-Plan under the 2014 Stock Plan | For | None | 119985 | 0 | 0 | 0 | |||||||||
16 | Shareholder proposal regarding right to act by written consent | Against | None | 0 | 119985 | 0 | 0 | |||||||||
17 | Shareholder proposal regarding independent chair policy | Against | None | 119985 | 0 | 0 | 0 | |||||||||
18 | Shareholder proposal regarding report on lobbying activities | Against | None | 119985 | 0 | 0 | 0 | |||||||||
SOUTHERN COPPER CORPORATION | ||||||||||||||||
Security: | 84265V105 | Meeting Type: | Annual | |||||||||||||
Ticker: | SCCO | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US84265V1052 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934766645 | Management | Total Ballot Shares: | 56715 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | German L. Mota-Velasco | 1 | 0 | 0 | 0 | |||||||||||
2 | Oscar Gonzalez Rocha | 1 | 0 | 0 | 0 | |||||||||||
3 | Vicente A. Andreve | 1 | 0 | 0 | 0 | |||||||||||
4 | Alfredo Casar Perez | 1 | 0 | 0 | 0 | |||||||||||
5 | Enrique C. S. Mejorada | 1 | 0 | 0 | 0 | |||||||||||
6 | Xavier G. de Q. Topete | 1 | 0 | 0 | 0 | |||||||||||
7 | Rafael Mac G. Anciola | 1 | 0 | 0 | 0 | |||||||||||
8 | Daniel M. Quintanilla | 1 | 0 | 0 | 0 | |||||||||||
9 | Luis M. P. Bonilla | 1 | 0 | 0 | 0 | |||||||||||
10 | Gilberto P. Cifuentes | 0 | 0 | 1 | 0 | |||||||||||
11 | Carlos Ruiz Sacristan | 1 | 0 | 0 | 0 | |||||||||||
2 | Approve amendments to the Company's Directors' Stock Award Plan and to extend the term of the plan for five years. | For | None | 1 | 0 | 0 | 0 | |||||||||
3 | Ratify the Audit Committee's selection of Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2018. | For | None | 1 | 0 | 0 | 0 | |||||||||
4 | Approve by, non-binding vote, executive compensation. | For | None | 1 | 0 | 0 | 0 | |||||||||
TEXAS INSTRUMENTS INCORPORATED | ||||||||||||||||
Security: | 882508104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TXN | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US8825081040 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934736957 | Management | Total Ballot Shares: | 531273.4422 | ||||||||||||
Last Vote Date: | 16-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: R. W. Babb, Jr. | For | None | 3869 | 0 | 0 | 0 | |||||||||
2 | Election of Director: M. A. Blinn | For | None | 3869 | 0 | 0 | 0 | |||||||||
3 | Election of Director: T. M. Bluedorn | For | None | 3869 | 0 | 0 | 0 | |||||||||
4 | Election of Director: D. A. Carp | For | None | 3869 | 0 | 0 | 0 | |||||||||
5 | Election of Director: J. F. Clark | For | None | 3869 | 0 | 0 | 0 | |||||||||
6 | Election of Director: C. S. Cox | For | None | 3869 | 0 | 0 | 0 | |||||||||
7 | Election of Director: B. T. Crutcher | For | None | 3869 | 0 | 0 | 0 | |||||||||
8 | Election of Director: J. M. Hobby | For | None | 3869 | 0 | 0 | 0 | |||||||||
9 | Election of Director: R. Kirk | For | None | 3869 | 0 | 0 | 0 | |||||||||
10 | Election of Director: P. H. Patsley | For | None | 3869 | 0 | 0 | 0 | |||||||||
11 | Election of Director: R. E. Sanchez | For | None | 3869 | 0 | 0 | 0 | |||||||||
12 | Election of Director: R. K. Templeton | For | None | 3869 | 0 | 0 | 0 | |||||||||
13 | Board proposal regarding advisory approval of the Company's executive compensation. | For | None | 3869 | 0 | 0 | 0 | |||||||||
14 | Board proposal to approve the Texas Instruments 2018 Director Compensation Plan. | For | None | 3869 | 0 | 0 | 0 | |||||||||
15 | Board proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | For | None | 3869 | 0 | 0 | 0 | |||||||||
TORCHMARK CORPORATION | ||||||||||||||||
Security: | 891027104 | Meeting Type: | Annual | |||||||||||||
Ticker: | TMK | Meeting Date: | 26-Apr-2018 | |||||||||||||
ISIN | US8910271043 | Vote Deadline Date: | 25-Apr-2018 | |||||||||||||
Agenda | 934755678 | Management | Total Ballot Shares: | 102912 | ||||||||||||
Last Vote Date: | 27-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Charles E. Adair | For | None | 4204 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Linda L. Addison | For | None | 4204 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Marilyn A. Alexander | For | None | 4204 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Cheryl D. Alston | For | None | 4204 | 0 | 0 | 0 | |||||||||
5 | Election of Director: David L. Boren | For | None | 4204 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Jane M. Buchan | For | None | 4204 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Gary L. Coleman | For | None | 4204 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Larry M. Hutchison | For | None | 4204 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Robert W. Ingram | For | None | 4204 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Steven P. Johnson | For | None | 4204 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Darren M. Rebelez | For | None | 4204 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Lamar C. Smith | For | None | 4204 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Mary E. Thigpen | For | None | 4204 | 0 | 0 | 0 | |||||||||
14 | Election of Director: Paul J. Zucconi | For | None | 4204 | 0 | 0 | 0 | |||||||||
15 | Ratification of Auditors. | For | None | 4204 | 0 | 0 | 0 | |||||||||
16 | Approval of Torchmark Corporation 2018 Incentive Plan. | For | None | 4204 | 0 | 0 | 0 | |||||||||
17 | Approval of 2017 Executive Compensation. | For | None | 4204 | 0 | 0 | 0 | |||||||||
AGNICO EAGLE MINES LIMITED | ||||||||||||||||
Security: | 008474108 | Meeting Type: | Annual and Special Meeting | |||||||||||||
Ticker: | AEM | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | CA0084741085 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934765047 | Management | Total Ballot Shares: | 177736 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Dr. Leanne M. Baker | 8752 | 0 | 0 | 0 | |||||||||||
2 | Sean Boyd | 8752 | 0 | 0 | 0 | |||||||||||
3 | Martine A. Celej | 8752 | 0 | 0 | 0 | |||||||||||
4 | Robert J. Gemmell | 8752 | 0 | 0 | 0 | |||||||||||
5 | Mel Leiderman | 8752 | 0 | 0 | 0 | |||||||||||
6 | Deborah McCombe | 8752 | 0 | 0 | 0 | |||||||||||
7 | James D. Nasso | 8752 | 0 | 0 | 0 | |||||||||||
8 | Dr. Sean Riley | 8752 | 0 | 0 | 0 | |||||||||||
9 | J. Merfyn Roberts | 8752 | 0 | 0 | 0 | |||||||||||
10 | Jamie C. Sokalsky | 8752 | 0 | 0 | 0 | |||||||||||
2 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | For | None | 8752 | 0 | 0 | 0 | |||||||||
3 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Stock Option Plan. | For | None | 8752 | 0 | 0 | 0 | |||||||||
4 | Consideration of and, if deemed advisable, the passing of an ordinary resolution confirming the adoption of the amended and restated by-laws of the Company. | For | None | 8752 | 0 | 0 | 0 | |||||||||
5 | Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. | For | None | 8752 | 0 | 0 | 0 | |||||||||
AMERICAN NATIONAL INSURANCE COMPANY | ||||||||||||||||
Security: | 028591105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ANAT | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US0285911055 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934782245 | Management | Total Ballot Shares: | 177375 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: William C. Ansell | For | None | 25753 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Arthur O. Dummer | For | None | 25753 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Frances A. Moody-Dahlberg | For | None | 25753 | 0 | 0 | 0 | |||||||||
4 | Election of Director: James P. Payne | For | None | 25753 | 0 | 0 | 0 | |||||||||
5 | Election of Director: E.J. Pederson | For | None | 25753 | 0 | 0 | 0 | |||||||||
6 | Election of Director: James E. Pozzi | For | None | 25753 | 0 | 0 | 0 | |||||||||
7 | Election of Director: James D. Yarbrough | For | None | 25753 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Ross R. Moody | For | None | 25753 | 0 | 0 | 0 | |||||||||
9 | A non-binding advisory vote to approve the compensation of the Company's executive officers disclosed in the "Executive Compensation" section of the proxy statement. | For | None | 25753 | 0 | 0 | 0 | |||||||||
10 | Ratification of the appointment of KPMG LLP as auditors for 2018. | For | None | 25753 | 0 | 0 | 0 | |||||||||
AT&T INC. | ||||||||||||||||
Security: | 00206R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | T | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US00206R1023 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934736236 | Management | Total Ballot Shares: | 1909066.0968 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Randall L. Stephenson | For | None | 58415 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Samuel A. Di Piazza, Jr. | For | None | 58415 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Richard W. Fisher | For | None | 58415 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Scott T. Ford | For | None | 58415 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Glenn H. Hutchins | For | None | 58415 | 0 | 0 | 0 | |||||||||
6 | Election of Director: William E. Kennard | For | None | 58415 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Michael B. McCallister | For | None | 58415 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Beth E. Mooney | For | None | 58415 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Joyce M. Roche | For | None | 58415 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Matthew K. Rose | For | None | 58415 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Cynthia B. Taylor | For | None | 58415 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Laura D'Andrea Tyson | For | None | 58415 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Geoffrey Y. Yang | For | None | 58415 | 0 | 0 | 0 | |||||||||
14 | Ratification of appointment of independent auditors. | For | None | 58415 | 0 | 0 | 0 | |||||||||
15 | Advisory approval of executive compensation. | For | None | 58415 | 0 | 0 | 0 | |||||||||
16 | Approve Stock Purchase and Deferral Plan. | For | None | 58415 | 0 | 0 | 0 | |||||||||
17 | Approve 2018 Incentive Plan. | For | None | 58415 | 0 | 0 | 0 | |||||||||
18 | Prepare lobbying report. | Against | None | 58415 | 0 | 0 | 0 | |||||||||
19 | Modify proxy access requirements. | Against | None | 0 | 58415 | 0 | 0 | |||||||||
20 | Independent Chair. | Against | None | 58415 | 0 | 0 | 0 | |||||||||
21 | Reduce vote required for written consent. | Against | None | 0 | 58415 | 0 | 0 | |||||||||
BANK OF HAWAII CORPORATION | ||||||||||||||||
Security: | 062540109 | Meeting Type: | Annual | |||||||||||||
Ticker: | BOH | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US0625401098 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934736971 | Management | Total Ballot Shares: | 48015 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: S. Haunani Apoliona | For | None | 2329 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Mary G.F. Bitterman | For | None | 2329 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Mark A. Burak | For | None | 2329 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Clinton R. Churchill | For | None | 2329 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Peter S. Ho | For | None | 2329 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Robert Huret | For | None | 2329 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Kent T. Lucien | For | None | 2329 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Alicia E. Moy | For | None | 2329 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Victor K. Nichols | For | None | 2329 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Barbara J. Tanabe | For | None | 2329 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Raymond P. Vara, Jr. | For | None | 2329 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Robert W. Wo | For | None | 2329 | 0 | 0 | 0 | |||||||||
13 | Say on Pay - An advisory vote to approve executive compensation. | For | None | 2329 | 0 | 0 | 0 | |||||||||
14 | Ratification of Re-appointment of Ernst & Young LLP for 2018. | For | None | 2329 | 0 | 0 | 0 | |||||||||
PARK HOTELS & RESORTS INC | ||||||||||||||||
Security: | 700517105 | Meeting Type: | Annual | |||||||||||||
Ticker: | PK | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US7005171050 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934766544 | Management | Total Ballot Shares: | 1297550.183 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Thomas J. Baltimore Jr. | 50460 | 0 | 0 | 0 | |||||||||||
2 | Gordon M. Bethune | 50460 | 0 | 0 | 0 | |||||||||||
3 | Patricia M. Bedient | 50460 | 0 | 0 | 0 | |||||||||||
4 | Geoffrey Garrett | 50460 | 0 | 0 | 0 | |||||||||||
5 | Christie B. Kelly | 50460 | 0 | 0 | 0 | |||||||||||
6 | Sen. Joseph I Lieberman | 50460 | 0 | 0 | 0 | |||||||||||
7 | Timothy J. Naughton | 50460 | 0 | 0 | 0 | |||||||||||
8 | Stephen I. Sadove | 50460 | 0 | 0 | 0 | |||||||||||
2 | To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. | For | None | 50460 | 0 | 0 | 0 | |||||||||
3 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 50460 | 0 | 0 | 0 | |||||||||
PT TELKOM INDONESIA (PERSERO) TBK | ||||||||||||||||
Security: | 715684106 | Meeting Type: | Annual | |||||||||||||
Ticker: | TLK | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | US7156841063 | Vote Deadline Date: | 20-Apr-2018 | |||||||||||||
Agenda | 934786243 | Management | Total Ballot Shares: | 578631 | ||||||||||||
Last Vote Date: | 20-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of the Company's Annual Report for the 2017 financial year, including the Board of Commissioners' Supervisory Report | For | None | 34752 | 0 | 0 | 0 | |||||||||
2 | Ratification of the Company's financial statements, and ...(Due to space limits, see proxy material for full proposal). | For | None | 34752 | 0 | 0 | 0 | |||||||||
3 | Appropriation of the Company's net income for financial year 2017 | For | None | 34752 | 0 | 0 | 0 | |||||||||
4 | Determination of tantiem for financial year 2017 and salary, honorarium and other allowance for members of the Board of Directors and the Board of Commissioner for year 2018 | For | None | 34752 | 0 | 0 | 0 | |||||||||
5 | Appointment of a Public Accounting Firm to audit the Company's ...(Due to space limits, see proxy material for full proposal). | For | None | 34752 | 0 | 0 | 0 | |||||||||
6 | Approval on the Transfer of Treasury Shares through Withdrawal by way of Capital Reduction | For | None | 34752 | 0 | 0 | 0 | |||||||||
7 | Amendment of Company's Article of Association | For | None | 34752 | 0 | 0 | 0 | |||||||||
8 | Ratification of Minister of State-Owned Enterprise Regulation Number PER-03/MBU/08/2017 and Number PER-04/MBU/09/2017 about State- Owned Enterprises Partnership Guidance (TBC) | For | None | 34752 | 0 | 0 | 0 | |||||||||
9 | Changes in Composition of The Board of The Company | For | None | 34752 | 0 | 0 | 0 | |||||||||
VALIDUS HOLDINGS, LTD. | ||||||||||||||||
Security: | G9319H102 | Meeting Type: | Special | |||||||||||||
Ticker: | VR | Meeting Date: | 27-Apr-2018 | |||||||||||||
ISIN | BMG9319H1025 | Vote Deadline Date: | 26-Apr-2018 | |||||||||||||
Agenda | 934765871 | Management | Total Ballot Shares: | 172703 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To approve an amendment to the Validus bye- laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders to a simple majority of the votes cast at a general meeting of the shareholders. | For | None | 14594 | 0 | 0 | 0 | |||||||||
2 | To approve the Agreement and Plan of Merger, dated as of January 21, 2018, by and among Validus Holdings, Ltd., American International Group, Inc. and Venus Holdings Limited, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Venus with and into Validus. | For | None | 14594 | 0 | 0 | 0 | |||||||||
3 | On an advisory (non-binding) basis, to approve the compensation that may be paid or become payable to Validus' named executive officers in connection with the merger referred to in Proposal 2. | For | None | 14594 | 0 | 0 | 0 | |||||||||
4 | To approve an adjournment of the special general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 or Proposal 2 at the special general meeting. | For | None | 14594 | 0 | 0 | 0 | |||||||||
EXELON CORPORATION | ||||||||||||||||
Security: | 30161N101 | Meeting Type: | Annual | |||||||||||||
Ticker: | EXC | Meeting Date: | 01-May-2018 | |||||||||||||
ISIN | US30161N1019 | Vote Deadline Date: | 30-Apr-2018 | |||||||||||||
Agenda | 934743077 | Management | Total Ballot Shares: | 606912.4433 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Anthony K. Anderson | For | None | 59781 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Ann C. Berzin | For | None | 59781 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Christopher M. Crane | For | None | 59781 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Yves C. de Balmann | For | None | 59781 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Nicholas DeBenedictis | For | None | 59781 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Linda P. Jojo | For | None | 59781 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Paul L. Joskow | For | None | 59781 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Robert J. Lawless | For | None | 59781 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Richard W. Mies | For | None | 59781 | 0 | 0 | 0 | |||||||||
10 | Election of Director: John W. Rogers, Jr. | For | None | 59781 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Mayo A. Shattuck III | For | None | 59781 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Stephen D. Steinour | For | None | 59781 | 0 | 0 | 0 | |||||||||
13 | Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2018. | For | None | 59781 | 0 | 0 | 0 | |||||||||
14 | Advisory approval of executive compensation. | For | None | 59781 | 0 | 0 | 0 | |||||||||
ASSURED GUARANTY LTD. | ||||||||||||||||
Security: | G0585R106 | Meeting Type: | Annual | |||||||||||||
Ticker: | AGO | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | BMG0585R1060 | Vote Deadline Date: | 30-Apr-2018 | |||||||||||||
Agenda | 934748229 | Management | Total Ballot Shares: | 505914 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Francisco L. Borges | For | None | 14636 | 0 | 0 | 0 | |||||||||
2 | Election of Director: G. Lawrence Buhl | For | None | 14636 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Dominic J. Frederico | For | None | 14636 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Bonnie L. Howard | For | None | 14636 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Thomas W. Jones | For | None | 14636 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Patrick W. Kenny | For | None | 14636 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Alan J. Kreczko | For | None | 14636 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Simon W. Leathes | For | None | 14636 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Michael T. O'Kane | For | None | 14636 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Yukiko Omura | For | None | 14636 | 0 | 0 | 0 | |||||||||
11 | To approve, on an advisory basis, the compensation paid to the Company's named executive officers. | For | None | 14636 | 0 | 0 | 0 | |||||||||
12 | To appoint PricewaterhouseCoopers LLP ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2018, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. | For | None | 14636 | 0 | 0 | 0 | |||||||||
13 | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert | For | None | 14636 | 0 | 0 | 0 | |||||||||
14 | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson | For | None | 14636 | 0 | 0 | 0 | |||||||||
15 | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II | For | None | 14636 | 0 | 0 | 0 | |||||||||
16 | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet | For | None | 14636 | 0 | 0 | 0 | |||||||||
17 | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow | For | None | 14636 | 0 | 0 | 0 | |||||||||
18 | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma | For | None | 14636 | 0 | 0 | 0 | |||||||||
19 | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico | For | None | 14636 | 0 | 0 | 0 | |||||||||
20 | To authorize the Company to vote for director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott | For | None | 14636 | 0 | 0 | 0 | |||||||||
21 | To authorize the Company to appoint PwC as AG Re's independent auditor for the fiscal year ending December 31, 2018. | For | None | 14636 | 0 | 0 | 0 | |||||||||
CABOT OIL & GAS CORPORATION | ||||||||||||||||
Security: | 127097103 | Meeting Type: | Annual | |||||||||||||
Ticker: | COG | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US1270971039 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934741807 | Management | Total Ballot Shares: | 157498.9016 | ||||||||||||
Last Vote Date: | 24-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Dorothy M. Ables | 10141 | 0 | 0 | 0 | |||||||||||
2 | Rhys J. Best | 10141 | 0 | 0 | 0 | |||||||||||
3 | Robert S. Boswell | 10141 | 0 | 0 | 0 | |||||||||||
4 | Amanda M. Brock | 10141 | 0 | 0 | 0 | |||||||||||
5 | Dan O. Dinges | 10141 | 0 | 0 | 0 | |||||||||||
6 | Robert Kelley | 10141 | 0 | 0 | 0 | |||||||||||
7 | W. Matt Ralls | 10141 | 0 | 0 | 0 | |||||||||||
8 | Marcus A. Watts | 10141 | 0 | 0 | 0 | |||||||||||
2 | To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2018 fiscal year. | For | None | 10141 | 0 | 0 | 0 | |||||||||
3 | To approve, by non-binding advisory vote, the compensation of our named executive officers. | For | None | 10141 | 0 | 0 | 0 | |||||||||
GENERAL DYNAMICS CORPORATION | ||||||||||||||||
Security: | 369550108 | Meeting Type: | Annual | |||||||||||||
Ticker: | GD | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US3695501086 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934744536 | Management | Total Ballot Shares: | 159470.6802 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: James S. Crown | For | None | 2299 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Rudy F. deLeon | For | None | 2299 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Lester L. Lyles | For | None | 2299 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Mark M. Malcolm | For | None | 2299 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Phebe N. Novakovic | For | None | 2299 | 0 | 0 | 0 | |||||||||
6 | Election of Director: C. Howard Nye | For | None | 2299 | 0 | 0 | 0 | |||||||||
7 | Election of Director: William A. Osborn | For | None | 2299 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Catherine B. Reynolds | For | None | 2299 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Laura J. Schumacher | For | None | 2299 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Peter A. Wall | For | None | 2299 | 0 | 0 | 0 | |||||||||
11 | Advisory Vote on the Selection of Independent Auditors | For | None | 2299 | 0 | 0 | 0 | |||||||||
12 | Advisory Vote to approve Executive Compensation | For | None | 2299 | 0 | 0 | 0 | |||||||||
13 | Shareholder Proposal to reduce the ownership threshold required to call a special shareholder meeting | Against | None | 0 | 2299 | 0 | 0 | |||||||||
NVR, INC. | ||||||||||||||||
Security: | 62944T105 | Meeting Type: | Annual | |||||||||||||
Ticker: | NVR | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US62944T1051 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934747291 | Management | Total Ballot Shares: | 1694 | ||||||||||||
Last Vote Date: | 21-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: C. E. Andrews | For | None | 38 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Timothy M. Donahue | For | None | 38 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Thomas D. Eckert | For | None | 38 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Alfred E. Festa | For | None | 38 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Ed Grier | For | None | 38 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Manuel H. Johnson | For | None | 38 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Mel Martinez | For | None | 38 | 0 | 0 | 0 | |||||||||
8 | Election of Director: William A. Moran | For | None | 38 | 0 | 0 | 0 | |||||||||
9 | Election of Director: David A. Preiser | For | None | 38 | 0 | 0 | 0 | |||||||||
10 | Election of Director: W. Grady Rosier | For | None | 38 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Susan Williamson Ross | For | None | 38 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Dwight C. Schar | For | None | 38 | 0 | 0 | 0 | |||||||||
13 | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2018. | For | None | 38 | 0 | 0 | 0 | |||||||||
14 | Advisory vote to approve executive compensation. | For | None | 38 | 0 | 0 | 0 | |||||||||
15 | Adoption of the NVR, Inc. 2018 Equity Incentive Plan. | For | None | 38 | 0 | 0 | 0 | |||||||||
PEPSICO, INC. | ||||||||||||||||
Security: | 713448108 | Meeting Type: | Annual | |||||||||||||
Ticker: | PEP | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US7134481081 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934743041 | Management | Total Ballot Shares: | 736424.8567 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Shona L. Brown | For | None | 6841 | 0 | 0 | 0 | |||||||||
2 | Election of Director: George W. Buckley | For | None | 6841 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Cesar Conde | For | None | 6841 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Ian M. Cook | For | None | 6841 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Dina Dublon | For | None | 6841 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Richard W. Fisher | For | None | 6841 | 0 | 0 | 0 | |||||||||
7 | Election of Director: William R. Johnson | For | None | 6841 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Indra K. Nooyi | For | None | 6841 | 0 | 0 | 0 | |||||||||
9 | Election of Director: David C. Page | For | None | 6841 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Robert C. Pohlad | For | None | 6841 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Daniel Vasella | For | None | 6841 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Darren Walker | For | None | 6841 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Alberto Weisser | For | None | 6841 | 0 | 0 | 0 | |||||||||
14 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | For | None | 6841 | 0 | 0 | 0 | |||||||||
15 | Advisory approval of the Company's executive compensation. | For | None | 6841 | 0 | 0 | 0 | |||||||||
16 | Special shareowner meeting improvement. | Against | None | 0 | 6841 | 0 | 0 | |||||||||
STARWOOD PROPERTY TRUST, INC. | ||||||||||||||||
Security: | 85571B105 | Meeting Type: | Annual | |||||||||||||
Ticker: | STWD | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US85571B1052 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934750476 | Management | Total Ballot Shares: | 376275 | ||||||||||||
Last Vote Date: | 07-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Richard D. Bronson | 7386 | 0 | 0 | 0 | |||||||||||
2 | Jeffrey G. Dishner | 7386 | 0 | 0 | 0 | |||||||||||
3 | Camille J. Douglas | 7386 | 0 | 0 | 0 | |||||||||||
4 | Solomon J. Kumin | 7386 | 0 | 0 | 0 | |||||||||||
5 | Barry S. Sternlicht | 7386 | 0 | 0 | 0 | |||||||||||
6 | Strauss Zelnick | 7386 | 0 | 0 | 0 | |||||||||||
2 | To approve, on an advisory basis, the Company's executive compensation as disclosed in the accompanying proxy statement. | For | None | 7386 | 0 | 0 | 0 | |||||||||
3 | To ratify the Audit Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the calendar year ending December 31, 2018. | For | None | 7386 | 0 | 0 | 0 | |||||||||
STRYKER CORPORATION | ||||||||||||||||
Security: | 863667101 | Meeting Type: | Annual | |||||||||||||
Ticker: | SYK | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US8636671013 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934742001 | Management | Total Ballot Shares: | 143195.5986 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Mary K. Brainerd | For | None | 5344 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Srikant M. Datar, Ph.D. | For | None | 5344 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Roch Doliveux, DVM | For | None | 5344 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Louise L. Francesconi | For | None | 5344 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Allan C. Golston (Lead Independent Director) | For | None | 5344 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Kevin A. Lobo (Chairman of the Board) | For | None | 5344 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Sherilyn S. McCoy | For | None | 5344 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Andrew K. Silvernail | For | None | 5344 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Ronda E. Stryker | For | None | 5344 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Rajeev Suri | For | None | 5344 | 0 | 0 | 0 | |||||||||
11 | Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | For | None | 5344 | 0 | 0 | 0 | |||||||||
12 | Advisory vote to approve named executive officer compensation. | For | None | 5344 | 0 | 0 | 0 | |||||||||
THE CHEMOURS COMPANY | ||||||||||||||||
Security: | 163851108 | Meeting Type: | Annual | |||||||||||||
Ticker: | CC | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US1638511089 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934740665 | Management | Total Ballot Shares: | 78396 | ||||||||||||
Last Vote Date: | 24-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Curtis V. Anastasio | For | None | 10734 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Bradley J. Bell | For | None | 10734 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Richard H. Brown | For | None | 10734 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Mary B. Cranston | For | None | 10734 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Curtis J. Crawford | For | None | 10734 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Dawn L. Farrell | For | None | 10734 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Sean D. Keohane | For | None | 10734 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Mark P. Vergnano | For | None | 10734 | 0 | 0 | 0 | |||||||||
9 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 10734 | 0 | 0 | 0 | |||||||||
10 | Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2018. | For | None | 10734 | 0 | 0 | 0 | |||||||||
11 | Approval of amendments to the Amended and Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. | For | None | 10734 | 0 | 0 | 0 | |||||||||
THE HERSHEY COMPANY | ||||||||||||||||
Security: | 427866108 | Meeting Type: | Annual | |||||||||||||
Ticker: | HSY | Meeting Date: | 02-May-2018 | |||||||||||||
ISIN | US4278661081 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934740045 | Management | Total Ballot Shares: | 83326 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | P.M. Arway | 1060 | 0 | 0 | 0 | |||||||||||
2 | J.W. Brown | 1060 | 0 | 0 | 0 | |||||||||||
3 | M.G. Buck | 1060 | 0 | 0 | 0 | |||||||||||
4 | C.A. Davis | 1060 | 0 | 0 | 0 | |||||||||||
5 | M.K. Haben | 1060 | 0 | 0 | 0 | |||||||||||
6 | J.C. Katzman | 1060 | 0 | 0 | 0 | |||||||||||
7 | M.D. Koken | 1060 | 0 | 0 | 0 | |||||||||||
8 | R.M. Malcolm | 1060 | 0 | 0 | 0 | |||||||||||
9 | A.J. Palmer | 1060 | 0 | 0 | 0 | |||||||||||
10 | W.L. Schoppert | 1060 | 0 | 0 | 0 | |||||||||||
11 | D.L. Shedlarz | 1060 | 0 | 0 | 0 | |||||||||||
2 | Ratify the appointment of Ernst & Young LLP as independent auditors for 2018. | For | None | 1060 | 0 | 0 | 0 | |||||||||
3 | Approve named executive officer compensation on a non-binding advisory basis. | For | None | 1060 | 0 | 0 | 0 | |||||||||
ARCHER-DANIELS-MIDLAND COMPANY | ||||||||||||||||
Security: | 039483102 | Meeting Type: | Annual | |||||||||||||
Ticker: | ADM | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US0394831020 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934746287 | Management | Total Ballot Shares: | 178343 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: A.L. Boeckmann | For | None | 2506 | 0 | 0 | 0 | |||||||||
2 | Election of Director: M.S. Burke | For | None | 2506 | 0 | 0 | 0 | |||||||||
3 | Election of Director: T.K. Crews | For | None | 2506 | 0 | 0 | 0 | |||||||||
4 | Election of Director: P. Dufour | For | None | 2506 | 0 | 0 | 0 | |||||||||
5 | Election of Director: D.E. Felsinger | For | None | 2506 | 0 | 0 | 0 | |||||||||
6 | Election of Director: S.F. Harrison | For | None | 2506 | 0 | 0 | 0 | |||||||||
7 | Election of Director: J.R. Luciano | For | None | 2506 | 0 | 0 | 0 | |||||||||
8 | Election of Director: P.J. Moore | For | None | 2506 | 0 | 0 | 0 | |||||||||
9 | Election of Director: F.J. Sanchez | For | None | 2506 | 0 | 0 | 0 | |||||||||
10 | Election of Director: D.A. Sandler | For | None | 2506 | 0 | 0 | 0 | |||||||||
11 | Election of Director: D.T. Shih | For | None | 2506 | 0 | 0 | 0 | |||||||||
12 | Election of Director: K.R. Westbrook | For | None | 2506 | 0 | 0 | 0 | |||||||||
13 | Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2018. | For | None | 2506 | 0 | 0 | 0 | |||||||||
14 | Advisory Vote on Executive Compensation. | For | None | 2506 | 0 | 0 | 0 | |||||||||
15 | Approve the material terms of the ADM Employee Stock Purchase Plan. | For | None | 0 | 2506 | 0 | 0 | |||||||||
16 | Stockholder proposal requesting independent board chairman. | Against | None | 2506 | 0 | 0 | 0 | |||||||||
BCE INC. | ||||||||||||||||
Security: | 05534B760 | Meeting Type: | Annual | |||||||||||||
Ticker: | BCE | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | CA05534B7604 | Vote Deadline Date: | 01-May-2018 | |||||||||||||
Agenda | 934756442 | Management | Total Ballot Shares: | 281138 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | BARRY K. ALLEN | 1 | 0 | 0 | 0 | |||||||||||
2 | SOPHIE BROCHU | 1 | 0 | 0 | 0 | |||||||||||
3 | ROBERT E. BROWN | 1 | 0 | 0 | 0 | |||||||||||
4 | GEORGE A. COPE | 1 | 0 | 0 | 0 | |||||||||||
5 | DAVID F. DENISON | 1 | 0 | 0 | 0 | |||||||||||
6 | ROBERT P. DEXTER | 1 | 0 | 0 | 0 | |||||||||||
7 | IAN GREENBERG | 1 | 0 | 0 | 0 | |||||||||||
8 | KATHERINE LEE | 1 | 0 | 0 | 0 | |||||||||||
9 | MONIQUE F. LEROUX | 1 | 0 | 0 | 0 | |||||||||||
10 | GORDON M. NIXON | 1 | 0 | 0 | 0 | |||||||||||
11 | CALIN ROVINESCU | 1 | 0 | 0 | 0 | |||||||||||
12 | KAREN SHERIFF | 1 | 0 | 0 | 0 | |||||||||||
13 | ROBERT C. SIMMONDS | 1 | 0 | 0 | 0 | |||||||||||
14 | PAUL R. WEISS | 1 | 0 | 0 | 0 | |||||||||||
2 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | For | None | 1 | 0 | 0 | 0 | |||||||||
3 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | For | None | 1 | 0 | 0 | 0 | |||||||||
4 | SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION. | Against | None | 0 | 1 | 0 | 0 | |||||||||
CHURCH & DWIGHT CO., INC. | ||||||||||||||||
Security: | 171340102 | Meeting Type: | Annual | |||||||||||||
Ticker: | CHD | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US1713401024 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934744257 | Management | Total Ballot Shares: | 174831.5434 | ||||||||||||
Last Vote Date: | 25-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Matthew T. Farrell | For | None | 5174 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Ravichandra K. Saligram | For | None | 5174 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Robert K. Shearer | For | None | 5174 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Laurie J. Yoler | For | None | 5174 | 0 | 0 | 0 | |||||||||
5 | Advisory vote to approve compensation of our named executive officers. | For | None | 5174 | 0 | 0 | 0 | |||||||||
6 | Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. | For | None | 5174 | 0 | 0 | 0 | |||||||||
7 | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | For | None | 5174 | 0 | 0 | 0 | |||||||||
DTE ENERGY COMPANY | ||||||||||||||||
Security: | 233331107 | Meeting Type: | Annual | |||||||||||||
Ticker: | DTE | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US2333311072 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934739763 | Management | Total Ballot Shares: | 68330.5226 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Gerard M. Anderson | 1766 | 0 | 0 | 0 | |||||||||||
2 | David A. Brandon | 1766 | 0 | 0 | 0 | |||||||||||
3 | W. Frank Fountain, Jr. | 1766 | 0 | 0 | 0 | |||||||||||
4 | Charles G. McClure, Jr. | 1766 | 0 | 0 | 0 | |||||||||||
5 | Gail J. McGovern | 1766 | 0 | 0 | 0 | |||||||||||
6 | Mark A. Murray | 1766 | 0 | 0 | 0 | |||||||||||
7 | James B. Nicholson | 1766 | 0 | 0 | 0 | |||||||||||
8 | Josue Robles, Jr. | 1766 | 0 | 0 | 0 | |||||||||||
9 | Ruth G. Shaw | 1766 | 0 | 0 | 0 | |||||||||||
10 | Robert C. Skaggs, Jr. | 1766 | 0 | 0 | 0 | |||||||||||
11 | David A. Thomas | 1766 | 0 | 0 | 0 | |||||||||||
12 | James H. Vandenberghe | 1766 | 0 | 0 | 0 | |||||||||||
2 | Ratify the appointment of PricewaterhouseCoopers LLP as our independent auditors. | For | None | 1766 | 0 | 0 | 0 | |||||||||
3 | Provide a nonbinding vote to approve the Company's executive compensation. | For | None | 1766 | 0 | 0 | 0 | |||||||||
4 | Approve an Amendment and Restatement of the DTE Energy Company Long-Term Incentive Plan. | For | None | 1766 | 0 | 0 | 0 | |||||||||
5 | Vote on a shareholder proposal to commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. | Against | None | 0 | 1766 | 0 | 0 | |||||||||
6 | Vote on a shareholder proposal to amend DTE bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. | Against | None | 0 | 1766 | 0 | 0 | |||||||||
DUKE ENERGY CORPORATION | ||||||||||||||||
Security: | 26441C204 | Meeting Type: | Annual | |||||||||||||
Ticker: | DUK | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US26441C2044 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934742796 | Management | Total Ballot Shares: | 277933 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Michael G. Browning | 17458 | 0 | 0 | 0 | |||||||||||
2 | Theodore F. Craver, Jr. | 17458 | 0 | 0 | 0 | |||||||||||
3 | Robert M. Davis | 17458 | 0 | 0 | 0 | |||||||||||
4 | Daniel R. DiMicco | 17458 | 0 | 0 | 0 | |||||||||||
5 | John H. Forsgren | 17458 | 0 | 0 | 0 | |||||||||||
6 | Lynn J. Good | 17458 | 0 | 0 | 0 | |||||||||||
7 | John T. Herron | 17458 | 0 | 0 | 0 | |||||||||||
8 | James B. Hyler, Jr. | 17458 | 0 | 0 | 0 | |||||||||||
9 | William E. Kennard | 17458 | 0 | 0 | 0 | |||||||||||
10 | E. Marie McKee | 17458 | 0 | 0 | 0 | |||||||||||
11 | Charles W. Moorman IV | 17458 | 0 | 0 | 0 | |||||||||||
12 | Carlos A. Saladrigas | 17458 | 0 | 0 | 0 | |||||||||||
13 | Thomas E. Skains | 17458 | 0 | 0 | 0 | |||||||||||
14 | William E. Webster, Jr. | 17458 | 0 | 0 | 0 | |||||||||||
2 | Ratification of Deloitte & Touche LLP as Duke Energy Corporation's independent registered public accounting firm for 2018 | For | None | 17458 | 0 | 0 | 0 | |||||||||
3 | Advisory vote to approve Duke Energy Corporation's named executive officer compensation | For | None | 17458 | 0 | 0 | 0 | |||||||||
4 | Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements | For | None | 17458 | 0 | 0 | 0 | |||||||||
5 | Shareholder proposal regarding providing an annual report on Duke Energy's lobbying expenses | Against | None | 0 | 17458 | 0 | 0 | |||||||||
HUANENG POWER INTERNATIONAL, INC. | ||||||||||||||||
Security: | 443304100 | Meeting Type: | Annual | |||||||||||||
Ticker: | HNP | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US4433041005 | Vote Deadline Date: | 24-Apr-2018 | |||||||||||||
Agenda | 934768221 | Management | Total Ballot Shares: | 29665 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To consider and approve the working report from the Board of Directors of the Company for 2017 | For | None | 6685 | 0 | 0 | 0 | |||||||||
2 | To consider and approve the working report from the Supervisory Committee of the Company for 2017 | For | None | 6685 | 0 | 0 | 0 | |||||||||
3 | To consider and approve the audited financial statements of the Company for 2017 | For | None | 6685 | 0 | 0 | 0 | |||||||||
4 | To consider and approve the profit distribution plan of the Company for 2017 | For | None | 6685 | 0 | 0 | 0 | |||||||||
5 | To consider and approve the proposal regarding the appointment of the Company's auditors for 2018 | For | None | 6685 | 0 | 0 | 0 | |||||||||
6 | To consider and approve the proposal regarding the granting of ...(due to space limits, see proxy material for full proposal). | For | None | 6685 | 0 | 0 | 0 | |||||||||
7 | To consider and approve the proposal regarding the granting of general mandate to the Board of Directors to issue domestic shares and/or overseas listed foreign shares | For | None | 6685 | 0 | 0 | 0 | |||||||||
8 | To consider and approve the proposal on extending the validity ...(due to space limits, see proxy material for full proposal). | For | None | 6685 | 0 | 0 | 0 | |||||||||
9 | To consider and approve the proposal on the Shareholders' Return Plan in the next three years (2018-2020) of the Company | For | None | 6685 | 0 | 0 | 0 | |||||||||
10 | To consider and approve the proposal regarding the amendments to the articles of association of the Company | For | None | 6685 | 0 | 0 | 0 | |||||||||
NATIONAL HEALTHCARE CORPORATION | ||||||||||||||||
Security: | 635906100 | Meeting Type: | Annual | |||||||||||||
Ticker: | NHC | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US6359061008 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934776709 | Management | Total Ballot Shares: | 9728 | ||||||||||||
Last Vote Date: | 07-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: J. Paul Abernathy | For | None | 1128 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Robert G. Adams | For | None | 1128 | 0 | 0 | 0 | |||||||||
VALERO ENERGY CORPORATION | ||||||||||||||||
Security: | 91913Y100 | Meeting Type: | Annual | |||||||||||||
Ticker: | VLO | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US91913Y1001 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934740855 | Management | Total Ballot Shares: | 247572.6823 | ||||||||||||
Last Vote Date: | 23-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: H. Paulett Eberhart | For | None | 5676 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Joseph W. Gorder | For | None | 5676 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Kimberly S. Greene | For | None | 5676 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Deborah P. Majoras | For | None | 5676 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Donald L. Nickles | For | None | 5676 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Philip J. Pfeiffer | For | None | 5676 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Robert A. Profusek | For | None | 5676 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Stephen M. Waters | For | None | 5676 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Randall J. Weisenburger | For | None | 5676 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Rayford Wilkins, Jr. | For | None | 5676 | 0 | 0 | 0 | |||||||||
11 | Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2018. | For | None | 5676 | 0 | 0 | 0 | |||||||||
12 | Approve, by non-binding vote, the 2017 compensation of our named executive officers. | For | None | 5676 | 0 | 0 | 0 | |||||||||
13 | Vote on an amendment to Valero's Restated Certificate of Incorporation to remove supermajority vote requirements. | For | None | 5676 | 0 | 0 | 0 | |||||||||
14 | Vote on an amendment to Valero's Restated Certificate of Incorporation to permit stockholders to act by written consent. | For | None | 5676 | 0 | 0 | 0 | |||||||||
WEC ENERGY GROUP, INC. | ||||||||||||||||
Security: | 92939U106 | Meeting Type: | Annual | |||||||||||||
Ticker: | WEC | Meeting Date: | 03-May-2018 | |||||||||||||
ISIN | US92939U1060 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934741895 | Management | Total Ballot Shares: | 200863 | ||||||||||||
Last Vote Date: | 24-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: John F. Bergstrom | For | None | 2132 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Barbara L. Bowles | For | None | 2132 | 0 | 0 | 0 | |||||||||
3 | Election of Director: William J. Brodsky | For | None | 2132 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Albert J. Budney, Jr. | For | None | 2132 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Patricia W. Chadwick | For | None | 2132 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Curt S. Culver | For | None | 2132 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Danny L. Cunningham | For | None | 2132 | 0 | 0 | 0 | |||||||||
8 | Election of Director: William M. Farrow III | For | None | 2132 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Thomas J. Fischer | For | None | 2132 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Gale E. Klappa | For | None | 2132 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Henry W. Knueppel | For | None | 2132 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Allen L. Leverett | For | None | 0 | 2132 | 0 | 0 | |||||||||
13 | Election of Director: Ulice Payne, Jr. | For | None | 2132 | 0 | 0 | 0 | |||||||||
14 | Election of Director: Mary Ellen Stanek | For | None | 2132 | 0 | 0 | 0 | |||||||||
15 | Ratification of Deloitte & Touche LLP as Independent Auditors for 2018 | For | None | 2132 | 0 | 0 | 0 | |||||||||
16 | Advisory Vote to Approve Compensation of the Named Executive Officers | For | None | 2132 | 0 | 0 | 0 | |||||||||
ENTERGY CORPORATION | ||||||||||||||||
Security: | 29364G103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ETR | Meeting Date: | 04-May-2018 | |||||||||||||
ISIN | US29364G1031 | Vote Deadline Date: | 03-May-2018 | |||||||||||||
Agenda | 934745689 | Management | Total Ballot Shares: | 133566 | ||||||||||||
Last Vote Date: | 16-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: J.R. Burbank | For | None | 44951 | 0 | 0 | 0 | |||||||||
2 | Election of Director: P.J. Condon | For | None | 44951 | 0 | 0 | 0 | |||||||||
3 | Election of Director: L.P. Denault | For | None | 44951 | 0 | 0 | 0 | |||||||||
4 | Election of Director: K.H. Donald | For | None | 44951 | 0 | 0 | 0 | |||||||||
5 | Election of Director: P.L. Frederickson | For | None | 44951 | 0 | 0 | 0 | |||||||||
6 | Election of Director: A.M. Herman | For | None | 44951 | 0 | 0 | 0 | |||||||||
7 | Election of Director: S.L. Levenick | For | None | 44951 | 0 | 0 | 0 | |||||||||
8 | Election of Director: B.L. Lincoln | For | None | 44951 | 0 | 0 | 0 | |||||||||
9 | Election of Director: K.A. Puckett | For | None | 44951 | 0 | 0 | 0 | |||||||||
10 | Advisory Vote to Approve Named Executive Officer Compensation. | For | None | 44951 | 0 | 0 | 0 | |||||||||
11 | Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accountants for 2018. | For | None | 44951 | 0 | 0 | 0 | |||||||||
12 | Shareholder Proposal Regarding Report on Distributed Renewable Generation Resources. | Against | None | 0 | 44951 | 0 | 0 | |||||||||
BERKSHIRE HATHAWAY INC. | ||||||||||||||||
Security: | 084670702 | Meeting Type: | Annual | |||||||||||||
Ticker: | BRKB | Meeting Date: | 05-May-2018 | |||||||||||||
ISIN | US0846707026 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934745641 | Management | Total Ballot Shares: | 706276 | ||||||||||||
Last Vote Date: | 18-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Warren E. Buffett | 431 | 0 | 0 | 0 | |||||||||||
2 | Charles T. Munger | 431 | 0 | 0 | 0 | |||||||||||
3 | Gregory E. Abel | 431 | 0 | 0 | 0 | |||||||||||
4 | Howard G. Buffett | 431 | 0 | 0 | 0 | |||||||||||
5 | Stephen B. Burke | 431 | 0 | 0 | 0 | |||||||||||
6 | Susan L. Decker | 431 | 0 | 0 | 0 | |||||||||||
7 | William H. Gates III | 431 | 0 | 0 | 0 | |||||||||||
8 | David S. Gottesman | 431 | 0 | 0 | 0 | |||||||||||
9 | Charlotte Guyman | 431 | 0 | 0 | 0 | |||||||||||
10 | Ajit Jain | 431 | 0 | 0 | 0 | |||||||||||
11 | Thomas S. Murphy | 431 | 0 | 0 | 0 | |||||||||||
12 | Ronald L. Olson | 431 | 0 | 0 | 0 | |||||||||||
13 | Walter Scott, Jr. | 431 | 0 | 0 | 0 | |||||||||||
14 | Meryl B. Witmer | 431 | 0 | 0 | 0 | |||||||||||
2 | Shareholder proposal regarding methane gas emissions. | Against | None | 0 | 431 | 0 | 0 | |||||||||
3 | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. | Against | None | 431 | 0 | 0 | 0 | |||||||||
AFLAC INCORPORATED | ||||||||||||||||
Security: | 001055102 | Meeting Type: | Annual | |||||||||||||
Ticker: | AFL | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US0010551028 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934740273 | Management | Total Ballot Shares: | 484777 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Daniel P. Amos | For | None | 50221 | 0 | 0 | 0 | |||||||||
2 | Election of Director: W. Paul Bowers | For | None | 50221 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Toshihiko Fukuzawa | For | None | 50221 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Douglas W. Johnson | For | None | 50221 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Robert B. Johnson | For | None | 50221 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Thomas J. Kenny | For | None | 50221 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Karole F. Lloyd | For | None | 50221 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Joseph L. Moskowitz | For | None | 50221 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Barbara K. Rimer, DrPH | For | None | 50221 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Katherine T. Rohrer | For | None | 50221 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Melvin T. Stith | For | None | 50221 | 0 | 0 | 0 | |||||||||
12 | To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2018 Annual Meeting of Shareholders and Proxy Statement" | For | None | 50221 | 0 | 0 | 0 | |||||||||
13 | To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 | For | None | 50221 | 0 | 0 | 0 | |||||||||
ELI LILLY AND COMPANY | ||||||||||||||||
Security: | 532457108 | Meeting Type: | Annual | |||||||||||||
Ticker: | LLY | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US5324571083 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934749853 | Management | Total Ballot Shares: | 358004.9711 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: K. Baicker | For | None | 8003 | 0 | 0 | 0 | |||||||||
2 | Election of Director: J. E. Fyrwald | For | None | 8003 | 0 | 0 | 0 | |||||||||
3 | Election of Director: J. Jackson | For | None | 8003 | 0 | 0 | 0 | |||||||||
4 | Election of Director: E. R. Marram | For | None | 8003 | 0 | 0 | 0 | |||||||||
5 | Election of Director: J. P. Tai | For | None | 8003 | 0 | 0 | 0 | |||||||||
6 | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | For | None | 8003 | 0 | 0 | 0 | |||||||||
7 | Ratification of Ernst & Young LLP as the principal independent auditor for 2018. | For | None | 8003 | 0 | 0 | 0 | |||||||||
8 | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | For | None | 8003 | 0 | 0 | 0 | |||||||||
9 | Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. | For | None | 8003 | 0 | 0 | 0 | |||||||||
10 | Approve the Amended and Restated 2002 Lilly Stock Plan. | For | None | 8003 | 0 | 0 | 0 | |||||||||
11 | Shareholder proposal seeking support for the descheduling of cannabis. | Against | None | 0 | 8003 | 0 | 0 | |||||||||
12 | Shareholder proposal requesting report regarding direct and indirect political contributions. | Against | None | 0 | 8003 | 0 | 0 | |||||||||
13 | Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. | Against | None | 0 | 8003 | 0 | 0 | |||||||||
14 | Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Against | None | 0 | 8003 | 0 | 0 | |||||||||
TOOTSIE ROLL INDUSTRIES, INC. | ||||||||||||||||
Security: | 890516107 | Meeting Type: | Annual | |||||||||||||
Ticker: | TR | Meeting Date: | 07-May-2018 | |||||||||||||
ISIN | US8905161076 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934761188 | Management | Total Ballot Shares: | 44989 | ||||||||||||
Last Vote Date: | 31-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Ellen R. Gordon | 1 | 0 | 0 | 0 | |||||||||||
2 | Lana Jane Lewis-Brent | 1 | 0 | 0 | 0 | |||||||||||
3 | Barre A. Seibert | 1 | 0 | 0 | 0 | |||||||||||
4 | Paula M. Wardynski | 1 | 0 | 0 | 0 | |||||||||||
2 | Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year 2018. | For | None | 1 | 0 | 0 | 0 | |||||||||
3 | Approval of the shareholder proposal regarding sustainability reporting. | Against | None | 1 | 0 | 0 | 0 | |||||||||
3M COMPANY | ||||||||||||||||
Security: | 88579Y101 | Meeting Type: | Annual | |||||||||||||
Ticker: | MMM | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US88579Y1010 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934745920 | Management | Total Ballot Shares: | 433789.0131 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Sondra L. Barbour | For | None | 8267 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Thomas "Tony" K. Brown | For | None | 8267 | 0 | 0 | 0 | |||||||||
3 | Election of Director: David B. Dillon | For | None | 8267 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Michael L. Eskew | For | None | 8267 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Herbert L. Henkel | For | None | 8267 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Amy E. Hood | For | None | 8267 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Muhtar Kent | For | None | 8267 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Edward M. Liddy | For | None | 8267 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Gregory R. Page | For | None | 8267 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Michael F. Roman | For | None | 8267 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Inge G. Thulin | For | None | 8267 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Patricia A. Woertz | For | None | 8267 | 0 | 0 | 0 | |||||||||
13 | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | For | None | 8267 | 0 | 0 | 0 | |||||||||
14 | Advisory approval of executive compensation. | For | None | 8267 | 0 | 0 | 0 | |||||||||
15 | Stockholder proposal on special shareholder meetings. | Against | None | 0 | 8267 | 0 | 0 | |||||||||
16 | Stockholder proposal on setting target amounts for CEO compensation. | Against | None | 8267 | 0 | 0 | 0 | |||||||||
BAXTER INTERNATIONAL INC. | ||||||||||||||||
Security: | 071813109 | Meeting Type: | Annual | |||||||||||||
Ticker: | BAX | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US0718131099 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934754474 | Management | Total Ballot Shares: | 702580.5516 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Jose (Joe) E. Almeida | For | None | 6902 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Thomas F. Chen | For | None | 6902 | 0 | 0 | 0 | |||||||||
3 | Election of Director: John D. Forsyth | For | None | 6902 | 0 | 0 | 0 | |||||||||
4 | Election of Director: James R. Gavin III | For | None | 6902 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Peter S. Hellman | For | None | 6902 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Munib Islam | For | None | 6902 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Michael F. Mahoney | For | None | 6902 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Stephen N. Oesterle | For | None | 6902 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Carole J. Shapazian | For | None | 6902 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Cathy R. Smith | For | None | 6902 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Thomas T. Stallkamp | For | None | 6902 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Albert P.L. Stroucken | For | None | 6902 | 0 | 0 | 0 | |||||||||
13 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 6902 | 0 | 0 | 0 | |||||||||
14 | Ratification of Appointment of Independent Registered Public Accounting Firm | For | None | 6902 | 0 | 0 | 0 | |||||||||
15 | Stockholder Proposal - Independent Board Chairman | Against | None | 6902 | 0 | 0 | 0 | |||||||||
16 | Stockholder Proposal- Right to Act by Written Consent | Against | None | 0 | 6902 | 0 | 0 | |||||||||
CABLE ONE, INC. | ||||||||||||||||
Security: | 12685J105 | Meeting Type: | Annual | |||||||||||||
Ticker: | CABO | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US12685J1051 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934771684 | Management | Total Ballot Shares: | 4425 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Thomas S. Gayner | For | None | 82 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Deborah J. Kissire | For | None | 82 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Thomas O. Might | For | None | 82 | 0 | 0 | 0 | |||||||||
4 | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 | For | None | 82 | 0 | 0 | 0 | |||||||||
5 | To approve the compensation of the Company's named executive officers for 2017 on an advisory basis | For | None | 82 | 0 | 0 | 0 | |||||||||
EXPEDITORS INT'L OF WASHINGTON, INC. | ||||||||||||||||
Security: | 302130109 | Meeting Type: | Annual | |||||||||||||
Ticker: | EXPD | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US3021301094 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934758321 | Management | Total Ballot Shares: | 165012 | ||||||||||||
Last Vote Date: | 06-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Robert R. Wright | For | None | 4786 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Glenn M. Alger | For | None | 4786 | 0 | 0 | 0 | |||||||||
3 | Election of Director: James M. DuBois | For | None | 4786 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Mark A. Emmert | For | None | 4786 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Diane H. Gulyas | For | None | 4786 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Richard B. McCune | For | None | 4786 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Alain Monie | For | None | 4786 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Jeffrey S. Musser | For | None | 4786 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Liane J. Pelletier | For | None | 4786 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Tay Yoshitani | For | None | 4786 | 0 | 0 | 0 | |||||||||
11 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 4786 | 0 | 0 | 0 | |||||||||
12 | Ratification of Independent Registered Public Accounting Firm | For | None | 4786 | 0 | 0 | 0 | |||||||||
13 | Shareholder Proposal: Link Executive Compensation to Sustainability Performance | Against | None | 0 | 4786 | 0 | 0 | |||||||||
14 | Shareholder Proposal: Enhanced Shareholder Proxy Access | Against | None | 0 | 4786 | 0 | 0 | |||||||||
FIRST AMERICAN FINANCIAL CORPORATION | ||||||||||||||||
Security: | 31847R102 | Meeting Type: | Annual | |||||||||||||
Ticker: | FAF | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US31847R1023 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934769285 | Management | Total Ballot Shares: | 109846 | ||||||||||||
Last Vote Date: | 04-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Dennis J. Gilmore | 18613 | 0 | 0 | 0 | |||||||||||
2 | Margaret M. McCarthy | 18613 | 0 | 0 | 0 | |||||||||||
2 | Advisory Vote to Approve Executive Compensation. | For | None | 18613 | 0 | 0 | 0 | |||||||||
3 | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 18613 | 0 | 0 | 0 | |||||||||
LOEWS CORPORATION | ||||||||||||||||
Security: | 540424108 | Meeting Type: | Annual | |||||||||||||
Ticker: | L | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US5404241086 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934755628 | Management | Total Ballot Shares: | 357667.532 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Ann E. Berman | For | None | 83161 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Joseph L. Bower | For | None | 83161 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Charles D. Davidson | For | None | 83161 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Charles M. Diker | For | None | 83161 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Jacob A. Frenkel | For | None | 83161 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Paul J. Fribourg | For | None | 83161 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Walter L. Harris | For | None | 83161 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Philip A. Laskawy | For | None | 83161 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Susan Peters | For | None | 83161 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Andrew H. Tisch | For | None | 83161 | 0 | 0 | 0 | |||||||||
11 | Election of Director: James S. Tisch | For | None | 83161 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Jonathan M. Tisch | For | None | 83161 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Anthony Welters | For | None | 83161 | 0 | 0 | 0 | |||||||||
14 | Approve, on an advisory basis, executive compensation | For | None | 83161 | 0 | 0 | 0 | |||||||||
15 | Ratify Deloitte & Touche LLP as independent auditors | For | None | 83161 | 0 | 0 | 0 | |||||||||
NATIONAL INSTRUMENTS CORPORATION | ||||||||||||||||
Security: | 636518102 | Meeting Type: | Annual | |||||||||||||
Ticker: | NATI | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US6365181022 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934753597 | Management | Total Ballot Shares: | 19562 | ||||||||||||
Last Vote Date: | 31-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Charles J. Roesslein | 606 | 0 | 0 | 0 | |||||||||||
2 | Duy-Loan T. Le | 606 | 0 | 0 | 0 | |||||||||||
3 | Gerhard P. Fettweis | 606 | 0 | 0 | 0 | |||||||||||
2 | To ratify the appointment of Ernst & Young LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 606 | 0 | 0 | 0 | |||||||||
3 | To approve an advisory (non-binding) proposal concerning our executive compensation program. | For | None | 606 | 0 | 0 | 0 | |||||||||
RANDGOLD RESOURCES LIMITED | ||||||||||||||||
Security: | 752344309 | Meeting Type: | Annual | |||||||||||||
Ticker: | GOLD | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US7523443098 | Vote Deadline Date: | 30-Apr-2018 | |||||||||||||
Agenda | 934773626 | Management | Total Ballot Shares: | 115722 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To receive and consider the audited financial statements of the company for the year ended 31 December 2017 together with the directors' reports and the auditor's report on the financial statements (the '2017 annual report'). | For | None | 1 | 0 | 0 | 0 | |||||||||
2 | To declare a final dividend of $2.00 per ordinary share recommended by the directors in respect of the financial year ended 31 December 2017 to be paid to holders of ordinary shares on the register of members at the close of business on 23 March 2018 in respect of ordinary shares then registered in their names. | For | None | 1 | 0 | 0 | 0 | |||||||||
3 | To approve the directors' remuneration report (other than the directors' remuneration policy) as set out in the 2017 annual report for the financial year ended 31 December 2017. | For | None | 1 | 0 | 0 | 0 | |||||||||
4 | To approve the directors' remuneration policy contained in the directors' remuneration report of the 2017 annual report. | For | None | 1 | 0 | 0 | 0 | |||||||||
5 | To re-elect Safiatou Ba-N'Daw as a director of the company. | For | None | 1 | 0 | 0 | 0 | |||||||||
6 | To re-elect Mark Bristow as a director of the company. | For | None | 1 | 0 | 0 | 0 | |||||||||
7 | To re-elect Christopher Coleman as a director of the company. | For | None | 1 | 0 | 0 | 0 | |||||||||
8 | To re-elect Jemal-ud-din Kassum (Jamil Kassum) as a director of the company. | For | None | 1 | 0 | 0 | 0 | |||||||||
9 | To re-elect Olivia Kirtley as a director of the company. | For | None | 1 | 0 | 0 | 0 | |||||||||
10 | To re-elect Jeanine Mabunda Lioko as a director of the company. | For | None | 1 | 0 | 0 | 0 | |||||||||
11 | To re-elect Andrew Quinn as a director of the company. | For | None | 1 | 0 | 0 | 0 | |||||||||
12 | To re-elect Graham Shuttleworth as a director of the company. | For | None | 1 | 0 | 0 | 0 | |||||||||
13 | To re-appoint BDO LLP as the auditor of the company to hold office until the conclusion of the next annual general meeting of the company. | For | None | 1 | 0 | 0 | 0 | |||||||||
14 | To authorise the audit committee of the company to determine the remuneration of the auditors. | For | None | 1 | 0 | 0 | 0 | |||||||||
15 | Authority to allot shares. | For | None | 1 | 0 | 0 | 0 | |||||||||
16 | To resolve that as part of their fees as directors of the company each non-executive director (other than the senior independent director and the chairman) re-elected at this meeting be awarded 1 500 ordinary shares and such ordinary shares are to vest on the date of grant. | For | None | 1 | 0 | 0 | 0 | |||||||||
17 | To resolve that as part of his fee as senior independent director of the company, the senior independent director in office at this meeting will be awarded 2 000 ordinary shares and such ordinary shares are to vest on the date of grant. | For | None | 1 | 0 | 0 | 0 | |||||||||
18 | To resolve that as part of his fee as chairman of the company, the chairman in office at this meeting will be awarded 2 500 ordinary shares and such ordinary shares are to vest on the date of grant. | For | None | 1 | 0 | 0 | 0 | |||||||||
19 | Approval of the Randgold Resources Limited Long Term Incentive Plan. | For | None | 1 | 0 | 0 | 0 | |||||||||
20 | Authority to disapply pre-emption rights. | For | None | 1 | 0 | 0 | 0 | |||||||||
21 | Authority for the Company to purchase its own ordinary shares and ADSs. | For | None | 1 | 0 | 0 | 0 | |||||||||
WERNER ENTERPRISES, INC. | ||||||||||||||||
Security: | 950755108 | Meeting Type: | Annual | |||||||||||||
Ticker: | WERN | Meeting Date: | 08-May-2018 | |||||||||||||
ISIN | US9507551086 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934774438 | Management | Total Ballot Shares: | 205193 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Clarence L. Werner | 1 | 0 | 0 | 0 | |||||||||||
2 | Patrick J. Jung | 1 | 0 | 0 | 0 | |||||||||||
3 | Michael L. Gallagher | 1 | 0 | 0 | 0 | |||||||||||
2 | To approve the advisory resolution on executive compensation. | For | None | 1 | 0 | 0 | 0 | |||||||||
3 | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2018. | For | None | 1 | 0 | 0 | 0 | |||||||||
ALLIANZ SE | ||||||||||||||||
Security: | 018805101 | Meeting Type: | Annual | |||||||||||||
Ticker: | AZSEY | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US0188051017 | Vote Deadline Date: | 27-Apr-2018 | |||||||||||||
Agenda | 934792676 | Management | Total Ballot Shares: | 832487.2451 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Appropriation of net earnings | For | Abstain | 7890 | 0 | 0 | 0 | |||||||||
2 | Approval of the actions of the members of the Management Board | For | Abstain | 7890 | 0 | 0 | 0 | |||||||||
3 | Approval of the actions of the members of the Supervisory Board | For | Abstain | 7890 | 0 | 0 | 0 | |||||||||
4 | Creation of an Authorized Capital 2018/I with the authorization to exclude shareholders' subscription rights, cancellation of the Authorized Capital 2014/I and corresponding amendment to the Statutes | For | Abstain | 7890 | 0 | 0 | 0 | |||||||||
5 | Creation of an Authorized Capital 2018/II for the issuance of shares to employees with exclusion of shareholders' subscription rights, cancellation of the Authorized Capital 2014/II and corresponding amendment to the Statutes | For | Abstain | 7890 | 0 | 0 | 0 | |||||||||
6 | Approval of a new authorization to issue convertible bonds, bonds with warrants, convertible participation rights, participation rights and subordinated financial instruments, each with the authorization to exclude shareholders' subscription rights, cancellation of the current authorization to issue convertible bonds and bonds with warrants, amendment of the existing Conditional Capital 2010/2014 and corresponding amendment of the Statutes | For | Abstain | 7890 | 0 | 0 | 0 | |||||||||
7 | Authorization to acquire treasury shares for trading purposes pursuant to Section 71 (1) no. 7 AktG | For | Abstain | 7890 | 0 | 0 | 0 | |||||||||
8 | Authorization to acquire treasury shares for other purposes pursuant to Section 71 (1) no. 8 AktG and to their utilization with the authorization to exclude shareholders' subscription rights | For | Abstain | 7890 | 0 | 0 | 0 | |||||||||
9 | Authorization to use derivatives in connection with the acquisition of treasury shares pursuant to Section 71 (1) no. 8 AktG | For | Abstain | 7890 | 0 | 0 | 0 | |||||||||
10 | Amendment to the Statutes on Supervisory Board remuneration | For | Abstain | 7890 | 0 | 0 | 0 | |||||||||
11 | Approval of control agreement between Allianz SE and Allianz Asset Management GmbH | For | Abstain | 7890 | 0 | 0 | 0 | |||||||||
12 | Approval of control and profit transfer agreement between Allianz SE and Allianz Climate Solutions GmbH | For | Abstain | 7890 | 0 | 0 | 0 | |||||||||
ARCH CAPITAL GROUP LTD. | ||||||||||||||||
Security: | G0450A105 | Meeting Type: | Annual | |||||||||||||
Ticker: | ACGL | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | BMG0450A1053 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934754450 | Management | Total Ballot Shares: | 183927 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To elect the nominees listed as Class II Directors of the Company for a term of three years: Eric W. Doppstadt | For | None | 11359 | 0 | 0 | 0 | |||||||||
2 | To elect the nominees listed as Class II Directors of the Company for a term of three years: Laurie S. Goodman | For | None | 11359 | 0 | 0 | 0 | |||||||||
3 | To elect the nominees listed as Class II Directors of the Company for a term of three years: Constantine Iordanou | For | None | 11359 | 0 | 0 | 0 | |||||||||
4 | To elect the nominees listed as Class II Directors of the Company for a term of three years: John M. Pasquesi | For | None | 11359 | 0 | 0 | 0 | |||||||||
5 | Advisory vote to approve named executive officer compensation. | For | None | 11359 | 0 | 0 | 0 | |||||||||
6 | To appoint PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | For | None | 11359 | 0 | 0 | 0 | |||||||||
7 | Approve the Arch Capital Group Ltd. 2018 Long- Term Incentive and Share Award Plan. | For | None | 11359 | 0 | 0 | 0 | |||||||||
8 | Approve a three-for-one common share split. | For | None | 11359 | 0 | 0 | 0 | |||||||||
9 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby | For | None | 11359 | 0 | 0 | 0 | |||||||||
10 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Anthony Asquith | For | None | 11359 | 0 | 0 | 0 | |||||||||
11 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen Bashford | For | None | 11359 | 0 | 0 | 0 | |||||||||
12 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Dennis R. Brand | For | None | 11359 | 0 | 0 | 0 | |||||||||
13 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ian Britchfield | For | None | 11359 | 0 | 0 | 0 | |||||||||
14 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre-Andre Camps | For | None | 11359 | 0 | 0 | 0 | |||||||||
15 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Chung Foo Choy | For | None | 11359 | 0 | 0 | 0 | |||||||||
16 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Cole | For | None | 11359 | 0 | 0 | 0 | |||||||||
17 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Graham B.R. Collis | For | None | 11359 | 0 | 0 | 0 | |||||||||
18 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Constantinides | For | None | 11359 | 0 | 0 | 0 | |||||||||
19 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen J. Curley | For | None | 11359 | 0 | 0 | 0 | |||||||||
20 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nick Denniston | For | None | 11359 | 0 | 0 | 0 | |||||||||
21 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Christopher A. Edwards | For | None | 11359 | 0 | 0 | 0 | |||||||||
22 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon | For | None | 11359 | 0 | 0 | 0 | |||||||||
23 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Feetham | For | None | 11359 | 0 | 0 | 0 | |||||||||
24 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Beau H. Franklin | For | None | 11359 | 0 | 0 | 0 | |||||||||
25 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Giuliano Giovannetti | For | None | 11359 | 0 | 0 | 0 | |||||||||
26 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Hammer | For | None | 11359 | 0 | 0 | 0 | |||||||||
27 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings | For | None | 11359 | 0 | 0 | 0 | |||||||||
28 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Constantine Iordanou | For | None | 11359 | 0 | 0 | 0 | |||||||||
29 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jason Kittinger | For | None | 11359 | 0 | 0 | 0 | |||||||||
30 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Konig | For | None | 11359 | 0 | 0 | 0 | |||||||||
31 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jean-Philippe Latour | For | None | 11359 | 0 | 0 | 0 | |||||||||
32 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Lino Leoni | For | None | 11359 | 0 | 0 | 0 | |||||||||
33 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark D. Lyons | For | None | 11359 | 0 | 0 | 0 | |||||||||
34 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Mailloux | For | None | 11359 | 0 | 0 | 0 | |||||||||
35 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Martin | For | None | 11359 | 0 | 0 | 0 | |||||||||
36 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert McDowell | For | None | 11359 | 0 | 0 | 0 | |||||||||
37 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David H. McElroy | For | None | 11359 | 0 | 0 | 0 | |||||||||
38 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin | For | None | 11359 | 0 | 0 | 0 | |||||||||
39 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland | For | None | 11359 | 0 | 0 | 0 | |||||||||
40 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark Nolan | For | None | 11359 | 0 | 0 | 0 | |||||||||
41 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nicolas Papadopoulo | For | None | 11359 | 0 | 0 | 0 | |||||||||
42 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Price | For | None | 11359 | 0 | 0 | 0 | |||||||||
43 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Elisabeth Quinn | For | None | 11359 | 0 | 0 | 0 | |||||||||
44 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh | For | None | 11359 | 0 | 0 | 0 | |||||||||
45 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Andrew T. Rippert | For | None | 11359 | 0 | 0 | 0 | |||||||||
46 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Arthur Scace | For | None | 11359 | 0 | 0 | 0 | |||||||||
47 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Soren Scheuer | For | None | 11359 | 0 | 0 | 0 | |||||||||
48 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Shulman | For | None | 11359 | 0 | 0 | 0 | |||||||||
49 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: William A. Soares | For | None | 11359 | 0 | 0 | 0 | |||||||||
50 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Storey | For | None | 11359 | 0 | 0 | 0 | |||||||||
51 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Hugh Sturgess | For | None | 11359 | 0 | 0 | 0 | |||||||||
52 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ross Totten | For | None | 11359 | 0 | 0 | 0 | |||||||||
53 | To elect the nominees listed as Designated Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Wolfe | For | None | 11359 | 0 | 0 | 0 | |||||||||
FRANCO-NEVADA CORPORATION | ||||||||||||||||
Security: | 351858105 | Meeting Type: | Annual and Special Meeting | |||||||||||||
Ticker: | FNV | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | CA3518581051 | Vote Deadline Date: | 04-May-2018 | |||||||||||||
Agenda | 934769677 | Management | Total Ballot Shares: | 58214 | ||||||||||||
Last Vote Date: | 07-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | PIERRE LASSONDE | 1 | 0 | 0 | 0 | |||||||||||
2 | DAVID HARQUAIL | 1 | 0 | 0 | 0 | |||||||||||
3 | TOM ALBANESE | 1 | 0 | 0 | 0 | |||||||||||
4 | DEREK W. EVANS | 1 | 0 | 0 | 0 | |||||||||||
5 | CATHARINE FARROW | 1 | 0 | 0 | 0 | |||||||||||
6 | LOUIS GIGNAC | 1 | 0 | 0 | 0 | |||||||||||
7 | RANDALL OLIPHANT | 1 | 0 | 0 | 0 | |||||||||||
8 | DAVID R. PETERSON | 1 | 0 | 0 | 0 | |||||||||||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | For | None | 1 | 0 | 0 | 0 | |||||||||
3 | ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION. | For | None | 1 | 0 | 0 | 0 | |||||||||
4 | TO APPROVE THE AMENDMENTS TO THE CORPORATION'S SHARE COMPENSATION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. | For | None | 1 | 0 | 0 | 0 | |||||||||
GILEAD SCIENCES, INC. | ||||||||||||||||
Security: | 375558103 | Meeting Type: | Annual | |||||||||||||
Ticker: | GILD | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US3755581036 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934752925 | Management | Total Ballot Shares: | 649547 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: John F. Cogan, Ph.D. | For | None | 18125 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Jacqueline K. Barton, Ph.D. | For | None | 18125 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Kelly A. Kramer | For | None | 18125 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Kevin E. Lofton | For | None | 18125 | 0 | 0 | 0 | |||||||||
5 | Election of Director: John C. Martin, Ph.D. | For | None | 18125 | 0 | 0 | 0 | |||||||||
6 | Election of Director: John F. Milligan, Ph.D. | For | None | 18125 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Richard J. Whitley, M.D. | For | None | 18125 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Gayle E. Wilson | For | None | 18125 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Per Wold-Olsen | For | None | 18125 | 0 | 0 | 0 | |||||||||
10 | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. | For | None | 18125 | 0 | 0 | 0 | |||||||||
11 | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | For | None | 18125 | 0 | 0 | 0 | |||||||||
12 | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. | Against | None | 18125 | 0 | 0 | 0 | |||||||||
13 | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. | Against | None | 0 | 18125 | 0 | 0 | |||||||||
MERCURY GENERAL CORPORATION | ||||||||||||||||
Security: | 589400100 | Meeting Type: | Annual | |||||||||||||
Ticker: | MCY | Meeting Date: | 09-May-2018 | |||||||||||||
ISIN | US5894001008 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934756000 | Management | Total Ballot Shares: | 6844 | ||||||||||||
Last Vote Date: | 31-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | George Joseph | 2038 | 0 | 0 | 0 | |||||||||||
2 | Martha E. Marcon | 2038 | 0 | 0 | 0 | |||||||||||
3 | Joshua E. Little | 2038 | 0 | 0 | 0 | |||||||||||
4 | Michael D. Curtius | 2038 | 0 | 0 | 0 | |||||||||||
5 | Gabriel Tirador | 2038 | 0 | 0 | 0 | |||||||||||
6 | James G. Ellis | 2038 | 0 | 0 | 0 | |||||||||||
2 | Advisory vote on executive compensation. | For | None | 2038 | 0 | 0 | 0 | |||||||||
3 | Ratification of selection of independent registered public accounting firm. | For | None | 2038 | 0 | 0 | 0 | |||||||||
4 | Amendment to the Bylaws to reduce the upper and lower limits of the range of required directors. | For | None | 2038 | 0 | 0 | 0 | |||||||||
EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||||||
Security: | 30219G108 | Meeting Type: | Annual | |||||||||||||
Ticker: | ESRX | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US30219G1085 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934745716 | Management | Total Ballot Shares: | 285068 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Maura C. Breen | For | None | 13591 | 0 | 0 | 0 | |||||||||
2 | Election of Director: William J. DeLaney | For | None | 13591 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Elder Granger, MD, MG, USA (Retired) | For | None | 13591 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Nicholas J. LaHowchic | For | None | 13591 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Thomas P. Mac Mahon | For | None | 13591 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Kathleen M. Mazzarella | For | None | 13591 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Frank Mergenthaler | For | None | 13591 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Woodrow A. Myers, Jr., MD | For | None | 13591 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Roderick A. Palmore | For | None | 13591 | 0 | 0 | 0 | |||||||||
10 | Election of Director: George Paz | For | None | 13591 | 0 | 0 | 0 | |||||||||
11 | Election of Director: William L. Roper, MD, MPH | For | None | 13591 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Seymour Sternberg | For | None | 13591 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Timothy Wentworth | For | None | 13591 | 0 | 0 | 0 | |||||||||
14 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. | For | None | 13591 | 0 | 0 | 0 | |||||||||
15 | To approve, by non-binding vote, the compensation of the Company's named executive officers. | For | None | 13591 | 0 | 0 | 0 | |||||||||
16 | Stockholder proposal requesting the Company to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. | Against | None | 13591 | 0 | 0 | 0 | |||||||||
17 | Stockholder proposal requesting the Board annually review and publicly report on its cyber risk. | Against | None | 0 | 13591 | 0 | 0 | |||||||||
HAWAIIAN ELECTRIC INDUSTRIES, INC. | ||||||||||||||||
Security: | 419870100 | Meeting Type: | Annual | |||||||||||||
Ticker: | HE | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US4198701009 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934753472 | Management | Total Ballot Shares: | 109625 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Richard J. Dahl | 12310 | 0 | 0 | 0 | |||||||||||
2 | Constance H. Lau | 12310 | 0 | 0 | 0 | |||||||||||
3 | James K. Scott, Ed.D. | 12310 | 0 | 0 | 0 | |||||||||||
2 | Advisory vote to approve the compensation of HEI's named executive officers | For | None | 12310 | 0 | 0 | 0 | |||||||||
3 | Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2018 | For | None | 12310 | 0 | 0 | 0 | |||||||||
MAGNA INTERNATIONAL INC. | ||||||||||||||||
Security: | 559222401 | Meeting Type: | Annual | |||||||||||||
Ticker: | MGA | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | CA5592224011 | Vote Deadline Date: | 07-May-2018 | |||||||||||||
Agenda | 934772686 | Management | Total Ballot Shares: | 313810.4567 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Scott B. Bonham | 6852 | 0 | 0 | 0 | |||||||||||
2 | Peter G. Bowie | 6852 | 0 | 0 | 0 | |||||||||||
3 | Mary S. Chan | 6852 | 0 | 0 | 0 | |||||||||||
4 | Dr. Kurt J. Lauk | 6852 | 0 | 0 | 0 | |||||||||||
5 | Robert F. MacLellan | 6852 | 0 | 0 | 0 | |||||||||||
6 | Cynthia A. Niekamp | 6852 | 0 | 0 | 0 | |||||||||||
7 | William A. Ruh | 6852 | 0 | 0 | 0 | |||||||||||
8 | Dr. I. V. Samarasekera | 6852 | 0 | 0 | 0 | |||||||||||
9 | Donald J. Walker | 6852 | 0 | 0 | 0 | |||||||||||
10 | Lawrence D. Worrall | 6852 | 0 | 0 | 0 | |||||||||||
11 | William L. Young | 6852 | 0 | 0 | 0 | |||||||||||
2 | Reappointment of Deloitte LLP as the independent auditor of the Corporation and authorization of the Audit Committee to fix the independent auditor's remuneration. | For | None | 6852 | 0 | 0 | 0 | |||||||||
3 | Resolved, on an advisory basis and not to diminish the roles and responsibilities of the board of directors, that the shareholders accept the approach to executive compensation disclosed in the accompanying Management Information Circular/Proxy Statement. | For | None | 6852 | 0 | 0 | 0 | |||||||||
TRACTOR SUPPLY COMPANY | ||||||||||||||||
Security: | 892356106 | Meeting Type: | Annual | |||||||||||||
Ticker: | TSCO | Meeting Date: | 10-May-2018 | |||||||||||||
ISIN | US8923561067 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934758371 | Management | Total Ballot Shares: | 126096 | ||||||||||||
Last Vote Date: | 28-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Cynthia T. Jamison | 5074 | 0 | 0 | 0 | |||||||||||
2 | Peter D. Bewley | 5074 | 0 | 0 | 0 | |||||||||||
3 | Denise L. Jackson | 5074 | 0 | 0 | 0 | |||||||||||
4 | Thomas A. Kingsbury | 5074 | 0 | 0 | 0 | |||||||||||
5 | Ramkumar Krishnan | 5074 | 0 | 0 | 0 | |||||||||||
6 | George MacKenzie | 5074 | 0 | 0 | 0 | |||||||||||
7 | Edna K. Morris | 5074 | 0 | 0 | 0 | |||||||||||
8 | Mark J. Weikel | 5074 | 0 | 0 | 0 | |||||||||||
9 | Gregory A. Sandfort | 5074 | 0 | 0 | 0 | |||||||||||
2 | To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018 | For | None | 5074 | 0 | 0 | 0 | |||||||||
3 | Say on Pay - An advisory vote to approve executive compensation | For | None | 5074 | 0 | 0 | 0 | |||||||||
4 | Approval of the 2018 Omnibus Incentive Plan | For | None | 5074 | 0 | 0 | 0 | |||||||||
CHINA UNICOM LIMITED | ||||||||||||||||
Security: | 16945R104 | Meeting Type: | Annual | |||||||||||||
Ticker: | CHU | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US16945R1041 | Vote Deadline Date: | 02-May-2018 | |||||||||||||
Agenda | 934792397 | Management | Total Ballot Shares: | 244302 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To receive and consider the financial statements and the Reports of the Directors and of the Independent Auditor for the year ended 31 December 2017. | For | None | 15753 | 0 | 0 | 0 | |||||||||
2 | To declare a final dividend for the year ended 31 December 2017. | For | None | 15753 | 0 | 0 | 0 | |||||||||
3 | To re-elect Mr. Li Fushen as a Director. | For | None | 15753 | 0 | 0 | 0 | |||||||||
4 | To re-elect Mr. Chung Shui Ming Timpson as a Director. | For | None | 15753 | 0 | 0 | 0 | |||||||||
5 | To re-elect Mrs. Law Fan Chiu Fun Fanny as a Director. | For | None | 15753 | 0 | 0 | 0 | |||||||||
6 | To authorise the Board of Directors to fix the remuneration of the Directors. | For | None | 15753 | 0 | 0 | 0 | |||||||||
7 | To re-appoint Auditor, and to authorise the Board of Directors to fix their remuneration for the year ending 31 December 2018. | For | None | 15753 | 0 | 0 | 0 | |||||||||
8 | To grant a general mandate to the Directors to buy back shares in the Company not exceeding 10% of the total number of the existing shares in the Company in issue. | For | None | 15753 | 0 | 0 | 0 | |||||||||
9 | To grant a general mandate to the Directors to issue, allot and ...(due to space limits, see proxy material for full proposal) | For | None | 15753 | 0 | 0 | 0 | |||||||||
10 | To extend the general mandate granted to the Directors to ...(Due to space limits, see proxy material for full proposal). | For | None | 15753 | 0 | 0 | 0 | |||||||||
REPUBLIC SERVICES, INC. | ||||||||||||||||
Security: | 760759100 | Meeting Type: | Annual | |||||||||||||
Ticker: | RSG | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US7607591002 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934752127 | Management | Total Ballot Shares: | 210773.7046 | ||||||||||||
Last Vote Date: | 31-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Manuel Kadre | For | None | 10706 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Tomago Collins | For | None | 10706 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Thomas W. Handley | For | None | 10706 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Jennifer M. Kirk | For | None | 10706 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Michael Larson | For | None | 10706 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Kim S. Pegula | For | None | 10706 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Ramon A. Rodriguez | For | None | 10706 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Donald W. Slager | For | None | 10706 | 0 | 0 | 0 | |||||||||
9 | Election of Director: John M. Trani | For | None | 10706 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Sandra M. Volpe | For | None | 10706 | 0 | 0 | 0 | |||||||||
11 | Advisory vote to approve our named executive officer compensation. | For | None | 10706 | 0 | 0 | 0 | |||||||||
12 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | For | None | 10706 | 0 | 0 | 0 | |||||||||
13 | Approve the Republic Services, Inc. 2018 Employee Stock Purchase Plan. | For | None | 10706 | 0 | 0 | 0 | |||||||||
14 | Shareholder proposal regarding political contributions and expenditures. | Against | None | 0 | 10706 | 0 | 0 | |||||||||
THE ALLSTATE CORPORATION | ||||||||||||||||
Security: | 020002101 | Meeting Type: | Annual | |||||||||||||
Ticker: | ALL | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US0200021014 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934753268 | Management | Total Ballot Shares: | 252149.3971 | ||||||||||||
Last Vote Date: | 23-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Kermit R. Crawford | For | None | 13416 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Michael L. Eskew | For | None | 13416 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Margaret M. Keane | For | None | 13416 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Siddharth N. Mehta | For | None | 13416 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Jacques P. Perold | For | None | 13416 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Andrea Redmond | For | None | 13416 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Gregg M. Sherrill | For | None | 13416 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Judith A. Sprieser | For | None | 13416 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Perry M. Traquina | For | None | 13416 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Thomas J. Wilson | For | None | 13416 | 0 | 0 | 0 | |||||||||
11 | Advisory vote to approve the executive compensation of the named executive officers. | For | None | 13416 | 0 | 0 | 0 | |||||||||
12 | Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2018. | For | None | 13416 | 0 | 0 | 0 | |||||||||
13 | Stockholder proposal on independent board chairman. | Against | None | 13416 | 0 | 0 | 0 | |||||||||
14 | Stockholder proposal on reporting political contributions. | Against | None | 0 | 13416 | 0 | 0 | |||||||||
YUM CHINA HOLDINGS, INC. | ||||||||||||||||
Security: | 98850P109 | Meeting Type: | Annual | |||||||||||||
Ticker: | YUMC | Meeting Date: | 11-May-2018 | |||||||||||||
ISIN | US98850P1093 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934756896 | Management | Total Ballot Shares: | 233845 | ||||||||||||
Last Vote Date: | 06-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Louis T. Hsieh | For | None | 39901 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Jonathan S. Linen | For | None | 39901 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Muktesh "Micky" Pant | For | None | 39901 | 0 | 0 | 0 | |||||||||
4 | Election of Director: William Wang | For | None | 39901 | 0 | 0 | 0 | |||||||||
5 | Ratification of Independent Auditor | For | None | 39901 | 0 | 0 | 0 | |||||||||
6 | Advisory Vote to Approve Executive Compensation | For | None | 39901 | 0 | 0 | 0 | |||||||||
NICE LTD. | ||||||||||||||||
Security: | 653656108 | Meeting Type: | Annual | |||||||||||||
Ticker: | NICE | Meeting Date: | 14-May-2018 | |||||||||||||
ISIN | US6536561086 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934803859 | Management | Total Ballot Shares: | 103968 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Non-executive Director: David Kostman | For | None | 16560 | 0 | 0 | 0 | |||||||||
2 | Election of Non-executive Director: Rimon Ben- Shaoul | For | None | 16560 | 0 | 0 | 0 | |||||||||
3 | Election of Non-executive Director: Yehoshua (Shuki) Ehrlich | For | None | 16560 | 0 | 0 | 0 | |||||||||
4 | Election of Non-executive Director: Leo Apotheker | For | None | 16560 | 0 | 0 | 0 | |||||||||
5 | Election of Non-executive Director: Joe Cowan | For | None | 16560 | 0 | 0 | 0 | |||||||||
6 | To elect an outside director to the Board of the Company. | None | None | 0 | 0 | 0 | 16560 | |||||||||
7 | Regarding proposal 2., indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No | None | None | 0 | 0 | 0 | 16560 | |||||||||
8 | To approve the Company's Amended Compensation Policy. | None | None | 0 | 0 | 0 | 16560 | |||||||||
9 | Regarding proposal 3., indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No | None | None | 0 | 0 | 0 | 16560 | |||||||||
10 | To approve equity awards to the Company's non- executive directors. | For | None | 16560 | 0 | 0 | 0 | |||||||||
11 | To approve the renewal of the CEO's employment agreement. | None | None | 0 | 0 | 16560 | 0 | |||||||||
12 | Regarding proposal 5., indicate whether you are a "controlling shareholder" or have a personal benefit or other personal interest in this proposal. If you mark "YES", please contact the Company as specified in the Proxy Statement. Mark "For" = Yes or "Against" = No | None | None | 0 | 0 | 0 | 16560 | |||||||||
13 | To re-appoint the Company's independent auditors and to authorize the Board to set their remuneration. | For | None | 16560 | 0 | 0 | 0 | |||||||||
14 | To discuss the Company's audited annual financial statements for the year ended December 31, 2017. | For | None | 16560 | 0 | 0 | 0 | |||||||||
RENAISSANCERE HOLDINGS LTD. | ||||||||||||||||
Security: | G7496G103 | Meeting Type: | Annual | |||||||||||||
Ticker: | RNR | Meeting Date: | 14-May-2018 | |||||||||||||
ISIN | BMG7496G1033 | Vote Deadline Date: | 11-May-2018 | |||||||||||||
Agenda | 934757709 | Management | Total Ballot Shares: | 79406 | ||||||||||||
Last Vote Date: | 31-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Brian G. J. Gray | For | None | 7321 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Duncan P. Hennes | For | None | 7321 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Kevin J. O'Donnell | For | None | 7321 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Valerie Rahmani | For | None | 7321 | 0 | 0 | 0 | |||||||||
5 | To approve, by a non-binding advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. | For | None | 7321 | 0 | 0 | 0 | |||||||||
6 | To approve the appointment of Ernst & Young Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2018 fiscal year and to refer the determination of the auditors' remuneration to the Board of Directors. | For | None | 7321 | 0 | 0 | 0 | |||||||||
CHINA PETROLEUM & CHEMICAL CORPORATION | ||||||||||||||||
Security: | 16941R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | SNP | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US16941R1086 | Vote Deadline Date: | 09-May-2018 | |||||||||||||
Agenda | 934797905 | Management | Total Ballot Shares: | 134433 | ||||||||||||
Last Vote Date: | 09-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To consider and approve the Report of the Sixth Session of the ...(due to space limits, see proxy material for full proposal). | None | For | 8046 | 0 | 0 | 0 | |||||||||
2 | To consider and approve the Report of the Sixth Session of the ...(due to space limits, see proxy material for full proposal). | None | For | 8046 | 0 | 0 | 0 | |||||||||
3 | To consider and approve the audited financial reports and ...(due to space limits, see proxy material for full proposal). | None | For | 8046 | 0 | 0 | 0 | |||||||||
4 | To consider and approve the profit distribution plan for the year ended 31 December 2017. | None | For | 8046 | 0 | 0 | 0 | |||||||||
5 | To authorise the Board to determine the interim profit distribution plan of Sinopec Corp. for the year 2018. | None | For | 8046 | 0 | 0 | 0 | |||||||||
6 | To consider and approve the re-appointment of ...(due to space limits, see proxy material for full proposal). | None | For | 8046 | 0 | 0 | 0 | |||||||||
7 | To consider and approve service contracts between Sinopec Corp. ...(due to space limits, see proxy material for full proposal). | None | For | 8046 | 0 | 0 | 0 | |||||||||
8 | To approve the proposed amendments to the articles of ...(due to space limits, see proxy material for full proposal). | None | For | 8046 | 0 | 0 | 0 | |||||||||
9 | To approve the proposed amendments to the the rules and ...(due to space limits, see proxy material for full proposal). | None | For | 8046 | 0 | 0 | 0 | |||||||||
10 | To consider and approve the establishment of the board committee under the Board of Sinopec Corp. | None | For | 8046 | 0 | 0 | 0 | |||||||||
11 | To authorise the Board to determine the proposed plan for issuance of debt financing instrument(s). | None | For | 8046 | 0 | 0 | 0 | |||||||||
12 | To grant to the Board a general mandate to issue new domestic shares and/or overseas-listed foreign shares of Sinopec Corp. | None | For | 8046 | 0 | 0 | 0 | |||||||||
13 | DIRECTOR | For | For | |||||||||||||
1 | Dai Houliang(Dir Nom) | 8046 | 0 | 0 | 0 | |||||||||||
2 | Li Yunpeng(Dir Nom) | 8046 | 0 | 0 | 0 | |||||||||||
3 | Jiao Fangzheng(Dir Nom) | 8046 | 0 | 0 | 0 | |||||||||||
4 | Ma Yongsheng(Dir Nom) | 8046 | 0 | 0 | 0 | |||||||||||
5 | Ling Yiqun(Dir Nom) | 8046 | 0 | 0 | 0 | |||||||||||
6 | Liu Zhongyun(Dir Nom) | 8046 | 0 | 0 | 0 | |||||||||||
7 | Li Yong(Dir Nom) | 8046 | 0 | 0 | 0 | |||||||||||
8 | Tang Min(Indp Nom) | 8046 | 0 | 0 | 0 | |||||||||||
9 | Fan Gang(Indp Nom) | 8046 | 0 | 0 | 0 | |||||||||||
10 | Cai Hongbin(Indp Nom) | 8046 | 0 | 0 | 0 | |||||||||||
11 | Ng, Kar L.J.(Indp Nom) | 8046 | 0 | 0 | 0 | |||||||||||
12 | Zhao Dong(Surv Nom) | 8046 | 0 | 0 | 0 | |||||||||||
13 | J. Zhenying(Surv Nom) | 8046 | 0 | 0 | 0 | |||||||||||
14 | Y. Changjiang(Surv Nom) | 8046 | 0 | 0 | 0 | |||||||||||
15 | Zhang Baolong(Surv Nom) | 8046 | 0 | 0 | 0 | |||||||||||
16 | Zou Huiping(Surv Nom) | 8046 | 0 | 0 | 0 | |||||||||||
THE HANOVER INSURANCE GROUP, INC. | ||||||||||||||||
Security: | 410867105 | Meeting Type: | Annual | |||||||||||||
Ticker: | THG | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US4108671052 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934760251 | Management | Total Ballot Shares: | 13028 | ||||||||||||
Last Vote Date: | 29-Mar-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: P. Kevin Condron (One-year term expiring in 2019) | For | None | 1395 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Kevin J. Bradicich (Three- year term expiring in 2021) | For | None | 1395 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Cynthia L. Egan (Three-year term expiring in 2021) | For | None | 1395 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Harriett "Tee" Taggart (Three-year term expiring in 2021) | For | None | 1395 | 0 | 0 | 0 | |||||||||
5 | To approve the advisory vote on the Company's executive compensation. | For | None | 1395 | 0 | 0 | 0 | |||||||||
6 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | For | None | 1395 | 0 | 0 | 0 | |||||||||
ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||||||
Security: | 98956P102 | Meeting Type: | Annual | |||||||||||||
Ticker: | ZBH | Meeting Date: | 15-May-2018 | |||||||||||||
ISIN | US98956P1021 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934766190 | Management | Total Ballot Shares: | 88011.1355 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Christopher B. Begley | For | None | 5712 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Betsy J. Bernard | For | None | 5712 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Gail K. Boudreaux | For | None | 5712 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Michael J. Farrell | For | None | 5712 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Larry C. Glasscock | For | None | 5712 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Robert A. Hagemann | For | None | 5712 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Bryan C. Hanson | For | None | 5712 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Arthur J. Higgins | For | None | 5712 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Michael W. Michelson | For | None | 5712 | 0 | 0 | 0 | |||||||||
10 | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | For | None | 5712 | 0 | 0 | 0 | |||||||||
11 | Advisory vote to approve named executive officer compensation (Say on Pay) | For | None | 5712 | 0 | 0 | 0 | |||||||||
ANTHEM, INC. | ||||||||||||||||
Security: | 036752103 | Meeting Type: | Annual | |||||||||||||
Ticker: | ANTM | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US0367521038 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934750464 | Management | Total Ballot Shares: | 209915 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Lewis Hay, III | For | None | 8176 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Julie A. Hill | For | None | 8176 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Antonio F. Neri | For | None | 8176 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Ramiro G. Peru | For | None | 8176 | 0 | 0 | 0 | |||||||||
5 | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018. | For | None | 8176 | 0 | 0 | 0 | |||||||||
6 | Advisory vote to approve the compensation of our named executive officers. | For | None | 8176 | 0 | 0 | 0 | |||||||||
7 | To approve proposed amendments to our Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. | For | None | 8176 | 0 | 0 | 0 | |||||||||
8 | Shareholder proposal to allow shareholders owning 10% or more of our common stock to call special meetings of shareholders. | Against | None | 0 | 8176 | 0 | 0 | |||||||||
EVEREST RE GROUP, LTD. | ||||||||||||||||
Security: | G3223R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | RE | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | BMG3223R1088 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934785152 | Management | Total Ballot Shares: | 127815 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Dominic J. Addesso | For | None | 11083 | 0 | 0 | 0 | |||||||||
2 | Election of Director: John J. Amore | For | None | 11083 | 0 | 0 | 0 | |||||||||
3 | Election of Director: William F. Galtney, Jr. | For | None | 11083 | 0 | 0 | 0 | |||||||||
4 | Election of Director: John A. Graf | For | None | 11083 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Gerri Losquadro | For | None | 11083 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Roger M. Singer | For | None | 11083 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Joseph V. Taranto | For | None | 11083 | 0 | 0 | 0 | |||||||||
8 | Election of Director: John A. Weber | For | None | 11083 | 0 | 0 | 0 | |||||||||
9 | To appoint PricewaterhouseCoopers LLP as the Company's registered public accounting firm to act as the Company's auditor for the year ending December 31, 2018 and authorize the Board of Directors, acting by the Audit Committee, to set the fees for the registered public accounting firm. | For | None | 11083 | 0 | 0 | 0 | |||||||||
10 | Advisory vote to approve 2017 executive compensation. | For | None | 11083 | 0 | 0 | 0 | |||||||||
F.N.B. CORPORATION | ||||||||||||||||
Security: | 302520101 | Meeting Type: | Annual | |||||||||||||
Ticker: | FNB | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US3025201019 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934755488 | Management | Total Ballot Shares: | 38888 | ||||||||||||
Last Vote Date: | 01-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Pamela A. Bena | For | None | 1771 | 0 | 0 | 0 | |||||||||
2 | Election of Director: William B. Campbell | For | None | 1771 | 0 | 0 | 0 | |||||||||
3 | Election of Director: James D. Chiafullo | For | None | 1771 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Vincent J. Delie, Jr. | For | None | 1771 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Mary Jo Dively | For | None | 1771 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Stephen J. Gurgovits | For | None | 1771 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Robert A. Hormell | For | None | 1771 | 0 | 0 | 0 | |||||||||
8 | Election of Director: David J. Malone | For | None | 1771 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Frank C. Mencini | For | None | 1771 | 0 | 0 | 0 | |||||||||
10 | Election of Director: David L. Motley | For | None | 1771 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Heidi A. Nicholas | For | None | 1771 | 0 | 0 | 0 | |||||||||
12 | Election of Director: John S. Stanik | For | None | 1771 | 0 | 0 | 0 | |||||||||
13 | Election of Director: William J. Strimbu | For | None | 1771 | 0 | 0 | 0 | |||||||||
14 | Advisory approval of the 2017 named executive officer compensation. | For | None | 1771 | 0 | 0 | 0 | |||||||||
15 | Ratification of appointment of Ernst & Young LLP as F.N.B.'s independent registered public accounting firm for the 2018 fiscal year. | For | None | 1771 | 0 | 0 | 0 | |||||||||
INGREDION INC | ||||||||||||||||
Security: | 457187102 | Meeting Type: | Annual | |||||||||||||
Ticker: | INGR | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US4571871023 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934764918 | Management | Total Ballot Shares: | 92647.0256 | ||||||||||||
Last Vote Date: | 04-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Luis Aranguren-Trellez | For | None | 6202 | 0 | 0 | 0 | |||||||||
2 | Election of Director: David B. Fischer | For | None | 6202 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Ilene S. Gordon | For | None | 6202 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Paul Hanrahan | For | None | 6202 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Rhonda L. Jordan | For | None | 6202 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Gregory B. Kenny | For | None | 6202 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Barbara A. Klein | For | None | 6202 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Victoria J. Reich | For | None | 6202 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Jorge A. Uribe | For | None | 6202 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Dwayne A. Wilson | For | None | 6202 | 0 | 0 | 0 | |||||||||
11 | Election of Director: James P. Zallie | For | None | 6202 | 0 | 0 | 0 | |||||||||
12 | To approve, by advisory vote, the compensation of the company's "named executive officers" | For | None | 6202 | 0 | 0 | 0 | |||||||||
13 | To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 | For | None | 6202 | 0 | 0 | 0 | |||||||||
PINNACLE WEST CAPITAL CORPORATION | ||||||||||||||||
Security: | 723484101 | Meeting Type: | Annual | |||||||||||||
Ticker: | PNW | Meeting Date: | 16-May-2018 | |||||||||||||
ISIN | US7234841010 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934759715 | Management | Total Ballot Shares: | 251426 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Donald E. Brandt | 14475 | 0 | 0 | 0 | |||||||||||
2 | Denis A. Cortese, M.D. | 14475 | 0 | 0 | 0 | |||||||||||
3 | Richard P. Fox | 14475 | 0 | 0 | 0 | |||||||||||
4 | Michael L. Gallagher | 14475 | 0 | 0 | 0 | |||||||||||
5 | Dale E. Klein, Ph.D. | 14475 | 0 | 0 | 0 | |||||||||||
6 | Humberto S. Lopez | 14475 | 0 | 0 | 0 | |||||||||||
7 | Kathryn L. Munro | 14475 | 0 | 0 | 0 | |||||||||||
8 | Bruce J. Nordstrom | 14475 | 0 | 0 | 0 | |||||||||||
9 | Paula J. Sims | 14475 | 0 | 0 | 0 | |||||||||||
10 | David P. Wagener | 14475 | 0 | 0 | 0 | |||||||||||
2 | Advisory vote to approve executive compensation as disclosed in the 2018 Proxy Statement. | For | None | 14475 | 0 | 0 | 0 | |||||||||
3 | Ratify the appointment of the independent accountants for the year ending December 31, 2018. | For | None | 14475 | 0 | 0 | 0 | |||||||||
ALTRIA GROUP, INC. | ||||||||||||||||
Security: | 02209S103 | Meeting Type: | Annual | |||||||||||||
Ticker: | MO | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US02209S1033 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934763473 | Management | Total Ballot Shares: | 1064257.2858 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: John T. Casteen III | For | None | 2530 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Dinyar S. Devitre | For | None | 2530 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Thomas F. Farrell II | For | None | 2530 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Debra J. Kelly-Ennis | For | None | 2530 | 0 | 0 | 0 | |||||||||
5 | Election of Director: W. Leo Kiely III | For | None | 2530 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Kathryn B. McQuade | For | None | 2530 | 0 | 0 | 0 | |||||||||
7 | Election of Director: George Munoz | For | None | 2530 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Mark E. Newman | For | None | 2530 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Nabil Y. Sakkab | For | None | 2530 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Virginia E. Shanks | For | None | 2530 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Howard A. Willard III | For | None | 2530 | 0 | 0 | 0 | |||||||||
12 | Ratification of the Selection of Independent Registered Public Accounting Firm | For | None | 2530 | 0 | 0 | 0 | |||||||||
13 | Non-Binding Advisory Vote to Approve the Compensation of Altria's Named Executive Officers | For | None | 2530 | 0 | 0 | 0 | |||||||||
14 | Shareholder Proposal - Reducing and Disclosing Nicotine Levels in Cigarette Brands | Against | None | 0 | 2530 | 0 | 0 | |||||||||
APPLE HOSPITALITY REIT, INC. | ||||||||||||||||
Security: | 03784Y200 | Meeting Type: | Annual | |||||||||||||
Ticker: | APLE | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US03784Y2000 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934767849 | Management | Total Ballot Shares: | 515647 | ||||||||||||
Last Vote Date: | 10-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Bruce H. Matson | 14222 | 0 | 0 | 0 | |||||||||||
2 | Blythe J. McGarvie | 14222 | 0 | 0 | 0 | |||||||||||
3 | L. Hugh Redd | 14222 | 0 | 0 | 0 | |||||||||||
2 | Approval on an advisory basis of executive compensation paid by the Company. | For | None | 14222 | 0 | 0 | 0 | |||||||||
3 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm to serve for 2018. | For | None | 14222 | 0 | 0 | 0 | |||||||||
4 | Approval of an amendment to the Company's Charter to declassify the Board of Directors and provide for annual elections of directors. | For | None | 14222 | 0 | 0 | 0 | |||||||||
CBOE GLOBAL MARKETS, INC. | ||||||||||||||||
Security: | 12503M108 | Meeting Type: | Annual | |||||||||||||
Ticker: | CBOE | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US12503M1080 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934772410 | Management | Total Ballot Shares: | 52295 | ||||||||||||
Last Vote Date: | 07-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Edward T. Tilly | For | None | 3098 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Frank E. English, Jr. | For | None | 3098 | 0 | 0 | 0 | |||||||||
3 | Election of Director: William M. Farrow III | For | None | 3098 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Edward J. Fitzpatrick | For | None | 3098 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Janet P. Froetscher | For | None | 3098 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Jill R. Goodman | For | None | 3098 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Roderick A. Palmore | For | None | 3098 | 0 | 0 | 0 | |||||||||
8 | Election of Director: James E. Parisi | For | None | 3098 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Joseph P. Ratterman | For | None | 3098 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Michael L. Richter | For | None | 3098 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Jill E. Sommers | For | None | 3098 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Carole E. Stone | For | None | 3098 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Eugene S. Sunshine | For | None | 3098 | 0 | 0 | 0 | |||||||||
14 | Advisory proposal to approve the Company's executive compensation. | For | None | 3098 | 0 | 0 | 0 | |||||||||
15 | Approve the Company's Employee Stock Purchase Plan. | For | None | 0 | 3098 | 0 | 0 | |||||||||
16 | Ratification of the appointment of the independent registered public accounting firm | For | None | 3098 | 0 | 0 | 0 | |||||||||
CHINA MOBILE LIMITED | ||||||||||||||||
Security: | 16941M109 | Meeting Type: | Annual | |||||||||||||
Ticker: | CHL | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US16941M1099 | Vote Deadline Date: | 08-May-2018 | |||||||||||||
Agenda | 934799404 | Management | Total Ballot Shares: | 720555 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2017. | For | None | 131002 | 0 | 0 | 0 | |||||||||
2 | To declare a final dividend for the year ended 31 December 2017. | For | None | 131002 | 0 | 0 | 0 | |||||||||
3 | Re-election of executive Director: Mr. Shang Bing | For | None | 131002 | 0 | 0 | 0 | |||||||||
4 | Re-election of executive Director: Mr. Li Yue | For | None | 131002 | 0 | 0 | 0 | |||||||||
5 | Re-election of executive Director: Mr. Sha Yuejia | For | None | 131002 | 0 | 0 | 0 | |||||||||
6 | To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration. | For | None | 131002 | 0 | 0 | 0 | |||||||||
7 | To give a general mandate to the directors of the Company to buy ...(due to space limits, see proxy material for full proposal) | For | None | 131002 | 0 | 0 | 0 | |||||||||
8 | To give a general mandate to the directors of the Company to ...(due to space limits, see proxy material for full proposal) | For | None | 131002 | 0 | 0 | 0 | |||||||||
9 | To extend the general mandate granted to the directors of the ...(due to space limits, see proxy material for full proposal) | For | None | 131002 | 0 | 0 | 0 | |||||||||
CHUBB LIMITED | ||||||||||||||||
Security: | H1467J104 | Meeting Type: | Annual | |||||||||||||
Ticker: | CB | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | CH0044328745 | Vote Deadline Date: | 15-May-2018 | |||||||||||||
Agenda | 934772648 | Management | Total Ballot Shares: | 367605.4247 | ||||||||||||
Last Vote Date: | 15-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of the management report, standalone financial statements and consolidated financial statements of Chubb Limited for the year ended December 31, 2017 | For | None | 21453 | 0 | 0 | 0 | |||||||||
2 | Allocation of disposable profit | For | None | 21453 | 0 | 0 | 0 | |||||||||
3 | Distribution of a dividend out of legal reserves (by way of release and allocation to a dividend reserve) | For | None | 21453 | 0 | 0 | 0 | |||||||||
4 | Discharge of the Board of Directors | For | None | 21453 | 0 | 0 | 0 | |||||||||
5 | Election of Auditor: Election of PricewaterhouseCoopers AG (Zurich) as our statutory auditor | For | None | 21453 | 0 | 0 | 0 | |||||||||
6 | Election of Auditor: Ratification of appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting | For | None | 21453 | 0 | 0 | 0 | |||||||||
7 | Election of Auditor: Election of BDO AG (Zurich) as special audit firm | For | None | 21453 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Evan G. Greenberg | For | None | 21453 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Robert M. Hernandez | For | None | 21453 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Michael G. Atieh | For | None | 21453 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Sheila P. Burke | For | None | 21453 | 0 | 0 | 0 | |||||||||
12 | Election of Director: James I. Cash | For | None | 21453 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Mary Cirillo | For | None | 21453 | 0 | 0 | 0 | |||||||||
14 | Election of Director: Michael P. Connors | For | None | 21453 | 0 | 0 | 0 | |||||||||
15 | Election of Director: John A. Edwardson | For | None | 21453 | 0 | 0 | 0 | |||||||||
16 | Election of Director: Kimberly A. Ross | For | None | 21453 | 0 | 0 | 0 | |||||||||
17 | Election of Director: Robert W. Scully | For | None | 21453 | 0 | 0 | 0 | |||||||||
18 | Election of Director: Eugene B. Shanks, Jr. | For | None | 21453 | 0 | 0 | 0 | |||||||||
19 | Election of Director: Theodore E. Shasta | For | None | 21453 | 0 | 0 | 0 | |||||||||
20 | Election of Director: David H. Sidwell | For | None | 21453 | 0 | 0 | 0 | |||||||||
21 | Election of Director: Olivier Steimer | For | None | 21453 | 0 | 0 | 0 | |||||||||
22 | Election of Director: James M. Zimmerman | For | None | 21453 | 0 | 0 | 0 | |||||||||
23 | Election of Evan G. Greenberg as Chairman of the Board of Directors | For | None | 21453 | 0 | 0 | 0 | |||||||||
24 | Election of the Compensation Committee of the Board of Directors: Michael P. Connors | For | None | 21453 | 0 | 0 | 0 | |||||||||
25 | Election of the Compensation Committee of the Board of Directors: Mary Cirillo | For | None | 21453 | 0 | 0 | 0 | |||||||||
26 | Election of the Compensation Committee of the Board of Directors: Robert M. Hernandez | For | None | 21453 | 0 | 0 | 0 | |||||||||
27 | Election of the Compensation Committee of the Board of Directors: James M. Zimmerman | For | None | 21453 | 0 | 0 | 0 | |||||||||
28 | Election of Homburger AG as independent proxy | For | None | 21453 | 0 | 0 | 0 | |||||||||
29 | Amendment to the Articles of Association relating to authorized share capital for general purposes | For | None | 21453 | 0 | 0 | 0 | |||||||||
30 | Compensation of the Board of Directors until the next annual general meeting | For | None | 21453 | 0 | 0 | 0 | |||||||||
31 | Compensation of Executive Management for the next calendar year | For | None | 21453 | 0 | 0 | 0 | |||||||||
32 | Advisory vote to approve executive compensation under U.S. securities law requirements | For | None | 21453 | 0 | 0 | 0 | |||||||||
33 | If a new agenda item or a new proposal for an existing agenda item is put before the meeting, I/we hereby authorize and instruct the independent proxy to vote as follows. | For | None | 21453 | 0 | 0 | 0 | |||||||||
INTEL CORPORATION | ||||||||||||||||
Security: | 458140100 | Meeting Type: | Annual | |||||||||||||
Ticker: | INTC | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US4581401001 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934763613 | Management | Total Ballot Shares: | 2476797.0565 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Aneel Bhusri | For | None | 154676 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Andy D. Bryant | For | None | 154676 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Reed E. Hundt | For | None | 154676 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Omar Ishrak | For | None | 154676 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Brian M. Krzanich | For | None | 154676 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Risa Lavizzo-Mourey | For | None | 154676 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Tsu-Jae King Liu | For | None | 154676 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Gregory D. Smith | For | None | 154676 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Andrew M. Wilson | For | None | 154676 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Frank D. Yeary | For | None | 154676 | 0 | 0 | 0 | |||||||||
11 | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018 | For | None | 154676 | 0 | 0 | 0 | |||||||||
12 | Advisory vote to approve executive compensation | For | None | 154676 | 0 | 0 | 0 | |||||||||
13 | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Against | None | 0 | 154676 | 0 | 0 | |||||||||
14 | Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented | Against | None | 154676 | 0 | 0 | 0 | |||||||||
15 | Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented | Against | None | 0 | 154676 | 0 | 0 | |||||||||
THE HOME DEPOT, INC. | ||||||||||||||||
Security: | 437076102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HD | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US4370761029 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934760136 | Management | Total Ballot Shares: | 554389.5671 | ||||||||||||
Last Vote Date: | 30-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Gerard J. Arpey | For | None | 2212 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Ari Bousbib | For | None | 2212 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Jeffery H. Boyd | For | None | 2212 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Gregory D. Brenneman | For | None | 2212 | 0 | 0 | 0 | |||||||||
5 | Election of Director: J. Frank Brown | For | None | 2212 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Albert P. Carey | For | None | 2212 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Armando Codina | For | None | 2212 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Helena B. Foulkes | For | None | 2212 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Linda R. Gooden | For | None | 2212 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Wayne M. Hewett | For | None | 2212 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Stephanie C. Linnartz | For | None | 2212 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Craig A. Menear | For | None | 2212 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Mark Vadon | For | None | 2212 | 0 | 0 | 0 | |||||||||
14 | Ratification of the Appointment of KPMG LLP | For | None | 2212 | 0 | 0 | 0 | |||||||||
15 | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | For | None | 2212 | 0 | 0 | 0 | |||||||||
16 | Shareholder Proposal Regarding Semi-Annual Report on Political Contributions | Against | None | 0 | 2212 | 0 | 0 | |||||||||
17 | Shareholder Proposal Regarding EEO-1 Disclosure | Against | None | 2212 | 0 | 0 | 0 | |||||||||
18 | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Against | None | 0 | 2212 | 0 | 0 | |||||||||
19 | Shareholder Proposal Regarding Amendment of Compensation Clawback Policy | Against | None | 0 | 2212 | 0 | 0 | |||||||||
TWO HARBORS INVESTMENT CORP. | ||||||||||||||||
Security: | 90187B408 | Meeting Type: | Annual | |||||||||||||
Ticker: | TWO | Meeting Date: | 17-May-2018 | |||||||||||||
ISIN | US90187B4086 | Vote Deadline Date: | 16-May-2018 | |||||||||||||
Agenda | 934766138 | Management | Total Ballot Shares: | 531236 | ||||||||||||
Last Vote Date: | 03-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: E. Spencer Abraham | For | None | 2790 | 0 | 0 | 0 | |||||||||
2 | Election of Director: James J. Bender | For | None | 2790 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Stephen G. Kasnet | For | None | 2790 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Lisa A. Pollina | For | None | 2790 | 0 | 0 | 0 | |||||||||
5 | Election of Director: William Roth | For | None | 2790 | 0 | 0 | 0 | |||||||||
6 | Election of Director: W. Reid Sanders | For | None | 2790 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Thomas E. Siering | For | None | 2790 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Brian C. Taylor | For | None | 2790 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Hope B. Woodhouse | For | None | 2790 | 0 | 0 | 0 | |||||||||
10 | Advisory vote on the compensation of our executive officers. | For | None | 2790 | 0 | 0 | 0 | |||||||||
11 | Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | For | None | 2790 | 0 | 0 | 0 | |||||||||
AEGON N.V. | ||||||||||||||||
Security: | 007924103 | Meeting Type: | Annual | |||||||||||||
Ticker: | AEG | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US0079241032 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934805219 | Management | Total Ballot Shares: | 932040 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Adoption of the annual accounts 2017 | None | For | 13700 | 0 | 0 | 0 | |||||||||
2 | Approval of the final dividend 2017 | None | For | 13700 | 0 | 0 | 0 | |||||||||
3 | Release from liability for the members of the Executive Board for their duties performed during 2017 | None | For | 13700 | 0 | 0 | 0 | |||||||||
4 | Release from liability for the members of the Supervisory Board for their duties performed during 2017 | None | For | 13700 | 0 | 0 | 0 | |||||||||
5 | Reappointment of Corien M. Wortmann-Kool | None | For | 13700 | 0 | 0 | 0 | |||||||||
6 | Reappointment of Robert W. Dineen | None | For | 13700 | 0 | 0 | 0 | |||||||||
7 | Authorization of the Executive Board to issue shares in the context of replacing Solvency II grandfathered securities | None | For | 13700 | 0 | 0 | 0 | |||||||||
8 | Authorization of the Executive Board to issue common shares | None | For | 13700 | 0 | 0 | 0 | |||||||||
9 | Authorization of the Executive Board to restrict or exclude pre-emptive rights upon issuing common shares | None | For | 13700 | 0 | 0 | 0 | |||||||||
10 | Authorization of the Executive Board to issue common shares under incentive plans | None | For | 13700 | 0 | 0 | 0 | |||||||||
11 | Authorization of the Executive Board to acquire shares in the Company | None | For | 13700 | 0 | 0 | 0 | |||||||||
AEGON N.V. | ||||||||||||||||
Security: | 007924103 | Meeting Type: | Annual | |||||||||||||
Ticker: | AEG | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US0079241032 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934783970 | Management | Total Ballot Shares: | 846331 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Adoption of the annual accounts 2017 | None | For | 12300 | 0 | 0 | 0 | |||||||||
2 | Approval of the final dividend 2017 | None | For | 12300 | 0 | 0 | 0 | |||||||||
3 | Release from liability for the members of the Executive Board for their duties performed during 2017 | None | For | 12300 | 0 | 0 | 0 | |||||||||
4 | Release from liability for the members of the Supervisory Board for their duties performed during 2017 | None | For | 12300 | 0 | 0 | 0 | |||||||||
5 | Reappointment of Corien M. Wortmann-Kool | None | For | 12300 | 0 | 0 | 0 | |||||||||
6 | Reappointment of Robert W. Dineen | None | For | 12300 | 0 | 0 | 0 | |||||||||
7 | Authorization of the Executive Board to issue shares in the context of replacing Solvency II grandfathered securities | None | For | 12300 | 0 | 0 | 0 | |||||||||
8 | Authorization of the Executive Board to issue common shares | None | For | 12300 | 0 | 0 | 0 | |||||||||
9 | Authorization of the Executive Board to restrict or exclude pre-emptive rights upon issuing common shares | None | For | 12300 | 0 | 0 | 0 | |||||||||
10 | Authorization of the Executive Board to issue common shares under incentive plans | None | For | 12300 | 0 | 0 | 0 | |||||||||
11 | Authorization of the Executive Board to acquire shares in the Company | None | For | 12300 | 0 | 0 | 0 | |||||||||
AETNA INC. | ||||||||||||||||
Security: | 00817Y108 | Meeting Type: | Annual | |||||||||||||
Ticker: | AET | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US00817Y1082 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934766924 | Management | Total Ballot Shares: | 193389.8856 | ||||||||||||
Last Vote Date: | 17-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Fernando Aguirre | For | None | 12706 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Mark T. Bertolini | For | None | 12706 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Frank M. Clark | For | None | 12706 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Molly J. Coye, M.D. | For | None | 12706 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Roger N. Farah | For | None | 12706 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Jeffrey E. Garten | For | None | 12706 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Ellen M. Hancock | For | None | 12706 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Richard J. Harrington | For | None | 12706 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Edward J. Ludwig | For | None | 12706 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Olympia J. Snowe | For | None | 12706 | 0 | 0 | 0 | |||||||||
11 | Company Proposal - Approval of the Appointment of the Independent Registered Public Accounting Firm for 2018 | For | None | 12706 | 0 | 0 | 0 | |||||||||
12 | Company Proposal - Approval of the Company's Executive Compensation on a Non-Binding Advisory Basis | For | None | 12706 | 0 | 0 | 0 | |||||||||
13 | Shareholder Proposal - Annual Report on Direct and Indirect Lobbying | Against | None | 12706 | 0 | 0 | 0 | |||||||||
14 | Shareholder Proposal - Special Shareholder Meeting Vote Threshold | Against | None | 0 | 12706 | 0 | 0 | |||||||||
CARS.COM INC. | ||||||||||||||||
Security: | 14575E105 | Meeting Type: | Annual | |||||||||||||
Ticker: | CARS | Meeting Date: | 18-May-2018 | |||||||||||||
ISIN | US14575E1055 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934789097 | Management | Total Ballot Shares: | 45201 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Jerri DeVard | 1 | 0 | 0 | 0 | |||||||||||
2 | Scott Forbes | 1 | 0 | 0 | 0 | |||||||||||
3 | Jill Greenthal | 1 | 0 | 0 | 0 | |||||||||||
4 | Thomas Hale | 1 | 0 | 0 | 0 | |||||||||||
5 | Donald A. McGovern Jr. | 1 | 0 | 0 | 0 | |||||||||||
6 | Greg Revelle | 1 | 0 | 0 | 0 | |||||||||||
7 | Bala Subramanian | 1 | 0 | 0 | 0 | |||||||||||
8 | T. Alex Vetter | 1 | 0 | 0 | 0 | |||||||||||
2 | Ratify the appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2018. | For | None | 1 | 0 | 0 | 0 | |||||||||
CHEMED CORPORATION | ||||||||||||||||
Security: | 16359R103 | Meeting Type: | Annual | |||||||||||||
Ticker: | CHE | Meeting Date: | 21-May-2018 | |||||||||||||
ISIN | US16359R1032 | Vote Deadline Date: | 18-May-2018 | |||||||||||||
Agenda | 934785330 | Management | Total Ballot Shares: | 11963.005 | ||||||||||||
Last Vote Date: | 18-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Kevin J. McNamara | For | None | 2871 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Joel F. Gemunder | For | None | 2871 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Patrick P. Grace | For | None | 2871 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Thomas C. Hutton | For | None | 2871 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Walter L. Krebs | For | None | 2871 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Andrea R. Lindell | For | None | 2871 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Thomas P. Rice | For | None | 2871 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Donald E. Saunders | For | None | 2871 | 0 | 0 | 0 | |||||||||
9 | Election of Director: George J. Walsh III | For | None | 2871 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Frank E. Wood | For | None | 2871 | 0 | 0 | 0 | |||||||||
11 | Approval and Adoption of the 2018 Stock Incentive Plan. | For | None | 2871 | 0 | 0 | 0 | |||||||||
12 | Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2018. | For | None | 2871 | 0 | 0 | 0 | |||||||||
13 | Advisory vote to approve executive compensation. | For | None | 2871 | 0 | 0 | 0 | |||||||||
14 | Shareholder proposal seeking amendment of our current proxy access bylaws. | Against | None | 0 | 2871 | 0 | 0 | |||||||||
CONSOLIDATED EDISON, INC. | ||||||||||||||||
Security: | 209115104 | Meeting Type: | Annual | |||||||||||||
Ticker: | ED | Meeting Date: | 21-May-2018 | |||||||||||||
ISIN | US2091151041 | Vote Deadline Date: | 18-May-2018 | |||||||||||||
Agenda | 934765225 | Management | Total Ballot Shares: | 609302.1038 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: George Campbell, Jr. | For | None | 43965 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Ellen V. Futter | For | None | 43965 | 0 | 0 | 0 | |||||||||
3 | Election of Director: John F. Killian | For | None | 43965 | 0 | 0 | 0 | |||||||||
4 | Election of Director: John McAvoy | For | None | 43965 | 0 | 0 | 0 | |||||||||
5 | Election of Director: William J. Mulrow | For | None | 43965 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Armando J. Olivera | For | None | 43965 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Michael W. Ranger | For | None | 43965 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Linda S. Sanford | For | None | 43965 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Deirdre Stanley | For | None | 43965 | 0 | 0 | 0 | |||||||||
10 | Election of Director: L. Frederick Sutherland | For | None | 43965 | 0 | 0 | 0 | |||||||||
11 | Ratification of appointment of independent accountants. | For | None | 43965 | 0 | 0 | 0 | |||||||||
12 | Advisory vote to approve named executive officer compensation. | For | None | 43965 | 0 | 0 | 0 | |||||||||
AMERICAN FINANCIAL GROUP, INC. | ||||||||||||||||
Security: | 025932104 | Meeting Type: | Annual | |||||||||||||
Ticker: | AFG | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US0259321042 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934764374 | Management | Total Ballot Shares: | 69731.0314 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Carl H. Lindner III | 9218 | 0 | 0 | 0 | |||||||||||
2 | S. Craig Lindner | 9218 | 0 | 0 | 0 | |||||||||||
3 | Kenneth C. Ambrecht | 9218 | 0 | 0 | 0 | |||||||||||
4 | John B. Berding | 9218 | 0 | 0 | 0 | |||||||||||
5 | Joseph E. Consolino | 9218 | 0 | 0 | 0 | |||||||||||
6 | Virginia C. Drosos | 9218 | 0 | 0 | 0 | |||||||||||
7 | James E. Evans | 9218 | 0 | 0 | 0 | |||||||||||
8 | Terry S. Jacobs | 9218 | 0 | 0 | 0 | |||||||||||
9 | Gregory G. Joseph | 9218 | 0 | 0 | 0 | |||||||||||
10 | William W. Verity | 9218 | 0 | 0 | 0 | |||||||||||
11 | John I. Von Lehman | 9218 | 0 | 0 | 0 | |||||||||||
2 | Proposal to ratify the Audit Committee's appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2018. | For | None | 9218 | 0 | 0 | 0 | |||||||||
3 | Advisory vote on compensation of named executive officers. | For | None | 9218 | 0 | 0 | 0 | |||||||||
4 | Shareholder proposal regarding sustainability report. | Against | None | 9218 | 0 | 0 | 0 | |||||||||
MERCK & CO., INC. | ||||||||||||||||
Security: | 58933Y105 | Meeting Type: | Annual | |||||||||||||
Ticker: | MRK | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US58933Y1055 | Vote Deadline Date: | 21-May-2018 | |||||||||||||
Agenda | 934774262 | Management | Total Ballot Shares: | 942042.7365 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Leslie A. Brun | For | None | 8947 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Thomas R. Cech | For | None | 8947 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Pamela J. Craig | For | None | 8947 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Kenneth C. Frazier | For | None | 8947 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Thomas H. Glocer | For | None | 8947 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Rochelle B. Lazarus | For | None | 8947 | 0 | 0 | 0 | |||||||||
7 | Election of Director: John H. Noseworthy | For | None | 8947 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Paul B. Rothman | For | None | 8947 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Patricia F. Russo | For | None | 8947 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Craig B. Thompson | For | None | 8947 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Inge G. Thulin | For | None | 8947 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Wendell P. Weeks | For | None | 8947 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Peter C. Wendell | For | None | 8947 | 0 | 0 | 0 | |||||||||
14 | Non-binding advisory vote to approve the compensation of our named executive officers. | For | None | 8947 | 0 | 0 | 0 | |||||||||
15 | Ratification of the appointment of the Company's independent registered public accounting firm for 2018. | For | None | 8947 | 0 | 0 | 0 | |||||||||
16 | Shareholder proposal concerning shareholders' right to act by written consent. | Against | None | 0 | 8947 | 0 | 0 | |||||||||
ROYAL DUTCH SHELL PLC | ||||||||||||||||
Security: | 780259206 | Meeting Type: | Annual | |||||||||||||
Ticker: | RDSA | Meeting Date: | 22-May-2018 | |||||||||||||
ISIN | US7802592060 | Vote Deadline Date: | 10-May-2018 | |||||||||||||
Agenda | 934799199 | Management | Total Ballot Shares: | 757761.7603 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Receipt of Annual Report & Accounts | For | None | 19352 | 0 | 0 | 0 | |||||||||
2 | Approval of Directors' Remuneration Report | For | None | 19352 | 0 | 0 | 0 | |||||||||
3 | Appointment of Ann Godbehere as a Director of the Company | For | None | 19352 | 0 | 0 | 0 | |||||||||
4 | Reappointment of Director: Ben van Beurden | For | None | 19352 | 0 | 0 | 0 | |||||||||
5 | Reappointment of Director: Euleen Goh | For | None | 19352 | 0 | 0 | 0 | |||||||||
6 | Reappointment of Director: Charles O. Holliday | For | None | 19352 | 0 | 0 | 0 | |||||||||
7 | Reappointment of Director: Catherine Hughes | For | None | 19352 | 0 | 0 | 0 | |||||||||
8 | Reappointment of Director: Gerard Kleisterlee | For | None | 19352 | 0 | 0 | 0 | |||||||||
9 | Reappointment of Director: Roberto Setubal | For | None | 19352 | 0 | 0 | 0 | |||||||||
10 | Reappointment of Director: Sir Nigel Sheinwald | For | None | 19352 | 0 | 0 | 0 | |||||||||
11 | Reappointment of Director: Linda G. Stuntz | For | None | 19352 | 0 | 0 | 0 | |||||||||
12 | Reappointment of Director: Jessica Uhl | For | None | 19352 | 0 | 0 | 0 | |||||||||
13 | Reappointment of Director: Gerrit Zalm | For | None | 19352 | 0 | 0 | 0 | |||||||||
14 | Reappointment of Auditors | For | None | 19352 | 0 | 0 | 0 | |||||||||
15 | Remuneration of Auditors | For | None | 19352 | 0 | 0 | 0 | |||||||||
16 | Authority to allot shares | For | None | 19352 | 0 | 0 | 0 | |||||||||
17 | Disapplication of pre-emption rights | For | None | 19352 | 0 | 0 | 0 | |||||||||
18 | Authority to purchase own shares | For | None | 19352 | 0 | 0 | 0 | |||||||||
19 | Shareholder resolution | Against | None | 0 | 19352 | 0 | 0 | |||||||||
FOOT LOCKER, INC. | ||||||||||||||||
Security: | 344849104 | Meeting Type: | Annual | |||||||||||||
Ticker: | FL | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US3448491049 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934770238 | Management | Total Ballot Shares: | 97280.2492 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Maxine Clark | For | None | 20081 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Alan D. Feldman | For | None | 20081 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Richard A. Johnson | For | None | 20081 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Guillermo G. Marmol | For | None | 20081 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Matthew M. McKenna | For | None | 20081 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Steven Oakland | For | None | 20081 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Ulice Payne, Jr. | For | None | 20081 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Cheryl Nido Turpin | For | None | 20081 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Kimberly Underhill | For | None | 20081 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Dona D. Young | For | None | 20081 | 0 | 0 | 0 | |||||||||
11 | Advisory Approval of the Company's Executive Compensation. | For | None | 20081 | 0 | 0 | 0 | |||||||||
12 | Ratification of the Appointment of Independent Registered Public Accounting Firm. | For | None | 20081 | 0 | 0 | 0 | |||||||||
MFA FINANCIAL, INC. | ||||||||||||||||
Security: | 55272X102 | Meeting Type: | Annual | |||||||||||||
Ticker: | MFA | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US55272X1028 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934769071 | Management | Total Ballot Shares: | 1937637 | ||||||||||||
Last Vote Date: | 11-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Robin Josephs | For | None | 407884 | 0 | 0 | 0 | |||||||||
2 | Election of Director: George H. Krauss | For | None | 407884 | 0 | 0 | 0 | |||||||||
3 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 407884 | 0 | 0 | 0 | |||||||||
4 | Approval of the advisory (non-binding) resolution to approve the Company's executive compensation. | For | None | 407884 | 0 | 0 | 0 | |||||||||
PROASSURANCE CORPORATION | ||||||||||||||||
Security: | 74267C106 | Meeting Type: | Annual | |||||||||||||
Ticker: | PRA | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US74267C1062 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934778183 | Management | Total Ballot Shares: | 34725 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | �� | ||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | M. James Gorrie | 5118 | 0 | 0 | 0 | |||||||||||
2 | Ziad R. Haydar | 5118 | 0 | 0 | 0 | |||||||||||
3 | Frank A. Spinosa | 5118 | 0 | 0 | 0 | |||||||||||
4 | Thomas A.S. Wilson, Jr | 5118 | 0 | 0 | 0 | |||||||||||
5 | Kedrick D. Adkins Jr. | 5118 | 0 | 0 | 0 | |||||||||||
2 | To ratify the appointment of Ernst & Young LLP as independent auditors. | For | None | 5118 | 0 | 0 | 0 | |||||||||
3 | Advisory vote on executive compensation. | For | None | 5118 | 0 | 0 | 0 | |||||||||
REINSURANCE GROUP OF AMERICA, INC. | ||||||||||||||||
Security: | 759351604 | Meeting Type: | Annual | |||||||||||||
Ticker: | RGA | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US7593516047 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934770101 | Management | Total Ballot Shares: | 103605 | ||||||||||||
Last Vote Date: | 13-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Patricia L. Guinn | For | None | 1959 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Frederick J. Sievert | For | None | 1959 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Stanley B. Tulin | For | None | 1959 | 0 | 0 | 0 | |||||||||
4 | Advisory vote to approve named executive officer compensation. | For | None | 1959 | 0 | 0 | 0 | |||||||||
5 | Vote to amend the Company's Articles of Incorporation to give shareholders the ability to amend the Company's Bylaws. | For | None | 1959 | 0 | 0 | 0 | |||||||||
6 | Vote to amend the Company's Articles of Incorporation to declassify the Board of Directors. | For | None | 1959 | 0 | 0 | 0 | |||||||||
7 | Vote to amend the Company's Articles of Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. | For | None | 1959 | 0 | 0 | 0 | |||||||||
8 | Ratify the appointment of Deloitte & Touche LLP as the Company's independent auditor for the year ending December 31, 2018. | For | None | 1959 | 0 | 0 | 0 | |||||||||
THE SOUTHERN COMPANY | ||||||||||||||||
Security: | 842587107 | Meeting Type: | Annual | |||||||||||||
Ticker: | SO | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US8425871071 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934762902 | Management | Total Ballot Shares: | 361193.6101 | ||||||||||||
Last Vote Date: | 22-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Juanita Powell Baranco | For | None | 16058 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Jon A. Boscia | For | None | 16058 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Henry A. Clark III | For | None | 16058 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Thomas A. Fanning | For | None | 16058 | 0 | 0 | 0 | |||||||||
5 | Election of Director: David J. Grain | For | None | 16058 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Veronica M. Hagen | For | None | 16058 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Linda P. Hudson | For | None | 16058 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Donald M. James | For | None | 16058 | 0 | 0 | 0 | |||||||||
9 | Election of Director: John D. Johns | For | None | 16058 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Dale E. Klein | For | None | 16058 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Ernest J. Moniz | For | None | 16058 | 0 | 0 | 0 | |||||||||
12 | Election of Director: William G. Smith, Jr. | For | None | 16058 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Steven R. Specker | For | None | 16058 | 0 | 0 | 0 | |||||||||
14 | Election of Director: Larry D. Thompson | For | None | 16058 | 0 | 0 | 0 | |||||||||
15 | Election of Director: E. Jenner Wood III | For | None | 16058 | 0 | 0 | 0 | |||||||||
16 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 16058 | 0 | 0 | 0 | |||||||||
17 | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 | For | None | 16058 | 0 | 0 | 0 | |||||||||
18 | STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY ACCESS BYLAW | Against | None | 16058 | 0 | 0 | 0 | |||||||||
THE TRAVELERS COMPANIES, INC. | ||||||||||||||||
Security: | 89417E109 | Meeting Type: | Annual | |||||||||||||
Ticker: | TRV | Meeting Date: | 23-May-2018 | |||||||||||||
ISIN | US89417E1091 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934779248 | Management | Total Ballot Shares: | 394220.8421 | ||||||||||||
Last Vote Date: | 17-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Alan L. Beller | For | None | 13882 | 0 | 0 | 0 | |||||||||
2 | Election of Director: John H. Dasburg | For | None | 13882 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Janet M. Dolan | For | None | 13882 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Kenneth M. Duberstein | For | None | 13882 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Patricia L. Higgins | For | None | 13882 | 0 | 0 | 0 | |||||||||
6 | Election of Director: William J. Kane | For | None | 13882 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Clarence Otis Jr. | For | None | 13882 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Philip T. Ruegger III | For | None | 13882 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Todd C. Schermerhorn | For | None | 13882 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Alan D. Schnitzer | For | None | 13882 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Donald J. Shepard | For | None | 13882 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Laurie J. Thomsen | For | None | 13882 | 0 | 0 | 0 | |||||||||
13 | Ratification of the appointment of KPMG LLP as The Travelers Companies, Inc. independent registered public accounting firm for 2018. | For | None | 13882 | 0 | 0 | 0 | |||||||||
14 | Non-binding vote to approve executive compensation. | For | None | 13882 | 0 | 0 | 0 | |||||||||
15 | Shareholder proposal relating to a diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. | Against | None | 13882 | 0 | 0 | 0 | |||||||||
BANCFIRST CORPORATION | ||||||||||||||||
Security: | 05945F103 | Meeting Type: | Annual | |||||||||||||
Ticker: | BANF | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US05945F1030 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934801538 | Management | Total Ballot Shares: | 2882 | ||||||||||||
Last Vote Date: | 24-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Dennis L. Brand | 1938 | 0 | 0 | 0 | |||||||||||
2 | C. L. Craig, Jr. | 1938 | 0 | 0 | 0 | |||||||||||
3 | James R. Daniel | 1938 | 0 | 0 | 0 | |||||||||||
4 | F. Ford Drummond | 1938 | 0 | 0 | 0 | |||||||||||
5 | Joseph Ford | 1938 | 0 | 0 | 0 | |||||||||||
6 | David R. Harlow | 1938 | 0 | 0 | 0 | |||||||||||
7 | William O. Johnstone | 1938 | 0 | 0 | 0 | |||||||||||
8 | Frank Keating | 1938 | 0 | 0 | 0 | |||||||||||
9 | Dave R. Lopez | 1938 | 0 | 0 | 0 | |||||||||||
10 | W. Scott Martin | 1938 | 0 | 0 | 0 | |||||||||||
11 | Tom H. McCasland III | 1938 | 0 | 0 | 0 | |||||||||||
12 | Ronald J. Norick | 1938 | 0 | 0 | 0 | |||||||||||
13 | David E. Rainbolt | 1938 | 0 | 0 | 0 | |||||||||||
14 | H. E. Rainbolt | 1938 | 0 | 0 | 0 | |||||||||||
15 | Michael S. Samis | 1938 | 0 | 0 | 0 | |||||||||||
16 | Darryl Schmidt | 1938 | 0 | 0 | 0 | |||||||||||
17 | Natalie Shirley | 1938 | 0 | 0 | 0 | |||||||||||
18 | Robin Smith | 1938 | 0 | 0 | 0 | |||||||||||
19 | Michael K. Wallace | 1938 | 0 | 0 | 0 | |||||||||||
20 | Gregory G. Wedel | 1938 | 0 | 0 | 0 | |||||||||||
21 | G. Rainey Williams, Jr. | 1938 | 0 | 0 | 0 | |||||||||||
2 | To ratify BKD LLP as Independent Registered Public Accounting Firm for 2018. | For | None | 1938 | 0 | 0 | 0 | |||||||||
HANCOCK HOLDING COMPANY | ||||||||||||||||
Security: | 410120109 | Meeting Type: | Annual | |||||||||||||
Ticker: | HBHC | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US4101201097 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934771759 | Management | Total Ballot Shares: | 29227 | ||||||||||||
Last Vote Date: | 14-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | John M. Hairston | 3866 | 0 | 0 | 0 | |||||||||||
2 | James H. Horne | 3866 | 0 | 0 | 0 | |||||||||||
3 | Jerry L. Levens | 3866 | 0 | 0 | 0 | |||||||||||
4 | Christine L. Pickering | 3866 | 0 | 0 | 0 | |||||||||||
2 | To approve an amendment to the Company's Articles of Incorporation to change the Company's name to Hancock Whitney Corporation. | For | None | 3866 | 0 | 0 | 0 | |||||||||
3 | To approve, on an advisory basis, the compensation of our named executive officers. | For | None | 3866 | 0 | 0 | 0 | |||||||||
4 | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2018. | For | None | 3866 | 0 | 0 | 0 | |||||||||
MCDONALD'S CORPORATION | ||||||||||||||||
Security: | 580135101 | Meeting Type: | Annual | |||||||||||||
Ticker: | MCD | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US5801351017 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934776963 | Management | Total Ballot Shares: | 385547.2401 | ||||||||||||
Last Vote Date: | 07-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Lloyd Dean | For | None | 7071 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Stephen Easterbrook | For | None | 7071 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Robert Eckert | For | None | 7071 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Margaret Georgiadis | For | None | 7071 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Enrique Hernandez, Jr. | For | None | 7071 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Jeanne Jackson | For | None | 7071 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Richard Lenny | For | None | 7071 | 0 | 0 | 0 | |||||||||
8 | Election of Director: John Mulligan | For | None | 7071 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Sheila Penrose | For | None | 7071 | 0 | 0 | 0 | |||||||||
10 | Election of Director: John Rogers, Jr. | For | None | 7071 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Miles White | For | None | 7071 | 0 | 0 | 0 | |||||||||
12 | Advisory vote to approve executive compensation. | For | None | 7071 | 0 | 0 | 0 | |||||||||
13 | Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2018. | For | None | 7071 | 0 | 0 | 0 | |||||||||
14 | Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented. | Against | None | 0 | 7071 | 0 | 0 | |||||||||
15 | Advisory vote on a shareholder proposal requesting a report on plastic straws, if properly presented. | Against | None | 0 | 7071 | 0 | 0 | |||||||||
16 | Advisory vote on a shareholder proposal requesting a report on charitable contributions, if properly presented. | Against | None | 0 | 7071 | 0 | 0 | |||||||||
ONE GAS, INC | ||||||||||||||||
Security: | 68235P108 | Meeting Type: | Annual | |||||||||||||
Ticker: | OGS | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | US68235P1084 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934782904 | Management | Total Ballot Shares: | 52028 | ||||||||||||
Last Vote Date: | 11-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Class I director: John W. Gibson | For | None | 318 | 0 | 0 | 0 | |||||||||
2 | Election of Class I director: Pattye L. Moore | For | None | 318 | 0 | 0 | 0 | |||||||||
3 | Election of Class I director: Douglas H. Yaeger | For | None | 318 | 0 | 0 | 0 | |||||||||
4 | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2018. | For | None | 318 | 0 | 0 | 0 | |||||||||
5 | Advisory vote to approve the Company's executive compensation. | For | None | 318 | 0 | 0 | 0 | |||||||||
6 | Approval of the ONE Gas, Inc. Amended and Restated Equity Compensation Plan (2018). | For | None | 318 | 0 | 0 | 0 | |||||||||
7 | Approval of the amended and restated Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause. | For | None | 318 | 0 | 0 | 0 | |||||||||
WHITE MOUNTAINS INSURANCE GROUP, LTD. | ||||||||||||||||
Security: | G9618E107 | Meeting Type: | Annual | |||||||||||||
Ticker: | WTM | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | BMG9618E1075 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934804306 | Management | Total Ballot Shares: | 7563 | ||||||||||||
Last Vote Date: | 26-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Mary C. Choksi | 193 | 0 | 0 | 0 | |||||||||||
2 | Philip A. Gelston | 193 | 0 | 0 | 0 | |||||||||||
3 | Edith E. Holiday | 193 | 0 | 0 | 0 | |||||||||||
2 | Approval of the advisory resolution on executive compensation. | For | None | 193 | 0 | 0 | 0 | |||||||||
3 | Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2018. | For | None | 193 | 0 | 0 | 0 | |||||||||
CHINA TELECOM CORPORATION LIMITED | ||||||||||||||||
Security: | 169426103 | Meeting Type: | Annual | |||||||||||||
Ticker: | CHA | Meeting Date: | 28-May-2018 | |||||||||||||
ISIN | US1694261033 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934808912 | Management | Total Ballot Shares: | 389166 | ||||||||||||
Last Vote Date: | 14-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | THAT the consolidated financial statements of the Company, the ...(Due to space limits, see proxy material for full proposal). | For | None | 7709 | 0 | 0 | 0 | |||||||||
2 | THAT the profit distribution proposal and the declaration and ...(Due to space limits, see proxy material for full proposal). | For | None | 7709 | 0 | 0 | 0 | |||||||||
3 | THAT the re-appointment of Deloitte Touche Tohmatsu and ...(Due to space limits, see proxy material for full proposal). | For | None | 7709 | 0 | 0 | 0 | |||||||||
4 | To approve the amendments to Article 14 of the Articles of Association | For | None | 7709 | 0 | 0 | 0 | |||||||||
5 | To authorise any Director of the Company to complete ...(Due to space limits, see proxy material for full proposal). | For | None | 7709 | 0 | 0 | 0 | |||||||||
6 | To consider and approve the issue of debentures by the Company | For | None | 7709 | 0 | 0 | 0 | |||||||||
7 | To authorise the Board to issue debentures and determine the specific terms, conditions and other matters of the debentures | For | None | 7709 | 0 | 0 | 0 | |||||||||
8 | To consider and approve the centralised registration of debentures by the Company | For | None | 7709 | 0 | 0 | 0 | |||||||||
9 | To consider and approve the issue of company bonds in the People's Republic of China | For | None | 7709 | 0 | 0 | 0 | |||||||||
10 | To authorise the Board to issue company bonds and determine the ...(Due to space limits, see proxy material for full proposal). | For | None | 7709 | 0 | 0 | 0 | |||||||||
11 | To grant a general mandate to the Board to issue, allot and ...(Due to space limits, see proxy material for full proposal). | For | None | 7709 | 0 | 0 | 0 | |||||||||
12 | To authorise the Board to increase the registered capital of ...(Due to space limits, see proxy material for full proposal). | For | None | 7709 | 0 | 0 | 0 | |||||||||
AMAZON.COM, INC. | ||||||||||||||||
Security: | 023135106 | Meeting Type: | Annual | |||||||||||||
Ticker: | AMZN | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US0231351067 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934793224 | Management | Total Ballot Shares: | 145910 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Jeffrey P. Bezos | For | None | 349 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Tom A. Alberg | For | None | 349 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Jamie S. Gorelick | For | None | 349 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Daniel P. Huttenlocher | For | None | 349 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Judith A. McGrath | For | None | 349 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Jonathan J. Rubinstein | For | None | 349 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Thomas O. Ryder | For | None | 349 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Patricia Q. Stonesifer | For | None | 349 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Wendell P. Weeks | For | None | 349 | 0 | 0 | 0 | |||||||||
10 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | For | None | 349 | 0 | 0 | 0 | |||||||||
11 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | For | None | 349 | 0 | 0 | 0 | |||||||||
12 | SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | Against | None | 0 | 349 | 0 | 0 | |||||||||
13 | SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | Against | None | 349 | 0 | 0 | 0 | |||||||||
14 | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Against | None | 0 | 349 | 0 | 0 | |||||||||
EBAY INC. | ||||||||||||||||
Security: | 278642103 | Meeting Type: | Annual | |||||||||||||
Ticker: | EBAY | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US2786421030 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934791573 | Management | Total Ballot Shares: | 728551 | ||||||||||||
Last Vote Date: | 25-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Fred D. Anderson Jr. | For | None | 19075 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Anthony J. Bates | For | None | 19075 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Adriane M. Brown | For | None | 19075 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Diana Farrell | For | None | 19075 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Logan D. Green | For | None | 19075 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Bonnie S. Hammer | For | None | 19075 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Kathleen C. Mitic | For | None | 19075 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Pierre M. Omidyar | For | None | 19075 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Paul S. Pressler | For | None | 19075 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Robert H. Swan | For | None | 19075 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Thomas J. Tierney | For | None | 19075 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Perry M. Traquina | For | None | 19075 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Devin N. Wenig | For | None | 19075 | 0 | 0 | 0 | |||||||||
14 | Advisory vote to approve named executive officer compensation. | For | None | 19075 | 0 | 0 | 0 | |||||||||
15 | Ratification of appointment of independent auditors. | For | None | 19075 | 0 | 0 | 0 | |||||||||
16 | Ratification of Special Meeting Provisions. | For | None | 19075 | 0 | 0 | 0 | |||||||||
WALMART INC. | ||||||||||||||||
Security: | 931142103 | Meeting Type: | Annual | |||||||||||||
Ticker: | WMT | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US9311421039 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934793072 | Management | Total Ballot Shares: | 1430563.1452 | ||||||||||||
Last Vote Date: | 29-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Stephen J. Easterbrook | For | None | 63839 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Timothy P. Flynn | For | None | 63839 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Sarah J. Friar | For | None | 63839 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Carla A. Harris | For | None | 63839 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Thomas W. Horton | For | None | 63839 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Marissa A. Mayer | For | None | 63839 | 0 | 0 | 0 | |||||||||
7 | Election of Director: C. Douglas McMillon | For | None | 63839 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Gregory B. Penner | For | None | 63839 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Steven S Reinemund | For | None | 63839 | 0 | 0 | 0 | |||||||||
10 | Election of Director: S. Robson Walton | For | None | 63839 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Steuart L. Walton | For | None | 63839 | 0 | 0 | 0 | |||||||||
12 | Advisory Vote to Approve Named Executive Officer Compensation | For | None | 63839 | 0 | 0 | 0 | |||||||||
13 | Ratification of Ernst & Young LLP as Independent Accountants | For | None | 63839 | 0 | 0 | 0 | |||||||||
14 | Request to Adopt an Independent Chair Policy | Against | None | 63839 | 0 | 0 | 0 | |||||||||
15 | Request for Report on Racial or Ethnic Pay Gaps | Against | None | 63839 | 0 | 0 | 0 | |||||||||
BIG LOTS, INC. | ||||||||||||||||
Security: | 089302103 | Meeting Type: | Annual | |||||||||||||
Ticker: | BIG | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US0893021032 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934795230 | Management | Total Ballot Shares: | 125241 | ||||||||||||
Last Vote Date: | 22-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Jeffrey P. Berger | 1 | 0 | 0 | 0 | |||||||||||
2 | James R. Chambers | 1 | 0 | 0 | 0 | |||||||||||
3 | Marla C. Gottschalk | 1 | 0 | 0 | 0 | |||||||||||
4 | Cynthia T. Jamison | 1 | 0 | 0 | 0 | |||||||||||
5 | Philip E. Mallott | 1 | 0 | 0 | 0 | |||||||||||
6 | Nancy A. Reardon | 1 | 0 | 0 | 0 | |||||||||||
7 | Wendy L. Schoppert | 1 | 0 | 0 | 0 | |||||||||||
8 | Russell E. Solt | 1 | 0 | 0 | 0 | |||||||||||
2 | approval of the compensation of Big Lots' named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation S- K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion accompanying the tables. | For | None | 1 | 0 | 0 | 0 | |||||||||
3 | ratification of the appointment of Deloitte & Touche LLP as Big Lots' independent registered public accounting firm for the 2018 fiscal year. | For | None | 1 | 0 | 0 | 0 | |||||||||
CHIMERA INVESTMENT CORPORATION | ||||||||||||||||
Security: | 16934Q208 | Meeting Type: | Annual | |||||||||||||
Ticker: | CIM | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US16934Q2084 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934787930 | Management | Total Ballot Shares: | 507614 | ||||||||||||
Last Vote Date: | 21-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Teresa Bazemore | For | None | 9760 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Dennis Mahoney | For | None | 9760 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Debra Still | For | None | 9760 | 0 | 0 | 0 | |||||||||
4 | The proposal to approve a non-binding advisory resolution on executive compensation. | For | None | 9760 | 0 | 0 | 0 | |||||||||
5 | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the 2018 fiscal year. | For | None | 9760 | 0 | 0 | 0 | |||||||||
CNOOC LIMITED | ||||||||||||||||
Security: | 126132109 | Meeting Type: | Annual | |||||||||||||
Ticker: | CEO | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US1261321095 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934822924 | Management | Total Ballot Shares: | 49292 | ||||||||||||
Last Vote Date: | 11-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To receive and consider the audited financial statements together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2017. | For | Abstain | 5314 | 0 | 0 | 0 | |||||||||
2 | To declare a final dividend for the year ended 31 December 2017. | For | Abstain | 5314 | 0 | 0 | 0 | |||||||||
3 | To re-elect Mr. Yuan Guangyu as an Executive Director of the Company. | For | Abstain | 5314 | 0 | 0 | 0 | |||||||||
4 | To re-elect Mr. Yang Hua as a Non-executive Director of the Company. | For | Abstain | 5314 | 0 | 0 | 0 | |||||||||
5 | To re-elect Mr. Wang Dongjin as a Non-executive Director of the Company. | For | Abstain | 5314 | 0 | 0 | 0 | |||||||||
6 | To re-elect Mr. Tse Hau Yin, Aloysius who has served the Company for more than nine years, as an Independent Non-executive Director of the Company. | For | Abstain | 5314 | 0 | 0 | 0 | |||||||||
7 | To authorise the Board of Directors to fix the remuneration of each of the Directors. | For | Abstain | 5314 | 0 | 0 | 0 | |||||||||
8 | To re-appoint Deloitte Touche Tohmatsu as the independent auditors of the Company and its subsidiaries, and to authorise the Board of Directors to fix their remuneration. | For | Abstain | 5314 | 0 | 0 | 0 | |||||||||
9 | To grant a general mandate to the Directors to buy back shares in the capital of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution. | For | Abstain | 5314 | 0 | 0 | 0 | |||||||||
10 | To grant a general mandate to the Directors to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company which would or might require the exercise of such power, which shall not exceed 20% of the total number of issued shares of the Company as at the date of passing of this resolution. | For | Abstain | 5314 | 0 | 0 | 0 | |||||||||
11 | To extend the general mandate granted to the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company by the aggregate number of shares bought back, which shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution. | For | Abstain | 5314 | 0 | 0 | 0 | |||||||||
FACEBOOK, INC. | ||||||||||||||||
Security: | 30303M102 | Meeting Type: | Annual | |||||||||||||
Ticker: | FB | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US30303M1027 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934793034 | Management | Total Ballot Shares: | 750198 | ||||||||||||
Last Vote Date: | 30-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Marc L. Andreessen | 14784 | 0 | 0 | 0 | |||||||||||
2 | Erskine B. Bowles | 14784 | 0 | 0 | 0 | |||||||||||
3 | Kenneth I. Chenault | 14784 | 0 | 0 | 0 | |||||||||||
4 | S. D. Desmond-Hellmann | 14784 | 0 | 0 | 0 | |||||||||||
5 | Reed Hastings | 14784 | 0 | 0 | 0 | |||||||||||
6 | Jan Koum | 14784 | 0 | 0 | 0 | |||||||||||
7 | Sheryl K. Sandberg | 14784 | 0 | 0 | 0 | |||||||||||
8 | Peter A. Thiel | 14784 | 0 | 0 | 0 | |||||||||||
9 | Mark Zuckerberg | 14784 | 0 | 0 | 0 | |||||||||||
2 | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 14784 | 0 | 0 | 0 | |||||||||
3 | A stockholder proposal regarding change in stockholder voting. | Against | None | 0 | 14784 | 0 | 0 | |||||||||
4 | A stockholder proposal regarding a risk oversight committee. | Against | None | 0 | 14784 | 0 | 0 | |||||||||
5 | A stockholder proposal regarding simple majority vote. | Against | None | 14784 | 0 | 0 | 0 | |||||||||
6 | A stockholder proposal regarding a content governance report. | Against | None | 0 | 14784 | 0 | 0 | |||||||||
7 | A stockholder proposal regarding median pay by gender. | Against | None | 0 | 14784 | 0 | 0 | |||||||||
8 | A stockholder proposal regarding tax principles. | Against | None | 0 | 14784 | 0 | 0 | |||||||||
HENRY SCHEIN, INC. | ||||||||||||||||
Security: | 806407102 | Meeting Type: | Annual | |||||||||||||
Ticker: | HSIC | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US8064071025 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934789263 | Management | Total Ballot Shares: | 48337 | ||||||||||||
Last Vote Date: | 18-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Barry J. Alperin | For | None | 348 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Gerald A. Benjamin | For | None | 348 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Stanley M. Bergman | For | None | 348 | 0 | 0 | 0 | |||||||||
4 | Election of Director: James P. Breslawski | For | None | 348 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Paul Brons | For | None | 348 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Shira Goodman | For | None | 348 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Joseph L. Herring | For | None | 348 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Kurt P. Kuehn | For | None | 348 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Philip A. Laskawy | For | None | 348 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Anne H. Margulies | For | None | 348 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Mark E. Mlotek | For | None | 348 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Steven Paladino | For | None | 348 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Carol Raphael | For | None | 348 | 0 | 0 | 0 | |||||||||
14 | Election of Director: E. Dianne Rekow, DDS, Ph.D. | For | None | 348 | 0 | 0 | 0 | |||||||||
15 | Election of Director: Bradley T. Sheares, Ph.D. | For | None | 348 | 0 | 0 | 0 | |||||||||
16 | Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. | For | None | 348 | 0 | 0 | 0 | |||||||||
17 | Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to add a forum selection clause. | For | None | 348 | 0 | 0 | 0 | |||||||||
18 | Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. | For | None | 348 | 0 | 0 | 0 | |||||||||
19 | Proposal to approve, by non-binding vote, the 2017 compensation paid to the Company's Named Executive Officers. | For | None | 348 | 0 | 0 | 0 | |||||||||
20 | Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018. | For | None | 348 | 0 | 0 | 0 | |||||||||
RAYTHEON COMPANY | ||||||||||||||||
Security: | 755111507 | Meeting Type: | Annual | |||||||||||||
Ticker: | RTN | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US7551115071 | Vote Deadline Date: | 30-May-2018 | |||||||||||||
Agenda | 934782649 | Management | Total Ballot Shares: | 251262.1799 | ||||||||||||
Last Vote Date: | 19-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Tracy A. Atkinson | For | None | 10337 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Robert E. Beauchamp | For | None | 10337 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Adriane M. Brown | For | None | 10337 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Vernon E. Clark | For | None | 10337 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Stephen J. Hadley | For | None | 10337 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Thomas A. Kennedy | For | None | 10337 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Letitia A. Long | For | None | 10337 | 0 | 0 | 0 | |||||||||
8 | Election of Director: George R. Oliver | For | None | 10337 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Dinesh C. Paliwal | For | None | 10337 | 0 | 0 | 0 | |||||||||
10 | Election of Director: William R. Spivey | For | None | 10337 | 0 | 0 | 0 | |||||||||
11 | Election of Director: James A. Winnefeld, Jr. | For | None | 10337 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Robert O. Work | For | None | 10337 | 0 | 0 | 0 | |||||||||
13 | Advisory vote to approve named executive officer compensation | For | None | 10337 | 0 | 0 | 0 | |||||||||
14 | Ratification of Independent Auditors | For | None | 10337 | 0 | 0 | 0 | |||||||||
15 | Shareholder proposal to amend the proxy access by-law | Against | None | 10337 | 0 | 0 | 0 | |||||||||
TOTAL S.A. | ||||||||||||||||
Security: | 89151E109 | Meeting Type: | Annual | |||||||||||||
Ticker: | TOT | Meeting Date: | 01-Jun-2018 | |||||||||||||
ISIN | US89151E1091 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934820083 | Management | Total Ballot Shares: | 498999 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of the Company's financial statements for the fiscal year ended December 31, 2017 | For | None | 6790 | 0 | 0 | 0 | |||||||||
2 | Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2017 | For | None | 6790 | 0 | 0 | 0 | |||||||||
3 | Allocation of earnings, declaration of dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017 | For | None | 6790 | 0 | 0 | 0 | |||||||||
4 | Option for the payment of interim dividends for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors | For | None | 6790 | 0 | 0 | 0 | |||||||||
5 | Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company | For | None | 6790 | 0 | 0 | 0 | |||||||||
6 | Renewal of the appointment of Mr. Patrick Pouyanne as a director | For | None | 6790 | 0 | 0 | 0 | |||||||||
7 | Renewal of the appointment of Mr. Patrick Artus as a director | For | None | 6790 | 0 | 0 | 0 | |||||||||
8 | Renewal of the appointment of Ms. Anne-Marie Idrac as a director | For | None | 6790 | 0 | 0 | 0 | |||||||||
9 | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code to M. Patrick Pouyanne | For | None | 6790 | 0 | 0 | 0 | |||||||||
10 | Commitments covered by Article L. 225-42-1 of the French Commercial Code | For | None | 6790 | 0 | 0 | 0 | |||||||||
11 | Approval of the fixed, variable and extraordinary components of the total compensation and the in- kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017 | For | None | 6790 | 0 | 0 | 0 | |||||||||
12 | Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer | For | None | 6790 | 0 | 0 | 0 | |||||||||
13 | Delegation of authority granted to the Board of Directors, for a 26-month period, to increase the share capital with shareholders' pre-emptive subscription right, either through the issuance of common shares and/or any securities granting access to the Company's share capital, or by capitalizing premiums, reserves, surpluses or other | For | None | 6790 | 0 | 0 | 0 | |||||||||
14 | Delegation of authority to the Board of Directors, for a 26- month period, to increase the share capital by way of public offering by issuing common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right | For | None | 6790 | 0 | 0 | 0 | |||||||||
15 | Delegation of authority to the Board of Directors, for a 26- month period, to issue, by way of an offer referred to in Article L. 411-2 II of the French Monetary and Financial Code, new common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right | For | None | 6790 | 0 | 0 | 0 | |||||||||
16 | Delegation of authority to the Board of Directors, for a 26- month period, to increase the number of securities to be issued in the case of a share capital increase without shareholders' pre-emptive subscription right | For | None | 6790 | 0 | 0 | 0 | |||||||||
17 | Delegation of powers to the Board of Directors, for a 26-month period, to increase the share capital by issuing common shares and/or any securities granting access to the Company's share capital, in consideration for contributions in kind to the benefit of the Company without shareholders' preemptive subscription right | For | None | 6790 | 0 | 0 | 0 | |||||||||
18 | Delegation of authority to the Board of Directors, for a 26- month period, to proceed with share capital increases, under the conditions provided by Articles L. 3332-18 et seq. of the French Labor Code, without shareholders' pre-emptive subscription right, reserved for participants in a company or group savings plan | For | None | 6790 | 0 | 0 | 0 | |||||||||
19 | Authorization to the Board of Directors, for a 38- month period, to grant Company shares (existing or to be issued) for the benefit of some or all Group employees and executive directors, which imply the waiver of the shareholders' pre-emptive subscription right | For | None | 6790 | 0 | 0 | 0 | |||||||||
20 | The Company has also received from the Central Works Council of UES Amont - Global Services - Holding of TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La Defense cedex - France, a proposed resolution for the purpose of amending the bylaws regarding a new procedure for selecting the employee shareholder Director with a view to improving his or her representativeness and independence. (Please refer to resolution A in the Notice of Meeting. This resolution has not been approved by the Board.) | None | None | 6790 | 0 | 0 | 0 | |||||||||
UNITEDHEALTH GROUP INCORPORATED | ||||||||||||||||
Security: | 91324P102 | Meeting Type: | Annual | |||||||||||||
Ticker: | UNH | Meeting Date: | 04-Jun-2018 | |||||||||||||
ISIN | US91324P1021 | Vote Deadline Date: | 01-Jun-2018 | |||||||||||||
Agenda | 934797006 | Management | Total Ballot Shares: | 570134.1334 | ||||||||||||
Last Vote Date: | 21-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: William C. Ballard, Jr. | For | None | 4121 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Richard T. Burke | For | None | 4121 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Timothy P. Flynn | For | None | 4121 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Stephen J. Hemsley | For | None | 4121 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Michele J. Hooper | For | None | 4121 | 0 | 0 | 0 | |||||||||
6 | Election of Director: F. William McNabb III | For | None | 4121 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Valerie C. Montgomery Rice, M.D. | For | None | 4121 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Glenn M. Renwick | For | None | 4121 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Kenneth I. Shine, M.D. | For | None | 4121 | 0 | 0 | 0 | |||||||||
10 | Election of Director: David S. Wichmann | For | None | 4121 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Gail R. Wilensky, Ph.D. | For | None | 4121 | 0 | 0 | 0 | |||||||||
12 | Advisory approval of the Company's executive compensation. | For | None | 4121 | 0 | 0 | 0 | |||||||||
13 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. | For | None | 4121 | 0 | 0 | 0 | |||||||||
WATSCO, INC. | ||||||||||||||||
Security: | 942622200 | Meeting Type: | Annual | |||||||||||||
Ticker: | WSO | Meeting Date: | 04-Jun-2018 | |||||||||||||
ISIN | US9426222009 | Vote Deadline Date: | 01-Jun-2018 | |||||||||||||
Agenda | 934805675 | Management | Total Ballot Shares: | 6311 | ||||||||||||
Last Vote Date: | 01-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Steven Rubin | 1 | 0 | 0 | 0 | |||||||||||
2 | George P. Sape | 1 | 0 | 0 | 0 | |||||||||||
2 | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | For | None | 1 | 0 | 0 | 0 | |||||||||
3 | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | For | None | 1 | 0 | 0 | 0 | |||||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||||||||||||
Security: | 874039100 | Meeting Type: | Annual | |||||||||||||
Ticker: | TSM | Meeting Date: | 05-Jun-2018 | |||||||||||||
ISIN | US8740391003 | Vote Deadline Date: | 29-May-2018 | |||||||||||||
Agenda | 934822645 | Management | Total Ballot Shares: | 1710258 | ||||||||||||
Last Vote Date: | 11-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To accept 2017 Business Report and Financial Statements | For | None | 138802 | 0 | 0 | 0 | |||||||||
2 | To approve the proposal for distribution of 2017 earnings | For | None | 138802 | 0 | 0 | 0 | |||||||||
3 | To revise the Articles of Incorporation | For | None | 138802 | 0 | 0 | 0 | |||||||||
4 | DIRECTOR | For | None | |||||||||||||
1 | F.C. Tseng* | 138802 | 0 | 0 | 0 | |||||||||||
2 | Mei-ling Chen* | 138802 | 0 | 0 | 0 | |||||||||||
3 | Mark Liu* | 138802 | 0 | 0 | 0 | |||||||||||
4 | C.C. Wei* | 138802 | 0 | 0 | 0 | |||||||||||
5 | Sir Peter L. Bonfield# | 138802 | 0 | 0 | 0 | |||||||||||
6 | Stan Shih# | 138802 | 0 | 0 | 0 | |||||||||||
7 | Thomas J. Engibous# | 138802 | 0 | 0 | 0 | |||||||||||
8 | Kok-Choo Chen# | 138802 | 0 | 0 | 0 | |||||||||||
9 | Michael R. Splinter# | 138802 | 0 | 0 | 0 | |||||||||||
THE TJX COMPANIES, INC. | ||||||||||||||||
Security: | 872540109 | Meeting Type: | Annual | |||||||||||||
Ticker: | TJX | Meeting Date: | 05-Jun-2018 | |||||||||||||
ISIN | US8725401090 | Vote Deadline Date: | 04-Jun-2018 | |||||||||||||
Agenda | 934805752 | Management | Total Ballot Shares: | 445007.4187 | ||||||||||||
Last Vote Date: | 31-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Zein Abdalla | For | None | 5332 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Alan M. Bennett | For | None | 5332 | 0 | 0 | 0 | |||||||||
3 | Election of Director: David T. Ching | For | None | 5332 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Ernie Herrman | For | None | 5332 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Michael F. Hines | For | None | 5332 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Amy B. Lane | For | None | 5332 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Carol Meyrowitz | For | None | 5332 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Jackwyn L. Nemerov | For | None | 5332 | 0 | 0 | 0 | |||||||||
9 | Election of Director: John F. O'Brien | For | None | 5332 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Willow B. Shire | For | None | 5332 | 0 | 0 | 0 | |||||||||
11 | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 | For | None | 5332 | 0 | 0 | 0 | |||||||||
12 | Advisory approval of TJX's executive compensation (the say-on- pay vote) | For | None | 5332 | 0 | 0 | 0 | |||||||||
13 | Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Against | None | 5332 | 0 | 0 | 0 | |||||||||
14 | Shareholder proposal for amending TJX's clawback policy | Against | None | 0 | 5332 | 0 | 0 | |||||||||
15 | Shareholder proposal for a supply chain policy on prison labor | Against | None | 0 | 5332 | 0 | 0 | |||||||||
ALPHABET INC. | ||||||||||||||||
Security: | 02079K305 | Meeting Type: | Annual | |||||||||||||
Ticker: | GOOGL | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US02079K3059 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934803188 | Management | Total Ballot Shares: | 172919 | ||||||||||||
Last Vote Date: | 04-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Larry Page | 3596 | 0 | 0 | 0 | |||||||||||
2 | Sergey Brin | 3596 | 0 | 0 | 0 | |||||||||||
3 | Eric E. Schmidt | 3596 | 0 | 0 | 0 | |||||||||||
4 | L. John Doerr | 3596 | 0 | 0 | 0 | |||||||||||
5 | Roger W. Ferguson, Jr. | 3596 | 0 | 0 | 0 | |||||||||||
6 | Diane B. Greene | 3596 | 0 | 0 | 0 | |||||||||||
7 | John L. Hennessy | 3596 | 0 | 0 | 0 | |||||||||||
8 | Ann Mather | 3596 | 0 | 0 | 0 | |||||||||||
9 | Alan R. Mulally | 3596 | 0 | 0 | 0 | |||||||||||
10 | Sundar Pichai | 3596 | 0 | 0 | 0 | |||||||||||
11 | K. Ram Shriram | 3596 | 0 | 0 | 0 | |||||||||||
2 | The ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2018. | For | None | 3596 | 0 | 0 | 0 | |||||||||
3 | The approval of amendments to Alphabet's 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. | For | None | 3596 | 0 | 0 | 0 | |||||||||
4 | A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting. | Against | None | 0 | 3596 | 0 | 0 | |||||||||
5 | A stockholder proposal regarding a lobbying report, if properly presented at the meeting. | Against | None | 3596 | 0 | 0 | 0 | |||||||||
6 | A stockholder proposal regarding a report on gender pay, if properly presented at the meeting. | Against | None | 3596 | 0 | 0 | 0 | |||||||||
7 | A stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Against | None | 3596 | 0 | 0 | 0 | |||||||||
8 | A stockholder proposal regarding a sustainability metrics report, if properly presented at the meeting. | Against | None | 3596 | 0 | 0 | 0 | |||||||||
9 | A stockholder proposal regarding board diversity and qualifications, if properly presented at the meeting. | Against | None | 0 | 3596 | 0 | 0 | |||||||||
10 | A stockholder proposal regarding a report on content governance, if properly presented at the meeting. | Against | None | 0 | 3596 | 0 | 0 | |||||||||
AMERICAN EAGLE OUTFITTERS, INC. | ||||||||||||||||
Security: | 02553E106 | Meeting Type: | Annual | |||||||||||||
Ticker: | AEO | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US02553E1064 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934800992 | Management | Total Ballot Shares: | 225913 | ||||||||||||
Last Vote Date: | 28-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Class II Director: Janice E. Page | For | None | 7386 | 0 | 0 | 0 | |||||||||
2 | Election of Class II Director: David M. Sable | For | None | 7386 | 0 | 0 | 0 | |||||||||
3 | Election of Class II Director: Noel J. Spiegel | For | None | 7386 | 0 | 0 | 0 | |||||||||
4 | Proposal Two. Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. | For | None | 7386 | 0 | 0 | 0 | |||||||||
5 | Proposal Three. Approve, on an advisory basis, the compensation of our named executive officers. | For | None | 7386 | 0 | 0 | 0 | |||||||||
TECH DATA CORPORATION | ||||||||||||||||
Security: | 878237106 | Meeting Type: | Annual | |||||||||||||
Ticker: | TECD | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US8782371061 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934800269 | Management | Total Ballot Shares: | 34718 | ||||||||||||
Last Vote Date: | 29-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Charles E. Adair | For | None | 3144 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Karen M. Dahut | For | None | 3144 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Robert M. Dutkowsky | For | None | 3144 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Harry J. Harczak, Jr. | For | None | 3144 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Bridgette P. Heller | For | None | 3144 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Richard T. Hume | For | None | 3144 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Kathleen Misunas | For | None | 3144 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Thomas I. Morgan | For | None | 3144 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Patrick G. Sayer | For | None | 3144 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Savio W. Tung | For | None | 3144 | 0 | 0 | 0 | |||||||||
11 | To ratify the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2019. | For | None | 3144 | 0 | 0 | 0 | |||||||||
12 | To approve, on an advisory basis, named executive officer compensation for fiscal 2018. | For | None | 3144 | 0 | 0 | 0 | |||||||||
13 | To approve the 2018 Equity Incentive Plan. | For | None | 3144 | 0 | 0 | 0 | |||||||||
AVANGRID, INC. | ||||||||||||||||
Security: | 05351W103 | Meeting Type: | Annual | |||||||||||||
Ticker: | AGR | Meeting Date: | 07-Jun-2018 | |||||||||||||
ISIN | US05351W1036 | Vote Deadline Date: | 06-Jun-2018 | |||||||||||||
Agenda | 934804229 | Management | Total Ballot Shares: | 335215 | ||||||||||||
Last Vote Date: | 02-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Ignacio Sanchez Galan | For | None | 0 | 34062 | 0 | 0 | |||||||||
2 | Election of Director: John E. Baldacci | For | None | 0 | 34062 | 0 | 0 | |||||||||
3 | Election of Director: Pedro Azagra Blazquez | For | None | 0 | 34062 | 0 | 0 | |||||||||
4 | Election of Director: Felipe de Jesus Calderon Hinojosa | For | None | 0 | 34062 | 0 | 0 | |||||||||
5 | Election of Director: Arnold L. Chase | For | None | 0 | 34062 | 0 | 0 | |||||||||
6 | Election of Director: Alfredo Elias Ayub | For | None | 0 | 34062 | 0 | 0 | |||||||||
7 | Election of Director: Carol L. Folt | For | None | 0 | 34062 | 0 | 0 | |||||||||
8 | Election of Director: John L. Lahey | For | None | 0 | 34062 | 0 | 0 | |||||||||
9 | Election of Director: Santiago Martinez Garrido | For | None | 0 | 34062 | 0 | 0 | |||||||||
10 | Election of Director: Juan Carlos Rebollo Liceaga | For | None | 0 | 34062 | 0 | 0 | |||||||||
11 | Election of Director: Jose Sainz Armada | For | None | 0 | 34062 | 0 | 0 | |||||||||
12 | Election of Director: Alan D. Solomont | For | None | 0 | 34062 | 0 | 0 | |||||||||
13 | Election of Director: Elizabeth Timm | For | None | 0 | 34062 | 0 | 0 | |||||||||
14 | Election of Director: James P. Torgerson | For | None | 0 | 34062 | 0 | 0 | |||||||||
15 | Ratification of the selection of KPMG US LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018. | For | None | 34062 | 0 | 0 | 0 | |||||||||
16 | Advisory approval of our Named Executive Officer Compensation. | For | None | 34062 | 0 | 0 | 0 | |||||||||
MONSTER BEVERAGE CORPORATION | ||||||||||||||||
Security: | 61174X109 | Meeting Type: | Annual | |||||||||||||
Ticker: | MNST | Meeting Date: | 07-Jun-2018 | |||||||||||||
ISIN | US61174X1090 | Vote Deadline Date: | 06-Jun-2018 | |||||||||||||
Agenda | 934795836 | Management | Total Ballot Shares: | 103333 | ||||||||||||
Last Vote Date: | 21-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Rodney C. Sacks | 375 | 0 | 0 | 0 | |||||||||||
2 | Hilton H. Schlosberg | 375 | 0 | 0 | 0 | |||||||||||
3 | Mark J. Hall | 375 | 0 | 0 | 0 | |||||||||||
4 | Norman C. Epstein | 375 | 0 | 0 | 0 | |||||||||||
5 | Gary P. Fayard | 375 | 0 | 0 | 0 | |||||||||||
6 | Benjamin M. Polk | 375 | 0 | 0 | 0 | |||||||||||
7 | Sydney Selati | 375 | 0 | 0 | 0 | |||||||||||
8 | Harold C. Taber, Jr. | 375 | 0 | 0 | 0 | |||||||||||
9 | Kathy N. Waller | 375 | 0 | 0 | 0 | |||||||||||
10 | Mark S. Vidergauz | 375 | 0 | 0 | 0 | |||||||||||
2 | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | For | None | 375 | 0 | 0 | 0 | |||||||||
3 | Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | For | None | 375 | 0 | 0 | 0 | |||||||||
4 | To consider a stockholder proposal regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. | Against | None | 0 | 375 | 0 | 0 | |||||||||
GARMIN LTD | ||||||||||||||||
Security: | H2906T109 | Meeting Type: | Annual | |||||||||||||
Ticker: | GRMN | Meeting Date: | 08-Jun-2018 | |||||||||||||
ISIN | CH0114405324 | Vote Deadline Date: | 07-Jun-2018 | |||||||||||||
Agenda | 934795090 | Management | Total Ballot Shares: | 39851 | ||||||||||||
Last Vote Date: | 06-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Andrew Etkind as ad hoc Chairman of the Meeting | For | None | 6065 | 0 | 0 | 0 | |||||||||
2 | Approval of Garmin Ltd.'s 2017 Annual Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 | For | None | 6065 | 0 | 0 | 0 | |||||||||
3 | Approval of the appropriation of available earnings | For | None | 6065 | 0 | 0 | 0 | |||||||||
4 | Approval of the payment of a cash dividend in the aggregate amount of US $2.12 per outstanding share out of Garmin Ltd.'s general reserve from capital contribution in four equal installments | For | None | 6065 | 0 | 0 | 0 | |||||||||
5 | Discharge of the members of the Board of Directors and the members of Executive Management from liability for the fiscal year ended December 30, 2017 | For | None | 6065 | 0 | 0 | 0 | |||||||||
6 | Re-election of Director: Min H. Kao | For | None | 6065 | 0 | 0 | 0 | |||||||||
7 | Re-election of Director: Joseph J. Hartnett | For | None | 6065 | 0 | 0 | 0 | |||||||||
8 | Re-election of Director: Charles W. Peffer | For | None | 6065 | 0 | 0 | 0 | |||||||||
9 | Re-election of Director: Clifton A. Pemble | For | None | 6065 | 0 | 0 | 0 | |||||||||
10 | Re-election of Director: Rebecca R. Tilden | For | None | 6065 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Jonathan C. Burrell | For | None | 6065 | 0 | 0 | 0 | |||||||||
12 | Re-election of Min H. Kao as Executive Chairman of the Board of Directors for a term extending until completion of the next annual general meeting | For | None | 6065 | 0 | 0 | 0 | |||||||||
13 | Re-election of Compensation Committee Member: Joseph J. Hartnett | For | None | 6065 | 0 | 0 | 0 | |||||||||
14 | Re-election of Compensation Committee Member: Charles W. Peffer | For | None | 6065 | 0 | 0 | 0 | |||||||||
15 | Re-election of Compensation Committee Member: Rebecca R. Tilden | For | None | 6065 | 0 | 0 | 0 | |||||||||
16 | Election of Compensation Committee Member: Jonathan C. Burrell | For | None | 6065 | 0 | 0 | 0 | |||||||||
17 | Re-election of the law firm of Reiss+Preuss LLP as independent voting rights representative for a term extending until completion of the next annual general meeting | For | None | 6065 | 0 | 0 | 0 | |||||||||
18 | Ratification of the appointment of Ernst & Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2018 fiscal year and re-election of Ernst & Young Ltd as Garmin Ltd.'s statutory auditor for another one-year term | For | None | 6065 | 0 | 0 | 0 | |||||||||
19 | Advisory vote on executive compensation | For | None | 6065 | 0 | 0 | 0 | |||||||||
20 | Binding vote to approve Fiscal Year 2019 maximum aggregate compensation for the Executive Management | For | None | 6065 | 0 | 0 | 0 | |||||||||
21 | Binding vote to approve maximum aggregate compensation for the Board of Directors for the period between the 2018 Annual General Meeting and the 2019 Annual General Meeting | For | None | 6065 | 0 | 0 | 0 | |||||||||
22 | Amendment of Articles of Association as to persons who can act as chairman of general meetings | For | None | 6065 | 0 | 0 | 0 | |||||||||
23 | Amendment of Articles of Association to add authorized share capital | For | None | 6065 | 0 | 0 | 0 | |||||||||
24 | Any new or modified agenda items (other than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement that may be properly put forth before the Annual General Meeting | For | None | 6065 | 0 | 0 | 0 | |||||||||
GENERAL MOTORS COMPANY | ||||||||||||||||
Security: | 37045V100 | Meeting Type: | Annual | |||||||||||||
Ticker: | GM | Meeting Date: | 12-Jun-2018 | |||||||||||||
ISIN | US37045V1008 | Vote Deadline Date: | 11-Jun-2018 | |||||||||||||
Agenda | 934798577 | Management | Total Ballot Shares: | 694127.663 | ||||||||||||
Last Vote Date: | 28-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Mary T. Barra | For | None | 19189 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Linda R. Gooden | For | None | 19189 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Joseph Jimenez | For | None | 19189 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Jane L. Mendillo | For | None | 19189 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Michael G. Mullen | For | None | 19189 | 0 | 0 | 0 | |||||||||
6 | Election of Director: James J. Mulva | For | None | 19189 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Patricia F. Russo | For | None | 19189 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Thomas M. Schoewe | For | None | 19189 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Theodore M. Solso | For | None | 19189 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Carol M. Stephenson | For | None | 19189 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Devin N. Wenig | For | None | 19189 | 0 | 0 | 0 | |||||||||
12 | Approval of, on an Advisory Basis, Named Executive Officer Compensation | For | None | 19189 | 0 | 0 | 0 | |||||||||
13 | Ratification of the Selection of Ernst & Young LLP as GM's Independent Registered Public Accounting Firm for 2018 | For | None | 19189 | 0 | 0 | 0 | |||||||||
14 | Shareholder Proposal Regarding Independent Board Chairman | Against | None | 19189 | 0 | 0 | 0 | |||||||||
15 | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent | Against | None | 0 | 19189 | 0 | 0 | |||||||||
16 | Shareholder Proposal Regarding Report on Greenhouse Gas Emissions and CAFE Standards | Against | None | 0 | 19189 | 0 | 0 | |||||||||
METLIFE, INC. | ||||||||||||||||
Security: | 59156R108 | Meeting Type: | Annual | |||||||||||||
Ticker: | MET | Meeting Date: | 12-Jun-2018 | |||||||||||||
ISIN | US59156R1086 | Vote Deadline Date: | 11-Jun-2018 | |||||||||||||
Agenda | 934799923 | Management | Total Ballot Shares: | 284431 | ||||||||||||
Last Vote Date: | 27-Apr-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Cheryl W. Grise | For | None | 6590 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Carlos M. Gutierrez | For | None | 6590 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Gerald L. Hassell | For | None | 6590 | 0 | 0 | 0 | |||||||||
4 | Election of Director: David L. Herzog | For | None | 6590 | 0 | 0 | 0 | |||||||||
5 | Election of Director: R. Glenn Hubbard, Ph.D. | For | None | 6590 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Steven A. Kandarian | For | None | 6590 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Edward J. Kelly, III | For | None | 6590 | 0 | 0 | 0 | |||||||||
8 | Election of Director: William E. Kennard | For | None | 6590 | 0 | 0 | 0 | |||||||||
9 | Election of Director: James M. Kilts | For | None | 6590 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Catherine R. Kinney | For | None | 6590 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Denise M. Morrison | For | None | 6590 | 0 | 0 | 0 | |||||||||
12 | Ratification of Appointment of Deloitte & Touche LLP as Independent Auditor for 2018 | For | None | 6590 | 0 | 0 | 0 | |||||||||
13 | Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers | For | None | 6590 | 0 | 0 | 0 | |||||||||
14 | Shareholder Proposal to Adopt a Policy that the Chairman of the Board be an Independent Director | Against | None | 6590 | 0 | 0 | 0 | |||||||||
UNITED MICROELECTRONICS CORPORATION | ||||||||||||||||
Security: | 910873405 | Meeting Type: | Annual | |||||||||||||
Ticker: | UMC | Meeting Date: | 12-Jun-2018 | |||||||||||||
ISIN | US9108734057 | Vote Deadline Date: | 04-Jun-2018 | |||||||||||||
Agenda | 934829079 | Management | Total Ballot Shares: | 7945531 | ||||||||||||
Last Vote Date: | 31-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | The Company's 2017 business report and financial statements | For | Abstain | 353457 | 0 | 0 | 0 | |||||||||
2 | The Company's 2017 earnings distribution | For | Abstain | 353457 | 0 | 0 | 0 | |||||||||
3 | To amend the Company's Articles of Incorporation | For | Abstain | 353457 | 0 | 0 | 0 | |||||||||
4 | To propose the issuance plan of private placement for common shares, ADR/GDR or CB/ECB, including secured or unsecured corporate bonds. The amount of shares issued or convertible is proposed to be no more than 10% of registered capital | For | Abstain | 353457 | 0 | 0 | 0 | |||||||||
5 | To release the newly elected directors from non- competition restrictions | For | Abstain | 353457 | 0 | 0 | 0 | |||||||||
6 | DIRECTOR | For | For | |||||||||||||
1 | Cheng-Li Huang* | 353457 | 0 | 0 | 0 | |||||||||||
2 | Wenyi Chu* | 353457 | 0 | 0 | 0 | |||||||||||
3 | Lih J. Chen* | 353457 | 0 | 0 | 0 | |||||||||||
4 | Jyuo-Min Shyu* | 353457 | 0 | 0 | 0 | |||||||||||
5 | Chung Laung Liu | 353457 | 0 | 0 | 0 | |||||||||||
6 | Ting-Yu Lin | 353457 | 0 | 0 | 0 | |||||||||||
7 | Stan Hung | 353457 | 0 | 0 | 0 | |||||||||||
8 | SC Chien | 353457 | 0 | 0 | 0 | |||||||||||
9 | Jason Wang | 353457 | 0 | 0 | 0 | |||||||||||
DICK'S SPORTING GOODS, INC. | ||||||||||||||||
Security: | 253393102 | Meeting Type: | Annual | |||||||||||||
Ticker: | DKS | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US2533931026 | Vote Deadline Date: | 11-Jun-2018 | |||||||||||||
Agenda | 934804128 | Management | Total Ballot Shares: | 43935 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Class A Director: Vincent C. Byrd | For | None | 359 | 0 | 0 | 0 | |||||||||
2 | Election of Class A Director: William J. Colombo | For | None | 359 | 0 | 0 | 0 | |||||||||
3 | Election of Class A Director: Larry D. Stone | For | None | 359 | 0 | 0 | 0 | |||||||||
4 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. | For | None | 359 | 0 | 0 | 0 | |||||||||
5 | Non-binding advisory vote to approve compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. | For | None | 359 | 0 | 0 | 0 | |||||||||
FIDELITY NATIONAL FINANCIAL, INC. | ||||||||||||||||
Security: | 31620R303 | Meeting Type: | Annual | |||||||||||||
Ticker: | FNF | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US31620R3030 | Vote Deadline Date: | 12-Jun-2018 | |||||||||||||
Agenda | 934812276 | Management | Total Ballot Shares: | 109968 | ||||||||||||
Last Vote Date: | 05-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | Raymond R. Quirk | 17137 | 0 | 0 | 0 | |||||||||||
2 | Heather H. Murren | 17137 | 0 | 0 | 0 | |||||||||||
3 | John D. Rood | 17137 | 0 | 0 | 0 | |||||||||||
2 | Approval of a non-binding advisory resolution on the compensation paid to our named executive officers. | For | None | 17137 | 0 | 0 | 0 | |||||||||
3 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2018 fiscal year. | For | None | 17137 | 0 | 0 | 0 | |||||||||
4 | Approval of the Fidelity National Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. | For | None | 17137 | 0 | 0 | 0 | |||||||||
BIO-RAD LABORATORIES, INC. | ||||||||||||||||
Security: | 090572207 | Meeting Type: | Annual | |||||||||||||
Ticker: | BIO | Meeting Date: | 14-Jun-2018 | |||||||||||||
ISIN | US0905722072 | Vote Deadline Date: | 13-Jun-2018 | |||||||||||||
Agenda | 934822948 | Management | Total Ballot Shares: | 12993 | ||||||||||||
Last Vote Date: | 10-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Arnold A. Pinkston | For | None | 1736 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Melinda Litherland | For | None | 1736 | 0 | 0 | 0 | |||||||||
3 | PROPOSAL to ratify the selection of KPMG LLP to serve as the Company's independent auditors. | For | None | 1736 | 0 | 0 | 0 | |||||||||
TOYOTA MOTOR CORPORATION | ||||||||||||||||
Security: | 892331307 | Meeting Type: | Annual | |||||||||||||
Ticker: | TM | Meeting Date: | 14-Jun-2018 | |||||||||||||
ISIN | US8923313071 | Vote Deadline Date: | 06-Jun-2018 | |||||||||||||
Agenda | 934834347 | Management | Total Ballot Shares: | 259779 | ||||||||||||
Last Vote Date: | 05-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Takeshi Uchiyamada | None | None | 1437 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Shigeru Hayakawa | None | None | 1437 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Akio Toyoda | None | None | 1437 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Koji Kobayashi | None | None | 1437 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Didier Leroy | None | None | 1437 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Shigeki Terashi | None | None | 1437 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Ikuro Sugawara | None | None | 1437 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Philip Craven | None | None | 1437 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Teiko Kudo | None | None | 1437 | 0 | 0 | 0 | |||||||||
10 | Election of Audit & Supervisory Board Member: Masahide Yasuda | None | None | 1437 | 0 | 0 | 0 | |||||||||
11 | Election of Audit & Supervisory Board Member: Nobuyuki Hirano | None | None | 1437 | 0 | 0 | 0 | |||||||||
12 | Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai | None | None | 1437 | 0 | 0 | 0 | |||||||||
CHUNGHWA TELECOM CO. LTD. | ||||||||||||||||
Security: | 17133Q502 | Meeting Type: | Annual | |||||||||||||
Ticker: | CHT | Meeting Date: | 15-Jun-2018 | |||||||||||||
ISIN | US17133Q5027 | Vote Deadline Date: | 07-Jun-2018 | |||||||||||||
Agenda | 934823712 | Management | Total Ballot Shares: | 886562 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Ratification of 2017 business report and financial statements | For | Abstain | 117231 | 0 | 0 | 0 | |||||||||
2 | Ratification of 2017 earnings distribution proposal | For | Abstain | 117231 | 0 | 0 | 0 | |||||||||
3 | The amendment to the Articles of Incorporation | For | Abstain | 117231 | 0 | 0 | 0 | |||||||||
4 | The supplementary election of the Company's independent director of 8th board of director: Chung-Chin Lu | For | Abstain | 117231 | 0 | 0 | 0 | |||||||||
NTT DOCOMO, INC. | ||||||||||||||||
Security: | 62942M201 | Meeting Type: | Annual | |||||||||||||
Ticker: | DCMYY | Meeting Date: | 19-Jun-2018 | |||||||||||||
ISIN | US62942M2017 | Vote Deadline Date: | 11-Jun-2018 | |||||||||||||
Agenda | 934838244 | Management | Total Ballot Shares: | 1633106 | ||||||||||||
Last Vote Date: | 01-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Appropriation of Retained Earnings | None | None | 21 | 0 | 0 | 0 | |||||||||
2 | Election Of Director: Kazuhiro Yoshizawa | None | None | 21 | 0 | 0 | 0 | |||||||||
3 | Election Of Director: Hiroyasu Asami | None | None | 21 | 0 | 0 | 0 | |||||||||
4 | Election Of Director: Hiroshi Tsujigami | None | None | 21 | 0 | 0 | 0 | |||||||||
5 | Election Of Director: Kouji Furukawa | None | None | 21 | 0 | 0 | 0 | |||||||||
6 | Election Of Director: Hiroshi Nakamura | None | None | 21 | 0 | 0 | 0 | |||||||||
7 | Election Of Director: Hozumi Tamura | None | None | 21 | 0 | 0 | 0 | |||||||||
8 | Election Of Director: Seiji Maruyama | None | None | 21 | 0 | 0 | 0 | |||||||||
9 | Election Of Director: Osamu Hirokado | None | None | 21 | 0 | 0 | 0 | |||||||||
10 | Election Of Director: Shigeto Torizuka | None | None | 21 | 0 | 0 | 0 | |||||||||
11 | Election Of Director: Kenichi Mori | None | None | 21 | 0 | 0 | 0 | |||||||||
12 | Election Of Director: Tooru Atarashi | None | None | 21 | 0 | 0 | 0 | |||||||||
13 | Election Of Director: Teruyasu Murakami | None | None | 21 | 0 | 0 | 0 | |||||||||
14 | Election Of Director: Noriko Endo | None | None | 21 | 0 | 0 | 0 | |||||||||
15 | Election Of Director: Shinichiro Ueno | None | None | 21 | 0 | 0 | 0 | |||||||||
16 | Election of Audit & Supervisory Board Member: Mikio Kajikawa | None | None | 21 | 0 | 0 | 0 | |||||||||
NXP SEMICONDUCTORS NV. | ||||||||||||||||
Security: | N6596X109 | Meeting Type: | Annual | |||||||||||||
Ticker: | NXPI | Meeting Date: | 22-Jun-2018 | |||||||||||||
ISIN | NL0009538784 | Vote Deadline Date: | 21-Jun-2018 | |||||||||||||
Agenda | 934843079 | Management | Total Ballot Shares: | 71789 | ||||||||||||
Last Vote Date: | 21-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Adoption of the 2017 statutory annual accounts | For | None | 6330 | 0 | 0 | 0 | |||||||||
2 | Granting discharge to the executive member and non-executive members of the Board of Directors for their responsibilities in the financial year 2017 | For | None | 6330 | 0 | 0 | 0 | |||||||||
3 | Proposal to re-appoint Mr. Richard L. Clemmer as executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
4 | Proposal to re-appoint Sir Peter Bonfield as non- executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
5 | Proposal to re-appoint Mr. Johannes P. Huth as non-executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
6 | Proposal to re-appoint Mr. Kenneth A. Goldman as non-executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
7 | Proposal to re-appoint Mr. Josef Kaeser as non- executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
8 | Proposal to re-appoint Mr. Eric Meurice as non- executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
9 | Proposal to re-appoint Mr. Peter Smitham as non- executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
10 | Proposal to re-appoint Ms. Julie Southern as non- executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
11 | Proposal to re-appoint Mr. Gregory Summe as non-executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
12 | Conditional appointment as per Closing of Mr. Steve Mollenkopf as executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
13 | Conditional appointment as per Closing of Mr. George S. Davis as non-executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
14 | Conditional appointment as per Closing of Mr. Donald J. Rosenberg as non-executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
15 | Conditional appointment as per Closing of Mr. Brian Modoff as non-executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
16 | Conditional appointment as per Closing of Mr. Rob ter Haar as non-executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
17 | Conditional appointment as per Closing of Prof. Dr. Steven Perrick as non-executive director | For | None | 6330 | 0 | 0 | 0 | |||||||||
18 | Authorization of the Board of Directors to issue shares or grant rights to acquire shares | For | None | 6330 | 0 | 0 | 0 | |||||||||
19 | Authorization of the Board of Directors to restrict or exclude pre-emption rights | For | None | 6330 | 0 | 0 | 0 | |||||||||
20 | Authorization of the Board of Directors to repurchase shares in the Company's capital | For | None | 6330 | 0 | 0 | 0 | |||||||||
21 | Authorization to cancel ordinary shares in the Company's capital | For | None | 6330 | 0 | 0 | 0 | |||||||||
22 | Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2018 | For | None | 6330 | 0 | 0 | 0 | |||||||||
INFOSYS LIMITED | ||||||||||||||||
Security: | 456788108 | Meeting Type: | Annual | |||||||||||||
Ticker: | INFY | Meeting Date: | 23-Jun-2018 | |||||||||||||
ISIN | US4567881085 | Vote Deadline Date: | 14-Jun-2018 | |||||||||||||
Agenda | 934840201 | Management | Total Ballot Shares: | 1194170 | ||||||||||||
Last Vote Date: | 02-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Adoption of financial statements | None | None | 13554 | 0 | 0 | 0 | |||||||||
2 | Declaration of dividend | None | None | 13554 | 0 | 0 | 0 | |||||||||
3 | Appointment of U. B. Pravin Rao as a director liable to retire by rotation | None | None | 13554 | 0 | 0 | 0 | |||||||||
4 | Ratification of appointment of auditors | None | None | 13554 | 0 | 0 | 0 | |||||||||
DELL TECHNOLOGIES INC. | ||||||||||||||||
Security: | 24703L103 | Meeting Type: | Annual | |||||||||||||
Ticker: | DVMT | Meeting Date: | 25-Jun-2018 | |||||||||||||
ISIN | US24703L1035 | Vote Deadline Date: | 22-Jun-2018 | |||||||||||||
Agenda | 934824815 | Management | Total Ballot Shares: | 84618 | ||||||||||||
Last Vote Date: | 13-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | DIRECTOR | For | None | |||||||||||||
1 | David W. Dorman | 4067 | 0 | 0 | 0 | |||||||||||
2 | William D. Green | 4067 | 0 | 0 | 0 | |||||||||||
3 | Ellen J. Kullman | 4067 | 0 | 0 | 0 | |||||||||||
2 | Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending February 1, 2019 | For | None | 4067 | 0 | 0 | 0 | |||||||||
3 | Approval, on an advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement | For | None | 4067 | 0 | 0 | 0 | |||||||||
NIPPON TELEGRAPH & TELEPHONE CORPORATION | ||||||||||||||||
Security: | 654624105 | Meeting Type: | Annual | |||||||||||||
Ticker: | NTTYY | Meeting Date: | 26-Jun-2018 | |||||||||||||
ISIN | US6546241059 | Vote Deadline Date: | 19-Jun-2018 | |||||||||||||
Agenda | 934841873 | Management | Total Ballot Shares: | 1113166 | ||||||||||||
Last Vote Date: | 06-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Distribution of Earned Surplus | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Hiromichi Shinohara | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Jun Sawada | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Akira Shimada | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
5 | Election of Director: Motoyuki Ii | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Tsunehisa Okuno | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Hiroki Kuriyama | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Takashi Hiroi | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Eiichi Sakamoto | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Katsuhiko Kawazoe | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Ryota Kitamura | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
12 | Election of Director: Katsuhiko Shirai | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Sadayuki Sakakibara | For | Abstain | 61451 | 0 | 0 | 0 | |||||||||
UNITED THERAPEUTICS CORPORATION | ||||||||||||||||
Security: | 91307C102 | Meeting Type: | Annual | |||||||||||||
Ticker: | UTHR | Meeting Date: | 26-Jun-2018 | |||||||||||||
ISIN | US91307C1027 | Vote Deadline Date: | 25-Jun-2018 | |||||||||||||
Agenda | 934817290 | Management | Total Ballot Shares: | 35627 | ||||||||||||
Last Vote Date: | 04-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Katherine Klein | For | None | 2692 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Ray Kurzweil | For | None | 2692 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Martine Rothblatt | For | None | 2692 | 0 | 0 | 0 | |||||||||
4 | Election of Director: Louis Sullivan | For | None | 2692 | 0 | 0 | 0 | |||||||||
5 | Advisory resolution to approve executive compensation. | For | None | 2692 | 0 | 0 | 0 | |||||||||
6 | Approval of the amendment and restatement of the United Therapeutics Corporation 2015 Stock Incentive Plan. | For | None | 2692 | 0 | 0 | 0 | |||||||||
7 | Ratification of the appointment of Ernst & Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2018. | For | None | 2692 | 0 | 0 | 0 | |||||||||
DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||||||
Security: | 26138E109 | Meeting Type: | Annual | |||||||||||||
Ticker: | DPS | Meeting Date: | 29-Jun-2018 | |||||||||||||
ISIN | US26138E1091 | Vote Deadline Date: | 28-Jun-2018 | |||||||||||||
Agenda | 934842229 | Management | Total Ballot Shares: | 230125 | ||||||||||||
Last Vote Date: | 12-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approve the issuance of the Company's common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. | For | None | 396 | 0 | 0 | 0 | |||||||||
2 | To amend the certificate of incorporation of the Company, as disclosed in the proxy statement. | For | None | 396 | 0 | 0 | 0 | |||||||||
3 | To approve an advisory resolution regarding the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. | For | None | 396 | 0 | 0 | 0 | |||||||||
4 | To adjourn the annual meeting, if necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. | For | None | 396 | 0 | 0 | 0 | |||||||||
5 | Election of Director: David E. Alexander | For | None | 396 | 0 | 0 | 0 | |||||||||
6 | Election of Director: Antonio Carrillo | For | None | 396 | 0 | 0 | 0 | |||||||||
7 | Election of Director: Jose M. Gutierrez | For | None | 396 | 0 | 0 | 0 | |||||||||
8 | Election of Director: Pamela H. Patsley | For | None | 396 | 0 | 0 | 0 | |||||||||
9 | Election of Director: Ronald G. Rogers | For | None | 396 | 0 | 0 | 0 | |||||||||
10 | Election of Director: Wayne R. Sanders | For | None | 396 | 0 | 0 | 0 | |||||||||
11 | Election of Director: Dunia A. Shive | For | None | 396 | 0 | 0 | 0 | |||||||||
12 | Election of Director: M. Anne Szostak | For | None | 396 | 0 | 0 | 0 | |||||||||
13 | Election of Director: Larry D. Young | For | None | 396 | 0 | 0 | 0 | |||||||||
14 | To ratify appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | For | None | 396 | 0 | 0 | 0 | |||||||||
15 | To approve an advisory resolution regarding the compensation of our Named Executive Officers, as disclosed in the proxy statement. | For | None | 396 | 0 | 0 | 0 | |||||||||
16 | A stockholder proposal requesting that the board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. | Against | None | 0 | 396 | 0 | 0 |
Driehaus Capital Management, LLC
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05518 Reporting Period: 07/01/2017 - 06/30/2018 The RBB Fund, Inc. ======================== Altair Smaller Companies Fund ========================= 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Hecker, Jr. For For Management 1.2 Elect Director Bryan R. Martin For For Management 1.3 Elect Director Vikram Verma For For Management 1.4 Elect Director Eric Salzman For For Management 1.5 Elect Director Ian Potter For For Management 1.6 Elect Director Jaswinder Pal Singh For For Management 1.7 Elect Director Vladimir Jacimovic For For Management 2 Ratify Moss Adams LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACLARIS THERAPEUTICS, INC. Ticker: ACRS Security ID: 00461U105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Molineaux For Withhold Management 1.2 Elect Director Bryan Reasons For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADAMAS PHARMACEUTICALS, INC. Ticker: ADMS Security ID: 00548A106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Ericson For For Management 1.2 Elect Director Martha J. Demski For For Management 1.3 Elect Director Ivan Lieberburg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ADESTO TECHNOLOGIES CORP Ticker: IOTS Security ID: 00687D101 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Chan For Withhold Management 1.2 Elect Director Narbeh Derhacobian For Withhold Management 2 Ratify BPM LLP as Auditors For For Management -------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Ticker: ADVM Security ID: 00773U108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Cleveland For Withhold Management 1.2 Elect Director Eric G. Carter For For Management 1.3 Elect Director Thomas Woiwode For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Baudouin For For Management 1b Elect Director Raymond E. Johns, Jr. For For Management 1c Elect Director Joseph C. Hete For For Management 1d Elect Director Randy D. Rademacher For For Management 1e Elect Director J. Christopher Teets For For Management 1f Elect Director Jeffrey J. Vorholt For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Increase Authorized Common Stock For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTAIR ENGINEERING INC. Ticker: ALTR Security ID: 021369103 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Brancheau For Against Management 1b Elect Director Mary C. Boyce For For Management 1c Elect Director Jan Kowal For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTERYX, INC. Ticker: AYX Security ID: 02156B103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy I. Maudlin For Withhold Management 1.2 Elect Director Eileen M. Schloss For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ANGIE'S LIST, INC. Ticker: ANGI Security ID: 034754101 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Ticker: ARNA Security ID: 040047607 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jayson Dallas For For Management 1.2 Elect Director Oliver Fetzer For For Management 1.3 Elect Director Jennifer Jarrett For For Management 1.4 Elect Director Amit D. Munshi For For Management 1.5 Elect Director Garry A. Neil For For Management 1.6 Elect Director Tina S. Nova For For Management 1.7 Elect Director Randall E. Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARGEN-X SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Policy None None Management 4.a Discussion of the 2017 Annual Report None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of the Board of For For Management Directors 5.a Elect James Michael Daly as For For Management Non-Executive Director 5.b Reelect Tim Van Hauwermeiren as For For Management Executive Director 5.c Reelect David L. Lacey as For For Management Non-Executive Director 5.d Reelect Peter K.M. Verhaeghe as For For Management Non-Executive Director 5.e Reelect Werner Lanthaler as For For Management Non-Executive Director 6 Approve Stock Option Grants Re: Argenx For Against Management Amended Stock Option Plan 7 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 8 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Ratify Deloitte as Auditors For For Management 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ASURE SOFTWARE, INC. Ticker: ASUR Security ID: 04649U102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Sandberg For Withhold Management 1.2 Elect Director Matthew K. Behrent For Withhold Management 1.3 Elect Director Daniel Gill For For Management 1.4 Elect Director Patrick Goepel For Withhold Management 1.5 Elect Director Adrian Pertierra For Withhold Management 1.6 Elect Director J. Randall Waterfield For Withhold Management 2 Ratify Marcum LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Ticker: ATRA Security ID: 046513107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric L. Dobmeier For Withhold Management 1.2 Elect Director William K. Heiden For Withhold Management 1.3 Elect Director Beth Seidenberg For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AXOGEN, INC. Ticker: AXGN Security ID: 05463X106 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory G. Freitag For For Management 1.2 Elect Director Mark Gold For For Management 1.3 Elect Director Jamie M. Grooms For For Management 1.4 Elect Director Guido J. Neels For For Management 1.5 Elect Director Robert J. Rudelius For For Management 1.6 Elect Director Amy Wendell For For Management 1.7 Elect Director Karen Zaderej For For Management 2 Amend Articles of Incorporation to For For Management Change Registered Office of Incorporation and Increase Authorized Common Stock 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Ticker: AAXN Security ID: 05464C101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Carmona For For Management 1.2 Elect Director Bret Taylor For For Management 1.3 Elect Director Julie Cullivan For For Management 2 Approve Stock Option Plan Grants For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management 5 Approve Omnibus Stock Plan For Against Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BANDWIDTH INC. Ticker: BAND Security ID: 05988J103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian D. Bailey For Withhold Management 1.2 Elect Director Henry R. Kaestner For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter 'Pete' A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management 1.4 Elect Director Gerald 'Jerry' W. For For Management Deitchle 1.5 Elect Director Noah A. Elbogen For For Management 1.6 Elect Director Lea Anne S. Ottinger For For Management 1.7 Elect Director Gregory A. Trojan For For Management 1.8 Elect Director Patrick D. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN VACATIONS CORPORATION Ticker: BXG Security ID: 09629F108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For For Management 1.2 Elect Director John E. Abdo For For Management 1.3 Elect Director Shawn B. Pearson For For Management 1.4 Elect Director James R. Allmand, III For For Management 1.5 Elect Director Norman H. Becker For For Management 1.6 Elect Director Lawrence A. Cirillo For For Management 1.7 Elect Director Jarett S. Levan For For Management 1.8 Elect Director Mark A. Nerenhausen For For Management 1.9 Elect Director Arnold Sevell For For Management 1.10 Elect Director Orlando Sharpe For For Management 1.11 Elect Director Seth M. Wise For For Management -------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Ticker: BPMC Security ID: 09627Y109 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Lynch For Withhold Management 1.2 Elect Director George D. Demetri For Withhold Management 1.3 Elect Director Lynn Seely For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Ticker: WIFI Security ID: 09739C102 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director David Hagan For For Management 1B Elect Director Lance Rosenzweig For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael McGovern For Withhold Management 1.2 Elect Director John (Andy) O'Donnell For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For Withhold Management 1.2 Elect Director Steven Hollister For For Management 1.3 Elect Director James D. Helin For For Management 1.4 Elect Director Donald M. Sanders For Withhold Management 1.5 Elect Director Marc L. Brown For Withhold Management 1.6 Elect Director Michael A. DiGregorio For For Management 1.7 Elect Director Scott Van Der Kar For Withhold Management 1.8 Elect Director J. Link Leavens For Withhold Management 1.9 Elect Director Dorcas H. Thille For Withhold Management 1.10 Elect Director John M. Hunt For For Management 1.11 Elect Director Egidio Carbone, Jr. For For Management 1.12 Elect Director Harold S. Edwards For Withhold Management 1.13 Elect Director Kathleen M. Holmgren For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Ronald S. Beard For For Management 1.3 Elect Director Samuel H. Armacost For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director John F. Lundgren For For Management 1.6 Elect Director Adebayo O. Ogunlesi For For Management 1.7 Elect Director Linda B. Segre For For Management 1.8 Elect Director Anthony S. Thornley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha Goldberg Aronson For For Management 1b Elect Director William E. Cohn For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis H. Chookaszian For For Management 1B Elect Director Kenda B. Gonzales For For Management 1C Elect Director Patrick W. Gross For For Management 1D Elect Director William D. Hansen For For Management 1E Elect Director Gregory L. Jackson For For Management 1F Elect Director Thomas B. Lally For For Management 1G Elect Director Todd S. Nelson For For Management 1H Elect Director Leslie T. Thornton For For Management 1I Elect Director Richard D. Wang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Casella For For Management 1.2 Elect Director William P. Hulligan For For Management 1.3 Elect Director James E. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTURY CASINOS, INC. Ticker: CNTY Security ID: 156492100 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin Haitzmann For For Management 1.2 Elect Director Gottfried Schellmann For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel N. Swisher, Jr. For Withhold Management 1.2 Elect Director Frank Witney For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEGG, INC. Ticker: CHGG Security ID: 163092109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marne Levine For For Management 1.2 Elect Director Richard Sarnoff For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurens M. Goff For For Management 1.2 Elect Director Margaret L. Jenkins For For Management 1.3 Elect Director Bruce D. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CLEMENTIA PHARMACEUTICALS INC. Ticker: CMTA Security ID: 185575107 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bonita For For Management 1.2 Elect Director Clarissa Desjardins For For Management 1.3 Elect Director Robert Heft For For Management 1.4 Elect Director Francois Nader For For Management 1.5 Elect Director Allan Mandelzys For For Management 1.6 Elect Director Pierre Legault For For Management 1.7 Elect Director Jean-Francois Pariseau For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen S. Glaub For For Management 1b Elect Director Bernard J. Kelley For For Management 1c Elect Director John J. Nicols For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Haworth For For Management 1.2 Elect Director Kelly M. Malson For For Management 1.3 Elect Director Bob L. Martin For For Management 1.4 Elect Director Douglas H. Martin For For Management 1.5 Elect Director Norman L. Miller For For Management 1.6 Elect Director William E. Saunders, Jr. For For Management 1.7 Elect Director William 'David' Schofman For Against Management 1.8 Elect Director Oded Shein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTROL4 CORPORATION Ticker: CTRL Security ID: 21240D107 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Born For For Management 1.2 Elect Director James Caudill For For Management 1.3 Elect Director Jeremy Jaech For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Parker For For Management 1.2 Elect Director William T. Alt For For Management 1.3 Elect Director Robert E. Bosworth For For Management 1.4 Elect Director Bradley A. Moline For For Management 1.5 Elect Director Herbert J. Schmidt For For Management 1.6 Elect Director W. Miller Welborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For For Management 1.2 Elect Director Andrew Rees For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Ackerman For For Management 1.2 Elect Director Daniel J. Bevevino For For Management 1.3 Elect Director James W. Bullock For For Management 1.4 Elect Director Jeffrey H. Burbank For For Management 1.5 Elect Director J. Patrick Mackin For For Management 1.6 Elect Director Ronald D. McCall For For Management 1.7 Elect Director Harvey Morgan For For Management 1.8 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CTI BIOPHARMA CORP. Ticker: CTIC Security ID: 12648L601 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam R. Craig For Withhold Management 1.2 Elect Director Laurent Fischer For For Management 1.3 Elect Director Michael A. Metzger For Withhold Management 1.4 Elect Director David R. Parkinson For Withhold Management 1.5 Elect Director Matthew D. Perry For Withhold Management 1.6 Elect Director Frederick W. Telling For Withhold Management 1.7 Elect Director Reed V. Tuckson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Marcum LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Apfelberg For For Management 1.2 Elect Director Gregory A. Barrett For Withhold Management 1.3 Elect Director Elisha W. Finney For For Management 1.4 Elect Director Timothy J. O'Shea For For Management 1.5 Elect Director J. Daniel Plants For For Management 1.6 Elect Director James A. Reinstein For For Management 1.7 Elect Director Clinton H. Severson For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DASEKE, INC. Ticker: DSKE Security ID: 23753F107 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Bonner For Withhold Management 1.2 Elect Director Ronald Gafford For Withhold Management 1.3 Elect Director Jonathan Shepko For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP, INC. Ticker: DFRG Security ID: 245077102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Norman J. Abdallah For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Waggoner For For Management 1.2 Elect Director Samuel K. Skinner For For Management 1.3 Elect Director Matthew J. Ferguson For For Management 1.4 Elect Director David Habiger For For Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director William M. Farrow, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Ticker: ERI Security ID: 28470R102 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Carano For For Management 1.2 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.3 Elect Director James B. Hawkins For For Management 1.4 Elect Director Michael E. Pegram For For Management 1.5 Elect Director Thomas R. Reeg For For Management 1.6 Elect Director David P. Tomick For For Management 1.7 Elect Director Roger P. Wagner For For Management 1.8 Elect Director Bonnie Biumi For For Management 1.9 Elect Director Gregory J. Kozicz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERBRIDGE, INC. Ticker: EVBG Security ID: 29978A104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kent Mathy For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- EVERI HOLDINGS INC. Ticker: EVRI Security ID: 30034T103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Miles Kilburn For For Management 1.2 Elect Director Eileen F. Raney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Hyland For For Management 1.2 Elect Director David A. Lorber For For Management 1.3 Elect Director Marran H. Ogilvie For For Management 1.4 Elect Director Andrew M. Ross For For Management 1.5 Elect Director Allen A. Spizzo For For Management 1.6 Elect Director Peter T. Thomas For For Management 1.7 Elect Director Ronald P. Vargo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burdiek For Withhold Management 1.2 Elect Director David DeWalt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FOAMIX PHARMACEUTICALS LTD. Ticker: FOMX Security ID: M46135105 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman and Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Dalia Megiddo as Director For Against Management 3 Approve Compensation Terms of Board For For Management Chairman 4 Approve Grants of RSUs and Options to For For Management Non-Executive Directors 5 Increase Authorized Common Stock For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- FOAMIX PHARMACEUTICALS LTD. Ticker: FOMX Security ID: M46135105 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Terms of CEO For For Management 2 Approve CEO Options and RSU Grants For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- FOAMIX PHARMACEUTICALS LTD. Ticker: FOMX Security ID: M46135105 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Kesselman & Kesselman as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Reelect David Domzalski as Director For Against Management 3 Amend Director Compensation Policy For Against Management 4a Approve Grants of RSUs and Options to For For Management David Domzalski, CEO 4b Approve Employment Terms of David For For Management Domzalski, CEO 5a Approve Equity Conversion Bonus to Dov For For Management Tamarkin, Former CEO, In Respect of 2016 5b Grant Cash Bonus to Dov Tamarkin, For For Management Former CEO, In Respect of the First Half of 2017 6 Approve Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- FORESCOUT TECHNOLOGIES, INC. Ticker: FSCT Security ID: 34553D101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yehezkel "Hezy" Yeshurun For Against Management 1b Elect Director Enrique Salem For Against Management 1c Elect Director Theresia Gouw For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FRESHPET, INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Norris For Withhold Management 1.2 Elect Director William B. Cyr For Withhold Management 1.3 Elect Director Jonathan S. Marlow For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Articles of Incorporation to For For Management Remove Litigation Costs Provision -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Jeanette Nostra For For Management 1.7 Elect Director Laura Pomerantz For Withhold Management 1.8 Elect Director Allen Sirkin For Withhold Management 1.9 Elect Director Willem Van Bokhorst For Withhold Management 1.10 Elect Director Cheryl L. Vitali For For Management 1.11 Elect Director Richard White For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Ticker: GBT Security ID: 37890U108 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott W. Morrison For Withhold Management 1.2 Elect Director Deval L. Patrick For Withhold Management 1.3 Elect Director Mark L. Perry For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Ticker: GDEN Security ID: 381013101 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake L. Sartini For For Management 1.2 Elect Director Lyle A. Berman For For Management 1.3 Elect Director Timothy J. Cope For For Management 1.4 Elect Director Mark A. Lipparelli For For Management 1.5 Elect Director Robert L. Miodunski For For Management 1.6 Elect Director Neil I. Sell For For Management 1.7 Elect Director Terrence L. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GTT COMMUNICATIONS, INC. Ticker: GTT Security ID: 362393100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Calder, Jr. For For Management 1.2 Elect Director H. Brian Thompson For For Management 1.3 Elect Director S. Joseph Bruno For For Management 1.4 Elect Director Rhodric C. Hackman For For Management 1.5 Elect Director Howard E. Janzen For For Management 1.6 Elect Director Nick Adamo For For Management 1.7 Elect Director Theodore B. Smith, III For For Management 1.8 Elect Director Elizabeth Satin For For Management 1.9 Elect Director Julius Erving For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Issuance of Shares for a For For Management Private Placement 4 Approve Omnibus Stock Plan For For Management 5 Ratify CohnReznick LLP as Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director Patrick L. Edsell For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Lawrence C. Karlson For For Management 1.8 Elect Director John T. Sawyer For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For For Management 1.2 Elect Director Terrance G. Finley For For Management 1.3 Elect Director Jeffry O. Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICHOR HOLDINGS, LTD. Ticker: ICHR Security ID: G4740B105 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew Kowal For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INOGEN, INC. Ticker: INGN Security ID: 45780L104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Greer For Withhold Management 1.2 Elect Director Heather Rider For Withhold Management 1.3 Elect Director Scott A. Beardsley For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INSTRUCTURE, INC. Ticker: INST Security ID: 45781U103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua L. Coates For For Management 1.2 Elect Director Steven A. Collins For For Management 1.3 Elect Director William M. Conroy For Withhold Management 1.4 Elect Director Ellen Levy For Withhold Management 1.5 Elect Director Kevin Thompson For For Management 1.6 Elect Director Lloyd G. Waterhouse For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERSECT ENT, INC. Ticker: XENT Security ID: 46071F103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran T. Gallahue For For Management 1.2 Elect Director Lisa D. Earnhardt For For Management 1.3 Elect Director Teresa L. Kline For For Management 1.4 Elect Director Cynthia L. Lucchese For For Management 1.5 Elect Director Dana G. Mead, Jr. For For Management 1.6 Elect Director Frederic H. Moll For For Management 1.7 Elect Director W. Anthony Vernon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Ticker: IRTC Security ID: 450056106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Noel Bairey Merz For For Management 1.2 Elect Director Mark J. Rubash For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Tully For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve the Issuance of Restricted For For Management Stock Units to Non-Employee Directors 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Ticker: KNSL Security ID: 49714P108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Michael P. Kehoe For For Management 2.2 Elect Director Steven J. Bensinger For For Management 2.3 Elect Director Anne C. Kronenberg For For Management 2.4 Elect Director Robert Lippincott, III For For Management 2.5 Elect Director James J. Ritchie For For Management 2.6 Elect Director Frederick L. Russell, For For Management Jr. 2.7 Elect Director Gregory M. Share For For Management 3.1 Elect Director Robert Lippincott, III For For Management 3.2 Elect Director Frederick L. Russell, For For Management Jr. 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMG Security ID: 482564101 Meeting Date: DEC 05, 2017 Meeting Type: Annual Record Date: OCT 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald G. Ermentrout For Withhold Management 1.2 Elect Director Christopher T. Fraser For Withhold Management 1.3 Elect Director George W. Gilman For Withhold Management 1.4 Elect Director Robert Harrer For Withhold Management 1.5 Elect Director John C. Hunter, III For Withhold Management 1.6 Elect Director Fred C. Leonard, III For Withhold Management 1.7 Elect Director Margaret C. Montana For For Management 1.8 Elect Director Karen A. Twitchell For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KORNIT DIGITAL LTD. Ticker: KRNT Security ID: M6372Q113 Meeting Date: AUG 14, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ofer BenZur as Director for a For For Management Three-Year Period 1.2 Reelect Gabi Seligsohn as Director for For For Management a Three-Year Period 2 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Employment Terms of Gabi For Against Management Seligsohn, CEO 4 Approve One-Time Bonus to Gabi For For Management Seligsohn, CEO A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For For Management 1.2 Elect Director Bandel Carano For For Management 1.3 Elect Director Eric DeMarco For For Management 1.4 Elect Director William Hoglund For For Management 1.5 Elect Director Scot Jarvis For For Management 1.6 Elect Director Jane Judd For For Management 1.7 Elect Director Samuel Liberatore For For Management 1.8 Elect Director Amy Zegart For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA JOLLA PHARMACEUTICAL COMPANY Ticker: LJPC Security ID: 503459604 Meeting Date: SEP 01, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Tidmarsh For For Management 1.2 Elect Director Kevin C. Tang For For Management 1.3 Elect Director Laura L. Douglass For Withhold Management 1.4 Elect Director Craig A. Johnson For Withhold Management 1.5 Elect Director Robert H. Rosen For For Management 2 Ratify Squar Milner LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIVE OAK BANCSHARES, INC. Ticker: LOB Security ID: 53803X105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Cameron For For Management 1.2 Elect Director Diane B. Glossman For For Management 1.3 Elect Director Glen F. Hoffsis For For Management 1.4 Elect Director Howard K. Landis, III For For Management 1.5 Elect Director James S. Mahan, III For For Management 1.6 Elect Director Miltom E. Petty For For Management 1.7 Elect Director Jerald L. Pullins For For Management 1.8 Elect Director Neil L. Underwood For For Management 1.9 Elect Director William L. Williams, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LOXO ONCOLOGY, INC. Ticker: LOXO Security ID: 548862101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua H. Bilenker For For Management 1.2 Elect Director Steve D. Harr For For Management 1.3 Elect Director Tim M. Mayleben For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORPORATION Ticker: MX Security ID: 55933J203 Meeting Date: JUL 12, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Tanner For For Management 1.2 Elect Director Melvin L. Keating For For Management 1.3 Elect Director Young-Joon (YJ) Kim For For Management 1.4 Elect Director Randal Klein For For Management 1.5 Elect Director Ilbok Lee For For Management 1.6 Elect Director Camillo Martino For For Management 1.7 Elect Director Nader Tavakoli For For Management 2 Ratify Samil PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- MALIBU BOATS, INC. Ticker: MBUU Security ID: 56117J100 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivar S. Chhina For For Management 1.2 Elect Director Michael J. Connolly For For Management 1.3 Elect Director Mark W. Lanigan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MAMMOTH ENERGY SERVICES, INC. Ticker: TUSK Security ID: 56155L108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc McCarthy For Withhold Management 1.2 Elect Director Arty Straehla For Withhold Management 1.3 Elect Director Paul Heerwagen For Withhold Management 1.4 Elect Director Arthur Smith For Withhold Management 1.5 Elect Director James Palm For For Management 1.6 Elect Director Matthew Ross For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MCBC HOLDINGS, INC. Ticker: MCFT Security ID: 55276F107 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Campion For Withhold Management 1.2 Elect Director Tzau-Jin (TJ) Chung For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDIFAST, INC. Ticker: MED Security ID: 58470H101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey J. Brown For For Management 1.2 Elect Director Kevin G. Byrnes For For Management 1.3 Elect Director Daniel R. Chard For For Management 1.4 Elect Director Constance J. Hallquist For For Management 1.5 Elect Director Michael A. Hoer For For Management 1.6 Elect Director Michael C. MacDonald For For Management 1.7 Elect Director Carl E. Sassano For For Management 1.8 Elect Director Scott Schlackman For For Management 1.9 Elect Director Ming Xian For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa S. Disbrow For For Management 1.2 Elect Director Mark Aslett For For Management 1.3 Elect Director Mary Louise (ML) For For Management Krakauer 1.4 Elect Director William K. O'Brien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 22, 2018 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Moore For For Management 1.2 Elect Director Becky S. Shulman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director James L. Bareuther For For Management 1B Elect Director Terrence P. Dunn For For Management 1C Elect Director Anthony P. Foglio For For Management 1D Elect Director David J. Colo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MILACRON HOLDINGS CORP. Ticker: MCRN Security ID: 59870L106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Gluchowski, For For Management Jr. 1.2 Elect Director James M. Kratochvil For Withhold Management 1.3 Elect Director David W. Reeder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIMECAST LIMITED Ticker: MIME Security ID: G14838109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Neil Murray For For Management 3 Elect Director Christopher FitzGerald For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Anderson For For Management 1b Elect Director Larry O. Moore For For Management 1c Elect Director Marsha C. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Farahi For Against Management 1b Elect Director Craig F. Sullivan For For Management 1c Elect Director Paul Andrews For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Peter A. Bridgman For For Management 1.3 Elect Director Richard J. Cote For For Management 1.4 Elect Director Alexander Grinberg For For Management 1.5 Elect Director Efraim Grinberg For For Management 1.6 Elect Director Alan H. Howard For For Management 1.7 Elect Director Richard Isserman For For Management 1.8 Elect Director Nathan Leventhal For For Management 1.9 Elect Director Maurice Reznik For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYOKARDIA, INC. Ticker: MYOK Security ID: 62857M105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tassos Gianakakos For Withhold Management 1.2 Elect Director Mary B. Cranston For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NATERA, INC. Ticker: NTRA Security ID: 632307104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof F. Botha For Withhold Management 1.2 Elect Director Todd Cozzens For Withhold Management 1.3 Elect Director Matthew Rabinowitz For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director William R. VanArsdale For For Management 1.3 Elect Director Lawrence J. Kremer For For Management 1.4 Elect Director John J. Holland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NMI HOLDINGS, INC. Ticker: NMIH Security ID: 629209305 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley M. Shuster For For Management 1.2 Elect Director Michael Embler For For Management 1.3 Elect Director James G. Jones For For Management 1.4 Elect Director Michael Montgomery For For Management 1.5 Elect Director Regina Muehlhauser For For Management 1.6 Elect Director James H. Ozanne For For Management 1.7 Elect Director Steven L. Scheid For For Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVA MEASURING INSTRUMENTS LTD. Ticker: NVMI Security ID: M7516K103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Michael Brunstein as Director For Did Not Vote Management 1.2 Reelect Avi Cohen as Director For Did Not Vote Management 1.3 Reelect Raanan Cohen as Director For Did Not Vote Management 1.4 Reelect Eli Fruchter as Director For Did Not Vote Management 1.5 Elect Ronnie (Miron) Kenneth as For Did Not Vote Management Director 2 Reelect Dafna Gruber as External For Did Not Vote Management Director 3 Amend Employment Terms of Eitan For Did Not Vote Management Oppenhaim, CEO 4 Amend Articles of Association For Did Not Vote Management 5 Reappoint Kost Forer Gabbay and For Did Not Vote Management Kasierer as Auditors A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- NUVECTRA CORPORATION Ticker: NVTR Security ID: 67075N108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony P. Bihl, III For Withhold Management 1.2 Elect Director Kenneth G. Hawari For Withhold Management 1.3 Elect Director Thomas E. Zelibor For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NV5 GLOBAL, INC. Ticker: NVEE Security ID: 62945V109 Meeting Date: JUN 09, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dickerson Wright For For Management 1.2 Elect Director Alexander A. Hockman For For Management 1.3 Elect Director MaryJo E. O'Brien For For Management 1.4 Elect Director Jeffrey A. Liss For For Management 1.5 Elect Director William D. Pruitt For For Management 1.6 Elect Director Gerald J. Salontai For For Management 1.7 Elect Director Francois Tardan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Collins For For Management 1.2 Elect Director Denise Haylor For For Management 1.3 Elect Director William L. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- OPTINOSE, INC. Ticker: OPTN Security ID: 68404V100 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Miller For Withhold Management 1.2 Elect Director Robert P. O'Neil For For Management 1.3 Elect Director Sriram Venkataraman For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ORTHOPEDIATRICS CORP. Ticker: KIDS Security ID: 68752L100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernie B. Berry, III For Withhold Management 1.2 Elect Director Stephen F. Burns For Withhold Management 1.3 Elect Director Marie C. Infante For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- OVID THERAPEUTICS INC. Ticker: OVID Security ID: 690469101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Williams For Withhold Management 1.2 Elect Director Barbara G. Duncan For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Cerulli For For Management 1.2 Elect Director Todd M. Cleveland For For Management 1.3 Elect Director John A. Forbes For Withhold Management 1.4 Elect Director Paul E. Hassler For For Management 1.5 Elect Director Michael A. Kitson For Withhold Management 1.6 Elect Director Andy L. Nemeth For For Management 1.7 Elect Director M. Scott Welch For Withhold Management 1.8 Elect Director Walter E. Wells For Withhold Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws -------------------------------------------------------------------------------- PETIQ, INC. Ticker: PETQ Security ID: 71639T106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Clarke For Withhold Management 1.2 Elect Director Ronald Kennedy For Withhold Management 1.3 Elect Director Will Santana For For Management 2 Increase Authorized Class B Common For Against Management Stock 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PETMED EXPRESS, INC. Ticker: PETS Security ID: 716382106 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Menderes Akdag For For Management 1.2 Elect Director Frank J. Formica For For Management 1.3 Elect Director Gian M. Fulgoni For For Management 1.4 Elect Director Ronald J. Korn For For Management 1.5 Elect Director Robert C. Schweitzer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd F. Sherman For For Management 1.2 Elect Director Rodney Hershberger For For Management 1.3 Elect Director Sheree L. Bargabos For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367404 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For For Management 1.2 Elect Director J. Richard Belliston For For Management 1.3 Elect Director Gary S. Nunnelly For For Management 1.4 Elect Director Clark Hsu For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe Horwath, LLP as Auditors For For Management -------------------------------------------------------------------------------- Q2 HOLDINGS, INC. Ticker: QTWO Security ID: 74736L109 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Diehl For Withhold Management 1.2 Elect Director Matthew P. Flake For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RING ENERGY, INC. Ticker: REI Security ID: 76680V108 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly Hoffman For For Management 1.2 Elect Director David A. Fowler For For Management 1.3 Elect Director Lloyd T. ('Tim') For For Management Rochford 1.4 Elect Director Stanley M. McCabe For For Management 1.5 Elect Director Anthony B. Petrelli For For Management 1.6 Elect Director Clayton E. Woodrum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Eide Bailly LLP as Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Di-Ann Eisnor For For Management 1.2 Elect Director William F. Evans For For Management 1.3 Elect Director Herbert A. Trucksess, For For Management III 1.4 Elect Director Jeffrey C. Ward For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SIENTRA, INC. Ticker: SIEN Security ID: 82621J105 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Nugent For Withhold Management 1.2 Elect Director Philippe A. Schaison For Withhold Management 1.3 Elect Director Keith J. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Doug Black For Withhold Management 1.2 Elect Director Jack L. Wyszomierski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SKYLINE CORPORATION Ticker: SKY Security ID: 830830105 Meeting Date: MAY 29, 2018 Meeting Type: Special Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Change Company Name to Skyline For For Management Champion Corporation 1B Increase Authorized Common Stock For For Management 1C Amend Articles of Incorporation to For For Management Provide That Number of Directors Shall Be As Specified in Bylaws 2 Issue Shares in Connection with For For Management Exchange Agreement 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Ticker: SGH Security ID: G8232Y101 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Iain MacKenzie as Director For Against Management 1.b Elect Sandeep Nayyar as Director For For Management 1.c Elect Mukesh Patel as Director For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2018 Employee Share Purchase For Against Management Plan 4 Amend 2017 Share Incentive Plan For Against Management -------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD. Ticker: SODA Security ID: M9068E105 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Daniel Birnbaum as Director For For Management 1.2 Reelect Jonathan Kolodny as Director For For Management 1.3 Reelect Torsten Koster as Director For For Management 2 Approve Framework for Grants of For For Management Options to Non-Employee Directors 3 Approve Director RSU Grants For For Management 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SODASTREAM INTERNATIONAL LTD. Ticker: SODA Security ID: M9068E105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eytan Glazer as Director For Did Not Vote Management 1.2 Reelect Lauri Hanover as Director For Did Not Vote Management 1.3 Reelect Stanley Stern as Director For Did Not Vote Management 2 Approve Restricted Share Grant to For Did Not Vote Management Daniel Birnbaum, CEO 3 Amend Stock Option Plan For Did Not Vote Management 4 Reappoint Somekh Chaikin as Auditors For Did Not Vote Management A Vote FOR if you are a controlling None Did Not Vote Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Did Not Vote Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Did Not Vote Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None Did Not Vote Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy Sella For Against Management 1.2 Elect Director Avery More For Against Management 2 Ratify EY as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Ticker: SOI Security ID: 83418M103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Burke For Withhold Management 1.2 Elect Director F. Gardner Parker For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daryl M. Adams For For Management 1.2 Elect Director Thomas R. Clevinger For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERLING BANCORP, INC. Ticker: SBT Security ID: 85917W102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry Allen For Withhold Management 1.2 Elect Director Jon Fox For Withhold Management 1.3 Elect Director Lyle Wolberg For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Cutillo For For Management 1.2 Elect Director Marian M. Davenport For For Management 1.3 Elect Director Maarten D. Hemsley For For Management 1.4 Elect Director Raymond F. Messer For For Management 1.5 Elect Director Charles R. Patton For For Management 1.6 Elect Director Richard O. Schaum For For Management 1.7 Elect Director Milton L. Scott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan B. DeGaynor For For Management 1.2 Elect Director Jeffrey P. Draime For For Management 1.3 Elect Director Douglas C. Jacobs For For Management 1.4 Elect Director Ira C. Kaplan For For Management 1.5 Elect Director Kim Korth For For Management 1.6 Elect Director William M. Lasky For For Management 1.7 Elect Director George S. Mayes, Jr. For For Management 1.8 Elect Director Paul J. Schlather For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- TABULA RASA HEALTHCARE, INC. Ticker: TRHC Security ID: 873379101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samira Beckwith For For Management 1.2 Elect Director Dennis Helling For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Ticker: TCMD Security ID: 87357P100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For For Management 1.2 Elect Director Raymond O. Huggenberger For For Management 1.3 Elect Director Gerald R. Mattys For For Management 1.4 Elect Director Richard J. Nigon For Withhold Management 1.5 Elect Director Cheryl Pegus For For Management 1.6 Elect Director Kevin H. Roche For For Management 1.7 Elect Director Peter H. Soderberg For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- TALEND Ticker: TLND Security ID: 874224207 Meeting Date: JUN 26, 2018 Meeting Type: Annual/Special Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Vachon et For For Management Associes and Appoint KPMG SA as Auditors; Acknowledge End of Mandate of KPMG Audit ID and MBV et Associes as Alternate Auditors and Decision Not to Renew 6 Ratify Appointment of Nora Denzel as For Against Management Director 7 Ratify Appointment of Brian Lillie as For For Management Director 8 Reelect Nanci Caldwell as Director For Against Management 9 Reelect Patrick Jones as Director For Against Management 10 Reelect Brian Lillie as Director For For Management 11 Elect Mark Nelson as Director For For Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 928,000 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 232,000 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 232,000 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 12 to 15 at EUR 928,000 17 Authorize Capitalization of Reserves For For Management of Up to EUR 150,000 for Bonus Issue or Increase in Par Value 18 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plans 19 Approve Issuance of 2 Million Warrants For Against Management (BSA) without Preemptive Rights Reserved for Specific Beneficiaries 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 18 and 19 Above at 2 Million Shares 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize International Employee Stock For For Management Purchase Plan (ESPP) 23 Authorize Capital Issuances for For For Management Employees of the Company and Affiliated Companies, in France and Abroad, within the Meaning of Article L. 225-180 of the French Commercial Code Belonging to an ESPP 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 21 to 23 at EUR 45,680 -------------------------------------------------------------------------------- TELADOC, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director Helen Darling For For Management 2.2 Elect Director William H. Frist For For Management 2.3 Elect Director Michael Goldstein For For Management 2.4 Elect Director Jason Gorevic For For Management 2.5 Elect Director Brian McAndrews For For Management 2.6 Elect Director Thomas G. McKinley For For Management 2.7 Elect Director Arneek Multani For For Management 2.8 Elect Director Kenneth H. Paulus For For Management 2.9 Elect Director David Shedlarz For For Management 2.10 Elect Director David B. Snow, Jr. For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christina Carroll For For Management 1.2 Elect Director Dominick Cerbone For For Management 1.3 Elect Director John A. Couri For For Management 1.4 Elect Director Joseph Cugine For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Alan Guarino For For Management 1.7 Elect Director Stephen Hanson For For Management 1.8 Elect Director Katherine Oliver For For Management 1.9 Elect Director Christopher Pappas For For Management 1.10 Elect Director John Pappas For For Management 1.11 Elect Director David E. Schreibman For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TILE SHOP HOLDINGS, INC. Ticker: TTS Security ID: 88677Q109 Meeting Date: JUL 11, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Kamin For For Management 1.2 Elect Director Todd Krasnow For For Management 1.3 Elect Director Philip B. Livingston For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Erickson For For Management 1.2 Elect Director Jody Horner For For Management 1.3 Elect Director Richard Mack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Ticker: TSC Security ID: 89678F100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Getz For For Management 1.2 Elect Director Kim A. Ruth For Withhold Management 1.3 Elect Director Richard B. Seidel For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIUMPH BANCORP, INC. Ticker: TBK Security ID: 89679E300 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aaron P. Graft For For Management 1.2 Elect Director Robert Dobrient For For Management 1.3 Elect Director Maribess L. Miller For For Management 1.4 Elect Director Frederick P. Perpall For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- UPLAND SOFTWARE, INC. Ticker: UPLD Security ID: 91544A109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Courter For For Management 1.2 Elect Director Rodney C. Favaron For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- USA TECHNOLOGIES, INC. Ticker: USAT Security ID: 90328S500 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Barnhart For For Management 1.2 Elect Director Joel Brooks For For Management 1.3 Elect Director Stephen P. Herbert For For Management 1.4 Elect Director Robert L. Metzger For For Management 1.5 Elect Director Albin F. Moschner For For Management 1.6 Elect Director William J. Reilly, Jr. For For Management 1.7 Elect Director William J. Schoch For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Ticker: VRNS Security ID: 922280102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gili Iohan For For Management 1.2 Elect Director Ofer Segev For For Management 1.3 Elect Director Rona Segev-Gal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- VERICEL CORPORATION Ticker: VCEL Security ID: 92346J108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Zerbe For Withhold Management 1.2 Elect Director Alan L. Rubino For Withhold Management 1.3 Elect Director Heidi Hagen For Withhold Management 1.4 Elect Director Steven C. Gilman For Withhold Management 1.5 Elect Director Kevin F. McLaughlin For Withhold Management 1.6 Elect Director Paul Wotton For Withhold Management 1.7 Elect Director Dominick C. Colangelo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERSARTIS, INC. Ticker: VSAR Security ID: 92529L102 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Confirm the Number of Authorized Shares of Common Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard (Rick) D. Moss For For Management 1.2 Elect Director John M. Murabito For For Management 1.3 Elect Director Michael J. Happe For For Management 1.4 Elect Director William C. Fisher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management
Granite Investment Partners, LLC
Date Range: 01-Jul-2017 To 30-Jun-2018 | ||||||||||||||||||||
Vote User ID | Account Group | Account Number | Internal Account Number | Company Name | Record Date | Meeting Type | Meeting Date | Ballot Shares | Voted Shares | Director Votes | Proposal Votes | Vote Status | Vote Date | Security | ISIN | Ticker Symbol | Agenda Number | Committee Name | Total Cumulative Voted Shares | |
VOTEAGENCY_ 17- Jun- 2017 11:13 PM | 19-9943 | ALTAIR | U.S. GEOTHERMAL INC. | 08- May- 2017 | Annual | 06- Jul- 2017 | 69249 | 69249 | FFFFFFF | FF1 | Delivered | 17- Jun- 2017 | 90338S201 | US90338S2014 | HTM | 934634343 | Management | |||
VOTEAGENCY_ 08- Jul- 2017 11:06 PM | 19-9943 | ALTAIR | KINDRED BIOSCIENCES, INC. | 01- Jun- 2017 | Annual | 24- Jul- 2017 | 29218 | 29218 | FNF | Delivered | 08- Jul- 2017 | 494577109 | US4945771099 | KIN | 934646956 | Management | ||||
VOTEAGENCY_ 06- Jul- 2017 4:19 AM | 19-9943 | ALTAIR | CHUY'S HOLDINGS, INC. | 30- May- 2017 | Annual | 27- Jul- 2017 | 8957 | 8957 | FF | F | Delivered | 06- Jul- 2017 | 171604101 | US1716041017 | CHUY | 934646564 | Management | |||
VOTEAGENCY_ 11- Jul- 2017 10:49 AM | 19-9943 | ALTAIR | APPTIO, INC. | 06- Jun- 2017 | Annual | 27- Jul- 2017 | 34618 | 34618 | FFF | F | Delivered | 11- Jul- 2017 | 03835C108 | US03835C1080 | APTI | 934648873 | Management | |||
VOTEAGENCY_ 17- Jul- 2017 11:18 PM | 19-9943 | ALTAIR | NVE CORPORATION | 09- Jun- 2017 | Annual | 03- Aug- 2017 | 3554 | 3554 | FFFFF | F1F | Delivered | 17- Jul- 2017 | 629445206 | US6294452064 | NVEC | 934649609 | Management | |||
VOTEAGENCY_ 15- Jul- 2017 11:05 PM | 19-9943 | ALTAIR | GRAHAM CORPORATION | 12- Jun- 2017 | Annual | 03- Aug- 2017 | 14664 | 14664 | FF | F1F | Delivered | 15- Jul- 2017 | 384556106 | US3845561063 | GHM | 934652339 | Management | |||
VOTEAGENCY_ 21- Jul- 2017 10:48 AM | 19-9943 | ALTAIR | NOVADAQ TECHNOLOGIES INC. | 05- Jul- 2017 | Special | 04- Aug- 2017 | 48344 | 48344 | F | Delivered | 21- Jul- 2017 | 66987G102 | CA66987G1028 | NVDQ | 934659129 | Management | ||||
VOTEAGENCY_ 20- Jul- 2017 11:09 PM | 19-9943 | ALTAIR | HAWKINS, INC. | 12- Jun- 2017 | Annual | 09- Aug- 2017 | 7480 | 7480 | FFFFFFFFF | F1 | Delivered | 20- Jul- 2017 | 420261109 | US4202611095 | HWKN | 934654624 | Management | |||
VOTEAGENCY_ 20- Jul- 2017 11:09 PM | 19-9943 | ALTAIR | CHROMADEX CORPORATION | 19- Jun- 2017 | Special | 10- Aug- 2017 | 48795 | 48795 | F | Delivered | 20- Jul- 2017 | 171077407 | US1710774076 | CDXC | 934654410 | Management | ||||
VOTEAGENCY_ 04- Aug- 2017 4:28 AM | 19-9943 | ALTAIR | AMERICAN SOFTWARE, INC. | 03- Jul- 2017 | Annual | 23- Aug- 2017 | 29780 | 29780 | FFFFF1N | Delivered | 04- Aug- 2017 | 029683109 | US0296831094 | AMSWA | 934662126 | Management | ||||
VOTEAGENCY_ 04- Aug- 2017 10:50 AM | 19-9943 | ALTAIR | ORGANOVO HOLDINGS, INC. | 28- Jun- 2017 | Annual | 24- Aug- 2017 | 45573 | 45573 | FFF | FF | Delivered | 04- Aug- 2017 | 68620A104 | US68620A1043 | ONVO | 934658216 | Management | |||
VOTEAGENCY_ 28- Sep- 2017 4:33 AM | 19-9943 | ALTAIR | LANDEC CORPORATION | 21- Aug- 2017 | Annual | 19- Oct- 2017 | 38310 | 38310 | FFFFF | FFF1 | Delivered | 28- Sep- 2017 | 514766104 | US5147661046 | LNDC | 934678523 | Management | |||
VOTEAGENCY_ 05- Oct- 2017 4:35 AM | 19-9943 | ALTAIR | TWIN DISC, INCORPORATED | 24- Aug- 2017 | Annual | 26- Oct- 2017 | 17474 | 17474 | FF | F1F | Delivered | 05- Oct- 2017 | 901476101 | US9014761012 | TWIN | 934676745 | Management | |||
VOTEAGENCY_ 13- Oct- 2017 4:24 PM | 19-9943 | ALTAIR | A-MARK PRECIOUS METALS INC. | 20- Sep- 2017 | Annual | 02- Nov- 2017 | 22692 | 22692 | FFFFFFFF | FFF | Delivered | 13- Oct- 2017 | 00181T107 | US00181T1079 | AMRK | 934686431 | Management | |||
VOTEAGENCY_ 08- Nov- 2017 11:35 PM | 19-9943 | ALTAIR | ICAD, INC. | 03- Oct- 2017 | Annual | 30- Nov- 2017 | 71137 | 71137 | FFFFFFFFF | FF | Delivered | 08- Nov- 2017 | 44934S206 | US44934S2068 | ICAD | 934695872 | Management | |||
VOTEAGENCY_ 16- Nov- 2017 1:22 PM | 19-9943 | ALTAIR | FARMER BROS. CO. | 23- Oct- 2017 | Annual | 07- Dec- 2017 | 21549 | 21549 | FF | FF1 | Delivered | 16- Nov- 2017 | 307675108 | US3076751086 | FARM | 934696735 | Management | |||
VOTEAGENCY_ 21- Nov- 2017 1:23 PM | 19-9943 | ALTAIR | NAPCO SECURITY TECHNOLOGIES, INC. | 26- Oct- 2017 | Annual | 12- Dec- 2017 | 51080 | 51080 | FF | F | Delivered | 21- Nov- 2017 | 630402105 | US6304021057 | NSSC | 934700154 | Management | |||
VOTEAGENCY_ 05- Dec- 2017 1:42 PM | 19-9943 | ALTAIR | MOTORCAR PARTS OF AMERICA, INC. | 30- Oct- 2017 | Annual | 18- Dec- 2017 | 24247 | 24247 | FNFFFFFFFFF FF1 | Delivered | 05- Dec- 2017 | 620071100 | US6200711009 | MPAA | 934705205 | Management | ||||
VOTEAGENCY_ 24- Jan- -2018 4:49 AM | 19-9943 | ALTAIR | SIMULATIONS PLUS, INC. | 29- Dec- 2017 | Annual | 26- Feb- 2018 | 46236 | 46236 | FFFFF | F | Delivered | 24- Jan- -2018 | 829214105 | US8292141053 | SLP | 934717844 | Management | |||
VOTEAGENCY_ 02- Feb- 2018 4:45 AM | 19-9943 | ALTAIR | HAYNES INTERNATIONAL, INC. | 12- Jan- -2018 | Annual | 28- Feb- 2018 | 19234 | 19234 | FFFFFFFFFF | Delivered | 02- Feb- 2018 | 420877201 | US4208772016 | HAYN | 934723241 | Management | ||||
VOTEAGENCY_ 12- Feb- 2018 11:21 PM | 19-9943 | ALTAIR | MITEK SYSTEMS, INC. | 18- Jan- -2018 | Annual | 07- Mar- 2018 | 52004 | 52004 | FFFFFFF | FFN | Delivered | 12- Feb- 2018 | 606710200 | US6067102003 | MITK | 934725598 | Management | |||
VOTEAGENCY_ 27- Feb- 2018 4:44 AM | 19-9943 | ALTAIR | ASPEN GROUP, INC. | 07- Feb- 2018 | Annual | 19- Mar- 2018 | 38250 | 38250 | FFFFFFFFFF | FFFF | Delivered | 27- Feb- 2018 | 04530L203 | US04530L2034 | ASPU | 934729534 | Management | |||
VOTEAGENCY_ 16- Mar- 2018 4:36 AM | 19-9943 | ALTAIR | CIVEO CORPORATION | 01- Feb- 2018 | Special | 28- Mar- 2018 | 46425 | 46425 | F | Delivered | 16- Mar- 2018 | 17878Y108 | CA17878Y1088 | CVEO | 934727061 | Management | ||||
VOTEAGENCY_ 26- Mar- 2018 10:55 AM | 19-9943 | ALTAIR | THE FIRST OF LONG ISLAND CORPORATION | 01- Mar- 2018 | Annual | 17- Apr- 2018 | 11253 | 11253 | FFFFFF | FFF | Delivered | 26- Mar- 2018 | 320734106 | US3207341062 | FLIC | 934744207 | Management | |||
VOTEAGENCY_ 23- Mar- 2018 7:26 PM | 19-9943 | ALTAIR | ORBCOMM INC. | 02- Mar- 2018 | Annual | 18- Apr- 2018 | 75383 | 75383 | FF | FN | Delivered | 23- Mar- 2018 | 68555P100 | US68555P1003 | ORBC | 934747455 | Management | |||
VOTEAGENCY_ 26- Mar- 2018 4:40 AM | 19-9943 | ALTAIR | ACME UNITED CORPORATION | 08- Mar- 2018 | Annual | 23- Apr- 2018 | 11359 | 11359 | FFFFFF | NF | Delivered | 26- Mar- 2018 | 004816104 | US0048161048 | ACU | 934750553 | Management | |||
VOTEAGENCY_ 27- Mar- 2018 4:33 PM | 19-9943 | ALTAIR | WINMARK CORPORATION | 05- Mar- 2018 | Annual | 25- Apr- 2018 | 2588 | 2588 | FFFFFFFF | FF | Delivered | 27- Mar- 2018 | 974250102 | US9742501029 | WINA | 934755907 | Management | |||
VOTEAGENCY_ 15- Mar- 2018 7:23 PM | 19-9943 | ALTAIR | COBIZ FINANCIAL INC. | 21- Feb- 2018 | Annual | 26- Apr- 2018 | 13008 | 13008 | FFFFFFFFFFF FFF1 | Delivered | 15- Mar- 2018 | 190897108 | US1908971088 | COBZ | 934741352 | Management | ||||
VOTEAGENCY_ 02- Apr- 2018 1:33 PM | 19-9943 | ALTAIR | UNITED STATES LIME & MINERALS, INC. | 15- Mar- 2018 | Annual | 27- Apr- 2018 | 4143 | 4143 | FFFFFF | N | Delivered | 02- Apr- 2018 | 911922102 | US9119221029 | USLM | 934759121 | Management | |||
VOTEAGENCY_ 27- Apr- 2018 11:22 AM | 19-9943 | ALTAIR | NATURE'S SUNSHINE PRODUCTS, INC. | 21- Feb- 2018 | Annual | 02- May- 2018 | 19746 | 19746 | FFFFFFFF | FF | Delivered | 27- Apr- 2018 | 639027101 | US6390271012 | NATR | 934741768 | Management | |||
VOTEAGENCY_ 26- Mar- 2018 1:22 PM | 19-9943 | ALTAIR | GAIA, INC. | 09- Mar- 2018 | Annual | 03- May- 2018 | 19739 | 19739 | FFFFFFF | Delivered | 26- Mar- 2018 | 36269P104 | US36269P1049 | GAIA | 934743229 | Management | ||||
VOTEAGENCY_ 03- Apr- 2018 1:33 PM | 19-9943 | ALTAIR | SUPERIOR UNIFORM GROUP, INC. | 28- Feb- 2018 | Annual | 03- May- 2018 | 17022 | 17022 | FFFFFFFF | Delivered | 03- Apr- 2018 | 868358102 | US8683581024 | SGC | 934744194 | Management | ||||
VOTEAGENCY_ 02- Apr- 2018 11:04 AM | 19-9943 | ALTAIR | PSYCHEMEDICS CORPORATION | 09- Mar- 2018 | Annual | 03- May- 2018 | 22388 | 22388 | FFFFF | FF | Delivered | 02- Apr- 2018 | 744375205 | US7443752057 | PMD | 934754258 | Management | |||
VOTEAGENCY_ 13- Apr- 2018 7:58 AM | 19-9943 | ALTAIR | ENOVA INTERNATIONAL, INC. | 15- Mar- 2018 | Annual | 08- May- 2018 | 41598 | 41598 | FFFFFFFFFFN | Delivered | 13- Apr- 2018 | 29357K103 | US29357K1034 | ENVA | 934756670 | Management | ||||
VOTEAGENCY_ 09- Apr- 2018 11:38 PM | 19-9943 | ALTAIR | FREIGHTCAR AMERICA INC | 14- Mar- 2018 | Annual | 10- May- 2018 | 20702 | 20702 | FFF | FFF | Delivered | 09- Apr- 2018 | 357023100 | US3570231007 | RAIL | 934747429 | Management | |||
VOTEAGENCY_ 13- Apr- 2018 11:38 PM | 19-9943 | ALTAIR | CIVEO CORPORATION | 21- Mar- 2018 | Annual | 10- May- 2018 | 97393 | 97393 | FFF | FFF | Delivered | 13- Apr- 2018 | 17878Y108 | CA17878Y1088 | CVEO | 934782930 | Management | |||
VOTEAGENCY_ 18- Apr- 2018 1:44 PM | 19-9943 | ALTAIR | HYDROGENICS CORPORATION | 20- Mar- 2018 | Annual and Special Meeting | 11- May- 2018 | 39346 | 39346 | FFFFFF | FF | Delivered | 18- Apr- 2018 | 448883207 | CA4488832078 | HYGS | 934780140 | Management | |||
VOTEAGENCY_ 24- Apr- 2018 5:38 AM | 19-9943 | ALTAIR | LAWSON PRODUCTS, INC. | 21- Mar- 2018 | Annual | 15- May- 2018 | 13438 | 13438 | FFF | FF | Delivered | 24- Apr- 2018 | 520776105 | US5207761058 | LAWS | 934762510 | Management | |||
VOTEAGENCY_ 09- Apr- 2018 4:54 AM | 19-9943 | ALTAIR | CARE.COM INC. | 23- Mar- 2018 | Annual | 15- May- 2018 | 30887 | 30887 | FF | F | Delivered | 09- Apr- 2018 | 141633107 | US1416331072 | CRCM | 934769855 | Management | |||
VOTEAGENCY_ 25- Apr- 2018 7:52 PM | 19-9943 | ALTAIR | STRONGBRIDGE BIOPHARMA PLC | 28- Mar- 2018 | Annual | 15- May- 2018 | 21365 | 21365 | FFF | Delivered | 25- Apr- 2018 | G85347105 | IE00BYZ5XL97 | SBBP | 934801502 | Management | ||||
VOTEAGENCY_ 16- Apr- 2018 5:07 AM | 19-9943 | ALTAIR | THE EXONE COMPANY | 19- Mar- 2018 | Annual | 16- May- 2018 | 36509 | 36509 | FFFFFFF | Delivered | 16- Apr- 2018 | 302104104 | US3021041047 | XONE | 934764576 | Management | ||||
VOTEAGENCY_ 25- Apr- 2018 5:23 AM | 19-9943 | ALTAIR | CRYOPORT, INC. | 23- Mar- 2018 | Annual | 17- May- 2018 | 17132 | 17132 | FFFFF | FNFFF | Delivered | 25- Apr- 2018 | 229050307 | US2290503075 | CYRX | 934775492 | Management | |||
VOTEAGENCY_ 25- Apr- 2018 7:52 PM | 19-9943 | ALTAIR | CORE MOLDING TECHNOLOGIES, INC. | 23- Mar- 2018 | Annual | 17- May- 2018 | 16333 | 16333 | FFFFFFF | FF | Delivered | 25- Apr- 2018 | 218683100 | US2186831002 | CMT | 934789061 | Management | |||
VOTEAGENCY_ 20- Apr- 2018 4:48 PM | 19-9943 | ALTAIR | BIOLIFE SOLUTIONS, INC. | 02- Apr- 2018 | Annual | 18- May- 2018 | 97759 | 97759 | FFFFF | F | Delivered | 20- Apr- 2018 | 09062W204 | US09062W2044 | BLFS | 934778397 | Management | |||
VOTEAGENCY_ 20- Apr- 2018 7:53 PM | 19-9943 | ALTAIR | NUVECTRA CORPORATION | 29- Mar- 2018 | Annual | 23- May- 2018 | 31747 | 31747 | FFF | F | Delivered | 20- Apr- 2018 | 67075N108 | US67075N1081 | NVTR | 934783247 | Management | |||
VOTEAGENCY_ 23- Apr- 2018 11:44 PM | 19-9943 | ALTAIR | VIKING THERAPEUTICS INC | 02- Apr- 2018 | Annual | 24- May- 2018 | 28149 | 28149 | FF | F | Delivered | 23- Apr- 2018 | 92686J106 | US92686J1060 | VKTX | 934777763 | Management | |||
VOTEAGENCY_ 24- Apr- 2018 5:38 AM | 19-9943 | ALTAIR | COLLEGIUM PHARMACEUTICAL, INC. | 04- Apr- 2018 | Annual | 24- May- 2018 | 22029 | 22029 | FFFF | Delivered | 24- Apr- 2018 | 19459J104 | US19459J1043 | COLL | 934785520 | Management | ||||
VOTEAGENCY_ 02- May- 2018 11:44 PM | 19-9943 | ALTAIR | HERITAGE COMMERCE CORP | 26- Mar- 2018 | Annual | 24- May- 2018 | 21264 | 21264 | FFFFFFFFF | F1F | Delivered | 02- May- 2018 | 426927109 | US4269271098 | HTBK | 934790545 | Management | |||
VOTEAGENCY_ 03- May- 2018 7:47 PM | 19-9943 | ALTAIR | SHOTSPOTTER, INC. | 13- Apr- 2018 | Annual | 29- May- 2018 | 12785 | 12785 | FF | F | Delivered | 03- May- 2018 | 82536T107 | US82536T1079 | SSTI | 934804471 | Management | |||
VOTEAGENCY_ 30- Apr- 2018 4:55 PM | 19-9943 | ALTAIR | APPTIO, INC. | 04- Apr- 2018 | Annual | 30- May- 2018 | 34618 | 34618 | FFF | F | Delivered | 30- Apr- 2018 | 03835C108 | US03835C1080 | APTI | 934791802 | Management | |||
VOTEAGENCY_ 24- Apr- 2018 4:55 PM | 19-9943 | ALTAIR | ESQUIRE FINANCIAL HOLDINGS INC | 29- Mar- 2018 | Annual | 30- May- 2018 | 7216 | 7216 | FFFF | F | Delivered | 24- Apr- 2018 | 29667J101 | US29667J1016 | ESQ | 934798630 | Management | |||
VOTEAGENCY_ 09- May- 2018 11:43 PM | 19-9943 | ALTAIR | DMC GLOBAL INC. | 06- Apr- 2018 | Annual | 31- May- 2018 | 19096 | 19096 | FFFFFFF | FF | Delivered | 09- May- 2018 | 23291C103 | US23291C1036 | BOOM | 934795660 | Management | |||
VOTEAGENCY_ 04- May- 2018 4:44 PM | 19-9943 | ALTAIR | NEOGENOMICS, INC. | 02- Apr- 2018 | Annual | 01- Jun- 2018 | 75842 | 75842 | FFFFFFFFFF | Delivered | 04- May- 2018 | 64049M209 | US64049M2098 | NEO | 934792119 | Management | ||||
VOTEAGENCY_ 09- May- 2018 5:09 AM | 19-9943 | ALTAIR | SAVARA INC. | 05- Apr- 2018 | Annual | 04- Jun- 2018 | 13647 | 13647 | FFFFFFFFFF | Delivered | 09- May- 2018 | 805111101 | US8051111016 | SVRA | 934799670 | Management | ||||
VOTEAGENCY_ 11- May- 2018 11:35 PM | 19-9943 | ALTAIR | ASTRONOVA, INC. | 09- Apr- 2018 | Annual | 04- Jun- 2018 | 31917 | 31917 | FFFFFF | FNF | Delivered | 11- May- 2018 | 04638F108 | US04638F1084 | ALOT | 934819600 | Management | |||
VOTEAGENCY_ 11- May- 2018 5:03 AM | 19-9943 | ALTAIR | PCTEL, INC. | 13- Apr- 2018 | Annual | 05- Jun- 2018 | 44392 | 44392 | FF | FF | Delivered | 11- May- 2018 | 69325Q105 | US69325Q1058 | PCTI | 934794947 | Management | |||
VOTEAGENCY_ 10- May- 2018 11:40 PM | 19-9943 | ALTAIR | ACHAOGEN, INC. | 09- Apr- 2018 | Annual | 05- Jun- 2018 | 14257 | 14257 | FFF | N1F | Delivered | 10- May- 2018 | 004449104 | US0044491043 | AKAO | 934795634 | Management | |||
VOTEAGENCY_ 11- May- 2018 11:35 PM | 19-9943 | ALTAIR | CYTOSORBENTS CORPORATION | 13- Apr- 2018 | Annual | 05- Jun- 2018 | 51679 | 51679 | FFFFF | NF | Delivered | 11- May- 2018 | 23283X206 | US23283X2062 | CTSO | 934796989 | Management | |||
VOTEAGENCY_ 08- May- 2018 11:43 PM | 19-9943 | ALTAIR | ALPHA PRO TECH, LTD. | 12- Apr- 2018 | Annual | 05- Jun- 2018 | 44141 | 44141 | FFFFFFF | FN | Delivered | 08- May- 2018 | 020772109 | US0207721095 | APT | 934799353 | Management | |||
VOTEAGENCY_ 11- May- 2018 5:03 AM | 19-9943 | ALTAIR | HOOKER FURNITURE CORPORATION | 06- Apr- 2018 | Annual | 05- Jun- 2018 | 8270 | 8270 | FFFFFFFF | FF | Delivered | 11- May- 2018 | 439038100 | US4390381006 | HOFT | 934810501 | Management | |||
VOTEAGENCY_ 09- May- 2018 4:48 PM | 19-9943 | ALTAIR | SILVERCREST ASSET MGMT GROUP INC | 24- Apr- 2018 | Annual | 06- Jun- 2018 | 20822 | 20822 | FF | F | Delivered | 09- May- 2018 | 828359109 | US8283591092 | SAMG | 934809142 | Management | |||
VOTEAGENCY_ 16- May- 2018 5:04 AM | 19-9943 | ALTAIR | BOINGO WIRELESS, INC. | 13- Apr- 2018 | Annual | 07- Jun- 2018 | 45803 | 45803 | FFFN1 | Delivered | 16- May- 2018 | 09739C102 | US09739C1027 | WIFI | 934795103 | Management | ||||
VOTEAGENCY_ 09- May- 2018 11:43 PM | 19-9943 | ALTAIR | ACLARIS THERAPEUTICS, INC. | 16- Apr- 2018 | Annual | 07- Jun- 2018 | 7219 | 7219 | FF | F | Delivered | 09- May- 2018 | 00461U105 | US00461U1051 | ACRS | 934802756 | Management | |||
VOTEAGENCY_ 16- May- 2018 5:04 AM | 19-9943 | ALTAIR | TITAN MACHINERY INC. | 16- Apr- 2018 | Annual | 07- Jun- 2018 | 16928 | 16928 | FFF | FF | Delivered | 16- May- 2018 | 88830R101 | US88830R1014 | TITN | 934810587 | Management | |||
VOTEAGENCY_ 18- May- 2018 4:49 PM | 19-9943 | ALTAIR | PAR TECHNOLOGY CORPORATION | 16- Apr- 2018 | Annual | 08- Jun- 2018 | 48139 | 48139 | FFFFFF | NF | Delivered | 18- May- 2018 | 698884103 | US6988841036 | PAR | 934797347 | Management | |||
VOTEAGENCY_ 14- May- 2018 11:39 PM | 19-9943 | ALTAIR | IRADIMED CORPORATION | 16- Apr- 2018 | Annual | 08- Jun- 2018 | 31317 | 31317 | FFWF | F | Delivered | 14- May- 2018 | 46266A109 | US46266A1097 | IRMD | 934822544 | Management | |||
VOTEAGENCY_ 18- May- 2018 7:56 PM | 19-9943 | ALTAIR | QAD INC. | 16- Apr- 2018 | Annual | 11- Jun- 2018 | 21362 | 21362 | FFFFFF | Delivered | 18- May- 2018 | 74727D306 | US74727D3061 | QADA | 934802439 | Management | ||||
VOTEAGENCY_ 18- May- 2018 11:47 PM | 19-9943 | ALTAIR | LINDBLAD EXPEDITIONS HOLDINGS, INC. | 17- Apr- 2018 | Annual | 12- Jun- 2018 | 51954 | 51954 | FF | FF | Delivered | 18- May- 2018 | 535219109 | US5352191093 | LIND | 934801223 | Management | |||
VOTEAGENCY_ 22- May- 2018 11:46 PM | 19-9943 | ALTAIR | SYNERGY PHARMACEUTICALS INC | 18- Apr- 2018 | Annual | 12- Jun- 2018 | 89319 | 89319 | FFFFFFF | N1FFN | Delivered | 22- May- 2018 | 871639308 | US8716393082 | SGYP | 934801463 | Management | |||
VOTEAGENCY_ 18- May- 2018 4:58 AM | 19-9943 | ALTAIR | RESTORATION ROBOTICS, INC. | 19- Apr- 2018 | Annual | 13- Jun- 2018 | 65256 | 65256 | FF | F | Delivered | 18- May- 2018 | 76133C103 | US76133C1036 | HAIR | 934804988 | Management | |||
VOTEAGENCY_ 22- May- 2018 11:20 AM | 19-9943 | ALTAIR | OBALON THERAPEUTICS INC | 23- Apr- 2018 | Annual | 13- Jun- 2018 | 34321 | 34321 | FFF | FF | Delivered | 22- May- 2018 | 67424L100 | US67424L1008 | OBLN | 934810880 | Management | |||
VOTEAGENCY_ 18- May- 2018 7:56 PM | 19-9943 | ALTAIR | VUZIX CORPORATION | 08- May- 2018 | Annual | 13- Jun- 2018 | 53344 | 53344 | FFFFF | FN | Delivered | 18- May- 2018 | 92921W300 | US92921W3007 | VUZI | 934827695 | Management | |||
VOTEAGENCY_ 25- May- 2018 1:33 PM | 19-9943 | ALTAIR | SHARPSPRING, INC. | 01- May- 2018 | Annual | 13- Jun- 2018 | 78812 | 78812 | FFFFF | FFFNF1 | Delivered | 25- May- 2018 | 820054104 | US8200541048 | SHSP | 934834486 | Management | |||
VOTEAGENCY_ 24- May- 2018 4:55 AM | 19-9943 | ALTAIR | CUTERA, INC. | 23- Apr- 2018 | Annual | 14- Jun- 2018 | 6706 | 6706 | FFFFFFF | FN | Delivered | 24- May- 2018 | 232109108 | US2321091082 | CUTR | 934807148 | Management | |||
VOTEAGENCY_ 22- May- 2018 11:46 PM | 19-9943 | ALTAIR | TABULA RASA HEALTHCARE INC | 24- Apr- 2018 | Annual | 15- Jun- 2018 | 8946 | 8946 | FF | F | Delivered | 22- May- 2018 | 873379101 | US8733791011 | TRHC | 934813331 | Management | |||
VOTEAGENCY_ 16- May- 2018 1:43 PM | 19-9943 | ALTAIR | SANDSTORM GOLD LTD. | 27- Apr- 2018 | Annual and Special Meeting | 15- Jun- 2018 | 35145 | 35145 | FFFFFFF | FFFN | Delivered | 16- May- 2018 | 80013R206 | CA80013R2063 | SAND | 934825007 | Management | |||
VOTEAGENCY_ 24- May- 2018 11:32 PM | 19-9943 | ALTAIR | ROSETTA STONE INC. | 20- Apr- 2018 | Annual | 18- Jun- 2018 | 40520 | 40520 | FFF | FF | Delivered | 24- May- 2018 | 777780107 | US7777801074 | RST | 934814876 | Management | |||
VOTEAGENCY_ 24- May- 2018 11:32 PM | 19-9943 | ALTAIR | ASPEN AEROGELS, INC. | 23- Apr- 2018 | Annual | 20- Jun- 2018 | 62996 | 62996 | FF | F | Delivered | 24- May- 2018 | 04523Y105 | US04523Y1055 | ASPN | 934805992 | Management | |||
VOTEAGENCY_ 30- May- 2018 4:39 AM | 19-9943 | ALTAIR | CHIMERIX INC. | 23- Apr- 2018 | Annual | 20- Jun- 2018 | 34364 | 34364 | FFF | FF | Delivered | 30- May- 2018 | 16934W106 | US16934W1062 | CMRX | 934816349 | Management | |||
VOTEAGENCY_ 29- May- 2018 4:33 PM | 19-9943 | ALTAIR | ADAPTIMMUNE THERAPEUTICS PLC | 03- May- 2018 | Annual | 20- Jun- 2018 | 22698 | 22698 | FFFFFFFF | Delivered | 29- May- 2018 | 00653A107 | US00653A1079 | ADAP | 934823394 | Management | ||||
VOTEAGENCY_ 31- May- 2018 11:24 PM | 19-9943 | ALTAIR | CHROMADEX CORPORATION | 23- Apr- 2018 | Annual | 22- Jun- 2018 | 78373 | 78373 | FFFFFFFF | NFF | Delivered | 31- May- 2018 | 171077407 | US1710774076 | CDXC | 934815020 | Management | |||
VOTEAGENCY_ 29- May- 2018 11:25 PM | 19-9943 | ALTAIR | VIEWRAY, INC. | 26- Apr- 2018 | Annual | 25- Jun- 2018 | 71580 | 71580 | FFF | F | Delivered | 29- May- 2018 | 92672L107 | US92672L1070 | VRAY | 934813393 | Management | |||
2,804,934 | 2,804,934 |
Pacific Ridge Capital Partners, LLC
Vote SummaryB1:XB1:X1400 | |||||||||||||||||||||
ACACIA RESEARCH CORPORATION | |||||||||||||||||||||
Security | 003881307 | Meeting Type | Contested-Annual | ||||||||||||||||||
Ticker Symbol | ACTG | Meeting Date | 14-Jun-2018 | ||||||||||||||||||
ISIN | US0038813079 | Agenda | 934827354 - Management | ||||||||||||||||||
Record Date | 10-May-2018 | Holding Recon Date | 10-May-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | G. Louis Graziadio, III | For | |||||||||||||||||||
2 | Frank E. Walsh, III | For | |||||||||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | ||||||||||||||||||
3. | To approve, by advisory vote, the compensation of our named executive officers. | Management | For | ||||||||||||||||||
4. | To approve the adoption of the 2018 Acacia Research Corporation Stock Incentive Plan, which authorizes the issuance of a variety of equity awards, including stock options, restricted stock units and direct stock awards. | Management | For | ||||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 127,690 | 0 | |||||||||||||||||||
19-9944 | 127,690 | 0 | |||||||||||||||||||
ACACIA RESEARCH CORPORATION | |||||||||||||||||||||
Security | 003881307 | Meeting Type | Contested-Annual | ||||||||||||||||||
Ticker Symbol | ACTG | Meeting Date | 14-Jun-2018 | ||||||||||||||||||
ISIN | US0038813079 | Agenda | 934827366 - Opposition | ||||||||||||||||||
Record Date | 10-May-2018 | Holding Recon Date | 10-May-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Clifford Press | For | For | For | |||||||||||||||||
2 | Alfred V. Tobia Jr. | For | For | For | |||||||||||||||||
2. | Company's proposal To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | Take No Action | |||||||||||||||||
3. | Company's proposal To approve, by advisory vote, the compensation of the Company's named executive officers. | Management | Abstain | Against | Against | ||||||||||||||||
4. | Company's proposal To approve the adoption of the 2018 Acacia Research Corporation Stock Incentive Plan, which authorizes the issuance of equity awards, including stock options, restricted stock units and direct stock awards. | Management | For | Take No Action | |||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 127,690 | 0 | 13-Jun-2018 | 15-Jun-2018 | |||||||||||||||||
ALCENTRA CAPITAL CORPORATION | |||||||||||||||||||||
Security | 01374T102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ABDC | Meeting Date | 26-Jun-2018 | ||||||||||||||||||
ISIN | US01374T1025 | Agenda | 934840869 - Management | ||||||||||||||||||
Record Date | 18-Apr-2018 | Holding Recon Date | 18-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | David Scopelliti | For | For | For | |||||||||||||||||
2 | Edward Grebow | For | For | For | |||||||||||||||||
2. | Ratification of the Appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
3. | To approve an amendment to our Articles of Amendment and Restatement to allow our stockholders to amend our bylaws. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 76,900 | 0 | 13-Jun-2018 | 27-Jun-2018 | |||||||||||||||||
AMERICAN RIVER BANKSHARES | |||||||||||||||||||||
Security | 029326105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AMRB | Meeting Date | 17-May-2018 | ||||||||||||||||||
ISIN | US0293261055 | Agenda | 934768005 - Management | ||||||||||||||||||
Record Date | 26-Mar-2018 | Holding Recon Date | 26-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Nicolas C. Anderson | For | For | For | |||||||||||||||||
2 | Kimberly A. Box | For | For | For | |||||||||||||||||
3 | Charles D. Fite | For | For | For | |||||||||||||||||
4 | Jeffery Owensby | For | For | For | |||||||||||||||||
5 | William A. Robotham | For | For | For | |||||||||||||||||
6 | David E. Ritchie, Jr. | For | For | For | |||||||||||||||||
7 | Stephen H. Waks | For | For | For | |||||||||||||||||
8 | Philip A. Wright | For | For | For | |||||||||||||||||
9 | Michael A. Ziegler | For | For | For | |||||||||||||||||
2. | To ratify the selection of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
3. | To hold an advisory (non-binding) vote to approve named executive officer compensation. | Management | Abstain | For | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 45,350 | 0 | 15-May-2018 | 18-May-2018 | |||||||||||||||||
AMTECH SYSTEMS, INC. | |||||||||||||||||||||
Security | 032332504 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ASYS | Meeting Date | 11-May-2018 | ||||||||||||||||||
ISIN | US0323325045 | Agenda | 934791155 - Management | ||||||||||||||||||
Record Date | 02-Apr-2018 | Holding Recon Date | 02-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 10-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Jong S. Whang | For | For | For | |||||||||||||||||
2 | Fokko Pentinga | For | For | For | |||||||||||||||||
3 | Robert M. Averick | For | For | For | |||||||||||||||||
4 | Michael Garnreiter | For | For | For | |||||||||||||||||
5 | Robert F. King | For | For | For | |||||||||||||||||
6 | Sukesh Mohan | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | Abstain | For | Against | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS | Management | Abstain | 1 Year | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 93,500 | 0 | 07-May-2018 | 14-May-2018 | |||||||||||||||||
ARC DOCUMENT SOLUTIONS INC | |||||||||||||||||||||
Security | 00191G103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ARC | Meeting Date | 26-Apr-2018 | ||||||||||||||||||
ISIN | US00191G1031 | Agenda | 934768916 - Management | ||||||||||||||||||
Record Date | 26-Feb-2018 | Holding Recon Date | 26-Feb-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | K. Suriyakumar | For | For | For | |||||||||||||||||
2 | Bradford L. Brooks | For | For | For | |||||||||||||||||
3 | Thomas J. Formolo | For | For | For | |||||||||||||||||
4 | John G. Freeland | For | For | For | |||||||||||||||||
5 | Dewitt Kerry McCluggage | For | For | For | |||||||||||||||||
6 | James F. McNulty | For | For | For | |||||||||||||||||
7 | Mark W. Mealy | For | For | For | |||||||||||||||||
2. | Ratify the appointment of Deloitte & Touche LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for 2018. | Management | For | For | For | ||||||||||||||||
3. | Approve advisory, non-binding vote on executive compensation. | Management | Abstain | For | Against | ||||||||||||||||
4. | Approve second amendment to the ARC Document Solutions, Inc. 2014 Stock Incentive Plan. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 128,170 | 0 | 18-Apr-2018 | 27-Apr-2018 | |||||||||||||||||
ASURE SOFTWARE, INC. | |||||||||||||||||||||
Security | 04649U102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ASUR | Meeting Date | 16-May-2018 | ||||||||||||||||||
ISIN | US04649U1025 | Agenda | 934793147 - Management | ||||||||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | David Sandberg | For | For | For | |||||||||||||||||
2 | Matthew Behrent | For | For | For | |||||||||||||||||
3 | Daniel Gill | For | For | For | |||||||||||||||||
4 | Patrick Goepel | For | For | For | |||||||||||||||||
5 | Adrian Pertierra | For | For | For | |||||||||||||||||
6 | J. Randall Waterfield | For | For | For | |||||||||||||||||
2. | Proposal to ratify the Audit Committee's appointment of Marcum LLP, as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
3. | Proposal to approve the Asure Software, Inc. 2018 Incentive Award Plan. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 69,940 | 0 | 15-May-2018 | 17-May-2018 | |||||||||||||||||
ASV HOLDINGS, INC | |||||||||||||||||||||
Security | 00215L104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ASV | Meeting Date | 07-Jun-2018 | ||||||||||||||||||
ISIN | US00215L1044 | Agenda | 934797563 - Management | ||||||||||||||||||
Record Date | 13-Apr-2018 | Holding Recon Date | 13-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Brian J. Henry | For | For | For | |||||||||||||||||
2 | David Rooney | For | For | For | |||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 49,340 | 0 | 05-Jun-2018 | 08-Jun-2018 | |||||||||||||||||
ATLANTIC CAPITAL BANCSHARES, INC. | |||||||||||||||||||||
Security | 048269203 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ACBI | Meeting Date | 17-May-2018 | ||||||||||||||||||
ISIN | US0482692037 | Agenda | 934772585 - Management | ||||||||||||||||||
Record Date | 23-Mar-2018 | Holding Recon Date | 23-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Walter M. Deriso, Jr. | For | For | For | |||||||||||||||||
2 | Adam D. Compton | For | For | For | |||||||||||||||||
3 | Henchy R. Enden | For | For | For | |||||||||||||||||
4 | James H. Graves | For | For | For | |||||||||||||||||
5 | Douglas J. Hertz | For | For | For | |||||||||||||||||
6 | Larry D. Mauldin | For | For | For | |||||||||||||||||
7 | R. Charles Shufeldt | For | For | For | |||||||||||||||||
8 | Lizanne Thomas | For | For | For | |||||||||||||||||
9 | Douglas L. Williams | For | For | For | |||||||||||||||||
10 | Marietta Edmunds Zakas | For | For | For | |||||||||||||||||
2. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 26,552 | 0 | 04-May-2018 | 18-May-2018 | |||||||||||||||||
ATLAS FINANCIAL HOLDINGS, INC. | |||||||||||||||||||||
Security | G06207115 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AFH | Meeting Date | 22-May-2018 | ||||||||||||||||||
ISIN | KYG062071157 | Agenda | 934804837 - Management | ||||||||||||||||||
Record Date | 13-Apr-2018 | Holding Recon Date | 13-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | |||||||||||||||||||
1 | Gordon G. Pratt | For | For | For | |||||||||||||||||
2 | Jordan M. Kupinsky | For | For | For | |||||||||||||||||
3 | John T. Fitzgerald | For | For | For | |||||||||||||||||
4 | Walter F. Walker | For | For | For | |||||||||||||||||
5 | Scott D. Wollney | For | For | For | |||||||||||||||||
2 | Ratification of appointment of BDO USA, LLP as Auditors of the Corporation for the ensuing year. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 29,800 | 0 | 11-May-2018 | 23-May-2018 | |||||||||||||||||
AXT, INC. | |||||||||||||||||||||
Security | 00246W103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AXTI | Meeting Date | 24-May-2018 | ||||||||||||||||||
ISIN | US00246W1036 | Agenda | 934772054 - Management | ||||||||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Jesse Chen | For | For | For | |||||||||||||||||
2. | To approve, on an advisory basis, the compensation of AXT's named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
3. | To ratify the appointment of BPM LLP as AXT's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 86,290 | 0 | 18-May-2018 | 25-May-2018 | |||||||||||||||||
BANK OF COMMERCE HOLDINGS | |||||||||||||||||||||
Security | 06424J103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BOCH | Meeting Date | 22-May-2018 | ||||||||||||||||||
ISIN | US06424J1034 | Agenda | 934762421 - Management | ||||||||||||||||||
Record Date | 26-Mar-2018 | Holding Recon Date | 26-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Orin N. Bennett | For | For | For | |||||||||||||||||
2 | Gary R. Burks | For | For | For | |||||||||||||||||
3 | Randall S. Eslick | For | For | For | |||||||||||||||||
4 | Joseph Q. Gibson | For | For | For | |||||||||||||||||
5 | Jon W. Halfhide | For | For | For | |||||||||||||||||
6 | Linda J. Miles | For | For | For | |||||||||||||||||
7 | Karl L. Silberstein | For | For | For | |||||||||||||||||
8 | Terence J. Street | For | For | For | |||||||||||||||||
9 | Lyle L. Tullis | For | For | For | |||||||||||||||||
2. | Ratify the selection of Moss Adams LLP as our independent registered public accounting firm for 2018. | Management | For | For | For | ||||||||||||||||
3. | Vote in an advisory (non-binding) capacity on a resolution approving compensation of our named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 57,490 | 0 | 17-May-2018 | 23-May-2018 | |||||||||||||||||
BARRETT BUSINESS SERVICES, INC. | |||||||||||||||||||||
Security | 068463108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BBSI | Meeting Date | 30-May-2018 | ||||||||||||||||||
ISIN | US0684631080 | Agenda | 934812985 - Management | ||||||||||||||||||
Record Date | 17-Apr-2018 | Holding Recon Date | 17-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | Election of director to a one-year term: Thomas J. Carley | Management | For | For | For | ||||||||||||||||
1.2 | Election of director to a one-year term: Michael L. Elich | Management | For | For | For | ||||||||||||||||
1.3 | Election of director to a one-year term: James B. Hicks, Ph.D. | Management | For | For | For | ||||||||||||||||
1.4 | Election of director to a one-year term: Thomas B. Cusick | Management | For | For | For | ||||||||||||||||
1.5 | Election of director to a one-year term: Jon L. Justesen | Management | For | For | For | ||||||||||||||||
1.6 | Election of director to a one-year term: Anthony Meeker | Management | For | For | For | ||||||||||||||||
1.7 | Election of director to a one-year term: Vincent P. Price | Management | For | For | For | ||||||||||||||||
2. | Amendment of our Charter to permit our stockholders to amend our Bylaws. | Management | For | For | For | ||||||||||||||||
3. | Advisory vote to approve executive compensation. | Management | Abstain | For | Against | ||||||||||||||||
4. | Ratification of selection of Deloitte and Touche LLP as our independent registered public accounting firm for 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 11,230 | 0 | 22-May-2018 | 31-May-2018 | |||||||||||||||||
BIG 5 SPORTING GOODS CORPORATION | |||||||||||||||||||||
Security | 08915P101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BGFV | Meeting Date | 08-Jun-2018 | ||||||||||||||||||
ISIN | US08915P1012 | Agenda | 934821275 - Management | ||||||||||||||||||
Record Date | 20-Apr-2018 | Holding Recon Date | 20-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | Election of Class A Director: Nicholas Donatiello, Jr. | Management | For | For | For | ||||||||||||||||
1.2 | Election of Class A Director: Robert C. Galvin | Management | For | For | For | ||||||||||||||||
1.3 | Election of Class A Director: David R. Jessick | Management | For | For | For | ||||||||||||||||
2. | Approval of the compensation of the Company's named executive officers as described in the proxy statement. | Management | Abstain | For | Against | ||||||||||||||||
3. | Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for Fiscal Year 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 62,500 | 0 | 04-Jun-2018 | 11-Jun-2018 | |||||||||||||||||
BUILD-A-BEAR WORKSHOP, INC. | |||||||||||||||||||||
Security | 120076104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BBW | Meeting Date | 10-May-2018 | ||||||||||||||||||
ISIN | US1200761047 | Agenda | 934767027 - Management | ||||||||||||||||||
Record Date | 20-Mar-2018 | Holding Recon Date | 20-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | Election of Director: Robert L. Dixon, Jr. | Management | For | For | For | ||||||||||||||||
1.2 | Election of Director: Michael Shaffer | Management | For | For | For | ||||||||||||||||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending February 2, 2019. | Management | For | For | For | ||||||||||||||||
3. | To approve, by non-binding vote, executive compensation. | Management | Abstain | For | Against | ||||||||||||||||
4. | To transact such other business as may properly come before the meeting. | Management | Against | For | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 70,840 | 0 | 20-Apr-2018 | 11-May-2018 | |||||||||||||||||
CAI INTERNATIONAL, INC. | |||||||||||||||||||||
Security | 12477X106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CAI | Meeting Date | 01-Jun-2018 | ||||||||||||||||||
ISIN | US12477X1063 | Agenda | 934782423 - Management | ||||||||||||||||||
Record Date | 04-Apr-2018 | Holding Recon Date | 04-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 31-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Kathryn G. Jackson | For | For | For | |||||||||||||||||
2 | Andrew S. Ogawa | For | For | For | |||||||||||||||||
2. | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
3. | The advisory vote to approve the compensation of our named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
4. | Approval of an amendment to our Amended and Restated Certificate of Incorporation to increase the total number of authorized shares of preferred stock from 5,000,000 shares to 10,000,000 shares. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 23,610 | 0 | 30-May-2018 | 04-Jun-2018 | |||||||||||||||||
COHU, INC. | |||||||||||||||||||||
Security | 192576106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | COHU | Meeting Date | 16-May-2018 | ||||||||||||||||||
ISIN | US1925761066 | Agenda | 934764007 - Management | ||||||||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Andrew M. Caggia | For | For | For | |||||||||||||||||
2 | Luis A. Muller | For | For | For | |||||||||||||||||
2. | Advisory vote to approve Named Executive Officer ("NEO") compensation. | Management | Abstain | For | Against | ||||||||||||||||
3. | To approve amendments to Cohu's Certificate of Incorporation to enable implementation of majority voting for uncontested director elections, and to make certain other administrative or immaterial revisions. | Management | For | For | For | ||||||||||||||||
4. | To ratify the appointment of Ernst & Young LLP as Cohu's independent registered public accounting firm for 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 35,780 | 0 | 15-May-2018 | 17-May-2018 | |||||||||||||||||
COLUMBUS MCKINNON CORPORATION | |||||||||||||||||||||
Security | 199333105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CMCO | Meeting Date | 24-Jul-2017 | ||||||||||||||||||
ISIN | US1993331057 | Agenda | 934646867 - Management | ||||||||||||||||||
Record Date | 01-Jun-2017 | Holding Recon Date | 01-Jun-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jul-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ERNEST R. VEREBELYI | For | For | For | |||||||||||||||||
2 | MARK D. MORELLI | For | For | For | |||||||||||||||||
3 | RICHARD H. FLEMING | For | For | For | |||||||||||||||||
4 | STEPHEN RABINOWITZ | For | For | For | |||||||||||||||||
5 | NICHOLAS T. PINCHUK | For | For | For | |||||||||||||||||
6 | LIAM G. MCCARTHY | For | For | For | |||||||||||||||||
7 | R. SCOTT TRUMBULL | For | For | For | |||||||||||||||||
8 | HEATH A. MITTS | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | For | Against | ||||||||||||||||
4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 17,310 | 0 | 14-Jul-2017 | 25-Jul-2017 | |||||||||||||||||
COMTECH TELECOMMUNICATIONS CORP. | |||||||||||||||||||||
Security | 205826209 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CMTL | Meeting Date | 05-Dec-2017 | ||||||||||||||||||
ISIN | US2058262096 | Agenda | 934705293 - Management | ||||||||||||||||||
Record Date | 24-Oct-2017 | Holding Recon Date | 24-Oct-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-Dec-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF DIRECTOR: IRA S. KAPLAN | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF DIRECTOR: YACOV A. SHAMASH | Management | For | For | For | ||||||||||||||||
2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | ||||||||||||||||
3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | ||||||||||||||||
4. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | For | ||||||||||||||||
5. | APPROVAL OF AN AMENDMENT TO OUR 2000 STOCK INCENTIVE PLAN (THE "2000 PLAN") TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE UNDER THE 2000 PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 46,410 | 0 | 04-Dec-2017 | 06-Dec-2017 | |||||||||||||||||
CRA INTERNATIONAL, INC. | |||||||||||||||||||||
Security | 12618T105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CRAI | Meeting Date | 12-Jul-2017 | ||||||||||||||||||
ISIN | US12618T1051 | Agenda | 934629683 - Management | ||||||||||||||||||
Record Date | 03-May-2017 | Holding Recon Date | 03-May-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Jul-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ROWLAND T. MORIARTY | For | For | For | |||||||||||||||||
2 | WILLIAM CONCANNON | For | For | For | |||||||||||||||||
3 | ROBERT WHITMAN | For | For | For | |||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 MEETING OF ITS SHAREHOLDERS. | Management | Abstain | For | Against | ||||||||||||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF HOLDING ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | 1 Year | Against | ||||||||||||||||
4. | TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY INCENTIVE PLAN THAT, AMONG OTHER THINGS, WOULD INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 400,000 SHARES; AND TO APPROVE THE ENTIRE PLAN, AS SO AMENDED, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | For | ||||||||||||||||
5. | TO APPROVE CRA'S CASH INCENTIVE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For | For | ||||||||||||||||
6. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 13,460 | 0 | 12-Jun-2017 | 13-Jul-2017 | |||||||||||||||||
CRH MEDICAL CORPORATION | |||||||||||||||||||||
Security | 12626F105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CRHM | Meeting Date | 12-Jun-2018 | ||||||||||||||||||
ISIN | CA12626F1053 | Agenda | 934828116 - Management | ||||||||||||||||||
Record Date | 27-Apr-2018 | Holding Recon Date | 27-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | |||||||||||||||||||
1 | Dr. Anthony F. Holler | For | For | For | |||||||||||||||||
2 | Dr. David Johnson | For | For | For | |||||||||||||||||
3 | Mr. Todd Patrick | For | For | For | |||||||||||||||||
4 | Mr. Ian Webb | For | For | For | |||||||||||||||||
5 | Mr. Edward Wright | For | For | For | |||||||||||||||||
2 | Appointment of KPMG LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 287,280 | 0 | 30-May-2018 | 13-Jun-2018 | |||||||||||||||||
DMC GLOBAL INC. | |||||||||||||||||||||
Security | 23291C103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | BOOM | Meeting Date | 31-May-2018 | ||||||||||||||||||
ISIN | US23291C1036 | Agenda | 934795660 - Management | ||||||||||||||||||
Record Date | 06-Apr-2018 | Holding Recon Date | 06-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | David C. Aldous | For | For | For | |||||||||||||||||
2 | Yvon Pierre Cariou | For | For | For | |||||||||||||||||
3 | Robert A. Cohen | For | For | For | |||||||||||||||||
4 | James J. Ferris | For | For | For | |||||||||||||||||
5 | Richard P. Graff | For | For | For | |||||||||||||||||
6 | Kevin T. Longe | For | For | For | |||||||||||||||||
7 | Clifton P. Rose | For | For | For | |||||||||||||||||
2. | To approve the non-binding, advisory vote on executive compensation. | Management | Abstain | For | Against | ||||||||||||||||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 52,070 | 0 | 23-May-2018 | 01-Jun-2018 | |||||||||||||||||
ESQUIRE FINANCIAL HOLDINGS INC | |||||||||||||||||||||
Security | 29667J101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ESQ | Meeting Date | 08-Nov-2017 | ||||||||||||||||||
ISIN | US29667J1016 | Agenda | 934684576 - Management | ||||||||||||||||||
Record Date | 01-Sep-2017 | Holding Recon Date | 01-Sep-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-Nov-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | RUSS M. HERMAN | For | For | For | |||||||||||||||||
2 | ROBERT J. MITZMAN | For | For | For | |||||||||||||||||
3 | KEVIN C. WATERHOUSE | For | For | For | |||||||||||||||||
4 | MARC GROSSMAN | For | For | For | |||||||||||||||||
5 | JACK THOMPSON | For | For | For | |||||||||||||||||
2. | APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS, INC. 2017 EQUITY INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 18,680 | 0 | 24-Oct-2017 | 09-Nov-2017 | |||||||||||||||||
ESQUIRE FINANCIAL HOLDINGS INC | |||||||||||||||||||||
Security | 29667J101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ESQ | Meeting Date | 30-May-2018 | ||||||||||||||||||
ISIN | US29667J1016 | Agenda | 934798630 - Management | ||||||||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Janet Hill | For | For | For | |||||||||||||||||
2 | Anthony Coelho | For | For | For | |||||||||||||||||
3 | Richard T. Powers | For | For | For | |||||||||||||||||
4 | Andrew C. Sagliocca | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 37,020 | 0 | 21-May-2018 | 31-May-2018 | |||||||||||||||||
FARMERS NATIONAL BANC CORP. | |||||||||||||||||||||
Security | 309627107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FMNB | Meeting Date | 19-Apr-2018 | ||||||||||||||||||
ISIN | US3096271073 | Agenda | 934750717 - Management | ||||||||||||||||||
Record Date | 05-Mar-2018 | Holding Recon Date | 05-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Apr-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Lance J. Ciroli | For | For | For | |||||||||||||||||
2 | Anne Frederick Crawford | For | For | For | |||||||||||||||||
3 | David Z. Paull | For | For | For | |||||||||||||||||
4 | James R. Smail | For | For | For | |||||||||||||||||
2. | To consider and vote upon a proposal to amend Article IV of Farmers' Articles of Incorporation, as amended, to increase the authorized number of Farmers' common shares, without par value, from 35,000,000 to 50,000,000. | Management | For | For | For | ||||||||||||||||
3. | To consider and approve a non-binding advisory resolution to approve the compensation of Farmers' named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
4. | To ratify the appointment of Crowe Horwath LLP as Farmers' independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
5. | To approve the adjournment of the Annual Meeting, if necessary, in order to solicit additional proxies to adopt the proposed amendment to increase the authorized number of our common shares. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 40,980 | 0 | 13-Apr-2018 | 20-Apr-2018 | |||||||||||||||||
FIRST BUSINESS FINL SVCS INC. | |||||||||||||||||||||
Security | 319390100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FBIZ | Meeting Date | 22-May-2018 | ||||||||||||||||||
ISIN | US3193901002 | Agenda | 934775276 - Management | ||||||||||||||||||
Record Date | 22-Mar-2018 | Holding Recon Date | 22-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Mark D. Bugher | For | For | For | |||||||||||||||||
2 | Corey A. Chambas | For | For | For | |||||||||||||||||
3 | John J. Harris | For | For | For | |||||||||||||||||
2. | To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
3. | To ratify the appointment of Crowe Horwath LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 11,450 | 0 | 17-May-2018 | 23-May-2018 | |||||||||||||||||
FIRST NORTHWEST BANCORP | |||||||||||||||||||||
Security | 335834107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FNWB | Meeting Date | 07-Nov-2017 | ||||||||||||||||||
ISIN | US3358341077 | Agenda | 934676113 - Management | ||||||||||||||||||
Record Date | 31-Aug-2017 | Holding Recon Date | 31-Aug-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Nov-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | LAURENCE J. HUETH | For | For | For | |||||||||||||||||
2 | STEPHEN E. OLIVER | For | For | For | |||||||||||||||||
3 | JENNIFER ZACCARDO | For | For | For | |||||||||||||||||
2. | ADVISORY (NON-BINDING) APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT | Management | Abstain | For | Against | ||||||||||||||||
3. | RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR THE SIX- MONTH TRANSITION PERIOD ENDING DECEMBER 31, 2017 | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 20,840 | 0 | 02-Nov-2017 | 08-Nov-2017 | |||||||||||||||||
FIRST NORTHWEST BANCORP | |||||||||||||||||||||
Security | 335834107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FNWB | Meeting Date | 08-May-2018 | ||||||||||||||||||
ISIN | US3358341077 | Agenda | 934736185 - Management | ||||||||||||||||||
Record Date | 28-Feb-2018 | Holding Recon Date | 28-Feb-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 07-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | David A. Blake | For | For | For | |||||||||||||||||
2 | Craig A. Curtis | For | For | For | |||||||||||||||||
3 | Norman J. Tonina, Jr. | For | For | For | |||||||||||||||||
2. | Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the Proxy Statement | Management | Abstain | For | Against | ||||||||||||||||
3. | Ratification of the appointment of Moss Adams LLP as the independent auditor for the year ending December 31, 2018 | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 23,460 | 0 | 03-May-2018 | 09-May-2018 | |||||||||||||||||
FREIGHTCAR AMERICA INC | |||||||||||||||||||||
Security | 357023100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | RAIL | Meeting Date | 10-May-2018 | ||||||||||||||||||
ISIN | US3570231007 | Agenda | 934747429 - Management | ||||||||||||||||||
Record Date | 14-Mar-2018 | Holding Recon Date | 14-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 09-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | James D. Cirar* | For | For | For | |||||||||||||||||
2 | Malcom F. Moore* | For | For | For | |||||||||||||||||
3 | James R. Meyer# | For | For | For | |||||||||||||||||
2. | Advisory vote to approve named executive officer compensation. | Management | Abstain | For | Against | ||||||||||||||||
3. | Approval of Freightcar America, Inc. 2018 Long Term Incentive Plan. | Management | For | For | For | ||||||||||||||||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 23,680 | 0 | 04-May-2018 | 11-May-2018 | |||||||||||||||||
FS BANCORP, INC. | |||||||||||||||||||||
Security | 30263Y104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FSBW | Meeting Date | 17-May-2018 | ||||||||||||||||||
ISIN | US30263Y1047 | Agenda | 934768980 - Management | ||||||||||||||||||
Record Date | 21-Mar-2018 | Holding Recon Date | 21-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Joseph C. Adams | For | For | For | |||||||||||||||||
2 | Joseph P. Zavaglia | For | For | For | |||||||||||||||||
2. | Advisory (non-binding) approval of the compensation of FS Bancorp, Inc.'s named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
3. | Adoption of the FS Bancorp, Inc. 2018 Equity Incentive Plan. | Management | For | For | For | ||||||||||||||||
4. | Ratification of the Audit Committee's selection of Moss Adams LLP as the independent auditor for the year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 8,480 | 0 | 13-Apr-2018 | 18-May-2018 | |||||||||||||||||
GLOBAL MEDICAL REIT INC. | |||||||||||||||||||||
Security | 37954A204 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | GMRE | Meeting Date | 30-May-2018 | ||||||||||||||||||
ISIN | US37954A2042 | Agenda | 934794048 - Management | ||||||||||||||||||
Record Date | 04-Apr-2018 | Holding Recon Date | 04-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Jeffrey Busch | For | For | For | |||||||||||||||||
2 | Henry Cole | For | For | For | |||||||||||||||||
3 | Matthew L. Cypher, Ph.D | For | For | For | |||||||||||||||||
4 | Zhang Jingguo | For | For | For | |||||||||||||||||
5 | Ronald Marston | For | For | For | |||||||||||||||||
6 | Dr. Roscoe Moore | For | For | For | |||||||||||||||||
7 | Zhang Huiqi | For | For | For | |||||||||||||||||
8 | Lori Beth Wittman | For | For | For | |||||||||||||||||
2. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
3. | Advisory vote on the frequency of the advisory vote on the compensation of the Company's named executive officers. | Management | Abstain | 1 Year | Against | ||||||||||||||||
4. | To ratify the appointment of MaloneBailey, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 68,760 | 0 | 18-May-2018 | 31-May-2018 | |||||||||||||||||
GREAT AJAX CORP. | |||||||||||||||||||||
Security | 38983D300 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | AJX | Meeting Date | 22-May-2018 | ||||||||||||||||||
ISIN | US38983D3008 | Agenda | 934781217 - Management | ||||||||||||||||||
Record Date | 02-Apr-2018 | Holding Recon Date | 02-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Lawrence Mendelsohn | For | For | For | |||||||||||||||||
2 | Russell Schaub | For | For | For | |||||||||||||||||
3 | Steven L. Begleiter | For | For | For | |||||||||||||||||
4 | John C. Condas | For | For | For | |||||||||||||||||
5 | Jonathan B. Handley Jr | For | For | For | |||||||||||||||||
6 | Paul Friedman | For | For | For | |||||||||||||||||
7 | J. Kirk Ogren, Jr. | For | For | For | |||||||||||||||||
2. | To ratify the appointment of Moss Adams LLP to serve as our registered independent public accounting firm for the year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 25,830 | 0 | 15-May-2018 | 23-May-2018 | |||||||||||||||||
HARDINGE INC. | |||||||||||||||||||||
Security | 412324303 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | HDNG | Meeting Date | 22-May-2018 | ||||||||||||||||||
ISIN | US4123243036 | Agenda | 934797640 - Management | ||||||||||||||||||
Record Date | 16-Apr-2018 | Holding Recon Date | 16-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of February 12, 2018 (as amended from time to time, the "Merger Agreement"), by and among Hardinge Inc. (the "Company"), Hardinge Holdings, LLC, ("Parent"), and Hardinge Merger Sub, Inc., a direct wholly owned subsidiary of Parent ("Acquisition Sub"). | Management | For | For | For | ||||||||||||||||
2. | To consider and vote on one or more proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement Proposal, which we refer to as the "Adjournment Proposal." | Management | For | For | For | ||||||||||||||||
3. | To approve, by nonbinding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the Merger, which we refer to as the "Advisory (Nonbinding) Merger- Related Compensation Proposal." | Management | Abstain | For | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 35,970 | 0 | 04-May-2018 | 23-May-2018 | |||||||||||||||||
HERITAGE INSURANCE HOLDINGS, INC./HRTG | |||||||||||||||||||||
Security | 42727J102 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | HRTG | Meeting Date | 01-Dec-2017 | ||||||||||||||||||
ISIN | US42727J1025 | Agenda | 934697890 - Management | ||||||||||||||||||
Record Date | 16-Oct-2017 | Holding Recon Date | 16-Oct-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Nov-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | TO APPROVE, AS REQUIRED BY RULE 312 OF THE NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON CONVERSION OF OUR 5.875% CONVERTIBLE SENIOR NOTES DUE 2037. | Management | For | For | For | ||||||||||||||||
2. | TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 37,770 | 0 | 28-Nov-2017 | 04-Dec-2017 | |||||||||||||||||
HERITAGE INSURANCE HOLDINGS, INC./HRTG | |||||||||||||||||||||
Security | 42727J102 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HRTG | Meeting Date | 22-Jun-2018 | ||||||||||||||||||
ISIN | US42727J1025 | Agenda | 934815842 - Management | ||||||||||||||||||
Record Date | 23-Apr-2018 | Holding Recon Date | 23-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Bruce Lucas | For | For | For | |||||||||||||||||
2 | Richard Widdicombe | For | For | For | |||||||||||||||||
3 | Panagiotis Apostolou | For | For | For | |||||||||||||||||
4 | Irini Barlas | For | For | For | |||||||||||||||||
5 | Trifon Houvardas | For | For | For | |||||||||||||||||
6 | Steven Martindale | For | For | For | |||||||||||||||||
7 | James Masiello | For | For | For | |||||||||||||||||
8 | Nicholas Pappas | For | For | For | |||||||||||||||||
9 | Joseph Vattamattam | For | For | For | |||||||||||||||||
10 | Vijay Walvekar | For | For | For | |||||||||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for fiscal year 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 46,130 | 0 | 13-Jun-2018 | 25-Jun-2018 | |||||||||||||||||
HORIZON BANCORP | |||||||||||||||||||||
Security | 440407104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HBNC | Meeting Date | 03-May-2018 | ||||||||||||||||||
ISIN | US4404071049 | Agenda | 934740867 - Management | ||||||||||||||||||
Record Date | 02-Mar-2018 | Holding Recon Date | 02-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 02-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Lawrence E. Burnell | For | For | For | |||||||||||||||||
2 | Peter L. Pairitz | For | For | For | |||||||||||||||||
3 | Spero W. Valvanis | For | For | For | |||||||||||||||||
2. | Approval of the Amended and Restated Articles of Incorporation (Grant shareholders the right to amend Bylaws; Add "Inc." to Horizon name; Other Changes). | Management | For | For | For | ||||||||||||||||
3. | Approval of the Amended and Restated 2013 Omnibus Equity Incentive Plan. | Management | For | For | For | ||||||||||||||||
4. | Advisory vote to approve executive compensation. | Management | Abstain | For | Against | ||||||||||||||||
5. | Frequency of advisory vote to approve executive compensation. | Management | Abstain | 1 Year | Against | ||||||||||||||||
6. | Ratification of appointment of BKD, LLP as independent auditors. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 25,835 | 0 | 27-Apr-2018 | 04-May-2018 | |||||||||||||||||
HURCO COMPANIES, INC. | |||||||||||||||||||||
Security | 447324104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | HURC | Meeting Date | 15-Mar-2018 | ||||||||||||||||||
ISIN | US4473241044 | Agenda | 934724332 - Management | ||||||||||||||||||
Record Date | 19-Jan-2018 | Holding Recon Date | 19-Jan-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-Mar-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Thomas A. Aaro | For | For | For | |||||||||||||||||
2 | Robert W. Cruickshank | For | For | For | |||||||||||||||||
3 | Michael Doar | For | For | For | |||||||||||||||||
4 | Timothy J. Gardner | For | For | For | |||||||||||||||||
5 | Jay C. Longbottom | For | For | For | |||||||||||||||||
6 | Andrew Niner | For | For | For | |||||||||||||||||
7 | Richard Porter | For | For | For | |||||||||||||||||
8 | Janaki Sivanesan | For | For | For | |||||||||||||||||
2. | Advisory vote on executive compensation. | Management | Abstain | For | Against | ||||||||||||||||
3. | Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 16,900 | 0 | 20-Feb-2018 | 16-Mar-2018 | |||||||||||||||||
INNERWORKINGS, INC. | |||||||||||||||||||||
Security | 45773Y105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | INWK | Meeting Date | 31-May-2018 | ||||||||||||||||||
ISIN | US45773Y1055 | Agenda | 934790242 - Management | ||||||||||||||||||
Record Date | 10-Apr-2018 | Holding Recon Date | 10-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | Election of Director: Eric D Belcher | Management | For | For | For | ||||||||||||||||
1B. | Election of Director: Jack M Greenberg | Management | For | For | For | ||||||||||||||||
1C. | Election of Director: Richard S Stoddart | Management | For | For | For | ||||||||||||||||
1D. | Election of Director: Charles K Bobrinskoy | Management | For | For | For | ||||||||||||||||
1E. | Election of Director: David Fisher | Management | For | For | For | ||||||||||||||||
1F. | Election of Director: J Patrick Gallagher Jr | Management | For | For | For | ||||||||||||||||
1G. | Election of Director: Julie M Howard | Management | For | For | For | ||||||||||||||||
1H. | Election of Director: Linda S Wolf | Management | For | For | For | ||||||||||||||||
2. | Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
3. | Approve the amended and restated 2006 Stock Incentive Plan. | Management | For | For | For | ||||||||||||||||
4. | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 78,830 | 0 | 23-May-2018 | 01-Jun-2018 | |||||||||||||||||
LANDEC CORPORATION | |||||||||||||||||||||
Security | 514766104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LNDC | Meeting Date | 19-Oct-2017 | ||||||||||||||||||
ISIN | US5147661046 | Agenda | 934678523 - Management | ||||||||||||||||||
Record Date | 21-Aug-2017 | Holding Recon Date | 21-Aug-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 18-Oct-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ALBERT D. BOLLES | For | For | For | |||||||||||||||||
2 | DEBORAH CAROSELLA | For | For | For | |||||||||||||||||
3 | TONIA PANKOPF | For | For | For | |||||||||||||||||
4 | ROBERT TOBIN | For | For | For | |||||||||||||||||
5 | MOLLY A. HEMMETER | For | For | For | |||||||||||||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. | Management | For | For | For | ||||||||||||||||
3. | APPROVAL OF THE AMENDMENT TO THE 2013 STOCK INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | For | Against | ||||||||||||||||
5. | ADVISORY VOTE ON FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. | Management | Abstain | 1 Year | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 30,368 | 0 | 06-Oct-2017 | 20-Oct-2017 | |||||||||||||||||
LIFETIME BRANDS, INC. | |||||||||||||||||||||
Security | 53222Q103 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | LCUT | Meeting Date | 28-Feb-2018 | ||||||||||||||||||
ISIN | US53222Q1031 | Agenda | 934723619 - Management | ||||||||||||||||||
Record Date | 22-Jan-2018 | Holding Recon Date | 22-Jan-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Feb-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | TO APPROVE THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK PURSUANT TO THE MERGER AGREEMENT DATED DECEMBER 22, 2017 AMONG THE COMPANY, TAYLOR PARENT, LLC AND THE OTHER PARTIES THERETO, PROVIDING FOR THE ACQUISITION BY THE COMPANY OF TAYLOR HOLDCO,LLC. | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ACQUISITION. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 36,190 | 0 | 20-Feb-2018 | 01-Mar-2018 | |||||||||||||||||
LIFETIME BRANDS, INC. | |||||||||||||||||||||
Security | 53222Q103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | LCUT | Meeting Date | 28-Jun-2018 | ||||||||||||||||||
ISIN | US53222Q1031 | Agenda | 934822796 - Management | ||||||||||||||||||
Record Date | 30-Apr-2018 | Holding Recon Date | 30-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 27-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Jeffrey Siegel | For | For | For | |||||||||||||||||
2 | Ronald Shiftan | For | For | For | |||||||||||||||||
3 | Robert B. Kay | For | For | For | |||||||||||||||||
4 | Craig Phillips | For | For | For | |||||||||||||||||
5 | Bruce Pollack | For | For | For | |||||||||||||||||
6 | Michael J. Jeary | For | For | For | |||||||||||||||||
7 | John Koegel | For | For | For | |||||||||||||||||
8 | Cherrie Nanninga | For | For | For | |||||||||||||||||
9 | Dennis E. Reaves | For | For | For | |||||||||||||||||
10 | Michael J. Regan | For | For | For | |||||||||||||||||
11 | Sara Genster Robling | For | For | For | |||||||||||||||||
12 | Michael Schnabel | For | For | For | |||||||||||||||||
13 | William U. Westerfield | For | For | For | |||||||||||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | ||||||||||||||||
4. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2000 LONG- TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 37,840 | 0 | 20-Jun-2018 | 29-Jun-2018 | |||||||||||||||||
MAGICJACK VOCALTEC LTD | |||||||||||||||||||||
Security | M6787E101 | Meeting Type | Consent | ||||||||||||||||||
Ticker Symbol | CALL | Meeting Date | 31-Jul-2017 | ||||||||||||||||||
ISIN | IL0010823958 | Agenda | 934654371 - Management | ||||||||||||||||||
Record Date | 20-Jun-2017 | Holding Recon Date | 20-Jun-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 28-Jul-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | TO APPROVE THE EMPLOYMENT AGREEMENT, STOCK OPTION AGREEMENT AND RESTRICTED STOCK AGREEMENT WITH DON CARLOS BELL III, THE COMPANY'S PRESIDENT AND CEO | Management | For | For | For | ||||||||||||||||
1A. | CONFIRM THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 1.IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 1 FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. | Management | For | Take No Action | |||||||||||||||||
2. | TO APPROVE THE COMPANY'S AMENDED 2013 STOCK INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED ISRAELI 2013 STOCK INCENTIVE PLAN | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED COMPENSATION POLICY | Management | For | For | For | ||||||||||||||||
4A. | CONFIRM THAT YOU ARE NOT A CONTROLLING SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN THE APPROVAL OF PROPOSAL 4. IF YOU DO NOT VOTE ON THIS ITEM OR VOTE AGAINST THIS ITEM, YOUR VOTE WILL NOT BE COUNTED FOR PROPOSAL 4 FOR = I CERTIFY THAT I HAVE NO PERSONAL INTEREST FOR THIS PROPOSAL. AGAINST = I CERTIFY THAT I DO HAVE A PERSONAL INTEREST FOR THIS PROPOSAL. | Management | For | Take No Action | |||||||||||||||||
5. | TO APPROVE THE ADJUSTED DIRECTOR COMPENSATION PACKAGE FOR THE COMPANY'S NON-EMPLOYEE DIRECTORS, SUBJECT TO THE APPROVAL OF PROPOSAL 4 | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 100,760 | 0 | 21-Jul-2017 | 01-Aug-2017 | |||||||||||||||||
MAGICJACK VOCALTEC LTD | |||||||||||||||||||||
Security | M6787E101 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | CALL | Meeting Date | 19-Mar-2018 | ||||||||||||||||||
ISIN | IL0010823958 | Agenda | 934729039 - Management | ||||||||||||||||||
Record Date | 07-Feb-2018 | Holding Recon Date | 07-Feb-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Mar-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | To approve the Agreement and Plan of Merger by and among the Company, B. Riley Financial, Inc., and B.R. Acquisition Ltd., and the terms of the merger contemplated thereby. | Management | For | For | For | ||||||||||||||||
1A. | Confirm that you are not Parent, Merger Sub, any person holding at least 25% of the means of control of either of them, anyone acting on their behalf, or any relative or corporation controlled by, any of the foregoing. (If you do not respond, your vote on this proposal will not be counted)If you do not vote on this item or vote against this item, your vote will not be counted for Proposal 1. FOR = I certify that I have no personal interest for this proposal. AGAINST = I certify that I do have a personal interest for this proposal. | Management | For | Take No Action | |||||||||||||||||
2. | To approve an amendment to the Employment Agreement and an amendment to the Restricted Stock Agreement with Don Carlos Bell III, the Company's Chief Executive Officer, related to the transactions contemplated by the Merger Agreement. | Management | For | For | For | ||||||||||||||||
2A. | Confirm that you are not a controlling shareholder and do not have a Personal Interest in the approval of Proposal 2 (If you do not respond, you will be considered as having a Personal Interest in this Proposal and your vote will not be counted) If you do not vote on this item or vote against this item, your vote will not be counted for Proposal 2. FOR = I certify that I have no personal interest for this proposal. AGAINST = I certify that I do have a personal interest for this proposal. | Management | For | Take No Action | |||||||||||||||||
3. | To approve, on a non-binding, advisory basis, certain compensation that will be paid or may become payable to our named executive officers in connection with the Merger. | Management | Abstain | For | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 116,440 | 0 | 07-Mar-2018 | 20-Mar-2018 | |||||||||||||||||
MANITEX INTERNATIONAL INC | |||||||||||||||||||||
Security | 563420108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MNTX | Meeting Date | 31-May-2018 | ||||||||||||||||||
ISIN | US5634201082 | Agenda | 934807415 - Management | ||||||||||||||||||
Record Date | 11-Apr-2018 | Holding Recon Date | 11-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Ronald M. Clark | For | For | For | |||||||||||||||||
2 | Robert S. Gigliotti | For | For | For | |||||||||||||||||
3 | Frederick B. Knox | For | For | For | |||||||||||||||||
4 | David J. Langevin | For | For | For | |||||||||||||||||
5 | Marvin B. Rosenberg | For | For | For | |||||||||||||||||
6 | Stephen J. Tober | For | For | For | |||||||||||||||||
2. | Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2018. | Management | For | For | For | ||||||||||||||||
3. | Advisory vote to approve the compensation of the Company's named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 105,790 | 0 | 23-May-2018 | 01-Jun-2018 | |||||||||||||||||
META FINANCIAL GROUP, INC. | |||||||||||||||||||||
Security | 59100U108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CASH | Meeting Date | 22-Jan-2018 | ||||||||||||||||||
ISIN | US59100U1088 | Agenda | 934711068 - Management | ||||||||||||||||||
Record Date | 24-Nov-2017 | Holding Recon Date | 24-Nov-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jan-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | FREDERICK V. MOORE | For | For | For | |||||||||||||||||
2 | BECKY S. SHULMAN | For | For | For | |||||||||||||||||
2. | TO APPROVE BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE). | Management | Abstain | For | Against | ||||||||||||||||
3. | TO APPROVE AN AMENDMENT TO ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, TO 30 MILLION SHARES FROM 15 MILLION SHARES. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED META FINANCIAL GROUP, INC. 2002 OMNIBUS INCENTIVE PLAN (THE "2002 PLAN") TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO THE 2002 PLAN FROM 1,150,000 SHARES TO 1,600,000 SHARES. | Management | For | For | For | ||||||||||||||||
5. | TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING SEPTEMBER 30, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 9,970 | 0 | 17-Jan-2018 | 23-Jan-2018 | |||||||||||||||||
METROPOLITAN BANK HOLDING CORP. | |||||||||||||||||||||
Security | 591774104 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MCB | Meeting Date | 29-May-2018 | ||||||||||||||||||
ISIN | US5917741044 | Agenda | 934800788 - Management | ||||||||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Mark R. DeFazio* | For | For | For | |||||||||||||||||
2 | Harvey M. Gutman* | For | For | For | |||||||||||||||||
3 | George J. Wolf, Jr.* | For | For | For | |||||||||||||||||
4 | Robert Usdan* | For | For | For | |||||||||||||||||
5 | Terence J. Mitchell# | For | For | For | |||||||||||||||||
2. | Ratify the appointment of Crowe Horwath LLP as our independent registered public accounting firm for 2018. | Management | For | For | For | ||||||||||||||||
3. | Approve amendment to Certificate of Incorporation. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 11,610 | 0 | 18-May-2018 | 30-May-2018 | |||||||||||||||||
MIDLAND STATES BANCORP, INC. | |||||||||||||||||||||
Security | 597742105 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | MSBI | Meeting Date | 06-Feb-2018 | ||||||||||||||||||
ISIN | US5977421057 | Agenda | 934719482 - Management | ||||||||||||||||||
Record Date | 04-Jan-2018 | Holding Recon Date | 04-Jan-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Feb-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | To approve the issuance of Midland common stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 16, 2017, by and among Midland, Peak Midland Acquisition, LLC, a wholly owned subsidiary of Midland, and Alpine Bancorporation, Inc. (the "Midland share issuance proposal"). | Management | For | For | For | ||||||||||||||||
2. | To approve one or more adjournments of the Special Meeting, if necessary or appropriate, including to permit further solicitation if an insufficient number of votes are cast to adopt the Midland share issuance proposal. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 21,610 | 0 | 29-Jan-2018 | 07-Feb-2018 | |||||||||||||||||
MIDLAND STATES BANCORP, INC. | |||||||||||||||||||||
Security | 597742105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MSBI | Meeting Date | 07-May-2018 | ||||||||||||||||||
ISIN | US5977421057 | Agenda | 934750983 - Management | ||||||||||||||||||
Record Date | 16-Mar-2018 | Holding Recon Date | 16-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 04-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A | Election of Director: Deborah A. Golden | Management | For | For | For | ||||||||||||||||
1B | Election of Director: Dwight A. Miller | Management | For | For | For | ||||||||||||||||
1C | Election of Director: Robert F. Schultz | Management | For | For | For | ||||||||||||||||
2. | The approval of an amendment to the articles of incorporation of Midland States Bancorp, Inc. to increase the number of directors to no fewer than seven and no greater than thirteen. | Management | For | For | For | ||||||||||||||||
3. | The ratification of the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 22,550 | 0 | 03-May-2018 | 08-May-2018 | |||||||||||||||||
MIDSOUTH BANCORP, INC. | |||||||||||||||||||||
Security | 598039105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | MSL | Meeting Date | 30-May-2018 | ||||||||||||||||||
ISIN | US5980391057 | Agenda | 934795533 - Management | ||||||||||||||||||
Record Date | 05-Apr-2018 | Holding Recon Date | 05-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Jake Delhomme | For | For | For | |||||||||||||||||
2 | D. Michael Kramer | For | For | For | |||||||||||||||||
3 | Timothy J. Lemoine | For | For | For | |||||||||||||||||
2. | Approval of the 2018 Long-term Incentive Compensation Plan. | Management | For | For | For | ||||||||||||||||
3. | Approval of a Non-binding advisory resolution on the compensation of our Named Executive Officers. | Management | Abstain | For | Against | ||||||||||||||||
4. | Approval of a Non-binding advisory resolution on the frequency of future advisory votes on the compensation of our Named Executive Officers. | Management | Abstain | 1 Year | Against | ||||||||||||||||
5. | Ratification of the appointment of Porter Keadle Moore, LLC (PKM) as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 41,570 | 0 | 23-May-2018 | 31-May-2018 | |||||||||||||||||
NATURAL GAS SERVICES GROUP, INC. | |||||||||||||||||||||
Security | 63886Q109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NGS | Meeting Date | 21-Jun-2018 | ||||||||||||||||||
ISIN | US63886Q1094 | Agenda | 934821162 - Management | ||||||||||||||||||
Record Date | 25-Apr-2018 | Holding Recon Date | 25-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 20-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | David L. Bradshaw | For | For | For | |||||||||||||||||
2 | William F. Hughes | For | For | For | |||||||||||||||||
2. | To consider an advisory vote on the Company's compensation programs for its named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
3. | Ratification of the appointment of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm for 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 21,640 | 0 | 13-Jun-2018 | 22-Jun-2018 | |||||||||||||||||
NN, INC. | |||||||||||||||||||||
Security | 629337106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NNBR | Meeting Date | 18-May-2018 | ||||||||||||||||||
ISIN | US6293371067 | Agenda | 934766695 - Management | ||||||||||||||||||
Record Date | 19-Mar-2018 | Holding Recon Date | 19-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 17-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Robert E. Brunner | For | For | For | |||||||||||||||||
2 | Richard D. Holder | For | For | For | |||||||||||||||||
3 | David L. Pugh | For | For | For | |||||||||||||||||
2. | Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc. | Management | Abstain | For | Against | ||||||||||||||||
3. | Advisory vote to ratify the selection of PRICEWATERHOUSECOOPERS LLP as registered independent public accounting firm. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 35,300 | 0 | 11-May-2018 | 21-May-2018 | |||||||||||||||||
NORTHEAST BANCORP | |||||||||||||||||||||
Security | 663904209 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NBN | Meeting Date | 17-Nov-2017 | ||||||||||||||||||
ISIN | US6639042091 | Agenda | 934683536 - Management | ||||||||||||||||||
Record Date | 22-Sep-2017 | Holding Recon Date | 22-Sep-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Nov-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | ROBERT R. GLAUBER | For | For | For | |||||||||||||||||
2 | RICHARD WAYNE | For | For | For | |||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION OF OUR NAMED OFFICERS. | Management | Abstain | For | Against | ||||||||||||||||
3. | TO RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | For | ||||||||||||||||
4. | TO RATIFY THE NORTHEAST BANCORP AMENDED AND RESTATED 2010 STOCK OPTION AND INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 23,830 | 0 | 02-Nov-2017 | 20-Nov-2017 | |||||||||||||||||
NORTHRIM BANCORP, INC. | |||||||||||||||||||||
Security | 666762109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NRIM | Meeting Date | 24-May-2018 | ||||||||||||||||||
ISIN | US6667621097 | Agenda | 934790583 - Management | ||||||||||||||||||
Record Date | 30-Mar-2018 | Holding Recon Date | 30-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Larry S. Cash | For | For | For | |||||||||||||||||
2 | Anthony Drabek | For | For | For | |||||||||||||||||
3 | Karl L. Hanneman | For | For | For | |||||||||||||||||
4 | David W. Karp | For | For | For | |||||||||||||||||
5 | David J. McCambridge | For | For | For | |||||||||||||||||
6 | Krystal M. Nelson | For | For | For | |||||||||||||||||
7 | Joseph M. Schierhorn | For | For | For | |||||||||||||||||
8 | John C. Swalling | For | For | For | |||||||||||||||||
9 | Linda C. Thomas | For | For | For | |||||||||||||||||
10 | David G. Wight | For | For | For | |||||||||||||||||
2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION: To approve, by nonbinding vote, the compensation of the named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
3. | RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for Northrim BanCorp, Inc. for fiscal year 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 13,010 | 0 | 15-May-2018 | 25-May-2018 | |||||||||||||||||
NORTHWEST PIPE COMPANY | |||||||||||||||||||||
Security | 667746101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NWPX | Meeting Date | 06-Jun-2018 | ||||||||||||||||||
ISIN | US6677461013 | Agenda | 934806350 - Management | ||||||||||||||||||
Record Date | 13-Apr-2018 | Holding Recon Date | 13-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Keith Larson | For | For | For | |||||||||||||||||
2 | Richard Roman | For | For | For | |||||||||||||||||
2. | Advisory Vote on Executive Compensation. | Management | Abstain | For | Against | ||||||||||||||||
3. | Ratification of appointment of Moss Adams LLP as the Company's independent registered public accounting firm. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 41,860 | 0 | 23-May-2018 | 07-Jun-2018 | |||||||||||||||||
NV5 GLOBAL, INC. | |||||||||||||||||||||
Security | 62945V109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | NVEE | Meeting Date | 09-Jun-2018 | ||||||||||||||||||
ISIN | US62945V1098 | Agenda | 934798969 - Management | ||||||||||||||||||
Record Date | 11-Apr-2018 | Holding Recon Date | 11-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 08-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Dickerson Wright | For | For | For | |||||||||||||||||
2 | Alexander A. Hockman | For | For | For | |||||||||||||||||
3 | MaryJo E. O'Brien | For | For | For | |||||||||||||||||
4 | Jeffrey A. Liss | For | For | For | |||||||||||||||||
5 | William D. Pruitt | For | For | For | |||||||||||||||||
6 | Gerald J. Salontai | For | For | For | |||||||||||||||||
7 | Francois Tardan | For | For | For | |||||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 9,330 | 0 | 08-Jun-2018 | 11-Jun-2018 | |||||||||||||||||
ONE STOP SYSTEMS, INC. | |||||||||||||||||||||
Security | 68247W109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | OSS | Meeting Date | 22-May-2018 | ||||||||||||||||||
ISIN | US68247W1099 | Agenda | 934800663 - Management | ||||||||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Steve Cooper | For | For | For | |||||||||||||||||
2 | Randy Jones | For | For | For | |||||||||||||||||
3 | David Raun | For | For | For | |||||||||||||||||
4 | John Reardon | For | For | For | |||||||||||||||||
5 | Kenneth Potashner | For | For | For | |||||||||||||||||
6 | Jack Harrison | For | For | For | |||||||||||||||||
2. | The ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 87,560 | 0 | 15-May-2018 | 23-May-2018 | |||||||||||||||||
ORRSTOWN FINANCIAL SERVICES, INC. | |||||||||||||||||||||
Security | 687380105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ORRF | Meeting Date | 01-May-2018 | ||||||||||||||||||
ISIN | US6873801053 | Agenda | 934755666 - Management | ||||||||||||||||||
Record Date | 15-Mar-2018 | Holding Recon Date | 15-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 30-Apr-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Anthony F. Ceddia | For | For | For | |||||||||||||||||
2 | Thomas D. Longenecker | For | For | For | |||||||||||||||||
3 | Andrea Pugh | For | For | For | |||||||||||||||||
4 | Floyd E. Stoner | For | For | For | |||||||||||||||||
2. | Approve the amendment to the 2011 Orrstown Financial Services, Inc. Stock Incentive Plan. | Management | For | For | For | ||||||||||||||||
3. | Approve a non-binding advisory vote regarding the compensation paid to our named executive officers ("Say-On-Pay"). | Management | Abstain | For | Against | ||||||||||||||||
4. | Ratify the Audit Committee's selection of Crowe Horwath LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
5. | Transact such other business as may properly come before the Annual Meeting. | Management | Against | For | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 15,980 | 0 | 27-Apr-2018 | 02-May-2018 | |||||||||||||||||
P.A.M. TRANSPORTATION SERVICES, INC. | |||||||||||||||||||||
Security | 693149106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PTSI | Meeting Date | 25-Apr-2018 | ||||||||||||||||||
ISIN | US6931491061 | Agenda | 934750705 - Management | ||||||||||||||||||
Record Date | 08-Mar-2018 | Holding Recon Date | 08-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 24-Apr-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Fredrick P. Calderone | For | For | For | |||||||||||||||||
2 | Daniel H. Cushman | For | For | For | |||||||||||||||||
3 | W. Scott Davis | For | For | For | |||||||||||||||||
4 | Norman E. Harned | For | For | For | |||||||||||||||||
5 | Franklin H. McLarty | For | For | For | |||||||||||||||||
6 | Manuel J. Moroun | For | For | For | |||||||||||||||||
7 | Matthew T. Moroun | For | For | For | |||||||||||||||||
8 | Daniel C. Sullivan | For | For | For | |||||||||||||||||
2. | To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2018 calendar year. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 26,940 | 0 | 13-Apr-2018 | 26-Apr-2018 | |||||||||||||||||
PARKE BANCORP, INC. | |||||||||||||||||||||
Security | 700885106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PKBK | Meeting Date | 17-Apr-2018 | ||||||||||||||||||
ISIN | US7008851062 | Agenda | 934750630 - Management | ||||||||||||||||||
Record Date | 09-Mar-2018 | Holding Recon Date | 09-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 16-Apr-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Vito S. Pantilione* | For | For | For | |||||||||||||||||
2 | Daniel J. Dalton# | For | For | For | |||||||||||||||||
3 | Arret F. Dobson# | For | For | For | |||||||||||||||||
4 | Anthony J. Jannetti# | For | For | For | |||||||||||||||||
2. | The ratification of the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 12,420 | 0 | 13-Apr-2018 | 18-Apr-2018 | |||||||||||||||||
PC CONNECTION, INC. | |||||||||||||||||||||
Security | 69318J100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | CNXN | Meeting Date | 30-May-2018 | ||||||||||||||||||
ISIN | US69318J1007 | Agenda | 934809053 - Management | ||||||||||||||||||
Record Date | 09-Apr-2018 | Holding Recon Date | 09-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 29-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Patricia Gallup | For | For | For | |||||||||||||||||
2 | David Hall | For | For | For | |||||||||||||||||
3 | Joseph Baute | For | For | For | |||||||||||||||||
4 | David Beffa-Negrini | For | For | For | |||||||||||||||||
5 | Barbara Duckett | For | For | For | |||||||||||||||||
6 | Jack Ferguson | For | For | For | |||||||||||||||||
2. | To approve an amendment to the Company's Amended and Restated 1997 Employee Stock Purchase Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,137,500 to 1,162,500 shares, representing an increase of 25,000 shares. | Management | For | For | For | ||||||||||||||||
3. | To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 26,540 | 0 | 21-May-2018 | 31-May-2018 | |||||||||||||||||
PCM, INC. | |||||||||||||||||||||
Security | 69323K100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PCMI | Meeting Date | 24-Jul-2017 | ||||||||||||||||||
ISIN | US69323K1007 | Agenda | 934654066 - Management | ||||||||||||||||||
Record Date | 09-Jun-2017 | Holding Recon Date | 09-Jun-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 21-Jul-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | FRANK F. KHULUSI | For | For | For | |||||||||||||||||
2 | THOMAS A. MALOOF | For | For | For | |||||||||||||||||
3 | RONALD B. RECK | For | For | For | |||||||||||||||||
4 | PAUL C. HEESCHEN | For | For | For | |||||||||||||||||
2. | PROPOSAL TO RE-APPROVE THE PERFORMANCE CRITERIA CONTAINED IN THE COMPANY'S 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO APPROVE AND ADOPT THE PCM, INC. 2017 CASH INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 31,070 | 0 | 21-Jul-2017 | 25-Jul-2017 | |||||||||||||||||
PENNANTPARK FLOATING RATE CAPITAL LTD. | |||||||||||||||||||||
Security | 70806A106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PFLT | Meeting Date | 06-Feb-2018 | ||||||||||||||||||
ISIN | US70806A1060 | Agenda | 934712767 - Management | ||||||||||||||||||
Record Date | 17-Nov-2017 | Holding Recon Date | 17-Nov-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Feb-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1 | DIRECTOR | Management | |||||||||||||||||||
1 | MR. MARSHALL BROZOST | For | For | For | |||||||||||||||||
2 | MR. SAMUEL L. KATZ | For | For | For | |||||||||||||||||
2 | TO RATIFY THE SELECTION OF RSM US LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 46,217 | 0 | 29-Jan-2018 | 07-Feb-2018 | |||||||||||||||||
PEOPLE'S UTAH BANCORP | |||||||||||||||||||||
Security | 712706209 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PUB | Meeting Date | 23-May-2018 | ||||||||||||||||||
ISIN | US7127062096 | Agenda | 934787170 - Management | ||||||||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Paul R. Gunther | For | For | For | |||||||||||||||||
2 | R. Brent Anderson | For | For | For | |||||||||||||||||
3 | Douglas H. Swenson | For | For | For | |||||||||||||||||
4 | Len E. Williams | For | For | For | |||||||||||||||||
2. | To ratify the selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 23,360 | 0 | 11-May-2018 | 24-May-2018 | |||||||||||||||||
PREMIER FINANCIAL BANCORP, INC. | |||||||||||||||||||||
Security | 74050M105 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PFBI | Meeting Date | 20-Jun-2018 | ||||||||||||||||||
ISIN | US74050M1053 | Agenda | 934831442 - Management | ||||||||||||||||||
Record Date | 01-May-2018 | Holding Recon Date | 01-May-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 19-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Toney K. Adkins | For | For | For | |||||||||||||||||
2 | Philip E. Cline | For | For | For | |||||||||||||||||
3 | Harry M. Hatfield | For | For | For | |||||||||||||||||
4 | Lloyd G. Jackson II | For | For | For | |||||||||||||||||
5 | Keith F. Molihan | For | For | For | |||||||||||||||||
6 | Marshall T. Reynolds | For | For | For | |||||||||||||||||
7 | Neal W. Scaggs | For | For | For | |||||||||||||||||
8 | Robert W. Walker | For | For | For | |||||||||||||||||
9 | Thomas W. Wright | For | For | For | |||||||||||||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. To ratify the appointment of Crowe Horwath, LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
3. | ADVISORY (Non-Binding) PROPOSAL ON EXECUTIVE COMPENSATION. To consider and approve the Company's executive compensation in an advisory vote. | Management | Abstain | For | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 35,180 | 0 | 13-Jun-2018 | 21-Jun-2018 | |||||||||||||||||
PROFIRE ENERGY, INC | |||||||||||||||||||||
Security | 74316X101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | PFIE | Meeting Date | 14-Jun-2018 | ||||||||||||||||||
ISIN | US74316X1019 | Agenda | 934813850 - Management | ||||||||||||||||||
Record Date | 20-Apr-2018 | Holding Recon Date | 20-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Brenton W. Hatch | For | For | For | |||||||||||||||||
2 | Harold Albert | For | For | For | |||||||||||||||||
3 | Ronald R. Spoehel | For | For | For | |||||||||||||||||
4 | Daren J. Shaw | For | For | For | |||||||||||||||||
5 | Arlen B. Crouch | For | For | For | |||||||||||||||||
2. | Approve, on an advisory basis, the Company's Executive Compensation | Management | Abstain | For | Against | ||||||||||||||||
3. | Ratify the selection of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 237,800 | 0 | 08-Jun-2018 | 15-Jun-2018 | |||||||||||||||||
QUANTUM CORPORATION | |||||||||||||||||||||
Security | 747906501 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | QTM | Meeting Date | 23-Aug-2017 | ||||||||||||||||||
ISIN | US7479065010 | Agenda | 934658672 - Management | ||||||||||||||||||
Record Date | 06-Jul-2017 | Holding Recon Date | 06-Jul-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-Aug-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | ELECTION OF BOARD OF DIRECTOR: PAUL R. AUVIL III | Management | For | For | For | ||||||||||||||||
1B. | ELECTION OF BOARD OF DIRECTOR: ALEX PINCHEV | Management | For | For | For | ||||||||||||||||
1C. | ELECTION OF BOARD OF DIRECTOR: GREGG J. POWERS | Management | For | For | For | ||||||||||||||||
1D. | ELECTION OF BOARD OF DIRECTOR: CLIFFORD PRESS | Management | For | For | For | ||||||||||||||||
1E. | ELECTION OF BOARD OF DIRECTOR: RAGHAVENDRA RAU | Management | For | For | For | ||||||||||||||||
1F. | ELECTION OF BOARD OF DIRECTOR: MARC E. ROTHMAN | Management | For | For | For | ||||||||||||||||
1G. | ELECTION OF BOARD OF DIRECTOR: ADALIO T. SANCHEZ | Management | For | For | For | ||||||||||||||||
2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Management | For | For | For | ||||||||||||||||
3. | PROPOSAL TO ADOPT A RESOLUTION APPROVING, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | ||||||||||||||||
4. | PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
5. | PROPOSAL TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S EXECUTIVE OFFICER INCENTIVE PLAN. | Management | For | For | For | ||||||||||||||||
6. | PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 96,043 | 0 | 17-Aug-2017 | 24-Aug-2017 | |||||||||||||||||
RUDOLPH TECHNOLOGIES, INC. | |||||||||||||||||||||
Security | 781270103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | RTEC | Meeting Date | 16-May-2018 | ||||||||||||||||||
ISIN | US7812701032 | Agenda | 934789960 - Management | ||||||||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1.1 | ELECTION OF DIRECTOR: Leo Berlinghieri | Management | For | For | For | ||||||||||||||||
1.2 | ELECTION OF DIRECTOR: Michael P. Plisinski | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. | Management | Abstain | For | Against | ||||||||||||||||
3. | TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. 2018 STOCK PLAN. | Management | For | For | For | ||||||||||||||||
4. | TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. 2018 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | For | ||||||||||||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 14,310 | 0 | 15-May-2018 | 17-May-2018 | |||||||||||||||||
SILVERCREST ASSET MGMT GROUP INC | |||||||||||||||||||||
Security | 828359109 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SAMG | Meeting Date | 06-Jun-2018 | ||||||||||||||||||
ISIN | US8283591092 | Agenda | 934809142 - Management | ||||||||||||||||||
Record Date | 24-Apr-2018 | Holding Recon Date | 24-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 05-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Winthrop B. Conrad, Jr. | For | For | For | |||||||||||||||||
2 | Richard R. Hough III | For | For | For | |||||||||||||||||
2. | The ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 44,560 | 0 | 23-May-2018 | 07-Jun-2018 | |||||||||||||||||
SPARTAN MOTORS, INC. | |||||||||||||||||||||
Security | 846819100 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SPAR | Meeting Date | 23-May-2018 | ||||||||||||||||||
ISIN | US8468191007 | Agenda | 934781332 - Management | ||||||||||||||||||
Record Date | 26-Mar-2018 | Holding Recon Date | 26-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 22-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Daryl M. Adams | For | For | For | |||||||||||||||||
2 | Thomas R. Clevinger | For | For | For | |||||||||||||||||
2. | Vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year. | Management | For | For | For | ||||||||||||||||
3. | Participate in an advisory vote to approve the compensation of our executives. | Management | Abstain | For | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 52,160 | 0 | 18-May-2018 | 24-May-2018 | |||||||||||||||||
STERLING CONSTRUCTION COMPANY, INC. | |||||||||||||||||||||
Security | 859241101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | STRL | Meeting Date | 02-May-2018 | ||||||||||||||||||
ISIN | US8592411016 | Agenda | 934747835 - Management | ||||||||||||||||||
Record Date | 13-Mar-2018 | Holding Recon Date | 13-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 01-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A | Election of Director: Joseph A. Cutillo | Management | For | For | For | ||||||||||||||||
1B | Election of Director: Marian M. Davenport | Management | For | For | For | ||||||||||||||||
1C | Election of Director: Maarten D. Hemsley | Management | For | For | For | ||||||||||||||||
1D | Election of Director: Raymond F. Messer | Management | For | For | For | ||||||||||||||||
1E | Election of Director: Charles R. Patton | Management | For | For | For | ||||||||||||||||
1F | Election of Director: Richard O. Schaum | Management | For | For | For | ||||||||||||||||
1G | Election of Director: Milton L. Scott | Management | For | For | For | ||||||||||||||||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
3. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2018. | Management | For | For | For | ||||||||||||||||
4. | To adopt the 2018 Stock Incentive Plan. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 33,520 | 0 | 27-Apr-2018 | 03-May-2018 | |||||||||||||||||
SUMMIT FINANCIAL GROUP, INC. | |||||||||||||||||||||
Security | 86606G101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | SMMF | Meeting Date | 16-May-2018 | ||||||||||||||||||
ISIN | US86606G1013 | Agenda | 934789605 - Management | ||||||||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 15-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Thomas J. Hawse, III* | For | For | For | |||||||||||||||||
2 | Gerald W. Huffman* | For | For | For | |||||||||||||||||
3 | James M. Cookman# | For | For | For | |||||||||||||||||
4 | Gary L. Hinkle# | For | For | For | |||||||||||||||||
5 | H. Charles Maddy, III# | For | For | For | |||||||||||||||||
2. | To ratify the selection of Yount, Hyde & Barbour, P.C. as Summit's independent registered public accounting firm for the year ended December 31, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 25,940 | 0 | 04-May-2018 | 17-May-2018 | |||||||||||||||||
THE FIRST BANCSHARES, INC. | |||||||||||||||||||||
Security | 318916103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | FBMS | Meeting Date | 24-May-2018 | ||||||||||||||||||
ISIN | US3189161033 | Agenda | 934783158 - Management | ||||||||||||||||||
Record Date | 29-Mar-2018 | Holding Recon Date | 29-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 23-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Charles R. Lightsey | For | For | For | |||||||||||||||||
2 | Fred A. McMurry | For | For | For | |||||||||||||||||
3 | Thomas E. Mitchell | For | For | For | |||||||||||||||||
4 | Andrew D. Stetelman | For | For | For | |||||||||||||||||
2. | Proposal to Ratify the appointment of Crowe Horwath LLP as the Independent Registered Public Accounting Firm of the Company. | Management | For | For | For | ||||||||||||||||
3. | Approval, on an advisory basis, of the compensation of our named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
4. | Approval of Amendment to Amended and Restated Articles of Incorporation to increase number of authorized shares of common stock. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 15,680 | 0 | 18-May-2018 | 25-May-2018 | |||||||||||||||||
TWIN DISC, INCORPORATED | |||||||||||||||||||||
Security | 901476101 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | TWIN | Meeting Date | 26-Oct-2017 | ||||||||||||||||||
ISIN | US9014761012 | Agenda | 934676745 - Management | ||||||||||||||||||
Record Date | 24-Aug-2017 | Holding Recon Date | 24-Aug-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Oct-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | MICHAEL DOAR | For | For | For | |||||||||||||||||
2 | DAVID R. ZIMMER | For | For | For | |||||||||||||||||
2. | ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | Abstain | For | Against | ||||||||||||||||
3. | ADVISE FREQUENCY OF THE VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | Abstain | 1 Year | Against | ||||||||||||||||
4. | RATIFY THE APPOINTMENT OF RSM US LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 43,760 | 0 | 24-Oct-2017 | 27-Oct-2017 | |||||||||||||||||
ULTRA CLEAN HOLDINGS, INC. | |||||||||||||||||||||
Security | 90385V107 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | UCTT | Meeting Date | 15-May-2018 | ||||||||||||||||||
ISIN | US90385V1070 | Agenda | 934802314 - Management | ||||||||||||||||||
Record Date | 21-Mar-2018 | Holding Recon Date | 21-Mar-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 14-May-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1A. | Election of Director: Clarence L. Granger | Management | For | For | For | ||||||||||||||||
1B. | Election of Director: James P. Scholhamer | Management | For | For | For | ||||||||||||||||
1C. | Election of Director: David T. ibnAle | Management | For | For | For | ||||||||||||||||
1D. | Election of Director: Leonid Mezhvinsky | Management | For | For | For | ||||||||||||||||
1E. | Election of Director: Emily M. Liggett | Management | For | For | For | ||||||||||||||||
1F. | Election of Director: Thomas T. Edman | Management | For | For | For | ||||||||||||||||
1G. | Election of Director: Barbara V. Scherer | Management | For | For | For | ||||||||||||||||
2. | Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2018. | Management | For | For | For | ||||||||||||||||
3. | Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2017 as disclosed in our proxy statement for the 2018 Annual Meeting of Stockholders. | Management | Abstain | For | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 31,880 | 0 | 11-May-2018 | 16-May-2018 | |||||||||||||||||
UNIQUE FABRICATING INC | |||||||||||||||||||||
Security | 90915J103 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | UFAB | Meeting Date | 07-Jun-2018 | ||||||||||||||||||
ISIN | US90915J1034 | Agenda | 934787360 - Management | ||||||||||||||||||
Record Date | 09-Apr-2018 | Holding Recon Date | 09-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 06-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | John Weinhardt | For | For | For | |||||||||||||||||
2 | Richard L. Baum, Jr. | For | For | For | |||||||||||||||||
3 | James Illikman | For | For | For | |||||||||||||||||
2. | To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 30, 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 82,960 | 0 | 05-Jun-2018 | 08-Jun-2018 | |||||||||||||||||
WEST BANCORPORATION, INC. | |||||||||||||||||||||
Security | 95123P106 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | WTBA | Meeting Date | 26-Apr-2018 | ||||||||||||||||||
ISIN | US95123P1066 | Agenda | 934732555 - Management | ||||||||||||||||||
Record Date | 16-Feb-2018 | Holding Recon Date | 16-Feb-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 25-Apr-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Steven K. Gaer | For | For | For | |||||||||||||||||
2 | Michael J. Gerdin | For | For | For | |||||||||||||||||
3 | Kaye R. Lozier | For | For | For | |||||||||||||||||
4 | Sean P. McMurray | For | For | For | |||||||||||||||||
5 | David R. Milligan | For | For | For | |||||||||||||||||
6 | George D. Milligan | For | For | For | |||||||||||||||||
7 | David D. Nelson | For | For | For | |||||||||||||||||
8 | James W. Noyce | For | For | For | |||||||||||||||||
9 | Robert G. Pulver | For | For | For | |||||||||||||||||
10 | Lou Ann Sandburg | For | For | For | |||||||||||||||||
11 | Steven T. Schuler | For | For | For | |||||||||||||||||
12 | Philip Jason Worth | For | For | For | |||||||||||||||||
2. | To approve, on a nonbinding basis, the 2017 compensation of the named executive officers disclosed in the proxy statement. | Management | Abstain | For | Against | ||||||||||||||||
3. | To approve, on a nonbinding basis, the frequency of holding future stockholder votes on approval of the compensation of the named executive officers. | Management | Abstain | 1 Year | Against | ||||||||||||||||
4. | To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2018. | Management | For | For | For | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 22,130 | 0 | 09-Apr-2018 | 27-Apr-2018 | |||||||||||||||||
XCERRA CORPORATION | |||||||||||||||||||||
Security | 98400J108 | Meeting Type | Special | ||||||||||||||||||
Ticker Symbol | XCRA | Meeting Date | 12-Oct-2017 | ||||||||||||||||||
ISIN | US98400J1088 | Agenda | 934677470 - Management | ||||||||||||||||||
Record Date | 23-Aug-2017 | Holding Recon Date | 23-Aug-2017 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 11-Oct-2017 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER AS AMENDED AND AS THE SAME MAY BE FURTHER AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF APRIL 7, 2017, BY AND AMONG UNIC CAPITAL MANAGEMENT CO., LTD., CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT CO., LTD., AND THE COMPANY, AS JOINED BY UNIC ACQUISITION CORPORATION. | Management | For | For | For | ||||||||||||||||
2. | TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. | Management | For | For | For | ||||||||||||||||
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY XCERRA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. | Management | Abstain | For | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 101,110 | 0 | 06-Oct-2017 | 13-Oct-2017 | |||||||||||||||||
ZAGG INC | |||||||||||||||||||||
Security | 98884U108 | Meeting Type | Annual | ||||||||||||||||||
Ticker Symbol | ZAGG | Meeting Date | 14-Jun-2018 | ||||||||||||||||||
ISIN | US98884U1088 | Agenda | 934811589 - Management | ||||||||||||||||||
Record Date | 17-Apr-2018 | Holding Recon Date | 17-Apr-2018 | ||||||||||||||||||
City / | Country | / | United States | Vote Deadline Date | 13-Jun-2018 | ||||||||||||||||
SEDOL(s) | Quick Code | ||||||||||||||||||||
Item | Proposal | Proposed by | Vote | Management Recommendation | For/Against Management | ||||||||||||||||
1. | DIRECTOR | Management | |||||||||||||||||||
1 | Chris Ahern | For | For | For | |||||||||||||||||
2 | Cheryl A. Larabee | For | For | For | |||||||||||||||||
3 | E. Todd Heiner | For | For | For | |||||||||||||||||
4 | Daniel R. Maurer | For | For | For | |||||||||||||||||
5 | P. Scott Stubbs | For | For | For | |||||||||||||||||
2. | Ratification of the Appointment of KPMG LLP as independent registered public accounting firm for the Company. | Management | For | For | For | ||||||||||||||||
3. | To provide an advisory approval of the compensation of our named executive officers. | Management | Abstain | For | Against | ||||||||||||||||
Account Number | Custodian | Ballot Shares | Unavailable Shares | Vote Date | Date Confirmed | ||||||||||||||||
19-9944 | 65,160 | 0 | 11-Jun-2018 | 15-Jun-2018 |
Pier Capital, LLC
FORM N-PX SPREADSHEET* | ||||||||
REGISTRANT NAME: _______________________________ | ||||||||
INVESTMENT COMPANY ACT FILE NUMBER: _____________________________ | ||||||||
REPORTING PERIOD: | 07/01/2017 - 06/30/2018 | |||||||
REGISTRANT ADDRESS: ____________________________ | ||||||||
NAME OF SERIES (AS APPLICABLE): __________________________________ | ||||||||
Issuer of Portfolio Security | Exchange Ticker Symbol | CUSIP # | Shareholder Meeting Date | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management |
RED ROCK RESORTS INC | RRR | 75700L108 | 07/06/2017 | 1 Election of Directors 1 FRANK J. FERTITTA III | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 07/06/2017 | 1 Election of Directors 2 LORENZO J. FERTITTA | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 07/06/2017 | 1 Election of Directors 3 ROBERT A. CASHELL, JR. | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 07/06/2017 | 1 Election of Directors 4 ROBERT E. LEWIS | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 07/06/2017 | 1 Election of Directors 5 JAMES E. NAVE, D.V.M. | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 07/06/2017 | 2 14A Executive Compensation | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 07/06/2017 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 07/06/2017 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
THE TRADE DESK INC. | TTD | 88339J105 | 07/20/2017 | 1A. Election of Directors (Majority Voting) | Management | Yes | For | For |
THE TRADE DESK INC. | TTD | 88339J105 | 07/20/2017 | 1B. Election of Directors (Majority Voting) | Management | Yes | For | For |
THE TRADE DESK INC. | TTD | 88339J105 | 07/20/2017 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
EXACT SCIENCES CORPORATION | EXAS | 30063P105 | 07/27/2017 | 1 Election of Directors 1 MANEESH K. ARORA | Management | Yes | For | For |
EXACT SCIENCES CORPORATION | EXAS | 30063P105 | 07/27/2017 | 1 Election of Directors 2 JAMES E. DOYLE | Management | Yes | For | For |
EXACT SCIENCES CORPORATION | EXAS | 30063P105 | 07/27/2017 | 1 Election of Directors 3 LIONEL N. STERLING | Management | Yes | For | For |
EXACT SCIENCES CORPORATION | EXAS | 30063P105 | 07/27/2017 | 2 14A Executive Compensation | Management | Yes | For | For |
EXACT SCIENCES CORPORATION | EXAS | 30063P105 | 07/27/2017 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
EXACT SCIENCES CORPORATION | EXAS | 30063P105 | 07/27/2017 | 4 Amend Stock Compensation Plan | Management | Yes | For | For |
EXACT SCIENCES CORPORATION | EXAS | 30063P105 | 07/27/2017 | 5 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 08/14/2017 | 1A. Election of Directors (Full Slate) | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 08/14/2017 | 1B. Election of Directors (Full Slate) | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 08/14/2017 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 08/14/2017 | 3 Miscellaneous Corporate Actions | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 08/14/2017 | 3A. Miscellaneous Corporate Actions | Management | Yes | For | Against |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 08/14/2017 | 4 14A Extraordinary Transaction Executive Compensation | Management | Yes | For | For |
KORNIT DIGITAL LTD. | KRNT | M6372Q113 | 08/14/2017 | 4A. Miscellaneous Corporate Actions | Management | Yes | For | Against |
NEW RELIC, INC. | NEWR | 64829B100 | 08/22/2017 | 1 Election of Directors 1 LEWIS CIRNE | Management | Yes | For | For |
NEW RELIC, INC. | NEWR | 64829B100 | 08/22/2017 | 1 Election of Directors 2 PETER FENTON | Management | Yes | For | For |
NEW RELIC, INC. | NEWR | 64829B100 | 08/22/2017 | 2 14A Executive Compensation | Management | Yes | For | For |
NEW RELIC, INC. | NEWR | 64829B100 | 08/22/2017 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
VIRTUSA CORPORATION | VRTU | 92827P102 | 09/07/2017 | 1 Election of Directors 1 WILLIAM K. O'BRIEN | Management | Yes | For | For |
VIRTUSA CORPORATION | VRTU | 92827P102 | 09/07/2017 | 1 Election of Directors 2 AL-NOOR RAMJI | Management | Yes | For | For |
VIRTUSA CORPORATION | VRTU | 92827P102 | 09/07/2017 | 1 Election of Directors 3 JOSEPH G. DOODY | Management | Yes | For | For |
VIRTUSA CORPORATION | VRTU | 92827P102 | 09/07/2017 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
VIRTUSA CORPORATION | VRTU | 92827P102 | 09/07/2017 | 3 14A Executive Compensation | Management | Yes | For | For |
VIRTUSA CORPORATION | VRTU | 92827P102 | 09/07/2017 | 4 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 09/07/2017 | 1 Stock Issuance | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 09/07/2017 | 2 Miscellaneous Corporate Actions | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 09/07/2017 | 3 Approve Reverse Stock Split | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 09/07/2017 | 4 Amend Articles-Board Related | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 09/07/2017 | 5 Approve Charter Amendment | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 09/07/2017 | 6 Approve Charter Amendment | Management | Yes | For | For |
SWIFT TRANSPORTATION CO. | SWFT | 87074U101 | 09/07/2017 | 7 Approve Motion to Adjourn Meeting | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 1 Election of Directors 1 STRAUSS ZELNICK | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 1 Election of Directors 2 ROBERT A. BOWMAN | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 1 Election of Directors 3 MICHAEL DORNEMANN | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 1 Election of Directors 4 J MOSES | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 1 Election of Directors 5 MICHAEL SHERESKY | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 1 Election of Directors 6 LAVERNE SRINIVASAN | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 1 Election of Directors 7 SUSAN TOLSON | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 2 14A Executive Compensation | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 4 14A Executive Compensation | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 5 Approve Stock Compensation Plan | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 6 Adopt Employee Stock Purchase Plan | Management | Yes | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. | TTWO | 874054109 | 09/15/2017 | 7 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 09/25/2017 | 1 Approve Merger Agreement | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 09/25/2017 | 2 Approve Motion to Adjourn Meeting | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 09/27/2017 | 1 Adopt Accounts for Past Year | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 09/27/2017 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 09/27/2017 | 3 Approve Remuneration of Directors and Auditors | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 09/27/2017 | 4 Election of Directors (Full Slate) | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 09/27/2017 | 5 Election of Directors (Full Slate) | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 09/27/2017 | 6 Election of Directors (Full Slate) | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 09/27/2017 | 7 Approve Remuneration of Directors and Auditors | Management | Yes | For | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/18/2017 | 1 Election of Directors 1 LISA S. DISBROW# | Management | Yes | For | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/18/2017 | 1 Election of Directors 2 MARK ASLETT* | Management | Yes | For | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/18/2017 | 1 Election of Directors 3 MARY LOUISE KRAKAUER* | Management | Yes | For | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/18/2017 | 1 Election of Directors 4 WILLIAM K. O'BRIEN* | Management | Yes | For | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/18/2017 | 2 14A Executive Compensation | Management | Yes | For | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/18/2017 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
MERCURY SYSTEMS, INC. | MRCY | 589378108 | 10/18/2017 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
LUMENTUM HOLDINGS INC | LITE | 55024U109 | 11/02/2017 | 1A. Election of Directors (Majority Voting) | Management | Yes | For | For |
LUMENTUM HOLDINGS INC | LITE | 55024U109 | 11/02/2017 | 1B. Election of Directors (Majority Voting) | Management | Yes | For | For |
LUMENTUM HOLDINGS INC | LITE | 55024U109 | 11/02/2017 | 1C. Election of Directors (Majority Voting) | Management | Yes | For | For |
LUMENTUM HOLDINGS INC | LITE | 55024U109 | 11/02/2017 | 1D. Election of Directors (Majority Voting) | Management | Yes | For | For |
LUMENTUM HOLDINGS INC | LITE | 55024U109 | 11/02/2017 | 1E. Election of Directors (Majority Voting) | Management | Yes | For | For |
LUMENTUM HOLDINGS INC | LITE | 55024U109 | 11/02/2017 | 1F. Election of Directors (Majority Voting) | Management | Yes | For | For |
LUMENTUM HOLDINGS INC | LITE | 55024U109 | 11/02/2017 | 2 14A Executive Compensation | Management | Yes | For | For |
LUMENTUM HOLDINGS INC | LITE | 55024U109 | 11/02/2017 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
LUMENTUM HOLDINGS INC | LITE | 55024U109 | 11/02/2017 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 11/21/2017 | 1A. Election of Directors (Majority Voting) | Management | Yes | For | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 11/21/2017 | 1B. Election of Directors (Majority Voting) | Management | Yes | For | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 11/21/2017 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 11/21/2017 | 3 14A Executive Compensation | Management | Yes | For | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 11/21/2017 | 4 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 11/21/2017 | 5 Amend Stock Compensation Plan | Management | Yes | For | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 11/21/2017 | 6 Adopt Non-Employee Director Plan | Management | Yes | For | For |
UBIQUITI NETWORKS, INC. | UBNT | 90347A100 | 12/12/2017 | 1A. Election of Directors (Majority Voting) | Management | Yes | For | For |
UBIQUITI NETWORKS, INC. | UBNT | 90347A100 | 12/12/2017 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
NUTANIX, INC. | NTNX | 67059N108 | 12/18/2017 | 1A. Election of Directors (Majority Voting) | Management | Yes | For | For |
NUTANIX, INC. | NTNX | 67059N108 | 12/18/2017 | 1B. Election of Directors (Majority Voting) | Management | Yes | For | For |
NUTANIX, INC. | NTNX | 67059N108 | 12/18/2017 | 1C. Election of Directors (Majority Voting) | Management | Yes | For | For |
NUTANIX, INC. | NTNX | 67059N108 | 12/18/2017 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BOB EVANS FARMS, INC. | BOBE | 96761101 | 01/09/2018 | 1 Approve Merger Agreement | Management | Yes | For | For |
BOB EVANS FARMS, INC. | BOBE | 96761101 | 01/09/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
BOB EVANS FARMS, INC. | BOBE | 96761101 | 01/09/2018 | 3 Approve Motion to Adjourn Meeting | Management | Yes | For | For |
BROADSOFT, INC. | BSFT | 11133B409 | 01/25/2018 | 1 Approve Merger Agreement | Management | Yes | For | For |
BROADSOFT, INC. | BSFT | 11133B409 | 01/25/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
BROADSOFT, INC. | BSFT | 11133B409 | 01/25/2018 | 3 Approve Motion to Adjourn Meeting | Management | Yes | For | For |
ESCO TECHNOLOGIES INC. | ESE | 296315104 | 02/02/2018 | 1 Election of Directors 1 GARY E. MUENSTER | Management | Yes | For | For |
ESCO TECHNOLOGIES INC. | ESE | 296315104 | 02/02/2018 | 1 Election of Directors 2 JAMES M. STOLZE | Management | Yes | For | For |
ESCO TECHNOLOGIES INC. | ESE | 296315104 | 02/02/2018 | 2 Approve Charter Amendment | Management | Yes | For | For |
ESCO TECHNOLOGIES INC. | ESE | 296315104 | 02/02/2018 | 3 Adopt Omnibus Stock Option Plan | Management | Yes | For | For |
ESCO TECHNOLOGIES INC. | ESE | 296315104 | 02/02/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ESCO TECHNOLOGIES INC. | ESE | 296315104 | 02/02/2018 | 5 14A Executive Compensation | Management | Yes | For | For |
CALLIDUS SOFTWARE INC. | CALD | 13123E500 | 03/29/2018 | 1 Approve Merger Agreement | Management | Yes | For | For |
CALLIDUS SOFTWARE INC. | CALD | 13123E500 | 03/29/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
CALLIDUS SOFTWARE INC. | CALD | 13123E500 | 03/29/2018 | 3 Approve Motion to Adjourn Meeting | Management | Yes | For | For |
WNS (HOLDINGS) LIMITED | WNS | 92932M101 | 03/30/2018 | 1 Miscellaneous Corporate Actions | Management | Yes | For | For |
BOYD GAMING CORPORATION | BYD | 103304101 | 04/12/2018 | 1 Election of Directors 1 John R. Bailey | Management | Yes | For | For |
BOYD GAMING CORPORATION | BYD | 103304101 | 04/12/2018 | 1 Election of Directors 2 Robert L. Boughner | Management | Yes | For | For |
BOYD GAMING CORPORATION | BYD | 103304101 | 04/12/2018 | 1 Election of Directors 3 William R. Boyd | Management | Yes | For | For |
BOYD GAMING CORPORATION | BYD | 103304101 | 04/12/2018 | 1 Election of Directors 4 William S. Boyd | Management | Yes | For | For |
BOYD GAMING CORPORATION | BYD | 103304101 | 04/12/2018 | 1 Election of Directors 5 Richard E. Flaherty | Management | Yes | For | For |
BOYD GAMING CORPORATION | BYD | 103304101 | 04/12/2018 | 1 Election of Directors 6 Marianne Boyd Johnson | Management | Yes | For | For |
BOYD GAMING CORPORATION | BYD | 103304101 | 04/12/2018 | 1 Election of Directors 7 Keith E. Smith | Management | Yes | For | For |
BOYD GAMING CORPORATION | BYD | 103304101 | 04/12/2018 | 1 Election of Directors 8 Christine J. Spadafor | Management | Yes | For | For |
BOYD GAMING CORPORATION | BYD | 103304101 | 04/12/2018 | 1 Election of Directors 9 Peter M. Thomas | Management | Yes | For | For |
BOYD GAMING CORPORATION | BYD | 103304101 | 04/12/2018 | 1 Election of Directors 10 Paul W. Whetsell | Management | Yes | For | For |
BOYD GAMING CORPORATION | BYD | 103304101 | 04/12/2018 | 1 Election of Directors 11 Veronica J. Wilson | Management | Yes | For | For |
BOYD GAMING CORPORATION | BYD | 103304101 | 04/12/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1d. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1e. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1f. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1g. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1h. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1i. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1j. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1k. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1l. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1m. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1n. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1o. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1p. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 1q. Election of Directors (Majority Voting) | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 4 Authorize Common Stock Increase | Management | Yes | For | For |
PINNACLE FINANCIAL PARTNERS, INC. | PNFP | 72346Q104 | 04/17/2018 | 5 Approve Stock Compensation Plan | Management | Yes | For | For |
SILICON LABORATORIES INC. | SLAB | 826919102 | 04/19/2018 | 1A. Election of Directors (Majority Voting) | Management | Yes | For | For |
SILICON LABORATORIES INC. | SLAB | 826919102 | 04/19/2018 | 1B. Election of Directors (Majority Voting) | Management | Yes | For | For |
SILICON LABORATORIES INC. | SLAB | 826919102 | 04/19/2018 | 1C. Election of Directors (Majority Voting) | Management | Yes | For | For |
SILICON LABORATORIES INC. | SLAB | 826919102 | 04/19/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SILICON LABORATORIES INC. | SLAB | 826919102 | 04/19/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 1 John W. Allison | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 2 C. Randall Sims | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 3 Brian S. Davis | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 4 Milburn Adams | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 5 Robert H. Adcock, Jr. | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 6 Richard H. Ashley | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 7 Mike D. Beebe | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 8 Jack E. Engelkes | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 9 Tracy M. French | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 10 Karen E. Garrett | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 11 James G. Hinkle | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 12 Alex R. Lieblong | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 13 Thomas J. Longe | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 1 Election of Directors 14 Jim Rankin, Jr. | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 4 Amend Stock Compensation Plan | Management | Yes | For | For |
HOME BANCSHARES, INC. | HOMB | 436893200 | 04/19/2018 | 5 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ALTRA INDUSTRIAL MOTION CORP | AIMC | 02208R106 | 04/24/2018 | 1 Election of Directors 1 Edmund M. Carpenter | Management | Yes | For | For |
ALTRA INDUSTRIAL MOTION CORP | AIMC | 02208R106 | 04/24/2018 | 1 Election of Directors 2 Carl R. Christenson | Management | Yes | For | For |
ALTRA INDUSTRIAL MOTION CORP | AIMC | 02208R106 | 04/24/2018 | 1 Election of Directors 3 Lyle G. Ganske | Management | Yes | For | For |
ALTRA INDUSTRIAL MOTION CORP | AIMC | 02208R106 | 04/24/2018 | 1 Election of Directors 4 Margot L. Hoffman | Management | Yes | For | For |
ALTRA INDUSTRIAL MOTION CORP | AIMC | 02208R106 | 04/24/2018 | 1 Election of Directors 5 Michael S. Lipscomb | Management | Yes | For | For |
ALTRA INDUSTRIAL MOTION CORP | AIMC | 02208R106 | 04/24/2018 | 1 Election of Directors 6 Larry P. McPherson | Management | Yes | For | For |
ALTRA INDUSTRIAL MOTION CORP | AIMC | 02208R106 | 04/24/2018 | 1 Election of Directors 7 Thomas W. Swidarski | Management | Yes | For | For |
ALTRA INDUSTRIAL MOTION CORP | AIMC | 02208R106 | 04/24/2018 | 1 Election of Directors 8 James H. Woodward, Jr. | Management | Yes | For | For |
ALTRA INDUSTRIAL MOTION CORP | AIMC | 02208R106 | 04/24/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ALTRA INDUSTRIAL MOTION CORP | AIMC | 02208R106 | 04/24/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
ASTEC INDUSTRIES, INC. | ASTE | 46224101 | 04/26/2018 | 1 Election of Directors 1 Daniel K. Frierson | Management | Yes | For | For |
ASTEC INDUSTRIES, INC. | ASTE | 46224101 | 04/26/2018 | 1 Election of Directors 2 Glen E. Tellock | Management | Yes | For | For |
ASTEC INDUSTRIES, INC. | ASTE | 46224101 | 04/26/2018 | 1 Election of Directors 3 James B. Baker | Management | Yes | For | For |
ASTEC INDUSTRIES, INC. | ASTE | 46224101 | 04/26/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
ASTEC INDUSTRIES, INC. | ASTE | 46224101 | 04/26/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
VARONIS SYSTEMS, INC. | VRNS | 922280102 | 04/26/2018 | 1 Election of Directors 1 Gili Iohan | Management | Yes | For | For |
VARONIS SYSTEMS, INC. | VRNS | 922280102 | 04/26/2018 | 1 Election of Directors 2 Ofer Segev | Management | Yes | For | For |
VARONIS SYSTEMS, INC. | VRNS | 922280102 | 04/26/2018 | 1 Election of Directors 3 Rona Segev-Gal | Management | Yes | For | For |
VARONIS SYSTEMS, INC. | VRNS | 922280102 | 04/26/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
VARONIS SYSTEMS, INC. | VRNS | 922280102 | 04/26/2018 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
VARONIS SYSTEMS, INC. | VRNS | 922280102 | 04/26/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
VARONIS SYSTEMS, INC. | VRNS | 922280102 | 04/26/2018 | 5 Transact Other Business | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 04/26/2018 | 1.1 Election of Directors (Majority Voting) | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 04/26/2018 | 1.2 Election of Directors (Majority Voting) | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 04/26/2018 | 1.3 Election of Directors (Majority Voting) | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 04/26/2018 | 1.4 Election of Directors (Majority Voting) | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 04/26/2018 | 2 Approve Stock Compensation Plan | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 04/26/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
SAIA, INC | SAIA | 78709Y105 | 04/26/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
LITTELFUSE, INC. | LFUS | 537008104 | 04/27/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
LITTELFUSE, INC. | LFUS | 537008104 | 04/27/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
LITTELFUSE, INC. | LFUS | 537008104 | 04/27/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
LITTELFUSE, INC. | LFUS | 537008104 | 04/27/2018 | 1d. Election of Directors (Majority Voting) | Management | Yes | For | For |
LITTELFUSE, INC. | LFUS | 537008104 | 04/27/2018 | 1e. Election of Directors (Majority Voting) | Management | Yes | For | For |
LITTELFUSE, INC. | LFUS | 537008104 | 04/27/2018 | 1f. Election of Directors (Majority Voting) | Management | Yes | For | For |
LITTELFUSE, INC. | LFUS | 537008104 | 04/27/2018 | 1g. Election of Directors (Majority Voting) | Management | Yes | For | For |
LITTELFUSE, INC. | LFUS | 537008104 | 04/27/2018 | 1h. Election of Directors (Majority Voting) | Management | Yes | For | For |
LITTELFUSE, INC. | LFUS | 537008104 | 04/27/2018 | 1i. Election of Directors (Majority Voting) | Management | Yes | For | For |
LITTELFUSE, INC. | LFUS | 537008104 | 04/27/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
LITTELFUSE, INC. | LFUS | 537008104 | 04/27/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
WELBILT, INC. | WBT | 949090104 | 04/27/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
WELBILT, INC. | WBT | 949090104 | 04/27/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
WELBILT, INC. | WBT | 949090104 | 04/27/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
WELBILT, INC. | WBT | 949090104 | 04/27/2018 | 1d. Election of Directors (Majority Voting) | Management | Yes | For | For |
WELBILT, INC. | WBT | 949090104 | 04/27/2018 | 1e. Election of Directors (Majority Voting) | Management | Yes | For | For |
WELBILT, INC. | WBT | 949090104 | 04/27/2018 | 1f. Election of Directors (Majority Voting) | Management | Yes | For | For |
WELBILT, INC. | WBT | 949090104 | 04/27/2018 | 1g. Election of Directors (Majority Voting) | Management | Yes | For | For |
WELBILT, INC. | WBT | 949090104 | 04/27/2018 | 1h. Election of Directors (Majority Voting) | Management | Yes | For | For |
WELBILT, INC. | WBT | 949090104 | 04/27/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
WELBILT, INC. | WBT | 949090104 | 04/27/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
TOPBUILD CORP | BLD | 89055F103 | 04/30/2018 | 1 Election of Directors 1 Gerald Volas | Management | Yes | For | For |
TOPBUILD CORP | BLD | 89055F103 | 04/30/2018 | 1 Election of Directors 2 Carl T. Camden | Management | Yes | For | For |
TOPBUILD CORP | BLD | 89055F103 | 04/30/2018 | 1 Election of Directors 3 Joseph S. Cantie | Management | Yes | For | For |
TOPBUILD CORP | BLD | 89055F103 | 04/30/2018 | 2 Declassify Board | Management | Yes | For | For |
TOPBUILD CORP | BLD | 89055F103 | 04/30/2018 | 3 Approve Charter Amendment | Management | Yes | For | For |
TOPBUILD CORP | BLD | 89055F103 | 04/30/2018 | 4 Miscellaneous Corporate Actions | Management | Yes | For | For |
TOPBUILD CORP | BLD | 89055F103 | 04/30/2018 | 5 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
TOPBUILD CORP | BLD | 89055F103 | 04/30/2018 | 6 14A Executive Compensation | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 1d. Election of Directors (Majority Voting) | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 1e. Election of Directors (Majority Voting) | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 1f. Election of Directors (Majority Voting) | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 1g. Election of Directors (Majority Voting) | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 1h. Election of Directors (Majority Voting) | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 1i. Election of Directors (Majority Voting) | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 1j. Election of Directors (Majority Voting) | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 1k. Election of Directors (Majority Voting) | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
WEST PHARMACEUTICAL SERVICES, INC. | WST | 955306105 | 05/01/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 05/02/2018 | 1 Election of Directors 1 Kilandigalu M. Madati | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 05/02/2018 | 1 Election of Directors 2 Charles R. Morrison | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 05/02/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 05/02/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
WINGSTOP INC. | WING | 974155103 | 05/02/2018 | 4 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 05/02/2018 | 1 Election of Directors 1 Christopher Rondeau | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 05/02/2018 | 1 Election of Directors 2 Frances Rathke | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 05/02/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 05/02/2018 | 3 Adopt Employee Stock Purchase Plan | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 05/02/2018 | 4 14A Executive Compensation | Management | Yes | For | For |
PLANET FITNESS, INC. | PLNT | 72703H101 | 05/02/2018 | 5 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
ROGERS CORPORATION | ROG | 775133101 | 05/03/2018 | 1 Election of Directors 1 Keith L. Barnes | Management | Yes | For | For |
ROGERS CORPORATION | ROG | 775133101 | 05/03/2018 | 1 Election of Directors 2 Michael F. Barry | Management | Yes | For | For |
ROGERS CORPORATION | ROG | 775133101 | 05/03/2018 | 1 Election of Directors 3 Bruce D. Hoechner | Management | Yes | For | For |
ROGERS CORPORATION | ROG | 775133101 | 05/03/2018 | 1 Election of Directors 4 Carol R. Jensen | Management | Yes | For | For |
ROGERS CORPORATION | ROG | 775133101 | 05/03/2018 | 1 Election of Directors 5 Ganesh Moorthy | Management | Yes | For | For |
ROGERS CORPORATION | ROG | 775133101 | 05/03/2018 | 1 Election of Directors 6 Jeffrey J. Owens | Management | Yes | For | For |
ROGERS CORPORATION | ROG | 775133101 | 05/03/2018 | 1 Election of Directors 7 Helene Simonet | Management | Yes | For | For |
ROGERS CORPORATION | ROG | 775133101 | 05/03/2018 | 1 Election of Directors 8 Peter C. Wallace | Management | Yes | For | For |
ROGERS CORPORATION | ROG | 775133101 | 05/03/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
ROGERS CORPORATION | ROG | 775133101 | 05/03/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
THE TRADE DESK INC. | TTD | 88339J105 | 05/03/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
THE TRADE DESK INC. | TTD | 88339J105 | 05/03/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
THE TRADE DESK INC. | TTD | 88339J105 | 05/03/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
THE TRADE DESK INC. | TTD | 88339J105 | 05/03/2018 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | Against |
LGI HOMES, INC. | LGIH | 50187T106 | 05/03/2018 | 1 Election of Directors 1 RYAN EDONE | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/03/2018 | 1 Election of Directors 2 DUNCAN GAGE | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/03/2018 | 1 Election of Directors 3 ERIC LIPAR | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/03/2018 | 1 Election of Directors 4 BRYAN SANSBURY | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/03/2018 | 1 Election of Directors 5 STEVEN SMITH | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/03/2018 | 1 Election of Directors 6 ROBERT VAHRADIAN | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/03/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/03/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
LGI HOMES, INC. | LGIH | 50187T106 | 05/03/2018 | 4 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | Against |
PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 05/04/2018 | 1 Election of Directors 1 Brian Pratt | Management | Yes | For | For |
PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 05/04/2018 | 1 Election of Directors 2 Thomas E. Tucker | Management | Yes | For | For |
PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 05/04/2018 | 1 Election of Directors 3 Peter C. Brown | Management | Yes | For | For |
PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 05/04/2018 | 2 Declassify Board | Management | Yes | For | For |
PRIMORIS SERVICES CORPORATION | PRIM | 74164F103 | 05/04/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 7800105 | 05/08/2018 | 1 Election of Directors 1 Thomas A. Corcoran | Management | Yes | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 7800105 | 05/08/2018 | 1 Election of Directors 2 Eileen P. Drake | Management | Yes | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 7800105 | 05/08/2018 | 1 Election of Directors 3 James R. Henderson | Management | Yes | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 7800105 | 05/08/2018 | 1 Election of Directors 4 Warren G. Lichtenstein | Management | Yes | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 7800105 | 05/08/2018 | 1 Election of Directors 5 General Lance W. Lord | Management | Yes | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 7800105 | 05/08/2018 | 1 Election of Directors 6 Gen Merrill A. McPeak | Management | Yes | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 7800105 | 05/08/2018 | 1 Election of Directors 7 James H. Perry | Management | Yes | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 7800105 | 05/08/2018 | 1 Election of Directors 8 Martin Turchin | Management | Yes | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 7800105 | 05/08/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 7800105 | 05/08/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. | AJRD | 7800105 | 05/08/2018 | 4 Approve Stock Compensation Plan | Management | Yes | For | For |
ORASURE TECHNOLOGIES, INC. | OSUR | 68554V108 | 05/08/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
ORASURE TECHNOLOGIES, INC. | OSUR | 68554V108 | 05/08/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
ORASURE TECHNOLOGIES, INC. | OSUR | 68554V108 | 05/08/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ORASURE TECHNOLOGIES, INC. | OSUR | 68554V108 | 05/08/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 05/08/2018 | 1 Election of Directors 1 Randolph L. Marten | Management | Yes | For | For |
MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 05/08/2018 | 1 Election of Directors 2 Larry B. Hagness | Management | Yes | For | For |
MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 05/08/2018 | 1 Election of Directors 3 Thomas J. Winkel | Management | Yes | For | For |
MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 05/08/2018 | 1 Election of Directors 4 Jerry M. Bauer | Management | Yes | For | For |
MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 05/08/2018 | 1 Election of Directors 5 Robert L. Demorest | Management | Yes | For | For |
MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 05/08/2018 | 1 Election of Directors 6 G. Larry Owens | Management | Yes | For | For |
MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 05/08/2018 | 1 Election of Directors 7 Ronald R. Booth | Management | Yes | For | For |
MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 05/08/2018 | 2 Authorize Common Stock Increase | Management | Yes | For | For |
MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 05/08/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 05/08/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MARTEN TRANSPORT, LTD. | MRTN | 573075108 | 05/08/2018 | 5 Transact Other Business | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 05/09/2018 | 1 Election of Directors 1 Hollie Haynes | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 05/09/2018 | 1 Election of Directors 2 Jason Babcoke | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 05/09/2018 | 1 Election of Directors 3 Kevin Thompson | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 05/09/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 05/09/2018 | 3 Adopt Employee Stock Purchase Plan | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 05/09/2018 | 1 Election of Directors 1 Jason Babcoke | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 05/09/2018 | 1 Election of Directors 2 Kevin Thompson | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 05/09/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BLACKLINE, INC. | BL | 09239B109 | 05/09/2018 | 3 Adopt Employee Stock Purchase Plan | Management | Yes | For | For |
UNITED COMMUNITY BANKS, INC. | UCBI | 90984P303 | 05/09/2018 | 1 Election of Directors 1 Robert H. Blalock | Management | Yes | For | For |
UNITED COMMUNITY BANKS, INC. | UCBI | 90984P303 | 05/09/2018 | 1 Election of Directors 2 L. Cathy Cox | Management | Yes | For | For |
UNITED COMMUNITY BANKS, INC. | UCBI | 90984P303 | 05/09/2018 | 1 Election of Directors 3 Kenneth L. Daniels | Management | Yes | For | For |
UNITED COMMUNITY BANKS, INC. | UCBI | 90984P303 | 05/09/2018 | 1 Election of Directors 4 H. Lynn Harton | Management | Yes | For | For |
UNITED COMMUNITY BANKS, INC. | UCBI | 90984P303 | 05/09/2018 | 1 Election of Directors 5 Thomas A. Richlovsky | Management | Yes | For | For |
UNITED COMMUNITY BANKS, INC. | UCBI | 90984P303 | 05/09/2018 | 1 Election of Directors 6 David C. Shaver | Management | Yes | For | For |
UNITED COMMUNITY BANKS, INC. | UCBI | 90984P303 | 05/09/2018 | 1 Election of Directors 7 Jimmy C. Tallent | Management | Yes | For | For |
UNITED COMMUNITY BANKS, INC. | UCBI | 90984P303 | 05/09/2018 | 1 Election of Directors 8 Tim R. Wallis | Management | Yes | For | For |
UNITED COMMUNITY BANKS, INC. | UCBI | 90984P303 | 05/09/2018 | 1 Election of Directors 9 David H. Wilkins | Management | Yes | For | For |
UNITED COMMUNITY BANKS, INC. | UCBI | 90984P303 | 05/09/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
UNITED COMMUNITY BANKS, INC. | UCBI | 90984P303 | 05/09/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/10/2018 | 1 Election of Directors 1 Barbara J. Faulkenberry | Management | Yes | For | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/10/2018 | 1 Election of Directors 2 L. Richard Flury | Management | Yes | For | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/10/2018 | 1 Election of Directors 3 Joseph C. Gatto, Jr. | Management | Yes | For | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/10/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/10/2018 | 3 Approve Stock Compensation Plan | Management | Yes | For | For |
CALLON PETROLEUM COMPANY | CPE | 13123X102 | 05/10/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/10/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/10/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/10/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/10/2018 | 1d. Election of Directors (Majority Voting) | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/10/2018 | 1e. Election of Directors (Majority Voting) | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/10/2018 | 1f. Election of Directors (Majority Voting) | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/10/2018 | 2 Approve Increase in Board Size | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/10/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/10/2018 | 4 14A Executive Compensation | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/10/2018 | 5 Authorize Common Stock Increase | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/10/2018 | 6 Adopt Supermajority Requirements | Management | Yes | For | For |
AIR TRANSPORT SERVICES GROUP, INC. | ATSG | 00922R105 | 05/10/2018 | 7 Approve Motion to Adjourn Meeting | Management | Yes | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION | JBT | 477839104 | 05/11/2018 | 1A Election of Directors (Majority Voting) | Management | Yes | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION | JBT | 477839104 | 05/11/2018 | 1B Election of Directors (Majority Voting) | Management | Yes | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION | JBT | 477839104 | 05/11/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION | JBT | 477839104 | 05/11/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
FARO TECHNOLOGIES, INC. | FARO | 311642102 | 05/11/2018 | 1 Election of Directors 1 Lynn Brubaker | Management | Yes | For | For |
FARO TECHNOLOGIES, INC. | FARO | 311642102 | 05/11/2018 | 1 Election of Directors 2 Jeffrey A. Graves, PhD | Management | Yes | For | For |
FARO TECHNOLOGIES, INC. | FARO | 311642102 | 05/11/2018 | 1 Election of Directors 3 Simon Raab, PhD | Management | Yes | For | For |
FARO TECHNOLOGIES, INC. | FARO | 311642102 | 05/11/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
FARO TECHNOLOGIES, INC. | FARO | 311642102 | 05/11/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
FARO TECHNOLOGIES, INC. | FARO | 311642102 | 05/11/2018 | 4 Amend Stock Compensation Plan | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 1 Classify/Stagger Board of Directors | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 1 Kent S. Ellert* | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 2 Gerald Luterman* | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 3 Howard R. Curd* | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 4 Paul Anthony Novelly* | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 5 Vincent S. Tese* | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 6 Thomas E. Constance* | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 7 Frederic Salerno* | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 8 Les J. Lieberman* | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 9 Alan S. Bernikow* | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 10 William L. Mack* | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 11 Stuart I. Oran* | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 12 Kent S. Ellert# | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 13 Gerald Luterman# | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 14 Howard R. Curd# | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 2 Election of Directors 15 Paul Anthony Novelly# | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
FCB FINANCIAL HOLDINGS, INC. | FCB | 30255G103 | 05/14/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 05/15/2018 | 1 Election of Directors 1 Randall A. Lipps | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 05/15/2018 | 1 Election of Directors 2 Vance B. Moore | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 05/15/2018 | 1 Election of Directors 3 Mark W. Parrish | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 05/15/2018 | 2 Amend Stock Compensation Plan | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 05/15/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
OMNICELL, INC. | OMCL | 68213N109 | 05/15/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
CARE.COM INC. | CRCM | 141633107 | 05/15/2018 | 1 Election of Directors 1 William H. Harris, Jr. | Management | Yes | For | For |
CARE.COM INC. | CRCM | 141633107 | 05/15/2018 | 1 Election of Directors 2 Daniel S. Yoo | Management | Yes | For | For |
CARE.COM INC. | CRCM | 141633107 | 05/15/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
KADANT INC. | KAI | 48282T104 | 05/16/2018 | 1 Election of Directors (Majority Voting) | Management | Yes | For | For |
KADANT INC. | KAI | 48282T104 | 05/16/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
KADANT INC. | KAI | 48282T104 | 05/16/2018 | 3 Adopt Non-Employee Director Plan | Management | Yes | For | For |
KADANT INC. | KAI | 48282T104 | 05/16/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PROTO LABS, INC. | PRLB | 743713109 | 05/16/2018 | 1 Election of Directors 1 Victoria M. Holt | Management | Yes | For | For |
PROTO LABS, INC. | PRLB | 743713109 | 05/16/2018 | 1 Election of Directors 2 Archie C. Black | Management | Yes | For | For |
PROTO LABS, INC. | PRLB | 743713109 | 05/16/2018 | 1 Election of Directors 3 Rainer Gawlick | Management | Yes | For | For |
PROTO LABS, INC. | PRLB | 743713109 | 05/16/2018 | 1 Election of Directors 4 John B. Goodman | Management | Yes | For | For |
PROTO LABS, INC. | PRLB | 743713109 | 05/16/2018 | 1 Election of Directors 5 Donald G. Krantz | Management | Yes | For | For |
PROTO LABS, INC. | PRLB | 743713109 | 05/16/2018 | 1 Election of Directors 6 Sven A. Wehrwein | Management | Yes | For | For |
PROTO LABS, INC. | PRLB | 743713109 | 05/16/2018 | 1 Election of Directors 7 Sujeet Chand | Management | Yes | For | For |
PROTO LABS, INC. | PRLB | 743713109 | 05/16/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PROTO LABS, INC. | PRLB | 743713109 | 05/16/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 05/16/2018 | 1 Election of Directors 1 Doug Black | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 05/16/2018 | 1 Election of Directors 2 Jack L. Wyszomierski | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 05/16/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
SITEONE LANDSCAPE SUPPLY, INC. | SITE | 82982L103 | 05/16/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/16/2018 | 1 Election of Directors 1 Nicolas M. Barthelemy | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/16/2018 | 1 Election of Directors 2 Glenn L. Cooper | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/16/2018 | 1 Election of Directors 3 John G. Cox | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/16/2018 | 1 Election of Directors 4 Karen A. Dawes | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/16/2018 | 1 Election of Directors 5 Tony J. Hunt | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/16/2018 | 1 Election of Directors 6 Glenn P. Muir | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/16/2018 | 1 Election of Directors 7 Thomas F. Ryan, Jr. | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/16/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/16/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
REPLIGEN CORPORATION | RGEN | 759916109 | 05/16/2018 | 4 Adopt Stock Option Plan | Management | Yes | For | For |
FLOOR & DECOR HOLDINGS INC | FND | 339750101 | 05/17/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
FLOOR & DECOR HOLDINGS INC | FND | 339750101 | 05/17/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
FLOOR & DECOR HOLDINGS INC | FND | 339750101 | 05/17/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
FLOOR & DECOR HOLDINGS INC | FND | 339750101 | 05/17/2018 | 1d. Election of Directors (Majority Voting) | Management | Yes | For | For |
FLOOR & DECOR HOLDINGS INC | FND | 339750101 | 05/17/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
FLOOR & DECOR HOLDINGS INC | FND | 339750101 | 05/17/2018 | 3 Adopt Employee Stock Purchase Plan | Management | Yes | For | For |
FLOOR & DECOR HOLDINGS INC | FND | 339750101 | 05/17/2018 | 4 14A Executive Compensation | Management | Yes | For | For |
FLOOR & DECOR HOLDINGS INC | FND | 339750101 | 05/17/2018 | 5 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
SUMMIT MATERIALS, INC. | SUM | 86614U100 | 05/17/2018 | 1 Election of Directors 1 Howard L. Lance | Management | Yes | For | For |
SUMMIT MATERIALS, INC. | SUM | 86614U100 | 05/17/2018 | 1 Election of Directors 2 Anne K. Wade | Management | Yes | For | For |
SUMMIT MATERIALS, INC. | SUM | 86614U100 | 05/17/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SUMMIT MATERIALS, INC. | SUM | 86614U100 | 05/17/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 05/17/2018 | 1 Election of Directors 1 W. Kent Taylor | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 05/17/2018 | 1 Election of Directors 2 James R. Zarley | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 05/17/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
TEXAS ROADHOUSE,INC. | TXRH | 882681109 | 05/17/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
EVERBRIDGE, INC. | EVBG | 29978A104 | 05/17/2018 | 1 Election of Directors 1 Kent Mathy | Management | Yes | For | For |
EVERBRIDGE, INC. | EVBG | 29978A104 | 05/17/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
EVERBRIDGE, INC. | EVBG | 29978A104 | 05/17/2018 | 3 Transact Other Business | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 05/17/2018 | 1 Election of Directors 1 Richard Berman | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 05/17/2018 | 1 Election of Directors 2 Robert Hariri | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 05/17/2018 | 1 Election of Directors 3 Ramkumar Mandalam | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 05/17/2018 | 1 Election of Directors 4 Jerrell Shelton | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 05/17/2018 | 1 Election of Directors 5 Edward Zecchini | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 05/17/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 05/17/2018 | 3 Adopt Omnibus Stock Option Plan | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 05/17/2018 | 4 Authorize Common Stock Increase | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 05/17/2018 | 5 14A Executive Compensation | Management | Yes | For | For |
CRYOPORT, INC. | CYRX | 229050307 | 05/17/2018 | 6 Approve Motion to Adjourn Meeting | Management | Yes | For | For |
MANTECH INTERNATIONAL CORP. | MANT | 564563104 | 05/17/2018 | 1 Election of Directors 1 George J. Pedersen | Management | Yes | For | For |
MANTECH INTERNATIONAL CORP. | MANT | 564563104 | 05/17/2018 | 1 Election of Directors 2 Richard L. Armitage | Management | Yes | For | For |
MANTECH INTERNATIONAL CORP. | MANT | 564563104 | 05/17/2018 | 1 Election of Directors 3 Mary K. Bush | Management | Yes | For | For |
MANTECH INTERNATIONAL CORP. | MANT | 564563104 | 05/17/2018 | 1 Election of Directors 4 Barry G. Campbell | Management | Yes | For | For |
MANTECH INTERNATIONAL CORP. | MANT | 564563104 | 05/17/2018 | 1 Election of Directors 5 Walter R. Fatzinger Jr. | Management | Yes | For | For |
MANTECH INTERNATIONAL CORP. | MANT | 564563104 | 05/17/2018 | 1 Election of Directors 6 Richard J. Kerr | Management | Yes | For | For |
MANTECH INTERNATIONAL CORP. | MANT | 564563104 | 05/17/2018 | 1 Election of Directors 7 Kenneth A. Minihan | Management | Yes | For | For |
MANTECH INTERNATIONAL CORP. | MANT | 564563104 | 05/17/2018 | 1 Election of Directors 8 Kevin M. Phillips | Management | Yes | For | For |
MANTECH INTERNATIONAL CORP. | MANT | 564563104 | 05/17/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 05/22/2018 | 1 Election of Directors 1 Jose R. Mas | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 05/22/2018 | 1 Election of Directors 2 Javier Palomarez | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 05/22/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MASTEC, INC. | MTZ | 576323109 | 05/22/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
ZENDESK, INC. | ZEN | 98936J101 | 05/22/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
ZENDESK, INC. | ZEN | 98936J101 | 05/22/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
ZENDESK, INC. | ZEN | 98936J101 | 05/22/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
ZENDESK, INC. | ZEN | 98936J101 | 05/22/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ZENDESK, INC. | ZEN | 98936J101 | 05/22/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
RAVEN INDUSTRIES, INC. | RAVN | 754212108 | 05/22/2018 | 1 Election of Directors 1 Jason M. Andringa | Management | Yes | For | For |
RAVEN INDUSTRIES, INC. | RAVN | 754212108 | 05/22/2018 | 1 Election of Directors 2 David L. Chicoine | Management | Yes | For | For |
RAVEN INDUSTRIES, INC. | RAVN | 754212108 | 05/22/2018 | 1 Election of Directors 3 Thomas S. Everist | Management | Yes | For | For |
RAVEN INDUSTRIES, INC. | RAVN | 754212108 | 05/22/2018 | 1 Election of Directors 4 Kevin T. Kirby | Management | Yes | For | For |
RAVEN INDUSTRIES, INC. | RAVN | 754212108 | 05/22/2018 | 1 Election of Directors 5 Marc E. LeBaron | Management | Yes | For | For |
RAVEN INDUSTRIES, INC. | RAVN | 754212108 | 05/22/2018 | 1 Election of Directors 6 Richard W. Parod | Management | Yes | For | For |
RAVEN INDUSTRIES, INC. | RAVN | 754212108 | 05/22/2018 | 1 Election of Directors 7 Daniel A. Rykhus | Management | Yes | For | For |
RAVEN INDUSTRIES, INC. | RAVN | 754212108 | 05/22/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
RAVEN INDUSTRIES, INC. | RAVN | 754212108 | 05/22/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 05/22/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 05/22/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 05/22/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 05/22/2018 | 1d. Election of Directors (Majority Voting) | Management | Yes | For | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 05/22/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
DYCOM INDUSTRIES, INC. | DY | 267475101 | 05/22/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 1 John P. Cahill | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 2 James F. Deutsch | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 3 Navy E. Djonovic | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 4 Fernando Ferrer | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 5 Robert Giambrone | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 6 Jack Kopnisky | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 7 James J. Landy | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 8 Robert W. Lazar | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 9 Maureen Mitchell | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 10 Patricia M. Nazemetz | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 11 Richard O'Toole | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 12 Ralph F. Palleschi | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 13 Burt Steinberg | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 1 Election of Directors 14 William E. Whiston | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 2 Eliminate Supermajority Requirements | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
STERLING BANCORP | STL | 85917A100 | 05/22/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SHUTTERFLY, INC. | SFLY | 82568P304 | 05/23/2018 | 1 Election of Directors 1 Thomas D. Hughes | Management | Yes | For | For |
SHUTTERFLY, INC. | SFLY | 82568P304 | 05/23/2018 | 1 Election of Directors 2 Eva Manolis | Management | Yes | For | For |
SHUTTERFLY, INC. | SFLY | 82568P304 | 05/23/2018 | 1 Election of Directors 3 Elizabeth(Libby)Sartain | Management | Yes | For | For |
SHUTTERFLY, INC. | SFLY | 82568P304 | 05/23/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
SHUTTERFLY, INC. | SFLY | 82568P304 | 05/23/2018 | 3 Amend Stock Compensation Plan | Management | Yes | For | For |
SHUTTERFLY, INC. | SFLY | 82568P304 | 05/23/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
IRHYTHM TECHNOLOGIES, INC. | IRTC | 450056106 | 05/23/2018 | 1 Election of Directors 1 C. Noel Bairey Merz | Management | Yes | For | For |
IRHYTHM TECHNOLOGIES, INC. | IRTC | 450056106 | 05/23/2018 | 1 Election of Directors 2 Mark J. Rubash | Management | Yes | For | For |
IRHYTHM TECHNOLOGIES, INC. | IRTC | 450056106 | 05/23/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
IRHYTHM TECHNOLOGIES, INC. | IRTC | 450056106 | 05/23/2018 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | Against |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 1d. Election of Directors (Majority Voting) | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 1e. Election of Directors (Majority Voting) | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 1f. Election of Directors (Majority Voting) | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 1g. Election of Directors (Majority Voting) | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 1h. Election of Directors (Majority Voting) | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 1i. Election of Directors (Majority Voting) | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 1j. Election of Directors (Majority Voting) | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. | AAWW | 49164205 | 05/23/2018 | 4 Approve Stock Compensation Plan | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/24/2018 | 1 Election of Directors 1 Joshua L. Coates | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/24/2018 | 1 Election of Directors 2 Steven A. Collins | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/24/2018 | 1 Election of Directors 3 William M. Conroy | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/24/2018 | 1 Election of Directors 4 Ellen Levy | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/24/2018 | 1 Election of Directors 5 Kevin Thompson | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/24/2018 | 1 Election of Directors 6 Lloyd G. Waterhouse | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/24/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/24/2018 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
INSTRUCTURE, INC. | INST | 45781U103 | 05/24/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
QUANTA SERVICES, INC. | PWR | 7.4762E+106 | 05/24/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
QUANTA SERVICES, INC. | PWR | 7.4762E+106 | 05/24/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
QUANTA SERVICES, INC. | PWR | 7.4762E+106 | 05/24/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
QUANTA SERVICES, INC. | PWR | 7.4762E+106 | 05/24/2018 | 1d. Election of Directors (Majority Voting) | Management | Yes | For | For |
QUANTA SERVICES, INC. | PWR | 7.4762E+106 | 05/24/2018 | 1e. Election of Directors (Majority Voting) | Management | Yes | For | For |
QUANTA SERVICES, INC. | PWR | 7.4762E+106 | 05/24/2018 | 1f. Election of Directors (Majority Voting) | Management | Yes | For | For |
QUANTA SERVICES, INC. | PWR | 7.4762E+106 | 05/24/2018 | 1g. Election of Directors (Majority Voting) | Management | Yes | For | For |
QUANTA SERVICES, INC. | PWR | 7.4762E+106 | 05/24/2018 | 1h. Election of Directors (Majority Voting) | Management | Yes | For | For |
QUANTA SERVICES, INC. | PWR | 7.4762E+106 | 05/24/2018 | 1i. Election of Directors (Majority Voting) | Management | Yes | For | For |
QUANTA SERVICES, INC. | PWR | 7.4762E+106 | 05/24/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
QUANTA SERVICES, INC. | PWR | 7.4762E+106 | 05/24/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
QUANTA SERVICES, INC. | PWR | 7.4762E+106 | 05/24/2018 | 4 Amend Omnibus Stock Option Plan | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2018 | 1 Election of Directors 1 A. Scott Anderson | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2018 | 1 Election of Directors 2 Fred P. Lampropoulos | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2018 | 1 Election of Directors 3 Franklin J. Miller, M.D | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2018 | 2 Approve Increase in Board Size | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2018 | 4 Approve Stock Compensation Plan | Management | Yes | For | For |
MERIT MEDICAL SYSTEMS, INC. | MMSI | 589889104 | 05/24/2018 | 5 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ROKU INC. | ROKU | 77543R102 | 05/24/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
ROKU INC. | ROKU | 77543R102 | 05/24/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
APPTIO, INC. | APTI | 03835C108 | 05/30/2018 | 1 Election of Directors 1 Thomas Bogan | Management | Yes | For | For |
APPTIO, INC. | APTI | 03835C108 | 05/30/2018 | 1 Election of Directors 2 Peter Klein | Management | Yes | For | For |
APPTIO, INC. | APTI | 03835C108 | 05/30/2018 | 1 Election of Directors 3 Matthew McIlwain | Management | Yes | For | For |
APPTIO, INC. | APTI | 03835C108 | 05/30/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SENDGRID | SEND | 816883102 | 05/31/2018 | 1 Election of Directors 1 Fred Ball | Management | Yes | For | For |
SENDGRID | SEND | 816883102 | 05/31/2018 | 1 Election of Directors 2 Hilary Schneider | Management | Yes | For | For |
SENDGRID | SEND | 816883102 | 05/31/2018 | 1 Election of Directors 3 Sri Viswanath | Management | Yes | For | For |
SENDGRID | SEND | 816883102 | 05/31/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
NOVOCURE LIMITED | NVCR | G6674U108 | 05/31/2018 | 1A Election of Directors (Majority Voting) | Management | Yes | For | For |
NOVOCURE LIMITED | NVCR | G6674U108 | 05/31/2018 | 1B Election of Directors (Majority Voting) | Management | Yes | For | For |
NOVOCURE LIMITED | NVCR | G6674U108 | 05/31/2018 | 1C Election of Directors (Majority Voting) | Management | Yes | For | For |
NOVOCURE LIMITED | NVCR | G6674U108 | 05/31/2018 | 1D Election of Directors (Majority Voting) | Management | Yes | For | For |
NOVOCURE LIMITED | NVCR | G6674U108 | 05/31/2018 | 1E Election of Directors (Majority Voting) | Management | Yes | For | For |
NOVOCURE LIMITED | NVCR | G6674U108 | 05/31/2018 | 1F Election of Directors (Majority Voting) | Management | Yes | For | For |
NOVOCURE LIMITED | NVCR | G6674U108 | 05/31/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
NOVOCURE LIMITED | NVCR | G6674U108 | 05/31/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
NOVOCURE LIMITED | NVCR | G6674U108 | 05/31/2018 | 4 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
NOVOCURE LIMITED | NVCR | G6674U108 | 05/31/2018 | 5 Declassify Board | Management | Yes | For | For |
QUANTENNA COMMUNICATIONS, INC. | QTNA | 74766D100 | 06/05/2018 | 1 Election of Directors 1 Glenda Dorchak | Management | Yes | For | For |
QUANTENNA COMMUNICATIONS, INC. | QTNA | 74766D100 | 06/05/2018 | 1 Election of Directors 2 Edwin B. Hooper III | Management | Yes | For | For |
QUANTENNA COMMUNICATIONS, INC. | QTNA | 74766D100 | 06/05/2018 | 1 Election of Directors 3 John Scull | Management | Yes | For | For |
QUANTENNA COMMUNICATIONS, INC. | QTNA | 74766D100 | 06/05/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
LIVEPERSON, INC. | LPSN | 538146101 | 06/05/2018 | 1 Election of Directors 1 Kevin C. Lavan | Management | Yes | For | For |
LIVEPERSON, INC. | LPSN | 538146101 | 06/05/2018 | 1 Election of Directors 2 Robert P. LoCascio | Management | Yes | For | For |
LIVEPERSON, INC. | LPSN | 538146101 | 06/05/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
LIVEPERSON, INC. | LPSN | 538146101 | 06/05/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
REDFIN CORPORATION | RDFN | 75737F108 | 06/06/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
REDFIN CORPORATION | RDFN | 75737F108 | 06/06/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
REDFIN CORPORATION | RDFN | 75737F108 | 06/06/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
REDFIN CORPORATION | RDFN | 75737F108 | 06/06/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 1 Election of Directors 1 Linda J. Hall, PhD | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 1 Election of Directors 2 Julie D. Klapstein | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 1 Election of Directors 3 Paul B. Kusserow | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 1 Election of Directors 4 Richard A. Lechleiter | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 1 Election of Directors 5 Jake L. Netterville | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 1 Election of Directors 6 Bruce D. Perkins | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 1 Election of Directors 7 Jeffrey A. Rideout, MD | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 1 Election of Directors 8 Donald A. Washburn | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 1 Election of Directors 9 Nathaniel M. Zilkha | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 3 Adopt Omnibus Stock Option Plan | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 4 Adopt Omnibus Stock Option Plan | Management | Yes | For | For |
AMEDISYS, INC. | AMED | 23436108 | 06/06/2018 | 5 14A Executive Compensation | Management | Yes | For | For |
CHEGG, INC. | CHGG | 163092109 | 06/07/2018 | 1 Election of Directors 1 Marne Levine | Management | Yes | For | For |
CHEGG, INC. | CHGG | 163092109 | 06/07/2018 | 1 Election of Directors 2 Richard Sarnoff | Management | Yes | For | For |
CHEGG, INC. | CHGG | 163092109 | 06/07/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
CHEGG, INC. | CHGG | 163092109 | 06/07/2018 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
CHEGG, INC. | CHGG | 163092109 | 06/07/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BOINGO WIRELESS, INC. | WIFI | 09739C102 | 06/07/2018 | 1A Election of Directors (Majority Voting) | Management | Yes | For | For |
BOINGO WIRELESS, INC. | WIFI | 09739C102 | 06/07/2018 | 1B Election of Directors (Majority Voting) | Management | Yes | For | For |
BOINGO WIRELESS, INC. | WIFI | 09739C102 | 06/07/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
BOINGO WIRELESS, INC. | WIFI | 09739C102 | 06/07/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
BOINGO WIRELESS, INC. | WIFI | 09739C102 | 06/07/2018 | 4 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
ETSY, INC. | ETSY | 29786A106 | 06/07/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
ETSY, INC. | ETSY | 29786A106 | 06/07/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
ETSY, INC. | ETSY | 29786A106 | 06/07/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
ETSY, INC. | ETSY | 29786A106 | 06/07/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ETSY, INC. | ETSY | 29786A106 | 06/07/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/07/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/07/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/07/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/07/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
GRANITE CONSTRUCTION INCORPORATED | GVA | 387328107 | 06/07/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MOELIS & COMPANY | MC | 60786M105 | 06/07/2018 | 1 Election of Directors 1 Kenneth Moelis | Management | Yes | For | For |
MOELIS & COMPANY | MC | 60786M105 | 06/07/2018 | 1 Election of Directors 2 Navid Mahmoodzadegan | Management | Yes | For | For |
MOELIS & COMPANY | MC | 60786M105 | 06/07/2018 | 1 Election of Directors 3 Jeffrey Raich | Management | Yes | For | For |
MOELIS & COMPANY | MC | 60786M105 | 06/07/2018 | 1 Election of Directors 4 Eric Cantor | Management | Yes | For | For |
MOELIS & COMPANY | MC | 60786M105 | 06/07/2018 | 1 Election of Directors 5 J. Richard Leaman III | Management | Yes | For | For |
MOELIS & COMPANY | MC | 60786M105 | 06/07/2018 | 1 Election of Directors 6 John A. Allison IV | Management | Yes | For | For |
MOELIS & COMPANY | MC | 60786M105 | 06/07/2018 | 1 Election of Directors 7 Dr. Yvonne Greenstreet | Management | Yes | For | For |
MOELIS & COMPANY | MC | 60786M105 | 06/07/2018 | 1 Election of Directors 8 Kenneth L. Shropshire | Management | Yes | For | For |
MOELIS & COMPANY | MC | 60786M105 | 06/07/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
MOELIS & COMPANY | MC | 60786M105 | 06/07/2018 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
MOELIS & COMPANY | MC | 60786M105 | 06/07/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
MOELIS & COMPANY | MC | 60786M105 | 06/07/2018 | 5 Transact Other Business | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/07/2018 | 1.1 Election of Directors (Majority Voting) | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/07/2018 | 1.2 Election of Directors (Majority Voting) | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/07/2018 | 1.3 Election of Directors (Majority Voting) | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/07/2018 | 1.4 Election of Directors (Majority Voting) | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/07/2018 | 1.5 Election of Directors (Majority Voting) | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/07/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/07/2018 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
MATADOR RESOURCES COMPANY | MTDR | 576485205 | 06/07/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
NV5 GLOBAL, INC. | NVEE | 62945V109 | 06/09/2018 | 1 Election of Directors 1 Dickerson Wright | Management | Yes | For | For |
NV5 GLOBAL, INC. | NVEE | 62945V109 | 06/09/2018 | 1 Election of Directors 2 Alexander A. Hockman | Management | Yes | For | For |
NV5 GLOBAL, INC. | NVEE | 62945V109 | 06/09/2018 | 1 Election of Directors 3 MaryJo E. O'Brien | Management | Yes | For | For |
NV5 GLOBAL, INC. | NVEE | 62945V109 | 06/09/2018 | 1 Election of Directors 4 Jeffrey A. Liss | Management | Yes | For | For |
NV5 GLOBAL, INC. | NVEE | 62945V109 | 06/09/2018 | 1 Election of Directors 5 William D. Pruitt | Management | Yes | For | For |
NV5 GLOBAL, INC. | NVEE | 62945V109 | 06/09/2018 | 1 Election of Directors 6 Gerald J. Salontai | Management | Yes | For | For |
NV5 GLOBAL, INC. | NVEE | 62945V109 | 06/09/2018 | 1 Election of Directors 7 Francois Tardan | Management | Yes | For | For |
NV5 GLOBAL, INC. | NVEE | 62945V109 | 06/09/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 1 Election of Directors 1 Roger C. Altman | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 1 Election of Directors 2 Richard I. Beattie | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 1 Election of Directors 3 Ellen V. Futter | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 1 Election of Directors 4 Gail B. Harris | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 1 Election of Directors 5 Robert B. Millard | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 1 Election of Directors 6 Willard J. Overlock, Jr | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 1 Election of Directors 7 Sir Simon M. Robertson | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 1 Election of Directors 8 Ralph L. Schlosstein | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 1 Election of Directors 9 John S. Weinberg | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 1 Election of Directors 10 William J. Wheeler | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 1 Election of Directors 11 Sarah K. Williamson | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
EVERCORE INC. | EVR | 29977A105 | 06/11/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
ALTERYX, INC. | AYX | 02156B103 | 06/13/2018 | 1 Election of Directors 1 Timothy I. Maudlin | Management | Yes | For | For |
ALTERYX, INC. | AYX | 02156B103 | 06/13/2018 | 1 Election of Directors 2 Eileen M. Schloss | Management | Yes | For | For |
ALTERYX, INC. | AYX | 02156B103 | 06/13/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
VONAGE HOLDINGS CORP. | VG | 92886T201 | 06/13/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
VONAGE HOLDINGS CORP. | VG | 92886T201 | 06/13/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
VONAGE HOLDINGS CORP. | VG | 92886T201 | 06/13/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
VONAGE HOLDINGS CORP. | VG | 92886T201 | 06/13/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
VONAGE HOLDINGS CORP. | VG | 92886T201 | 06/13/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
VONAGE HOLDINGS CORP. | VG | 92886T201 | 06/13/2018 | 4 Declassify Board | Management | Yes | For | For |
LENDINGTREE INC | TREE | 52603B107 | 06/13/2018 | 1A. Election of Directors (Majority Voting) | Management | Yes | For | For |
LENDINGTREE INC | TREE | 52603B107 | 06/13/2018 | 1B. Election of Directors (Majority Voting) | Management | Yes | For | For |
LENDINGTREE INC | TREE | 52603B107 | 06/13/2018 | 1C. Election of Directors (Majority Voting) | Management | Yes | For | For |
LENDINGTREE INC | TREE | 52603B107 | 06/13/2018 | 1D. Election of Directors (Majority Voting) | Management | Yes | For | For |
LENDINGTREE INC | TREE | 52603B107 | 06/13/2018 | 1E. Election of Directors (Majority Voting) | Management | Yes | For | For |
LENDINGTREE INC | TREE | 52603B107 | 06/13/2018 | 1F. Election of Directors (Majority Voting) | Management | Yes | For | For |
LENDINGTREE INC | TREE | 52603B107 | 06/13/2018 | 1G. Election of Directors (Majority Voting) | Management | Yes | For | For |
LENDINGTREE INC | TREE | 52603B107 | 06/13/2018 | 1H. Election of Directors (Majority Voting) | Management | Yes | For | For |
LENDINGTREE INC | TREE | 52603B107 | 06/13/2018 | 1I. Election of Directors (Majority Voting) | Management | Yes | For | For |
LENDINGTREE INC | TREE | 52603B107 | 06/13/2018 | 1J. Election of Directors (Majority Voting) | Management | Yes | For | For |
LENDINGTREE INC | TREE | 52603B107 | 06/13/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS INC | OLLI | 681116109 | 06/13/2018 | 1 Election of Directors 1 Mark Butler | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS INC | OLLI | 681116109 | 06/13/2018 | 1 Election of Directors 2 Thomas Hendrickson | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS INC | OLLI | 681116109 | 06/13/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS INC | OLLI | 681116109 | 06/13/2018 | 3 14A Executive Compensation Vote Frequency | Management | Yes | 1 Year | For |
OLLIE'S BARGAIN OUTLET HOLDINGS INC | OLLI | 681116109 | 06/13/2018 | 4 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 06/14/2018 | 1 Election of Directors 1 Frank J. Fertitta III | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 06/14/2018 | 1 Election of Directors 2 Lorenzo J. Fertitta | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 06/14/2018 | 1 Election of Directors 3 Robert A. Cashell, Jr. | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 06/14/2018 | 1 Election of Directors 4 Robert E. Lewis | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 06/14/2018 | 1 Election of Directors 5 James E. Nave, D.V.M. | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 06/14/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
RED ROCK RESORTS INC | RRR | 75700L108 | 06/14/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/14/2018 | 1 Election of Directors 1 James P. Burra | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/14/2018 | 1 Election of Directors 2 Bruce C. Edwards | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/14/2018 | 1 Election of Directors 3 Rockell N. Hankin | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/14/2018 | 1 Election of Directors 4 Ye Jane Li | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/14/2018 | 1 Election of Directors 5 James T. Lindstrom | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/14/2018 | 1 Election of Directors 6 Mohan R. Maheswaran | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/14/2018 | 1 Election of Directors 7 Carmelo J. Santoro | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/14/2018 | 1 Election of Directors 8 Sylvia Summers | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/14/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
SEMTECH CORPORATION | SMTC | 816850101 | 06/14/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
ALTAIR ENGINEERING INC | ALTR | 21369103 | 06/14/2018 | 1a. Election of Directors (Majority Voting) | Management | Yes | For | For |
ALTAIR ENGINEERING INC | ALTR | 21369103 | 06/14/2018 | 1b. Election of Directors (Majority Voting) | Management | Yes | For | For |
ALTAIR ENGINEERING INC | ALTR | 21369103 | 06/14/2018 | 1c. Election of Directors (Majority Voting) | Management | Yes | For | For |
ALTAIR ENGINEERING INC | ALTR | 21369103 | 06/14/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
TABULA RASA HEALTHCARE INC | TRHC | 873379101 | 06/15/2018 | 1 Election of Directors 1 Dr. Samira Beckwith | Management | Yes | For | For |
TABULA RASA HEALTHCARE INC | TRHC | 873379101 | 06/15/2018 | 1 Election of Directors 2 Dr. Dennis Helling | Management | Yes | For | For |
TABULA RASA HEALTHCARE INC | TRHC | 873379101 | 06/15/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 06/15/2018 | 1 Election of Directors 1 Wendy Arienzo | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 06/15/2018 | 1 Election of Directors 2 Balu Balakrishnan | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 06/15/2018 | 1 Election of Directors 3 Alan D. Bickell | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 06/15/2018 | 1 Election of Directors 4 Nicholas E. Brathwaite | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 06/15/2018 | 1 Election of Directors 5 William George | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 06/15/2018 | 1 Election of Directors 6 Balakrishnan S. Iyer | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 06/15/2018 | 1 Election of Directors 7 E. Floyd Kvamme | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 06/15/2018 | 1 Election of Directors 8 Necip Sayiner | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 06/15/2018 | 1 Election of Directors 9 Steven J. Sharp | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 06/15/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
POWER INTEGRATIONS, INC. | POWI | 739276103 | 06/15/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
DOVA PHARMACEUTICALS, INC. | DOVA | 25985T102 | 06/19/2018 | 1 Election of Directors 1 Paul B. Manning | Management | Yes | For | For |
DOVA PHARMACEUTICALS, INC. | DOVA | 25985T102 | 06/19/2018 | 1 Election of Directors 2 Alfred J. Novak | Management | Yes | For | For |
DOVA PHARMACEUTICALS, INC. | DOVA | 25985T102 | 06/19/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
AT HOME GROUP INC. | HOME | 04650Y100 | 06/19/2018 | 1 Election of Directors 1 Wendy A. Beck | Management | Yes | For | For |
AT HOME GROUP INC. | HOME | 04650Y100 | 06/19/2018 | 1 Election of Directors 2 Philip L. Francis | Management | Yes | For | For |
AT HOME GROUP INC. | HOME | 04650Y100 | 06/19/2018 | 1 Election of Directors 3 Larry D. Stone | Management | Yes | For | For |
AT HOME GROUP INC. | HOME | 04650Y100 | 06/19/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
AT HOME GROUP INC. | HOME | 04650Y100 | 06/19/2018 | 3 Amend Stock Compensation Plan | Management | Yes | For | For |
BOX INC | BOX | 10316T104 | 06/20/2018 | 1 Election of Directors 1 Dana Evan | Management | Yes | For | For |
BOX INC | BOX | 10316T104 | 06/20/2018 | 1 Election of Directors 2 Steven Krausz | Management | Yes | For | For |
BOX INC | BOX | 10316T104 | 06/20/2018 | 1 Election of Directors 3 Aaron Levie | Management | Yes | For | For |
BOX INC | BOX | 10316T104 | 06/20/2018 | 2 14A Executive Compensation | Management | Yes | For | For |
BOX INC | BOX | 10316T104 | 06/20/2018 | 3 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/21/2018 | 1 Election of Directors 1 Alexis Borisy | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/21/2018 | 1 Election of Directors 2 Troy Cox | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/21/2018 | 1 Election of Directors 3 Michael Dougherty | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/21/2018 | 1 Election of Directors 4 Sandra Horning, M.D. | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/21/2018 | 1 Election of Directors 5 Evan Jones | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/21/2018 | 1 Election of Directors 6 Daniel O'Day | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/21/2018 | 1 Election of Directors 7 Michael Pellini, M.D. | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/21/2018 | 1 Election of Directors 8 Michael Varney, Ph.D. | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/21/2018 | 1 Election of Directors 9 Krishna Yeshwant, M.D. | Management | Yes | For | For |
FOUNDATION MEDICINE, INC. | FMI | 350465100 | 06/21/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PURE STORAGE, INC. | PSTG | 74624M102 | 06/21/2018 | 1 Election of Directors 1 Jeffrey Rothschild | Management | Yes | For | For |
PURE STORAGE, INC. | PSTG | 74624M102 | 06/21/2018 | 1 Election of Directors 2 Anita Sands | Management | Yes | For | For |
PURE STORAGE, INC. | PSTG | 74624M102 | 06/21/2018 | 1 Election of Directors 3 Michelangelo Volpi | Management | Yes | For | For |
PURE STORAGE, INC. | PSTG | 74624M102 | 06/21/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
PURE STORAGE, INC. | PSTG | 74624M102 | 06/21/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 1 Election of Directors 1 Robert W. Selander | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 1 Election of Directors 2 Jon Kessler | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 1 Election of Directors 3 Stephen D. Neeleman, MD | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 1 Election of Directors 4 Frank A. Corvino | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 1 Election of Directors 5 Adrian T. Dillon | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 1 Election of Directors 6 Evelyn Dilsaver | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 1 Election of Directors 7 Debra McCowan | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 1 Election of Directors 8 Frank T. Medici | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 1 Election of Directors 9 Ian Sacks | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 1 Election of Directors 10 Gayle Wellborn | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 2 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 3 14A Executive Compensation | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 4 Classify Board | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 5 Eliminate Supermajority Requirements | Management | Yes | For | For |
HEALTHEQUITY, INC. | HQY | 42226A107 | 06/21/2018 | 6 Restore Right to Call a Special Meeting | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 1 Receive Consolidated Financial Statements | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 2 Approve Previous Board's Actions | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 3 Receive Consolidated Financial Statements | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 4 Approve Charter Amendment | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 5 Ratify Appointment of Independent Auditors | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 6 Election of Directors (Majority Voting) | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 7 Election of Directors (Majority Voting) | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 8 Election of Directors (Majority Voting) | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 9 Election of Directors (Majority Voting) | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 10 Election of Directors (Majority Voting) | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 11 Election of Directors (Majority Voting) | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 12 Eliminate Pre-Emptive Rights | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 13 Eliminate Pre-Emptive Rights | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 14 Eliminate Pre-Emptive Rights | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 15 Eliminate Pre-Emptive Rights | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 16 Approve Charter Amendment | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 17 Approve Charter Amendment | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 18 Approve Charter Amendment | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 19 Approve Charter Amendment | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 20 Approve Charter Amendment | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 21 Approve Charter Amendment | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 22 Approve Charter Amendment | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 23 Approve Charter Amendment | Management | Yes | For | For |
TALEND S.A. | TLND | 874224207 | 06/26/2018 | 24 Approve Charter Amendment | Management | Yes | For | For |
River Road Asset Management
Fund Name : Adara Smaller Companies Fund Date of fiscal year end: 06/30/2018 ________________________________________________________________________________ ACI Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status ACIW CUSIP 004498101 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Janet O. Estep Mgmt For For For 1.2 Elect James C. Hale Mgmt For For For 1.3 Elect Philip G. Heasley Mgmt For For For 1.4 Elect Pamela H. Patsley Mgmt For For For 1.5 Elect Charles E. Mgmt For For For Peters, Jr. 1.6 Elect David A. Poe Mgmt For For For 1.7 Elect Adalio T. Sanchez Mgmt For For For 1.8 Elect Thomas W. Warsop Mgmt For For For III 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Aegion Corporation Ticker Security ID: Meeting Date Meeting Status AEGN CUSIP 00770F104 04/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Stephen P. Mgmt For For For Cortinovis 2 Elect Stephanie A. Mgmt For For For Cuskley 3 Elect Walter J. Galvin Mgmt For For For 4 Elect Rhonda Germany Mgmt For For For Ballintyn 5 Elect Charles R. Gordon Mgmt For For For 6 Elect Juanita H. Mgmt For For For Hinshaw 7 Elect M. Richard Smith Mgmt For For For 8 Elect Alfred L. Woods Mgmt For For For 9 Elect Phillip D. Wright Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation 11 Amendment to the 2016 Mgmt For For For Employee Equity Incentive Plan 12 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Air Transport Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status ATSG CUSIP 00922R105 05/10/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard M. Mgmt For For For Baudouin 2 Elect Raymond E. Johns Mgmt For For For 3 Elect Joseph C. Hete Mgmt For For For 4 Elect Randy D. Mgmt For For For Rademacher 5 Elect J. Christopher Mgmt For For For Teets 6 Elect Jeffrey Vorholt Mgmt For For For 7 Amendments to Bylaws Mgmt For For For to Increase Maximum Number of Directors 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Increase of Authorized Mgmt For For For Common Stock 11 Elimination of Mgmt For For For Supermajority Requirement 12 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ AMC Networks Inc. Ticker Security ID: Meeting Date Meeting Status AMCX CUSIP 00164V103 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jonathan F. Mgmt For For For Miller 1.2 Elect Leonard Tow Mgmt For For For 1.3 Elect David E. Van Mgmt For For For Zandt 1.4 Elect Carl E. Vogel Mgmt For For For 1.5 Elect Robert C. Wright Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation ________________________________________________________________________________ American National Insurance Company Ticker Security ID: Meeting Date Meeting Status ANAT CUSIP 028591105 04/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect William C. Ansell Mgmt For For For 2 Elect Arthur O. Dummer Mgmt For For For 3 Elect Frances A. Mgmt For For For Moody-Dahlberg 4 Elect James P. Payne Mgmt For For For 5 Elect E.J. "Jere" Mgmt For For For Pederson 6 Elect James E. Pozzi Mgmt For For For 7 Elect James D. Mgmt For For For Yarbrough 8 Elect Ross R. Moody Mgmt For For For 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Argan, Inc. Ticker Security ID: Meeting Date Meeting Status AGX CUSIP 04010E109 06/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Rainer H. Mgmt For For For Bosselmann 1.2 Elect Cynthia A. Mgmt For For For Flanders 1.3 Elect Peter W. Mgmt For For For Getsinger 1.4 Elect William F. Mgmt For For For Griffin, Jr. 1.5 Elect John R. Jeffrey, Mgmt For For For Jr. 1.6 Elect William F. Mgmt For For For Leimkuhler 1.7 Elect W.G. Champion Mgmt For For For Mitchell 1.8 Elect James W. Quinn Mgmt For For For 1.9 Elect Brian R. Sherras Mgmt For For For 2 Amendment to the 2011 Mgmt For For For Stock Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Armstrong Flooring, Inc. Ticker Security ID: Meeting Date Meeting Status AFI CUSIP 04238R106 06/01/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Kathleen S. Lane Mgmt For For For 2 Elect Jeffrey Liaw Mgmt For For For 3 Elect Donald Maier Mgmt For For For 4 Elect Michael W. Malone Mgmt For For For 5 Elect James O' Connor Mgmt For For For 6 Elect Jacob H. Welch Mgmt For For For 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Asbury Automotive Group, Inc. Ticker Security ID: Meeting Date Meeting Status ABG CUSIP 043436104 04/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bridget M. Mgmt For For For Ryan-Berman 1.2 Elect Dennis E. Mgmt For Withhold Against Clements 1.3 Elect David W. Hult Mgmt For For For 1.4 Elect Eugene S. Katz Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ATN International, Inc. Ticker Security ID: Meeting Date Meeting Status ATNI CUSIP 00215F107 06/12/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Martin L. Budd Mgmt For For For 2 Elect Bernard J. Bulkin Mgmt For For For 3 Elect Michael T. Flynn Mgmt For For For 4 Elect Richard J. Ganong Mgmt For For For 5 Elect John C. Kennedy Mgmt For For For 6 Elect Liane J. Mgmt For For For Pelletier 7 Elect Michael T. Prior Mgmt For For For 8 Elect Charles J. Mgmt For For For Roesslein 9 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Barrett Business Services, Inc. Ticker Security ID: Meeting Date Meeting Status BBSI CUSIP 068463108 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Carley Mgmt For For For 2 Elect Michael L. Elich Mgmt For For For 3 Elect James B. Hicks Mgmt For For For 4 Elect Thomas B. Cusick Mgmt For For For 5 Elect Jon L. Justesen Mgmt For For For 6 Elect Anthony Meeker Mgmt For For For 7 Elect Vincent P. Price Mgmt For For For 8 Amendment Regarding Mgmt For For For Shareholder Ability to Amend Bylaws 9 Advisory Vote on Mgmt For For For Executive Compensation 10 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biglari Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BH CUSIP 08986R101 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Sardar Biglari Mgmt For Withhold Against 1.2 Elect Philip L. Cooley Mgmt For Withhold Against 1.3 Elect Kenneth R. Cooper Mgmt For Withhold Against 1.4 Elect James P. Mastrian Mgmt For Withhold Against 1.5 Elect Ruth J. Person Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Biglari Holdings Inc. Ticker Security ID: Meeting Date Meeting Status BH CUSIP 08986R101 04/26/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Restructuring Mgmt For For For 2 Share Capital of New BH Mgmt For For For 3 Chapter 42 of Indiana Mgmt For For For Business Corporation Law ________________________________________________________________________________ Blackhawk Network Holdings Inc Ticker Security ID: Meeting Date Meeting Status HAWK CUSIP 09238E104 03/30/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Advisory Vote on Mgmt For For For Golden Parachutes 3 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ Cannae Holdings Inc Ticker Security ID: Meeting Date Meeting Status CNNE CUSIP 13765N107 06/25/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect William P. Mgmt For For For Foley, II 1.2 Elect Frank R. Martire Mgmt For For For 1.3 Elect Richard N. Massey Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Capital Southwest Corporation Ticker Security ID: Meeting Date Meeting Status CSWC CUSIP 140501107 08/02/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David R. Brooks Mgmt For Withhold Against 1.2 Elect Bowen S. Diehl Mgmt For For For 1.3 Elect Jack D. Furst Mgmt For Withhold Against 1.4 Elect T. Duane Morgan Mgmt For Withhold Against 1.5 Elect William R. Mgmt For Withhold Against Thomas III 1.6 Elect John H. Wilson Mgmt For Withhold Against 2 Reincorporation from Mgmt For Against Against Texas to Maryland 3 Advisory Vote on Mgmt For Against Against Executive Compensation 4 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cars.com Ticker Security ID: Meeting Date Meeting Status CARS CUSIP 14575E105 05/18/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerri L. DeVard Mgmt For For For 1.2 Elect Scott Forbes Mgmt For For For 1.3 Elect Jill Greenthal Mgmt For For For 1.4 Elect Thomas Hale Mgmt For For For 1.5 Elect Donald A. Mgmt For For For McGovern, Jr. 1.6 Elect Greg Revelle Mgmt For For For 1.7 Elect Bala Subramanian Mgmt For For For 1.8 Elect T. Alex Vetter Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Compass Minerals International, Inc. Ticker Security ID: Meeting Date Meeting Status CMP CUSIP 20451N101 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect David J. D'Antoni Mgmt For For For 2 Elect Allan R. Rothwell Mgmt For For For 3 Elect Lori A. Walker Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Computer Programs and Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CPSI CUSIP 205306103 04/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect John C. Johnson Mgmt For For For 2 Elect W. Austin Mgmt For For For Mulherin, III 3 Elect Glenn P. Tobin, Mgmt For For For Ph.D. 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Computer Services, Inc. Ticker Security ID: Meeting Date Meeting Status CSVI CUSIP 20539A105 06/27/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Basil N. Drossos Mgmt For For For 1.2 Elect Terrance P. Haas Mgmt For For For 1.3 Elect David M. Paxton Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Bret C. Griess Mgmt For For For 2 Elect Frank V. Sica Mgmt For For For 3 Elect James A. Unruh Mgmt For For For 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Amendment to the 2005 Mgmt For For For Stock Incentive Plan 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Cubic Corporation Ticker Security ID: Meeting Date Meeting Status CUB CUSIP 229669106 02/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Bruce G. Blakley Mgmt For For For 1.2 Elect Maureen Mgmt For For For Breakiron-Evans 1.3 Elect Bradley H. Mgmt For For For Feldmann 1.4 Elect Edwin A. Guiles Mgmt For For For 1.5 Elect Janice M. Hamby Mgmt For For For 1.6 Elect David F. Melcher Mgmt For For For 1.7 Elect Steven J. Norris Mgmt For For For 1.8 Elect John H. Warner, Mgmt For For For Jr. 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Entercom Communications Corp. Ticker Security ID: Meeting Date Meeting Status ETM CUSIP 293639100 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect David Levy Mgmt For For For 1.2 Elect Stefan Selig Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ ePlus Inc. Ticker Security ID: Meeting Date Meeting Status PLUS CUSIP 294268107 09/12/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Phillip G. Norton Mgmt For For For 1.2 Elect Bruce M. Bowen Mgmt For For For 1.3 Elect C. Thomas Mgmt For For For Faulders, III 1.4 Elect Terrence Mgmt For Withhold Against O'Donnell 1.5 Elect Lawrence S. Mgmt For For For Herman 1.6 Elect Ira A. Hunt, III Mgmt For For For 1.7 Elect John E. Callies Mgmt For For For 1.8 Elect Eric D. Hovde Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 2017 Non-Employee Mgmt For For For Director Long-Term Incentive Plan ________________________________________________________________________________ Evolution Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status EPM CUSIP 30049A107 12/07/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Edward J. DiPaolo Mgmt For For For 1.2 Elect William E. Dozier Mgmt For For For 1.3 Elect Robert S. Herlin Mgmt For For For 1.4 Elect Kelly W. Loyd Mgmt For For For 1.5 Elect Marran H. Ogilvie Mgmt For For For 1.6 Elect Gene G. Stoever Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ FGL Holdings Ticker Security ID: Meeting Date Meeting Status FG CUSIP G3402M102 05/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Chinh E. Chu Mgmt For For For 2 Elect Patrick S. Baird Mgmt For For For 3 Elect James A. Quella Mgmt For For For 4 Authority to Issue Mgmt For For For Ordinary Shares 5 Allow Preferred Mgmt For For For Shareholders to Elect Two Directors Upon Dividend Nonpayment 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 8 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Fidelity National Financial Inc. Ticker Security ID: Meeting Date Meeting Status FNFV CUSIP 31620R105 11/17/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Split-Off Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ First Citizens BancShares, Inc. Ticker Security ID: Meeting Date Meeting Status FCNCA CUSIP 31946M103 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect John M. Mgmt For For For Alexander, Jr. 1.2 Elect Victor E. Bell Mgmt For For For III 1.3 Elect Peter M. Bristow Mgmt For For For 1.4 Elect Hope H. Bryant Mgmt For For For 1.5 Elect H. Lee Durham, Mgmt For For For Jr. 1.6 Elect Daniel L. Heavner Mgmt For For For 1.7 Elect Frank B. Mgmt For For For Holding, Jr. 1.8 Elect Robert R. Hoppe Mgmt For For For 1.9 Elect Floyd L. Keels Mgmt For For For 1.10 Elect Robert E. Mason Mgmt For For For IV 1.11 Elect Robert T. Newcomb Mgmt For For For 1.12 Elect James M. Parker Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Forward Air Corporation Ticker Security ID: Meeting Date Meeting Status FWRD CUSIP 349853101 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ronald W. Allen Mgmt For For For 1.2 Elect Ana Amicarella Mgmt For For For 1.3 Elect Valerie A. Mgmt For For For Bonebrake 1.4 Elect Bruce A. Campbell Mgmt For For For 1.5 Elect C. Robert Mgmt For For For Campbell 1.6 Elect R. Craig Carlock Mgmt For For For 1.7 Elect C. John Langley, Mgmt For For For Jr. 1.8 Elect G. Michael Lynch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Gran Tierra Energy Inc. Ticker Security ID: Meeting Date Meeting Status GTE CUSIP 38500T101 05/02/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary S. Guidry Mgmt For For For 2 Elect Peter Dey Mgmt For For For 3 Elect Evan Hazell Mgmt For For For 4 Elect Robert B Hodgins Mgmt For For For 5 Elect Ronald Royal Mgmt For For For 6 Elect Sondra Scott Mgmt For For For 7 Elect David P. Smith Mgmt For For For 8 Elect Brooke Wade Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Hostess Brands Inc Ticker Security ID: Meeting Date Meeting Status TWNK CUSIP 44109J106 06/07/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Jerry D. Kaminski Mgmt For For For 1.2 Elect Craig D. Steeneck Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Ingles Markets, Incorporated Ticker Security ID: Meeting Date Meeting Status IMKTA CUSIP 457030104 04/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Ernest E. Mgmt For For For Ferguson 1.2 Elect John R. Lowden Mgmt For For For 2 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ Ituran Location And Control Ltd. Ticker Security ID: Meeting Date Meeting Status ITRN CUSIP M6158M104 11/09/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Appointment of Auditor Mgmt For For For and Authority to Set Fees 2 Elect Nir Sheratzky Mgmt For For For 3 Elect Yigal Shani Mgmt For Against Against 4 Elect Yehuda Kahane Mgmt For Against Against 5 Employment Agreements Mgmt For For For ________________________________________________________________________________ Ituran Location And Control Ltd. Ticker Security ID: Meeting Date Meeting Status ITRN CUSIP M6158M104 12/21/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Israel Baron Mgmt For For For 2 Declaration of Mgmt N/A Against N/A Material Interest ________________________________________________________________________________ J. Alexander's Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status JAX CUSIP 46609J106 02/01/2018 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger/Acquisition Mgmt For For For 2 Merger/Acquisition Mgmt For For For 3 Authorization of Dual Mgmt For For For Class Stock 4 Increase of Authorized Mgmt For For For Stock 5 Opt Out of Tennessee Mgmt For For For Control Share Acquisition Act 6 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ J. Alexander's Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status JAX CUSIP 46609J106 05/30/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Douglas K. Mgmt For For For Ammerman 1.2 Elect Lonnie J. Stout Mgmt For For For II 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ KLX Inc Ticker Security ID: Meeting Date Meeting Status KLXI CUSIP 482539103 08/24/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Richard G. Mgmt For For For Hamermesh 1.2 Elect Theodore L. Weise Mgmt For For For 1.3 Elect John T. Whates Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Liberty Expedia Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LEXEA CUSIP 53046P109 06/19/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Ratification of Auditor Mgmt For For For 2.1 Elect John C. Malone Mgmt For For For 2.2 Elect Stephen M. Brett Mgmt For For For 2.3 Elect Gregg L. Engles Mgmt For For For 2.4 Elect Scott W Schoelzel Mgmt For For For 2.5 Elect Christopher W. Mgmt For For For Shean ________________________________________________________________________________ Marcus & Millichap, Inc. Ticker Security ID: Meeting Date Meeting Status MMI CUSIP 566324109 05/04/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Nicholas F. Mgmt For For For McClanahan 1.2 Elect William A. Mgmt For For For Millichap 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Mitel Networks Corporation Ticker Security ID: Meeting Date Meeting Status MNW CUSIP 60671Q104 04/26/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Terence Matthews Mgmt For Withhold Against 1.2 Elect Richard D. McBee Mgmt For For For 1.3 Elect Benjamin H. Ball Mgmt For For For 1.4 Elect Martha H. Bejar Mgmt For For For 1.5 Elect Peter D. Mgmt For For For Charbonneau 1.6 Elect John McHugh Mgmt For For For 1.7 Elect Sudhakar Mgmt For For For Ramakrishna 1.8 Elect David M. Williams Mgmt For For For 2 Appointment of Auditor Mgmt For For For and Authority to Set Fees 3 Advisory Vote for Mgmt For For For Executive Compensation ________________________________________________________________________________ Motorcar Parts of America, Inc. Ticker Security ID: Meeting Date Meeting Status MPAA CUSIP 620071100 12/18/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Selwyn Joffe Mgmt For For For 2 Elect Scott J. Adelson Mgmt For For For 3 Elect David Bryan Mgmt For For For 4 Elect Rudolph Borneo Mgmt For For For 5 Elect Joseph Ferguson Mgmt For For For 6 Elect Philip Gay Mgmt For For For 7 Elect Duane Miller Mgmt For For For 8 Elect Jeffrey Mirvis Mgmt For For For 9 Elect Timothy D. Vargo Mgmt For For For 10 Elect Barbara L. Mgmt For For For Whittaker 11 Ratification of Auditor Mgmt For For For 12 Amendment to the 2010 Mgmt For For For Incentive Award Plan 13 Advisory Vote on Mgmt For For For Executive Compensation 14 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Murphy USA Inc. Ticker Security ID: Meeting Date Meeting Status MUSA CUSIP 626755102 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Fred L. Holliger Mgmt For For For 1.2 Elect James W. Keyes Mgmt For For For 1.3 Elect Diane N. Landen Mgmt For For For 1.4 Elect David B. Miller Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Oaktree Specialty Lending Corporation Ticker Security ID: Meeting Date Meeting Status OCSL CUSIP 67401P108 04/06/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Marc H. Gamsin Mgmt For For For 1.2 Elect Craig A. Jacobson Mgmt For For For 2 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ OSI Systems, Inc. Ticker Security ID: Meeting Date Meeting Status OSIS CUSIP 671044105 12/11/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Deepak Chopra Mgmt For For For 1.2 Elect Ajay Mehra Mgmt For For For 1.3 Elect Steven C. Good Mgmt For For For 1.4 Elect Meyer Luskin Mgmt For For For 1.5 Elect William F. Mgmt For For For Ballhaus, Jr. 1.6 Elect James B. Hawkins Mgmt For For For 1.7 Elect Gerald Chizever Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2012 Mgmt For For For Incentive Award Plan 4 Advisory Vote on Mgmt For For For Executive Compensation 5 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ PBF Energy Inc. Ticker Security ID: Meeting Date Meeting Status PBF CUSIP 69318G106 05/31/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Thomas J. Nimbley Mgmt For For For 2 Elect Spencer Abraham Mgmt For For For 3 Elect Wayne A. Budd Mgmt For For For 4 Elect S. Eugene Edwards Mgmt For For For 5 Elect William E. Hantke Mgmt For For For 6 Elect Edward F. Kosnik Mgmt For For For 7 Elect Robert J. Lavinia Mgmt For For For 8 Elect Kimberly S. Lubel Mgmt For For For 9 Elect George E. Ogden Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2017 Mgmt For For For Equity Incentive Plan ________________________________________________________________________________ PICO Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status PICO CUSIP 693366205 05/03/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gregory Bylinsky Mgmt For For For 2 Elect Dorothy Mgmt For Against Against Timian-Palmer 3 Elect Eric H. Speron Mgmt For For For 4 Elect Maxim C.W. Webb Mgmt For For For 5 Elect Nicole Weymouth Mgmt For For For 6 Advisory Vote on Mgmt For For For Executive Compensation 7 Ratification of Auditor Mgmt For For For 8 Ratification of the Mgmt For For For Shareholder Rights Agreement ________________________________________________________________________________ QEP Resources Inc. Ticker Security ID: Meeting Date Meeting Status QEP CUSIP 74733V100 05/15/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Repeal of Classified Mgmt For For For Board 2.1 Elect Phillips S. Mgmt For Withhold Against Baker, Jr. 2.2 Elect Julie Dill Mgmt For For For 2.3 Elect Robert F. Mgmt For For For Heinemann 2.4 Elect Michael J. Mgmt For For For Minarovic 2.5 Elect M.W. Scoggins Mgmt For For For 2.6 Elect Mary Mgmt For For For Shafer-Malicki 2.7 Elect Charles B. Mgmt For For For Stanley 2.8 Elect David A. Trice Mgmt For For For 2.9 Elect Phillips S. Mgmt For Withhold Against Baker, Jr. 2.10 Elect Julie Dill Mgmt For For For 2.11 Elect Robert F. Mgmt For For For Heinemann 2.12 Elect Michael J. Mgmt For For For Minarovic 2.13 Elect M.W. Scoggins Mgmt For For For 2.14 Elect Mary Mgmt For For For Shafer-Malicki 2.15 Elect Charles B. Mgmt For For For Stanley 2.16 Elect David A. Trice Mgmt For For For 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Approval of the 2018 Mgmt For For For Long-Term Incentive Plan 5 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Resources Connection, Inc. Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q105 10/19/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert F. Mgmt For For For Kistinger 2 Elect Jolene Sarkis Mgmt For For For 3 Elect Anne Shih Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Frequency of Advisory Mgmt 1 Year 1 Year For Vote on Executive Compensation ________________________________________________________________________________ Sleep Number Corp Ticker Security ID: Meeting Date Meeting Status SNBR CUSIP 83125X103 05/16/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Daniel I. Alegre Mgmt For For For 1.2 Elect Stephen L. Gulis Mgmt For For For Jr. 1.3 Elect Brenda J. Mgmt For For For Lauderback 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sodastream International Ltd. Ticker Security ID: Meeting Date Meeting Status SODA CUSIP M9068E105 11/16/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Daniel Birnbaum Mgmt For For For 2 Elect Jonathan Kolodny Mgmt For For For 3 Elect Torsten Koster Mgmt For For For 4 Directors' Mgmt For For For Equity-Based Compensation Framework 5 Equity Grants of Mgmt For For For Directors 6 Appointment of Auditor Mgmt For For For and Authority to Set Fees ________________________________________________________________________________ SP Plus Corporation Ticker Security ID: Meeting Date Meeting Status SP CUSIP 78469C103 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect G. Marc Baumann Mgmt For For For 1.2 Elect Karen M. Garrison Mgmt For For For 1.3 Elect Alice M. Peterson Mgmt For For For 1.4 Elect Gregory A. Reid Mgmt For For For 1.5 Elect Wyman T. Roberts Mgmt For For For 1.6 Elect Douglas R. Mgmt For For For Waggoner 2 Amendment to the Mgmt For For For Long-Term Incentive Plan 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Sykes Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/22/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Charles E. Sykes Mgmt For For For 2 Elect William J. Meurer Mgmt For For For 3 Elect Vanessa C.L. Mgmt For For For Chang 4 Elect W. Mark Watson Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation 6 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ Telephone & Data Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TDS CUSIP 879433829 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Clarence A. Davis Mgmt For For For 2 Elect Kim D. Dixon Mgmt For For For 3 Elect Mitchell H. Mgmt For For For Saranow 4 Elect Gary L. Sugarman Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amend Non-Employee Mgmt For For For Directors Compensation Plan 7 Advisory Vote on Mgmt For For For Executive Compensation 8 Shareholder Proposal ShrHoldr Against For Against Regarding Recapitalization ________________________________________________________________________________ The Marcus Corporation Ticker Security ID: Meeting Date Meeting Status MCS CUSIP 566330106 05/08/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Stephen H. Marcus Mgmt For For For 1.2 Elect Diane Marcus Mgmt For For For Gershowitz 1.3 Elect Allan H. Selig Mgmt For Withhold Against 1.4 Elect Timothy E. Mgmt For For For Hoeksema 1.5 Elect Bruce J. Olson Mgmt For For For 1.6 Elect Philip L. Mgmt For For For Milstein 1.7 Elect Gregory S. Marcus Mgmt For For For 1.8 Elect Brian J. Stark Mgmt For For For 1.9 Elect Katherine M. Gehl Mgmt For For For 1.10 Elect David M. Baum Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ UCP Inc. Ticker Security ID: Meeting Date Meeting Status UCP CUSIP 90265Y106 08/01/2017 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Mgmt For For For Meeting ________________________________________________________________________________ UniFirst Corporation Ticker Security ID: Meeting Date Meeting Status UNF CUSIP 904708104 01/09/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Kathleen M. Mgmt For For For Camilli 1.2 Elect Michael Iandoli Mgmt For For For 1.3 Elect Steven S. Sintros Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Frequency of Advisory Mgmt 3 Years 1 Year Against Vote on Executive Compensation 4 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ VeriFone Systems Inc Ticker Security ID: Meeting Date Meeting Status PAY CUSIP 92342Y1091 03/21/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Robert W. Mgmt For For For Alspaugh 2 Elect Karen Austin Mgmt For For For 3 Elect Ronald Black Mgmt For Against Against 4 Elect Paul Galant Mgmt For For For 5 Elect Alex W. Hart Mgmt For For For 6 Elect Robert B. Henske Mgmt For For For 7 Elect Larry A. Klane Mgmt For For For 8 Elect Jonathan I. Mgmt For For For Schwartz 9 Elect Jane J. Thompson Mgmt For For For 10 Elect Rowan Trollope Mgmt For For For 11 Advisory Vote on Mgmt For Against Against Executive Compensation 12 Ratification of Mgmt For For For Auditor ________________________________________________________________________________ Viad Corp. Ticker Security ID: Meeting Date Meeting Status VVI CUSIP 92552R406 05/17/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Richard H. Dozer Mgmt For For For 2 Elect Virginia L. Mgmt For For For Henkels 3 Elect Robert E. Mgmt For For For Munzenrider 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Mgmt For For For Executive Compensation ________________________________________________________________________________ Vista Outdoor Inc. Ticker Security ID: Meeting Date Meeting Status VSTO CUSIP 928377100 08/01/2017 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1 Elect Gary L. McArthur Mgmt For For For 2 Elect Mark A. Mgmt For For For Gottfredson 3 Advisory Vote on Mgmt For For For Executive Compensation 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal ShrHoldr Against For Against Regarding Declassification of the Board ________________________________________________________________________________ White Mountains Insurance Group, Ltd. Ticker Security ID: Meeting Date Meeting Status WTM CUSIP G9618E107 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Mary C. Choksi Mgmt For For For 1.2 Elect Philip A. Gelston Mgmt For For For 1.3 Elect Edith E. Holiday Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For ________________________________________________________________________________ World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/24/2018 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Against Mgmt 1.1 Elect Michael J. Kasbar Mgmt For For For 1.2 Elect Ken Bakshi Mgmt For For For 1.3 Elect Jorge L. Benitez Mgmt For For For 1.4 Elect Stephen J. Gold Mgmt For For For 1.5 Elect Richard A. Kassar Mgmt For Withhold Against 1.6 Elect John L. Manley Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen K. Mgmt For For For Roddenberry 1.9 Elect Paul H. Stebbins Mgmt For For For 2 Advisory Vote on Mgmt For For For Executive Compensation 3 Ratification of Auditor Mgmt For For For
Aquarius International Fund
Aperio Group, LLC
Meeting Date Range: 01-Apr-2018 To 30-Jun-2018 | ||||||||||||||||
Selected Accounts | ||||||||||||||||
DEUTSCHE BANK AG | ||||||||||||||||
Security: | D18190898 | Meeting Type: | Annual | |||||||||||||
Ticker: | DB | Meeting Date: | 24-May-2018 | |||||||||||||
ISIN | DE0005140008 | Vote Deadline Date: | 17-May-2018 | |||||||||||||
Agenda | 934826960 | Management | Total Ballot Shares: | 288538 | ||||||||||||
Last Vote Date: | 21-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Appropriation of distributable profit for 2017 | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
2 | Ratification of the acts of management of the members of the Management Board for the 2017 financial year | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
3 | Ratification of the acts of management of the members of the Supervisory Board for the 2017 financial year | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
4 | Election of the auditor for the 2018 financial year, interim accounts | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
5 | Authorization to acquire own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre- emptive rights | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
6 | Authorization to use derivatives within the framework of the purchase of own shares pursuant to Section 71 (1) No. 8 Stock Corporation Act | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
7 | Election to the Supervisory Board: Gerd Alexander Schutz | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
8 | Election to the Supervisory Board: Mayree Carroll Clark | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
9 | Election to the Supervisory Board: John Alexander Thain | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
10 | Election to the Supervisory Board: Michele Trogni | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
11 | Election to the Supervisory Board: Dina Dublon | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
12 | Election to the Supervisory Board: Prof. Dr. Norbert Winkeljohann | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
13 | Authorization to issue AT 1 instruments | For | Abstain | 5795 | 0 | 0 | 0 | |||||||||
14 | Preparation of spin-offs of significant parts of the businesses and of a merger | Against | Abstain | 0 | 5795 | 0 | 0 | |||||||||
15 | Removal of Dr. Achleitner from the Supervisory Board | Against | Abstain | 0 | 5795 | 0 | 0 | |||||||||
16 | Removal of Prof. Simon from the Supervisory Board | Against | Abstain | 0 | 5795 | 0 | 0 | |||||||||
17 | Special audit regarding "misleading of the FCA" | None | Abstain | 0 | 5795 | 0 | 0 | |||||||||
18 | Special audit regarding manipulation of reference interest rates | None | Abstain | 0 | 5795 | 0 | 0 | |||||||||
19 | Special audit regarding money laundering in Russia | None | Abstain | 0 | 5795 | 0 | 0 | |||||||||
20 | Special audit regarding the acquisition of Postbank shares and the related lawsuits | None | Abstain | 0 | 5795 | 0 | 0 | |||||||||
21 | Please refer to Deutsche Bank's website for counter motion proposal language | None | None | 0 | 0 | 0 | 5795 | |||||||||
22 | Please refer to Deutsche Bank's website for counter motion proposal language | None | None | 0 | 0 | 0 | 5795 | |||||||||
23 | Please refer to Deutsche Bank's website for counter motion proposal language | None | None | 0 | 0 | 0 | 5795 | |||||||||
24 | Please refer to Deutsche Bank's website for counter motion proposal language | None | None | 0 | 0 | 0 | 5795 | |||||||||
NOKIA CORPORATION | ||||||||||||||||
Security: | 654902204 | Meeting Type: | Annual | |||||||||||||
Ticker: | NOK | Meeting Date: | 30-May-2018 | |||||||||||||
ISIN | US6549022043 | Vote Deadline Date: | 14-May-2018 | |||||||||||||
Agenda | 934823976 | Management | Total Ballot Shares: | 940717 | ||||||||||||
Last Vote Date: | 12-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Adoption of the Annual Accounts | For | None | 17277 | 0 | 0 | 0 | |||||||||
2 | Resolution on the use of the profit shown on the balance sheet and the payment of dividend | For | None | 17277 | 0 | 0 | 0 | |||||||||
3 | Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability | For | None | 17277 | 0 | 0 | 0 | |||||||||
4 | Resolution on the remuneration to the members of the Board of Directors | For | None | 17277 | 0 | 0 | 0 | |||||||||
5 | Resolution on the number of members of the Board of Directors | For | None | 17277 | 0 | 0 | 0 | |||||||||
6 | DIRECTOR | For | None | |||||||||||||
1 | Sari Baldauf | 17277 | 0 | 0 | 0 | |||||||||||
2 | Bruce Brown | 17277 | 0 | 0 | 0 | |||||||||||
3 | Jeanette Horan | 17277 | 0 | 0 | 0 | |||||||||||
4 | Louis R. Hughes | 17277 | 0 | 0 | 0 | |||||||||||
5 | Edward Kozel | 17277 | 0 | 0 | 0 | |||||||||||
6 | Elizabeth Nelson | 17277 | 0 | 0 | 0 | |||||||||||
7 | Olivier Piou | 17277 | 0 | 0 | 0 | |||||||||||
8 | Risto Siilasmaa | 17277 | 0 | 0 | 0 | |||||||||||
9 | Carla Smits-Nusteling | 17277 | 0 | 0 | 0 | |||||||||||
10 | Kari Stadigh | 17277 | 0 | 0 | 0 | |||||||||||
7 | Resolution on the remuneration of the Auditor | For | None | 17277 | 0 | 0 | 0 | |||||||||
8 | Election of Auditor | For | None | 17277 | 0 | 0 | 0 | |||||||||
9 | Authorization to the Board of Directors to resolve to repurchase the Company's own shares | For | None | 17277 | 0 | 0 | 0 | |||||||||
10 | Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares | For | None | 17277 | 0 | 0 | 0 | |||||||||
CNOOC LIMITED | ||||||||||||||||
Security: | 126132109 | Meeting Type: | Annual | |||||||||||||
Ticker: | CEO | Meeting Date: | 31-May-2018 | |||||||||||||
ISIN | US1261321095 | Vote Deadline Date: | 22-May-2018 | |||||||||||||
Agenda | 934822924 | Management | Total Ballot Shares: | 49292 | ||||||||||||
Last Vote Date: | 11-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To receive and consider the audited financial statements together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2017. | For | Abstain | 682 | 0 | 0 | 0 | |||||||||
2 | To declare a final dividend for the year ended 31 December 2017. | For | Abstain | 682 | 0 | 0 | 0 | |||||||||
3 | To re-elect Mr. Yuan Guangyu as an Executive Director of the Company. | For | Abstain | 682 | 0 | 0 | 0 | |||||||||
4 | To re-elect Mr. Yang Hua as a Non-executive Director of the Company. | For | Abstain | 682 | 0 | 0 | 0 | |||||||||
5 | To re-elect Mr. Wang Dongjin as a Non-executive Director of the Company. | For | Abstain | 682 | 0 | 0 | 0 | |||||||||
6 | To re-elect Mr. Tse Hau Yin, Aloysius who has served the Company for more than nine years, as an Independent Non-executive Director of the Company. | For | Abstain | 682 | 0 | 0 | 0 | |||||||||
7 | To authorise the Board of Directors to fix the remuneration of each of the Directors. | For | Abstain | 682 | 0 | 0 | 0 | |||||||||
8 | To re-appoint Deloitte Touche Tohmatsu as the independent auditors of the Company and its subsidiaries, and to authorise the Board of Directors to fix their remuneration. | For | Abstain | 682 | 0 | 0 | 0 | |||||||||
9 | To grant a general mandate to the Directors to buy back shares in the capital of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution. | For | Abstain | 682 | 0 | 0 | 0 | |||||||||
10 | To grant a general mandate to the Directors to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company which would or might require the exercise of such power, which shall not exceed 20% of the total number of issued shares of the Company as at the date of passing of this resolution. | For | Abstain | 682 | 0 | 0 | 0 | |||||||||
11 | To extend the general mandate granted to the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company by the aggregate number of shares bought back, which shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution. | For | Abstain | 682 | 0 | 0 | 0 | |||||||||
TOTAL S.A. | ||||||||||||||||
Security: | 89151E109 | Meeting Type: | Annual | |||||||||||||
Ticker: | TOT | Meeting Date: | 01-Jun-2018 | |||||||||||||
ISIN | US89151E1091 | Vote Deadline Date: | 23-May-2018 | |||||||||||||
Agenda | 934820083 | Management | Total Ballot Shares: | 498999 | ||||||||||||
Last Vote Date: | 23-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of the Company's financial statements for the fiscal year ended December 31, 2017 | For | None | 4214 | 0 | 0 | 0 | |||||||||
2 | Approval of the Consolidated Financial Statements for the fiscal year ended December 31, 2017 | For | None | 4214 | 0 | 0 | 0 | |||||||||
3 | Allocation of earnings, declaration of dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017 | For | None | 4214 | 0 | 0 | 0 | |||||||||
4 | Option for the payment of interim dividends for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors | For | None | 4214 | 0 | 0 | 0 | |||||||||
5 | Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company | For | None | 4214 | 0 | 0 | 0 | |||||||||
6 | Renewal of the appointment of Mr. Patrick Pouyanne as a director | For | None | 4214 | 0 | 0 | 0 | |||||||||
7 | Renewal of the appointment of Mr. Patrick Artus as a director | For | None | 4214 | 0 | 0 | 0 | |||||||||
8 | Renewal of the appointment of Ms. Anne-Marie Idrac as a director | For | None | 4214 | 0 | 0 | 0 | |||||||||
9 | Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code to M. Patrick Pouyanne | For | None | 4214 | 0 | 0 | 0 | |||||||||
10 | Commitments covered by Article L. 225-42-1 of the French Commercial Code | For | None | 4214 | 0 | 0 | 0 | |||||||||
11 | Approval of the fixed, variable and extraordinary components of the total compensation and the in- kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017 | For | None | 4214 | 0 | 0 | 0 | |||||||||
12 | Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer | For | None | 4214 | 0 | 0 | 0 | |||||||||
13 | Delegation of authority granted to the Board of Directors, for a 26-month period, to increase the share capital with shareholders' pre-emptive subscription right, either through the issuance of common shares and/or any securities granting access to the Company's share capital, or by capitalizing premiums, reserves, surpluses or other | For | None | 4214 | 0 | 0 | 0 | |||||||||
14 | Delegation of authority to the Board of Directors, for a 26- month period, to increase the share capital by way of public offering by issuing common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right | For | None | 4214 | 0 | 0 | 0 | |||||||||
15 | Delegation of authority to the Board of Directors, for a 26- month period, to issue, by way of an offer referred to in Article L. 411-2 II of the French Monetary and Financial Code, new common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right | For | None | 4214 | 0 | 0 | 0 | |||||||||
16 | Delegation of authority to the Board of Directors, for a 26- month period, to increase the number of securities to be issued in the case of a share capital increase without shareholders' pre-emptive subscription right | For | None | 4214 | 0 | 0 | 0 | |||||||||
17 | Delegation of powers to the Board of Directors, for a 26-month period, to increase the share capital by issuing common shares and/or any securities granting access to the Company's share capital, in consideration for contributions in kind to the benefit of the Company without shareholders' preemptive subscription right | For | None | 4214 | 0 | 0 | 0 | |||||||||
18 | Delegation of authority to the Board of Directors, for a 26- month period, to proceed with share capital increases, under the conditions provided by Articles L. 3332-18 et seq. of the French Labor Code, without shareholders' pre-emptive subscription right, reserved for participants in a company or group savings plan | For | None | 4214 | 0 | 0 | 0 | |||||||||
19 | Authorization to the Board of Directors, for a 38- month period, to grant Company shares (existing or to be issued) for the benefit of some or all Group employees and executive directors, which imply the waiver of the shareholders' pre-emptive subscription right | For | None | 4214 | 0 | 0 | 0 | |||||||||
20 | The Company has also received from the Central Works Council of UES Amont - Global Services - Holding of TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La Defense cedex - France, a proposed resolution for the purpose of amending the bylaws regarding a new procedure for selecting the employee shareholder Director with a view to improving his or her representativeness and independence. (Please refer to resolution A in the Notice of Meeting. This resolution has not been approved by the Board.) | None | None | 4214 | 0 | 0 | 0 | |||||||||
TEVA PHARMACEUTICAL INDUSTRIES LIMITED | ||||||||||||||||
Security: | 881624209 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEVA | Meeting Date: | 05-Jun-2018 | |||||||||||||
ISIN | US8816242098 | Vote Deadline Date: | 04-Jun-2018 | |||||||||||||
Agenda | 934817694 | Management | Total Ballot Shares: | 134971 | ||||||||||||
Last Vote Date: | 08-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Election of Director: Rosemary A. Crane | For | Abstain | 3504 | 0 | 0 | 0 | |||||||||
2 | Election of Director: Gerald M. Lieberman | For | Abstain | 3504 | 0 | 0 | 0 | |||||||||
3 | Election of Director: Professor Ronit Satchi- Fainaro | For | Abstain | 3504 | 0 | 0 | 0 | |||||||||
4 | To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers. | For | Abstain | 3504 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | 1 Year | 2 Years | 3 Years | Abstain | Take No Action | ||||||||
5 | To recommend, on a non-binding advisory basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. | 1 Year | None | 3504 | 0 | 0 | 0 | |||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
6 | To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. | For | Abstain | 3504 | 0 | 0 | 0 | |||||||||
7 | To approve an amendment and restatement of Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. | For | Abstain | 3504 | 0 | 0 | 0 | |||||||||
CHINA LIFE INSURANCE COMPANY LIMITED | ||||||||||||||||
Security: | 16939P106 | Meeting Type: | Annual | |||||||||||||
Ticker: | LFC | Meeting Date: | 06-Jun-2018 | |||||||||||||
ISIN | US16939P1066 | Vote Deadline Date: | 24-May-2018 | |||||||||||||
Agenda | 934823306 | Management | Total Ballot Shares: | 346595 | ||||||||||||
Last Vote Date: | 24-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | To consider and approve the report of the Board of Directors of the Company for the year 2017. | None | None | 7870 | 0 | 0 | 0 | |||||||||
2 | To consider and approve the report of the Supervisory Committee of the Company for the year 2017. | None | None | 7870 | 0 | 0 | 0 | |||||||||
3 | To consider and approve the financial report of the Company for the year 2017. | None | None | 7870 | 0 | 0 | 0 | |||||||||
4 | To consider and approve the profit distribution plan of the Company for the year 2017. | None | None | 7870 | 0 | 0 | 0 | |||||||||
5 | To consider and approve the remuneration of the Directors and Supervisors of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
6 | To consider and approve the election of Mr. Yang Mingsheng as an Executive Director of the sixth session of the Board of Directors of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
7 | To consider and approve the election of Mr. Lin Dairen as an Executive Director of the sixth session of the Board of Directors of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
8 | To consider and approve the election of Mr. Xu Hengping as an Executive Director of the sixth session of the Board of Directors of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
9 | To consider and approve the election of Mr. Xu Haifeng as an Executive Director of the sixth session of the Board of Directors of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
10 | To consider and approve the election of Mr. Yuan Changqing as a Non-executive Director of the sixth session of the Board of Directors of the Company | None | None | 7870 | 0 | 0 | 0 | |||||||||
11 | To consider and approve the election of Mr. Liu Huimin as a Non-executive Director of the sixth session of the Board of Directors of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
12 | To consider and approve the election of Mr. Yin Zhaojun as a Non-executive Director of the sixth session of the Board of Directors of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
13 | To consider and approve the election of Mr. Su Hengxuan as a Non-executive Director of the sixth session of the Board of Directors of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
14 | To consider and approve the election of Mr. Chang Tso Tung Stephen as an Independent Director of the sixth session of the Board of Directors of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
15 | To consider and approve the election of Mr. Robinson Drake Pike as an Independent Director of the sixth session of the Board of Directors of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
16 | To consider and approve the election of Mr. Tang Xin as an Independent Director of the sixth session of the Board of Directors of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
17 | To consider and approve the election of Ms. Leung Oi-Sie Elsie as an Independent Director of the sixth session of the Board of Directors of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
18 | To consider and approve the election of Mr. Jia Yuzeng as a Non-employee Representative Supervisor of the sixth session of the Supervisory Committee of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
19 | To consider and approve the election of Mr. Shi Xiangming as a Non-employee Representative Supervisor of the sixth session of the Supervisory Committee of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
20 | To consider and approve the election of Mr. Luo Zhaohui as a Non-employee Representative Supervisor of the sixth session of the Supervisory Committee of the Company. | None | None | 7870 | 0 | 0 | 0 | |||||||||
21 | To consider and approve the remuneration of auditors of the Company for the year 2017 and the appointment of auditors of the Company for the year 2018. | None | None | 7870 | 0 | 0 | 0 | |||||||||
22 | To grant a general mandate to the Board of Directors of the Company to allot, issue and deal with new H Shares of the Company of an amount of not more than 20% of the H Shares in issue as at the date of passing of this special resolution. | None | None | 7870 | 0 | 0 | 0 | |||||||||
23 | To consider and approve the Entrusted Investment and Management Agreement for Alternative Investments with Insurance Funds proposed to be entered into between the Company and China Life Investment Holding Company Limited, the transactions contemplated thereunder and the annual caps for the three years ending 31 December 2021 relating thereto. | None | None | 7870 | 0 | 0 | 0 | |||||||||
TELEFONICA, S.A. | ||||||||||||||||
Security: | 879382208 | Meeting Type: | Annual | |||||||||||||
Ticker: | TEF | Meeting Date: | 07-Jun-2018 | |||||||||||||
ISIN | US8793822086 | Vote Deadline Date: | 05-Jun-2018 | |||||||||||||
Agenda | 934830793 | Management | Total Ballot Shares: | 744323 | ||||||||||||
Last Vote Date: | 04-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Approval of the Annual Accounts and of the Management Report of both Telefonica, S.A. and of its Consolidated Group of Companies for fiscal year 2017. | None | For | 9635 | 0 | 0 | 0 | |||||||||
2 | Approval of the management of the Board of Directors of Telefonica, S.A. during fiscal year 2017. | None | For | 9635 | 0 | 0 | 0 | |||||||||
3 | Approval of the Proposed Allocation of the Profits/Losses of Telefonica, S.A. for fiscal year 2017. | None | For | 9635 | 0 | 0 | 0 | |||||||||
4 | Re-election of Mr. Luiz Fernando Furlan as Independent Director. | None | For | 9635 | 0 | 0 | 0 | |||||||||
5 | Re-election of Mr. Francisco Javier de Paz Mancho as Independent Director. | None | For | 9635 | 0 | 0 | 0 | |||||||||
6 | Re-election of Mr. Jose Maria Abril Perez as Proprietary Director. | None | For | 9635 | 0 | 0 | 0 | |||||||||
7 | Ratification and appointment of Mr. Angel Vila Boix as Executive Director. | None | For | 9635 | 0 | 0 | 0 | |||||||||
8 | Ratification and appointment of Mr. Jordi Gual Sole as Proprietary Director. | None | For | 9635 | 0 | 0 | 0 | |||||||||
9 | Ratification and appointment of Ms. Maria Luisa Garcia Blanco as Independent Director. | None | For | 9635 | 0 | 0 | 0 | |||||||||
10 | Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves. | None | For | 9635 | 0 | 0 | 0 | |||||||||
11 | Authorization for the acquisition of the Company's own shares directly or through Companies of the Group. | None | For | 9635 | 0 | 0 | 0 | |||||||||
12 | Approval of the Director Remuneration Policy of Telefonica, S.A. (fiscal years 2019, 2020 and 2021). | None | For | 9635 | 0 | 0 | 0 | |||||||||
13 | Approval of a Long-Term Incentive Plan consisting of the delivery of shares of Telefonica, S.A. allocated to Senior Executive Officers of the Telefonica Group. | None | For | 9635 | 0 | 0 | 0 | |||||||||
14 | Approval of a Global Employee incentive share purchase Plan for shares of Telefonica, S.A. for the Employees of the Telefonica Group. | None | For | 9635 | 0 | 0 | 0 | |||||||||
15 | Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting. | None | For | 9635 | 0 | 0 | 0 | |||||||||
16 | Consultative vote on the 2017 Annual Report on Directors' Remuneration. | None | For | 9635 | 0 | 0 | 0 | |||||||||
WPP PLC | ||||||||||||||||
Security: | 92937A102 | Meeting Type: | Annual | |||||||||||||
Ticker: | WPP | Meeting Date: | 13-Jun-2018 | |||||||||||||
ISIN | US92937A1025 | Vote Deadline Date: | 06-Jun-2018 | |||||||||||||
Agenda | 934834816 | Management | Total Ballot Shares: | 69267 | ||||||||||||
Last Vote Date: | 05-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Ordinary Resolution to receive the audited accounts | None | For | 885 | 0 | 0 | 0 | |||||||||
2 | Ordinary Resolution to declare a final dividend | None | For | 885 | 0 | 0 | 0 | |||||||||
3 | Ordinary Resolution to approve the Compensation Committee report as set out in the Annual Report and Accounts | None | For | 885 | 0 | 0 | 0 | |||||||||
4 | Ordinary Resolution to re-elect Roberto Quarta as a director | For | For | 885 | 0 | 0 | 0 | |||||||||
5 | Ordinary Resolution to re-elect Dr Jacques Aigrain as a director | For | For | 885 | 0 | 0 | 0 | |||||||||
6 | Ordinary Resolution to re-elect Ruigang Li as a director | For | For | 885 | 0 | 0 | 0 | |||||||||
7 | Ordinary Resolution to re-elect Paul Richardson as a director | For | For | 885 | 0 | 0 | 0 | |||||||||
8 | Ordinary Resolution to re-elect Hugo Shong as a director | For | For | 885 | 0 | 0 | 0 | |||||||||
9 | Ordinary Resolution to re-elect Sally Susman as a director | For | For | 885 | 0 | 0 | 0 | |||||||||
10 | Ordinary Resolution to re-elect Solomon Trujillo as a director | For | For | 885 | 0 | 0 | 0 | |||||||||
11 | Ordinary Resolution to re-elect Sir John Hood as a director | For | For | 885 | 0 | 0 | 0 | |||||||||
12 | Ordinary Resolution to re-elect Nicole Seligman as a director | For | For | 885 | 0 | 0 | 0 | |||||||||
13 | Ordinary Resolution to re-elect Daniela Riccardi as a director | For | For | 885 | 0 | 0 | 0 | |||||||||
14 | Ordinary Resolution to re-elect Tarek Farahat as a director | For | For | 885 | 0 | 0 | 0 | |||||||||
15 | Ordinary Resolution to re-appoint the auditors | None | For | 885 | 0 | 0 | 0 | |||||||||
16 | Ordinary Resolution to authorise the Audit Committee to determine the auditors' remuneration | None | For | 885 | 0 | 0 | 0 | |||||||||
17 | Ordinary Resolution to authorise the directors to allot relevant securities | None | For | 885 | 0 | 0 | 0 | |||||||||
18 | Special Resolution to authorise the Company to purchase its own shares | None | For | 885 | 0 | 0 | 0 | |||||||||
19 | Special Resolution to authorise the disapplication of pre-emption rights up to 5% of the issued share capital | None | For | 885 | 0 | 0 | 0 | |||||||||
20 | Special Resolution to authorise the disapplication of pre-emption rights for an additional 5% for transactions | None | For | 885 | 0 | 0 | 0 | |||||||||
INFOSYS LIMITED | ||||||||||||||||
Security: | 456788108 | Meeting Type: | Annual | |||||||||||||
Ticker: | INFY | Meeting Date: | 23-Jun-2018 | |||||||||||||
ISIN | US4567881085 | Vote Deadline Date: | 14-Jun-2018 | |||||||||||||
Agenda | 934840201 | Management | Total Ballot Shares: | 1194170 | ||||||||||||
Last Vote Date: | 02-Jun-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Adoption of financial statements | None | None | 8905 | 0 | 0 | 0 | |||||||||
2 | Declaration of dividend | None | None | 8905 | 0 | 0 | 0 | |||||||||
3 | Appointment of U. B. Pravin Rao as a director liable to retire by rotation | None | None | 8905 | 0 | 0 | 0 | |||||||||
4 | Ratification of appointment of auditors | None | None | 8905 | 0 | 0 | 0 | |||||||||
RELX PLC | ||||||||||||||||
Security: | 759530108 | Meeting Type: | Special | |||||||||||||
Ticker: | RELX | Meeting Date: | 27-Jun-2018 | |||||||||||||
ISIN | US7595301083 | Vote Deadline Date: | 19-Jun-2018 | |||||||||||||
Agenda | 934828685 | Management | Total Ballot Shares: | 544493.7641 | ||||||||||||
Last Vote Date: | 18-May-2018 | |||||||||||||||
Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||||||
1 | Court Meeting Resolution: Approve the Merger | For | None | 3976 | 0 | 0 | 0 | |||||||||
2 | General Meeting Resolution: Approve the Common Draft Terms of Merger and grant the directors of the Company authority to allot shares in connection with the Merger | For | None | 3976 | 0 | 0 | 0 | |||||||||
3 | General Meeting Resolution: Increase the limit on the aggregate amount of ordinary remuneration payable to chairman and non-executive directors of the Company | For | None | 3976 | 0 | 0 | 0 |
Driehaus Capital Management, LLC
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05518 Reporting Period: 07/01/2017 - 06/30/2018 The RBB Fund, Inc. ========================= Aquarius International Fund ========================== AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Allocation of Income From Past For For Management Periods 5 Approve Dividends For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Elect Nikolay Aleksandrov as Director None Against Management 8.2 Elect Petr Alexeev as Director None Against Management 8.3 Elect Egor Borisov as Director None Against Management 8.4 Elect Maria Gordon as Director None For Management 8.5 Elect Evgenia Grigoryeva as Director None Against Management 8.6 Elect Kirill Dmitriev as Director None Against Management 8.7 Elect Ilya Elizarov as Director None Against Management 8.8 Elect Sergey Ivanov as Director None Against Management 8.9 Elect Dmitry Konov as Director None Against Management 8.10 Elect Valentina Lemesheva as Director None Against Management 8.11 Elect Galina Makarova as Director None Against Management 8.12 Elect Sergey Mestnikov as Director None Against Management 8.13 Elect Aleksey Moiseev as Director None Against Management 8.14 Elect Leonid Petukhov as Director None Against Management 8.15 Elect Anton Siluanov as Director None Against Management 8.16 Elect Oleg Fedorov as Director None For Management 8.17 Elect Evgeny Chekin as Director None Against Management 8.18 Elect Aleksey Chekunkov as Director None Against Management 9.1 Elect Anna Vasilyeva as Member of For For Management Audit Commission 9.2 Elect Alexandr Vasilchenko as Member For For Management of Audit Commission 9.3 Elect Dmitry Vladimirov as Member of For For Management Audit Commission 9.4 Elect Konstantin Pozdnyakov as Member For Did Not Vote Management of Audit Commission 9.5 Elect Victor Pushmin as Member of For For Management Audit Commission 9.6 Elect Alexandr Pshenichnikov as Member For Against Management of Audit Commission 10 Ratify Auditor For For Management 11 Amend Charter For For Management 12 Amend Regulations on Board of Directors For For Management 13 Amend Regulations on Management For For Management 14 Amend Regulations on Audit Commission For For Management 15 Amend Regulations on Remuneration of For For Management Directors -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2017 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Amend Articles of Association For Against Management Regarding Party Committee 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- B3 S.A.-BRASIL BOLSA BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: MAY 04, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.A Amend Articles Re: Novo Mercado For For Management 1.B Amend Articles Re: Management For For Management 1.C Amend Articles Re: Administrative For For Management Structure 1.D Amend Articles Re: Delete Replicated For For Management Content 1.E Amend Articles For For Management 2 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Liang as Director For For Management 3b Elect Fan Hsu Lai Tai, Rita as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CORE LABORATORIES N.V. Ticker: CLB Security ID: N22717107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret Ann van Kempen For For Management 1b Elect Director Lawrence Bruno For For Management 2 Ratify KPMG as Auditors For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Cancellation of Repurchased For For Management Shares 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8a Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8b Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Huaiyu as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Li Chunlei as Director For For Management 3a5 Elect Lo Yuk Lam as Director For For Management 3a6 Elect Yu Jinming as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For Against Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Elie Horn as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Frota Melzi as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Jonas Zylberstajn as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Rafael Novelino as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect George Zausner as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Goldsztein as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Cesar de Queiroz Tourinho as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Guimaraes Monforte as Director 9 Approve Remuneration of Company's For Against Management Management 10 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12 Approve Characterization of For For Management Independent Directors 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors 7 Approve Decrease in Size of For For Management Supervisory Board to Eleven Members 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 9 Approve Creation of EUR 343.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Francis Lui Yiu Tung as Director For For Management 2.2 Elect Patrick Wong Lung Tak as Director For Against Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 3.45 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 11, 2018 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Li Ning as Director For For Management 2.1b Elect Li Qilin as Director For For Management 2.1c Elect Chan Chung Bun, Bunny as Director For For Management 2.2 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 135.5 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Members of For For Management Audit Commission 6.1 Elect Gregor Mowat as Director None For Management 6.2 Elect Timothy Demchenko as Director None Against Management 6.3 Elect James Simmons as Director None For Management 6.4 Elect Alexey Makhnev as Director None Against Management 6.5 Elect Paul Foley as Director None For Management 6.6 Elect Alexander Prysyazhnyuk as None For Management Director 6.7 Elect Charles Ryan as Director None For Management 7.1 Elect Roman Efimenko as Member of For For Management Audit Commission 7.2 Elect Irina Tsyplenkova as Member of For For Management Audit Commission 7.3 Elect Aleksey Neronov as Member of For For Management Audit Commission 8 Ratify RAS Auditor For For Management 9 Ratify IFRS Auditor For For Management 10 Approve New Edition of Charter For For Management 11 Approve New Edition of Regulations on For For Management General Meetings 12 Approve New Edition of Regulations on For Against Management Board of Directors 13 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- NMC HEALTH PLC Ticker: NMC Security ID: G65836101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: JUN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Mark Tompkins as Director For For Management 7 Re-elect Dr Bavaguthu Shetty as For For Management Director 8 Elect Khalifa Bin Butti as Director For For Management 9 Re-elect Prasanth Manghat as Director For For Management 10 Elect Hani Buttikhi as Director For For Management 11 Re-elect Dr Ayesha Abdullah as Director For For Management 12 Re-elect Abdulrahman Basaddiq as For For Management Director 13 Re-elect Jonathan Bomford as Director For For Management 14 Re-elect Lord Clanwilliam as Director For For Management 15 Re-elect Salma Hareb as Director For For Management 16 Re-elect Dr Nandini Tandon as Director For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with and For For Management without Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 2.2 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder as Director Appointed by Preferred Shareholder 3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Robert Glen Goldstein as Director For For Management 3b Elect Charles Daniel Forman as Director For For Management 3c Elect Steven Zygmunt Strasser as For For Management Director 3d Elect Wang Sing as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Guanlin as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Chen Xu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2017 2.1 Re-elect Thulani Gcabashe as Director For For Management 2.2 Elect Hao Hu as Director For For Management 2.3 Re-elect Kgomotso Moroka as Director For For Management 2.4 Re-elect Atedo Peterside as Director For For Management 2.5 Re-elect Peter Sullivan as Director For For Management 2.6 Elect Lubin Wang as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Remuneration Implementation For For Management Report 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group Technology and For For Management Information Committee Chairman 7.9.2 Approve Fees of Group Technology and For For Management Information Committee Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Plan For For Management 2 Rectify and Ratify Remuneration of For For Management Company's Management for 2017 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Approve Decrease in Size of Board from For For Management 17 to a Maximum of 12 Members and Amend Article 19 5 Amend Article 19, Paragraph 5 For Against Management 6 Amend Article 19, Paragraph 6 For Against Management 7 Add Paragraph 7 to Article 19 For For Management 8 In the Event of a Second Call, the For For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: VVAR3 Security ID: P9783A153 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Abstain Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder Council Member and Guillermo Oscar Braunbeck as Alternate Appointed by Minority Shareholder 6.1 Elect Marcel Cecchi Vieira as Fiscal None For Shareholder Council Member and Guillermo Oscar Braunbeck as Alternate Appointed by Preferred Shareholder 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Company's For Against Management Management 9 Approve Fiscal Council Members For For Management Remuneration -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Weichang Zhou as Director For For Management 2d Elect Edward Hu as Director For For Management 2e Elect Yibing Wu as Director For For Management 2f Elect Yanling Cao as Director For For Management 2g Elect William Robert Keller as Director For For Management 2h Elect Teh-Ming Walter Kwauk as Director For For Management 2i Elect Wo Felix Fong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Zhang Chi as Director For For Management 3.1b Elect Hsieh Lily Hui-yun as Director For For Management 3.1c Elect Hon Ping Cho Terence as Director For For Management 3.1d Elect Cheung Sze Man as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board for the Declaration For For Management and Payment of Interim Dividend -------------------------------------------------------------------------------- XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO LTD Ticker: 520 Security ID: G98297107 Meeting Date: MAY 25, 2018 Meeting Type: Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coucou Restaurant Management For Against Management Co., Ltd. Share Option Scheme and Related Transactions 2 Approve Xiabuxiabu Restaurant For Against Management Management Co., Ltd. Share Option Scheme and Related Transactions 3 Approve Xiabuxiabu (China) Food Co., For Against Management Ltd. Share Option Scheme and Related Transactions 4 Approve Xiabuxiabu Restaurant For Against Management Management (Shanghai) Co., Ltd. Share Option Scheme and Related Transactions -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Period for For For Management Preparing the Annual Account for the Financial Year 2017 2 Adopt Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Directors For For Management 4 Reelect John Boynton as Non-Executive For Against Management Director 5 Reelect Esther Dyson as Non-Executive For Against Management Director 6 Elect Ilya A. Strebulaev as For For Management Non-Executive Director 7 Approve Cancellation of Outstanding For For Management Class C Shares 8 Ratify KPMG as Auditors For For Management 9 Grant Board Authority to Issue For Against Management Ordinary and Preference Shares 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances Under Item 9 11 Authorize Repurchase of Up to 20 For Against Management Percent of Issued Share Capital ========== END NPX REPORT
Mawer Investment Management, Ltd.
Vote Summary Report | |||||||||||||
Reporting Period: 07/01/2017 to 06/30/2018 | |||||||||||||
Location(s): All Locations | |||||||||||||
Institution Account(s): Aquarius International Fund-Mawer | |||||||||||||
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 2 | Approve Remuneration Report | Mgmt | For | Against |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 3 | Approve Final Dividend | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 4 | Re-elect Alan Ferguson as Director | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 5 | Re-elect Steve Foots as Director | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 6 | Re-elect Anita Frew as Director | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 7 | Re-elect Helena Ganczakowski as Director | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 8 | Re-elect Keith Layden as Director | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 9 | Re-elect Jez Maiden as Director | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 10 | Re-elect Steve Williams as Director | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 11 | Appoint KPMG LLP as Auditors | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 13 | Authorise EU Political Donations and Expenditure | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 14 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 15 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 17 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
Croda International plc | CRDA | 04/25/2018 | United Kingdom | G25536148 | Annual | 04/23/2018 | 6,807 | G25536106 | 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 2 | Approve Final Dividend | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(a) | Re-elect Patsy Ahern as Director | Mgmt | For | Against |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(b) | Re-elect Henry Corbally as Director | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(c) | Re-elect Mark Garvey as Director | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(d) | Re-elect Vincent Gorman as Director | Mgmt | For | Against |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(e) | Elect Tom Grant as Director | Mgmt | For | Against |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(f) | Elect Brendan Hayes as Director | Mgmt | For | Against |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(g) | Re-elect Martin Keane as Director | Mgmt | For | Against |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(h) | Re-elect Hugh McGuire as Director | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(i) | Re-elect John Murphy as Director | Mgmt | For | Against |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(j) | Re-elect Patrick Murphy as Director | Mgmt | For | Against |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(k) | Re-elect Brian Phelan as Director | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(l) | Elect Eamon Power as Director | Mgmt | For | Against |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(m) | Re-elect Siobhan Talbot as Director | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(n) | Re-elect Patrick Coveney as Director | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(o) | Re-elect Donard Gaynor as Director | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(p) | Re-elect Paul Haran as Director | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 3(q) | Re-elect Dan O'Connor as Director | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 4 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 5 | Approve Remuneration Report | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 6 | Approve Remuneration Policy | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 7 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 8 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 10 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Glanbia plc | GL9 | 04/25/2018 | Ireland | G39021103 | Annual | 04/23/2018 | 15,789 | G39021103 | 11 | Approve Long Term Incentive Plan | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Mgmt | For | For | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 2 | Approve Allocation of Income and Dividends | Mgmt | For | For | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 3 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Mgmt | For | For | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 4 | Elect Directors | Mgmt | For | For | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Mgmt | None | Against | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Mgmt | None | Abstain | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | APPLICABLE ONLY IF CUMULATIVE VOTING IS ADOPTED - If You Vote FOR on Item 6, Votes Will Be Automatically Distributed in Equal % Amongst Below Nominees. If You Vote AGST, Contact Your Client Service Rep to Disproportionately Allocate % of Votes | Mgmt | ||||
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 7.1 | Percentage of Votes to Be Assigned - Elect Antonio Luiz da Silva as Director | Mgmt | None | Abstain | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 7.2 | Percentage of Votes to Be Assigned - Elect Elcio Anibal de Lucca as Director | Mgmt | None | Abstain | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 7.3 | Percentage of Votes to Be Assigned - Elect Claudia Sender Ramirez as Director | Mgmt | None | Abstain | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 7.4 | Percentage of Votes to Be Assigned - Elect Ricardo Camargo Veirano as Director | Mgmt | None | Abstain | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 7.5 | Percentage of Votes to Be Assigned - Elect Jerome Paul Jacques Cadier as Director | Mgmt | None | Abstain | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 7.6 | Percentage of Votes to Be Assigned - Elect Aline de Almada Messias as Director | Mgmt | None | Abstain | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 8 | Approve Remuneration of Company's Management | Mgmt | For | Against | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 9 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Mgmt | None | Against | |
Multiplus SA | MPLU3 | 04/27/2018 | Brazil | P69915109 | Annual/Special | 9,100 | N/A | 10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Mgmt | None | For | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 2 | Approve Final Dividend | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 3a | Elect Gerard Culligan as Director | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 3b | Elect Cornelius Murphy as Director | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 3c | Elect Edmond Scanlon as Director | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 4a | Re-elect Gerry Behan as Director | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 4b | Re-elect Dr Hugh Brady as Director | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 4c | Re-elect Dr Karin Dorrepaal as Director | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 4d | Re-elect Joan Garahy as Director | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 4e | Re-elect James Kenny as Director | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 4f | Re-elect Brian Mehigan as Director | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 4g | Re-elect Tom Moran as Director | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 4h | Re-elect Philip Toomey as Director | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 5 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 6 | Approve Remuneration Report | Mgmt | For | Against |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 7 | Approve Remuneration Policy | Mgmt | For | Against |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 8 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 9 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 11 | Authorise Market Purchase of A Ordinary Shares | Mgmt | For | For |
Kerry Group plc | KRZ | 05/03/2018 | Ireland | G52416107 | Annual | 05/01/2018 | 1,628 | G52416107 | 12 | Adopt Articles of Association | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
B3 S.A.-Brasil Bolsa Balcao | B3SA3 | 05/04/2018 | Brazil | P1909G107 | Special | 18,752 | P73232103 | 1.A | Amend Articles Re: Novo Mercado | Mgmt | For | For | |
B3 S.A.-Brasil Bolsa Balcao | B3SA3 | 05/04/2018 | Brazil | P1909G107 | Special | 18,752 | P73232103 | 1.B | Amend Articles Re: Management | Mgmt | For | For | |
B3 S.A.-Brasil Bolsa Balcao | B3SA3 | 05/04/2018 | Brazil | P1909G107 | Special | 18,752 | P73232103 | 1.C | Amend Articles Re: Administrative Structure | Mgmt | For | For | |
B3 S.A.-Brasil Bolsa Balcao | B3SA3 | 05/04/2018 | Brazil | P1909G107 | Special | 18,752 | P73232103 | 1.D | Amend Articles Re: Delete Replicated Content | Mgmt | For | For | |
B3 S.A.-Brasil Bolsa Balcao | B3SA3 | 05/04/2018 | Brazil | P1909G107 | Special | 18,752 | P73232103 | 1.E | Amend Articles | Mgmt | For | For | |
B3 S.A.-Brasil Bolsa Balcao | B3SA3 | 05/04/2018 | Brazil | P1909G107 | Special | 18,752 | P73232103 | 2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Mgmt | None | For | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 2 | Approve Remuneration Report | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 3 | Approve Final Dividend | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 4a | Elect Keith Barr as Director | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 4b | Elect Elie Maalouf as Director | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 4c | Re-elect Anne Busquet as Director | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 4d | Re-elect Patrick Cescau as Director | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 4e | Re-elect Ian Dyson as Director | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 4f | Re-elect Paul Edgecliffe-Johnson as Director | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 4g | Re-elect Jo Harlow as Director | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 4h | Re-elect Luke Mayhew as Director | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 4i | Re-elect Jill McDonald as Director | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 4j | Re-elect Dale Morrison as Director | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 4k | Re-elect Malina Ngai as Director | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 5 | Reappoint Ernst & Young LLP as Auditors | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 7 | Authorise EU Political Donations and Expenditure | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 8 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 9 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 11 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
InterContinental Hotels Group plc | IHG | 05/04/2018 | United Kingdom | G4804L155 | Annual | 05/02/2018 | 4,646 | G4804L122 | 13 | Adopt New Articles of Association | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 2 | Approve Remuneration Report | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 3 | Approve Final Dividend | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 4 | Reappoint KPMG LLP as Auditors | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 5 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 6 | Re-elect Scott Forbes as Director | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 7 | Re-elect Peter Brooks-Johnson as Director | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 8 | Re-elect Robyn Perriss as Director | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 9 | Re-elect Peter Williams as Director | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 10 | Re-elect Rakhi Goss-Custard as Director | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 11 | Re-elect Jacqueline de Rojas as Director | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 12 | Elect Andrew Findlay as Director | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 13 | Elect Lorna Tilbian as Director | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 14 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 15 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 17 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 18 | Authorise EU Political Donations and Expenditure | Mgmt | For | For |
Rightmove plc | RMV | 05/04/2018 | United Kingdom | G75657109 | Annual | 05/02/2018 | 4,582 | G75657109 | 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 2 | Approve Remuneration Report | Mgmt | For | Against |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 3 | Approve Remuneration Policy | Mgmt | For | Against |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 4 | Amend 2015 Executive Incentive Plan | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 5 | Approve Final Dividend | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 6 | Re-elect Mark Nicholls as Director | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 7 | Re-elect Philip Howell as Director | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 8 | Re-elect Paul Stockton as Director | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 9 | Re-elect James Dean as Director | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 10 | Re-elect Sarah Gentleman as Director | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 11 | Re-elect Kathryn Matthews as Director | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 12 | Re-elect James Pettigrew as Director | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 13 | Reappoint KPMG LLP as Directors | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 15 | Authorise EU Political Donations and Expenditure | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 16 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 17 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 19 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
Rathbone Brothers plc | RAT | 05/10/2018 | United Kingdom | G73904107 | Annual | 05/08/2018 | 9,891 | G73904107 | 20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | Ordinary Business | Mgmt | |||
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 3 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 5 | Ratify Appointment of Andre François-Poncet as Director | Mgmt | For | Against |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 6 | Reelect Aldo Cardoso as Director | Mgmt | For | Against |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 7 | Reelect Pascal Lebard as Director | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 8 | Reelect Jean-Michel Ropert as Director | Mgmt | For | Against |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 9 | Approve Remuneration Policy of Chairman of the Board | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 10 | Approve Remuneration Policy of CEO | Mgmt | For | Against |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 11 | Approve Compensation of Frederic Lemoine, Chairman of the Board until Mar. 8, 2017 | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 12 | Approve Compensation of Aldo Cardoso, Chairman of the Board from Mar. 8, 2017 | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 13 | Approve Compensation of Didier Michaud-Daniel, CEO | Mgmt | For | Against |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | Extraordinary Business | Mgmt | |||
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Million | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5.3 Million | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 19 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Mgmt | For | Against |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 20 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | For | Against |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For |
Bureau Veritas | BVI | 05/15/2018 | France | F96888114 | Annual/Special | 05/10/2018 | 8,928 | F96888114 | 22 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 2 | Approve Remuneration Report | Mgmt | For | Against |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 3 | Approve Final Dividend | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 4 | Reappoint KPMG Ireland as Auditors | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 5 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 6 | Re-elect Mark Dixon as Director | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 7 | Re-elect Dominik de Daniel as Director | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 8 | Re-elect Elmar Heggen as Director | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 9 | Re-elect Nina Henderson as Director | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 10 | Re-elect Francois Pauly as Director | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 11 | Re-elect Florence Pierre as Director | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 12 | Re-elect Douglas Sutherland as Director | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 13 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 14 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 15 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 16 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
IWG PLC | IWG | 05/15/2018 | Jersey | G4969N103 | Annual | 05/11/2018 | 66,061 | G7477W101 | 18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 2 | Approve Remuneration Report | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 3 | Approve Final Dividend | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 4 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 5 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 6 | Re-elect Jamie Pike as Director | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 7 | Re-elect Nicholas Anderson as Director | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 8 | Re-elect Kevin Boyd as Director | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 9 | Re-elect Neil Daws as Director | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 10 | Re-elect Jay Whalen as Director | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 11 | Re-elect Clive Watson as Director | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 12 | Re-elect Jane Kingston as Director | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 13 | Re-elect Dr Trudy Schoolenberg as Director | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 14 | Elect Peter France as Director | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 15 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 16 | Approve Scrip Dividend Alternative | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 17 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
Spirax-Sarco Engineering plc | SPX | 05/15/2018 | United Kingdom | G83561129 | Annual | 05/11/2018 | 298 | G83561103 | 18 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 2 | Approve Remuneration Report | Mgmt | For | Against |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 3 | Approve Final Dividend | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 4 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 5 | Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 6 | Re-elect Tim Cobbold as Director | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 7 | Re-elect Greg Lock as Director | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 8 | Re-elect John McConnell as Director | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 9 | Re-elect Mary McDowell as Director | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 10 | Re-elect Terry Neill as Director | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 11 | Re-elect Trynka Shineman as Director | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 12 | Re-elect David Wei as a Director | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 13 | Re-elect Marina Wyatt as Director | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 14 | Elect Warren Finegold as a Director | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 15 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 16 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 18 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
UBM plc | UBM | 05/15/2018 | Jersey | G91709132 | Annual | 05/13/2018 | 3,612 | G9226Z104 | 19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Mgmt | |||
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 2 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 3.1 | Approve Discharge of Management Board Chairman Carsten Kengeter for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 3.2 | Approve Discharge of Management Board Vice-Chairman Andreas Preuss for Fiscal 2017 | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 3.3 | Approve Discharge of Management Board Member Gregor Pottmeyer for Fiscal 2017 | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 3.4 | Approve Discharge of Management Board Member Hauke Stars for Fiscal 2017 | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 3.5 | Approve Discharge of Management Board Member Jeffrey Tessler for Fiscal 2017 | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 4.1 | Approve Discharge of Supervisory Board Chairman Joachim Faber for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 4.2 | Approve Discharge of Supervisory Board Vice-Chairman Richard Berliand for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 4.4 | Approve Discharge of Supervisory Board Member Karl-Heinz Floether for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 4.5 | Approve Discharge of Supervisory Board Member Marion Fornoff for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 4.6 | Approve Discharge of Supervisory Board Member Hans-Peter Gabe for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 4.7 | Approve Discharge of Supervisory Board Member Craig Heimark for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 4.8 | Approve Discharge of Supervisory Board Member Monica Maechler for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 4.9 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 4.10 | Approve Discharge of Supervisory Board Member Jutta Stuhlfauth for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 4.11 | Approve Discharge of Supervisory Board Member Johannes Witt for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 4.12 | Approve Discharge of Supervisory Board Member Amy Yok Tak Yip for Fiscal 2017 | Mgmt | For | Against | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 5 | Approve Increase in Size of Supervisory Board to Sixteen Members | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 6.1 | Elect Richard Berliand to the Supervisory Board | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 6.2 | Elect Joachim Faber to the Supervisory Board | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 6.3 | Elect Karl-Heinz Floether to the Supervisory Board | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 6.4 | Elect Barbara Lambert to the Supervisory Board | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 6.5 | Elect Amy Yok Tak Yip to the Supervisory Board | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 6.6 | Elect Ann-Kristin Achleitner to the Supervisory Board | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 6.7 | Elect Martin Jetter to the Supervisory Board | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 6.8 | Elect Joachim Nagel to the Supervisory Board | Mgmt | For | For | |
Deutsche Boerse AG | DB1 | 05/16/2018 | Germany | D1882G119 | Annual | 3,987 | D1882G119 | 7 | Ratify KPMG AG as Auditors for Fiscal 2018 | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | Ordinary Business | Mgmt | |||
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 3 | Approve Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 5 | Reelect Benoit Potier as Director | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 6 | Reelect Jean-Paul Agon as Director | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 7 | Reelect Sin Leng Low as Director | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 8 | Reelect Annette Winkler as Director | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 9 | Approve Termination Package of Benoit Potier | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 10 | Approve Additional Pension Scheme Agreement with Benoit Potier | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 11 | Approve Compensation of Benoit Potier | Mgmt | For | Against |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 12 | Approve Compensation of Pierre Dufour | Mgmt | For | Against |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 13 | Approve Remuneration Policy of Executive Officers | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.15 Million | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | Extraordinary Business | Mgmt | |||
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 16 | Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value | Mgmt | For | For |
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | Ordinary Business | Mgmt | |||
L Air Liquide | AI | 05/16/2018 | France | F01764103 | Annual/Special | 05/11/2018 | 6,453 | F01764103 | 17 | Authorize Filing of Required Documents | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | Ordinary Business | Mgmt | |||
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 1 | Approve Financial Statements and Statutory Reports | Mgmt | For | For |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 2 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 3 | Approve Allocation of Income and Dividends of EUR 3.45 per Share | Mgmt | For | For |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Mgmt | For | For |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 6 | Reelect John Glen as Director | Mgmt | For | For |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 7 | Reelect Marie-Henriette Poinsot as Director | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 8 | Reelect Societe M.B.D. as Director | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 9 | Reelect Pierre Vareille as Director | Mgmt | For | For |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 10 | Elect Gonzalve Bich as Director | Mgmt | For | For |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 11 | Approve Compensation of Bruno Bich, Chairman and CEO | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 12 | Approve Compensation of Gonzalve Bich, Vice-CEO | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 13 | Approve Compensation of James DiPietro, Vice-CEO | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 14 | Approve Compensation of Marie-Aimee Bich-Dufour, Vice-CEO | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 15 | Approve Remuneration Policy of Chairman, CEO and Vice-CEOs | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | Extraordinary Business | Mgmt | |||
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million, Including in the Event of a Public Tender Offer | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 19 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgmt | For | For |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 21 | Eliminate Preemptive Rights Pursuant to Item 20 Above | Mgmt | For | For |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 22 | Authorize up to 4 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 23 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 24 | Amend Article 8bis of Bylaws Re: Shareholding Disclosure Thresholds | Mgmt | For | Against |
Societe Bic | BB | 05/16/2018 | France | F10080103 | Annual/Special | 05/11/2018 | 3,759 | F10080103 | 25 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Tencent Holdings Ltd. | 700 | 05/16/2018 | Cayman Islands | G87572163 | Annual | 05/10/2018 | 11,200 | G87572148 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Tencent Holdings Ltd. | 700 | 05/16/2018 | Cayman Islands | G87572163 | Annual | 05/10/2018 | 11,200 | G87572148 | 2 | Approve Final Dividend | Mgmt | For | For |
Tencent Holdings Ltd. | 700 | 05/16/2018 | Cayman Islands | G87572163 | Annual | 05/10/2018 | 11,200 | G87572148 | 3a | Elect Li Dong Sheng as Director | Mgmt | For | Against |
Tencent Holdings Ltd. | 700 | 05/16/2018 | Cayman Islands | G87572163 | Annual | 05/10/2018 | 11,200 | G87572148 | 3b | Elect Iain Ferguson Bruce as Director | Mgmt | For | Against |
Tencent Holdings Ltd. | 700 | 05/16/2018 | Cayman Islands | G87572163 | Annual | 05/10/2018 | 11,200 | G87572148 | 3c | Authorize Board to Fix Remuneration of Directors | Mgmt | For | Against |
Tencent Holdings Ltd. | 700 | 05/16/2018 | Cayman Islands | G87572163 | Annual | 05/10/2018 | 11,200 | G87572148 | 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Mgmt | For | For |
Tencent Holdings Ltd. | 700 | 05/16/2018 | Cayman Islands | G87572163 | Annual | 05/10/2018 | 11,200 | G87572148 | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against |
Tencent Holdings Ltd. | 700 | 05/16/2018 | Cayman Islands | G87572163 | Annual | 05/10/2018 | 11,200 | G87572148 | 6 | Authorize Repurchase of Issued Share Capital | Mgmt | For | For |
Tencent Holdings Ltd. | 700 | 05/16/2018 | Cayman Islands | G87572163 | Annual | 05/10/2018 | 11,200 | G87572148 | 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
China Mobile Limited | 941 | 05/17/2018 | Hong Kong | Y14965100 | Annual | 05/10/2018 | 56,500 | Y14965100 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
China Mobile Limited | 941 | 05/17/2018 | Hong Kong | Y14965100 | Annual | 05/10/2018 | 56,500 | Y14965100 | 2 | Approve Final Dividend | Mgmt | For | For |
China Mobile Limited | 941 | 05/17/2018 | Hong Kong | Y14965100 | Annual | 05/10/2018 | 56,500 | Y14965100 | 3.1 | Elect Shang Bing as Director | Mgmt | For | For |
China Mobile Limited | 941 | 05/17/2018 | Hong Kong | Y14965100 | Annual | 05/10/2018 | 56,500 | Y14965100 | 3.2 | Elect Li Yue as Director | Mgmt | For | For |
China Mobile Limited | 941 | 05/17/2018 | Hong Kong | Y14965100 | Annual | 05/10/2018 | 56,500 | Y14965100 | 3.3 | Elect Sha Yuejia as Director | Mgmt | For | For |
China Mobile Limited | 941 | 05/17/2018 | Hong Kong | Y14965100 | Annual | 05/10/2018 | 56,500 | Y14965100 | 4 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Mgmt | For | For |
China Mobile Limited | 941 | 05/17/2018 | Hong Kong | Y14965100 | Annual | 05/10/2018 | 56,500 | Y14965100 | 5 | Authorize Repurchase of Issued Share Capital | Mgmt | For | For |
China Mobile Limited | 941 | 05/17/2018 | Hong Kong | Y14965100 | Annual | 05/10/2018 | 56,500 | Y14965100 | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against |
China Mobile Limited | 941 | 05/17/2018 | Hong Kong | Y14965100 | Annual | 05/10/2018 | 56,500 | Y14965100 | 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | Ordinary Business | Mgmt | |||
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 1 | Approve Consolidated Financial Statements and Statutory Reports | Mgmt | For | For |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 2 | Approve Financial Statements and Statutory Reports | Mgmt | For | For |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 3 | Approve Allocation of Income and Dividends of EUR 0.55 per Share | Mgmt | For | For |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 4 | Approve Compensation of Michael Masterson, CEO | Mgmt | For | For |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 5 | Approve Compensation of Tim Albertsen, Vice-CEO | Mgmt | For | For |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 6 | Approve Compensation of Gilles Bellemere, Vice-CEO | Mgmt | For | For |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 7 | Approve Remuneration Policy of Michael Masterson, CEO | Mgmt | For | For |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 8 | Approve Remuneration Policy of Tim Albertsen, Vice-CEO | Mgmt | For | For |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 9 | Approve Remuneration Policy of Gilles Bellemere, Vice-CEO | Mgmt | For | For |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgmt | For | Against |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Mgmt | For | For |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 12 | Ratify Change Location of Registered Office to 1-3 Rue Eugene et Armand Peugeot, Corosa, 92500 Rueil-Malmaison and Amend Article 4 of Bylaws Accordingly | Mgmt | For | For |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | Extraordinary Business | Mgmt | |||
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 13 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Mgmt | For | Against |
ALD International SA | ALD | 05/22/2018 | France | F0195N108 | Annual/Special | 05/17/2018 | 24,960 | N/A | 14 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 2 | Approve Remuneration Report | Mgmt | For | Against |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 3 | Approve Final Dividend | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 4 | Elect Graham Allan as Director | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 5 | Elect Gurnek Bains as Director | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 6 | Elect Jean-Michel Valette as Director | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 7 | Re-elect Sir David Reid as Director | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 8 | Re-elect Andre Lacroix as Director | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 9 | Re-elect Edward Leigh as Director | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 10 | Re-elect Dame Louise Makin as Director | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 11 | Re-elect Andrew Martin as Director | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 12 | Re-elect Gill Rider as Director | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 13 | Re-elect Lena Wilson as Director | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 16 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 17 | Authorise EU Political Donations and Expenditure | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 19 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 21 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
Intertek Group plc | ITRK | 05/24/2018 | United Kingdom | G4911B108 | Annual | 05/22/2018 | 19,421 | G4911B108 | 22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Bayer AG | BAYN | 05/25/2018 | Germany | D0712D163 | Annual | 3,606 | D0712D163 | 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 | Mgmt | For | For | |
Bayer AG | BAYN | 05/25/2018 | Germany | D0712D163 | Annual | 3,606 | D0712D163 | 2 | Approve Discharge of Management Board for Fiscal 2017 | Mgmt | For | For | |
Bayer AG | BAYN | 05/25/2018 | Germany | D0712D163 | Annual | 3,606 | D0712D163 | 3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Mgmt | For | For | |
Bayer AG | BAYN | 05/25/2018 | Germany | D0712D163 | Annual | 3,606 | D0712D163 | 4 | Elect Norbert Winkeljohann to the Supervisory Board | Mgmt | For | For | |
Bayer AG | BAYN | 05/25/2018 | Germany | D0712D163 | Annual | 3,606 | D0712D163 | 5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Mgmt | For | For | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 1.1 | Waive Opting Out Clause | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 1.2 | Approve Conversion of Bearer Shares into Registered Shares | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 1.3 | Amend Articles Re: Restriction on Transferability of Registered Shares | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 1.4 | Approve CHF 106,295 Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 2.1 | Elect Justin Howell as Director | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 2.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 3.1 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2015 AGM until the 2016 AGM | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 3.2 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2016 AGM until the 2017 AGM | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 3.3 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million from the 2017 AGM until the 2018 AGM | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 3.4 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million from the 2018 AGM until the 2019 AGM | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 4.1 | Approve Discharge of Board of Directors for Fiscals 2014, 2015, 2016 and 2017 | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 4.2 | Approve Discharge Senior Management for Fiscals 2014, 2015, 2016 and 2017 | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 5 | Dismiss the Special Expert Committee | Mgmt | For | For | |
Sika AG | SIK | 06/11/2018 | Switzerland | H7631K273 | Special | 92 | H7631K158 | 6 | Transact Other Business (Voting) | Mgmt | Against | Against | |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 2 | Approve Final Dividend | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 3 | Approve Remuneration Report | Mgmt | For | Against |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 4 | Re-elect Roberto Quarta as Director | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 5 | Re-elect Dr Jacques Aigrain as Director | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 6 | Re-elect Ruigang Li as Director | Mgmt | For | Against |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 7 | Re-elect Paul Richardson as Director | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 8 | Re-elect Hugo Shong as Director | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 9 | Re-elect Sally Susman as Director | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 10 | Re-elect Solomon Trujillo as Director | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 11 | Re-elect Sir John Hood as Director | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 12 | Re-elect Nicole Seligman as Director | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 13 | Re-elect Daniela Riccardi as Director | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 14 | Re-elect Tarek Farahat as Director | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 15 | Reappoint Deloitte LLP as Auditors | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 17 | Authorise Issue of Equity with Pre-emptive Rights | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 18 | Authorise Market Purchase of Ordinary Shares | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 19 | Authorise Issue of Equity without Pre-emptive Rights | Mgmt | For | For |
WPP plc | WPP | 06/13/2018 | Jersey | G9788D103 | Annual | 06/11/2018 | 29,382 | G9787K108 | 20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 1 | Approve Consolidated and Standalone Financial Statements | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 2 | Approve Allocation of Income and Dividends | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 3 | Approve Discharge of Board | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 4 | Renew Appointment of Deloitte as Auditor for FY 2018 | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 5 | Appoint Ernst & Young as Auditor for FY 2019, 2020 and 2021 | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 6 | Amend Article 42 Re: Audit Committee | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 7.1 | Ratify Appointment of and Elect Pilar Garcia Ceballos-Zuniga as Director | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 7.2 | Elect Stephan Gemkow as Director | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 7.3 | Elect Peter Kurpick as Director | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 7.4 | Reelect Jose Antonio Tazon Garcia as Director | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 7.5 | Reelect Luis Maroto Camino as Director | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 7.6 | Reelect David Webster as Director | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 7.7 | Reelect Guillermo de la Dehesa Romero as Director | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 7.8 | Reelect Clara Furse as Director | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 7.9 | Reelect Pierre-Henri Gourgeon as Director | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 7.10 | Reelect Francesco Loredan as Director | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 8 | Advisory Vote on Remuneration Report | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 9 | Approve Remuneration Policy | Mgmt | For | Against |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 10 | Approve Remuneration of Directors | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 11.1 | Approve Performance Share Plan | Mgmt | For | Against |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 11.2 | Approve Restricted Stock Plan | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 11.3 | Approve Share Matching Plan | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 11.4 | Authorize Board to Ratify and Execute Approved Resolutions Re: Remuneration Plans | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 12 | Authorize Share Repurchase Program | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion | Mgmt | For | For |
Amadeus IT Group SA | AMS | 06/20/2018 | Spain | E04648114 | Annual | 06/15/2018 | 12,519 | N/A | 14 | Authorize Board to Ratify and Execute Approved Resolutions | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 1.1 | Elect Director Lester B. Knight | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 1.2 | Elect Director Gregory C. Case | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 1.3 | Elect Director Jin-Yong Cai | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 1.4 | Elect Director Jeffrey C. Campbell | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 1.5 | Elect Director Fulvio Conti | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 1.6 | Elect Director Cheryl A. Francis | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 1.7 | Elect Director J. Michael Losh | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 1.8 | Elect Director Richard B. Myers | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 1.9 | Elect Director Richard C. Notebaert | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 1.10 | Elect Director Gloria Santona | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 1.11 | Elect Director Carolyn Y. Woo | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Mgmt | For | Against |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 3 | Approve Remuneration Report | Mgmt | For | Against |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 4 | Accept Financial Statements and Statutory Reports | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 5 | Ratify Ernst & Young LLP as Auditors | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 6 | Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 7 | Authorize Board to Fix Remuneration of Auditors | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 8 | Authorise Shares for Market Purchase | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Mgmt | For | For |
Aon plc | AON | 06/22/2018 | United Kingdom | G0408V102 | Annual | 04/24/2018 | 4,400 | 037389103 | 11 | Approve Political Donations | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
RELX PLC | REL | 06/27/2018 | United Kingdom | G7493L105 | Court | 06/25/2018 | 41,162 | G74570121 | Court Meeting | Mgmt | |||
RELX PLC | REL | 06/27/2018 | United Kingdom | G7493L105 | Court | 06/25/2018 | 41,162 | G74570121 | 1 | Approve Scheme of Arrangement | Mgmt | For | For |
Issuer Name | Ticker | Meeting Date | Country | Primary Security ID | Meeting Type | Record Date | Shares Voted | Primary CUSIP | Proposal Number | Proposal Text | Proponent | Mgmt Rec | Vote Instruction |
RELX PLC | REL | 06/27/2018 | United Kingdom | G7493L105 | Special | 06/25/2018 | 41,162 | G74570121 | 1 | Approve Matters Relating to the Proposed Simplification of RELX Group through a Cross-Border Merger of RELX PLC and RELX NV | Mgmt | For | For |
RELX PLC | REL | 06/27/2018 | United Kingdom | G7493L105 | Special | 06/25/2018 | 41,162 | G74570121 | 2 | Approve Increase in the Maximum Aggregate Remuneration Payable to Non-executive Directors | Mgmt | For | For |
Setanta Asset Management
Proposal Long Text | Vote Options | Account Name | Ballot Shares | Custodian Name | Proposal Vote String | Voted Shares |
ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS | F,N,A | 19-9952 | 8779 | U.S. BANK | FFNFMM | 8779 |
NET INCOME ALLOCATION | F,N,A | 19-9952 | 8779 | U.S. BANK | FFNFMM | 8779 |
REWARDING REPORT (SECTION FIRST): REWARDING POLICY | F,N,A | 19-9952 | 8779 | U.S. BANK | FFNFMM | 8779 |
TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL YEARS 2019-2027 | F,N,A | 19-9952 | 8779 | U.S. BANK | FFNFMM | 8779 |
PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/99999Z/19840101/NPS_354296.PDF | 19-9952 | 8779 | U.S. BANK | FFNFMM | 8779 | |
09 APR 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | 19-9952 | 8779 | U.S. BANK | FFNFMM | 8779 | |
TO RECEIVE THE COMPANY'S ACCOUNTS, THE DIRECTORS' REPORTS AND AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 80 TO 94 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF 23.9 EUR CENTS PER ORDINARY SHARE OF NO PAR VALUE ("ORDINARY SHARES") PAYABLE TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 4 MAY 2018 | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO RE-ELECT PAUL HEWITT AS A DIRECTOR OF THE COMPANY | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO RE-ELECT JOHN JACKSON AS A DIRECTOR OF THE COMPANY | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO RE-ELECT CLAIRE MILNE AS A DIRECTOR OF THE COMPANY | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO RE-ELECT ANDREW THOMAS AS A DIRECTOR OF THE COMPANY | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF THE COMPANY | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF THE COMPANY | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS IN ALLOTTING SHARES FOR CASH | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES | F,N,A | 19-9952 | 2224 | U.S. BANK | ////////////// | 2224 |
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | 19-9952 | 42731 | U.S. BANK | M///// | 42731 | |
ADOPTION OF REMUNERATION REPORT | F,N,A | 19-9952 | 42731 | U.S. BANK | M///// | 42731 |
RE-ELECTION OF MS ILANA ATLAS AS A DIRECTOR | F,N,A | 19-9952 | 42731 | U.S. BANK | M///// | 42731 |
ELECTION OF MS JULIE COATES AS A DIRECTOR | F,N,A | 19-9952 | 42731 | U.S. BANK | M///// | 42731 |
ELECTION OF MR JORGE GARDUNO AS A DIRECTOR | F,N,A | 19-9952 | 42731 | U.S. BANK | M///// | 42731 |
PARTICIPATION BY EXECUTIVE DIRECTOR IN THE 2018-2020 LONG TERM INCENTIVE PLAN (LTIP) | F,N,A | 19-9952 | 42731 | U.S. BANK | M///// | 42731 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 870533 DUE TO RESOLUTION 1 IS A SINGLE ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 | |
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REELECT NAYLA HAYEK AS DIRECTOR | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REELECT ERNST TANNER AS DIRECTOR | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REELECT DANIELA AESCHLIMANN AS DIRECTOR | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REELECT GEORGES HAYEK AS DIRECTOR | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REELECT CLAUDE NICOLLIER AS DIRECTOR | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REELECT JEAN-PIERRE ROTH AS DIRECTOR | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REELECT NAYLA HAYEK AS BOARD CHAIRMAN | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REAPPOINT CLAUDE NICOLLIER AS MEMBER.OF THE COMPENSATION COMMITTEE | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS | F,N,A | 19-9952 | 2374 | U.S. BANK | MFFFFFFFFFFFFFFFFFFFFFFF | 2374 |
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 | |
PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0419/LTN20180419479.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2018/0419/LTN20180419523.PDF | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 | |
TO ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
TO DECLARE A FINAL DIVIDEND FOR 2017: HKD1.03 PER SHARE | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
TO RE-ELECT MR. HON-HING WONG (DEREK WONG) AS A DIRECTOR | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A DIRECTOR | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
TO RE-ELECT MR. LON DOUNN AS A DIRECTOR | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
TO RE-ELECT MR. KENICHI YAMATO AS A DIRECTOR | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
TO RE-ELECT MR. ANDREW KWAN-YUEN LEUNG AS A DIRECTOR | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
TO FIX THE FEES OF THE DIRECTORS | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
TO APPROVE A GENERAL MANDATE TO ISSUE SHARES | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
TO APPROVE A GENERAL MANDATE TO BUY BACK SHARES | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
PLEASE NOTE THAT RESOLUTION 8 IS CONDITIONAL UPON PASSING OF RESOLUTIONS 6 AND 7. THANK YOU | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 | |
TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING BUY-BACK SHARES THERETO | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE | F,N,A | 19-9952 | 64400 | U.S. BANK | MMFFFFFFFFFNFMNF | 64400 |
THAT: (A) THE ACQUISITION BY PLUTO (ITALIA) S.P.A. OF THE ISSUED SHARE CAPITAL OF SNAITECH S.P.A. OWNED BY GLOBAL GAMES S.P.A AND OI GAMES SA PURSUANT TO THE TERMS SET OUT IN THE SALE AND PURCHASE AGREEMENT DATED 11 APRIL 2018; AND (B) THE PURCHASE BY PLAYTECH PLC, OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF ANY ADDITIONAL ISSUED SHARE CAPITAL OF SNAITECH S.P.A. WHETHER PURSUANT TO A MANDATORY TAKEOVER OFFER, ON OR THROUGH THE MILAN STOCK EXCHANGE, BY PRIVATE TREATY, PURSUANT TO ANY "SQUEEZE OUT" OR "SELL OUT" RIGHT UNDER ITALIAN LAW OR OTHERWISE, BE AND IS HEREBY APPROVED, AND THAT THE DIRECTORS OF PLAYTECH PIC (THE "DIRECTORS") (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH ANY PART OF THE MATTERS LISTED IN (A) AND (B) ABOVE AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE DOCUMENTS RELATING TO ANY PART OF SUCH MATTERS (PROVIDED THAT ANY SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE FOR THE PURPOSES OF THE UKLA'S LISTING RULE 10.5.2), AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION THINK FIT | F,N,A | 19-9952 | 25479 | U.S. BANK | F | 25479 |
Bogle Investment Management
Bogle Investment Management Small Cap Growth Fund
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05518 Reporting Period: 07/01/2017 - 06/30/2018 The RBB Fund, Inc. ========================= Bogle Small Cap Growth Fund ========================== ADVANCED DISPOSAL SERVICES, INC. Ticker: ADSW Security ID: 00790X101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hoffman For For Management 1.2 Elect Director Ernest J. Mrozek For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Ticker: ADVM Security ID: 00773U108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Cleveland For Withhold Management 1.2 Elect Director Eric G. Carter For For Management 1.3 Elect Director Thomas Woiwode For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Morris For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Timothy P. Flynn For For Management 1.4 Elect Director Kathryn S. Fuller For For Management 1.5 Elect Director Roy C. Harvey For For Management 1.6 Elect Director James A. Hughes For For Management 1.7 Elect Director James E. Nevels For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Carol L. Roberts For For Management 1.10 Elect Director Suzanne Sitherwood For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Ticker: APEI Security ID: 02913V103 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric C. Andersen For Against Management 1b Elect Director Wallace E. Boston, Jr. For For Management 1c Elect Director Barbara G. Fast For For Management 1d Elect Director Jean C. Halle For Against Management 1e Elect Director Barbara 'Bobbi' L. For Against Management Kurshan 1f Elect Director Timothy J. Landon For Against Management 1g Elect Director William G. Robinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen O. Auen For For Management 1.2 Elect Director James C. Clemmer For For Management 1.3 Elect Director Howard W. Donnelly For For Management 1.4 Elect Director Jan Stern Reed For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert J. Eck For For Management 1.5 Elect Director William A. Galvin For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Scott R. Peppet For For Management 1.10 Elect Director Valarie L. Sheppard For For Management 1.11 Elect Director Stuart M. Sloan For For Management 1.12 Elect Director Samuel Zell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APPFOLIO, INC. Ticker: APPF Security ID: 03783C100 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Bliss For For Management 1b Elect Director Jason Randall For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- APPTIO, INC. Ticker: APTI Security ID: 03835C108 Meeting Date: JUL 27, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sachin (Sunny) Gupta For For Management 1.2 Elect Director Ravi Mohan For For Management 1.3 Elect Director Kathleen Philips For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- APPTIO, INC. Ticker: APTI Security ID: 03835C108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bogan For For Management 1.2 Elect Director Peter Klein For For Management 1.3 Elect Director Matthew McIlwain For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ARCBEST CORPORATION Ticker: ARCB Security ID: 03937C105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo F. Conrado For For Management 1.2 Elect Director Stephen E. Gorman For For Management 1.3 Elect Director Michael P. Hogan For For Management 1.4 Elect Director William M. Legg For For Management 1.5 Elect Director Kathleen D. McElligott For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Craig E. Philip For For Management 1.8 Elect Director Steven L. Spinner For For Management 1.9 Elect Director Janice E. Stipp For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director Victor D. Grizzle For For Management 1.3 Elect Director Tao Huang For For Management 1.4 Elect Director Larry S. McWilliams For For Management 1.5 Elect Director James C. Melville For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director John J. Roberts For For Management 1.8 Elect Director Gregory P. Spivy For For Management 1.9 Elect Director Roy W. Templin For For Management 1.10 Elect Director Cherryl T. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Michael T. Crowley, Jr. For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director Judith P. Greffin For For Management 1.6 Elect Director William R. Hutchinson For For Management 1.7 Elect Director Robert A. Jeffe For For Management 1.8 Elect Director Eileen A. Kamerick For For Management 1.9 Elect Director Gale E. Klappa For For Management 1.10 Elect Director Richard T. Lommen For For Management 1.11 Elect Director Cory L. Nettles For For Management 1.12 Elect Director Karen T. van Lith For For Management 1.13 Elect Director John 'Jay' B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ATLANTICA YIELD PLC Ticker: AY Security ID: G0751N103 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP and Deloitte S. For For Management L. as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Director Ian Edward Robertson For For Management 6 Elect Director Christopher Kenneth For For Management Jarratt 7 Elect Director Gonzalo Urquijo For Against Management 8 Approve Redemption of Share Premium For For Management Account 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AUTOHOME INC. Ticker: ATHM Security ID: 05278C107 Meeting Date: DEC 01, 2017 Meeting Type: Annual Record Date: NOV 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Han Qiu For Against Management 2 Elect Director Zheng Liu For Against Management -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Ticker: ACLS Security ID: 054540208 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tzu-Yin ('TY') Chiu For For Management 1.2 Elect Director Richard J. Faubert For For Management 1.3 Elect Director R. John Fletcher For For Management 1.4 Elect Director Arthur L. George, Jr. For For Management 1.5 Elect Director Joseph P. Keithley For For Management 1.6 Elect Director John T. Kurtzweil For For Management 1.7 Elect Director Mary G. Puma For For Management 1.8 Elect Director Thomas St. Dennis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Ticker: CUDA Security ID: 068323104 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chet Kapoor For For Management 1.2 Elect Director William D. "BJ" For Withhold Management Jenkins, Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 01, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Peter M. Orser For For Management 1g Elect Director Norma A. Provencio For For Management 1h Elect Director Danny R. Shepherd For For Management 1i Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Stephen T. Curwood For Withhold Management 1.3 Elect Director William J. Moran For Withhold Management 1.4 Elect Director Linda A. Bell For Withhold Management 1.5 Elect Director David Richards For Withhold Management -------------------------------------------------------------------------------- BOISE CASCADE COMPANY Ticker: BCC Security ID: 09739D100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas K. Corrick For For Management 1B Elect Director Richard H. Fleming For For Management 1C Elect Director Mack L. Hogans For For Management 1D Elect Director Christopher J. McGowan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For Withhold Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Peter C. Boylan, III For For Management 1.4 Elect Director Steven G. Bradshaw For Withhold Management 1.5 Elect Director Chester E. Cadieux, III For For Management 1.6 Elect Director Gerard P. Clancy For For Management 1.7 Elect Director John W. Coffey For For Management 1.8 Elect Director Joseph W. Craft, III For For Management 1.9 Elect Director Jack E. Finley For For Management 1.10 Elect Director David F. Griffin For Withhold Management 1.11 Elect Director V. Burns Hargis For For Management 1.12 Elect Director Douglas D. Hawthorne For For Management 1.13 Elect Director Kimberley D. Henry For For Management 1.14 Elect Director E. Carey Joullian, IV For For Management 1.15 Elect Director George B. Kaiser For Withhold Management 1.16 Elect Director Stanley A. Lybarger For Withhold Management 1.17 Elect Director Steven J. Malcolm For For Management 1.18 Elect Director Steven E. Nell For Withhold Management 1.19 Elect Director E.C. Richards For For Management 1.20 Elect Director Terry K. Spencer For For Management 1.21 Elect Director Michael C. Turpen For For Management 1.22 Elect Director R. A. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOX, INC. Ticker: BOX Security ID: 10316T104 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Evan For For Management 1.2 Elect Director Steven Krausz For For Management 1.3 Elect Director Aaron Levie For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Ticker: BSIG Security ID: G1644T109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Belgrad For For Management 1.2 Elect Director Robert J. Chersi For For Management 1.3 Elect Director Suren S. Rana For For Management 1.4 Elect Director James J. Ritchie For For Management 1.5 Elect Director Barbara Trebbi For For Management 1.6 Elect Director Guang Yang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Appoint KPMG LLP as UK Statutory For For Management Auditor 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark. S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For Withhold Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director James S. Hunt For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Timothy R.M. Main For For Management 1.10 Elect Director H. Palmer Proctor, Jr. For For Management 1.11 Elect Director Wendell S. Reilly For For Management 1.12 Elect Director Chilton D. Varner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Nonqualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joerg C. Laukien For For Management 1.2 Elect Director William A. Linton For For Management 1.3 Elect Director Adelene Q. Perkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 06, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Klein For For Management 1.2 Elect Director David H. Li For Withhold Management 1.3 Elect Director William P. Noglows For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Ticker: CZR Security ID: 127686103 Meeting Date: JUL 25, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Approve Issuance of CEC Common Stock For For Management to Creditors 4 Approve Issuance of Common Stock In For For Management Connection with the Emergence 5 Advisory Vote on Golden Parachutes For Against Management 6 Increase Authorized Common Stock For For Management 7 Adopt Cumulative Voting in the For For Management Election of Directors 8 Declassify the Board of Directors For For Management 9 Approve Omnibus Stock Plan For Against Management 10 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAI Security ID: 12477X106 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn G. Jackson For For Management 1.2 Elect Director Andrew S. Ogawa For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martha Goldberg Aronson For For Management 1b Elect Director William E. Cohn For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARE.COM, INC. Ticker: CRCM Security ID: 141633107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Harris, Jr. For For Management 1.2 Elect Director Daniel S. Yoo For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Casella For For Management 1.2 Elect Director William P. Hulligan For For Management 1.3 Elect Director James E. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- CATALYST BIOSCIENCES, INC. Ticker: CBIO Security ID: 14888D208 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nassim Usman For For Management 1.2 Elect Director Errol B. De Souza For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For Against Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify EisnerAmper LLP as Auditors For For Management -------------------------------------------------------------------------------- CHANGYOU.COM LTD. Ticker: CYOU Security ID: 15911M107 Meeting Date: JUL 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Charles Zhang as Director For For Management 1.2 Elect Dewen Chen as Director For For Management 1.3 Elect Dave De Yang as Director For For Management 1.4 Elect Xiao Chen as Director For For Management 1.5 Elect Charles (Sheung Wai) Chan as For For Management Director 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- CHINA CORD BLOOD CORPORATION Ticker: CO Security ID: G21107100 Meeting Date: DEC 07, 2017 Meeting Type: Annual Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Ting Zheng For Withhold Management 2.2 Elect Director Ken Lu For For Management -------------------------------------------------------------------------------- CHINA CORD BLOOD CORPORATION Ticker: CO Security ID: G21107100 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association Accordingly -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Carter For For Management 1.2 Elect Director Alexander M. Davern For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director Christine King For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director Alan R. Schuele For For Management 1.7 Elect Director William D. Sherman For For Management 1.8 Elect Director David J. Tupman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Ticker: MYCC Security ID: 18948M108 Meeting Date: JUL 10, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric L. Affeldt For For Management 1.2 Elect Director Arthur J. Lamb, III For For Management 1.3 Elect Director Margaret M. Spellings For For Management 1.4 Elect Director Simon M. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: AUG 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Lucas Navarro Prado as Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Ticker: CNCE Security ID: 206022105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barton Hutt For For Management 1.2 Elect Director Wilfred E. Jaeger For For Management 1.3 Elect Director Roger D. Tung For For Management 2 Ratify Ernst &Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSTELLIUM NV Ticker: CSTM Security ID: N22035104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2017 None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4.1 Discuss Remuneration Report None None Management 4.2 Approve Share Increase under the 2013 For Against Management Equity Incentive Plan 5 Adopt Annual Accounts 2017 For For Management 6 Discuss Allocation of Income None None Management 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Executive For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 11 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12a Reelect Michiel Brandjes as For For Management Non-Executive Director 12b Reelect Martha Brooks as Non-Executive For For Management Director 12c Reelect Philippe C.A. Guillemot as For For Management Non-Executive Director 12d Reelect Peter Hartman as Non-Executive For For Management Director 12e Reelect John Ormerod as Non-Executive For For Management Director 12f Reelect Lori Walker as Non-Executive For For Management Director 12g Elect Stephanie Frachet as Executive For For Management Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Ticker: CBPX Security ID: 211171103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Keough For For Management 1b Elect Director Chantal D. Veevaete For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTROL4 CORPORATION Ticker: CTRL Security ID: 21240D107 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Born For For Management 1.2 Elect Director James Caudill For For Management 1.3 Elect Director Jeremy Jaech For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For For Management 1.2 Elect Director Andrew Rees For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYBERARK SOFTWARE LTD. Ticker: CYBR Security ID: M2682V108 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ehud (Udi) Mokady as Director For For Management 1.2 Reelect David Schaeffer as Director For For Management 2 Ratify grant of options to purchase For For Management shares, RSU, and performance share units, to Ehud (Udi) Mokady, Chairman and CEO, for 2018 3 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Ticker: CTMX Security ID: 23284F105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles S. Fuchs For For Management 1b Elect Director Hoyoung Huh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas R. Waggoner For For Management 1.2 Elect Director Samuel K. Skinner For Against Management 1.3 Elect Director Matthew J. Ferguson For Against Management 1.4 Elect Director David Habiger For Against Management 1.5 Elect Director Nelda J. Connors For For Management 1.6 Elect Director William M. Farrow, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Abdun-Nabi For For Management 1b Elect Director Sue Bailey For For Management 1c Elect Director Jerome M. Hauer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman For For Management 1.2 Elect Director Dennis S. Marlo For For Management 1.3 Elect Director Paul J. Tufano For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director R. Nicholas Burns For For Management 1c Elect Director James F. Gentilcore For For Management 1d Elect Director James P. Lederer For For Management 1e Elect Director Bertrand Loy For For Management 1f Elect Director Paul L. H. Olson For For Management 1g Elect Director Azita Saleki-Gerhardt For For Management 1h Elect Director Brian F. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENVESTNET, INC. Ticker: ENV Security ID: 29404K106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Roame For For Management 1.2 Elect Director Gregory Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EPLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 12, 2017 Meeting Type: Annual Record Date: JUL 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For Withhold Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For Withhold Management 1.4 Elect Director Terrence O'Donnell For For Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Ira A. Hunt, III For Withhold Management 1.7 Elect Director John E. Callies For Withhold Management 1.8 Elect Director Eric D. Hovde For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Non-Employee Director For Against Management Restricted Stock Plan -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary S. Briggs For For Management 1b Elect Director Edith W. Cooper For For Management 1c Elect Director Melissa Reiff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive 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 Withhold Management 1.2 Elect Director Richard I. Beattie For Withhold 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 Withhold Management 1.9 Elect Director John S. Weinberg For Withhold 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 For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FIREEYE, INC. Ticker: FEYE Security ID: 31816Q101 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Switz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BANCORP. Ticker: FBP Security ID: 318672706 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Aurelio Aleman For For Management 1B Elect Director Juan Acosta Reboyras For Against Management 1C Elect Director Luz A. Crespo For Against Management 1D Elect Director Robert T. Gormley For For Management 1E Elect Director John A. Heffern For Against Management 1F Elect Director Roberto R. Herencia For Against Management 1G Elect Director David I. Matson For Against Management 1H Elect Director Jose Menendez-Cortada For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Ticker: FHN Security ID: 320517105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Compton For For Management 1.2 Elect Director Mark A. Emkes For For Management 1.3 Elect Director Peter N. Foss For For Management 1.4 Elect Director Corydon J. Gilchrist For For Management 1.5 Elect Director D. Bryan Jordan For For Management 1.6 Elect Director Scott M. Niswonger For For Management 1.7 Elect Director Vicki R. Palmer For For Management 1.8 Elect Director Colin V. Reed For For Management 1.9 Elect Director Cecelia D. Stewart For For Management 1.10 Elect Director Rajesh Subramaniam For For Management 1.11 Elect Director R. Eugene Taylor For For Management 1.12 Elect Director Luke Yancy, III For For Management 2 Amend Articles For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Jahnke For For Management 1.2 Elect Director James R. Scott For Against Management 1.3 Elect Director Kevin P. Riley For Against Management 1.4 Elect Director John M. Heyneman, Jr. For Against Management 1.5 Elect Director Ross E. Leckie For For Management 1.6 Elect Director Teresa A. Taylor For For Management 2.1 Ratify the Appointment of Dennis L. For For Management Johnson as Director 2.2 Ratify the Appointment of Patricia L. For For Management Moss as Director 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FIVE PRIME THERAPEUTICS, INC. Ticker: FPRX Security ID: 33830X104 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheila Gujrathi For For Management 1b Elect Director Peder K. Jensen For For Management 1c Elect Director Aron M. Knickerbocker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIVE9, INC. Ticker: FIVN Security ID: 338307101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Burdiek For For Management 1.2 Elect Director David DeWalt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FNFV GROUP Ticker: FNFV Security ID: 31620R402 Meeting Date: NOV 17, 2017 Meeting Type: Special Record Date: OCT 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Redemption by Fidelity For For Management National Financial, Inc. of All of the Outstanding Shares 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Ken Xie For For Management 2.2 Elect Director Gary Locke For For Management 2.3 Elect Director Judith Sim For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENOMIC HEALTH, INC. Ticker: GHDX Security ID: 37244C101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly J. Popovits For For Management 1.2 Elect Director Felix J. Baker For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Fred E. Cohen For For Management 1.5 Elect Director Henry J. Fuchs For For Management 1.6 Elect Director Ginger L. Graham For For Management 1.7 Elect Director Geoffrey M. Parker For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- GOPRO, INC. Ticker: GPRO Security ID: 38268T103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Woodman For Withhold Management 1.2 Elect Director Kenneth Goldman For For Management 1.3 Elect Director Peter Gotcher For For Management 1.4 Elect Director Alexander Lurie For Withhold Management 1.5 Elect Director Susan Lyne For For Management 1.6 Elect Director Frederic Welts For For Management 1.7 Elect Director Lauren Zalaznick For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Mueller For For Management 1.2 Elect Director Sara R. Dial For For Management 1.3 Elect Director Jack A. Henry For For Management 1.4 Elect Director Kevin F. Warren For For Management 1.5 Elect Director David J. Johnson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 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 For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker: HBHC Security ID: 410120109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hairston For For Management 1.2 Elect Director James H. Horne For For Management 1.3 Elect Director Jerry L. Levens For For Management 1.4 Elect Director Christine L. Pickering For For Management 2 Change Company Name to Hancock Whitney For For Management Corporation 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For For Management 1.4 Elect Director F. Nicholas Grasberger, For For Management III 1.5 Elect Director Elaine La Roche For For Management 1.6 Elect Director Mario Longhi For For Management 1.7 Elect Director Edgar (Ed) M. Purvis, For For Management Jr. 1.8 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Abhinav Dhar For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Lawrence S. Hershfield For For Management 1.5 Elect Director Peter R. Ingram For For Management 1.6 Elect Director Randall L. Jenson For For Management 1.7 Elect Director Crystal K. Rose For For Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan P. McGalla For For Management 1.2 Elect Director Lenore M. Sullivan For For Management 1.3 Elect Director Morgan K. O'Brien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- IMMUNOGEN, INC. Ticker: IMGN Security ID: 45253H101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Stephen C. McCluski For For Management 2.2 Elect Director Richard J. Wallace For For Management 2.3 Elect Director Mark Goldberg For For Management 2.4 Elect Director Dean J. Mitchell For For Management 2.5 Elect Director Kristine Peterson For For Management 2.6 Elect Director Mark J. Enyedy For For Management 2.7 Elect Director Stuart A. Arbuckle For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Qualified Employee Stock For Against Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Ticker: INCR Security ID: 45329R109 Meeting Date: JUL 31, 2017 Meeting Type: Special Record Date: JUN 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with Merger For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- 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 For Management 1b Elect Director Frederick J. Lynch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Kaufman For For Management 1.2 Elect Director Paul J. Sarvadi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Peterffy For Against Management 1B Elect Director Earl H. Nemser For Against Management 1C Elect Director Milan Galik For Against Management 1D Elect Director Paul J. Brody For Against Management 1E Elect Director Lawrence E. Harris For For Management 1F Elect Director Richard Gates For For Management 1G Elect Director Gary Katz For For Management 1H Elect Director Kenneth J. Winston For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INTL FCSTONE INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 14, 2018 Meeting Type: Annual Record Date: DEC 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Anderson For For Management 1.2 Elect Director Scott J. Branch For For Management 1.3 Elect Director John M. Fowler For For Management 1.4 Elect Director Edward J. Grzybowski For For Management 1.5 Elect Director Daryl K. Henze For For Management 1.6 Elect Director Steven Kass For For Management 1.7 Elect Director Bruce W. Krehbiel For For Management 1.8 Elect Director Sean M. O'Connor For For Management 1.9 Elect Director Eric Parthemore For For Management 1.10 Elect Director John Radziwill For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Minder Cheng For For Management 1c Elect Director Timothy L. Jones For For Management 1d Elect Director R. Jarrett Lilien For For Management 1e Elect Director Kevin J. Lynch For For Management 1f Elect Director Lee M. Shavel For For Management 1g Elect Director Francis J. Troise For For Management 1h Elect Director Steven S. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For Against Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Ticker: IO Security ID: 462044207 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Brian Hanson For For Management 1.2 Elect Director Zheng HuaSheng For For Management 1.3 Elect Director James M. Lapeyre, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ITT INC. Ticker: ITT Security ID: 45073V108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director Geraud Darnis For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Nicholas C. Fanandakis For For Management 1e Elect Director Christina A. Gold For For Management 1f Elect Director Richard P. Lavin For For Management 1g Elect Director Mario Longhi For For Management 1h Elect Director Frank T. MacInnis For For Management 1i Elect Director Rebecca A. McDonald For For Management 1j Elect Director Timothy H. Powers For For Management 1k Elect Director Denise L. Ramos For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Brandenberg For For Management 1.2 Elect Director Joseph V. Borruso For For Management 1.3 Elect Director E. Erwin Maddrey, II For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cindy L. Davis For For Management 1.2 Elect Director William J. Harvey For For Management 1.3 Elect Director William M. Lambert For For Management 1.4 Elect Director Timothy R. McLevish For For Management 1.5 Elect Director Sagar A. Patel For For Management 1.6 Elect Director Christopher Rossi For For Management 1.7 Elect Director Steven H. Wunning For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Ticker: LNTH Security ID: 516544103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Markison For For Management 1.2 Elect Director Gary J. Pruden For For Management 1.3 Elect Director Kenneth J. Pucel For For Management 1.4 Elect Director James H. Thrall For For Management 2 Eliminate Supermajority Vote For For Management Requirement to Amend Certain Charter Provisions 3 Approve Right to Call Special Meeting For For Management 4 Amend Charter For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Ticker: LEXEA Security ID: 53046P109 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director John C. Malone For Withhold Management 2.2 Elect Director Stephen M. Brett For For Management 2.3 Elect Director Gregg L. Engles For For Management 2.4 Elect Director Scott W. Schoelzel For For Management 2.5 Elect Director Christopher W. Shean For Withhold Management -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Ticker: LTRPA Security ID: 531465102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Michael J. Malone For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ozey K. Horton, Jr. For For Management 1b Elect Director W. Bradley Southern For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Ticker: LPLA Security ID: 50212V100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan H. Arnold For For Management 1.2 Elect Director Viet D. Dinh For For Management 1.3 Elect Director H. Paulett Eberhart For For Management 1.4 Elect Director William F. Glavin Jr. For For Management 1.5 Elect Director Anne M. Mulcahy For For Management 1.6 Elect Director James S. Putnam For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Richard P. Schifter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MALIBU BOATS, INC. Ticker: MBUU Security ID: 56117J100 Meeting Date: NOV 02, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ivar S. Chhina For For Management 1.2 Elect Director Michael J. Connolly For For Management 1.3 Elect Director Mark W. Lanigan For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 1L Elect Director John R. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Ticker: MEDP Security ID: 58506Q109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anastasya Molodykh For Withhold Management 1.2 Elect Director John R. Richardson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MERIDIAN BANCORP, INC. Ticker: EBSB Security ID: 58958U103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Censullo For For Management 1.2 Elect Director Russell L. Chin For For Management 1.3 Elect Director Richard J. Gavegnano For For Management 1.4 Elect Director Gregory F. Natalucci For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Bertsch For For Management 1.2 Elect Director Rodger L. Boehm For For Management 1.3 Elect Director Lloyd G. Trotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Articles Governance-Related For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Ticker: MCB Security ID: 591774104 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. DeFazio For For Management 1.2 Elect Director Harvey M. Gutman For For Management 1.3 Elect Director George J. Wolf, Jr. For For Management 1.4 Elect Director Robert I. Usdan For For Management 1.5 Elect Director Terence J. Mitchell For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Ticker: MSTR Security ID: 594972408 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Margaret A. Breya For For Management 1.3 Elect Director Stephen X. Graham For For Management 1.4 Elect Director Jarrod M. Patten For For Management 1.5 Elect Director Leslie J. Rechan For For Management 1.6 Elect Director Carl J. Rickertsen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MILACRON HOLDINGS CORP. Ticker: MCRN Security ID: 59870L106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Gluchowski, For For Management Jr. 1.2 Elect Director James M. Kratochvil For For Management 1.3 Elect Director David W. Reeder For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MINDBODY, INC. Ticker: MB Security ID: 60255W105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Stollmeyer For For Management 1.2 Elect Director Katherine Blair Christie For For Management 1.3 Elect Director Graham Smith For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Ticker: MRTX Security ID: 60468T105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Baum For For Management 1.2 Elect Director Bruce L.A. Carter For For Management 1.3 Elect Director Henry J. Fuchs For For Management 1.4 Elect Director Michael Grey For For Management 1.5 Elect Director Craig Johnson For For Management 1.6 Elect Director Rodney W. Lappe For For Management 1.7 Elect Director Neil A. Reisman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MITEL NETWORKS CORPORATION Ticker: MITL Security ID: 60671Q104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence H. Matthews For For Management 1.2 Elect Director Richard D. McBee For For Management 1.3 Elect Director Benjamin H. Ball For For Management 1.4 Elect Director Martha H. Bejar For For Management 1.5 Elect Director Peter D. Charbonneau For For Management 1.6 Elect Director John P. McHugh For For Management 1.7 Elect Director Sudhakar Ramakrishna For For Management 1.8 Elect Director David M. Williams For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOELIS & COMPANY Ticker: MC Security ID: 60786M105 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Moelis For Withhold Management 1.2 Elect Director Navid Mahmoodzadegan For Withhold Management 1.3 Elect Director Jeffrey Raich For Withhold Management 1.4 Elect Director Eric Cantor For Withhold Management 1.5 Elect Director J. Richard Leaman, III For Withhold Management 1.6 Elect Director John A. Allison, IV For For Management 1.7 Elect Director Yvonne Greenstreet For For Management 1.8 Elect Director Kenneth L. Shropshire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Other Business For For Management -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director John B. Hansen For Withhold Management 1.7 Elect Director Terry Hermanson For For Management 1.8 Elect Director Charles P. Herzog, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director William R. VanArsdale For For Management 1.3 Elect Director Lawrence J. Kremer For For Management 1.4 Elect Director John J. Holland For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWLINK GENETICS CORPORATION Ticker: NLNK Security ID: 651511107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad A. Johnson For For Management 1.2 Elect Director Ernest J. Talarico, III For For Management 1.3 Elect Director Lota S. Zoth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVOCURE LIMITED Ticker: NVCR Security ID: G6674U108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Asaf Danziger For Against Management 1B Elect Director William F. Doyle For Against Management 1C Elect Director David T. Hung For For Management 1D Elect Director Sherilyn D. McCoy For For Management 1E Elect Director Charles G. Phillips, III For For Management 1F Elect Director William A. Vernon For For Management 2 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd McKinnon For Withhold Management 1.2 Elect Director Michael Kourey For For Management 1.3 Elect Director Michael Stankey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Ticker: OMF Security ID: 68268W103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas L. Jacobs For For Management 1.2 Elect Director Anahaita N. Kotval For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OPHTHOTECH CORPORATION Ticker: OPHT Security ID: 683745103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Axel Bolte For For Management 1.2 Elect Director David E. Redlick For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Ticker: PAMP Security ID: 697660207 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and None For Management Statutory Reports 3 Consider Allocation of Income For For Management 4 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Their Remuneration in the Amount of ARS 1.62 Million 5 Consider Discharge of Directors and None For Management Fix their Remuneration in the Amount of ARS 328.92 Million 6 Consider Remuneration of Auditor for For For Management FY 2017 in the Amount of ARS 31.72 Million 7 Elect Directors and Their Alternates; For Against Management Elect Chairman and Vice-Chairman of Company; Elect One Alternate Member of Audit Committee 8 Elect German Wetzler Malbran, Jose For For Management Daniel Abelovich and Damian Burgio as Internal Statutory Auditors and Elect Martin Fernandez Dussaut and Tomas Arnaude as their Alternates 9 Appoint Price Waterhouse & Co SRL as For For Management Auditor for FY 2018 10 Consider Remuneration of Auditor and For For Management Alternate for FY 2018 11 Consider Budget for Audit Committee in For For Management the Amount of ARS 450,000 12 Approve Absorption of Bodega Loma la For For Management Lata SA, Central Termica Guemes SA, Central Termica Loma de la Lata SA, Eg3 Red SA, Inversora Nihuiles SA, Inversora Diamante SA, Inversora Piedra Buena SA, Pampa Participaciones II SA and Petrolera Pampa SA by Company 13 Consider Company's Merger Special For For Management Statement and Consolidated Statement as of Sep. 30, 2017; Treatment of Preliminary Absorption Agreement Dated Dec. 21, 2017 14 Consider Increase in Share Capital via For For Management Issuance of 144.32 Million Shares 15 Consider Authorize Marcos Marcelo For For Management Mindlin, Gustavo Mariani, Damian Miguel Mindlin and or Ricardo Alejandro Torres to Sign Definitive Absorption Agreement 16 Amend and Consolidate Articles For For Management 17 Approve Granting of Authorizations to For For Management Perform Formalities and Necessary Presentations to Obtain Corresponding Registrations -------------------------------------------------------------------------------- PCM, INC. Ticker: PCMI Security ID: 69323K100 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For For Management 1.2 Elect Director Thomas A. Maloof For For Management 1.3 Elect Director Ronald B. Reck For For Management 1.4 Elect Director Paul C. Heeschen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chad R. Abraham For Against Management 1b Elect Director Andrew S. Duff For Against Management 1c Elect Director William R. Fitzgerald For For Management 1d Elect Director B. Kristine Johnson For For Management 1e Elect Director Addison L. Piper For Against Management 1f Elect Director Sherry M. Smith For For Management 1g Elect Director Philip E. Soran For For Management 1h Elect Director Scott C. Taylor For For Management 1i Elect Director Michele Volpi For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PJT PARTNERS INC. Ticker: PJT Security ID: 69343T107 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth C. Whitney For For Management 1b Elect Director James Costos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ignacio Alvarez For For Management 1b Elect Director Alejandro M. Ballester For For Management 1c Elect Director Richard L. Carrion For Against Management 1d Elect Director Carlos A. Unanue For For Management 2 Require Majority Vote for the Election For For Management of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Ticker: PTCT Security ID: 69366J200 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Schmertzler For For Management 1.2 Elect Director Glenn D. Steele, Jr. For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PURE STORAGE, INC. Ticker: PSTG Security ID: 74624M102 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Rothschild For For Management 1.2 Elect Director Anita Sands For For Management 1.3 Elect Director Michelangelo Volpi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QIAGEN NV Ticker: QGEN Security ID: N72482123 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Receive Report of Supervisory Board None None Management (Non-Voting) 3.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8.a Reelect Stephane Bancel to Supervisory For For Management Board 8.b Reelect Hakan Bjorklund to Supervisory For For Management Board 8.c Reelect Metin Colpan to Supervisory For For Management Board 8.d Reelect Ross L. Levine to Supervisory For For Management Board 8.e Reelect Elaine Mardis to Supervisory For For Management Board 8.f Reelect Lawrence A. Rosen to For For Management Supervisory Board 8.g Reelect Elizabeth E. Tallett to For For Management Supervisory Board 9.a Reelect Peer M. Schatz to Management For For Management Board 9.b Reelect Roland Sackers to Management For For Management Board 10 Ratify KPMG as Auditors For For Management 11.a Grant Board Authority to Issue Shares For For Management 11.b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- 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 For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAPID7, INC. Ticker: RPD Security ID: 753422104 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Berry For For Management 1.2 Elect Director Marc Brown For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Ticker: RRR Security ID: 75700L108 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta, III For Withhold Management 1.2 Elect Director Lorenzo J. Fertitta For Withhold Management 1.3 Elect Director Robert A. Cashell, Jr. For For Management 1.4 Elect Director Robert E. Lewis For For Management 1.5 Elect Director James E. Nave For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENXBIO INC. Ticker: RGNX Security ID: 75901B107 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke M. Beshar For For Management 1.2 Elect Director Kenneth T. Mills For For Management 1.3 Elect Director David C. Stump For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RETROPHIN, INC. Ticker: RTRX Security ID: 761299106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Aselage For For Management 1.2 Elect Director Roy D. Baynes For For Management 1.3 Elect Director Timothy Coughlin For For Management 1.4 Elect Director John Kozarich For For Management 1.5 Elect Director Gary Lyons For For Management 1.6 Elect Director Jeffrey Meckler For For Management 1.7 Elect Director John A. Orwin For For Management 1.8 Elect Director Ron Squarer For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA LLP as Auditors For For Management -------------------------------------------------------------------------------- RINGCENTRAL, INC. Ticker: RNG Security ID: 76680R206 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Shmunis For For Management 1.2 Elect Director Neil Williams For For Management 1.3 Elect Director Robert Theis For For Management 1.4 Elect Director Michelle McKenna For For Management 1.5 Elect Director Allan Thygesen For For Management 1.6 Elect Director Kenneth Goldman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Ticker: SGMO Security ID: 800677106 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Stewart Parker For For Management 1.2 Elect Director Robert F. Carey For For Management 1.3 Elect Director Stephen G. Dilly For For Management 1.4 Elect Director Roger Jeffs For For Management 1.5 Elect Director Alexander D. Macrae For For Management 1.6 Elect Director Steven J. Mento For For Management 1.7 Elect Director Saira Ramasastry For For Management 1.8 Elect Director Joseph S. Zakrzewski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For Against Management Purchase Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: NOV 27, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For Against Management Delaware to Nevada 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SENDGRID, INC. Ticker: SEND Security ID: 816883102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Ball For For Management 1.2 Elect Director Hilary Schneider For For Management 1.3 Elect Director Sri Viswanath For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SHUTTERFLY, INC. Ticker: SFLY Security ID: 82568P304 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Hughes For Withhold Management 1.2 Elect Director Eva Manolis For Withhold Management 1.3 Elect Director Elizabeth (Libby) For Withhold Management Sartain 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SILVER RUN ACQUISITION CORPORATION II Ticker: SRUN Security ID: 82812A103 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For Against Management A If you Certify that you are Not Acting None For Management in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST 2 Authorize a New Class of Common Stock For Against Management 3 Increase Authorized Common Stock For Against Management 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Amend Charter to Eliminate Certain For Against Management Provisions Related to Initial Business Combination that are No Longer Applicable 6 Approve Issuance of Shares in For Against Management Connection with the Business Combination 7 Approve Omnibus Stock Plan For Against Management 8 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 03, 2017 Meeting Type: Proxy Contest Record Date: SEP 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Elect Director Yichen Zhang For Did Not Vote Management 2 Ratify PricewaterhouseCoopers Zhong For Did Not Vote Management Tian LLP as Auditors 3 Elect Director Brett H. Krause Against Did Not Vote Shareholder 4 Elect Director Thomas J. Manning Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1 Management Nominee Yichen Zhang Abstain For Shareholder 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 3 Elect Director Brett H. Krause For Against Shareholder 4 Elect Director Thomas J. Manning For For Shareholder -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For Withhold Management 1.2 Elect Director Morton Erlich For Withhold Management 1.3 Elect Director Thomas Walsh For For Management -------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Ticker: SGH Security ID: G8232Y101 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Iain MacKenzie as Director For Against Management 1.b Elect Sandeep Nayyar as Director For For Management 1.c Elect Mukesh Patel as Director For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2018 Employee Share Purchase For Against Management Plan 4 Amend 2017 Share Incentive Plan For Against Management -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy Sella For For Management 1.2 Elect Director Avery More For For Management 2 Ratify EY as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPX FLOW, INC. Ticker: FLOW Security ID: 78469X107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Majdi B. Abulaban For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Terry S. Lisenby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alvin Bledsoe For For Management 1b Elect Director Susan R. Landahl For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director F. Dixon Brooke, Jr. For For Management 1D Elect Director Stephen T. Butler For For Management 1E Elect Director Elizabeth W. Camp For For Management 1F Elect Director Diana M. Murphy For For Management 1G Elect Director Jerry W. Nix For For Management 1H Elect Director Harris Pastides For For Management 1I Elect Director Joseph J. Prochaska, Jr. For For Management 1J Elect Director John L. Stallworth For For Management 1K Elect Director Kessel D. Stelling For For Management 1L Elect Director Melvin T. Stith For For Management 1M Elect Director Barry L. Storey For For Management 1N Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan H. Suwinski For For Management 1.2 Elect Director J. Allen Kosowsky For For Management 1.3 Elect Director Wilson Jones For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 19, 2018 Meeting Type: Annual/Special Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Mario Di Mauro as For Against Management Director 4 Ratify Election of Joao Cox Neto as For Against Management Director 5 Ratify Election of Celso Luis Loducca For For Management as Director 6 Ratify Election of Piergiorgio Peluso For Against Management as Director 7 Elect Agostino Nuzzolo as Director For Against Management 8 Elect Raimondo Zizza as Director For Against Management 9 Elect Giovanni Ferigo as Director For Against Management 10 Fix Number of Fiscal Council Members For For Management 11 Elect Fiscal Council Members For For Management 12 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 13 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- TIVITY HEALTH, INC. Ticker: TVTY Security ID: 88870R102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Sara J. Finley For For Management 1B Elect Director Archelle Georgiou For For Management 1C Elect Director Robert J. Greczyn, Jr. For For Management 1D Elect Director Peter A. Hudson For For Management 1E Elect Director Beth M. Jacob For For Management 1F Elect Director Bradley S. Karro For For Management 1G Elect Director Paul H. Keckley For For Management 1H Elect Director Lee A. Shapiro For For Management 1I Elect Director Donato J. Tramuto For For Management 1J Elect Director Kevin G. Wills For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Daniel P. Tredwell For For Management 1.3 Elect Director Samuel Valenti, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 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 For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Henri Steinmetz For For Management -------------------------------------------------------------------------------- TRONOX LIMITED Ticker: TROX Security ID: Q9235V101 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker: UMBF Security ID: 902788108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin C. Beery For For Management 1.2 Elect Director Kevin C. Gallagher For For Management 1.3 Elect Director Greg M. Graves For For Management 1.4 Elect Director Alexander C. Kemper For For Management 1.5 Elect Director J. Mariner Kemper For For Management 1.6 Elect Director Gordon E. Lansford For For Management 1.7 Elect Director Timothy R. Murphy For For Management 1.8 Elect Director Kris A. Robbins For For Management 1.9 Elect Director L. Joshua Sosland For For Management 1.10 Elect Director Dylan E. Taylor For For Management 1.11 Elect Director Paul Uhlmann, III For For Management 1.12 Elect Director Leroy J. Williams, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNIQURE N.V. Ticker: QURE Security ID: N90064101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: MAY 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3a Re-Elect Philip Astley-Sparke as For Against Management Director 3b Elect Robert Gut as Director For For Management 3c Elect David Meek as Director For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Designate Board As Competent Body to For Against Management Issue Shares and Options and to Exclude Preemptive Rights Under Omnibus Stock Plan 6 Approve Employee Stock Purchase Plan For Against Management 7 Grant Board Authority to Issue Shares For For Management Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Blalock For For Management 1.2 Elect Director L. Cathy Cox For For Management 1.3 Elect Director Kenneth L. Daniels For For Management 1.4 Elect Director H. Lynn Harton For For Management 1.5 Elect Director Thomas A. Richlovsky For For Management 1.6 Elect Director David C. Shaver For For Management 1.7 Elect Director Jimmy C. Tallent For For Management 1.8 Elect Director Tim R. Wallis For For Management 1.9 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David B. Burritt For For Management 1b Elect Director Patricia Diaz Dennis For For Management 1c Elect Director Dan O. Dinges For For Management 1d Elect Director John J. Engel For For Management 1e Elect Director Murry S. Gerber For For Management 1f Elect Director Stephen J. Girsky For For Management 1g Elect Director Paul A. Mascarenas For For Management 1h Elect Director Eugene B. Sperling For For Management 1i Elect Director David S. Sutherland For For Management 1j Elect Director Patricia A. Tracey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Ticker: VRNS Security ID: 922280102 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gili Iohan For Withhold Management 1.2 Elect Director Ofer Segev For For Management 1.3 Elect Director Rona Segev-Gal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Kost Forer Gabbay & Kasierer as For For Management Auditors 5 Other Business For For Management -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Barabe For For Management 1.2 Elect Director Gordon Ritter For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERSARTIS, INC. Ticker: VSAR Security ID: 92529L102 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Confirm the Number of Authorized Shares of Common Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIKING THERAPEUTICS, INC. Ticker: VKTX Security ID: 92686J106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Lian For Withhold Management 1.2 Elect Director Lawson Macartney For For Management 2 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- VOYAGER THERAPEUTICS, INC. Ticker: VYGR Security ID: 92915B106 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Higgins For For Management 1.2 Elect Director Perry A. Karsen For For Management 1.3 Elect Director Wendy Dixon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Virginia Boulet For Against Management 1B Elect Director Stuart B. Katz For Against Management 1C Elect Director Tracy W. Krohn For For Management 1D Elect Director S. James Nelson, Jr. For For Management 1E Elect Director B. Frank Stanley For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Conway For For Management 1.2 Elect Director David A. Dunbar For For Management 1.3 Elect Director Louise K. Goeser For For Management 1.4 Elect Director Jes Munk Hansen For For Management 1.5 Elect Director W. Craig Kissel For For Management 1.6 Elect Director Joseph T. Noonan For For Management 1.7 Elect Director Robert J. Pagano, Jr. For For Management 1.8 Elect Director Merilee Raines For For Management 1.9 Elect Director Joseph W. Reitmeier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WEB Security ID: 94733A104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Cost For For Management 1.2 Elect Director Hugh M. Durden For For Management 1.3 Elect Director Deborah H. Quazzo For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis F. Kelly For For Management 1.2 Elect Director Sacha Lainovic For For Management 1.3 Elect Director Christopher J. Sobecki For Withhold Management 1.4 Elect Director Oprah Winfrey For Withhold Management 2.5 Elect Director Mindy Grossman For Withhold Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxane Divol For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WORKIVA INC. Ticker: WK Security ID: 98139A105 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Herz For For Management 1.2 Elect Director David S. Mulcahy For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XOMA CORPORATION Ticker: XOMA Security ID: 98419J206 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Neal For For Management 1.2 Elect Director W. Denman Van Ness For For Management 1.3 Elect Director Joseph M. Limber For For Management 1.4 Elect Director Jack L. Wyszomierski For For Management 1.5 Elect Director Matthew D. Perry For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- YRC WORLDWIDE INC. Ticker: YRCW Security ID: 984249607 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Bromark For For Management 1.2 Elect Director Matthew A. Doheny For For Management 1.3 Elect Director Robert L. Friedman For For Management 1.4 Elect Director James E. Hoffman For For Management 1.5 Elect Director Michael J. Kneeland For For Management 1.6 Elect Director James L. Welch For For Management 1.7 Elect Director James F. Winestock For For Management 1.8 Elect Director Patricia M. Nazemetz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========== END NPX REPORT
Boston Partners Investment Funds
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05518 Reporting Period: 07/01/2017 - 06/30/2018 The RBB Fund, Inc. ====================== Boston Partners All-Cap Value Fund ====================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For Withhold Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director Edward M. Liddy For Withhold Management 1.5 Elect Director Nancy McKinstry For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott, III For For Management 1.9 Elect Director Daniel J. Starks For For Management 1.10 Elect Director John G. Stratton For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reveta Bowers For For Management 1.2 Elect Director Robert Corti For For Management 1.3 Elect Director Hendrik Hartong, III For For Management 1.4 Elect Director Brian Kelly For For Management 1.5 Elect Director Robert A. Kotick For For Management 1.6 Elect Director Barry Meyer For For Management 1.7 Elect Director Robert Morgado For For Management 1.8 Elect Director Peter Nolan For For Management 1.9 Elect Director Casey Wasserman For For Management 1.10 Elect Director Elaine Wynn For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director W. Paul Bowers For For Management 1c Elect Director Toshihiko Fukuzawa For For Management 1d Elect Director Douglas W. Johnson For For Management 1e Elect Director Robert B. Johnson For For Management 1f Elect Director Thomas J. Kenny For For Management 1g Elect Director Karole F. Lloyd For For Management 1h Elect Director Joseph L. Moskowitz For For Management 1i Elect Director Barbara K. Rimer For For Management 1j Elect Director Katherine T. Rohrer For For Management 1k Elect Director Melvin T. Stith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For Against Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For Against Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Lavin For For Management 1b Elect Director Phillip M. Martineau For For Management 1c Elect Director Raymond L.M. Wong For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Timothy J. Theriault For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mara G. Aspinall For For Management 1B Elect Director Paul M. Black For For Management 1C Elect Director P. Gregory Garrison For For Management 1D Elect Director Jonathan J. Judge For For Management 1E Elect Director Michael A. Klayko For For Management 1F Elect Director Yancey L. Spruill For For Management 1G Elect Director Dave B. Stevens For For Management 1H Elect Director David D. Stevens For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Grant Thornton LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Sundar Pichai For For Management 1.11 Elect Director K. Ram Shriram For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder 8 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 9 Adopt a Policy on Board Diversity Against Against Shareholder 10 Report on Major Global Content Against Against Shareholder Management Controversies -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For Against Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director John T. McLennan For For Management 1.4 Elect Director Zohar Zisapel For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Richard T.C. LeFave For For Management 1.9 Elect Director Giora Yaron For For Management 1.10 Elect Director Ariane de Rothschild For For Management 1.11 Elect Director Rafael de la Vega For For Management 2 Approve Dividends For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Suzanne Nora Johnson For Against Management 1i Elect Director Ronald A. Rittenmeyer For For Management 1j Elect Director Douglas M. Steenland For Against Management 1k Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth R. Varet For For Management 1b Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent Roche For For Management 1c Elect Director James A. Champy For For Management 1d Elect Director Bruce R. Evans For For Management 1e Elect Director Edward H. Frank For For Management 1f Elect Director Mark M. Little For For Management 1g Elect Director Neil Novich For For Management 1h Elect Director Kenton J. Sicchitano For For Management 1i Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Paul L. Foster For Against Management 1.3 Elect Director Edward G. Galante For Against Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director William H. Schumann, III For For Management 1.9 Elect Director Jeff A. Stevens For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Michael E. Wiley For Against Management 1.12 Elect Director Patrick Y. Yang For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For Against Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For Against Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For Withhold Management 1.6 Elect Director M.F. 'Fran' Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director I. Patricia Henry For For Management 1.5 Elect Director Eric C. Kendrick For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Charles A. Patton For For Management 1.9 Elect Director Nido R. Qubein For For Management 1.10 Elect Director William J. Reuter For For Management 1.11 Elect Director Tollie W. Rich, Jr. For For Management 1.12 Elect Director Christine Sears For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Bryan C. Cressey For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director George E. Minnich For For Management 1i Elect Director John M. Monter For For Management 1j Elect Director John S. Stroup For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa M. Caputo For For Management 1b Elect Director J. Patrick Doyle For For Management 1c Elect Director Russell P. Fradin For For Management 1d Elect Director Kathy J. Higgins Victor For For Management 1e Elect Director Hubert Joly For For Management 1f Elect Director David W. Kenny For For Management 1g Elect Director Karen A. McLoughlin For For Management 1h Elect Director Thomas L. "Tommy" For For Management Millner 1i Elect Director Claudia F. Munce For For Management 1j Elect Director Richelle P. Parham For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jeffrey E. Epstein For Withhold Management 1.4 Elect Director Glenn D. Fogel For For Management 1.5 Elect Director Mirian Graddick-Weir For For Management 1.6 DElect irector James M. Guyette For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Craig W. Rydin For For Management 1.13 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Lewis Hay, III For For Management 1E Elect Director Benjamin P. Jenkins, III For For Management 1F Elect Director Peter Thomas Killalea For For Management 1G Elect Director Pierre E. Leroy For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For Against Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Five Year Extension of the For Against Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For Against Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 5.15 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2019 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Roman Martinez, IV For For Management 1.5 Elect Director John M. Partridge For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Eric C. Wiseman For For Management 1.8 Elect Director Donna F. Zarcone For For Management 1.9 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Albi For For Management 1.2 Elect Director Lisa A. Stewart For For Management 1.3 Elect Director Michael J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For Against Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For Against Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Amend Proxy Access Right Against For Shareholder 9 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For Against Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement to Amend the By-laws 5b Eliminate Supermajority Vote For For Management Requirement to Remove a Director 5c Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Provide Right to Act by Written Consent Against For Shareholder 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For Withhold Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: 12626K203 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For For Management 4c Re-elect Patrick Kennedy as Director For For Management 4d Re-elect Donald McGovern Jr. as For For Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Lucinda Riches as Director For Against Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Conway For For Management 1.2 Elect Director Timothy J. Donahue For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director Andrea J. Funk For For Management 1.5 Elect Director Rose Lee For For Management 1.6 Elect Director William G. Little For For Management 1.7 Elect Director Hans J. Loliger For For Management 1.8 Elect Director James H. Miller For For Management 1.9 Elect Director Josef M. Muller For For Management 1.10 Elect Director Caesar F. Sweitzer For For Management 1.11 Elect Director Jim L. Turner For For Management 1.12 Elect Director William S. Urkiel For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CSRA INC. Ticker: CSRA Security ID: 12650T104 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Keith B. Alexander For For Management 1b Elect Director Sanju K. Bansal For For Management 1c Elect Director Michele A. Flournoy For For Management 1d Elect Director Mark A. Frantz For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director Craig L. Martin For For Management 1g Elect Director Sean O'Keefe For For Management 1h Elect Director Lawrence B. Prior, III For For Management 1i Elect Director Michael E. Ventling For For Management 1j Elect Director Billie I. Williamson For For Management 1k Elect Director John F. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For Against Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For Against Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 15 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 16 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For Against Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Michael P. Huerta For For Management 1h Elect Director Jeanne P. Jackson For For Management 1i Elect Director George N. Mattson For For Management 1j Elect Director Douglas R. Ralph For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael L. Hollis For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For Against Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Julio A. Portalatin For For Management 1g Elect Director Peter Rutland For For Management 1h Elect Director Manoj P. Singh For For Management 1i Elect Director Margaret C. Whitman For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Talbott Roche For For Management 1g Elect Director Richard A. Simonson For For Management 1h Elect Director Luis A. Ubinas For For Management 1i Elect Director Denise F. Warren For For Management 1j Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Z. Cohen For Against 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 Against 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 For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman For For Management 1.2 Elect Director Dennis S. Marlo For For Management 1.3 Elect Director Paul J. Tufano For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: NOV 09, 2017 Meeting Type: Proxy Contest Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Issue Shares in Connection with Merger For For Management 2 Establish Range For Board Size For For Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Establish Range For Board Size Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director Thomas F. Karam For For Management 1.7 Elect Director David L. Porges For For Management 1.8 Elect Director Daniel J. Rice, IV For For Management 1.9 Elect Director James E. Rohr For For Management 1.10 Elect Director Norman J. Szydlowski For For Management 1.11 Elect Director Stephen A. Thorington For For Management 1.12 Elect Director Lee T. Todd, Jr. For For Management 1.13 Elect Director Christine J. Toretti For For Management 1.14 Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Ticker: FCB Security ID: 30255G103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors and For For Management Eliminate Supermajority Voting Requirement for Amendment of Certain Provisions of the Company's Certificate of Incorporation 2.1 Elect Director Kent S. Ellert For For Management 2.2 Elect Director Gerald Luterman For Withhold Management 2.3 Elect Director Howard R. Curd For Withhold Management 2.4 Elect Director Paul Anthony Novelly For Withhold Management 2.5 Elect Director Vincent S. Tese For Withhold Management 2.6 Elect Director Thomas E. Constance For For Management 2.7 Elect Director Frederic Salerno For Withhold Management 2.8 Elect Director Les J. Lieberman For For Management 2.9 Elect Director Alan S. Bernikow For Withhold Management 2.10 Elect Director William L. Mack For For Management 2.11 Elect Director Stuart I. Oran For For Management 2.12 Elect Director Kent S. Ellert For For Management 2.13 Elect Director Gerald Luterman For Withhold Management 2.14 Elect Director Howard R. Curd For Withhold Management 2.15 Elect Director Paul Anthony Novelly For Withhold Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy None None Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Discharge of Directors For Against Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Elect John Abbott as Non-Executive For For Management Director 4.c Reelect Andrea Agnelli as For For Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Ruth J. Simmons as For For Management Non-Executive Director 4.h Reelect Michelangelo A. Volpi as For For Management Non-Executive Director 4.i Reelect Patience Wheatcroft as For For Management Non-Executive Director 4.j Reelect Ermenegildo Zegna as For For Management Non-Executive Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director Keith W. Hughes For For Management 1c Elect Director David K. Hunt For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Leslie M. Muma For For Management 1f Elect Director Gary A. Norcross For For Management 1g Elect Director Louise M. Parent For For Management 1h Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For Against Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For Against Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. Williams For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael D. Capellas For For Management 1b Elect Director Marc A. Onetto For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares without For Against Management Preemptive Rights 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Changes in the Cash For For Management Compensation Payable to Non-Employee Directors -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For For Management 1d Elect Director C. Scott Greer For Withhold Management 1e Elect Director K'Lynne Johnson For Withhold Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For Withhold Management 1h Elect Director Margareth Ovrum For For Management 1i Elect Director Robert C. Pallash For For Management 1j Elect Director William H. Powell For Withhold Management 1k Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Feroz Dewan For Against Management 1B Elect Director James A. Lico For Against Management 2 Ratify Ernst and Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Lester L. Lyles For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director Phebe N. Novakovic For For Management 1f Elect Director C. Howard Nye For For Management 1g Elect Director William A. Osborn For For Management 1h Elect Director Catherine B. Reynolds For For Management 1i Elect Director Laura J. Schumacher For For Management 1j Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director Philip R. Martens For For Management 1.3 Elect Director Lynn A. Wentworth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Craig Groeschel For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director C. Doug Johnson For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director Scott E. Streller For For Management 1.7 Elect Director Paul D. Westerman For For Management 1.8 Elect Director Deborah G. Adams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Leslie A. Brun For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Margaret C. Whitman For For Management 1m Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director J. Michael Hochschwender For For Management 1.7 Elect Director Chris Inglis For For Management 1.8 Elect Director Peter J. Kight For For Management 1.9 Elect Director Richard W. Neu For For Management 1.10 Elect Director David L. Porteous For For Management 1.11 Elect Director Kathleen H. Ransier For For Management 1.12 Elect Director Stephen D. Steinour For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Moody For For Management 1.2 Elect Director Hugh E. Sawyer For For Management 1.3 Elect Director Debra Zumwalt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Christopher S. Holland For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Mark T. Mondello For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For Against Management 1h Elect Director Mellody Hobson For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Demos Parneros For For Management 1.14 Elect Director Barbara R. Snyder For For Management 1.15 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For Against Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For Against Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard H. Bott For For Management 1B Elect Director Thomas P. Capo For For Management 1C Elect Director Jonathan F. Foster For Against Management 1D Elect Director Mary Lou Jepsen For For Management 1E Elect Director Kathleen A. Ligocki For For Management 1F Elect Director Conrad L. Mallett, Jr. For For Management 1G Elect Director Raymond E. Scott For For Management 1H Elect Director Gregory C. Smith For For Management 1I Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For For Management 1b Elect Director Joseph L. Bower For For Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For Against Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For Against Management 1i Elect Director Susan Peters For For Management 1j Elect Director Andrew H. Tisch For Against Management 1k Elect Director James S. Tisch For Against Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 1L Elect Director John R. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Chadwick C. Deaton For Against Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Douglas L. Foshee For For Management 1e Elect Director M. Elise Hyland For For Management 1f Elect Director Michael E. J. Phelps - None None Management Withdrawn Resolution 1g Elect Director Dennis H. Reilley For For Management 1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director N. Anthony Coles For For Management 1c Elect Director John H. Hammergren For For Management 1d Elect Director M. Christine Jacobs For For Management 1e Elect Director Donald R. Knauss For For Management 1f Elect Director Marie L. Knowles For For Management 1g Elect Director Edward A. Mueller For For Management 1h Elect Director Susan R. Salka For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For Against Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For Against Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director David L. Herzog For Against Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director Steven A. Kandarian For For Management 1.7 Elect Director Edward J. Kelly, III For For Management 1.8 Elect Director William E. Kennard For Against Management 1.9 Elect Director James M. Kilts For Against Management 1.10 Elect Director Catherine R. Kinney For For Management 1.11 Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MICROSEMI CORPORATION Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Peterson For For Management 1.2 Elect Director Dennis R. Leibel For For Management 1.3 Elect Director Kimberly E. Alexy For For Management 1.4 Elect Director Thomas R. Anderson For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director Richard M. Beyer For For Management 1.7 Elect Director Paul F. Folino For For Management 1.8 Elect Director William L. Healey For For Management 1.9 Elect Director Matthew E. Massengill For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna Escobedo Cabral For For Management 1b Elect Director William M. For For Management Diefenderfer, III 1c Elect Director Katherine A. Lehman For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director John (Jack) F. Remondi For For Management 1f Elect Director Jane J. Thompson For Against Management 1g Elect Director Laura S. Unger For For Management 1h Elect Director Barry L. Williams For For Management 1i Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Governance Measures Against Against Shareholder Implemented Related to Student Loan Debt -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director Edgar R. Giesinger, Jr. For For Management 1d Elect Director Steven W. Nance For For Management 1e Elect Director Roger B. Plank For For Management 1f Elect Director Thomas G. Ricks For For Management 1g Elect Director Juanita M. Romans For For Management 1h Elect Director John W. Schanck For For Management 1i Elect Director J. Terry Strange For For Management 1j Elect Director J. Kent Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director Guerrino De Luca For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director Harish Manwani For Against Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: MAR 02, 2018 Meeting Type: Annual Record Date: JAN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.80 per Share 4 Approve CHF 33.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 8.2 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 92 Million 5.3 Approve Remuneration Report For For Management (Non-Binding) 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Dimitri Azar as Director For For Management 6.4 Reelect Ton Buechner as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 7.1 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.2 Reappoint Ann Fudge as Member of the For For Management Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Andreas as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For Against Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atsushi Abe For For Management 1.2 Elect Director Alan Campbell For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director Gilles Delfassy For For Management 1.5 Elect Director Emmanuel T. Hernandez For For Management 1.6 Elect Director Keith D. Jackson For For Management 1.7 Elect Director Paul A. Mascarenas For For Management 1.8 Elect Director Daryl A. Ostrander For For Management 1.9 Elect Director Teresa M. Ressel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Ticker: OB Security ID: G67742109 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUN 07, 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 -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For Withhold Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against For Shareholder 7 Gender Pay Gap Against For Shareholder 8 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth E. Ford For For Management 1.2 Elect Director Kirk S. Hachigian For Against Management 1.3 Elect Director Roderick C. McGeary For Against Management 1.4 Elect Director Mark A. Schulz For Against Management 1.5 Elect Director Mark C. Pigott For For Management 1.6 Elect Director Charles R. Williamson For Against Management 1.7 Elect Director Ronald E. Armstrong For For Management 2 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For Against Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Richard W. Fisher For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For Against Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director Joseph J. Echevarria For Against Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For Against Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For Against Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For Against Management 1.12 Elect Director Phoebe A. Wood For Against Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gilbert F. Casellas For For Management 1.3 Elect Director Mark B. Grier For For Management 1.4 Elect Director Martina Hund-Mejean For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Peter R. Lighte For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Sandra Pianalto For Against Management 1.9 Elect Director Christine A. Poon For Against Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 1.12 Elect Director Michael A. Todman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H. Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Susan L. Spradley For For Management 1.11 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Francis S. Godbold For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Paul C. Reilly For For Management 1.10 Elect Director Robert P. Saltzman For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: JUL 19, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Messmer, Jr. For For Management 1.2 Elect Director Marc H. Morial For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For For Management 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Jim Matheson For For Management 1f Elect Director Jed H. Pitcher For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Raymond J. Quinlan For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard Gephardt For For Management 1f Elect Director Robert Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John Plueger For For Management 1i Elect Director Laura Wright For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call For Against Management Special Meetings to 25% of Outstanding Shares 5 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Ticker: SPWH Security ID: 84920Y106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Schneider For For Management 1.2 Elect Director Christopher Eastland For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Michael D. Hankin For For Management 1.8 Elect Director James M. Loree For For Management 1.9 Elect Director Marianne M. Parrs For For Management 1.10 Elect Director Robert L. Ryan For For Management 1.11 Elect Director James H. Scholefield For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sara Mathew For Against Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting Standard for For For Management Specified Corporate Actions 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 05, 2017 Meeting Type: Annual Record Date: AUG 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory S. Clark For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Kenneth Y. Hao For For Management 1d Elect Director David W. Humphrey For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director David L. Mahoney For For Management 1g Elect Director Robert S. Miller For For Management 1h Elect Director Anita M. Sands For For Management 1i Elect Director Daniel H. Schulman For For Management 1j Elect Director V. Paul Unruh For For Management 1k Elect Director Suzanne M. Vautrinot For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters 7 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For Against Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Evans For Against Management 1.2 Elect Director Joe Bob Perkins For For Management 1.3 Elect Director Ershel C. Redd, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Thomas J. Lynch For For Management 1f Elect Director Yong Nam For For Management 1g Elect Director Daniel J. Phelan For For Management 1h Elect Director Paula A. Sneed For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 29, 2017 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 29, 2017 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 29, 2017 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2018 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 29, 2017 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Amend Articles of Association Re: For For Management Authorized Capital 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For Against Management 1d Elect Director James T. Conway For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Paul E. Gagne For For Management 1g Elect Director Ralph D. Heath For For Management 1h Elect Director Deborah Lee James For For Management 1i Elect Director Lloyd G. Trotter For For Management 1j Elect Director James L. Ziemer For For Management 1k Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For Against Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For For Management 1d Elect Director Mark A. Goldfarb For For Management 1e Elect Director Charles A. Ruffel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For For Management 6 Prepare Employment Diversity Report Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For Against Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director H. John Greeniaus For For Management 1.3 Elect Director Mary J. Steele Guilfoile For Against Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For Against Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 1.11 Elect Director E. Lee Wyatt Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Patricia L. Higgins For Against Management 1f Elect Director William J. Kane For For Management 1g Elect Director Clarence Otis, Jr. For Against Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Linda L. Addison For For Management 1.3 Elect Director Marilyn A. Alexander For For Management 1.4 Elect Director Cheryl D. Alston For For Management 1.5 Elect Director David L. Boren For For Management 1.6 Elect Director Jane M. Buchan For For Management 1.7 Elect Director Gary L. Coleman For For Management 1.8 Elect Director Larry M. Hutchison For For Management 1.9 Elect Director Robert W. Ingram For For Management 1.10 Elect Director Steven P. Johnson For For Management 1.11 Elect Director Darren M. Rebelez For For Management 1.12 Elect Director Lamar C. Smith For For Management 1.13 Elect Director Mary E. Thigpen For For Management 1.14 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P111 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Authorize Issuance of Shares with or For Against Management without Preemptive Rights -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Jeffrey J. Cote For For Management 1c Elect Director Pierre-Marie De Leener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Allocation to Legal Reserve For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Ratify PricewaterhouseCoopers LLP as For For Management Internal Statutory Auditor 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For Against Management 1h Elect Director Harold W. McGraw, III For For Management 1i Elect Director Margaret L. O'Sullivan For For Management 1j Elect Director Fredric G. Reynolds For Against Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For Against Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Guillermo Novo For For Management 1.3 Elect Director Jacques Croisetiere For For Management 1.4 Elect Director Yi Hyon Paik For For Management 1.5 Elect Director Thomas J. Riordan For For Management 1.6 Elect Director Susan C. Schnabel For For Management 1.7 Elect Director Alejandro D. Wolff For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. Berkley For For Management 1b Elect Director Christopher L. Augostini For For Management 1c Elect Director Mark E. Brockbank For Against Management 1d Elect Director Maria Luisa Ferre For For Management 1e Elect Director Leigh Ann Pusey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Karen B. Peetz For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Timothy J. Sloan For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Reform Executive Compensation Policy Against Against Shareholder with Social Responsibility 6 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director John J. Engel For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Bobby J. Griffin For Withhold Management 1.5 Elect Director John K. Morgan For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director James L. Singleton For For Management 1.8 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Choksi For Withhold Management 1.2 Elect Director Philip A. Gelston For For Management 1.3 Elect Director Edith E. Holiday For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WILDHORSE RESOURCE DEVELOPMENT CORPORATION Ticker: WRD Security ID: 96812T102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay C. Graham For Withhold Management 1b Elect Director Anthony Bahr For Withhold Management 1c Elect Director Richard D. Brannon For Withhold Management 1d Elect Director Jonathan M. Clarkson For For Management 1e Elect Director Scott A. Gieselman For Withhold Management 1f Elect Director David W. Hayes For Withhold Management 1g Elect Director Stephanie C. Hildebrandt For For Management 1h Elect Director Grant E. Sims For For Management 1i Elect Director Tony R. Weber For Withhold Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: JUN 06, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management ==================== Boston Partners Emerging Markets Fund ===================== ADECOAGRO S.A. Ticker: AGRO Security ID: L00849106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Remuneration of Directors for For For Management 2017 6 Approve Remuneration of Directors for For For Management 2018 7 Appoint PricewaterhouseCoopers as For For Management Auditor 8.1 Elect Ivo Andres Sarjanovic as Director For For Management 8.2 Elect Guillaume van der Linden as For For Management Director 8.3 Elect Mark Schachter as Director For For Management 8.4 Elect Marcelo Vieira as Director For For Management 8.5 Elect Walter Marcelo Sanchez as For For Management Director -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ng Keng Hooi as Director For For Management 4 Elect Cesar Velasquez Purisima as For For Management Director 5 Elect Lawrence Juen-Yee Lau as Director For Against Management 6 Elect Chung-Kong Chow as Director For For Management 7 Elect John Barrie Harrison as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For Against Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For Against Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Spin-Off of For For Management Boulevard Shopping S.A. (Boulevard BH) 2 Approve Agreement to Absorb Alsupra For For Management Participacoes Ltda. (Alsupra) and BSC Shopping Center S.A. (BSC) 3 Ratify Global Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Alsupra Participacoes Ltda. (Alsupra) 5 Approve Independent Firm's Appraisal For For Management on BSC Shopping Center S.A. (BSC) 6 Approve Independent Firm's Appraisal For For Management on Boulevard Shopping S.A. (Boulevard BH) 7 Approve Absorption of Alsupra For For Management Participacoes Ltda. (Alsupra) 8 Approve Absorption of BSC Shopping For For Management Center S.A. (BSC) 9 Approve Spin-Off of Boulevard Shopping For For Management S.A. (Boulevard BH) 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEK A Security ID: P01703100 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Chaim Katzman as Director For For Management 3 Re-elect Rachel Lavine as Director For For Management 4 Re-elect Michael Errichetti as Director For For Management 5 Re-elect Neil Flanzraich as Director For For Management 6 Re-elect Simon Radford as Director For For Management 7 Re-elect Andrew Wignall as Director For For Management 8 Elect Lucy Lilley as Director For For Management 9 Ratify PricewaterhouseCoopers CI LLP For Against Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Market Purchase of Ordinary For Against Management Shares 12 Authorise Issue of Shares and For For Management Convertible Securities -------------------------------------------------------------------------------- AZUL S.A. Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AZUL S.A. Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Partnership For Against Management Contracts Between the Company and Aigle Azur SAS 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 5.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 5.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DEL BAJIO S.A., INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIO O Security ID: P1R2ZN117 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Accordance with For For Management Article 28, Section IV of Stock Market Law 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Set Maximum Amount of Share Repurchase For For Management for FY 2018; Approve Board's Report on Share Repurchase for FY 2017 6 Elect or Ratify Directors; Approve For For Management their Remuneration; Verify Independence Classification 7 Elect or Ratify Board Chairman, For For Management Secretary and Commissioners 8 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 9 Ratify Internal Regulations of Board For For Management of Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker: BMA Security ID: 05961W105 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 4 Consider Allocation of Non-Assigned For For Management Results in the Amount of ARS 9.388 Billion 5 Consider Dividends Charged to Special For For Management Reserve Account in the Amount of ARS 3. 348 Billion 6 Consider Remuneration of Directors For For Management 7 Consider Remuneration of Members of For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Consider Remuneration of Auditors For For Management 9.1 Elect Constanza Brito as Director for For For Management a Three-Year Term 9.2 Elect Delfin Jorge Ezequiel Carballo For For Management as Director for a Three-Year Term 9.3 Elect Mario Luis Vicens as Director For For Management for a Three-Year Term 9.4 Elect Guillermo Eduardo Stanley as For For Management Director for a Three-Year Term 9.5 Elect Juan Martin Monge Varela as For For Management Director for a Three-Year Term 9.6 Elect Alejandro Guillermo Chiti as For For Management Alternate Director to Replace Eliseo Felix Santi up to End of Present Fiscal Year 9.7 Elect Santiago Horacio Seeber as For For Management Alternate Director to Replace Constanza Brito up to End of Present Fiscal Year 10 Fix Number of and Elect Internal For For Management Statutory Auditors 11 Elect Auditor For Year 2018 For For Management 12 Approve Budget of Audit Committee For For Management 13 Increase Threshold Amount For Issuance For For Management of Debt Securities To USD 2.5 Billion 14 Renew Authority of Board to Set All of For For Management Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities 15 Consider Entrance Into Frequent Issuer For For Management Registry 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For For Management 2.3 Re-elect Mohamed Husain as Director For For Management 2.4 Re-elect Wendy Lucas-Bull as Director For For Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For Against Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BGEO GROUP PLC Ticker: BGEO Security ID: G1226S107 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Demerger of the Investment For For Management Business from the Group 3 Approve Bank of Georgia Executive For For Management Equity Compensation Plan 4 Approve Georgia Capital Executive For For Management Equity Compensation Plan 5 Approve Payments to Irakli Gilauri For Against Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Final Dividend For For Management 8 Approve Remuneration Report For For Management 9 Re-elect Neil Janin as Director For For Management 10 Re-elect Irakli Gilauri as Director For For Management 11 Re-elect David Morrison as Director For For Management 12 Re-elect Alasdair Breach as Director For For Management 13 Re-elect Kim Bradley as Director For For Management 14 Re-elect Tamaz Georgadze as Director For For Management 15 Re-elect Hanna Loikkanen as Director For For Management 16 Elect Jonathan Muir as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BGEO GROUP PLC Ticker: BGEO Security ID: G1226S107 Meeting Date: APR 30, 2018 Meeting Type: Court Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES S.A. Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Reserves for Treatment For For Management of Net Losses 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES S.A. Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BOC AVIATION LTD. Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Liu Qiang as Director For For Management 3b Elect Wang Jian as Director For For Management 3c Elect Li Mang as Director For For Management 3d Elect Zhu Lin as Director For For Management 3e Elect Dai Deming as Director For Against Management 3f Elect Antony Nigel Tyler as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Purchase of New Aircraft from For For Management Airbus S.A.S. and The Boeing Company -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law and Article 44-XI of Stock Market Law, and Board's Opinion on CEO's Report 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.d Approve Audit and Corporate Practices For For Management Committee's Report 1.e Approve Statutory Auditors' Report For For Management 1.f Approve Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.51 Per For For Management Share 4 Elect or Ratify Principal and For Against Management Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Principal and Alternate Members For For Management of Board and Statutory Auditors 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: JUN 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An, Ng Siu On as Director For For Management 2B Elect Qi Yumin as Director For For Management 2C Elect Xu Bingjin as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Alexander Berger as Director For For Management 8 Re-elect Jacqueline Sheppard as For For Management Director 9 Re-elect Keith Lough as Director For For Management 10 Re-elect Peter Kallos as Director For For Management 11 Re-elect Nicoletta Giadrossi as For Against Management Director 12 Re-elect Simon Thomson as Director For For Management 13 Re-elect James Smith as Director For For Management 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Any Disposal by the Company or For For Management Any Subsidiary of Any or All Shares in Vedanta Limited -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Five Year Extension of the For Against Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CFE CAPITAL S. DE R.L. DE C.V. Ticker: FCFE 18 Security ID: P2R51T450 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Members of Technical For Against Management Committee 2 Approve Compensation Plan for For Against Management Independent Members of Technical Committee 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Luo Jianfeng as Director For For Management 3b Elect Lin Dewei as Director For For Management 3c Elect Cheung Man Yu as Director For For Management 3d Elect Lan Fang as Director For For Management 3e Elect Tao Zhigang as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Liu Xuehua as Director For For Management 2.1b Elect Wang, Michael Chou as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Aili as Director, Approve For For Management His Service Contract, and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: JAN 04, 2018 Meeting Type: Special Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 28, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2017 Profit Distribution Plan For For Management and Final Dividend Payment 3 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International Auditor and Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Amend Articles of Association For For Management 4.2 Approve Authorization of Directors to For For Management Complete Registration or Filing of the Amendments to the Articles of Association 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Board to Issue Debentures For Against Management and Determine Specific Terms, Conditions and Other Matters of the Debentures 5.3 Approve Centralised Registration of For Against Management Debentures 6.1 Approve Issuance of Company Bonds in For For Management the People's Republic of China 6.2 Authorize Board to Issue Company Bonds For For Management and Determine Specific Terms, Conditions and Other Matters of the Company Bonds in the People's Republic of China 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares 8 Approve Amendments to Articles of For Against Management Association to Reflect Changes in the Registered Capital of the Company -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report For For Management 4 Approve 2017 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Auditors 6 Approve Authorization of Financial For For Management Assistance to Third Parties 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Re-elect Werner Buchner as Director For For Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Derek Engelbrecht as the Individual Registered Auditor 5 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 6 Elect Neo Mokhesi as Member of the For For Management Audit and Risk Committee 7 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For Against Management Directors -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE Ticker: CREAL * Security ID: P32486105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For Against Management 3 Set Maximum Amount of Share Repurchase For Against Management Reserve and Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For For Management Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Remuneration 5 Approve Financing Plan For Against Management 6 Ratify Payments to Independent For For Management Directors Re: Attendance at Board Meetings 7 Amend Dividend Policy For For Management 8 Approve Dividends For Against Management 9 Appoint Legal Representatives For For Management 10 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE Ticker: CREAL * Security ID: P32486105 Meeting Date: JUN 04, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 and Remove Article 59 For Against Management 2 Appoint Legal Representatives For For Management 3 Close Meeting For For Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DP EURASIA N.V. Ticker: DPEU Security ID: N2745K106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Non-executive For For Management Directors 11 Elect Aslan Saranga as Director For For Management 12 Elect Frederieke Slot as Director For For Management 13 Elect Seymur Tari as Director For For Management 14 Elect Izzet Talu as Director For For Management 15 Elect Aksel Sahin as Director For For Management 16a Elect Peter Williams as Director For Against Management 16b Elect Peter Williams as Director For Against Management Excluding Any Controlling Shareholder 17a Elect Thomas Singer as Director For For Management 17b Elect Thomas Singer as Director For For Management Excluding Any Controlling Shareholder 18 Appoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 19 Authorise the Company to Use For For Management Electronic Communications 20a Authorise Issue of Equity with For For Management Pre-emptive Rights 20b Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Transact Other Business (Non-Voting) None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Certification of Quorum None None Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2017 5 Approve Chairman's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2017 7 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for 2017 8.1 Elect Jonathan T. Gotianun as Director For For Management 8.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 8.3 Elect Mercedes T. Gotianun as Director For For Management 8.4 Elect L. Josephine G. Yap as Director For For Management 8.5 Elect Jesus Roberto S. Reyes as For For Management Director 8.6 Elect Wilson L. Sy as Director For Against Management 8.7 Elect Jose S. Sandejas as Director For For Management 8.8 Elect Carlos R. Alindada as Director For For Management 8.9 Elect Paul A. Aquino as Director For For Management 9 Appoint External Auditor For For Management 10 Approve Other Matters None None Management 11 Adjournment None None Management -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split 1:3 For Did Not Vote Management 2 Amend Articles 6,7,47,49 to Reflect For Did Not Vote Management Changes in Capital -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for FY For Did Not Vote Management 2018/2019 -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Yip Sang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Law Yee Kwan, Quinn as Director For For Management 3a5 Elect Liu Min as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of Meeting For For Management 3 Certification of Quorum For For Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2017 5 Approve President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2017 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management for the Year 2017 8.1 Elect Mercedes T. Gotianun as Director For Against Management 8.2 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.3 Elect Jonathan T. Gotianun as Director For Against Management 8.4 Elect Lourdes Josephine Gotianun Yap For For Management as Director 8.5 Elect Efren C. Gutierrez as Director For Against Management 8.6 Elect Michael Edward T. Gotianun as For Against Management Director 8.7 Elect Francis Nathaniel C. Gotianun as For Against Management Director 8.8 Elect Lamberto U. Ocampo as Director For For Management 8.9 Elect Val Antonio B. Suarez as Director For For Management 9 Appoint External Auditor For For Management 10 Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For For Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For For Management 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Elect Thandie Mashego as Director For For Management 1.6 Elect Herman Bosman as Director For Against Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For Against Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Cancellation of Treasury Shares For For Management 6 Approve Report on Adherence to Fiscal For For Management Obligations 7 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 8 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GEORGIA HEALTHCARE GROUP PLC Ticker: GHG Security ID: G96874105 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Irakli Gilauri as Director For Against Management 4 Re-elect Nikoloz Gamkrelidze as For For Management Director 5 Re-elect David Morrison as Director For For Management 6 Re-elect Ingeborg Oie as Director For For Management 7 Re-elect Tim Elsigood as Director For For Management 8 Re-elect Mike Anderson as Director For For Management 9 Re-elect Jacques Richier as Director For For Management 10 Elect William Huyett as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker: GGAL Security ID: 399909100 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Present Business Affairs of Subsidiary For For Management Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM 3 Consider Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Increase For For Management to Discretionary Reserve and Dividends 5 Approve Discharge of Directors and For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 6 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 7 Approve Remuneration of Directors For For Management 8 Approve Advance Remuneration of For For Management Directors up to the Amount Determined by AGM 9 Elect Three Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for One-Year Term 10 Fix Number of and Elect Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Elect Principal and Alternate Auditors For For Management 13 Delegate Powers to Board to Set Terms For For Management and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations -------------------------------------------------------------------------------- GRUPO GICSA S.A.B. DE C.V. Ticker: GICSA B Security ID: P5016G108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Individual and Consolidated For For Management Financial Statements 1.5 Approve Audit and Corporate Practices For For Management Committee's Report 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Members of For Against Management Audit and Corporate Practices Committee and Company Secretary; Ratify Directors and Members of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committee and Company Secretary 5 Set Maximum Amount of Share Repurchase For Against Management Reserve; Present Report on Share Repurchase 6 Approve Constitution of Social For For Management Responsibility Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SUPERVIELLE S.A. Ticker: SUPV Security ID: 40054A108 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Discharge of Directors For For Management 4 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 5 Consider Remuneration of Directors For For Management 6 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 7 Fix Number of and Elect Directors and For For Management Alternates 8 Elect Members of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) 9 Consider Allocation of Income, For For Management Increase of Discretionary Reserve and Dividend Distribution 10 Approve Remuneration of Auditors For For Management 11 Elect Principal and Alternate Auditors For For Management 12 Approve Budget of Audit Committee For For Management 13 Amend Section G of Article 6 and For For Management Article 16; Consolidate Bylaws 14 Approve Granting of Powers For For Management -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: JUN 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Yun Jie as Director For For Management 2b Elect Yu Hon To, David as Director For Against Management 2c Elect Eva Cheng Li Kam Fun as Director For Against Management 2d Elect Yang Guang as Director For For Management 2e Elect Gong Shao Lin as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of New For Against Management Shares Under the Restricted Share Award Scheme 9 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.47 per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2b 3 Discussion on Company's Corporate None None Management Governance Structure 4 Amend Articles 4, 9, 10, 12, 13 and 16 For For Management of the Articles of Association 5.a Reelect Jose Antonio Fernandez For Against Management Carbajal to Supervisory Board 5.b Reelect Javier Gerardo Astaburuaga For For Management Sanjines to Supervisory Board 5.c Reelect Jean-Marc Huet to Supervisory For For Management Board 5.d Elect Marion Helmes to Supervisory For Against Management Board -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 10 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Ian D. Cockerill For Withhold Management 2.3 Elect Director Egizio Bianchini For For Management 2.4 Elect Director William B. Hayden For Withhold Management 2.5 Elect Director Oyvind Hushovd For For Management 2.6 Elect Director Livia Mahler For For Management 2.7 Elect Director Peter G. Meredith For For Management 2.8 Elect Director Kgalema P. Motlanthe For For Management 2.9 Elect Director Guy J. de Selliers For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: G5315B107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adebayo (Bayo) O. For For Management Ogunlesi 1.2 Elect Director Deanna L. Goodwin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Sheldon G. Adelson For For Management 2.2 Elect Director Irwin Chafetz For For Management 2.3 Elect Director Micheline Chau For For Management 2.4 Elect Director Patrick Dumont For For Management 2.5 Elect Director Charles D. Forman For For Management 2.6 Elect Director Steven L. Gerard For For Management 2.7 Elect Director Robert G. Goldstein For For Management 2.8 Elect Director George Jamieson For For Management 2.9 Elect Director Charles A. Koppelman For For Management 2.10 Elect Director Lewis Kramer For For Management 2.11 Elect Director David F. Levi For For Management 3.1 Elect Director Micheline Chau For For Management 3.2 Elect Director Patrick Dumont For For Management 3.3 Elect Director David F. Levi For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For Withhold Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For Withhold Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For Withhold Management 1.6 Elect Director Dale C. Peniuk For Withhold Management 1.7 Elect Director William A. Rand For Withhold Management 1.8 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAVI GIYIM SANAYI VE TICARET A.S. Ticker: MAVI Security ID: M68551114 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Working Principles of the For For Management General Assembly 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2017 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Profit Distribution Policy For For Management 13 Approve Allocation of Income For For Management 14 Amend Company Articles For For Management 15 Approve Donation Policy For For Management 16 Receive Information on Donations Made None None Management in 2017 17 Approve Upper Limit of Donations for For Against Management 2018 18 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Sanjay Mehrotra For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Introduce Authorized Share Capital For Against Management 10 Receive Information on Donations Made For For Management in 2017 and Approve Upper Limit of Donations for 2018 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the For Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ibar Vilela de Queiroz as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Alcantara de Queiroz as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Norberto Lanzara Giangrande Junior as Director and Edivar Vilela de Queiroz as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Lahoz Mendonca de Barros as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Carvalho Mandim Fonseca as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Salman Abdulrahman Binseaidan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abdulaziz Saleh Al-Rebdi as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthew James Jansen as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Jaramillo Sanint as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Rego Glaser as Director 8 Install Fiscal Council For For Management 9 Fix Number of Fiscal Council Members For For Management 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Against Management 3.2 Elect Ron Sommer as Director None Against Management 3.3 Elect Aleksey Katkov as Director None Against Management 3.4 Elect Aleksey Kornya as Director None Against Management 3.5 Elect Stanley Miller as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Remuneration of Directors 9 Approve Reorganization of Company via For For Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management 5 Approve Dividends For For Management 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Director Remuneration For For Management 8 Approve Cash Awards to Personnel and For Against Management Board Members 9 Approve Early Termination of Share For For Management Repurchased Program 10 Authorize Share Repurchase Program For For Management 11 Approve Decision on Formation of Taxed For For Management Reserves Account -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES S.A. Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Calil as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Batista de Almeida as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Florence dos Santos as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Independent Director -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Schrader as Director For For Management 4 Re-elect Nicholas Cooper as Director For For Management 5 Re-elect Anthony Rouse as Director For For Management 6 Re-elect Carol Bell as Director For Against Management 7 Re-elect Alan Booth as Director For For Management 8 Re-elect Vivien Gibney as Director For For Management 9 Re-elect David Davies as Director For Against Management 10 Re-elect Carl Trowell as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ORION CORPORATION Ticker: A271560 Security ID: Y6S90M128 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jong-gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management 6 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Amend Bylaws For For Management 6 Elect Supervisory Board Member For For Management 7 Elect Audit Committee Members For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Ticker: PAMP Security ID: 697660207 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and None For Management Statutory Reports 3 Consider Allocation of Income For For Management 4 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Their Remuneration in the Amount of ARS 1.62 Million 5 Consider Discharge of Directors and None For Management Fix their Remuneration in the Amount of ARS 328.92 Million 6 Consider Remuneration of Auditor for For For Management FY 2017 in the Amount of ARS 31.72 Million 7 Elect Directors and Their Alternates; For For Management Elect Chairman and Vice-Chairman of Company; Elect One Alternate Member of Audit Committee 8 Elect German Wetzler Malbran, Jose For For Management Daniel Abelovich and Damian Burgio as Internal Statutory Auditors and Elect Martin Fernandez Dussaut and Tomas Arnaude as their Alternates 9 Appoint Price Waterhouse & Co SRL as For For Management Auditor for FY 2018 10 Consider Remuneration of Auditor and For For Management Alternate for FY 2018 11 Consider Budget for Audit Committee in For For Management the Amount of ARS 450,000 12 Approve Absorption of Bodega Loma la For For Management Lata SA, Central Termica Guemes SA, Central Termica Loma de la Lata SA, Eg3 Red SA, Inversora Nihuiles SA, Inversora Diamante SA, Inversora Piedra Buena SA, Pampa Participaciones II SA and Petrolera Pampa SA by Company 13 Consider Company's Merger Special For For Management Statement and Consolidated Statement as of Sep. 30, 2017; Treatment of Preliminary Absorption Agreement Dated Dec. 21, 2017 14 Consider Increase in Share Capital via For For Management Issuance of 144.32 Million Shares 15 Consider Authorize Marcos Marcelo For For Management Mindlin, Gustavo Mariani, Damian Miguel Mindlin and or Ricardo Alejandro Torres to Sign Definitive Absorption Agreement 16 Amend and Consolidate Articles For For Management 17 Approve Granting of Authorizations to For For Management Perform Formalities and Necessary Presentations to Obtain Corresponding Registrations -------------------------------------------------------------------------------- PETRA DIAMONDS LTD. Ticker: PDL Security ID: G70278109 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Adonis Pouroulis as Director For For Management 7 Re-elect Christoffel Dippenaar as For For Management Director 8 Re-elect James Davidson as Director For For Management 9 Re-elect Anthony Lowrie as Director For For Management 10 Re-elect Dr Patrick Bartlett as For For Management Director 11 Re-elect Alexander Hamilton as Director For For Management 12 Re-elect Octavia Matloa as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PETRA DIAMONDS LTD. Ticker: PDL Security ID: G70278109 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Authorise Issue of Equity in For For Management Connection with the Rights Issue 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 2.2 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder as Director Appointed by Preferred Shareholder 3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Lisa A. Hook For For Management 1.7 Elect Director Jennifer Li For For Management 1.8 Elect Director Jun Makihara For For Management 1.9 Elect Director Sergio Marchionne For Against Management 1.10 Elect Director Kalpana Morparia For For Management 1.11 Elect Director Lucio A. Noto For For Management 1.12 Elect Director Frederik Paulsen For For Management 1.13 Elect Director Robert B. Polet For For Management 1.14 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For Against Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect LIANG, LI-SHENG with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect YANG, HAI-HUNG with SHAREHOLDER For For Management NO.5 as Non-independent Director 5.3 Elect YANG, TZE-TING with SHAREHOLDER For For Management NO.79 as Non-independent Director 5.4 Elect PAN, YUNG-TAI with SHAREHOLDER For For Management NO.53 as Non-independent Director 5.5 Elect PAN, YUNG-CHUNG with SHAREHOLDER For For Management NO.52 as Non-independent Director 5.6 Elect CHEN, JIE-CHI with SHAREHOLDER For For Management NO.64666, a Representative of SUNSHINE COAST SERVICES LIMITED, as Non-independent Director 5.7 Elect KU, TAI-JAU with SHAREHOLDER NO. For For Management J100037XXX as Independent Director 5.8 Elect CHENG, CHIH-KAI with SHAREHOLDER For For Management NO.A104145XXX as Independent Director 5.9 Elect CHEN, SU JEN with SHAREHOLDER NO. For For Management A220547XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Change Company Name to Qualicorp For For Management Consultoria e Corretora de Seguros S.A and Amend Article 1 Accordingly 4 Amend Articles 16, 18, 20 and 21 For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Elect Directors None None Management 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For For Management Commission 8.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For For Management Commission 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. Ticker: 6826 Security ID: Y7690W102 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the For For Management Supervisory Committee 3 Approve 2017 Financial Reports For For Management 4 Approve 2017 Profit Distribution For For Management Proposal 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Feng Hua Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SYRAH RESOURCES LTD Ticker: SYR Security ID: Q8806E100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jose Caldeira as Director For For Management 3 Elect Stefano Giorgini as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Professional, Sophisticated and Institutional Investors 5 Approve Issuance of Shares to Shaun For For Management Verner 6 Approve Grant of Performance Rights to For For Management Shaun Verner 7 Approve Correction of an Error in the For For Management Vesting Schedule for 2017 Performance Rights for Affected Participants 8 Approve Issuance of Securities Under For For Management the New Equity Incentive Plan -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For Withhold Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For Withhold Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TBC BANK GROUP PLC Ticker: TBCG Security ID: G8705J102 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Mamuka Khazaradze as Director For For Management 7 Re-elect Badri Japaridze as Director For For Management 8 Re-elect Nikoloz Enukidze as Director For For Management 9 Re-elect Stefano Marsaglia as Director For For Management 10 Re-elect Nicholas Haag as Director For For Management 11 Re-elect Eric Rajendra as Director For For Management 12 Re-elect Stephan Wilcke as Director For For Management 13 Re-elect Vakhtang Butskhrikidze as For For Management Director 14 Re-elect Giorgi Shagidze as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Joao Augusto Monteiro as Fiscal None For Shareholder Council Member and Eduardo Arruda de Brito as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. Ticker: UNIFIN A Security ID: P94461103 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For Against Management Mexico and Foreign Markets 2 Authorize Increase in Variable Portion For Against Management of Share Capital and Issuance of Treasury Shares 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For For Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 13, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For Against Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 6 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VISTA OIL & GAS, S.A.B. DE C.V. Ticker: VISTA A Security ID: P9799N108 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Variable Share For Against Management Capital via Issuance of Series A Shares with Preemptive Rights 2 Approve Placement of Series A Shares For Against Management that Are not Subscribed by Shareholders 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- VISTA OIL & GAS, S.A.B. DE C.V. Ticker: VISTA A Security ID: P9799N108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Pampa Energia SA and Pluspetrol Resources Corporation Re: Initial Business Combination 2 Approve Loan Agreement Re: Initial For For Management Business Combination 3 Approve Long-Term Stock Based For Against Management Incentive Plan for Executives, Employees and Directors 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VISTA OIL & GAS, S.A.B. DE C.V. Ticker: VISTA A Security ID: P9799N108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Board's Report on Principal For For Management Policies and Accounting and Information Criteria 3 Approve Report on Activities and For For Management Operations Undertaken by Board 4 Approve Report of Audit and Corporate For For Management Practices Committee Chairman 5 Approve Compensation Scheme for For Against Management Directors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WABERER'S INTERNATIONAL NYRT. Ticker: 3WB Security ID: X9522V105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Knorr as Management Board For Against Management Member 1.2 Approve Discharge of Miklos Bethlen For For Management (Management Board Member) 2 Amend Regulations on Supervisory Board For For Management 3 Amend Bylaws; Adopt Consolidated Text For Against Management of Bylaws 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WABERER'S INTERNATIONAL NYRT. Ticker: 3WB Security ID: X9522V105 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's Operations, Business Policy, and Company's and Group's Financial Standing 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements and For For Management Allocation of Income 4.1 Approve Information on Share For For Management Repurchase Program Approved at 2017 EGM 4.2 Authorize Share Repurchase Program For Against Management 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7.1 Amend Articles of Association Re: For Against Management Bundled Amendments 7.2 Amend Articles of Association Re: For For Management Shareholder Rights 7.3 Amend Articles of Association Re: For Against Management General Meeting 7.4 Amend Articles of Association Re: For For Management Board of Directors 7.5 Amend Articles of Association Re: CEO For Against Management 7.6 Amend Articles of Association Re: For For Management Supervisory Board 7.7 Amend Articles of Association Re: For For Management Auditor 7.8 Amend Articles of Association Re: For For Management Miscellaneous Provisions and Adopt Consolidated Text of Articles of Association 8 Fix Length of Term of Office of For For Management Management and Supervisory Board Members 9 Approve Auditor and Approve Terms of For Against Management Auditor's Remuneration 10 Approve Remuneration Policy and For Against Management Employee Share Plan 11 Approve Remuneration of Supervisory For For Management Board Members 12 Approve Remuneration of Audit For For Management Committee Members 13 Approve Remuneration of Other For For Management Committees Members 14 Transact Other Business For Against Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For For Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Jimin as a Director For For Management 3b Elect Ma Weiping as a Director For For Management 3c Elect Liu Yan as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2018 Meeting Type: Proxy Contest Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Atkins For For Management 1.2 Elect Director John J. Hagenbuch For Withhold Management 1.3 Elect Director Patricia Mulroy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Management Nominee Betsy Atkins None Did Not Vote Shareholder 1.2 Management Nominee John J. Hagenbuch Withhold Did Not Vote Shareholder 1.3 Management Nominee Patricia Mulroy None Did Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Report on Political Contributions None Did Not Vote Shareholder -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- YATAS YATAK VE YORGAN SANAYI VE TICARET AS Ticker: YATAS Security ID: M9878S104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Approve Share Repurchase Program For For Management 16 Receive Information on Related Party None None Management Transactions 17 Wishes None None Management -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPFD Security ID: 984245100 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Exemption from Preemptive For For Management Offer of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relation to Repurchase of Company's Shares Related to Creation of Long Term Compensation Plan 3 Consider Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income; For For Management Constitution of Reserves; Dividend Distribution 5 Approve Remuneration of Auditors for For For Management FY 2017 6 Approve Auditors for FY 2018 and Fix For For Management Their Remuneration 7 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 10 Fix Number of Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Alternates 11 Elect One Member of Internal Statutory None None Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares 12 Elect One Member of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares 13 Fix Number of Directors and Alternates For For Management 14 Elect One Director and Alternate for None None Management Class A Shares and Determination of their Tenure 15 Elect Directors and Their Alternates For For Management for Class D Shares and Determination of their Tenure 16 Authorize Advance Remuneration of For For Management Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2018 17 Extend Powers to Board to Set Terms For For Management and Conditions of Negotiable Obligations Issued Under Global Program 18 Consider Proposal to Adjust Formula For For Management Used to Allocate Funds to YPF Foundation =============== Boston Partners Emerging Markets Long/Short Fund =============== ABU DHABI COMMERCIAL BANK PJSC Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 13, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends Representing 42 For For Management Percent of Share Capital for FY 2017 5 Approve Discharge of Directors for FY For For Management 2017 6 Approve Discharge of Auditors for FY For For Management 2017 7 Approve Remuneration of Directors for For For Management FY 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9.1 Elect Abdulla Al-Mutawa as Director None For Management 9.2 Elect Khalid Khoori as Director None For Management 9.3 Elect Mariam Ghobash as Director None For Management 9.4 Elect Mohamed Al Khoori as Director None For Management 9.5 Elect Sultan Al Dhahiri as Director None Did Not Vote Management -------------------------------------------------------------------------------- ADECOAGRO S.A. Ticker: AGRO Security ID: L00849106 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors For For Management 5 Approve Remuneration of Directors for For For Management 2017 6 Approve Remuneration of Directors for For For Management 2018 7 Appoint PricewaterhouseCoopers as For For Management Auditor 8.1 Elect Ivo Andres Sarjanovic as Director For For Management 8.2 Elect Guillaume van der Linden as For For Management Director 8.3 Elect Mark Schachter as Director For For Management 8.4 Elect Marcelo Vieira as Director For For Management 8.5 Elect Walter Marcelo Sanchez as For For Management Director -------------------------------------------------------------------------------- AES TIETE ENERGIA SA Ticker: TIET4 Security ID: P30641115 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Directors For For Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For Against Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For Against Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2018 13 Receive Information on Donations Made None None Management in 2017 -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: SEP 06, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Stock Option Plan and Share For Against Management Based Incentive Plan 3 Amend Articles 19 and 20 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: DEC 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement for Spin-Off of For For Management Boulevard Shopping S.A. (Boulevard BH) 2 Approve Agreement to Absorb Alsupra For For Management Participacoes Ltda. (Alsupra) and BSC Shopping Center S.A. (BSC) 3 Ratify Global Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transactions 4 Approve Independent Firm's Appraisal For For Management on Alsupra Participacoes Ltda. (Alsupra) 5 Approve Independent Firm's Appraisal For For Management on BSC Shopping Center S.A. (BSC) 6 Approve Independent Firm's Appraisal For For Management on Boulevard Shopping S.A. (Boulevard BH) 7 Approve Absorption of Alsupra For For Management Participacoes Ltda. (Alsupra) 8 Approve Absorption of BSC Shopping For For Management Center S.A. (BSC) 9 Approve Spin-Off of Boulevard Shopping For For Management S.A. (Boulevard BH) 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEK A Security ID: P01703100 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: N05252106 Meeting Date: OCT 05, 2017 Meeting Type: Special Record Date: SEP 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Amend Statute Re: Change Location of For For Management Company's Headquarters 7 Amend Statute Re: Change Jurisdiction For For Management 8 Authorize Filing of Required Documents For For Management and Other Formalities Re: Change of Location of Company's Headquarters 9 Close Meeting None None Management -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Chaim Katzman as Director For For Management 3 Re-elect Rachel Lavine as Director For For Management 4 Re-elect Michael Errichetti as Director For For Management 5 Re-elect Neil Flanzraich as Director For For Management 6 Re-elect Simon Radford as Director For For Management 7 Re-elect Andrew Wignall as Director For For Management 8 Elect Lucy Lilley as Director For For Management 9 Ratify PricewaterhouseCoopers CI LLP For Against Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Market Purchase of Ordinary For Against Management Shares 12 Authorise Issue of Shares and For For Management Convertible Securities -------------------------------------------------------------------------------- AZUL S.A. Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- AZUL S.A. Ticker: AZUL4 Security ID: P0R0AQ105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commercial Partnership For Against Management Contracts Between the Company and Aigle Azur SAS 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 5.1 Elect Luiz Carlos de Freitas as Fiscal None Abstain Shareholder Council Member and Joao Sabino as Alternate Appointed by Preferred Shareholder 5.2 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder 5.3 Elect Luiz Alberto de Castro Falleiros None Abstain Shareholder as Fiscal Council Member and Eduardo Georges Chehab as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO DEL BAJIO S.A., INSTITUCION DE BANCA MULTIPLE Ticker: BBAJIO O Security ID: P1R2ZN117 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Accordance with For For Management Article 28, Section IV of Stock Market Law 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Set Maximum Amount of Share Repurchase For For Management for FY 2018; Approve Board's Report on Share Repurchase for FY 2017 6 Elect or Ratify Directors; Approve For For Management their Remuneration; Verify Independence Classification 7 Elect or Ratify Board Chairman, For For Management Secretary and Commissioners 8 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 9 Ratify Internal Regulations of Board For For Management of Directors 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker: BMA Security ID: 05961W105 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 4 Consider Allocation of Non-Assigned For For Management Results in the Amount of ARS 9.388 Billion 5 Consider Dividends Charged to Special For For Management Reserve Account in the Amount of ARS 3. 348 Billion 6 Consider Remuneration of Directors For For Management 7 Consider Remuneration of Members of For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Consider Remuneration of Auditors For For Management 9.1 Elect Constanza Brito as Director for For For Management a Three-Year Term 9.2 Elect Delfin Jorge Ezequiel Carballo For For Management as Director for a Three-Year Term 9.3 Elect Mario Luis Vicens as Director For For Management for a Three-Year Term 9.4 Elect Guillermo Eduardo Stanley as For For Management Director for a Three-Year Term 9.5 Elect Juan Martin Monge Varela as For For Management Director for a Three-Year Term 9.6 Elect Alejandro Guillermo Chiti as For For Management Alternate Director to Replace Eliseo Felix Santi up to End of Present Fiscal Year 9.7 Elect Santiago Horacio Seeber as For For Management Alternate Director to Replace Constanza Brito up to End of Present Fiscal Year 10 Fix Number of and Elect Internal For For Management Statutory Auditors 11 Elect Auditor For Year 2018 For For Management 12 Approve Budget of Audit Committee For For Management 13 Increase Threshold Amount For Issuance For For Management of Debt Securities To USD 2.5 Billion 14 Renew Authority of Board to Set All of For For Management Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities 15 Consider Entrance Into Frequent Issuer For For Management Registry 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 1.2 Reappoint KPMG Inc. as Auditors of the For Abstain Management Company with Pierre Fourie as the Designated Auditor 2.1 Re-elect Colin Beggs as Director For For Management 2.2 Re-elect Yolanda Cuba as Director For For Management 2.3 Re-elect Mohamed Husain as Director For For Management 2.4 Re-elect Wendy Lucas-Bull as Director For For Management 2.5 Re-elect Mark Merson as Director For For Management 2.6 Re-elect Maria Ramos as Director For For Management 3.1 Elect Daniel Hodge as Director For For Management 3.2 Elect Monwabisi Fandeso as Director For For Management 3.3 Elect Tasneem Abdool-Samad as Director For Against Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 4.4 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.5 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 4.6 Re-elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 4.7 Elect Tasneem Abdool-Samad as Member For For Management of the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Maximum Numbers of Shares For For Management Allocated under the Long-Term Incentive Plans 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report 1 Amend Memorandum of Incorporation For For Management 2 Approve Change of Company Name to Absa For For Management Group Limited 3 Approve Remuneration of Non-Executive For For Management Directors 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAY 09, 2018 Meeting Type: Special Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured/Secured For For Management Redeemable Non-Convertible Debentures/Bonds on Private Placement Basis -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES S.A. Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Reserves for Treatment For For Management of Net Losses 2 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES S.A. Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BOC AVIATION LTD. Ticker: 2588 Security ID: Y09292106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAY 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Liu Qiang as Director For For Management 3b Elect Wang Jian as Director For For Management 3c Elect Li Mang as Director For For Management 3d Elect Zhu Lin as Director For For Management 3e Elect Dai Deming as Director For Against Management 3f Elect Antony Nigel Tyler as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Purchase of New Aircraft from For For Management Airbus S.A.S. and The Boeing Company -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law and Article 44-XI of Stock Market Law, and Board's Opinion on CEO's Report 1.b Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.c Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.d Approve Audit and Corporate Practices For For Management Committee's Report 1.e Approve Statutory Auditors' Report For For Management 1.f Approve Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.51 Per For For Management Share 4 Elect or Ratify Principal and For Against Management Alternate Members of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: JUN 08, 2018 Meeting Type: Special Record Date: MAY 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Principal and Alternate Members For For Management of Board and Statutory Auditors 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Ian Tyler as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Alexander Berger as Director For For Management 8 Re-elect Jacqueline Sheppard as For For Management Director 9 Re-elect Keith Lough as Director For For Management 10 Re-elect Peter Kallos as Director For For Management 11 Re-elect Nicoletta Giadrossi as For Against Management Director 12 Re-elect Simon Thomson as Director For For Management 13 Re-elect James Smith as Director For For Management 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 19 Approve Any Disposal by the Company or For For Management Any Subsidiary of Any or All Shares in Vedanta Limited -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Five Year Extension of the For Against Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CFE CAPITAL S. DE R.L. DE C.V. Ticker: FCFE 18 Security ID: P2R51T450 Meeting Date: MAY 22, 2018 Meeting Type: Special Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Members of Technical For Against Management Committee 2 Approve Compensation Plan for For Against Management Independent Members of Technical Committee 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Board of For For Management Supervisors 3 Approve 2017 Final Financial Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve Budget of 2018 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2016 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2016 8 Elect Wang Zuji as Director For For Management 9 Elect Pang Xiusheng as Director For For Management 10 Elect Zhang Gengsheng as Director For For Management 11 Elect Li Jun as Director For For Management 12 Elect Anita Fung Yuen Mei as Director For For Management 13 Elect Carl Walter as Director For For Management 14 Elect Kenneth Patrick Chung as Director For For Management 15 Elect Wu Jianhang as Supervisor For For Management 16 Elect Fang Qiuyue as Supervisor For For Management 17 Approve Capital Plan for 2018 to 2020 For For Management 18 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 1 Approve Amendments to the For For Management Authorization to the Board of Directors by the Shareholders' General Meeting on External Donations -------------------------------------------------------------------------------- CHINA MEIDONG AUTO HOLDINGS LIMITED Ticker: 1268 Security ID: G21192102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Liu Xuehua as Director For For Management 2.1b Elect Wang, Michael Chou as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 28, 2017 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Re-elect Werner Buchner as Director For For Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Derek Engelbrecht as the Individual Registered Auditor 5 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 6 Elect Neo Mokhesi as Member of the For For Management Audit and Risk Committee 7 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For Against Management Directors -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member Appointed None Abstain Shareholder by Preferred Shareholder -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: AUG 21, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Lucas Navarro Prado as Director For For Management 3 Rectify Remuneration of Company's For For Management Management and Fiscal Council members Previously Approved at the April 28, 2017, AGM -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Approve Dividend Policy For Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Nine For For Management 4 Elect Directors For For Management 5 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Mario Engler Pinto Junior as Board Chairman 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Jerson Kelman as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Rogerio Ceron de Oliveira as Director 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Vidal Luna as Independent Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jeronimo Antunes as Independent Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Reinaldo Guerreiro as Independent Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Luiz Sibut Gomide as Independent Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lucas Navarro Prado as Independent Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Ernesto Rubens Gelbcke as Independent Director 8 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Elect Fiscal Council Members For For Management 10 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 11 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2017 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2017, Including External Auditors' Report 3 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE Ticker: CREAL * Security ID: P32486105 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For Against Management 3 Set Maximum Amount of Share Repurchase For Against Management Reserve and Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For For Management Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Remuneration 5 Approve Financing Plan For Against Management 6 Ratify Payments to Independent For For Management Directors Re: Attendance at Board Meetings 7 Amend Dividend Policy For For Management 8 Approve Dividends For Against Management 9 Appoint Legal Representatives For For Management 10 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE Ticker: CREAL * Security ID: P32486105 Meeting Date: JUN 04, 2018 Meeting Type: Special Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 and Remove Article 59 For Against Management 2 Appoint Legal Representatives For For Management 3 Close Meeting For For Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JAN 09, 2018 Meeting Type: Special Record Date: DEC 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Members of Vote Counting For For Management Commission 4.2 Elect Members of Vote Counting For For Management Commission 4.3 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with Eileme 1 AB (Publ) For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO., LTD. Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-oh as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DP EURASIA N.V. Ticker: DPEU Security ID: N2745K106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Report For For Management 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Non-executive For For Management Directors 11 Elect Aslan Saranga as Director For For Management 12 Elect Frederieke Slot as Director For For Management 13 Elect Seymur Tari as Director For For Management 14 Elect Izzet Talu as Director For For Management 15 Elect Aksel Sahin as Director For For Management 16a Elect Peter Williams as Director For Against Management 16b Elect Peter Williams as Director For Against Management Excluding Any Controlling Shareholder 17a Elect Thomas Singer as Director For For Management 17b Elect Thomas Singer as Director For For Management Excluding Any Controlling Shareholder 18 Appoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 19 Authorise the Company to Use For For Management Electronic Communications 20a Authorise Issue of Equity with For For Management Pre-emptive Rights 20b Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Transact Other Business (Non-Voting) None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Proof of Notice of Meeting None None Management 3 Certification of Quorum None None Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2017 5 Approve Chairman's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2017 7 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for 2017 8.1 Elect Jonathan T. Gotianun as Director For For Management 8.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 8.3 Elect Mercedes T. Gotianun as Director For For Management 8.4 Elect L. Josephine G. Yap as Director For For Management 8.5 Elect Jesus Roberto S. Reyes as For For Management Director 8.6 Elect Wilson L. Sy as Director For Against Management 8.7 Elect Jose S. Sandejas as Director For For Management 8.8 Elect Carlos R. Alindada as Director For For Management 8.9 Elect Paul A. Aquino as Director For For Management 9 Appoint External Auditor For For Management 10 Approve Other Matters None None Management 11 Adjournment None None Management -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAR 25, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split 1:3 For Did Not Vote Management 2 Amend Articles 6,7,47,49 to Reflect For Did Not Vote Management Changes in Capital -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for FY For Did Not Vote Management 2018/2019 -------------------------------------------------------------------------------- EMAAR MALLS GROUP PJSC Ticker: EMAARMALLS Security ID: M4026J106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: APR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2017 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2017 3 Accept Financial Statements and For For Management Statutory Reports for FY 2017 4 Approve Dividends of AED 0.10 per For For Management Share for FY 2017 5 Approve Remuneration of Directors and For For Management Vice Chairman of AED 650,000 Each, and for Chairman Up to AED 1 Million for FY 2017 6 Approve Discharge of Directors for FY For For Management 2017 7 Approve Discharge of Auditors for FY For For Management 2017 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2018 9 Allow Directors to Engage in For For Management Commercial Transactions with Other Companies 10 Amend Articles 29 of Bylaws Re: For For Management Resolutions by Circulation 11 Approve the Company's Employees For For Management Incentive Shares Scheme -------------------------------------------------------------------------------- ENEVA SA Ticker: ENEV3 Security ID: P3719N116 Meeting Date: MAR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice of Meeting For For Management 3 Certification of Quorum For For Management 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 21, 2017 5 Approve President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2017 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management for the Year 2017 8.1 Elect Mercedes T. Gotianun as Director For Against Management 8.2 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.3 Elect Jonathan T. Gotianun as Director For Against Management 8.4 Elect Lourdes Josephine Gotianun Yap For For Management as Director 8.5 Elect Efren C. Gutierrez as Director For Against Management 8.6 Elect Michael Edward T. Gotianun as For Against Management Director 8.7 Elect Francis Nathaniel C. Gotianun as For Against Management Director 8.8 Elect Lamberto U. Ocampo as Director For For Management 8.9 Elect Val Antonio B. Suarez as Director For For Management 9 Appoint External Auditor For For Management 10 Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 30, 2017 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Pat Goss as Director For For Management 1.2 Re-elect Paul Harris as Director For Against Management 1.3 Re-elect Russell Loubser as Director For For Management 1.4 Re-elect Tandi Nzimande as Director For For Management 1.5 Elect Thandie Mashego as Director For For Management 1.6 Elect Herman Bosman as Director For Against Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For Against Management Report 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For Against Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related and Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- GAZIT GLOBE LTD. Ticker: GZT Security ID: M4793C102 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Kost Forer Gabbay and For For Management Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Chaim Katzman as Director For For Management 3.2 Reelect Dori Segal as Director For For Management 3.3 Reelect Michael Chaim Ben Dor as For Against Management Director 3.4 Reelect Douglas William Sosler as For For Management Director 3.5 Reelect Zehavit Cohen as Director For For Management 4 Approve Compensation of Douglas Sosler For For Management as Director of Subsidiary 5 Amend Articles Re: Indemnification For For Management 6 Issue Updated Indemnification For For Management Agreements to Non-Affiliated Directors 7 Issue Updated Indemnification For For Management Agreements to Affiliated Directors 8 Approve Service Agreement with Norstar For For Management Holdings Inc. 9 Approve Employment Terms of Chief For Against Management Investment Officer A Vote FOR if you are NOT a controlling None Against Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Cancellation of Treasury Shares For For Management 6 Approve Report on Adherence to Fiscal For For Management Obligations 7 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 8 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GEOPARK LIMITED Ticker: GPRK Security ID: G38327105 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald Eugene For Against Management O'Shaughnessy 2 Elect Director James Franklin Park For For Management 3 Elect Director Peter Ryalls For For Management 4 Elect Director Juan Cristobal Pavez For For Management 5 Elect Director Carlos Alberto Gulisano For Against Management 6 Elect Director Pedro Enrique Aylwin For Against Management Chiorrini 7 Elect Director Robert Bedingfield For For Management 8 Elect Director Michael D. Dingman For For Management 9 Elect Director Jamie B. Coulter For For Management 10 Ratify Price Waterhouse & Co S.R.L. as For For Management Auditors 11 Authorize Audit Committee to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker: GGAL Security ID: 399909100 Meeting Date: AUG 15, 2017 Meeting Type: Special Record Date: JUL 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Authorize Increase in Capital via For Against Management Issuance of 150 Million Class B Shares without Preemptive Rights 3 Reduce Term for Exercise of Preemptive For Against Management Right and Right of Shareholders to Increase Ownership by Subscribing to New Shares up to Minimum Term of 10 Days 4 Authorize Public Offering in Argentina For Against Management and in Foreign Markets; Approve Listing of Shares in Bolsas y Mercados Argentinos SA (BYMA), National Association of Securities Dealers Automated Quotation (NASDAQ) and Other Foreign Markets 5 Delegate Powers to Implement Capital For Against Management Increase, Resolve Additional Increase of up to 15 Percent in Case of Oversubscription, Extend Current ADR Program, Implement Resolutions Adopted by General Meeting, and Sub-Delegate Powers to Directors and Managers -------------------------------------------------------------------------------- GRUPO FINANCIERO GALICIA S.A. Ticker: GGAL Security ID: 399909100 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Present Business Affairs of Subsidiary For For Management Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM 3 Consider Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income, Increase For For Management to Discretionary Reserve and Dividends 5 Approve Discharge of Directors and For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 6 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 7 Approve Remuneration of Directors For For Management 8 Approve Advance Remuneration of For For Management Directors up to the Amount Determined by AGM 9 Elect Three Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for One-Year Term 10 Fix Number of and Elect Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Elect Principal and Alternate Auditors For For Management 13 Delegate Powers to Board to Set Terms For For Management and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations -------------------------------------------------------------------------------- GRUPO SUPERVIELLE S.A. Ticker: SUPV Security ID: 40054A108 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Discharge of Directors For For Management 4 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 5 Consider Remuneration of Directors For For Management 6 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 7 Fix Number of and Elect Directors and For For Management Alternates 8 Elect Members of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) 9 Consider Allocation of Income, For For Management Increase of Discretionary Reserve and Dividend Distribution 10 Approve Remuneration of Auditors For For Management 11 Elect Principal and Alternate Auditors For For Management 12 Approve Budget of Audit Committee For For Management 13 Amend Section G of Article 6 and For For Management Article 16; Consolidate Bylaws 14 Approve Granting of Powers For For Management -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 28, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect M M Srivastava as Director For For Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Elect Anil Mukim as Director For For Management 6 Elect Bimal N Patel as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management Board None None Management (Non-Voting) 1.b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Dividend Policy None None Management 1.e Approve Dividends of EUR 1.47 per Share For For Management 1.f Approve Discharge of Management Board For For Management 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 2b 3 Discussion on Company's Corporate None None Management Governance Structure 4 Amend Articles 4, 9, 10, 12, 13 and 16 For For Management of the Articles of Association 5.a Reelect Jose Antonio Fernandez For Against Management Carbajal to Supervisory Board 5.b Reelect Javier Gerardo Astaburuaga For For Management Sanjines to Supervisory Board 5.c Reelect Jean-Marc Huet to Supervisory For For Management Board 5.d Elect Marion Helmes to Supervisory For Against Management Board -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: OCT 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2017 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint T Brown as the Designated Partner 3.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.2 Re-elect Thembisa Skweyiya (Dingaan) For For Management as Member of the Audit Committee 3.3 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.4 Re-elect Roddy Sparks as Chairman of For For Management the Audit Committee 3.5 Re-elect Younaid Waja as Member of the For Abstain Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Graham Dempster as Director For For Management 4.3 Re-elect Suresh Kana as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Younaid Waja as Director For Abstain Management 5 Re-elect Mohammed Akoojee as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Implementation of the For For Management Remuneration Policy 8.1 Approve Fees of the Chairperson For For Management 8.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 8.3 Approve Fees of the Board Member For For Management 8.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 8.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 8.6 Approve Fees of the Audit Committee For For Management Chairperson 8.7 Approve Fees of the Audit Committee For For Management Member 8.8 Approve Fees of the Divisional Board For For Management Member: Motus Division 8.9 Approve Fees of the Divisional Board For For Management Member: Logistics Division 8.10 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Motus 8.11 Approve Fees of the Divisional Finance For For Management and Risk Committee Member: Logistics 8.12 Approve Fees of the Investment For For Management Committee Chairperson 8.13 Approve Fees of the Investment For For Management Committee Member 8.14 Approve Fees of the Risk Committee For For Management Chairman 8.15 Approve Fees of the Risk Committee For For Management Member 8.16 Approve Fees of the Remuneration For For Management Committee Chairperson 8.17 Approve Fees of the Remuneration For For Management Committee Member 8.18 Approve Fees of the Nomination For For Management Committee Chairperson 8.19 Approve Fees of the Nomination For For Management Committee Member 8.20 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 8.21 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 9 Authorise Repurchase of Issued Share For For Management Capital 10 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 13 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Work Report of the Board For For Management of Directors 2 Approve 2017 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Audited Accounts For For Management 4 Approve 2017 Profit Distribution Plan For For Management 5 Approve 2018 Fixed Asset Investment For For Management Budget 6 Approve 2018-2020 Capital Planning For For Management 7 Approve KPMG Huazhen LLP and KPMG as For For Management External Auditors and KPMG Huazhen LLP as Internal Control Auditors 8 Elect Cheng Fengchao Director For For Management 9 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: JUN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ISHARES PLC - ISHARES MSCI EMERGING MARKETS UCITS ETF Ticker: IEMM Security ID: G4953B123 Meeting Date: AUG 11, 2017 Meeting Type: Annual Record Date: AUG 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3.1 Elect Carlos Roberto de Albuquerque Sa None For Shareholder as Fiscal Council Member Appointed by Preferred Shareholder 3.2 Elect Eduardo Azevedo do Valle as None For Shareholder Alternate Fiscal Council Member Appointed by Preferred Shareholder -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Ian D. Cockerill For Withhold Management 2.3 Elect Director Egizio Bianchini For For Management 2.4 Elect Director William B. Hayden For Withhold Management 2.5 Elect Director Oyvind Hushovd For For Management 2.6 Elect Director Livia Mahler For For Management 2.7 Elect Director Peter G. Meredith For For Management 2.8 Elect Director Kgalema P. Motlanthe For For Management 2.9 Elect Director Guy J. de Selliers For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 12, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Statement on Remuneration For For Management Policy -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: G5315B107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adebayo (Bayo) O. For For Management Ogunlesi 1.2 Elect Director Deanna L. Goodwin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Baek Bok-in as CEO For For Management 3 Elect Kim Heung-ryul as Inside Director For For Management 4.1 Maintain Current 6 Non-executive For For Management Directors 4.2 Increase to 8 Non-executive Directors Against Against Shareholder (Shareholder Proposal) 5.1.1 Elect Baek Jong-soo as Outside Director For For Management 5.1.2 Elect Oh Cheol-ho as Outside Director Against Did Not Vote Shareholder (Shareholder Proposal) 5.1.3 Elect Hwang Duk-hee as Outside Against Did Not Vote Shareholder Director (Shareholder Proposal) 5.2.1 Elect Baek Jong-soo as Outside Director For For Management 5.2.2 Elect Chung Seon-il(Sonny) as Outside For For Management Director 5.2.3 Elect Oh Cheol-ho as Outside Director Against For Shareholder (Shareholder Proposal) 5.2.4 Elect Hwang Duk-hee as Outside Against Abstain Shareholder Director (Shareholder Proposal) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Sheldon G. Adelson For For Management 2.2 Elect Director Irwin Chafetz For For Management 2.3 Elect Director Micheline Chau For For Management 2.4 Elect Director Patrick Dumont For For Management 2.5 Elect Director Charles D. Forman For For Management 2.6 Elect Director Steven L. Gerard For For Management 2.7 Elect Director Robert G. Goldstein For For Management 2.8 Elect Director George Jamieson For For Management 2.9 Elect Director Charles A. Koppelman For For Management 2.10 Elect Director Lewis Kramer For For Management 2.11 Elect Director David F. Levi For For Management 3.1 Elect Director Micheline Chau For For Management 3.2 Elect Director Patrick Dumont For For Management 3.3 Elect Director David F. Levi For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NI-NED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR S.A. Ticker: RENT3 Security ID: P6330Z111 Meeting Date: JUL 12, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Long-Term Incentive Plans For Against Management 2 Change Location of Company Headquarters For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For Withhold Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For Withhold Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For Withhold Management 1.6 Elect Director Dale C. Peniuk For Withhold Management 1.7 Elect Director William A. Rand For Withhold Management 1.8 Elect Director Catherine J. G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAVI GIYIM SANAYI VE TICARET A.S. Ticker: MAVI Security ID: M68551114 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Working Principles of the For For Management General Assembly 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2017 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Profit Distribution Policy For For Management 13 Approve Allocation of Income For For Management 14 Amend Company Articles For For Management 15 Approve Donation Policy For For Management 16 Receive Information on Donations Made None None Management in 2017 17 Approve Upper Limit of Donations for For Against Management 2018 18 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Sanjay Mehrotra For For Management 1.6 Elect Director Lawrence N. Mondry For For Management 1.7 Elect Director Robert E. Switz For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Introduce Authorized Share Capital For Against Management 10 Receive Information on Donations Made For For Management in 2017 and Approve Upper Limit of Donations for 2018 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income For For Management 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4 Elect Directors For Against Management 5 In Case There is Any Change to the For Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 6 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 7.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Ibar Vilela de Queiroz as Director 7.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Frederico Alcantara de Queiroz as Director 7.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Norberto Lanzara Giangrande Junior as Director and Edivar Vilela de Queiroz as Alternate 7.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Lahoz Mendonca de Barros as Director 7.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Sergio Carvalho Mandim Fonseca as Director 7.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Salman Abdulrahman Binseaidan as Director 7.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Abdulaziz Saleh Al-Rebdi as Director 7.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Matthew James Jansen as Director 7.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Gabriel Jaramillo Sanint as Director 7.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Luiz Rego Glaser as Director 8 Install Fiscal Council For For Management 9 Fix Number of Fiscal Council Members For For Management 10 Elect Fiscal Council Members For For Management 11 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 13 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MINERVA S.A. Ticker: BEEF3 Security ID: P6831V106 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 to Reflect Changes in For For Management Capital 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MBT Security ID: 607409109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Resolve to Announce Voting Results and For For Management Resolutions on General Meeting 2.1 Approve Annual Report and Financial For For Management Statements 2.2 Approve Allocation of Income and For For Management Dividends of RUB 23.40 per Share 3.1 Elect Artyom Zasursky as Director None Against Management 3.2 Elect Ron Sommer as Director None Against Management 3.3 Elect Aleksey Katkov as Director None Against Management 3.4 Elect Aleksey Kornya as Director None Against Management 3.5 Elect Stanley Miller as Director None Against Management 3.6 Elect Vsevolod Rozanov as Director None Against Management 3.7 Elect Regina von Flemming as Director None For Management 3.8 Elect Thomas Holtrop as Director None For Management 3.9 Elect Volfgang Shyussel as Director None For Management 4.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 4.2 Elect Maksim Mamonov as Member of For For Management Audit Commission 4.3 Elect Anatoly Panarin as Member of For For Management Audit Commission 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For Against Management Remuneration of Directors 9 Approve Reorganization of Company via For For Management Merger with OOO Stream Digital and AO SSB 10 Amend Charter Re: Reorganization For For Management 11 Approve Reduction in Share Capital For For Management 12 Amend Charter to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES S.A. Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Movida For For Management Gestao e Terceirizacao de Frotas S.A. (Movida GTF) 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Movida Gestao e For For Management Terceirizacao de Frotas S.A. (Movida GTF) 5 Amend Article 3 Re: Corporate Purpose For For Management 6 Ratify Acquisition of BVHD Locacao de For For Management Veiculos e Servicos Ltda. (BVHD) 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES S.A. Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Amend Articles For Against Management 3 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES S.A. Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- MOVIDA PARTICIPACOES S.A. Ticker: MOVI3 Security ID: P6S8CC103 Meeting Date: MAY 11, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 3 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 4.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Fernando Antonio Simoes as Director 4.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Adalberto Calil as Director 4.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Joao Batista de Almeida as Director 4.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Ricardo Florence dos Santos as Independent Director 4.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Jose Ferreira e Silva as Independent Director -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2017 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Elect Emilie Choi as Director For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Rachel Jafta as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve Amendments to the Naspers For Against Management Share Incentive Trust Deed, MIH Services fz llc Share Trust Deed, MIH Holdings Share Trust Deed 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Taek-jin as Inside Director For For Management 3.1 Elect Hwang Chan-hyeon as Outside For For Management Director 3.2 Elect Seo Yoon-seok as Outside Director For For Management 4.1 Elect Hwang Chan-hyeon as a Member of For For Management Audit Committee 4.2 Elect Seo Yoon-seok as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- OPHIR ENERGY PLC Ticker: OPHR Security ID: G6768E101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Schrader as Director For For Management 4 Re-elect Nicholas Cooper as Director For For Management 5 Re-elect Anthony Rouse as Director For For Management 6 Re-elect Carol Bell as Director For Against Management 7 Re-elect Alan Booth as Director For For Management 8 Re-elect Vivien Gibney as Director For For Management 9 Re-elect David Davies as Director For Against Management 10 Re-elect Carl Trowell as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ORION CORPORATION Ticker: A271560 Security ID: Y6S90M128 Meeting Date: MAR 30, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jong-gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Terms of Retirement Pay For Against Management 6 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- OTP BANK PLC Ticker: OTP Security ID: X60746181 Meeting Date: APR 13, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Amend Bylaws For For Management 6 Elect Supervisory Board Member For For Management 7 Elect Audit Committee Members For For Management 8 Approve Remuneration Policy For For Management 9 Approve Remuneration of Management For For Management Board, Supervisory Board, and Audit Committee Members 10 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PAMPA ENERGIA S.A. Ticker: PAMP Security ID: 697660207 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and None For Management Statutory Reports 3 Consider Allocation of Income For For Management 4 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Their Remuneration in the Amount of ARS 1.62 Million 5 Consider Discharge of Directors and None For Management Fix their Remuneration in the Amount of ARS 328.92 Million 6 Consider Remuneration of Auditor for For For Management FY 2017 in the Amount of ARS 31.72 Million 7 Elect Directors and Their Alternates; For For Management Elect Chairman and Vice-Chairman of Company; Elect One Alternate Member of Audit Committee 8 Elect German Wetzler Malbran, Jose For For Management Daniel Abelovich and Damian Burgio as Internal Statutory Auditors and Elect Martin Fernandez Dussaut and Tomas Arnaude as their Alternates 9 Appoint Price Waterhouse & Co SRL as For For Management Auditor for FY 2018 10 Consider Remuneration of Auditor and For For Management Alternate for FY 2018 11 Consider Budget for Audit Committee in For For Management the Amount of ARS 450,000 12 Approve Absorption of Bodega Loma la For For Management Lata SA, Central Termica Guemes SA, Central Termica Loma de la Lata SA, Eg3 Red SA, Inversora Nihuiles SA, Inversora Diamante SA, Inversora Piedra Buena SA, Pampa Participaciones II SA and Petrolera Pampa SA by Company 13 Consider Company's Merger Special For For Management Statement and Consolidated Statement as of Sep. 30, 2017; Treatment of Preliminary Absorption Agreement Dated Dec. 21, 2017 14 Consider Increase in Share Capital via For For Management Issuance of 144.32 Million Shares 15 Consider Authorize Marcos Marcelo For For Management Mindlin, Gustavo Mariani, Damian Miguel Mindlin and or Ricardo Alejandro Torres to Sign Definitive Absorption Agreement 16 Amend and Consolidate Articles For For Management 17 Approve Granting of Authorizations to For For Management Perform Formalities and Necessary Presentations to Obtain Corresponding Registrations -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- PETRA DIAMONDS LTD. Ticker: PDL Security ID: G70278109 Meeting Date: NOV 24, 2017 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint BDO LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Adonis Pouroulis as Director For For Management 7 Re-elect Christoffel Dippenaar as For For Management Director 8 Re-elect James Davidson as Director For For Management 9 Re-elect Anthony Lowrie as Director For For Management 10 Re-elect Dr Patrick Bartlett as For For Management Director 11 Re-elect Alexander Hamilton as Director For For Management 12 Re-elect Octavia Matloa as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PETRA DIAMONDS LTD. Ticker: PDL Security ID: G70278109 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Authorise Issue of Equity in For For Management Connection with the Rights Issue 3 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Rights Issue -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2.1 Elect Jose Pais Rangel as Director None Abstain Shareholder Appointed by Preferred Shareholder 2.2 Elect Sonia Julia Sulzbeck Villalobos None For Shareholder as Director Appointed by Preferred Shareholder 3 Elect Daniel Alves Ferreira as Fiscal None For Shareholder Council Member and Rodrigo de Mesquita Pereira as Alternate Appointed by Preferred Shareholder 4 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 15, 2017 Meeting Type: Annual Record Date: SEP 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K. D. Tripathi as Director For Against Management 4 Reelect Subir Purkayastha as Director For Against Management 5 Reelect D. K. Sarraf as Director For Against Management 6 Approve T.R. Chadha & Co. LLP, For For Management Chartered Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 7 Elect G. K. Satish as Director For Against Management 8 Elect T. Natarajan as Director For Against Management 9 Elect D. Rajkumar as Director For Against Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Related Party Transactions For For Management 12 Approve Appointment and Remuneration For Against Management of Subhash Kumar as Executive Director 13 Approve Extension of Tenure of For For Management Rajender Singh as Executive Director 14 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Lisa A. Hook For For Management 1.7 Elect Director Jennifer Li For For Management 1.8 Elect Director Jun Makihara For For Management 1.9 Elect Director Sergio Marchionne For Against Management 1.10 Elect Director Kalpana Morparia For For Management 1.11 Elect Director Lucio A. Noto For For Management 1.12 Elect Director Frederik Paulsen For For Management 1.13 Elect Director Robert B. Polet For For Management 1.14 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAR 19, 2018 Meeting Type: Special Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to the H Shareholders Only for the Overseas Listing of Ping An Healthcare And Technology Company Limited -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Annual Report and its For For Management Summary 4 Approve 2017 Financial Statements and For For Management Statutory Reports 5 Approve 2017 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7.01 Elect Ma Mingzhe as Director For For Management 7.02 Elect Sun Jianyi as Director For For Management 7.03 Elect Ren Huichuan as Director For For Management 7.04 Elect Yao Jason Bo as Director For For Management 7.05 Elect Lee Yuansiong as Director For For Management 7.06 Elect Cai Fangfang as Director For For Management 7.07 Elect Soopakij Chearavanont as Director For Against Management 7.08 Elect Yang Xiaoping as Director For For Management 7.09 Elect Wang Yongjian as Director For For Management 7.10 Elect Liu Chong as Director For For Management 7.11 Elect Yip Dicky Peter as Director For Against Management 7.12 Elect Wong Oscar Sai Hung as Director For For Management 7.13 Elect Sun Dongdong as Director For For Management 7.14 Elect Ge Ming as Director For For Management 7.15 Elect Ouyang Hui as Director For For Management 8.01 Elect Gu Liji as Supervisor For For Management 8.02 Elect Huang Baokui as Supervisor For For Management 8.03 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Approve 30th Anniversary Special For For Shareholder Dividend 11 Approve Shanghai Jahwa Equity For Against Shareholder Incentive Scheme -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5.1 Elect LIANG, LI-SHENG with SHAREHOLDER For For Management NO.1 as Non-independent Director 5.2 Elect YANG, HAI-HUNG with SHAREHOLDER For For Management NO.5 as Non-independent Director 5.3 Elect YANG, TZE-TING with SHAREHOLDER For For Management NO.79 as Non-independent Director 5.4 Elect PAN, YUNG-TAI with SHAREHOLDER For For Management NO.53 as Non-independent Director 5.5 Elect PAN, YUNG-CHUNG with SHAREHOLDER For For Management NO.52 as Non-independent Director 5.6 Elect CHEN, JIE-CHI with SHAREHOLDER For For Management NO.64666, a Representative of SUNSHINE COAST SERVICES LIMITED, as Non-independent Director 5.7 Elect KU, TAI-JAU with SHAREHOLDER NO. For For Management J100037XXX as Independent Director 5.8 Elect CHENG, CHIH-KAI with SHAREHOLDER For For Management NO.A104145XXX as Independent Director 5.9 Elect CHEN, SU JEN with SHAREHOLDER NO. For For Management A220547XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Jose Seripieri Filho as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Raul Rosenthal Ladeira de Matos as Board Chairman 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Alexandre Silveira Dias as Independent Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Arnaldo Curiati as Independent Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Nilton Molina as Independent Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Claudio Chonchol Bahbout as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Wilson Olivieri as Director 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 12 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted Stock Plan For Against Management 2 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- QUALICORP SA Ticker: QUAL3 Security ID: P7S21H105 Meeting Date: JUN 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Change Company Name to Qualicorp For For Management Consultoria e Corretora de Seguros S.A and Amend Article 1 Accordingly 4 Amend Articles 16, 18, 20 and 21 For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Amend Charter Re: Increase in Size of For For Management Board from Nine to 11 3 Approve Early Termination of Powers of For For Management Board of Directors 4 Elect Directors via Cumulative Voting None None Management 5 Approve Interim Dividends for First For For Management Six Months of Fiscal 2017 -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY PAO Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Elect Directors None None Management 8.1 Elect Olga Andrianova as Member of For For Management Audit Commission 8.2 Elect Aleksandr Bogashov as Member of For For Management Audit Commission 8.3 Elect Sergey Poma as Member of Audit For For Management Commission 8.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 8.5 Elect Pavel Shumov as Member of Audit For For Management Commission 9 Ratify Auditor For For Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA PJSC Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 12 per Share 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5.1 Elect Esko Tapani Aho as Director None For Management 5.2 Elect Leonid Boguslavsky as Director None For Management 5.3 Elect Valery Goreglyad as Director None Against Management 5.4 Elect German Gref as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Alexander Kuleshov as Director None For Management 5.9 Elect Vladimir Mau as Director None Against Management 5.10 Elect Gennady Melikyan as Director None For Management 5.11 Elect Maksim Oreshkin as Director None Against Management 5.12 Elect Olga Skorobogatova as Director None Against Management 5.13 Elect Nadia Wells as Director None For Management 5.14 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Alexey Bogatov as Member of For For Management Audit Commission 6.2 Elect Natalya Borodina as Member of For For Management Audit Commission 6.3 Elect Maria Voloshina as Member of For For Management Audit Commission 6.4 Elect Tatyana Domanskaya as Member of For For Management Audit Commission 6.5 Elect Yulia Isakhanova as Member of For For Management Audit Commission 6.6 Elect Irina Litvinova as Member of For For Management Audit Commission 6.7 Elect Aleksey Minenko as Member of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Executives, and Company 8 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- SUL AMERICA S.A. Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Christopher John Minter as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Guilherme Affonso Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 As an Ordinary Shareholder, Would You None Abstain Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For Against Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- SYRAH RESOURCES LTD Ticker: SYR Security ID: Q8806E100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Jose Caldeira as Director For For Management 3 Elect Stefano Giorgini as Director For For Management 4 Ratify Past Issuance of Shares to For For Management Professional, Sophisticated and Institutional Investors 5 Approve Issuance of Shares to Shaun For For Management Verner 6 Approve Grant of Performance Rights to For For Management Shaun Verner 7 Approve Correction of an Error in the For For Management Vesting Schedule for 2017 Performance Rights for Affected Participants 8 Approve Issuance of Securities Under For For Management the New Equity Incentive Plan -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect F.C. Tseng with Shareholder No. For Withhold Management 104 as Non-Independent Director 4.2 Elect Mei-ling Chen , a Representative For For Management of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director 4.3 Elect Mark Liu with Shareholder No. For For Management 10758 as Non-Independent Director 4.4 Elect C.C. Wei with Shareholder No. For For Management 370885 as Non-Independent Director 4.5 Elect Sir Peter L. Bonfield with ID No. For For Management 504512XXX as Independent Director 4.6 Elect Stan Shih with Shareholder No. For Withhold Management 534770 as Independent Director 4.7 Elect Thomas J. Engibous with ID No. For For Management 515274XXX as Independent Director 4.8 Elect Kok-Choo Chen with ID No. For For Management A210358XXX as Independent Director 4.9 Elect Michael R. Splinter with ID No. For For Management 488601XXX as Independent Director -------------------------------------------------------------------------------- TAMAR PETROLEUM LTD Ticker: TMRP Security ID: M8T654101 Meeting Date: SEP 10, 2017 Meeting Type: Special Record Date: AUG 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Giora Inbar as External Director For For Management 1.2 Elect Ron Efrati as External Director For For Management 1.3 Elect Alon Cohen as External Director None Did Not Vote Shareholder A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: MAY 26, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: TCS Security ID: Y85279100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect N. Chandrasekaran as Director For Against Management 4 Approve B S R & Co. LLP Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Aarthi Subramanian as Director For For Management 6 Elect Pradeep Kumar Khosla as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 01, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ulhas N. Yargop as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAY 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Dong Sheng as Director For Against Management 3b Elect Iain Ferguson Bruce as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TUPY SA Ticker: TUPY3 Security ID: P9414P108 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 5 Elect Joao Augusto Monteiro as Fiscal None For Shareholder Council Member and Eduardo Arruda de Brito as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For Against Management Management and Fiscal Council -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made For Against Management in 2017 and Approve Upper Limit of Donations for 2018 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information in Accordance with None None Management the Article 1.3.6 of the Corporate Governance Principles of the Capital Market Board -------------------------------------------------------------------------------- UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R. Ticker: UNIFIN A Security ID: P94461103 Meeting Date: NOV 22, 2017 Meeting Type: Special Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Shares in For Against Management Mexico and Foreign Markets 2 Authorize Increase in Variable Portion For Against Management of Share Capital and Issuance of Treasury Shares 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For For Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 13, 2018 Meeting Type: Annual/Special Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2017 2 Approve Allocation of Income, Capital For For Management Budget and Dividends 3 Ratify Election of Ney Roberto Ottoni For Against Management de Brito as Director 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 6 Ratify Remuneration of Company's For Against Management Management and Fiscal Council Members for Fiscal Year 2017 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y9364D105 Meeting Date: JUL 14, 2017 Meeting Type: Annual Record Date: JUL 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Second Interim For For Management Dividends 3 Reelect Thomas Albanese as Director For For Management 4 Approve S.R. Batliboi & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G.R. Arun Kumar as Director and For For Management Approve Appointment and Remuneration of G.R. Arun Kumar as Whole Time Director and Chief Financial Officer (CFO) 6 Approve Reppointment and Remuneration For For Management of Thomas Albanese as Whole Time Director and Chief Executive Officer (CEO) 7 Elect K. Venkataramanan as Director For For Management 8 Elect Aman Mehta as Director For For Management 9 Elect Priya Agarwal as Non-Executive For For Management Director 10 Authorize Board to Fix Remuneration of For For Management Cost Auditors 11 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 12 Approve Waiver of Excess Remuneration For Against Management of Navin Agarwal, Whole-Time Director -------------------------------------------------------------------------------- VIDEOCON D2H LTD. Ticker: VDTH Security ID: 92657J101 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Transfer of the Company's For For Management Non-Core Business Together with its Respective Assets and Liabilities on a Slump Sale Basis -------------------------------------------------------------------------------- VISTA OIL & GAS, S.A.B. DE C.V. Ticker: VISTA A Security ID: P9799N108 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Variable Share For Against Management Capital via Issuance of Series A Shares with Preemptive Rights 2 Approve Placement of Series A Shares For Against Management that Are not Subscribed by Shareholders 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- VISTA OIL & GAS, S.A.B. DE C.V. Ticker: VISTA A Security ID: P9799N108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Pampa Energia SA and Pluspetrol Resources Corporation Re: Initial Business Combination 2 Approve Loan Agreement Re: Initial For For Management Business Combination 3 Approve Long-Term Stock Based For Against Management Incentive Plan for Executives, Employees and Directors 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VISTA OIL & GAS, S.A.B. DE C.V. Ticker: VISTA A Security ID: P9799N108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Board's Report on Principal For For Management Policies and Accounting and Information Criteria 3 Approve Report on Activities and For For Management Operations Undertaken by Board 4 Approve Report of Audit and Corporate For For Management Practices Committee Chairman 5 Approve Compensation Scheme for For Against Management Directors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WABERER'S INTERNATIONAL NYRT. Ticker: 3WB Security ID: X9522V105 Meeting Date: DEC 21, 2017 Meeting Type: Special Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Knorr as Management Board For Against Management Member 1.2 Approve Discharge of Miklos Bethlen For For Management (Management Board Member) 2 Amend Regulations on Supervisory Board For For Management 3 Amend Bylaws; Adopt Consolidated Text For Against Management of Bylaws 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WABERER'S INTERNATIONAL NYRT. Ticker: 3WB Security ID: X9522V105 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company's Operations, Business Policy, and Company's and Group's Financial Standing 2 Approve Consolidated Financial For For Management Statements 3 Approve Financial Statements and For For Management Allocation of Income 4.1 Approve Information on Share For For Management Repurchase Program Approved at 2017 EGM 4.2 Authorize Share Repurchase Program For Against Management 5 Approve Company's Corporate Governance For For Management Statement 6 Approve Discharge of Management Board For For Management 7.1 Amend Articles of Association Re: For Against Management Bundled Amendments 7.2 Amend Articles of Association Re: For For Management Shareholder Rights 7.3 Amend Articles of Association Re: For Against Management General Meeting 7.4 Amend Articles of Association Re: For For Management Board of Directors 7.5 Amend Articles of Association Re: CEO For Against Management 7.6 Amend Articles of Association Re: For For Management Supervisory Board 7.7 Amend Articles of Association Re: For For Management Auditor 7.8 Amend Articles of Association Re: For For Management Miscellaneous Provisions and Adopt Consolidated Text of Articles of Association 8 Fix Length of Term of Office of For For Management Management and Supervisory Board Members 9 Approve Auditor and Approve Terms of For Against Management Auditor's Remuneration 10 Approve Remuneration Policy and For Against Management Employee Share Plan 11 Approve Remuneration of Supervisory For For Management Board Members 12 Approve Remuneration of Audit For For Management Committee Members 13 Approve Remuneration of Other For For Management Committees Members 14 Transact Other Business For Against Management -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Jimin as a Director For For Management 3b Elect Ma Weiping as a Director For For Management 3c Elect Liu Yan as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 16, 2018 Meeting Type: Proxy Contest Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Atkins For For Management 1.2 Elect Director John J. Hagenbuch For Withhold Management 1.3 Elect Director Patricia Mulroy For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Management Nominee Betsy Atkins None Did Not Vote Shareholder 1.2 Management Nominee John J. Hagenbuch Withhold Did Not Vote Shareholder 1.3 Management Nominee Patricia Mulroy None Did Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Report on Political Contributions None Did Not Vote Shareholder -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Amend Company Articles For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For Against Management 10 Approve Profit Distribution Policy For For Management 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2018 and Receive Information on Donations Made in 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: SEP 08, 2017 Meeting Type: Special Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sub-Division of Equity Shares For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648-IN Security ID: Y97636123 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: JUN 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajai Kumar as Director For For Management 4 Approve B S R & Co. LLP., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Subhash Chander Kalia as Director For For Management 6 Elect Rentala Chandrashekhar as For For Management Director 7 Elect Pramita Sheorey as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Rana Kapoor as Managing Director and CEO 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options to the For Against Management Employees of the Company Under the YBL ESOS - 2018 13 Approve Extension of Benefits of YBL For Against Management ESOS - 2018 to Current and Future Employees of Subsidiary Companies ====================== Boston Partners Global Equity Fund ====================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For Against Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For Against Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Approve Creation of EUR 335 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased For Did Not Vote Management Shares for Trading Purposes 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Control Agreement with Allianz For Did Not Vote Management Asset Management GmbH 13 Approve Affiliation Agreement with For Did Not Vote Management Allianz Climate Solutions GmbH -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Kimoto, Takashi For For Management 2.3 Elect Director Sasao, Yasuo For For Management 2.4 Elect Director Amagishi, Yoshitada For For Management 2.5 Elect Director Kataoka, Masataka For For Management 2.6 Elect Director Edagawa, Hitoshi For For Management 2.7 Elect Director Daiomaru, Takeshi For For Management 2.8 Elect Director Okayasu, Akihiko For For Management 2.9 Elect Director Saeki, Tetsuhiro For For Management 2.10 Elect Director Kega, Yoichiro For For Management 2.11 Elect Director Sato, Hiroyuki For For Management 2.12 Elect Director Izumi, Hideo For For Management 3.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi 3.2 Elect Director and Audit Committee For For Management Member Fujii, Yasuhiro 3.3 Elect Director and Audit Committee For For Management Member Iida, Takashi 3.4 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya 3.5 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 4 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Takatoshi 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 7.1 Elect Director Kuriyama, Toshihiro in For For Management Connection with Merger 7.2 Elect Director Komeya, Nobuhiko in For For Management Connection with Merger 7.3 Elect Director Kimoto, Takashi in For For Management Connection with Merger 7.4 Elect Director Endo, Koichi in For For Management Connection with Merger 7.5 Elect Director Kega, Yoichiro in For For Management Connection with Merger 7.6 Elect Director Kinoshita, Satoshi in For For Management Connection with Merger 8.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi in Connection with Merger 8.2 Elect Director and Audit Committee For For Management Member Maeda, Shinji in Connection with Merger 8.3 Elect Director and Audit Committee For For Management Member Iida, Takashi in Connection with Merger 8.4 Elect Director and Audit Committee For For Management Member Hasegawa, Satoko in Connection with Merger 8.5 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya in Connection with Merger 8.6 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko in Connection with Merger -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne L. Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Stephen J. Squeri For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Paul L. Foster For Against Management 1.3 Elect Director Edward G. Galante For Against Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director William H. Schumann, III For For Management 1.9 Elect Director Jeff A. Stevens For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Michael E. Wiley For Against Management 1.12 Elect Director Patrick Y. Yang For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Proxy Access Amendments Against For Shareholder 6 Establish Human Rights Committee Against Against Shareholder -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For For Management 1.2 Elect Director Amy E. Alving For For Management 1.3 Elect Director Christopher L. Ayers For For Management 1.4 Elect Director Charles "Chip" For For Management Blankenship 1.5 Elect Director Arthur D. Collins, Jr. For For Management 1.6 Elect Director Elmer L. Doty For For Management 1.7 Elect Director Rajiv L. Gupta For For Management 1.8 Elect Director David P. Hess For For Management 1.9 Elect Director Sean O. Mahoney For For Management 1.10 Elect Director David J. Miller For For Management 1.11 Elect Director E. Stanley O'Neal For For Management 1.12 Elect Director John C. Plant For Against Management 1.13 Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Approve Accounting Transfers For For Management 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For For Management 3.3 Elect Director Takahashi, Katsutoshi For For Management 3.4 Elect Director Okuda, Yoshihide For For Management 3.5 Elect Director Kagami, Noboru For For Management 3.6 Elect Director Hamada, Kenji For For Management 3.7 Elect Director Katsuki, Atsushi For For Management 3.8 Elect Director Tanaka, Naoki For For Management 3.9 Elect Director Kosaka, Tatsuro For For Management 3.10 Elect Director Shingai, Yasushi For For Management 4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Maurice Tulloch as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Glyn Barker as Director For Against Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Belen Romana Garcia as For For Management Director 11 Re-elect Michael Hawker as Director For For Management 12 Re-elect Michael Mire as Director For For Management 13 Re-elect Sir Adrian Montague as For For Management Director 14 Re-elect Tom Stoddard as Director For For Management 15 Re-elect Keith Williams as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For For Management Thomas Buberl 10 Reelect Denis Duverne as Director For For Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For Management Director 13 Elect Patricia Barbizet as Director For Against Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Re-elect Victoire de Margerie as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For Against Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For Withhold Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For Withhold Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For Withhold Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For Withhold Management 2 Report on Methane Emissions Against Against Shareholder Management, Including Reduction Targets 3 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jeffrey E. Epstein For Withhold Management 1.4 Elect Director Glenn D. Fogel For For Management 1.5 Elect Director Mirian Graddick-Weir For For Management 1.6 DElect irector James M. Guyette For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Craig W. Rydin For For Management 1.13 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CAPGEMINI Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Vice-CEOs 7 Approve Termination Package of Thierry For Against Management Delaporte, Vice-CEO 8 Approve Termination Package of Aiman For Against Management Ezzat, Vice-CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Xavier Musca as Director For For Management 13 Elect Frederic Oudea as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Five Year Extension of the For Against Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For Against Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 5.15 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2019 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Roman Martinez, IV For For Management 1.5 Elect Director John M. Partridge For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Eric C. Wiseman For For Management 1.8 Elect Director Donna F. Zarcone For For Management 1.9 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For Against Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For Against Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Amend Proxy Access Right Against For Shareholder 9 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For Against Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For For Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect Leung Siu Hon as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yoshimatsu, Tamio For For Management 2.2 Elect Director Vikas Tiku For For Management 2.3 Elect Director Koga, Yasunori For For Management 2.4 Elect Director Costel Mandrea For For Management 2.5 Elect Director Yoshioka, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Taguchi, Tadanori 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Francisco Crespo Benitez as For For Management Director 4 Elect Alvaro Gomez-Trenor Aguilar as For For Management Director 5 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 6 Re-elect Irial Finan as Director For For Management 7 Re-elect Damian Gammell as Director For For Management 8 Re-elect Alfonso Libano Daurella as For For Management Director 9 Re-elect Mario Rotllant Sola as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For Against Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For Withhold Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For For Management 4c Re-elect Patrick Kennedy as Director For For Management 4d Re-elect Donald McGovern Jr. as For For Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Lucinda Riches as Director For Against Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael L. Hollis For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Elect Mark Gregory as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Re-elect Mike Holliday-Williams as For For Management Director 10 Elect Penny James as Director For For Management 11 Re-elect Sebastian James as Director For For Management 12 Elect Gregor Stewart as Director For For Management 13 Re-elect Clare Thompson as Director For For Management 14 Re-elect Richard Ward as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Edward D. Breen For For Management 1d Elect Director Robert A. Brown For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Andrew N. Liveris For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For For Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director Ruth G. Shaw For For Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against Against Shareholder 7 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Julio A. Portalatin For For Management 1g Elect Director Peter Rutland For For Management 1h Elect Director Manoj P. Singh For For Management 1i Elect Director Margaret C. Whitman For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Increase in Size of Board to For For Management Fourteen Members 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carolina Happe to the For For Management Supervisory Board 7.3 Elect Karen de Segundo to the For For Management Supervisory Board 7.4 Elect Klaus Froehlich to the For For Management Supervisory Board -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For Against Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yago, Natsunosuke For For Management 2.2 Elect Director Maeda, Toichi For For Management 2.3 Elect Director Uda, Sakon For For Management 2.4 Elect Director Kuniya, Shiro For For Management 2.5 Elect Director Sato, Izumi For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Yamazaki, Shozo For For Management 2.8 Elect Director Oeda, Hiroshi For For Management 2.9 Elect Director Hashimoto, Masahiro For Against Management 2.10 Elect Director Fujimoto, Tetsuji For For Management 2.11 Elect Director Oi, Atsuo For For Management 2.12 Elect Director Tsumura, Shusuke For For Management 2.13 Elect Director Noji, Nobuharu For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: NOV 09, 2017 Meeting Type: Proxy Contest Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Issue Shares in Connection with Merger For For Management 2 Establish Range For Board Size For For Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Establish Range For Board Size Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director Thomas F. Karam For For Management 1.7 Elect Director David L. Porges For For Management 1.8 Elect Director Daniel J. Rice, IV For For Management 1.9 Elect Director James E. Rohr For For Management 1.10 Elect Director Norman J. Szydlowski For For Management 1.11 Elect Director Stephen A. Thorington For For Management 1.12 Elect Director Lee T. Todd, Jr. For For Management 1.13 Elect Director Christine J. Toretti For For Management 1.14 Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael D. Capellas For For Management 1b Elect Director Marc A. Onetto For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares without For Against Management Preemptive Rights 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Changes in the Cash For For Management Compensation Payable to Non-Employee Directors -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For Against Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 125 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Kitazawa, Michihiro For For Management 2.2 Elect Director Sugai, Kenzo For For Management 2.3 Elect Director Abe, Michio For For Management 2.4 Elect Director Tomotaka, Masatsugu For For Management 2.5 Elect Director Arai, Junichi For For Management 2.6 Elect Director Tamba, Toshihito For For Management 2.7 Elect Director Tachikawa, Naomi For For Management 2.8 Elect Director Hayashi, Yoshitsugu For For Management 3 Appoint Statutory Auditor Okuno, Yoshio For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 For For Management Final 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, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Ticker: JAG Security ID: 47009K107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Davidson For Withhold Management 1.2 Elect Director Roger L. Jarvis For Withhold Management 1.3 Elect Director Blake A. Webster For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Ishii, Yasuyuki For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Ito, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Implementation of Remuneration None None Management Policy of the Management Board 6 Adopt 2017 Financial Statements For For Management 7 Approve Dividends of EUR 0.63 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Wouter Kolk to Management Board For For Management 11 Reelect Rene Hooft Graafland to For For Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 15 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. van Ginneken to Management For For Management Board 2 Amend Article 10 Re: Setting the For For Management Required Minimum Number of Members of the Board of Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For Against Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For Against Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NI-NED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For Against Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For Against Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For Against Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For For Management 1b Elect Director Joseph L. Bower For For Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For Against Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For Against Management 1i Elect Director Susan Peters For For Management 1j Elect Director Andrew H. Tisch For Against Management 1k Elect Director James S. Tisch For Against Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For Withhold Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For Withhold Management 1.7 Elect Director Marshall O. Larsen For Withhold Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Richard S. Hill For Against Management 1.3 Elect Director Oleg Khaykin For For Management 1.4 Elect Director Bethany Mayer For For Management 1.5 Elect Director Donna Morris For For Management 1.6 Elect Director Matthew J. Murphy For For Management 1.7 Elect Director Michael Strachan For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Richard A. Manoogian For For Management 1c Elect Director John C. Plant For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Hutham S. Olayan For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2017 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For Did Not Vote Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For Did Not Vote Management Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Franklin For Against Management 1b Elect Director Noam Gottesman For For Management 1c Elect Director Ian G.H. Ashken For For Management 1d Elect Director Stefan Descheemaeker For For Management 1e Elect Director Mohamed Elsarky For For Management 1f Elect Director Jeremy Isaacs For For Management 1g Elect Director Paul Kenyon For For Management 1h Elect Director James E. Lillie For For Management 1i Elect Director Lord Myners of Truro For For Management 1j Elect Director Victoria Parry For For Management 1k Elect Director Simon White For For Management 1l Elect Director Samy Zekhout For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For Against Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For Withhold Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against For Shareholder 7 Gender Pay Gap Against For Shareholder 8 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704551100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For Against Management 1b Elect Director Nicholas J. Chirekos For For Management 1c Elect Director Stephen E. Gorman For For Management 1d Elect Director Glenn L. Kellow For For Management 1e Elect Director Joe W. Laymon For For Management 1f Elect Director Teresa S. Madden For For Management 1g Elect Director Kenneth W. Moore For For Management 1h Elect Director Michael W. Sutherlin For For Management 1i Elect Director Shaun A. Usmar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For Against Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director Joseph J. Echevarria For Against Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For Against Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For Against Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For Against Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For Against Management 1.12 Elect Director Phoebe A. Wood For Against Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Dinesh C. Paliwal For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director James A. Winnefeld, Jr. For For Management 1l Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For Against Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Pim Vervaat as Director For For Management 6 Re-elect Dr Lynn Drummond as Director For For Management 7 Re-elect Simon Kesterton as Director For For Management 8 Re-elect Martin Towers as Director For For Management 9 Re-elect Dr Godwin Wong as Director For For Management 10 Elect Ros Rivaz as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Increase in the Maximum For For Management Aggregate Directors' Fees 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal For Against Management Tricoire 5 Approve Agreement with Emmanuel Babeau For Against Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Linda Knoll as Director For For Management 13 Elect Fleur Pellerin as Director For For Management 14 Elect Anders Runevad as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 3.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshitake 3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management 3.3 Appoint Statutory Auditor Hara, For For Management Kazuhiro 3.4 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/2018 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Benoit Potier to the Supervisory For For Management Board 6.4 Elect Norbert Reithofer to the For For Management Supervisory Board 6.5 Elect Nemat Talaat to the Supervisory For For Management Board 6.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 6.7 Elect Matthias Zachert to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Notice of General For For Management Meeting 9 Approve Affiliation Agreements with For For Management Subsidiary Flender GmbH 10.1 Approve Affiliation Agreements with For For Management Subsidiary Kyros 53 GmbH 10.2 Approve Affiliation Agreements with For For Management Subsidiary Kyros 54 GmbH -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Hirai, Kazuo For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Harada, Eiko For For Management 1.5 Elect Director Tim Schaaff For For Management 1.6 Elect Director Matsunaga, Kazuo For For Management 1.7 Elect Director Miyata, Koichi For For Management 1.8 Elect Director John V. Roos For For Management 1.9 Elect Director Sakurai, Eriko For For Management 1.10 Elect Director Minakawa, Kunihito For For Management 1.11 Elect Director Sumi, Shuzo For For Management 1.12 Elect Director Nicholas Donatiello, Jr For For Management 1.13 Elect Director Oka, Toshiko For For Management 2 Approve Stock Option Plan 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 For For Management Provide Shareholders the Right to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Furuya, Hisashi For For Management 1.4 Elect Director Hiramoto, Kazuo For For Management 1.5 Elect Director Inoue, Fumio For For Management 1.6 Elect Director Awa, Toshihiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Katahama, Hisashi 2.3 Elect Director and Audit Committee For For Management Member Tanaka, Hitoshi 2.4 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 2.5 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 2.6 Elect Director and Audit Committee For For Management Member Fuwa, Akio -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Ushijima, Nozomi For For Management 2.5 Elect Director Tani, Makoto For For Management 2.6 Elect Director Kasui, Yoshitomo For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Nishimura, Akira For For Management 2.9 Elect Director Hato, Hideo For For Management 2.10 Elect Director Shirayama, Masaki For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Tsuchiya, Michihiro For For Management 2.13 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul R. Garcia For For Management 1.4 Elect Director M. Douglas Ivester For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Thomas J. Lynch For For Management 1f Elect Director Yong Nam For For Management 1g Elect Director Daniel J. Phelan For For Management 1h Elect Director Paula A. Sneed For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 29, 2017 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 29, 2017 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 29, 2017 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2018 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 29, 2017 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Amend Articles of Association Re: For For Management Authorized Capital 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Non-Compete Agreement with For For Management Daniel Julien, Chairman and CEO 5 Approve Non-Compete Agreement with For For Management Olivier Rigaudy, Vice-CEO 6 Approve Compensation of Daniel Julien, For For Management Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 7 Approve Compensation of Paulo Cesar For Against Management Salles Vasques, CEO until Oct. 13, 2017 8 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO since Oct. 13, 2017 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Stephen Winningham as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Jean Guez as Director For For Management 16 Ratify Appointment of Patrick Thomas For For Management as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TERNIUM S.A. Ticker: TX Security ID: 880890108 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.11 per Share 4 Approve Discharge of Directors For For Management 5 Reelect Directors For Against Management 6 Approve Remuneration of Directors For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact 1 Amend Article 11 Re: Audit Committee For For Management 2 Amend Article 15 Re: Date and Place of For For Management Annual General Meeting 3 Amend Article 16 Re: Notices of Meeting For For Management 4 Amend Article 19 Re: Vote and Minutes For For Management 5 Amend Article 20 Re: Fiscal Year For For Management 6 Amend Article 22 Re: Appraisal Rights For For Management 7 Amend Article 24 Re: Liquidation For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For Against Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For Against Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Ernie Herrman For For Management 1.5 Elect Director Michael F. Hines For For Management 1.6 Elect Director Amy B. Lane For Against Management 1.7 Elect Director Carol Meyrowitz For For Management 1.8 Elect Director Jackwyn L. Nemerov For For Management 1.9 Elect Director John F. O'Brien For Against Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Gaps 5 Clawback of Incentive Payments Against For Shareholder 6 Adopt Policy Regarding Prison Labor in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Kitazawa, Toshifumi For For Management 2.7 Elect Director Nakazato, Katsumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Mitachi, Takashi For For Management 2.12 Elect Director Okada, Makoto For For Management 2.13 Elect Director Komiya, Satoru For For Management 3.1 Appoint Statutory Auditor Wani, Akihiro For For Management 3.2 Appoint Statutory Auditor Mori, Shozo For For Management 3.3 Appoint Statutory Auditor Otsuki, Nana For For Management -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kusunoki, Masao For For Management 2.2 Elect Director Yokota, Hiroshi For For Management 2.3 Elect Director Nakahara, Takeshi For For Management 2.4 Elect Director Adachi, Hideki For For Management 2.5 Elect Director Hamada, Akihiro For For Management 2.6 Elect Director Sugimura, Hideo For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For Against Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Henri Steinmetz For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P111 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Authorize Issuance of Shares with or For Against Management without Preemptive Rights -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Jeffrey J. Cote For For Management 1c Elect Director Pierre-Marie De Leener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Allocation to Legal Reserve For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Ratify PricewaterhouseCoopers LLP as For For Management Internal Statutory Auditor 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tutu Agyare as Director For For Management 4 Re-elect Michael Daly as Director For For Management 5 Re-elect Aidan Heavey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Angus McCoss as Director For For Management 8 Re-elect Paul McDade as Director For For Management 9 Re-elect Jeremy Wilson as Director For For Management 10 Elect Les Wood as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For Against Management 1h Elect Director Harold W. McGraw, III For For Management 1i Elect Director Margaret L. O'Sullivan For For Management 1j Elect Director Fredric G. Reynolds For Against Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Freeland For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Stephen E. Macadam For For Management 1.4 Elect Director Vada O. Manager For For Management 1.5 Elect Director Samuel J. Mitchell, Jr. For For Management 1.6 Elect Director Charles M. Sonsteby For For Management 1.7 Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Marie-Christine Lombard as For For Management Director 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Termination Package of Xavier For For Management Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Approve Remuneration Policy for For Against Management Chairman and CEO 14 Approve Compensation of Xavier For Against Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management as Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Karen B. Peetz For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Timothy J. Sloan For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Reform Executive Compensation Policy Against Against Shareholder with Social Responsibility 6 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director John A. Luke, Jr. For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Steven C. Voorhees For For Management 1k Elect Director Bettina M. Whyte For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Suzanne Baxter as Director For For Management 5 Re-elect Stephen Clarke as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Roberto Quarta as Director For For Management 5 Re-elect Dr Jacques Aigrain as Director For For Management 6 Re-elect Ruigang Li as Director For Against Management 7 Re-elect Paul Richardson as Director For For Management 8 Re-elect Hugo Shong as Director For Against Management 9 Re-elect Sally Susman as Director For For Management 10 Re-elect Solomon Trujillo as Director For For Management 11 Re-elect Sir John Hood as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Daniela Riccardi as Director For For Management 14 Re-elect Tarek Farahat as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPFD Security ID: 984245100 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Exemption from Preemptive For For Management Offer of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relation to Repurchase of Company's Shares Related to Creation of Long Term Compensation Plan 3 Consider Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income; For For Management Constitution of Reserves; Dividend Distribution 5 Approve Remuneration of Auditors for For For Management FY 2017 6 Approve Auditors for FY 2018 and Fix For For Management Their Remuneration 7 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 10 Fix Number of Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Alternates 11 Elect One Member of Internal Statutory None None Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares 12 Elect One Member of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares 13 Fix Number of Directors and Alternates For For Management 14 Elect One Director and Alternate for None None Management Class A Shares and Determination of their Tenure 15 Elect Directors and Their Alternates For For Management for Class D Shares and Determination of their Tenure 16 Authorize Advance Remuneration of For For Management Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2018 17 Extend Powers to Board to Set Terms For For Management and Conditions of Negotiable Obligations Issued Under Global Program 18 Consider Proposal to Adjust Formula For For Management Used to Allocate Funds to YPF Foundation -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Ishikawa, Eiji For For Management 2.2 Elect Director Yamaguchi, Takashi For For Management 2.3 Elect Director Aoki, Yuichi For For Management 2.4 Elect Director Asada, Keiichi For For Management 2.5 Elect Director Kamijo, Masahito For For Management 2.6 Elect Director Nagashima, Yoshiro For For Management ==================== Boston Partners Global Long/Short Fund ==================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For Against Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For Against Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.00 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Approve Creation of EUR 335 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 15 Million For Did Not Vote Management Pool of Capital for Employee Stock Purchase Plan 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Acquisition of Repurchased For Did Not Vote Management Shares for Trading Purposes 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights 10 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 11 Approve Remuneration of Supervisory For Did Not Vote Management Board 12 Approve Control Agreement with Allianz For Did Not Vote Management Asset Management GmbH 13 Approve Affiliation Agreement with For Did Not Vote Management Allianz Climate Solutions GmbH -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEK A Security ID: P01703100 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Approve For For Management Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kuriyama, Toshihiro For For Management 2.2 Elect Director Kimoto, Takashi For For Management 2.3 Elect Director Sasao, Yasuo For For Management 2.4 Elect Director Amagishi, Yoshitada For For Management 2.5 Elect Director Kataoka, Masataka For For Management 2.6 Elect Director Edagawa, Hitoshi For For Management 2.7 Elect Director Daiomaru, Takeshi For For Management 2.8 Elect Director Okayasu, Akihiko For For Management 2.9 Elect Director Saeki, Tetsuhiro For For Management 2.10 Elect Director Kega, Yoichiro For For Management 2.11 Elect Director Sato, Hiroyuki For For Management 2.12 Elect Director Izumi, Hideo For For Management 3.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi 3.2 Elect Director and Audit Committee For For Management Member Fujii, Yasuhiro 3.3 Elect Director and Audit Committee For For Management Member Iida, Takashi 3.4 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya 3.5 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko 4 Elect Alternate Director and Audit For For Management Committee Member Yamamoto, Takatoshi 5 Approve Deep Discount Stock Option Plan For For Management 6 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 7.1 Elect Director Kuriyama, Toshihiro in For For Management Connection with Merger 7.2 Elect Director Komeya, Nobuhiko in For For Management Connection with Merger 7.3 Elect Director Kimoto, Takashi in For For Management Connection with Merger 7.4 Elect Director Endo, Koichi in For For Management Connection with Merger 7.5 Elect Director Kega, Yoichiro in For For Management Connection with Merger 7.6 Elect Director Kinoshita, Satoshi in For For Management Connection with Merger 8.1 Elect Director and Audit Committee For For Management Member Umehara, Junichi in Connection with Merger 8.2 Elect Director and Audit Committee For For Management Member Maeda, Shinji in Connection with Merger 8.3 Elect Director and Audit Committee For For Management Member Iida, Takashi in Connection with Merger 8.4 Elect Director and Audit Committee For For Management Member Hasegawa, Satoko in Connection with Merger 8.5 Elect Director and Audit Committee For For Management Member Nakaya, Kazuya in Connection with Merger 8.6 Elect Director and Audit Committee For For Management Member Toyoshi, Yoko in Connection with Merger -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne L. Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Stephen J. Squeri For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Paul L. Foster For Against Management 1.3 Elect Director Edward G. Galante For Against Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director William H. Schumann, III For For Management 1.9 Elect Director Jeff A. Stevens For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Michael E. Wiley For Against Management 1.12 Elect Director Patrick Y. Yang For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Proxy Access Amendments Against For Shareholder 6 Establish Human Rights Committee Against Against Shareholder -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For For Management 1.2 Elect Director Amy E. Alving For For Management 1.3 Elect Director Christopher L. Ayers For For Management 1.4 Elect Director Charles "Chip" For For Management Blankenship 1.5 Elect Director Arthur D. Collins, Jr. For For Management 1.6 Elect Director Elmer L. Doty For For Management 1.7 Elect Director Rajiv L. Gupta For For Management 1.8 Elect Director David P. Hess For For Management 1.9 Elect Director Sean O. Mahoney For For Management 1.10 Elect Director David J. Miller For For Management 1.11 Elect Director E. Stanley O'Neal For For Management 1.12 Elect Director John C. Plant For Against Management 1.13 Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Approve Accounting Transfers For For Management 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For For Management 3.3 Elect Director Takahashi, Katsutoshi For For Management 3.4 Elect Director Okuda, Yoshihide For For Management 3.5 Elect Director Kagami, Noboru For For Management 3.6 Elect Director Hamada, Kenji For For Management 3.7 Elect Director Katsuki, Atsushi For For Management 3.8 Elect Director Tanaka, Naoki For For Management 3.9 Elect Director Kosaka, Tatsuro For For Management 3.10 Elect Director Shingai, Yasushi For For Management 4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Maurice Tulloch as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Glyn Barker as Director For Against Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Belen Romana Garcia as For For Management Director 11 Re-elect Michael Hawker as Director For For Management 12 Re-elect Michael Mire as Director For For Management 13 Re-elect Sir Adrian Montague as For For Management Director 14 Re-elect Tom Stoddard as Director For For Management 15 Re-elect Keith Williams as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2018 Meeting Type: Annual/Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.26 per Share 4 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 5 Approve Compensation of Thomas Buberl, For For Management CEO 6 Approve Remuneration Policy of Denis For For Management Duverne, Chairman of the Board 7 Approve Remuneration Policy of Thomas For For Management Buberl, CEO 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Severance Agreement with For For Management Thomas Buberl 10 Reelect Denis Duverne as Director For For Management 11 Reelect Thomas Buberl as Director For For Management 12 Reelect Andre Francois-Poncet as For For Management Director 13 Elect Patricia Barbizet as Director For Against Management 14 Elect Rachel Duan as Director For For Management 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Appoint Patrice Morot as Alternate For For Management Auditor 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.9 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Re-elect Victoire de Margerie as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For Against Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For Withhold Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For Withhold Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For Withhold Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For Withhold Management 2 Report on Methane Emissions Against Against Shareholder Management, Including Reduction Targets 3 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2017 Meeting Type: Annual Record Date: NOV 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditor of the For For Management Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc 5 Approve General Authority to Issue For For Management Shares in BHP Billiton Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Billiton Plc 7 Approve the Directors' Remuneration For For Management Policy Report 8 Approve the Remuneration Report Other For For Management Than the Part Containing the Directors' Remuneration Policy 9 Approve the Remuneration Report For For Management 10 Approve Leaving Entitlements For For Management 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Terry Bowen as Director For For Management 13 Elect John Mogford as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Carolyn Hewson as Director For For Management 17 Elect Andrew Mackenzie as Director For For Management 18 Elect Lindsay Maxsted as Director For For Management 19 Elect Wayne Murdy as Director For For Management 20 Elect Shriti Vadera as Director For For Management 21 Elect Ken MacKenzie as Director For For Management 22 Approve the Amendments to the Against Against Shareholder Company's Constitution 23 Approve Contingent Resolution- Energy Against Against Shareholder Policy and Climate Risk Disclosure -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Jeffrey E. Epstein For Withhold Management 1.4 Elect Director Glenn D. Fogel For For Management 1.5 Elect Director Mirian Graddick-Weir For For Management 1.6 DElect irector James M. Guyette For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Craig W. Rydin For For Management 1.13 Elect Director Lynn M. Vojvodich For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CAPGEMINI Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Vice-CEOs 7 Approve Termination Package of Thierry For Against Management Delaporte, Vice-CEO 8 Approve Termination Package of Aiman For Against Management Ezzat, Vice-CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Xavier Musca as Director For For Management 13 Elect Frederic Oudea as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Five Year Extension of the For Against Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For Against Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 5.15 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2019 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Roman Martinez, IV For For Management 1.5 Elect Director John M. Partridge For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Eric C. Wiseman For For Management 1.8 Elect Director Donna F. Zarcone For For Management 1.9 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For Against Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For Against Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Amend Proxy Access Right Against For Shareholder 9 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For Against Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Lai Kai Ming, Dominic as Director For For Management 3d Elect Lee Yeh Kwong, Charles as For For Management Director 3e Elect Leung Siu Hon as Director For For Management 3f Elect Kwok Tun-li, Stanley as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yoshimatsu, Tamio For For Management 2.2 Elect Director Vikas Tiku For For Management 2.3 Elect Director Koga, Yasunori For For Management 2.4 Elect Director Costel Mandrea For For Management 2.5 Elect Director Yoshioka, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Taguchi, Tadanori 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Francisco Crespo Benitez as For For Management Director 4 Elect Alvaro Gomez-Trenor Aguilar as For For Management Director 5 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 6 Re-elect Irial Finan as Director For For Management 7 Re-elect Damian Gammell as Director For For Management 8 Re-elect Alfonso Libano Daurella as For For Management Director 9 Re-elect Mario Rotllant Sola as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For Against Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For Withhold Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For For Management 4c Re-elect Patrick Kennedy as Director For For Management 4d Re-elect Donald McGovern Jr. as For For Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Lucinda Riches as Director For Against Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael L. Hollis For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Paul Geddes as Director For For Management 6 Re-elect Danuta Gray as Director For For Management 7 Elect Mark Gregory as Director For For Management 8 Re-elect Jane Hanson as Director For For Management 9 Re-elect Mike Holliday-Williams as For For Management Director 10 Elect Penny James as Director For For Management 11 Re-elect Sebastian James as Director For For Management 12 Elect Gregor Stewart as Director For For Management 13 Re-elect Clare Thompson as Director For For Management 14 Re-elect Richard Ward as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity in Relation For For Management to an Issue of Solvency II RT1 Instruments 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of Solvency II RT1 Instruments 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Edward D. Breen For For Management 1d Elect Director Robert A. Brown For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Andrew N. Liveris For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For For Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director Ruth G. Shaw For For Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against Against Shareholder 7 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Julio A. Portalatin For For Management 1g Elect Director Peter Rutland For For Management 1h Elect Director Manoj P. Singh For For Management 1i Elect Director Margaret C. Whitman For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2018 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Half-Year and Quarterly Reports 2018 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the First Quarter of Fiscal 2019 6 Approve Increase in Size of Board to For For Management Fourteen Members 7.1 Elect Karl-Ludwig Kley to the For For Management Supervisory Board 7.2 Elect Carolina Happe to the For For Management Supervisory Board 7.3 Elect Karen de Segundo to the For For Management Supervisory Board 7.4 Elect Klaus Froehlich to the For For Management Supervisory Board -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For Against Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yago, Natsunosuke For For Management 2.2 Elect Director Maeda, Toichi For For Management 2.3 Elect Director Uda, Sakon For For Management 2.4 Elect Director Kuniya, Shiro For For Management 2.5 Elect Director Sato, Izumi For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Yamazaki, Shozo For For Management 2.8 Elect Director Oeda, Hiroshi For For Management 2.9 Elect Director Hashimoto, Masahiro For Against Management 2.10 Elect Director Fujimoto, Tetsuji For For Management 2.11 Elect Director Oi, Atsuo For For Management 2.12 Elect Director Tsumura, Shusuke For For Management 2.13 Elect Director Noji, Nobuharu For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: NOV 09, 2017 Meeting Type: Proxy Contest Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Issue Shares in Connection with Merger For For Management 2 Establish Range For Board Size For For Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Establish Range For Board Size Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director Thomas F. Karam For For Management 1.7 Elect Director David L. Porges For For Management 1.8 Elect Director Daniel J. Rice, IV For For Management 1.9 Elect Director James E. Rohr For For Management 1.10 Elect Director Norman J. Szydlowski For For Management 1.11 Elect Director Stephen A. Thorington For For Management 1.12 Elect Director Lee T. Todd, Jr. For For Management 1.13 Elect Director Christine J. Toretti For For Management 1.14 Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael D. Capellas For For Management 1b Elect Director Marc A. Onetto For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares without For Against Management Preemptive Rights 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Changes in the Cash For For Management Compensation Payable to Non-Employee Directors -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For Against Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 125 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 2.1 Elect Director Kitazawa, Michihiro For For Management 2.2 Elect Director Sugai, Kenzo For For Management 2.3 Elect Director Abe, Michio For For Management 2.4 Elect Director Tomotaka, Masatsugu For For Management 2.5 Elect Director Arai, Junichi For For Management 2.6 Elect Director Tamba, Toshihito For For Management 2.7 Elect Director Tachikawa, Naomi For For Management 2.8 Elect Director Hayashi, Yoshitsugu For For Management 3 Appoint Statutory Auditor Okuno, Yoshio For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- 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 For For Management Final 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, For For Management Yoshitaka 3.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JAN 31, 2018 Meeting Type: Special Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for Foxconn For For Management Industrial Internet Co., Ltd., a Subsidiary of Hon Hai Precision Industry Co., Ltd. to Issue an Initial Public Offering of CNY-denominated Ordinary Shares on Shanghai Stock Exchange 2.01 Elect Kuo Cheng Wang with ID No. For For Management F120591XXX as Independent Director 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Ticker: JAG Security ID: 47009K107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Davidson For Withhold Management 1.2 Elect Director Roger L. Jarvis For Withhold Management 1.3 Elect Director Blake A. Webster For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 45 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tanaka, Takashi For For Management 3.2 Elect Director Morozumi, Hirofumi For For Management 3.3 Elect Director Takahashi, Makoto For For Management 3.4 Elect Director Ishikawa, Yuzo For For Management 3.5 Elect Director Uchida, Yoshiaki For For Management 3.6 Elect Director Shoji, Takashi For For Management 3.7 Elect Director Muramoto, Shinichi For For Management 3.8 Elect Director Mori, Keiichi For For Management 3.9 Elect Director Morita, Kei For For Management 3.10 Elect Director Yamaguchi, Goro For For Management 3.11 Elect Director Ueda, Tatsuro For For Management 3.12 Elect Director Tanabe, Kuniko For For Management 3.13 Elect Director Nemoto, Yoshiaki For For Management 3.14 Elect Director Oyagi, Shigeo For For Management 4 Appoint Statutory Auditor Yamamoto, For For Management Yasuhide 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Ishii, Yasuyuki For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Ito, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. van Ginneken to Management For For Management Board 2 Amend Article 10 Re: Setting the For For Management Required Minimum Number of Members of the Board of Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation - For For Management Business Objectives 2.2 Amend Articles of Incorporation - For For Management Corporate Governance Reform 3.1 Elect Ku Hyeon-mo as Inside Director For For Management 3.2 Elect Oh Seong-mok as Inside Director For For Management 3.3 Elect Chang Suk-gwon as Outside For For Management Director 3.4 Elect Kim Dae-yoo as Outside Director For For Management 3.5 Elect Lee Gang-cheol as Outside For For Management Director 4.1 Elect Chang Suk-gwon as a Member of For For Management Audit Committee 4.2 Elect Im Il as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For Against Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For Against Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jin-su as Inside Director For For Management 2.2 Elect Kim Moon-su as Outside Director For For Management 3 Elect Kim Moon-su as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 16, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors and One For For Management NI-NED (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For Against Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For Against Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For Against Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For For Management 1b Elect Director Joseph L. Bower For For Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For Against Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For Against Management 1i Elect Director Susan Peters For For Management 1j Elect Director Andrew H. Tisch For Against Management 1k Elect Director James S. Tisch For Against Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For Withhold Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For Withhold Management 1.7 Elect Director Marshall O. Larsen For Withhold Management 1.8 Elect Director James H. Morgan For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Brian C. Rogers For For Management 1.11 Elect Director Bertram L. Scott For For Management 1.12 Elect Director Lisa W. Wardell For For Management 1.13 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Richard S. Hill For Against Management 1.3 Elect Director Oleg Khaykin For For Management 1.4 Elect Director Bethany Mayer For For Management 1.5 Elect Director Donna Morris For For Management 1.6 Elect Director Matthew J. Murphy For For Management 1.7 Elect Director Michael Strachan For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Richard A. Manoogian For For Management 1c Elect Director John C. Plant For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 3 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Okuma, Nobuyuki For For Management 1.4 Elect Director Matsuyama, Akihiro For For Management 1.5 Elect Director Sagawa, Masahiko For For Management 1.6 Elect Director Harada, Shinji For For Management 1.7 Elect Director Kawagoishi, Tadashi For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Nagayasu, Katsunori For Against Management 1.12 Elect Director Koide, Hiroko For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Hutham S. Olayan For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Supervisory Board Report, None None Management Corporate Governance Report, and Remuneration Report for Fiscal 2017 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2017 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 8.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2017 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2017 5 Approve Remuneration System for For Did Not Vote Management Management Board Members 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7.1 Elect Maximilian Zimmerer to the For Did Not Vote Management Supervisory Board 7.2 Elect Kurt Bock to the Supervisory For Did Not Vote Management Board 8 Approve Remuneration of Supervisory For Did Not Vote Management Board -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi In-hyeok as Inside Director For For Management 3.2 Elect Lee In-mu as Outside Director For For Management 3.3 Elect Lee In-mu as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Franklin For Against Management 1b Elect Director Noam Gottesman For For Management 1c Elect Director Ian G.H. Ashken For For Management 1d Elect Director Stefan Descheemaeker For For Management 1e Elect Director Mohamed Elsarky For For Management 1f Elect Director Jeremy Isaacs For For Management 1g Elect Director Paul Kenyon For For Management 1h Elect Director James E. Lillie For For Management 1i Elect Director Lord Myners of Truro For For Management 1j Elect Director Victoria Parry For For Management 1k Elect Director Simon White For For Management 1l Elect Director Samy Zekhout For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J58646100 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Nagamatsu, Shoichi For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director Kimura, Hiroshi For For Management 1.6 Elect Director Ishimura, Kazuhiko For For Management 1.7 Elect Director Shimazaki, Noriaki For For Management 1.8 Elect Director Sono, Mari For Against Management 1.9 Elect Director Michael Lim Choo San For For Management 1.10 Elect Director Laura Simone Unger For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For Against Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For Withhold Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against For Shareholder 7 Gender Pay Gap Against For Shareholder 8 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704551100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For Against Management 1b Elect Director Nicholas J. Chirekos For For Management 1c Elect Director Stephen E. Gorman For For Management 1d Elect Director Glenn L. Kellow For For Management 1e Elect Director Joe W. Laymon For For Management 1f Elect Director Teresa S. Madden For For Management 1g Elect Director Kenneth W. Moore For For Management 1h Elect Director Michael W. Sutherlin For For Management 1i Elect Director Shaun A. Usmar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For Against Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director Joseph J. Echevarria For Against Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For Against Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For Against Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: MAR 12, 2018 Meeting Type: Special Record Date: FEB 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Jianmin as Director For For Management 2 Amend Articles of Association For Against Management 3 Amend Procedural Rules for For For Management Shareholders' General Meeting 4 Amend Procedural Rules for the Board For For Management of Directors 5 Amend Procedural Rules for the For For Management Supervisory Committee -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For Against Management 1.12 Elect Director Phoebe A. Wood For Against Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: OCT 18, 2017 Meeting Type: Special Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve Bank Action Plan (Recovery For For Management Plan) 6 Approve Enforcement of the State-Owned For For Management Minister Regulation No. PER-02/MBU/07/2017 on the Partnership and Community Development Programs of the State-Owned Enterprises 7 Amend Articles of Association For Against Management 8 Approve Changes in the Board of For Against Management Directors and Commissioners -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Dinesh C. Paliwal For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director James A. Winnefeld, Jr. For For Management 1l Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: JUN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.55 per Share 4 Receive Auditor's Special Reports Re: For For Management Remuneration of Redeemable Shares 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transaction with the French For For Management State 7 Reelect Carlos Ghosn as Director For Against Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Compensation of Carlos Ghosn, For For Management Chairman and CEO 10 Approve Additional Pension Scheme For For Management Agreement with Carlos Ghosn, Chairman and CEO 11 Ratify Appointment of Thierry Derez as For For Management Director 12 Elect Pierre Fleuriot as Director For For Management 13 Reelect Patrick Thomas as Director For For Management 14 Reelect Pascale Sourisse as Director For For Management 15 Reelect Catherine Barba as Director For For Management 16 Reelect Yasuhiro Yamauchi as Director For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 23 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For Against Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Pim Vervaat as Director For For Management 6 Re-elect Dr Lynn Drummond as Director For For Management 7 Re-elect Simon Kesterton as Director For For Management 8 Re-elect Martin Towers as Director For For Management 9 Re-elect Dr Godwin Wong as Director For For Management 10 Elect Ros Rivaz as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Increase in the Maximum For For Management Aggregate Directors' Fees 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 24, 2018 Meeting Type: Annual/Special Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Losses and For For Management Dividends of EUR 2.20 per Share 4 Approve Agreement with Jean-Pascal For Against Management Tricoire 5 Approve Agreement with Emmanuel Babeau For Against Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Willy Kissling as Director For For Management 12 Reelect Linda Knoll as Director For For Management 13 Elect Fleur Pellerin as Director For For Management 14 Elect Anders Runevad as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Isaka, Ryuichi For For Management 2.2 Elect Director Goto, Katsuhiro For For Management 2.3 Elect Director Ito, Junro For For Management 2.4 Elect Director Aihara, Katsutane For For Management 2.5 Elect Director Yamaguchi, Kimiyoshi For For Management 2.6 Elect Director Nagamatsu, Fumihiko For For Management 2.7 Elect Director Furuya, Kazuki For For Management 2.8 Elect Director Joseph M. DePinto For For Management 2.9 Elect Director Tsukio, Yoshio For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Yonemura, Toshiro For For Management 2.12 Elect Director Higashi, Tetsuro For For Management 3.1 Appoint Statutory Auditor Taniguchi, For For Management Yoshitake 3.2 Appoint Statutory Auditor Rudy, Kazuko For For Management 3.3 Appoint Statutory Auditor Hara, For For Management Kazuhiro 3.4 Appoint Statutory Auditor Inamasu, For For Management Mitsuko 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2016/2017 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2016/2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2016/2017 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2017/2018 6.1 Elect Werner Brandt to the Supervisory For For Management Board 6.2 Elect Michael Diekmann to the For For Management Supervisory Board 6.3 Elect Benoit Potier to the Supervisory For For Management Board 6.4 Elect Norbert Reithofer to the For For Management Supervisory Board 6.5 Elect Nemat Talaat to the Supervisory For For Management Board 6.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 6.7 Elect Matthias Zachert to the For For Management Supervisory Board 7 Amend Corporate Purpose For For Management 8 Amend Articles Re: Notice of General For For Management Meeting 9 Approve Affiliation Agreements with For For Management Subsidiary Flender GmbH 10.1 Approve Affiliation Agreements with For For Management Subsidiary Kyros 53 GmbH 10.2 Approve Affiliation Agreements with For For Management Subsidiary Kyros 54 GmbH -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Hirai, Kazuo For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Harada, Eiko For For Management 1.5 Elect Director Tim Schaaff For For Management 1.6 Elect Director Matsunaga, Kazuo For For Management 1.7 Elect Director Miyata, Koichi For For Management 1.8 Elect Director John V. Roos For For Management 1.9 Elect Director Sakurai, Eriko For For Management 1.10 Elect Director Minakawa, Kunihito For For Management 1.11 Elect Director Sumi, Shuzo For For Management 1.12 Elect Director Nicholas Donatiello, Jr For For Management 1.13 Elect Director Oka, Toshiko For For Management 2 Approve Stock Option Plan 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 For For Management Provide Shareholders the Right to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 28, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hashimoto, Mayuki For For Management 1.2 Elect Director Takii, Michiharu For For Management 1.3 Elect Director Furuya, Hisashi For For Management 1.4 Elect Director Hiramoto, Kazuo For For Management 1.5 Elect Director Inoue, Fumio For For Management 1.6 Elect Director Awa, Toshihiro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshikawa, Hiroshi 2.2 Elect Director and Audit Committee For For Management Member Katahama, Hisashi 2.3 Elect Director and Audit Committee For For Management Member Tanaka, Hitoshi 2.4 Elect Director and Audit Committee For For Management Member Mitomi, Masahiro 2.5 Elect Director and Audit Committee For For Management Member Ota, Shinichiro 2.6 Elect Director and Audit Committee For For Management Member Fuwa, Akio -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Inoue, Osamu For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Ushijima, Nozomi For For Management 2.5 Elect Director Tani, Makoto For For Management 2.6 Elect Director Kasui, Yoshitomo For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Nishimura, Akira For For Management 2.9 Elect Director Hato, Hideo For For Management 2.10 Elect Director Shirayama, Masaki For For Management 2.11 Elect Director Sato, Hiroshi For For Management 2.12 Elect Director Tsuchiya, Michihiro For For Management 2.13 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Takashima, Makoto For For Management 2.4 Elect Director Ogino, Kozo For For Management 2.5 Elect Director Ota, Jun For For Management 2.6 Elect Director Tanizaki, Katsunori For For Management 2.7 Elect Director Yaku, Toshikazu For For Management 2.8 Elect Director Teramoto, Toshiyuki For For Management 2.9 Elect Director Mikami, Toru For For Management 2.10 Elect Director Kubo, Tetsuya For For Management 2.11 Elect Director Matsumoto, Masayuki For For Management 2.12 Elect Director Arthur M. Mitchell For For Management 2.13 Elect Director Yamazaki, Shozo For For Management 2.14 Elect Director Kono, Masaharu For For Management 2.15 Elect Director Tsutsui, Yoshinobu For For Management 2.16 Elect Director Shimbo, Katsuyoshi For For Management 2.17 Elect Director Sakurai, Eriko For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul R. Garcia For For Management 1.4 Elect Director M. Douglas Ivester For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Remove All Provisions on Advisory Positions 3.1 Elect Director Suzuki, Osamu For For Management 3.2 Elect Director Harayama, Yasuhito For For Management 3.3 Elect Director Suzuki, Toshihiro For For Management 3.4 Elect Director Honda, Osamu For For Management 3.5 Elect Director Nagao, Masahiko For For Management 3.6 Elect Director Matsura, Hiroaki For For Management 3.7 Elect Director Iguchi, Masakazu For For Management 3.8 Elect Director Tanino, Sakutaro For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Thomas J. Lynch For For Management 1f Elect Director Yong Nam For For Management 1g Elect Director Daniel J. Phelan For For Management 1h Elect Director Paula A. Sneed For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 29, 2017 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 29, 2017 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 29, 2017 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2018 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 29, 2017 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Amend Articles of Association Re: For For Management Authorized Capital 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Non-Compete Agreement with For For Management Daniel Julien, Chairman and CEO 5 Approve Non-Compete Agreement with For For Management Olivier Rigaudy, Vice-CEO 6 Approve Compensation of Daniel Julien, For For Management Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 7 Approve Compensation of Paulo Cesar For Against Management Salles Vasques, CEO until Oct. 13, 2017 8 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO since Oct. 13, 2017 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Stephen Winningham as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Jean Guez as Director For For Management 16 Ratify Appointment of Patrick Thomas For For Management as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TERNIUM S.A. Ticker: TX Security ID: 880890108 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.11 per Share 4 Approve Discharge of Directors For For Management 5 Reelect Directors For Against Management 6 Approve Remuneration of Directors For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact 1 Amend Article 11 Re: Audit Committee For For Management 2 Amend Article 15 Re: Date and Place of For For Management Annual General Meeting 3 Amend Article 16 Re: Notices of Meeting For For Management 4 Amend Article 19 Re: Vote and Minutes For For Management 5 Amend Article 20 Re: Fiscal Year For For Management 6 Amend Article 22 Re: Appraisal Rights For For Management 7 Amend Article 24 Re: Liquidation For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For Against Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For Against Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Ernie Herrman For For Management 1.5 Elect Director Michael F. Hines For For Management 1.6 Elect Director Amy B. Lane For Against Management 1.7 Elect Director Carol Meyrowitz For For Management 1.8 Elect Director Jackwyn L. Nemerov For For Management 1.9 Elect Director John F. O'Brien For Against Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Gaps 5 Clawback of Incentive Payments Against For Shareholder 6 Adopt Policy Regarding Prison Labor in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Fujii, Kunihiko For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Yuasa, Takayuki For For Management 2.6 Elect Director Kitazawa, Toshifumi For For Management 2.7 Elect Director Nakazato, Katsumi For For Management 2.8 Elect Director Mimura, Akio For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Egawa, Masako For For Management 2.11 Elect Director Mitachi, Takashi For For Management 2.12 Elect Director Okada, Makoto For For Management 2.13 Elect Director Komiya, Satoru For For Management 3.1 Appoint Statutory Auditor Wani, Akihiro For For Management 3.2 Appoint Statutory Auditor Mori, Shozo For For Management 3.3 Appoint Statutory Auditor Otsuki, Nana For For Management -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506110 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kusunoki, Masao For For Management 2.2 Elect Director Yokota, Hiroshi For For Management 2.3 Elect Director Nakahara, Takeshi For For Management 2.4 Elect Director Adachi, Hideki For For Management 2.5 Elect Director Hamada, Akihiro For For Management 2.6 Elect Director Sugimura, Hideo For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: JUN 01, 2018 Meeting Type: Annual/Special Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.48 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Pouyanne as Director For Against Management 7 Reelect Patrick Artus as Director For For Management 8 Reelect Anne-Marie Idrac as Director For Against Management 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Approve Agreements with Patrick For For Management Pouyanne 11 Approve Compensation of Chairman and For For Management CEO 12 Approve Remuneration Policy of For For Management Chairman and CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans A Amend Article 11 of Bylaws to Comply Against Against Shareholder with Legal Changes Re: Employee Representatives -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Henri Steinmetz For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P111 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Authorize Issuance of Shares with or For Against Management without Preemptive Rights -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Jeffrey J. Cote For For Management 1c Elect Director Pierre-Marie De Leener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Allocation to Legal Reserve For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Ratify PricewaterhouseCoopers LLP as For For Management Internal Statutory Auditor 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Tutu Agyare as Director For For Management 4 Re-elect Michael Daly as Director For For Management 5 Re-elect Aidan Heavey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Angus McCoss as Director For For Management 8 Re-elect Paul McDade as Director For For Management 9 Re-elect Jeremy Wilson as Director For For Management 10 Elect Les Wood as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For Against Management 1h Elect Director Harold W. McGraw, III For For Management 1i Elect Director Margaret L. O'Sullivan For For Management 1j Elect Director Fredric G. Reynolds For Against Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Freeland For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Stephen E. Macadam For For Management 1.4 Elect Director Vada O. Manager For For Management 1.5 Elect Director Samuel J. Mitchell, Jr. For For Management 1.6 Elect Director Charles M. Sonsteby For For Management 1.7 Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VIDEOCON D2H LTD. Ticker: VDTH Security ID: 92657J101 Meeting Date: SEP 29, 2017 Meeting Type: Special Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Transfer of the Company's For For Management Non-Core Business Together with its Respective Assets and Liabilities on a Slump Sale Basis -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 17, 2018 Meeting Type: Annual/Special Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 4 Reelect Xavier Huillard as Director For Against Management 5 Reelect Yves-Thibault de Silguy as For For Management Director 6 Reelect Marie-Christine Lombard as For For Management Director 7 Reelect Qatar Holding LLC as Director For For Management 8 Elect Rene Medori as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Additional Pension Scheme For For Management Agreement with Xavier Huillard 11 Approve Termination Package of Xavier For For Management Huillard 12 Approve Transaction with For Against Management YTSeuropaconsultants Re: Services Agreement 13 Approve Remuneration Policy for For Against Management Chairman and CEO 14 Approve Compensation of Xavier For Against Management Huillard, Chairman and CEO 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management as Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Karen B. Peetz For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Timothy J. Sloan For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Reform Executive Compensation Policy Against Against Shareholder with Social Responsibility 6 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director John A. Luke, Jr. For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Steven C. Voorhees For For Management 1k Elect Director Bettina M. Whyte For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 288 Security ID: G96007102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Suzanne Baxter as Director For For Management 5 Re-elect Stephen Clarke as Director For For Management 6 Re-elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: JUN 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Roberto Quarta as Director For For Management 5 Re-elect Dr Jacques Aigrain as Director For For Management 6 Re-elect Ruigang Li as Director For Against Management 7 Re-elect Paul Richardson as Director For For Management 8 Re-elect Hugo Shong as Director For Against Management 9 Re-elect Sally Susman as Director For For Management 10 Re-elect Solomon Trujillo as Director For For Management 11 Re-elect Sir John Hood as Director For For Management 12 Re-elect Nicole Seligman as Director For For Management 13 Re-elect Daniela Riccardi as Director For For Management 14 Re-elect Tarek Farahat as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For Against Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- YPF SOCIEDAD ANONIMA Ticker: YPFD Security ID: 984245100 Meeting Date: APR 27, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Exemption from Preemptive For For Management Offer of Shares to Shareholders Pursuant to Article 67 of Law No. 26,831 in Relation to Repurchase of Company's Shares Related to Creation of Long Term Compensation Plan 3 Consider Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income; For For Management Constitution of Reserves; Dividend Distribution 5 Approve Remuneration of Auditors for For For Management FY 2017 6 Approve Auditors for FY 2018 and Fix For For Management Their Remuneration 7 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 10 Fix Number of Members of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) and Alternates 11 Elect One Member of Internal Statutory None None Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares 12 Elect One Member of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares 13 Fix Number of Directors and Alternates For For Management 14 Elect One Director and Alternate for None None Management Class A Shares and Determination of their Tenure 15 Elect Directors and Their Alternates For For Management for Class D Shares and Determination of their Tenure 16 Authorize Advance Remuneration of For For Management Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) for FY 2018 17 Extend Powers to Board to Set Terms For For Management and Conditions of Negotiable Obligations Issued Under Global Program 18 Consider Proposal to Adjust Formula For For Management Used to Allocate Funds to YPF Foundation -------------------------------------------------------------------------------- ZENKOKU HOSHO CO., LTD. Ticker: 7164 Security ID: J98829104 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Ishikawa, Eiji For For Management 2.2 Elect Director Yamaguchi, Takashi For For Management 2.3 Elect Director Aoki, Yuichi For For Management 2.4 Elect Director Asada, Keiichi For For Management 2.5 Elect Director Kamijo, Masahito For For Management 2.6 Elect Director Nagashima, Yoshiro For For Management ==================== Boston Partners Long/Short Equity Fund ==================== 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 14, 2017 Meeting Type: Annual Record Date: NOV 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Junichi Arai as Director For For Management 2 Elect David K. Chao as Director For For Management 3 Elect Li-Lan Cheng as Director For For Management 4 Elect Eric He as Director For For Management 5 Elect Rick Yan as Director For For Management 6 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Buzzard For For Management 1b Elect Director Kathleen S. Dvorak For For Management 1c Elect Director Boris Elisman For For Management 1d Elect Director Pradeep Jotwani For For Management 1e Elect Director Robert J. Keller For For Management 1f Elect Director Thomas Kroeger For For Management 1g Elect Director Ron Lombardi For For Management 1h Elect Director Graciela Monteagudo For For Management 1i Elect Director Hans Michael Norkus For For Management 1j Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Cortinovis For For Management 1b Elect Director Stephanie A. Cuskley For For Management 1c Elect Director Walter J. Galvin For For Management 1d Elect Director Rhonda Germany Ballintyn For For Management 1e Elect Director Charles R. Gordon For For Management 1f Elect Director Juanita H. Hinshaw For For Management 1g Elect Director M. Richard Smith For For Management 1h Elect Director Alfred L. Woods For For Management 1i Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7a Reelect Pieter Korteweg as For For Management Non-Executive Director 7b Reelect Aengus Kelly as Executive For For Management Director 7c Reelect Salem R.A.A. Al Noaimi as For Against Management Non-Executive Director 7d Reelect Homaid A.A.M. Al Shimmari as For For Management Non-Executive Director 7e Reelect Paul T. Dacier as For For Management Non-Executive Director 7f Reelect Richard M. Gradon as For For Management Non-Executive Director 7g Reelect Robert G. Warden as For For Management Non-Executive Director 7h Appoint Julian B. Branch as For For Management Non-Executive Director 8 Designate Deputy CFO to Represent the For For Management Management in Case All Directors are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For Against Management up to 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 10c Grant Board Authority to Issue Shares For Against Management up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition 10d Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Conditional Authorization to For For Management Repurchase of Up to 10 Percent of Issued Share Capital 12 Approve Reduction of Share Capital For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Karen L. Yerburgh For For Management 1i Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Elect Director Nathaniel Dalton For For Management -------------------------------------------------------------------------------- ALCOA CORPORATION Ticker: AA Security ID: 013872106 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Morris For For Management 1.2 Elect Director Mary Anne Citrino For Against Management 1.3 Elect Director Timothy P. Flynn For Against Management 1.4 Elect Director Kathryn S. Fuller For For Management 1.5 Elect Director Roy C. Harvey For For Management 1.6 Elect Director James A. Hughes For For Management 1.7 Elect Director James E. Nevels For Against Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Carol L. Roberts For For Management 1.10 Elect Director Suzanne Sitherwood For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALLERGAN PLC Ticker: AGN Security ID: G0177J108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nesli Basgoz For For Management 1b Elect Director Paul M. Bisaro For For Management 1c Elect Director Joseph H. Boccuzi For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Adriane M. Brown For For Management 1f Elect Director Christopher J. Coughlin For For Management 1g Elect Director Carol Anthony 'John' For For Management Davidson 1h Elect Director Catherine M. Klema For For Management 1i Elect Director Peter J. McDonnell For For Management 1j Elect Director Patrick J. O'Sullivan For For Management 1k Elect Director Brenton L. Saunders For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5A Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. ("Joe") Shoen For Withhold Management 1.2 Elect Director James E. Acridge For For Management 1.3 Elect Director Charles J. Bayer For For Management 1.4 Elect Director John P. Brogan For For Management 1.5 Elect Director John M. Dodds For For Management 1.6 Elect Director James J. Grogan For For Management 1.7 Elect Director Karl A. Schmidt For For Management 1.8 Elect Director Samuel J. Shoen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify BDO USA, LLP as Auditors For For Management 5 Ratify and Affirm Decisions and For Against Shareholder Actions Taken by the Board and Executive Officers for Fiscal 2017 -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Suzanne Nora Johnson For Against Management 1i Elect Director Ronald A. Rittenmeyer For For Management 1j Elect Director Douglas M. Steenland For Against Management 1k Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott D. Baskin For For Management 1b Elect Director Lawrence S. Clark For For Management 1c Elect Director Debra F. Edwards For For Management 1d Elect Director Morton D. Erlich For For Management 1e Elect Director Alfred F. Ingulli For For Management 1f Elect Director John L. Killmer For For Management 1g Elect Director Eric G. Wintemute For For Management 1h Elect Director M. Esmail Zirakparvar For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Paul L. Foster For Against Management 1.3 Elect Director Edward G. Galante For Against Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director William H. Schumann, III For For Management 1.9 Elect Director Jeff A. Stevens For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Michael E. Wiley For Against Management 1.12 Elect Director Patrick Y. Yang For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ARCHROCK INC. Ticker: AROC Security ID: 03957W106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2.1 Elect Director Anne-Marie N. Ainsworth For Withhold Management 2.2 Elect Director Wendell R. Brooks For For Management 2.3 Elect Director D. Bradley Childers For For Management 2.4 Elect Director Gordon T. Hall For For Management 2.5 Elect Director Frances Powell Hawes For For Management 2.6 Elect Director J.W.G. "Will" For For Management Honeybourne 2.7 Elect Director James H. Lytal For For Management 2.8 Elect Director Mark A. McCollum For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCHROCK PARTNERS, L.P. Ticker: APLP Security ID: 03957U100 Meeting Date: APR 25, 2018 Meeting Type: Special Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: NOV 30, 2017 Meeting Type: Special Record Date: OCT 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For For Management Pennsylvania to Delaware 2 Eliminate Supermajority Vote For For Management Requirement 3 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Cynthia A. Flanders For For Management 1.3 Elect Director Peter W. Getsinger For For Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director John R. Jeffrey, Jr. For For Management 1.6 Elect Director William F. Leimkuhler For For Management 1.7 Elect Director W.G. Champion Mitchell For For Management 1.8 Elect Director James W. Quinn For For Management 1.9 Elect Director Brian R. Sherras For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn Jones For For Management 1.2 Elect Director Gary Gregg For For Management 1.3 Elect Director Bret Pearlman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATENTO SA Ticker: ATTO Security ID: L0427L105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports For For Management 2 Receive and Approve Auditor's Reports For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Interim Dividends For For Management 6 Approve Discharge of Directors For For Management 7a Reelect Thomas Iannotti as Director For For Management 7b Reelect David Garner as Director For For Management 8 Renew Appointment of Ernst & Young as For For Management Auditor 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For Against Management 1.3 Elect Director Charles F. Bolden, Jr. For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director Bobby J. Griffin For Against Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Jane H. Lute For For Management 1.8 Elect Director Duncan J. McNabb For For Management 1.9 Elect Director Sheila A. Stamps For For Management 1.10 Elect Director John K. Wulff For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 20, 2017 Meeting Type: Annual Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Enderson Guimaraes For For Management 1.5 Elect Director J. R. Hyde, III For For Management 1.6 Elect Director D. Bryan Jordan For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director George R. Mrkonic, Jr. For For Management 1.9 Elect Director Luis P. Nieto For For Management 1.10 Elect Director William C. Rhodes, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Butt For For Management 1.2 Elect Director Charles A. Davis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Ticker: BHGE Security ID: 05722G100 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Geoffrey Beattie For Withhold Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For Withhold Management 1e Elect Director Lynn L. Elsenhans For For Management 1f Elect Director Jamie S. Miller For Withhold Management 1g Elect Director James J. Mulva For For Management 1h Elect Director John G. Rice For Withhold Management 1i Elect Director Lorenzo Simonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Brown For For Management 1.2 Elect Director Paula Cholmondeley For Against Management 1.3 Elect Director Richard Cisne For For Management 1.4 Elect Director Robert East For For Management 1.5 Elect Director Kathleen Franklin For For Management 1.6 Elect Director Catherine B. Freedberg For For Management 1.7 Elect Director Jeffrey Gearhart For For Management 1.8 Elect Director George Gleason For For Management 1.9 Elect Director Linda Gleason For For Management 1.10 Elect Director Peter Kenny For For Management 1.11 Elect Director William A. Koefoed, Jr. For For Management 1.12 Elect Director Walter J. ('Jack') For For Management Mullen, III 1.13 Elect Director Christopher Orndorff For For Management 1.14 Elect Director Robert Proost For For Management 1.15 Elect Director John Reynolds For For Management 1.16 Elect Director Ross Whipple For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Change Company Name to Bank OZK For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daina H. Belair For For Management 1.2 Elect Director Matthew L. Caras For For Management 1.3 Elect Director David M. Colter For For Management 1.4 Elect Director Steven H. Dimick For Withhold Management 1.5 Elect Director Martha T. Dudman For For Management 1.6 Elect Director Stephen W. Ensign For For Management 1.7 Elect Director Lauri E. Fernald For For Management 1.8 Elect Director Brendan O'Halloran For For Management 1.9 Elect Director Curtis C. Simard For For Management 1.10 Elect Director Kenneth E. Smith For For Management 1.11 Elect Director Stephen R. Theroux For For Management 1.12 Elect Director Scott G. Toothaker For For Management 1.13 Elect Director David B. Woodside For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify the Share Increase Amendment For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For For Management 1.4 Elect Director Thomas B. Cusick For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 1.7 Elect Director Vincent P. Price For For Management 2 Amend Articles of Incorporation to For For Management Permit Shareholders to Amend Bylaws 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P209 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy H. Day For Withhold Management 1.2 Elect Director John Jackson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For Withhold Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For Withhold Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For Withhold Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For Withhold Management 2 Report on Methane Emissions Against Against Shareholder Management, Including Reduction Targets 3 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- BGC PARTNERS, INC. Ticker: BGCP Security ID: 05541T101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For For Management 1.2 Elect Director Stephen T. Curwood For Withhold Management 1.3 Elect Director William J. Moran For Withhold Management 1.4 Elect Director Linda A. Bell For Withhold Management 1.5 Elect Director David Richards For For Management -------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Ticker: BMCH Security ID: 05591B109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Miller For For Management 1b Elect Director James O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Ticker: BOOT Security ID: 099406100 Meeting Date: AUG 30, 2017 Meeting Type: Annual Record Date: JUL 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Bettinelli For For Management 1.2 Elect Director Brad J. Brutocao For Withhold Management 1.3 Elect Director James G. Conroy For Withhold Management 1.4 Elect Director Christian B. Johnson For Withhold Management 1.5 Elect Director Brenda I. Morris For For Management 1.6 Elect Director J. Frederick Simmons For Withhold Management 1.7 Elect Director Peter Starrett For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Barr For For Management 1.2 Elect Director Robert C. Griffin For For Management 1.3 Elect Director Brett N. Milgrim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For Withhold Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Christopher L. Fong For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Wilfred A. Gobert For For Management 1.7 Elect Director Steve W. Laut For For Management 1.8 Elect Director Tim S. McKay For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin C. Payne For For Management 1.2 Elect Director James R. Schenck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven W. Alesio For For Management 1b Elect Director Barry K. Allen For For Management 1c Elect Director David W. Nelms For For Management 1d Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Benjamin D. Chereskin For For Management 1d Elect Director Paul J. Finnegan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason DeZwirek For For Management 1.2 Elect Director Eric M. Goldberg For For Management 1.3 Elect Director David B. Liner For For Management 1.4 Elect Director Claudio A. Mannarino For For Management 1.5 Elect Director Munish Nanda For For Management 1.6 Elect Director Jonathan Pollack For For Management 1.7 Elect Director Valerie Gentile Sachs For For Management 1.8 Elect Director Dennis Sadlowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Arzbaecher For For Management 1b Elect Director William Davisson For For Management 1c Elect Director John W. Eaves For For Management 1d Elect Director Stephen A. Furbacher For For Management 1e Elect Director Stephen J. Hagge For For Management 1f Elect Director John D. Johnson For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Michael J. Toelle For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Vicky A. Bailey For For Management 1d Elect Director Nuno Brandolini For For Management 1e Elect Director David I. Foley For For Management 1f Elect Director David B. Kilpatrick For For Management 1g Elect Director Andrew Langham For Against Management 1h Elect Director Courtney R. Mather For Against Management 1i Elect Director Donald F. Robillard, Jr. For For Management 1j Elect Director Neal A. Shear For For Management 1k Elect Director Heather R. Zichal For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For Against Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For Against Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against Against Shareholder Business Model 7 Report on Methane Emissions Against Against Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Roman Martinez, IV For For Management 1.5 Elect Director John M. Partridge For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Eric C. Wiseman For For Management 1.8 Elect Director Donna F. Zarcone For For Management 1.9 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Albi For For Management 1.2 Elect Director Lisa A. Stewart For For Management 1.3 Elect Director Michael J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For Against Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For Against Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Amend Proxy Access Right Against For Shareholder 9 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert M. Calderoni For Against Management 1b Elect Director Nanci E. Caldwell For Against Management 1c Elect Director Jesse A. Cohn For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Ajei S. Gopal For For Management 1g Elect Director David J. Henshall For For Management 1h Elect Director Peter J. Sacripanti For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Ronald Blankenship For For Management 1.2 Elect Director Charles Szalkowski For For Management 1.3 Elect Director Ronald J. Gilbertson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Ticker: CNX Security ID: 12653C108 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Palmer Clarkson For For Management 1.2 Elect Director William E. Davis For For Management 1.3 Elect Director Nicholas J. DeIuliis For For Management 1.4 Elect Director Maureen E. Lally-Green For For Management 1.5 Elect Director Bernard Lanigan, Jr. For For Management 1.6 Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Francisco Crespo Benitez as For For Management Director 4 Elect Alvaro Gomez-Trenor Aguilar as For For Management Director 5 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 6 Re-elect Irial Finan as Director For For Management 7 Re-elect Damian Gammell as Director For For Management 8 Re-elect Alfonso Libano Daurella as For For Management Director 9 Re-elect Mario Rotllant Sola as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For Against Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Betsy S. Atkins For Against Management 1c Elect Director Maureen Breakiron-Evans For For Management 1d Elect Director Jonathan Chadwick For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Francisco D'Souza For For Management 1g Elect Director John N. Fox, Jr. For For Management 1h Elect Director John E. Klein For For Management 1i Elect Director Leo S. Mackay, Jr. For For Management 1j Elect Director Michael Patsalos-Fox For For Management 1k Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5a Eliminate Supermajority Vote For For Management Requirement to Amend the By-laws 5b Eliminate Supermajority Vote For For Management Requirement to Remove a Director 5c Eliminate Supermajority Vote For For Management Requirement to Amend Certain Provisions of the Certificate of Incorporation 6 Provide Right to Act by Written Consent Against For Shareholder 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 24, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest R. Verebelyi For For Management 1.2 Elect Director Mark D. Morelli For For Management 1.3 Elect Director Richard H. Fleming For For Management 1.4 Elect Director Stephen Rabinowitz For For Management 1.5 Elect Director Nicholas T. Pinchuk For For Management 1.6 Elect Director Liam G. McCarthy For For Management 1.7 Elect Director R. Scott Trumbull For For Management 1.8 Elect Director Heath A. Mitts For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For Withhold Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- COMSCORE, INC. Ticker: SCOR Security ID: 20564W105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Fuller For For Management 1.2 Elect Director Robert Norman For For Management 1.3 Elect Director Jacques Kerrest For For Management 1.4 Elect Director Michelle McKenna-Doyle For For Management 1.5 Elect Director Paul Reilly For For Management 1.6 Elect Director William (Bill) Livek For For Management 1.7 Elect Director Brent D. Rosenthal For For Management 1.8 Elect Director Bryan Wiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CONDUENT INCORPORATED Ticker: CNDT Security ID: 206787103 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Galant For For Management 1.2 Elect Director Nicholas Graziano For For Management 1.3 Elect Director Joie Gregor For For Management 1.4 Elect Director Courtney Mather For Against Management 1.5 Elect Director Michael Nevin For For Management 1.6 Elect Director Michael A. Nutter For For Management 1.7 Elect Director William G. Parrett For For Management 1.8 Elect Director Ashok Vemuri For For Management 1.9 Elect Director Virginia M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLIUM NV Ticker: CSTM Security ID: N22035104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2017 None None Management 3 Discussion on Company's Corporate None None Management Governance Structure 4.1 Discuss Remuneration Report None None Management 4.2 Approve Share Increase under the 2013 For Against Management Equity Incentive Plan 5 Adopt Annual Accounts 2017 For For Management 6 Discuss Allocation of Income None None Management 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Executive For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Grant Board Authority to Issue Shares For Against Management Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition 11 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12a Reelect Michiel Brandjes as For For Management Non-Executive Director 12b Reelect Martha Brooks as Non-Executive For For Management Director 12c Reelect Philippe C.A. Guillemot as For For Management Non-Executive Director 12d Reelect Peter Hartman as Non-Executive For For Management Director 12e Reelect John Ormerod as Non-Executive For For Management Director 12f Reelect Lori Walker as Non-Executive For For Management Director 12g Elect Stephanie Frachet as Executive For For Management Director 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For Against Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239360100 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Barrett For For Management 1.2 Elect Director Craig W. Cooper For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Michael L. Klofas For For Management 1.6 Elect Director Ted R. North For For Management 1.7 Elect Director Mark A. Vander Ploeg For For Management 1.8 Elect Director Wayne A. Whitener For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For Against Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- DMC GLOBAL INC. Ticker: BOOM Security ID: 23291C103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Aldous For For Management 1.2 Elect Director Yvon Pierre Cariou For For Management 1.3 Elect Director Robert A. Cohen For For Management 1.4 Elect Director James J. Ferris For For Management 1.5 Elect Director Richard P. Graff For For Management 1.6 Elect Director Kevin T. Longe For For Management 1.7 Elect Director Clifton Peter Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 06, 2018 Meeting Type: Annual Record Date: DEC 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director Micheline Chau For For Management 1.4 Elect Director David Dolby For For Management 1.5 Elect Director Nicholas Donatiello, Jr. For For Management 1.6 Elect Director N. William Jasper, Jr. For For Management 1.7 Elect Director Simon Segars For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Gregory M. Bridgeford For For Management 1.3 Elect Director Mary Anne Citrino For Against Management 1.4 Elect Director Conrad M. Hall For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director Jeffrey G. Naylor For Against Management 1.7 Elect Director Gary M. Philbin For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Stephanie P. Stahl For For Management 1.11 Elect Director Thomas E. Whiddon For For Management 1.12 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DORIAN LPG LTD. Ticker: LPG Security ID: Y2106R110 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: JUL 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Coleman For Withhold Management 1.2 Elect Director Christina Tan For Withhold Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Newman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DRIVE SHACK INC. Ticker: DS Security ID: 262077100 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. McFarland For Withhold Management 1.2 Elect Director Clifford Press For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cobb For For Management 1.2 Elect Director Roger L. Rawlins For For Management 1.3 Elect Director Jay L. Schottenstein For For Management 1.4 Elect Director Joanne Zaiac For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Z. Cohen For Against 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 Against 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 For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director Ian C. Dundas For For Management 1.3 Elect Director Hilary A. Foulkes For For Management 1.4 Elect Director Robert B. Hodgins For Withhold Management 1.5 Elect Director Susan M. MacKenzie For Withhold Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For Withhold Management 1.8 Elect Director Jeffrey W. Sheets For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director James C. Day For For Management 1e Elect Director C. Christopher Gaut For Against Management 1f Elect Director Donald F. Textor For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: NOV 09, 2017 Meeting Type: Proxy Contest Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Issue Shares in Connection with Merger For For Management 2 Establish Range For Board Size For For Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Establish Range For Board Size Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director Thomas F. Karam For For Management 1.7 Elect Director David L. Porges For For Management 1.8 Elect Director Daniel J. Rice, IV For For Management 1.9 Elect Director James E. Rohr For For Management 1.10 Elect Director Norman J. Szydlowski For For Management 1.11 Elect Director Stephen A. Thorington For For Management 1.12 Elect Director Lee T. Todd, Jr. For For Management 1.13 Elect Director Christine J. Toretti For For Management 1.14 Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EVERTEC, INC. Ticker: EVTC Security ID: 30040P103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank G. D'Angelo For For Management 1b Elect Director Morgan M. Schuessler, For For Management Jr. 1c Elect Director Olga Botero For For Management 1d Elect Director Jorge A. Junquera For For Management 1e Elect Director Teresita Loubriel For For Management 1f Elect Director Nestor O. Rivera For For Management 1g Elect Director Alan H. Schumacher For Withhold Management 1h Elect Director Brian J. Smith For For Management 1i Elect Director Thomas W. Swidarski For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director Glenn M. Alger For For Management 1.3 Elect Director James M. DuBois For For Management 1.4 Elect Director Mark A. Emmert For For Management 1.5 Elect Director Diane H. Gulyas For For Management 1.6 Elect Director Richard B. McCune For For Management 1.7 Elect Director Alain Monie For For Management 1.8 Elect Director Jeffrey S. Musser For For Management 1.9 Elect Director Liane J. Pelletier For For Management 1.10 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Ticker: FNHC Security ID: 31422T101 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Ticker: FNHC Security ID: 31422T101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce F. Simberg For For Management 1.2 Elect Director Richard W. Wilcox, Jr. For For Management 1.3 Elect Director William G. Stewart For For Management 1.4 Elect Director Roberta N. Young For For Management 2 Change Company Name to FedNat Holding For For Management Company 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Director Pedro Larrea Paguaga For For Management 4 Elect Director Pierre Vareille For Against Management 5 Elect Director Jose Maria Alapont For For Management 6 Elect Director Javier Lopez Madrid For Against Management 7 Elect Director Donald G. Barger, Jr. For For Management 8 Elect Director Bruce L. Crockett For For Management 9 Elect Director Stuart E. Eizenstat For For Management 10 Elect Director Manuel Garrido y Ruano For For Management 11 Elect Director Greger Hamilton For For Management 12 Elect Director Javier Monzon For For Management 13 Elect Director Juan Villar-Mir de For For Management Fuentes 14 Ratify Deloitte LLP as Auditors For For Management 15 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- FIRST DATA CORPORATION Ticker: FDC Security ID: 32008D106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Nevels For Withhold Management 1.2 Elect Director Tagar C. Olson For Withhold Management 1.3 Elect Director Barbara A. Yastine For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIVE STAR SENIOR LIVING INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Withhold Management 1.2 Elect Director Gerard M. Martin For Withhold Management 2 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael D. Capellas For For Management 1b Elect Director Marc A. Onetto For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares without For Against Management Preemptive Rights 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Changes in the Cash For For Management Compensation Payable to Non-Employee Directors -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 04, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karel K. Czanderna For For Management 1.2 Elect Director Thomas M. Levine For Withhold Management 1.3 Elect Director Robert J. Maricich For Withhold Management 2 Amend Director Qualifications For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For Against Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director Samuel J. Locklear, III For For Management 1G Elect Director Deborah D. McWhinney For Against Management 1H Elect Director Armando J. Olivera For For Management 1I Elect Director Matthew K. Rose For For Management 1J Elect Director David T. Seaton For For Management 1K Elect Director Nader H. Sultan For For Management 1L Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Quantitative Company-wide GHG Against Against Shareholder Goals -------------------------------------------------------------------------------- FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC Ticker: FTAI Security ID: 34960P101 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Nicholson For Withhold Management 1.2 Elect Director A. Andrew Levison For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Ana B. Amicarella For For Management 1.3 Elect Director Valerie A. Bonebrake For For Management 1.4 Elect Director Bruce A. Campbell For For Management 1.5 Elect Director C. Robert Campbell For For Management 1.6 Elect Director R. Craig Carlock For For Management 1.7 Elect Director C. John Langley, Jr. For For Management 1.8 Elect Director G. Michael Lynch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANCESCA'S HOLDING CORPORATION Ticker: FRAN Security ID: 351793104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Bender For For Management 1.2 Elect Director Joseph O'Leary For For Management 1.3 Elect Director Marie Toulantis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne H. Chow For For Management 1.2 Elect Director Clayton M. Christensen For For Management 1.3 Elect Director Michael Fung For For Management 1.4 Elect Director Dennis G. Heiner For For Management 1.5 Elect Director Donald J. McNamara For For Management 1.6 Elect Director Joel C. Peterson For For Management 1.7 Elect Director E. Kay Stepp For For Management 1.8 Elect Director Robert A. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Gerald J. Ford For Against Management 1.3 Elect Director Lydia H. Kennard For For Management 1.4 Elect Director Jon C. Madonna For For Management 1.5 Elect Director Courtney Mather For Against Management 1.6 Elect Director Dustan E. McCoy For For Management 1.7 Elect Director Frances Fragos Townsend For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Cirar For For Management 1.2 Elect Director Malcom F. Moore For For Management 1.3 Elect Director James R. Meyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: 358029106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 1.06 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohammad Abu-Ghazaleh For For Management 1b Elect Director John H. Dalton For Against Management 1c Elect Director Ahmad Abu-Ghazaleh For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENER8 MARITIME, INC. Ticker: GNRT Security ID: Y26889108 Meeting Date: JUN 11, 2018 Meeting Type: Special Record Date: MAY 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Dixon For For Management 1.2 Elect Director David A. Ramon For For Management 1.3 Elect Director William D. Jenkins, Jr. For For Management 1.4 Elect Director Kathryn V. Roedel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director W. Geoffrey Beattie For Against Management 3 Elect Director John J. Brennan For For Management 4 Elect Director H. Lawrence Culp, Jr. For For Management 5 Elect Director Francisco D'Souza For For Management 6 Elect Director John L. Flannery For For Management 7 Elect Director Edward P. Garden For For Management 8 Elect Director Thomas W. Horton For For Management 9 Elect Director Risa Lavizzo-Mourey For For Management 10 Elect Director James J. Mulva For For Management 11 Elect Director Leslie F. Seidman For For Management 12 Elect Director James S. Tisch For Against Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Nonqualified Employee Stock For For Management Purchase Plan 15 Ratify KPMG LLP as Auditors For Against Management 16 Require Independent Board Chairman Against For Shareholder 17 Provide for Cumulative Voting Against Against Shareholder 18 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 19 Report on Lobbying Payments and Policy Against Against Shareholder 20 Report on Stock Buybacks Against Against Shareholder 21 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- GOLAR LNG PARTNERS LP Ticker: GMLP Security ID: Y2745C102 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Steen For Against Management -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barber For For Management 1.2 Elect Director Gerard T. Mazurkiewicz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilton H. Howell, Jr. For For Management 1.2 Elect Director Howell W. Newton For For Management 1.3 Elect Director Richard L. Boger For For Management 1.4 Elect Director T.L. (Gene) Elder For For Management 1.5 Elect Director Luis A. Garcia For For Management 1.6 Elect Director Richard B. Hare For For Management 1.7 Elect Director Robin R. Howell For For Management 1.8 Elect Director Elizabeth R. (Beth) For For Management Neuhoff 1.9 Elect Director Hugh E. Norton For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify RSM US LLP as Auditors For For Management 4 Amend Bylaws None Against Shareholder -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: 400501102 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Approve Reports Presented on Items 1 For For Management and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For Against Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Keeffe For For Management 1.2 Elect Director Kirk J. Meche For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Craig Groeschel For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director C. Doug Johnson For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director Scott E. Streller For For Management 1.7 Elect Director Paul D. Westerman For For Management 1.8 Elect Director Deborah G. Adams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Al Khayyal For For Management 1b Elect Director William E. Albrecht For For Management 1c Elect Director Alan M. Bennett For For Management 1d Elect Director James R. Boyd For For Management 1e Elect Director Milton Carroll For For Management 1f Elect Director Nance K. Dicciani For Against Management 1g Elect Director Murry S. Gerber For For Management 1h Elect Director Jose C. Grubisich For For Management 1i Elect Director David J. Lesar For For Management 1j Elect Director Robert A. Malone For Against Management 1k Elect Director Jeffrey A. Miller For For Management 1l Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Earl For For Management 1.2 Elect Director Kathy G. Eddy For For Management 1.3 Elect Director David C. Everitt For Against Management 1.4 Elect Director F. Nicholas Grasberger, For For Management III 1.5 Elect Director Elaine La Roche For For Management 1.6 Elect Director Mario Longhi For For Management 1.7 Elect Director Edgar (Ed) M. Purvis, For For Management Jr. 1.8 Elect Director Phillip C. Widman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director R. Milton Johnson For For Management 1b Elect Director Robert J. Dennis For For Management 1c Elect Director Nancy-Ann DeParle For For Management 1d Elect Director Thomas F. Frist, III For For Management 1e Elect Director William R. Frist For For Management 1f Elect Director Charles O. Holliday, Jr. For For Management 1g Elect Director Ann H. Lamont For For Management 1h Elect Director Geoffrey G. Meyers For For Management 1i Elect Director Michael W. Michelson For For Management 1j Elect Director Wayne J. Riley For For Management 1k Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth L. Axelrod For For Management 1.2 Elect Director Clare M. Chapman For For Management 1.3 Elect Director Gary E. Knell For For Management 1.4 Elect Director Lyle Logan For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director Krishnan Rajagopalan For For Management 1.7 Elect Director Adam Warby For For Management 1.8 Elect Director Tracy R. Wolstencroft For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC. Ticker: HRTG Security ID: 42727J102 Meeting Date: DEC 01, 2017 Meeting Type: Special Record Date: OCT 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Cynthia M. Egnotovich For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director Guy C. Hachey For For Management 1.10 Elect Director David L. Pugh For For Management 1.11 Elect Directorn Catherine A. Suever For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: 438128308 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hachigo, Takahiro For For Management 1.2 Elect Director Kuraishi, Seiji For For Management 1.3 Elect Director Matsumoto, Yoshiyuki For For Management 1.4 Elect Director Mikoshiba, Toshiaki For For Management 1.5 Elect Director Yamane, Yoshi For For Management 1.6 Elect Director Takeuchi, Kohei For For Management 1.7 Elect Director Kunii, Hideko For For Management 1.8 Elect Director Ozaki, Motoki For For Management 1.9 Elect Director Ito, Takanobu For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Ticker: TWNK Security ID: 44109J106 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Kaminski For Withhold Management 1.2 Elect Director Craig D. Steeneck For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen O'Shea Auen For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director Randall Mehl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- IHS MARKIT LTD. Ticker: INFO Security ID: G47567105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinyar S. Devitre For For Management 1.2 Elect Director Nicoletta Giadrossi For For Management 1.3 Elect Director Robert P. Kelly For For Management 1.4 Elect Director Deborah Doyle McWhinney For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: OCT 09, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management 2 Elect D. Sundaram as Director For For Management 3 Elect Nandan M. Nilekani as Director For For Management 4 Approve Appointment of U. B. Pravin For For Management Rao as Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: FEB 24, 2018 Meeting Type: Special Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salil S. Parekh as Director and For For Management Approve Appointment and Remuneration of Salil S. Parekh as Chief Executive Officer and Managing Director 2 Approve Redesignation of U.B. Pravin For For Management Rao as Chief Operating Officer and Executive Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 23, 2018 Meeting Type: Annual Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect U. B. Pravin Rao as Director For For Management 4 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey K. Belk For For Management 1b Elect Director Joan H. Gillman For For Management 1c Elect Director S. Douglas Hutcheson For For Management 1d Elect Director John A. Kritzmacher For For Management 1e Elect Director John D. Markley, Jr. For For Management 1f Elect Director William J. Merritt For For Management 1g Elect Director Kai O. Oistamo For For Management 1h Elect Director Jean F. Rankin For For Management 1i Elect Director Philip P. Trahanas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth I. Chenault For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director David N. Farr For For Management 1.4 Elect Director Alex Gorsky For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Andrew N. Liveris For For Management 1.7 Elect Director Hutham S. Olayan For For Management 1.8 Elect Director James W. Owens For For Management 1.9 Elect Director Virginia M. Rometty For For Management 1.10 Elect Director Joseph R. Swedish For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Peter R. Voser For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Ticker: IGT Security ID: G4863A108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAY 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Marco Sala as Director For For Management 5 Re-elect Paget L. Alves as Director For For Management 6 Re-elect Alberto Dessy as Director For For Management 7 Re-elect Marco Drago as Director For For Management 8 Re-elect Patti S. Hart as Director For For Management 9 Re-elect James F. McCann as Director For Against Management 10 Re-elect Heather J. McGregor as For For Management Director 11 Re-elect Lorenzo Pellicioli as Director For For Management 12 Re-elect Vincent L. Sadusky as Director For For Management 13 Re-elect Philip G. Satre as Director For For Management 14 Re-elect Gianmario Tondato da Ruos as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of the Company 16 Authorize Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations For For Management 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Robert C. Davidson, Jr. For For Management 1d Elect Director Steven J. Demetriou For For Management 1e Elect Director Ralph E. Eberhart For For Management 1f Elect Director Dawne S. Hickton For For Management 1g Elect Director Linda Fayne Levinson For For Management 1h Elect Director Robert A. McNamara For For Management 1i Elect Director Peter J. Robertson For For Management 1j Elect Director Christopher M.T. For For Management Thompson 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugo Bague For For Management 1b Elect Director Samuel A. Di Piazza, Jr. For Against Management 1c Elect Director Dame DeAnne Julius For For Management 1d Elect Director Sheila A. Penrose For For Management 1e Elect Director Ming Lu For For Management 1f Elect Director Bridget Macaskill For Against Management 1g Elect Director Martin H. Nesbitt For Against Management 1h Elect Director Ann Marie Petach For For Management 1i Elect Director Shailesh Rao For For Management 1j Elect Director Christian Ulbrich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For Against Management 1h Elect Director Mellody Hobson For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd F. Bourell For For Management 1b Elect Director Donna R. Ecton For For Management 1c Elect Director James P. Hallett For For Management 1d Elect Director Mark E. Hill For For Management 1e Elect Director J. Mark Howell For For Management 1f Elect Director Lynn Jolliffe For For Management 1g Elect Director Michael T. Kestner For For Management 1h Elect Director John P. Larson For For Management 1i Elect Director Stephen E. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Loren K. Carroll For For Management 1E Elect Director Umberto della Sala For For Management 1F Elect Director Lester L. Lyles For For Management 1G Elect Director Wendy M. Masiello For For Management 1H Elect Director Jack B. Moore For Against Management 1I Elect Director Ann D. Pickard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Ticker: KERX Security ID: 492515101 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Rogers For For Management 1.2 Elect Director Kevin J. Cameron For For Management 1.3 Elect Director Steven C. Gilman For Withhold Management 1.4 Elect Director Daniel P. Regan For For Management 1.5 Elect Director Michael T. Heffernan For For Management 1.6 Elect Director Jodie P. Morrison For For Management 1.7 Elect Director Mark J. Enyedy For For Management 2 Ratify UHY LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- KLX INC. Ticker: KLXI Security ID: 482539103 Meeting Date: AUG 24, 2017 Meeting Type: Annual Record Date: JUN 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Hamermesh For Withhold Management 1.2 Elect Director Theodore L. Weise For Withhold Management 1.3 Elect Director John T. Whates For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Doyle N. Beneby For For Management 1B Elect Director Gary D. Burnison For For Management 1C Elect Director William R. Floyd For For Management 1D Elect Director Christina A. Gold For For Management 1E Elect Director Jerry P. Leamon For For Management 1F Elect Director Angel R. Martinez For For Management 1G Elect Director Debra J. Perry For For Management 1H Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5a Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5b Eliminate Supermajority Vote For For Management Requirement to Amend Action by Written Consent Right -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: G5315B107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adebayo (Bayo) O. For For Management Ogunlesi 1.2 Elect Director Deanna L. Goodwin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For Against Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For Against Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alper For For Management 1.2 Elect Director Ashish Bhutani For For Management 1.3 Elect Director Steven J. Heyer For For Management 1.4 Elect Director Sylvia Jay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Tianqiao Chen For For Management 1.3 Elect Director Wen-Yu "Robert" Chiu For For Management 1.4 Elect Director Carol Anthony "John" For For Management Davidson 1.5 Elect Director Barry W. Huff For For Management 1.6 Elect Director John V. Murphy For Withhold Management 1.7 Elect Director W. Allen Reed For Withhold Management 1.8 Elect Director Margaret Milner For For Management Richardson 1.9 Elect Director Kurt L. Schmoke For Withhold Management 1.10 Elect Director Joseph A. Sullivan For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Robert G. Culp, III For For Management 1c Elect Director R. Ted Enloe, III For For Management 1d Elect Director Manuel A. Fernandez For For Management 1e Elect Director Matthew C. Flanigan For For Management 1f Elect Director Karl G. Glassman For For Management 1g Elect Director Joseph W. McClanathan For For Management 1h Elect Director Judy C. Odom For For Management 1i Elect Director Phoebe A. Wood For Against Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Jefferies For For Management Financial Group Inc. 2.1 Elect Director Linda L. Adamany For For Management 2.2 Elect Director Robert D. Beyer For For Management 2.3 Elect Director Francisco L. Borges For For Management 2.4 Elect Director W. Patrick Campbell For For Management 2.5 Elect Director Brian P. Friedman For For Management 2.6 Elect Director Richard B. Handler For For Management 2.7 Elect Director Robert E. Joyal For For Management 2.8 Elect Director Jeffrey C. Keil For For Management 2.9 Elect Director Michael T. O'Kane For For Management 2.10 Elect Director Stuart H. Reese For For Management 2.11 Elect Director Joseph S. Steinberg For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith G. Myers For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W. Earl Reed, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beatriz V. Infante For For Management 1.2 Elect Director Patrick W. Gross For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For For Management 1b Elect Director Joseph L. Bower For For Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For Against Management 1f Elect Director Paul J. Fribourg For Against Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For Against Management 1i Elect Director Susan Peters For For Management 1j Elect Director Andrew H. Tisch For Against Management 1k Elect Director James S. Tisch For Against Management 1l Elect Director Jonathan M. Tisch For For Management 1m Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: DEC 04, 2017 Meeting Type: Special Record Date: NOV 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 85 For For Management for First Nine Months of Fiscal 2017 2 Approve Remuneration of Directors For For Management 3 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 4 Approve Related-Party Transaction Re: For For Management Investment in Lukoil International GmbH -------------------------------------------------------------------------------- LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: MAY 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None Against Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None Against Management 2.6 Elect Aleksandr Leyfrid as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Roger Munnings as Director None For Management 2.9 Elect Richard Matzke as Director None Against Management 2.10 Elect Ivan Pictet as Director None For Management 2.11 Elect Leonid Fedun as Director None Against Management 2.12 Elect Lubov Khoba as Director None Against Management 3.1 Elect Ivan Vrublevsky as Member of For For Management Audit Commission 3.2 Elect Pavel Suloyev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Fiscal 2017 4.2 Approve Remuneration of New Directors For For Management for Fiscal 2018 5.1 Approve Remuneration of Members of For For Management Audit Commission for Fiscal 2017 5.2 Approve Remuneration of New Members of For For Management Audit Commission for Fiscal 2018 6 Ratify Auditor For For Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors ,Executives, and Companies -------------------------------------------------------------------------------- LUXOFT HOLDING, INC Ticker: LXFT Security ID: G57279104 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Esther Dyson For For Management 1.2 Elect Director Glen Granovsky For Against Management 1.3 Elect Director Marc Kasher For For Management 1.4 Elect Director Anatoly Karachinskiy For Against Management 1.5 Elect Director Thomas Pickering For For Management 1.6 Elect Director Dmitry Loshchinin For Against Management 1.7 Elect Director Sergey Matsotsky For Against Management 1.8 Elect Director Yulia Yukhadi For Against Management 2 Ratify Ernst & Young LLC as Auditors For For Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry D. Zyskind For For Management 1.2 Elect Director Simcha G. Lyons For For Management 1.3 Elect Director Raymond M. Neff For For Management 1.4 Elect Director Yehuda L. Neuberger For For Management 1.5 Elect Director Steven H. Nigro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte Ltd. as Auditors For For Management -------------------------------------------------------------------------------- MANITEX INTERNATIONAL, INC. Ticker: MNTX Security ID: 563420108 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Clark For Withhold Management 1.2 Elect Director Robert S. Gigliotti For Withhold Management 1.3 Elect Director Frederick B. Knox For Withhold Management 1.4 Elect Director David J. Langevin For Withhold Management 1.5 Elect Director Marvin B. Rosenberg For Withhold Management 1.6 Elect Director Stephen J. Tober For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 1L Elect Director John R. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Ticker: MMI Security ID: 566324109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. McClanahan For For Management 1.2 Elect Director William A. Millichap For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 02, 2018 Meeting Type: Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDEQUITIES REALTY TRUST, INC. Ticker: MRT Security ID: 58409L306 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Churchey For For Management 1.2 Elect Director John N. Foy For For Management 1.3 Elect Director Steven I. Geringer For Withhold Management 1.4 Elect Director Stephen L. Guillard For Withhold Management 1.5 Elect Director William C. Harlan For For Management 1.6 Elect Director Elliott Mandelbaum For Withhold Management 1.7 Elect Director Todd W. Mansfield For For Management 1.8 Elect Director John W. McRoberts For For Management 1.9 Elect Director Stuart C. McWhorter For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC PLC Ticker: MDT Security ID: G5960L103 Meeting Date: DEC 08, 2017 Meeting Type: Annual Record Date: OCT 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Craig Arnold For For Management 1c Elect Director Scott C. Donnelly For For Management 1d Elect Director Randall J. Hogan, III For For Management 1e Elect Director Omar Ishrak For For Management 1f Elect Director Shirley Ann Jackson For For Management 1g Elect Director Michael O. Leavitt For For Management 1h Elect Director James T. Lenehan For For Management 1i Elect Director Elizabeth G. Nabel For For Management 1j Elect Director Denise M. O'Leary For For Management 1k Elect Director Kendall J. Powell For For Management 1l Elect Director Robert C. Pozen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director David L. Herzog For Against Management 1.5 Elect Director R. Glenn Hubbard For For Management 1.6 Elect Director Steven A. Kandarian For For Management 1.7 Elect Director Edward J. Kelly, III For For Management 1.8 Elect Director William E. Kennard For Against Management 1.9 Elect Director James M. Kilts For Against Management 1.10 Elect Director Catherine R. Kinney For For Management 1.11 Elect Director Denise M. Morrison For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Blum For Withhold Management 1.2 Elect Director Robert P. Capps For For Management 1.3 Elect Director R. Dean Lewis For For Management 1.4 Elect Director Robert J. Albers For For Management 1.5 Elect Director Thomas S. Glanville For For Management 1.6 Elect Director Marcus Rowland For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Hein & Associates LLP as For For Management Auditors -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For Withhold Management 1.2 Elect Director Charles M. Herington For Withhold Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight M. 'Mitch' Barns For For Management 1b Elect Director Gregory H. Boyce For For Management 1c Elect Director David L. Chicoine For For Management 1d Elect Director Janice L. Fields For For Management 1e Elect Director Hugh Grant For For Management 1f Elect Director Laura K. Ipsen For For Management 1g Elect Director Marcos M. Lutz For For Management 1h Elect Director C. Steven McMillan For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director George H. Poste For For Management 1k Elect Director Robert J. Stevens For For Management 1l Elect Director Patricia Verduin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws to Create Board Human Against Against Shareholder Rights Committee -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Hutham S. Olayan For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- MYLAN N.V. Ticker: MYL Security ID: N59465109 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: JUN 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Heather Bresch For For Management 1B Elect Director Robert J. Cindrich For For Management 1C Elect Director Robert J. Coury For For Management 1D Elect Director JoEllen Lyons Dillon For Against Management 1E Elect Director Neil Dimick For For Management 1F Elect Director Melina Higgins For Against Management 1G Elect Director Harry A. Korman For For Management 1H Elect Director Rajiv Malik For For Management 1I Elect Director Mark W. Parrish For For Management 1J Elect Director Pauline van der Meer For For Management Mohr 1K Elect Director Randall L. (Pete) For For Management Vanderveen 1L Elect Director Sjoerd S. Vollebregt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt Financial Statements and For For Management Statutory Reports 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Instruction to Deloitte Accountants B. For For Management V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Marcela E. Donadio For For Management 1D Elect Director Ben A. Guill For For Management 1E Elect Director James T. Hackett For Against Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Eric L. Mattson For For Management 1H Elect Director Melody B. Meyer For For Management 1I Elect Director William R. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director William R. VanArsdale For For Management 1.3 Elect Director Lawrence J. Kremer For For Management 1.4 Elect Director John J. Holland For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES, INC. Ticker: UEPS Security ID: 64107N206 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman G. Kotze For For Management 1.2 Elect Director Christopher S. Seabrooke For Withhold Management 1.3 Elect Director Alasdair J.K. Pein For For Management 1.4 Elect Director Paul Edwards For For Management 1.5 Elect Director Alfred T. Mockett For For Management 2 Ratify Deloitte & Touche (South For For Management Africa) as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Ticker: NRZ Security ID: 64828T201 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Nierenberg For For Management 1.2 Elect Director Kevin J. Finnerty For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXEO SOLUTIONS, INC. Ticker: NXEO Security ID: 65342H102 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian A. Selmo For For Management 1.2 Elect Director Nathan H. Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Ticker: NLSN Security ID: G6518L108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Attwood, Jr. For For Management 1b Elect Director Mitch Barns For For Management 1c Elect Director Guerrino De Luca For For Management 1d Elect Director Karen M. Hoguet For For Management 1e Elect Director Harish Manwani For Against Management 1f Elect Director Robert C. Pozen For For Management 1g Elect Director David Rawlinson For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director Lauren Zalaznick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Reappoint Ernst & Young LLP as UK For For Management Statutory Auditors 4 Authorize the Audit Committee to Fix For For Management Remuneration of UK Statutory Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Franklin For Against Management 1b Elect Director Noam Gottesman For For Management 1c Elect Director Ian G.H. Ashken For For Management 1d Elect Director Stefan Descheemaeker For For Management 1e Elect Director Mohamed Elsarky For For Management 1f Elect Director Jeremy Isaacs For For Management 1g Elect Director Paul Kenyon For For Management 1h Elect Director James E. Lillie For For Management 1i Elect Director Lord Myners of Truro For For Management 1j Elect Director Victoria Parry For For Management 1k Elect Director Simon White For For Management 1l Elect Director Samy Zekhout For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Terry Bonno For For Management 1B Elect Director Galen Cobb For For Management 1C Elect Director James Crandell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd J. Austin, III For For Management 1.2 Elect Director Patrick J. Dempsey For For Management 1.3 Elect Director John J. Ferriola For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Christopher J. Kearney For For Management 1.6 Elect Director Laurette T. Koellner For Withhold Management 1.7 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Goodwin For For Management 1.2 Elect Director John R. Huff For For Management 1.3 Elect Director Steven A. Webster For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For Withhold Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against For Shareholder 7 Gender Pay Gap Against For Shareholder 8 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 69036R863 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph I. Kronsberg For For Management 1.2 Elect Director Anja L. Manuel For For Management 1.3 Elect Director Samuel H. Norton For For Management 1.4 Elect Director John P. Reddy For For Management 1.5 Elect Director Julie E. Silcock For For Management 1.6 Elect Director Gary Eugene Taylor For For Management 1.7 Elect Director Ty E. Wallach For For Management 1.8 Elect Director Douglas D. Wheat For For Management 2 Ratify Ernst and Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Ticker: PRTK Security ID: 699374302 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf K. Hoffmann For For Management 1.2 Elect Director Kristine Peterson For Withhold Management 1.3 Elect Director Jeffrey Stein For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For Against Management 1b Elect Director Wences Casares For For Management 1c Elect Director Jonathan Christodoro For For Management 1d Elect Director John J. Donahoe For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Belinda J. Johnson For For Management 1g Elect Director Gail J. McGovern For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Proxy Access Right Against For Shareholder 7 Report on Political Contributions Against Against Shareholder 8 Amend Board Governance Documents to Against Against Shareholder Define Human Rights Responsibilities -------------------------------------------------------------------------------- PBF ENERGY INC. Ticker: PBF Security ID: 69318G106 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Nimbley For For Management 1.2 Elect Director Spencer Abraham For Against Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director S. Eugene Edwards For For Management 1.5 Elect Director William E. Hantke For For Management 1.6 Elect Director Edward F. Kosnik For For Management 1.7 Elect Director Robert J. Lavinia For For Management 1.8 Elect Director Kimberly S. Lubel For For Management 1.9 Elect Director George E. Ogden For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Ticker: PFSI Security ID: 70932B101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stanford L. Kurland For For Management 1B Elect Director David A. Spector For For Management 1C Elect Director Anne D. McCallion For For Management 1D Elect Director Matthew Botein For For Management 1E Elect Director James K. Hunt For For Management 1F Elect Director Patrick Kinsella For For Management 1G Elect Director Joseph Mazzella For For Management 1H Elect Director Farhad Nanji For For Management 1I Elect Director Theodore W. Tozer For For Management 1J Elect Director Mark Wiedman For For Management 1K Elect Director Emily Youssouf For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker: PRFT Security ID: 71375U101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Davis For For Management 1.2 Elect Director Ralph C. Derrickson For For Management 1.3 Elect Director James R. Kackley For For Management 1.4 Elect Director David S. Lundeen For For Management 1.5 Elect Director Brian L. Matthews For For Management 1.6 Elect Director Gary M. Wimberly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Report of the Board of For For Management Directors 2 Approve 2017 Report of the Supervisory For For Management Committee 3 Approve 2017 Financial Report For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee and For Against Management Relevant Authorizations 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for A Shares and/or H shares -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: SEP 28, 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 -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For Against Management 1.12 Elect Director Phoebe A. Wood For Against Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POINTS INTERNATIONAL LTD. Ticker: PTS Security ID: 730843208 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernay Box For For Management 1.2 Elect Director David Adams For For Management 1.3 Elect Director Christopher Barnard For For Management 1.4 Elect Director Michael Beckerman For For Management 1.5 Elect Director Douglas Carty For For Management 1.6 Elect Director Bruce Croxon For For Management 1.7 Elect Director Charles Gillman For Withhold Management 1.8 Elect Director Robert MacLean For For Management 1.9 Elect Director John Thompson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 09, 2018 Meeting Type: Annual Record Date: DEC 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Purpose of Company Business) 2.2 Amend Articles of Incorporation For For Management (Number of Directors) 2.3 Amend Articles of Incorporation For For Management (Reorganization of Special Committees) 3.1 Elect Oh In-hwan as Inside Director For For Management 3.2 Elect Chang In-hwa as Inside Director For For Management 3.3 Elect Yu Seong as Inside Director For For Management 3.4 Elect Chon Jung-son as Inside Director For For Management 4.1 Elect Kim Sung-Jin as Outside Director For For Management 4.2 Elect Kim Joo-hyun as Outside Director For For Management 4.3 Elect Park Kyung-suh as Outside For For Shareholder Director (Shareholder Proposal) 4.4 Elect Bahk Byong-won as Outside For For Management Director 5 Elect Bahk Byong-won as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 21, 2018 Meeting Type: Annual Record Date: JAN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. McGill For For Management 1.2 Elect Director John D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 22, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. "Rusty" Frantz For For Management 1.2 Elect Director Craig A. Barbarosh For For Management 1.3 Elect Director George H. Bristol For For Management 1.4 Elect Director Julie D. Klapstein For For Management 1.5 Elect Director James C. Malone For For Management 1.6 Elect Director Jeffrey H. Margolis For For Management 1.7 Elect Director Morris Panner For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Lance E. Rosenzweig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl C. 'Duke' Austin, For For Management Jr. 1.2 Elect Director Doyle N. Beneby For For Management 1.3 Elect Director J. Michal Conaway For For Management 1.4 Elect Director Vincent D. Foster For For Management 1.5 Elect Director Bernard Fried For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director David M. McClanahan For For Management 1.8 Elect Director Margaret B. Shannon For For Management 1.9 Elect Director Pat Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Daniel C. Stanzione For For Management 1.9 Elect Director Helen I. Torley For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Right to Call Special Meeting For For Management 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Duncan L. Niederauer For For Management 1.5 Elect Director Ryan M. Schneider For For Management 1.6 Elect Director Sherry M. Smith For Against Management 1.7 Elect Director Christopher S. Terrill For For Management 1.8 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- RICE ENERGY INC. Ticker: RICE Security ID: 762760106 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: SEP 21, 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 -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5A Approve 2018 Equity Incentive Plan For For Management 5B Approve the Potential Termination of For For Management Benefits Payable under the 2018 Equity Incentive Plan 6 Re-elect Megan Clark as Director For For Management 7 Re-elect David Constable as Director For For Management 8 Re-elect Ann Godbehere as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Jean-Sebastien Jacques as For For Management Director 11 Re-elect Sam Laidlaw as Director For For Management 12 Re-elect Michael L'Estrange as Director For For Management 13 Re-elect Chris Lynch as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SABRE CORPORATION Ticker: SABR Security ID: 78573M104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herve Couturier For For Management 1.2 Elect Director Lawrence W. Kellner For Against Management 1.3 Elect Director Judy Odom For For Management 1.4 Elect Director Karl Peterson For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Increase in Size of Board For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFE BULKERS, INC. Ticker: SB Security ID: Y7388L103 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: JUL 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Sica For For Management 1.2 Elect Director Konstantinos Adamopoulos For Withhold Management 2 Ratify Deloitte, Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Ticker: SD Security ID: 80007P869 Meeting Date: JUN 19, 2018 Meeting Type: Proxy Contest Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Universal Proxy (White None Proxy Card) 1a Elect Director Sylvia K. Barnes For For Management 1b Elect Director Kenneth H. Beer For Withhold Management 1c Elect Director Michael L. Bennett For For Management 1d Elect Director William (Bill) M. For For Management Griffin, Jr. 1e Elect Director David J. Kornder For For Management 1f Elect Director Bob G. Alexander None Withhold Shareholder 1g Elect Director Jonathan Christodoro Withhold For Shareholder 1h Elect Director Nancy Dunlap None Withhold Shareholder 1i Elect Director Jonathan Frates Withhold Withhold Shareholder 1j Elect Director Nicholas Graziano Withhold Withhold Shareholder 1k Elect Director John "Jack" Lipinski None For Shareholder 1l Elect Director Randolph C. Read None For Shareholder 2 Amend Shareholder Rights Plan (Poison For Against Management Pill) 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1.1 Elect Director Jonathan Frates For Did Not Vote Shareholder 1.2 Elect Director Nicholas Graziano For Did Not Vote Shareholder 1.3 Elect Director John "Jack" Lipinski For Did Not Vote Shareholder 1.4 Elect Director Bob G. Alexander For Did Not Vote Shareholder 1.5 Elect Director Randolph C. Read For Did Not Vote Shareholder 1.6 Elect Director Jonathan Christodoro For Did Not Vote Shareholder 1.7 Elect Director Nancy Dunlap For Did Not Vote Shareholder 2 Amend Shareholder Rights Plan (Poison Against Did Not Vote Management Pill) 3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 4 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: JUN 15, 2018 Meeting Type: Annual/Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For Withhold Management 2.6 Elect Director Mary L. Little For For Management 2.7 Elect Director Vera Kobalia For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Requirement For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter L.S. Currie For For Management 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director V. Maureen Kempston For For Management Darkes 1d Elect Director Paal Kibsgaard For For Management 1e Elect Director Nikolay Kudryavtsev For For Management 1f Elect Director Helge Lund For For Management 1g Elect Director Michael E. Marks For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Lubna S. Olayan For For Management 1j Elect Director Leo Rafael Reif For For Management 1k Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCORPIO BULKERS INC. Ticker: SALT Security ID: Y7546A122 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bugbee For For Management 1.2 Elect Director E. Michael Steimler For For Management 2 Ratify PricewaterhouseCoopers Audit as For For Management Auditors 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- SCORPIO TANKERS INC. Ticker: STNG Security ID: Y7542C106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bugbee For For Management 1.2 Elect Director Jose Tarruella For For Management 1.3 Elect Director Reidar C. Brekke For For Management 2 Ratify PricewaterhouseCoopers Audit as For For Management Auditors 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Ticker: SMHI Security ID: 78413P101 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For Withhold Management 1.2 Elect Director John Gellert For For Management 1.3 Elect Director Andrew R. Morse For Withhold Management 1.4 Elect Director R. Christopher Regan For Withhold Management 1.5 Elect Director Evan Behrens For For Management 1.6 Elect Director Robert D. Abendschein For For Management 1.7 Elect Director Julie Persily For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Ticker: SIG Security ID: G81276100 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Todd Stitzer For For Management 1b Elect Director Virginia "Gina" C. For For Management Drosos 1c Elect Director R. Mark Graf For For Management 1d Elect Director Helen McCluskey For For Management 1e Elect Director Sharon L. McCollam For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Thomas Plaskett For For Management 1h Elect Director Nancy A. Reardon For For Management 1i Elect Director Jonathan Sokoloff For For Management 1j Elect Director Brian Tilzer For For Management 1k Elect Director Eugenia Ulasewicz For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approval of Save As You Earn Scheme For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SILVER RUN ACQUISITION CORPORATION II Ticker: SRUN Security ID: 82812A103 Meeting Date: FEB 06, 2018 Meeting Type: Special Record Date: JAN 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For Against Management A If you Certify that you are Not Acting None For Management in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST 2 Authorize a New Class of Common Stock For Against Management 3 Increase Authorized Common Stock For Against Management 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Amend Charter to Eliminate Certain For Against Management Provisions Related to Initial Business Combination that are No Longer Applicable 6 Approve Issuance of Shares in For Against Management Connection with the Business Combination 7 Approve Omnibus Stock Plan For Against Management 8 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Ticker: SIRI Security ID: 82968B103 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan L. Amble For For Management 1.2 Elect Director George W. Bodenheimer For For Management 1.3 Elect Director Mark D. Carleton For Withhold Management 1.4 Elect Director Eddy W. Hartenstein For Withhold Management 1.5 Elect Director James P. Holden For Withhold Management 1.6 Elect Director Gregory B. Maffei For Withhold Management 1.7 Elect Director Evan D. Malone For For Management 1.8 Elect Director James E. Meyer For For Management 1.9 Elect Director James F. Mooney For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Carl E. Vogel For Withhold Management 1.12 Elect Director David M. Zaslav For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sara Mathew For Against Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting Standard for For For Management Specified Corporate Actions 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert S. Murley For Against Management 1b Elect Director Charles A. Alutto For For Management 1c Elect Director Brian P. Anderson For Against Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For For Management 1f Elect Director Thomas F. Chen For Against Management 1g Elect Director Mark C. Miller For For Management 1h Elect Director John Patience For Against Management 1i Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Ronald J. Kruszewski For For Management 1.3 Elect Director Maura A. Markus For For Management 1.4 Elect Director Thomas W. Weisel For For Management 1.5 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director David D. Dunlap For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Peter D. Kinnear For For Management 1.6 Elect Director Janiece M. Longoria For For Management 1.7 Elect Director Michael M. McShane For Withhold Management 1.8 Elect Director W. Matt Ralls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director John S. Clendening For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director Kimberly A. Jabal For For Management 1.7 Elect Director Jeffrey N. Maggioncalda For For Management 1.8 Elect Director Mary J. Miller For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For Against Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Kevin McArthur For For Management 1.2 Elect Director Ronald W. Clayton For For Management 1.3 Elect Director Tanya M. Jakusconek For For Management 1.4 Elect Director Charles A. Jeannes For For Management 1.5 Elect Director Drago G. Kisic For For Management 1.6 Elect Director Alan C. Moon For For Management 1.7 Elect Director A. Dan Rovig For For Management 1.8 Elect Director Paul B. Sweeney For For Management 1.9 Elect Director James S. Voorhees For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Share Option and Incentive Share For For Management Plan 5 Approve Performance Share Award Plan For For Management 6 Amend Quorum Requirements For For Management 7 Amend Articles For For Management -------------------------------------------------------------------------------- TAILORED BRANDS, INC. Ticker: TLRD Security ID: 87403A107 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dinesh S. Lathi For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Douglas S. Ewert For For Management 1.4 Elect Director Irene Chang Britt For For Management 1.5 Elect Director Rinaldo S. Brutoco For For Management 1.6 Elect Director Sue Gove For For Management 1.7 Elect Director Theo Killion For For Management 1.8 Elect Director Grace Nichols For For Management 1.9 Elect Director Sheldon I. Stein For For Management 2 Ratify Deloitte &Touche LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TERNIUM S.A. Ticker: TX Security ID: 880890108 Meeting Date: MAY 02, 2018 Meeting Type: Annual/Special Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.11 per Share 4 Approve Discharge of Directors For For Management 5 Reelect Directors For Against Management 6 Approve Remuneration of Directors For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact 1 Amend Article 11 Re: Audit Committee For For Management 2 Amend Article 15 Re: Date and Place of For For Management Annual General Meeting 3 Amend Article 16 Re: Notices of Meeting For For Management 4 Amend Article 19 Re: Vote and Minutes For For Management 5 Amend Article 20 Re: Fiscal Year For For Management 6 Amend Article 22 Re: Appraisal Rights For For Management 7 Amend Article 24 Re: Liquidation For For Management -------------------------------------------------------------------------------- TERRAFORM POWER, INC. Ticker: TERP Security ID: 88104R209 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Lawson For Withhold Management 1.2 Elect Director Carolyn Burke For For Management 1.3 Elect Director Christian S. Fong For Withhold Management 1.4 Elect Director Harry Goldgut For Withhold Management 1.5 Elect Director Richard Legault For Withhold Management 1.6 Elect Director Mark 'Mac' McFarland For For Management 1.7 Elect Director Sachin Shah For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Joanne M. Maguire For For Management 1.6 Elect Director Kimberly E. Ritrievi For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Sol J. Barer as Director Until For For Management 2020 Annual General Meeting 1b Elect Jean-Michel Halfon as Director For For Management Until 2020 Annual General Meeting 1c Elect Murray A. Goldberg as Director For For Management Until 2020 Annual General Meeting 1d Elect Nechemia (Chemi) J. Peres as For For Management Director Until 2020 Annual General Meeting 1e Elect Roberto Mignone as Director For For Management Until 2019 Annual General Meeting 1f Elect Perry D. Nisen as Director Until For For Management 2019 Annual General Meeting 2 Approve Compensation of Sol J. Barer, For For Management Chairman 3 Approve Employment Terms of Yitzhak For For Management Peterburg, Temporary CEO 4 Approve Compensation of Directors For For Management 5 Approve an Amendment to the Equity For For Management Compensation Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Reduce Teva's Registered Share Capital For For Management to NIS 249,434,338 8 Appoint Kesselman & Kesselman as For For Management Auditors -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For For Management 1d Elect Director Mark A. Goldfarb For For Management 1e Elect Director Charles A. Ruffel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For For Management 6 Prepare Employment Diversity Report Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Dungan For For Management 1.2 Elect Director Richard N. Hamlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Anne Gates For For Management 1d Elect Director Susan J. Kropf For Against Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director James A. Runde For For Management 1i Elect Director Ronald L. Sargent For For Management 1j Elect Director Bobby S. Shackouls For For Management 1k Elect Director Mark S. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Provide Proxy Access Right For For Management 4 Amend Bylaws to Authorize the Board to For For Management Amend Bylaws 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Benefits of Adopting Against Against Shareholder Renewable Energy Goals 7 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Bernardes For Against Management 1b Elect Director Nancy E. Cooper For For Management 1c Elect Director Gregory L. Ebel For For Management 1d Elect Director Timothy S. Gitzel For For Management 1e Elect Director Denise C. Johnson For For Management 1f Elect Director Emery N. Koenig For For Management 1g Elect Director Robert L. Lumpkins For For Management 1h Elect Director William T. Monahan For For Management 1i Elect Director James 'Joc' C. O'Rourke For For Management 1j Elect Director David T. Seaton For For Management 1k Elect Director Steven M. Seibert For For Management 1l Elect Director Luciano Siani Pires For For Management 1m Elect Director Kelvin W. Westbrook For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE STARS GROUP INC. Ticker: TSGI Security ID: 85570W100 Meeting Date: MAY 10, 2018 Meeting Type: Annual/Special Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Divyesh (Dave) Gadhia For For Management 1.2 Elect Director Rafael (Rafi) Ashkenazi For For Management 1.3 Elect Director Harlan Goodson For For Management 1.4 Elect Director Alfred F. Hurley, Jr. For For Management 1.5 Elect Director David Lazzarato For For Management 1.6 Elect Director Mary Turner For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Equity Incentive Plan For For Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: JAN 19, 2018 Meeting Type: Special Record Date: JAN 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Articles to Create Additional For For Management Authorized Share Capital to Effect a Mandatory Offer 3 Elect Director Frederik W. Mohn For For Management 4 Issue Shares in Connection with For For Management Acquisition 5 Other Business For Against Management -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Daniel J. Crowley For For Management 1.3 Elect Director John G. Drosdick For For Management 1.4 Elect Director Ralph E. Eberhart For For Management 1.5 Elect Director Dawne S. Hickton For For Management 1.6 Elect Director William L. Mansfield For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For For Management 1.4 Elect Director James A. Frost For For Management 1.5 Elect Director Michael Horodniceanu For For Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For For Management 1.8 Elect Director Dennis D. Oklak For For Management 1.9 Elect Director Raymond R. Oneglia For For Management 1.10 Elect Director Dale Anne Reiss For For Management 1.11 Elect Director Donald D. Snyder For Withhold Management 1.12 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For Against Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director William R. Johnson For For Management 1e Elect Director Candace Kendle For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Rudy H.P. Markham For For Management 1h Elect Director Franck J. Moison For For Management 1i Elect Director Clark "Sandy" T. Randt, For Against Management Jr. 1j Elect Director Christiana Smith Shi For For Management 1k Elect Director John T. Stankey For For Management 1l Elect Director Carol B. Tome For For Management 1m Elect Director Kevin M. Warsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For Against Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director H. Paulett Eberhart For For Management 1B Elect Director Joseph W. Gorder For For Management 1C Elect Director Kimberly S. Greene For For Management 1D Elect Director Deborah P. Majoras For For Management 1E Elect Director Donald L. Nickles For For Management 1F Elect Director Philip J. Pfeiffer For For Management 1G Elect Director Robert A. Profusek For For Management 1H Elect Director Stephen M. Waters For For Management 1I Elect Director Randall J. Weisenburger For For Management 1J Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Remove Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: MAR 22, 2018 Meeting Type: Annual Record Date: JAN 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert W. Alspaugh For For Management 1B Elect Director Karen Austin For For Management 1C Elect Director Ronald Black For For Management 1D Elect Director Paul Galant For For Management 1E Elect Director Alex W. (Pete) Hart For For Management 1F Elect Director Robert B. Henske For For Management 1G Elect Director Larry A. Klane For For Management 1H Elect Director Jonathan I. Schwartz For For Management 1I Elect Director Jane J. Thompson For For Management 1J Elect Director Rowan Trollope For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VERISIGN, INC. Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. James Bidzos For For Management 1.2 Elect Director Kathleen A. Cote For For Management 1.3 Elect Director Thomas F. Frist, III For For Management 1.4 Elect Director Jamie S. Gorelick For For Management 1.5 Elect Director Roger H. Moore For For Management 1.6 Elect Director Louis A. Simpson For For Management 1.7 Elect Director Timothy Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Janice M. Babiak For For Management 1c Elect Director David J. Brailer For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Leonard D. Schaeffer For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director James A. Skinner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director John J. Engel For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Bobby J. Griffin For Withhold Management 1.5 Elect Director John K. Morgan For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director James L. Singleton For For Management 1.8 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Choksi For Withhold Management 1.2 Elect Director Philip A. Gelston For For Management 1.3 Elect Director Edith E. Holiday For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Stephen J. Gold For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Paul H. Stebbins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: DEC 20, 2017 Meeting Type: Special Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualified Employee Stock For For Management Purchase Plan 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley S. Jacobs For For Management 1.2 Elect Director Gena L. Ashe For For Management 1.3 Elect Director AnnaMaria DeSalva For For Management 1.4 Elect Director Michael G. Jesselson For For Management 1.5 Elect Director Adrian P. Kingshott For For Management 1.6 Elect Director Jason D. Papastavrou For For Management 1.7 Elect Director Oren G. Shaffer For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Sustainability Against Against Shareholder 6 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- 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 For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management =================== Boston Partners Long/Short Research Fund =================== ABB LTD. Ticker: ABBN Security ID: 000375204 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.78 per Share 5.1 Amend Corporate Purpose For For Management 5.2 Amend Articles Re: Cancellation of For For Management Transitional Provisions 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 52 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Elect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Elect Jennifer Xin-Zhe Li as Director For For Management 7.7 Elect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management A Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For Against Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For Against Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 18, 2017 Meeting Type: Annual Record Date: AUG 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jack Yun Ma as Director For Against Management 1.2 Elect Masayoshi Son as Director For Against Management 1.3 Elect Walter Teh Ming Kwauk as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William K. Lavin For For Management 1b Elect Director Phillip M. Martineau For For Management 1c Elect Director Raymond L.M. Wong For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director Kelly J. Barlow For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Timothy J. Theriault For For Management 1.9 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Diane B. Greene For For Management 1.7 Elect Director John L. Hennessy For For Management 1.8 Elect Director Ann Mather For Withhold Management 1.9 Elect Director Alan R. Mulally For For Management 1.10 Elect Director Sundar Pichai For For Management 1.11 Elect Director K. Ram Shriram For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder 8 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 9 Adopt a Policy on Board Diversity Against Against Shareholder 10 Report on Major Global Content Against Against Shareholder Management Controversies -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Casteen, III For For Management 1.2 Elect Director Dinyar S. Devitre For For Management 1.3 Elect Director Thomas F. Farrell, II For For Management 1.4 Elect Director Debra J. Kelly-Ennis For For Management 1.5 Elect Director W. Leo Kiely, III For For Management 1.6 Elect Director Kathryn B. McQuade For For Management 1.7 Elect Director George Munoz For Against Management 1.8 Elect Director Mark E. Newman For For Management 1.9 Elect Director Nabil Y. Sakkab For For Management 1.10 Elect Director Virginia E. Shanks For For Management 1.11 Elect Director Howard A. Willard, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Nicotine Levels in Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Minicucci For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director John T. McLennan For For Management 1.4 Elect Director Zohar Zisapel For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Richard T.C. LeFave For For Management 1.9 Elect Director Giora Yaron For For Management 1.10 Elect Director Ariane de Rothschild For For Management 1.11 Elect Director Rafael de la Vega For For Management 2 Approve Dividends For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne L. Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Stephen J. Squeri For For Management 1k Elect Director Daniel L. Vasella For For Management 1l Elect Director Ronald A. Williams For For Management 1m Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Brian Duperreault For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Henry S. Miller For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Suzanne Nora Johnson For Against Management 1i Elect Director Ronald A. Rittenmeyer For For Management 1j Elect Director Douglas M. Steenland For Against Management 1k Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth R. Varet For For Management 1b Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony R. Chase For For Management 1b Elect Director David E. Constable For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Claire S. Farley For For Management 1e Elect Director Peter J. Fluor For For Management 1f Elect Director Joseph W. Gorder For For Management 1g Elect Director John R. Gordon For For Management 1h Elect Director Sean Gourley For For Management 1i Elect Director Mark C. McKinley For For Management 1j Elect Director Eric D. Mullins For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- ANDEAVOR Ticker: ANDV Security ID: 03349M105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Paul L. Foster For Against Management 1.3 Elect Director Edward G. Galante For Against Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director William H. Schumann, III For For Management 1.9 Elect Director Jeff A. Stevens For For Management 1.10 Elect Director Susan Tomasky For For Management 1.11 Elect Director Michael E. Wiley For Against Management 1.12 Elect Director Patrick Y. Yang For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis Hay, III For For Management 1b Elect Director Julie A. Hill For For Management 1c Elect Director Antonio F. Neri For For Management 1d Elect Director Ramiro G. Peru For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Bylaws - Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 22, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Jin-Yong Cai For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Fulvio Conti For For Management 1.6 Elect Director Cheryl A. Francis For For Management 1.7 Elect Director J. Michael Losh For Against Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Remuneration Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Ratify Ernst & Young LLP as Aon's U.K. For For Management Statutory Auditor 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For Against Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 13, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Bob Iger For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Ron Sugar For For Management 1h Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Proxy Access Amendments Against For Shareholder 6 Establish Human Rights Committee Against Against Shareholder -------------------------------------------------------------------------------- ARCONIC INC. Ticker: ARNC Security ID: 03965L100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For For Management 1.2 Elect Director Amy E. Alving For For Management 1.3 Elect Director Christopher L. Ayers For For Management 1.4 Elect Director Charles "Chip" For For Management Blankenship 1.5 Elect Director Arthur D. Collins, Jr. For For Management 1.6 Elect Director Elmer L. Doty For For Management 1.7 Elect Director Rajiv L. Gupta For For Management 1.8 Elect Director David P. Hess For For Management 1.9 Elect Director Sean O. Mahoney For For Management 1.10 Elect Director David J. Miller For For Management 1.11 Elect Director E. Stanley O'Neal For For Management 1.12 Elect Director John C. Plant For Against Management 1.13 Elect Director Ulrich R. Schmidt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Steven H. Gunby For For Management 1.4 Elect Director Gail E. Hamilton For For Management 1.5 Elect Director Richard S. Hill For Withhold Management 1.6 Elect Director M.F. 'Fran' Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Approve Accounting Transfers For For Management 3.1 Elect Director Izumiya, Naoki For For Management 3.2 Elect Director Koji, Akiyoshi For For Management 3.3 Elect Director Takahashi, Katsutoshi For For Management 3.4 Elect Director Okuda, Yoshihide For For Management 3.5 Elect Director Kagami, Noboru For For Management 3.6 Elect Director Hamada, Kenji For For Management 3.7 Elect Director Katsuki, Atsushi For For Management 3.8 Elect Director Tanaka, Naoki For For Management 3.9 Elect Director Kosaka, Tatsuro For For Management 3.10 Elect Director Shingai, Yasushi For For Management 4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 24, 2018 Meeting Type: Annual/Special Record Date: MAY 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Bertrand Meunier as Director For For Management 7 Reelect Pasquale Pistorio as Director For For Management 8 Renew Appointment of Deloitte and For For Management Associes as Auditor 9 Acknowledge End of Mandate of B.E.A.S. For For Management as Alternate Auditor and Decision Not to Replace 10 Approve Compensation of Thierry For Against Management Breton, Chairman and CEO 11 Approve Remuneration Policy of For For Management Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.9 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 27 of Bylaws to Comply For For Management with Legal Changes Re: Auditors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Maurice Tulloch as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Glyn Barker as Director For Against Management 8 Re-elect Andy Briggs as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Belen Romana Garcia as For For Management Director 11 Re-elect Michael Hawker as Director For For Management 12 Re-elect Michael Mire as Director For For Management 13 Re-elect Sir Adrian Montague as For For Management Director 14 Re-elect Tom Stoddard as Director For For Management 15 Re-elect Keith Williams as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 27 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: JUL 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect John Davies as Director For For Management 9 Re-elect Franco Martinelli as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Re-elect Ian Duncan as Director For For Management 12 Re-elect Anna Stewart as Director For For Management 13 Re-elect Jeff Randall as Director For For Management 14 Re-elect Myles Lee as Director For For Management 15 Re-elect Victoire de Margerie as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For Against Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAY 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Elizabeth Corley as Director For For Management 6 Re-elect Jerry DeMuro as Director For For Management 7 Re-elect Harriet Green as Director For For Management 8 Re-elect Christopher Grigg as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Reynolds as Director For Against Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Ian Tyler as Director For For Management 13 Re-elect Charles Woodburn as Director For For Management 14 Elect Revathi Advaithi as Director For For Management 15 Appoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For For Management 1e Elect Director Pierre J.P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Monica C. Lozano For For Management 1i Elect Director Thomas J. May For For Management 1j Elect Director Brian T. Moynihan For For Management 1k Elect Director Lionel L. Nowell, III For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director R. David Yost For For Management 1o Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director I. Patricia Henry For For Management 1.5 Elect Director Eric C. Kendrick For For Management 1.6 Elect Director Kelly S. King For For Management 1.7 Elect Director Louis B. Lynn For For Management 1.8 Elect Director Charles A. Patton For For Management 1.9 Elect Director Nido R. Qubein For For Management 1.10 Elect Director William J. Reuter For For Management 1.11 Elect Director Tollie W. Rich, Jr. For For Management 1.12 Elect Director Christine Sears For For Management 1.13 Elect Director Thomas E. Skains For For Management 1.14 Elect Director Thomas N. Thompson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Bryan C. Cressey For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director George E. Minnich For For Management 1i Elect Director John M. Monter For For Management 1j Elect Director John S. Stroup For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For Withhold Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For Withhold Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For Withhold Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For Withhold Management 2 Report on Methane Emissions Against Against Shareholder Management, Including Reduction Targets 3 Report on Sustainability Against Against Shareholder -------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Ticker: BERY Security ID: 08579W103 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 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 Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jan Carlson For For Management 1B Elect Director Dennis C. Cuneo For For Management 1C Elect Director Michael S. Hanley For For Management 1D Elect Director Roger A. Krone For For Management 1E Elect Director John R. McKernan, Jr. For For Management 1F Elect Director Alexis P. Michas For For Management 1G Elect Director Vicki L. Sato For For Management 1H Elect Director Thomas T. Stallkamp For For Management 1I Elect Director James R. Verrier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Amend Certificate of Incorporation to For For Management Permit Removal of Directors Without Cause 6 Provide Right to Act by Written Consent For For Management 7 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: MAR 23, 2018 Meeting Type: Court Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BROADCOM LIMITED Ticker: AVGO Security ID: Y09827109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director James V. Diller For For Management 1c Elect Director Gayla J. Delly For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Kenneth Y. Hao For For Management 1f Elect Director Eddy W. Hartenstein For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 1j Elect Director Henry Samueli For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares With or For Against Management Without Preemptive Rights 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 18, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Eugenia Ulasewicz as Director For Against Management 8 Re-elect Jean-Charles Pauze as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Elect Stephan Nanninga as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For Against Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy M. Ables For For Management 1.2 Elect Director Rhys J. Best For Withhold Management 1.3 Elect Director Robert S. Boswell For For Management 1.4 Elect Director Amanda M. Brock For For Management 1.5 Elect Director Dan O. Dinges For For Management 1.6 Elect Director Robert Kelley For For Management 1.7 Elect Director W. Matt Ralls For For Management 1.8 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael McGovern For Withhold Management 1.2 Elect Director John (Andy) O'Donnell For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CAPGEMINI Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 23, 2018 Meeting Type: Annual/Special Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Compensation of Paul Hermelin, For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Chairman and CEO 6 Approve Remuneration Policy of For For Management Vice-CEOs 7 Approve Termination Package of Thierry For Against Management Delaporte, Vice-CEO 8 Approve Termination Package of Aiman For Against Management Ezzat, Vice-CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Reelect Paul Hermelin as Director For For Management 11 Reelect Laurence Dors as Director For For Management 12 Reelect Xavier Musca as Director For For Management 13 Elect Frederic Oudea as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 134 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 134 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 18 and 19 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Lewis Hay, III For For Management 1E Elect Director Benjamin P. Jenkins, III For For Management 1F Elect Director Peter Thomas Killalea For For Management 1G Elect Director Pierre E. Leroy For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For Against Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 08, 2017 Meeting Type: Annual Record Date: SEP 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director Nancy Killefer For For Management 1.11 Elect Director David P. King For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder 6 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven W. Alesio For For Management 1b Elect Director Barry K. Allen For For Management 1c Elect Director David W. Nelms For For Management 1d Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Virginia C. Addicott For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Benjamin D. Chereskin For For Management 1d Elect Director Paul J. Finnegan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CELANESE CORPORATION Ticker: CE Security ID: 150870103 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean S. Blackwell For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Bennie W. Fowler For For Management 1d Elect Director Edward G. Galante For For Management 1e Elect Director Kathryn M. Hill For For Management 1f Elect Director David F. Hoffmeister For For Management 1g Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: APR 05, 2018 Meeting Type: Annual/Special Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For Against Management 3 Approve Five Year Extension of the For Against Management Current Restricted Stock Option Plan for Executives, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Increase in Variable Portion For Against Management of Capital and Issuance of Convertible Bonds into Shares via Issuance of 11. 25 Billion Treasury Shares without Preemptive Rights 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wanda M. Austin For For Management 1b Elect Director John B. Frank For Against Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Charles W. Moorman, IV For For Management 1f Elect Director Dambisa F. Moyo For For Management 1g Elect Director Ronald D. Sugar For Against Management 1h Elect Director Inge G. Thulin For For Management 1i Elect Director D. James Umpleby, III For For Management 1j Elect Director Michael K. Wirth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Report on Risks of Doing Business in Against Against Shareholder Conflict-Affected Areas 6 Report on Transition to a Low Carbon Against Against Shareholder Business Model 7 Report on Methane Emissions Against Against Shareholder 8 Require Independent Board Chairman Against For Shareholder 9 Require Director Nominee with Against Against Shareholder Environmental Experience 10 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For Against Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 5.15 Elect Director James M. Zimmerman For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 7.4 Appoint James M. Zimmerman as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 10.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2019 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Isaiah Harris, Jr. For For Management 1.4 Elect Director Roman Martinez, IV For For Management 1.5 Elect Director John M. Partridge For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Eric C. Wiseman For For Management 1.8 Elect Director Donna F. Zarcone For For Management 1.9 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Albi For For Management 1.2 Elect Director Lisa A. Stewart For For Management 1.3 Elect Director Michael J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 11, 2017 Meeting Type: Annual Record Date: OCT 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director Amy L. Chang For For Management 1e Elect Director John L. Hennessy For For Management 1f Elect Director Kristina M. Johnson For For Management 1g Elect Director Roderick C. McGeary For For Management 1h Elect Director Charles H. Robbins For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Steven M. West For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Ellen M. Costello For For Management 1c Elect Director John C. Dugan For For Management 1d Elect Director Duncan P. Hennes For For Management 1e Elect Director Peter B. Henry For For Management 1f Elect Director Franz B. Humer For For Management 1g Elect Director S. Leslie Ireland For For Management 1h Elect Director Renee J. James For Against Management 1i Elect Director Eugene M. McQuade For For Management 1j Elect Director Michael E. O'Neill For For Management 1k Elect Director Gary M. Reiner For For Management 1l Elect Director Anthony M. Santomero For For Management 1m Elect Director Diana L. Taylor For For Management 1n Elect Director James S. Turley For Against Management 1o Elect Director Deborah C. Wright For For Management 1p Elect Director Ernesto Zedillo Ponce For For Management De Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy 6 Provide for Cumulative Voting Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Amend Proxy Access Right Against For Shareholder 9 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Ticker: CFG Security ID: 174610105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Van Saun For For Management 1.2 Elect Director Mark Casady For For Management 1.3 Elect Director Christine M. Cumming For For Management 1.4 Elect Director Anthony Di Iorio For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director Howard W. Hanna, III For For Management 1.7 Elect Director Leo I. ("Lee") Higdon For For Management 1.8 Elect Director Charles J. ("Bud") Koch For For Management 1.9 Elect Director Arthur F. Ryan For For Management 1.10 Elect Director Shivan S. Subramaniam For For Management 1.11 Elect Director Wendy A. Watson For For Management 1.12 Elect Director Marita Zuraitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 27, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yoshimatsu, Tamio For For Management 2.2 Elect Director Vikas Tiku For For Management 2.3 Elect Director Koga, Yasunori For For Management 2.4 Elect Director Costel Mandrea For For Management 2.5 Elect Director Yoshioka, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Taguchi, Tadanori 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Ticker: 2579 Security ID: J0814U109 Meeting Date: DEC 05, 2017 Meeting Type: Special Record Date: OCT 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management -------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS PLC Ticker: CCE Security ID: G25839104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: MAY 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Francisco Crespo Benitez as For For Management Director 4 Elect Alvaro Gomez-Trenor Aguilar as For For Management Director 5 Re-elect Jose Ignacio Comenge For For Management Sanchez-Real as Director 6 Re-elect Irial Finan as Director For For Management 7 Re-elect Damian Gammell as Director For For Management 8 Re-elect Alfonso Libano Daurella as For For Management Director 9 Re-elect Mario Rotllant Sola as For For Management Director 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Approve Waiver on Tender-Bid For Against Management Requirement 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Off-Market Purchase of For For Management Ordinary Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For Withhold Management 1.2 Elect Director Madeline S. Bell For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Maritza G. Montiel For Withhold Management 1.8 Elect Director Asuka Nakahara For For Management 1.9 Elect Director David C. Novak For For Management 1.10 Elect Director Brian L. Roberts For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Ticker: COMM Security ID: 20337X109 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Austin A. Adams For For Management 1b Elect Director Stephen (Steve) C. Gray For For Management 1c Elect Director L. William (Bill) Krause For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Bunch For Against Management 1b Elect Director Caroline Maury Devine For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jody Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Sharmila Mulligan For For Management 1h Elect Director Arjun N. Murti For For Management 1i Elect Director Robert A. Niblock For For Management 1j Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Use GAAP for Executive Compensation Against Against Shareholder Metrics -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Elect Richard Boucher as Director For For Management 4b Re-elect Nicky Hartery as Director For For Management 4c Re-elect Patrick Kennedy as Director For For Management 4d Re-elect Donald McGovern Jr. as For For Management Director 4e Re-elect Heather Ann McSharry as For For Management Director 4f Re-elect Albert Manifold as Director For For Management 4g Re-elect Senan Murphy as Director For For Management 4h Re-elect Gillian Platt as Director For For Management 4i Re-elect Lucinda Riches as Director For Against Management 4j Re-elect Henk Rottinghuis as Director For For Management 4k Re-elect William Teuber Jr. as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Reissuance of Treasury Shares For For Management 12 Approve Scrip Dividend For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Richard J. Freeland For For Management 3 Elect Director Robert J. Bernhard For For Management 4 Elect Director Franklin R. Chang Diaz For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Alexis M. Herman For Against Management 9 Elect Director Thomas J. Lynch For For Management 10 Elect Director William I. Miller For For Management 11 Elect Director Georgia R. Nelson For Against Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 15 Amend Charter to Allow Shareholders to For For Management Amend Bylaws 16 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAR 13, 2018 Meeting Type: Special Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Mary L. Schapiro For For Management 1j Elect Director Richard J. Swift For Against Management 1k Elect Director William C. Weldon For For Management 1l Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Provide For Confidential Running Vote Against Against Shareholder Tallies On Executive Pay Matters -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 29, 2018 Meeting Type: Annual Record Date: MAY 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward H. Bastian For For Management 1b Elect Director Francis S. Blake For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Ashton B. Carter For For Management 1e Elect Director David G. DeWalt For For Management 1f Elect Director William H. Easter, III For For Management 1g Elect Director Michael P. Huerta For For Management 1h Elect Director Jeanne P. Jackson For For Management 1i Elect Director George N. Mattson For For Management 1j Elect Director Douglas R. Ralph For For Management 1k Elect Director Sergio A. L. Rial For For Management 1l Elect Director Kathy N. Waller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Ticker: FANG Security ID: 25278X109 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. West For For Management 1.2 Elect Director Travis D. Stice For For Management 1.3 Elect Director Michael L. Hollis For For Management 1.4 Elect Director Michael P. Cross For For Management 1.5 Elect Director David L. Houston For For Management 1.6 Elect Director Mark L. Plaumann For For Management 1.7 Elect Director Melanie M. Trent For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For Against Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Joseph F. Eazor For For Management 1.6 Elect Director Cynthia A. Glassman For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share 5a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors of For Did Not Vote Management NOK 578,000 8 Approve NOK 244 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Reelect Tore Olaf Rimmereid, Jaan Ivar For Did Not Vote Management Semlitsch and Berit Svendsen as Directors; Elect Olaug Svarva as Chairman 11 Reelect Karl Moursund and Mette I. For Did Not Vote Management Wikborg as Members of the Nominating Committee; Elect Camilla Grieg as Chairman and Ingebret G. Hisdal as New Member 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 530,000 for Chairman, NOK 350,000 for Vice Chairman and NOK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Edward D. Breen For For Management 1d Elect Director Robert A. Brown For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director Jeff M. Fettig For For Management 1g Elect Director Marillyn A. Hewson For For Management 1h Elect Director Lois D. Juliber For For Management 1i Elect Director Andrew N. Liveris For For Management 1j Elect Director Raymond J. Milchovich For For Management 1k Elect Director Paul Polman For For Management 1l Elect Director Dennis H. Reilley For For Management 1m Elect Director James M. Ringler For Against Management 1n Elect Director Ruth G. Shaw For For Management 1o Elect Director Lee M. Thomas For For Management 1p Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Pay Disparity Against Against Shareholder 7 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 8 Report on Impact of the Bhopal Against Against Shareholder Chemical Explosion 9 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 10, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Julio A. Portalatin For For Management 1g Elect Director Peter Rutland For For Management 1h Elect Director Manoj P. Singh For For Management 1i Elect Director Margaret C. Whitman For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Campbell For For Management 1.2 Elect Director Iris S. Chan For For Management 1.3 Elect Director Rudolph I. Estrada For For Management 1.4 Elect Director Paul H. Irving For For Management 1.5 Elect Director Herman Y. Li For For Management 1.6 Elect Director Jack C. Liu For For Management 1.7 Elect Director Dominic Ng For For Management 1.8 Elect Director Lester M. Sussman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Charles E. Golden For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For Against Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson, Jr. For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Diana Farrell For For Management 1e Elect Director Logan D. Green For For Management 1f Elect Director Bonnie S. Hammer For For Management 1g Elect Director Kathleen C. Mitic For For Management 1h Elect Director Pierre M. Omidyar For For Management 1i Elect Director Paul S. Pressler For For Management 1j Elect Director Robert H. Swan For For Management 1k Elect Director Thomas J. Tierney For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Devin N. Wenig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meetings -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Talbott Roche For For Management 1g Elect Director Richard A. Simonson For For Management 1h Elect Director Luis A. Ubinas For For Management 1i Elect Director Denise F. Warren For For Management 1j Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERGEN CORPORATION Ticker: EGN Security ID: 29265N108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Z. Cohen For Against 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 Against 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 For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director Ian C. Dundas For For Management 1.3 Elect Director Hilary A. Foulkes For For Management 1.4 Elect Director Robert B. Hodgins For Withhold Management 1.5 Elect Director Susan M. MacKenzie For Withhold Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For Withhold Management 1.8 Elect Director Jeffrey W. Sheets For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman For For Management 1.2 Elect Director Dennis S. Marlo For For Management 1.3 Elect Director Paul J. Tufano For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: NOV 09, 2017 Meeting Type: Proxy Contest Record Date: SEP 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1 Issue Shares in Connection with Merger For For Management 2 Establish Range For Board Size For For Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Proxy Card) None 1 Issue Shares in Connection with Merger Against Did Not Vote Management 2 Establish Range For Board Size Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky A. Bailey For For Management 1.2 Elect Director Philip G. Behrman For For Management 1.3 Elect Director Kenneth M. Burke For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Margaret K. Dorman For For Management 1.6 Elect Director Thomas F. Karam For For Management 1.7 Elect Director David L. Porges For For Management 1.8 Elect Director Daniel J. Rice, IV For For Management 1.9 Elect Director James E. Rohr For For Management 1.10 Elect Director Norman J. Szydlowski For For Management 1.11 Elect Director Stephen A. Thorington For For Management 1.12 Elect Director Lee T. Todd, Jr. For For Management 1.13 Elect Director Christine J. Toretti For For Management 1.14 Elect Director Robert F. Vagt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUINITI GROUP PLC Ticker: EQN Security ID: G315B4104 Meeting Date: SEP 28, 2017 Meeting Type: Special Record Date: SEP 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Wells Fargo For For Management Shareowner Services -------------------------------------------------------------------------------- EQUINITI GROUP PLC Ticker: EQN Security ID: G315B4104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Burns as Director For For Management 5 Re-elect Sally-Ann Hibberd as Director For For Management 6 Re-elect Dr Timothy Miller as Director For For Management 7 Re-elect Darren Pope as Director For For Management 8 Re-elect John Stier as Director For For Management 9 Re-elect Guy Wakeley as Director For For Management 10 Elect Philip Yea as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For Against Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director William F. Galtney, Jr. For For Management 1.4 Elect Director John A. Graf For For Management 1.5 Elect Director Gerri Losquadro For For Management 1.6 Elect Director Roger M. Singer For For Management 1.7 Elect Director Joseph V. Taranto For For Management 1.8 Elect Director John A. Weber For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maura C. Breen For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Elder Granger For For Management 1d Elect Director Nicholas J. LaHowchic For For Management 1e Elect Director Thomas P. Mac Mahon For For Management 1f Elect Director Kathleen M. Mazzarella For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 1m Elect Director Timothy Wentworth For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender Pay Gap Against Against Shareholder 5 Report on Measures Taken to Manage and Against Against Shareholder Mitigate Cyber Risk -------------------------------------------------------------------------------- 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 1 Open Meeting None None Management 2.a Receive Director's Report (Non-Voting) None None Management 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Discuss Remuneration Policy None None Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Discharge of Directors For Against Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Sergio Marchionne as Executive For For Management Director 4.a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4.b Elect John Abbott as Non-Executive For For Management Director 4.c Reelect Andrea Agnelli as For For Management Non-Executive Director 4.d Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4.e Reelect Glenn Earle as Non-Executive For For Management Director 4.f Reelect Valerie A. Mars as For For Management Non-Executive Director 4.g Reelect Ruth J. Simmons as For For Management Non-Executive Director 4.h Reelect Michelangelo A. Volpi as For For Management Non-Executive Director 4.i Reelect Patience Wheatcroft as For For Management Non-Executive Director 4.j Reelect Ermenegildo Zegna as For For Management Non-Executive Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For Against Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Katherine B. Blackburn For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Jerry W. Burris For For Management 1.7 Elect Director Greg D. Carmichael For For Management 1.8 Elect Director Gary R. Heminger For Against Management 1.9 Elect Director Jewell D. Hoover For For Management 1.10 Elect Director Eileen A. Mallesch For For Management 1.11 Elect Director Michael B. McCallister For For Management 1.12 Elect Director Marsha C. Williams For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FLEX LTD. Ticker: FLEX Security ID: Y2573F102 Meeting Date: AUG 15, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael D. Capellas For For Management 1b Elect Director Marc A. Onetto For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares without For Against Management Preemptive Rights 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Changes in the Cash For For Management Compensation Payable to Non-Employee Directors -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre Brondeau For For Management 1b Elect Director Eduardo E. Cordeiro For For Management 1c Elect Director G. Peter D'Aloia For For Management 1d Elect Director C. Scott Greer For Withhold Management 1e Elect Director K'Lynne Johnson For Withhold Management 1f Elect Director Dirk A. Kempthorne For For Management 1g Elect Director Paul J. Norris For Withhold Management 1h Elect Director Margareth Ovrum For For Management 1i Elect Director Robert C. Pallash For For Management 1j Elect Director William H. Powell For Withhold Management 1k Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: APR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For Against Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2017 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2017 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2018 6 Approve Remuneration System for For Against Management Management Board Members of the Personally Liable Partner 7 Approve Creation of EUR 125 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Crown For For Management 1b Elect Director Rudy F. deLeon For For Management 1c Elect Director Lester L. Lyles For For Management 1d Elect Director Mark M. Malcolm For For Management 1e Elect Director Phebe N. Novakovic For For Management 1f Elect Director C. Howard Nye For For Management 1g Elect Director William A. Osborn For For Management 1h Elect Director Catherine B. Reynolds For For Management 1i Elect Director Laura J. Schumacher For For Management 1j Elect Director Peter A. Wall For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director Kelly A. Kramer For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John C. Martin For For Management 1f Elect Director John F. Milligan For For Management 1g Elect Director Richard J. Whitley For For Management 1h Elect Director Gayle E. Wilson For For Management 1i Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reduction of the Company's For For Management Capital Contribution Reserves 3 Re-elect Anthony Hayward as Director For For Management 4 Re-elect Ivan Glasenberg as Director For For Management 5 Re-elect Peter Coates as Director For For Management 6 Re-elect Leonhard Fischer as Director For For Management 7 Elect Martin Gilbert as a Director For For Management 8 Re-elect John Mack as Director For For Management 9 Elect Gill Marcus as a Director For For Management 10 Re-elect Patrice Merrin as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director Philip R. Martens For For Management 1.3 Elect Director Lynn A. Wentworth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 27, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Dattilo For For Management 1e Elect Director Roger B. Fradin For For Management 1f Elect Director Terry D. Growcock For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Vyomesh I. Joshi For For Management 1i Elect Director Leslie F. Kenne For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Bronfin For For Management 1.2 Elect Director Michael R. Burns For For Management 1.3 Elect Director Hope F. Cochran For For Management 1.4 Elect Director Crispin H. Davis For For Management 1.5 Elect Director Lisa Gersh For For Management 1.6 Elect Director Brian D. Goldner For For Management 1.7 Elect Director Alan G. Hassenfeld For For Management 1.8 Elect Director Tracy A. Leinbach For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Richard S. Stoddart For For Management 1.11 Elect Director Mary Beth West For For Management 1.12 Elect Director Linda K. Zecher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Policy for None None Management Management Board Members 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6.b Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital 6.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Discussion on Company's Corporate None None Management Governance Structure 8 Amend Articles 4, 7, 8, 9, 10, 11, 12, For For Management 13 and 14 of the Articles of Association 9.a Reelect Jose Antonio Fernandez For Against Management Carbajal as Non-Executive Director 9.b Elect Annemiek Fentener van Vlissingen For For Management as Non-Executive Director 9.c Elect Louisa Brassey as Non-Executive For Against Management Director -------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Ticker: HPE Security ID: 42824C109 Meeting Date: APR 04, 2018 Meeting Type: Annual Record Date: FEB 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel Ammann For For Management 1b Elect Director Michael J. Angelakis For For Management 1c Elect Director Leslie A. Brun For For Management 1d Elect Director Pamela L. Carter For For Management 1e Elect Director Raymond J. Lane For For Management 1f Elect Director Ann M. Livermore For For Management 1g Elect Director Antonio F. Neri For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Lip-Bu Tan For For Management 1l Elect Director Margaret C. Whitman For For Management 1m Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan B. Angove For For Management 1C Elect Director William S. Ayer For For Management 1D Elect Director Kevin Burke For For Management 1E Elect Director Jaime Chico Pardo For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Robin L. Washington For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Require Independent Board Chairman Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Stacey Mobley For For Management 1i Elect Director Subra Suresh For For Management 1j Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth Ardisana For For Management 1.2 Elect Director Ann B. "Tanny" Crane For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Steven G. Elliott For For Management 1.5 Elect Director Gina D. France For For Management 1.6 Elect Director J. Michael Hochschwender For For Management 1.7 Elect Director Chris Inglis For For Management 1.8 Elect Director Peter J. Kight For For Management 1.9 Elect Director Richard W. Neu For For Management 1.10 Elect Director David L. Porteous For For Management 1.11 Elect Director Kathleen H. Ransier For For Management 1.12 Elect Director Stephen D. Steinour For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip M. Bilden For For Management 1.2 Elect Director Augustus L. Collins For For Management 1.3 Elect Director Kirkland H. Donald For For Management 1.4 Elect Director Thomas B. Fargo For Withhold Management 1.5 Elect Director Victoria D. Harker For For Management 1.6 Elect Director Anastasia D. Kelly For For Management 1.7 Elect Director C. Michael Petters For For Management 1.8 Elect Director Thomas C. Schievelbein For For Management 1.9 Elect Director John K. Welch For For Management 1.10 Elect Director Stephen R. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HURRICANE ENERGY PLC Ticker: HUR Security ID: G4708G120 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: JUN 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 3 Elect Steven McTiernan as Director For For Management 4 Re-elect Roy Kelly as Director For For Management 5 Re-elect Dr David Jenkins as Director For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579R104 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Robert M. Friedland For For Management 2.2 Elect Director Ian D. Cockerill For Withhold Management 2.3 Elect Director Egizio Bianchini For For Management 2.4 Elect Director William B. Hayden For Withhold Management 2.5 Elect Director Oyvind Hushovd For For Management 2.6 Elect Director Livia Mahler For For Management 2.7 Elect Director Peter G. Meredith For For Management 2.8 Elect Director Kgalema P. Motlanthe For For Management 2.9 Elect Director Guy J. de Selliers For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JABIL INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 25, 2018 Meeting Type: Annual Record Date: NOV 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anousheh Ansari For For Management 1.2 Elect Director Martha F. Brooks For For Management 1.3 Elect Director Christopher S. Holland For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Mark T. Mondello For For Management 1.6 Elect Director John C. Plant For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Ticker: JAG Security ID: 47009K107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Davidson For Withhold Management 1.2 Elect Director Roger L. Jarvis For Withhold Management 1.3 Elect Director Blake A. Webster For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary C. Beckerle For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Jennifer A. Doudna For For Management 1e Elect Director Alex Gorsky For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For Against Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For Against Management 1h Elect Director Mellody Hobson For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 1l Elect Director William C. Weldon For For Management 2 Ratify Existing Ownership Threshold For Against Management for Shareholders to Call Special Meeting 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against For Shareholder 7 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Restore or Provide for Cumulative Against Against Shareholder Voting -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Demos Parneros For For Management 1.14 Elect Director Barbara R. Snyder For For Management 1.15 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For For Management 2.4 Elect Director Ishii, Yasuyuki For For Management 2.5 Elect Director Yokota, Noriya For For Management 2.6 Elect Director Arima, Toshio For For Management 2.7 Elect Director Arakawa, Shoshi For For Management 2.8 Elect Director Iwata, Kimie For For Management 2.9 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Ito, Akihiro For For Management 3.2 Appoint Statutory Auditor Nakata, Nobuo For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 01, 2017 Meeting Type: Annual Record Date: SEP 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Kiran M. Patel For For Management 1.8 Elect Director Robert A. Rango For For Management 1.9 Elect Director Richard P. Wallace For For Management 1.10 Elect Director David C. Wang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE NV Ticker: AD Security ID: N0074E105 Meeting Date: APR 11, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Implementation of Remuneration None None Management Policy of the Management Board 6 Adopt 2017 Financial Statements For For Management 7 Approve Dividends of EUR 0.63 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Elect Wouter Kolk to Management Board For For Management 11 Reelect Rene Hooft Graafland to For For Management Supervisory Board 12 Ratify PricewaterhouseCoopers as For For Management Auditors 13 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 15 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: OCT 20, 2017 Meeting Type: Special Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.J. van Ginneken to Management For For Management Board 2 Amend Article 10 Re: Setting the For For Management Required Minimum Number of Members of the Board of Management -------------------------------------------------------------------------------- L3 TECHNOLOGIES INC. Ticker: LLL Security ID: 502413107 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Claude R. Canizares For For Management 1b Elect Director Thomas A. Corcoran For For Management 1c Elect Director Ann E. Dunwoody For For Management 1d Elect Director Lewis Kramer For For Management 1e Elect Director Christopher E. Kubasik For For Management 1f Elect Director Robert B. Millard For For Management 1g Elect Director Lloyd W. Newton For For Management 1h Elect Director Vincent Pagano, Jr. For For Management 1i Elect Director H. Hugh Shelton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Shareholder 5 Adopt Quantitative Company-wide GHG Against For Shareholder Goals -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For Against Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For Against Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard H. Bott For For Management 1B Elect Director Thomas P. Capo For For Management 1C Elect Director Jonathan F. Foster For Against Management 1D Elect Director Mary Lou Jepsen For For Management 1E Elect Director Kathleen A. Ligocki For For Management 1F Elect Director Conrad L. Mallett, Jr. For For Management 1G Elect Director Raymond E. Scott For For Management 1H Elect Director Gregory C. Smith For For Management 1I Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Ticker: LDOS Security ID: 525327102 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory R. Dahlberg For For Management 1b Elect Director David G. Fubini For For Management 1c Elect Director Miriam E. John For For Management 1d Elect Director Frank Kendall, III For For Management 1e Elect Director Harry M.J. Kraemer, Jr. For For Management 1f Elect Director Roger A. Krone For For Management 1g Elect Director Gary S. May For For Management 1h Elect Director Surya N. Mohapatra For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Robert S. Shapard For For Management 1k Elect Director Susan M. Stalnecker For For Management 1l Elect Director Noel B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAY 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lord Lupton as Director For For Management 3 Re-elect Lord Blackwell as Director For For Management 4 Re-elect Juan Colombas as Director For For Management 5 Re-elect George Culmer as Director For For Management 6 Re-elect Alan Dickinson as Director For For Management 7 Re-elect Anita Frew as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Deborah McWhinney as Director For Against Management 11 Re-elect Nick Prettejohn as Director For For Management 12 Re-elect Stuart Sinclair as Director For For Management 13 Re-elect Sara Weller as Director For For Management 14 Approve Remuneration Report For Against Management 15 Approve Final Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For Against Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Nolan D. Archibald For For Management 1.3 Elect Director David B. Burritt For For Management 1.4 Elect Director Bruce A. Carlson For For Management 1.5 Elect Director James O. Ellis, Jr. For For Management 1.6 Elect Director Thomas J. Falk For For Management 1.7 Elect Director Ilene S. Gordon For For Management 1.8 Elect Director Marillyn A. Hewson For For Management 1.9 Elect Director Jeh C. Johnson For For Management 1.10 Elect Director Joseph W. Ralston For For Management 1.11 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gina R. Boswell For For Management 1B Elect Director Cari M. Dominguez For For Management 1C Elect Director William Downe For For Management 1D Elect Director John F. Ferraro For For Management 1E Elect Director Patricia Hemingway Hall For For Management 1F Elect Director Julie M. Howard For For Management 1G Elect Director Ulice Payne, Jr. For For Management 1H Elect Director Jonas Prising For For Management 1I Elect Director Paul Read For For Management 1J Elect Director Elizabeth P. Sartain For For Management 1K Elect Director Michael J. Van Handel For For Management 1L Elect Director John R. Walter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdulaziz F. Alkhayyal For For Management 1b Elect Director Donna A. James For For Management 1c Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 6 Eliminate Supermajority Vote For For Management Requirement to Amend Charter 7 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For Against Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Elaine La Roche For For Management 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2018 Meeting Type: Annual Record Date: MAY 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director Richard S. Hill For Against Management 1.3 Elect Director Oleg Khaykin For For Management 1.4 Elect Director Bethany Mayer For For Management 1.5 Elect Director Donna Morris For For Management 1.6 Elect Director Matthew J. Murphy For For Management 1.7 Elect Director Michael Strachan For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Richard A. Manoogian For For Management 1c Elect Director John C. Plant For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For Against Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Pamela J. Craig For For Management 1d Elect Director Kenneth C. Frazier For For Management 1e Elect Director Thomas H. Glocer For For Management 1f Elect Director Rochelle B. Lazarus For For Management 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Paul B. Rothman For For Management 1i Elect Director Patricia F. Russo For Against Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Inge G. Thulin For For Management 1l Elect Director Wendell P. Weeks For For Management 1m Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: OCT 19, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 29, 2017 Meeting Type: Annual Record Date: SEP 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Amend Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Jorge A. Bermudez For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Kathryn M. Hill For For Management 1.5 Elect Director Raymond W. McDaniel, Jr. For For Management 1.6 Elect Director Henry A. McKinnell, Jr. For For Management 1.7 Elect Director Leslie F. Seidman For For Management 1.8 Elect Director Bruce Van Saun For For Management 1.9 Elect Director Gerrit Zalm For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Compensation Clawback Policy Against For Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Jami Miscik For For Management 1h Elect Director Dennis M. Nally For For Management 1i Elect Director Hutham S. Olayan For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Perry M. Traquina For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Accelerated Vesting of Awards Against For Shareholder to Pursue Government Service -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna Escobedo Cabral For For Management 1b Elect Director William M. For For Management Diefenderfer, III 1c Elect Director Katherine A. Lehman For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director John (Jack) F. Remondi For For Management 1f Elect Director Jane J. Thompson For Against Management 1g Elect Director Laura S. Unger For For Management 1h Elect Director Barry L. Williams For For Management 1i Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Governance Measures Against Against Shareholder Implemented Related to Student Loan Debt -------------------------------------------------------------------------------- NETEASE INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 08, 2017 Meeting Type: Annual Record Date: AUG 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- NOMAD FOODS LIMITED Ticker: NOMD Security ID: G6564A105 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin E. Franklin For Against Management 1b Elect Director Noam Gottesman For For Management 1c Elect Director Ian G.H. Ashken For For Management 1d Elect Director Stefan Descheemaeker For For Management 1e Elect Director Mohamed Elsarky For For Management 1f Elect Director Jeremy Isaacs For For Management 1g Elect Director Paul Kenyon For For Management 1h Elect Director James E. Lillie For For Management 1i Elect Director Lord Myners of Truro For For Management 1j Elect Director Victoria Parry For For Management 1k Elect Director Simon White For For Management 1l Elect Director Samy Zekhout For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For Against Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Robert Charles Clark For For Management 1.5 Elect Director Leonard S. Coleman, Jr. For Against Management 1.6 Elect Director Susan S. Denison For For Management 1.7 Elect Director Ronnie S. Hawkins For For Management 1.8 Elect Director Deborah J. Kissire For For Management 1.9 Elect Director Gracia C. Martore For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Valerie M. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atsushi Abe For For Management 1.2 Elect Director Alan Campbell For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director Gilles Delfassy For For Management 1.5 Elect Director Emmanuel T. Hernandez For For Management 1.6 Elect Director Keith D. Jackson For For Management 1.7 Elect Director Paul A. Mascarenas For For Management 1.8 Elect Director Daryl A. Ostrander For For Management 1.9 Elect Director Teresa M. Ressel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For Withhold Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director George H. Conrades For For Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Leon E. Panetta For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Political Contributions Disclosure Against For Shareholder 7 Gender Pay Gap Against For Shareholder 8 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Cesar Conde For For Management 1B Elect Director Adrienne D. Elsner For For Management 1C Elect Director J. Brian Ferguson For For Management 1D Elect Director Ralph F. Hake For For Management 1E Elect Director Edward F. Lonergan For For Management 1F Elect Director Maryann T. Mannen For For Management 1G Elect Director W. Howard Morris For For Management 1H Elect Director Suzanne P. Nimocks For For Management 1I Elect Director Michael H. Thaman For For Management 1J Elect Director John D. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beth E. Ford For For Management 1.2 Elect Director Kirk S. Hachigian For Against Management 1.3 Elect Director Roderick C. McGeary For Against Management 1.4 Elect Director Mark A. Schulz For Against Management 1.5 Elect Director Mark C. Pigott For For Management 1.6 Elect Director Charles R. Williamson For Against Management 1.7 Elect Director Ronald E. Armstrong For For Management 2 Eliminate Supermajority Vote For For Management Requirement to Remove Directors 3 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704551100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob Malone For Against Management 1b Elect Director Nicholas J. Chirekos For For Management 1c Elect Director Stephen E. Gorman For For Management 1d Elect Director Glenn L. Kellow For For Management 1e Elect Director Joe W. Laymon For For Management 1f Elect Director Teresa S. Madden For For Management 1g Elect Director Kenneth W. Moore For For Management 1h Elect Director Michael W. Sutherlin For For Management 1i Elect Director Shaun A. Usmar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director George W. Buckley For Against Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian M. Cook For For Management 1e Elect Director Dina Dublon For For Management 1f Elect Director Richard W. Fisher For For Management 1g Elect Director William R. Johnson For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director David C. Page For For Management 1j Elect Director Robert C. Pohlad For For Management 1k Elect Director Daniel Vasella For For Management 1l Elect Director Darren Walker For For Management 1m Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director Ronald E. Blaylock For Against Management 1.3 Elect Director Albert Bourla For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director Joseph J. Echevarria For Against Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director James M. Kilts For Against Management 1.8 Elect Director Dan R. Littman For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Suzanne Nora Johnson For Against Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director James C. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Massimo Ferragamo For For Management 1.5 Elect Director Werner Geissler For For Management 1.6 Elect Director Lisa A. Hook For For Management 1.7 Elect Director Jennifer Li For For Management 1.8 Elect Director Jun Makihara For For Management 1.9 Elect Director Sergio Marchionne For Against Management 1.10 Elect Director Kalpana Morparia For For Management 1.11 Elect Director Lucio A. Noto For For Management 1.12 Elect Director Frederik Paulsen For For Management 1.13 Elect Director Robert B. Polet For For Management 1.14 Elect Director Stephen M. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditors -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director Mona K. Sutphen For For Management 1.11 Elect Director J. Kenneth Thompson For Against Management 1.12 Elect Director Phoebe A. Wood For Against Management 1.13 Elect Director Michael D. Wortley For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PQ GROUP HOLDINGS INC. Ticker: PQG Security ID: 73943T103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Brenneman For Withhold Management 1.2 Elect Director Jonny Ginns For For Management 1.3 Elect Director Kyle Vann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For Against Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard W. Dreiling For Against Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Ryan R. Marshall For For Management 1.8 Elect Director John R. Peshkin For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director William J. Pulte For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QORVO, INC. Ticker: QRVO Security ID: 74736K101 Meeting Date: AUG 08, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Quinsey For For Management 1.2 Elect Director Robert A. Bruggeworth For For Management 1.3 Elect Director Daniel A. DiLeo For For Management 1.4 Elect Director Jeffery R. Gardner For For Management 1.5 Elect Director Charles Scott Gibson For For Management 1.6 Elect Director John R. Harding For For Management 1.7 Elect Director David H. Y. Ho For For Management 1.8 Elect Director Roderick D. Nelson For For Management 1.9 Elect Director Walden C. Rhines For For Management 1.10 Elect Director Susan L. Spradley For For Management 1.11 Elect Director Walter H. Wilkinson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 53071M104 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For Withhold Management 1.2 Elect Director Michael A. George For Withhold Management 1.3 Elect Director Gregory B. Maffei For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Reclassification of Common For For Management Stock -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 22, 2018 Meeting Type: Annual Record Date: DEC 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. von For For Management Arentschildt 1.2 Elect Director Shelley G. Broader For For Management 1.3 Elect Director Jeffrey N. Edwards For For Management 1.4 Elect Director Benjamin C. Esty For For Management 1.5 Elect Director Francis S. Godbold For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Gordon L. Johnson For For Management 1.8 Elect Director Roderick C. McGeary For For Management 1.9 Elect Director Paul C. Reilly For For Management 1.10 Elect Director Robert P. Saltzman For For Management 1.11 Elect Director Susan N. Story For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director Robert E. Beauchamp For For Management 1c Elect Director Adriane M. Brown For For Management 1d Elect Director Vernon E. Clark For For Management 1e Elect Director Stephen J. Hadley For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Letitia A. Long For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Dinesh C. Paliwal For For Management 1j Elect Director William R. Spivey For For Management 1k Elect Director James A. Winnefeld, Jr. For For Management 1l Elect Director Robert O. Work For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carolyn H. Byrd For For Management 1b Elect Director Don DeFosset For For Management 1c Elect Director Samuel A. Di Piazza, Jr. For For Management 1d Elect Director Eric C. Fast For For Management 1e Elect Director O. B. Grayson Hall, Jr. For For Management 1f Elect Director John D. Johns For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Susan W. Matlock For For Management 1i Elect Director John E. Maupin, Jr. For For Management 1j Elect Director Charles D. McCrary For For Management 1k Elect Director James T. Prokopanko For For Management 1l Elect Director Lee J. Styslinger, III For For Management 1m Elect Director Jose S. Suquet For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Messmer, Jr. For For Management 1.2 Elect Director Marc H. Morial For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAY 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ann Godbehere as Director For For Management 4 Re-elect Ben van Beurden as Director For For Management 5 Re-elect Euleen Goh as Director For Against Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Catherine Hughes as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Roberto Setubal as Director For For Management 10 Re-elect Sir Nigel Sheinwald as For For Management Director 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jessica Uhl as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 19, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Pim Vervaat as Director For For Management 6 Re-elect Dr Lynn Drummond as Director For For Management 7 Re-elect Simon Kesterton as Director For For Management 8 Re-elect Martin Towers as Director For For Management 9 Re-elect Dr Godwin Wong as Director For For Management 10 Elect Ros Rivaz as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Increase in the Maximum For For Management Aggregate Directors' Fees 14 Authorise Issue of Equity with For Against Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- S&P GLOBAL INC. Ticker: SPGI Security ID: 78409V104 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marco Alvera For For Management 1.2 Elect Director William D. Green For Against Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Stephanie C. Hill For For Management 1.5 Elect Director Rebecca Jacoby For For Management 1.6 Elect Director Monique F. Leroux For Against Management 1.7 Elect Director Maria R. Morris For For Management 1.8 Elect Director Douglas L. Peterson For For Management 1.9 Elect Director Michael Rake For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 23, 2018 Meeting Type: Annual Record Date: DEC 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Jeong-hun as Outside Director For For Management 2.1.2 Elect Kim Sun-uk as Outside Director For For Management 2.1.3 Elect Park Byung-gook as Outside For For Management Director 2.2.1 Elect Lee Sang-hoon as Inside Director For Against Management 2.2.2 Elect Kim Ki-nam as Inside Director For For Management 2.2.3 Elect Kim Hyun-suk as Inside Director For For Management 2.2.4 Elect Koh Dong-jin as Inside Director For For Management 2.3 Elect Kim Sun-uk as a Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Ticker: SIX Security ID: 83001A102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 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 Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For For Management 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Jim Matheson For For Management 1f Elect Director Jed H. Pitcher For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Raymond J. Quinlan For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 25, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Fujikura, Masato For For Management 2.4 Elect Director Okumura, Mikio For For Management 2.5 Elect Director Tanaka, Junichi For For Management 2.6 Elect Director Hamada, Masahiro For For Management 2.7 Elect Director Nishizawa, Keiji For For Management 2.8 Elect Director Oba, Yasuhiro For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management 3.1 Appoint Statutory Auditor Hanada, For For Management Hidenori 3.2 Appoint Statutory Auditor Yanagida, For For Management Naoki -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAR 31, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Hirai, Kazuo For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Harada, Eiko For For Management 1.5 Elect Director Tim Schaaff For For Management 1.6 Elect Director Matsunaga, Kazuo For For Management 1.7 Elect Director Miyata, Koichi For For Management 1.8 Elect Director John V. Roos For For Management 1.9 Elect Director Sakurai, Eriko For For Management 1.10 Elect Director Minakawa, Kunihito For For Management 1.11 Elect Director Sumi, Shuzo For For Management 1.12 Elect Director Nicholas Donatiello, Jr For For Management 1.13 Elect Director Oka, Toshiko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director Gary C. Kelly For For Management 1h Elect Director Grace D. Lieblein For For Management 1i Elect Director Nancy B. Loeffler For For Management 1j Elect Director John T. Montford For For Management 1k Elect Director Ron Ricks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Chadwell For For Management 1b Elect Director Irene M. Esteves For For Management 1c Elect Director Paul Fulchino For For Management 1d Elect Director Thomas C. Gentile, III For For Management 1e Elect Director Richard Gephardt For For Management 1f Elect Director Robert Johnson For For Management 1g Elect Director Ronald T. Kadish For For Management 1h Elect Director John Plueger For For Management 1i Elect Director Laura Wright For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Reduction of Threshold to Call For Against Management Special Meetings to 25% of Outstanding Shares 5 Approve Reduction of Threshold to Call Against For Shareholder Special Meetings to 10% of Outstanding Shares -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kennett F. Burnes For For Management 1b Elect Director Patrick de Saint-Aignan For For Management 1c Elect Director Lynn A. Dugle For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Sara Mathew For Against Management 1i Elect Director William L. Meaney For For Management 1j Elect Director Sean O'Sullivan For For Management 1k Elect Director Richard P. Sergel For For Management 1l Elect Director Gregory L. Summe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting Standard for For For Management Specified Corporate Actions 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 For For Management Provide Shareholders the Right to Amend Bylaws 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORPORATION Ticker: SWY Security ID: 86222Q806 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Godin For For Management 1.2 Elect Director Hume Kyle For For Management 1.3 Elect Director John LeBoutillier For Withhold Management 1.4 Elect Director Matthew Manson For For Management 1.5 Elect Director Gaston Morin For For Management 1.6 Elect Director Peter B. Nixon For Withhold Management 1.7 Elect Director Ebe Scherkus For For Management 1.8 Elect Director Marie-Anne Tawil For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Agnes Bundy Scanlan For For Management 1.2 Elect Director Dallas S. Clement For For Management 1.3 Elect Director Paul R. Garcia For For Management 1.4 Elect Director M. Douglas Ivester For For Management 1.5 Elect Director Donna S. Morea For For Management 1.6 Elect Director David M. Ratcliffe For For Management 1.7 Elect Director William H. Rogers, Jr. For For Management 1.8 Elect Director Frank P. Scruggs, Jr. For For Management 1.9 Elect Director Bruce L. Tanner For For Management 1.10 Elect Director Steven C. Voorhees For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director David D. Dunlap For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Peter D. Kinnear For For Management 1.6 Elect Director Janiece M. Longoria For For Management 1.7 Elect Director Michael M. McShane For Withhold Management 1.8 Elect Director W. Matt Ralls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management (Non-Binding) 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.9 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Trevor Manuel as Director For For Management 5.1.e Reelect Jay Ralph as Director For For Management 5.1.f Reelect Joerg Reinhardt as Director For For Management 5.1.g Reelect Philip Ryan as Director For For Management 5.1.h Reelect Paul Tucker as Director For For Management 5.1.i Reelect Jacques de Vaucleroy as For For Management Director 5.1.j Reelect Susan Wagner as Director For For Management 5.1.k Elect Karen Gavan as Director For For Management 5.1.l Elect Eileen Rominger as Director For For Management 5.1.m Elect Larry Zimpleman as Director For For Management 5.2.a Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.b Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.c Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.d Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Maximum Aggregate Remuneration For For Management of Directors in the Amount of CHF 9.9 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Directors in the Amount of CHF 34 Million 7 Approve CHF 1.08 Million Reduction in For For Management Share Capital 8 Authorize Share Repurchase Program for For For Management Purpose of Share Cancellation 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Ticker: SYF Security ID: 87165B103 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Margaret M. Keane For For Management 1b Elect Director Paget L. Alves For For Management 1c Elect Director Arthur W. Coviello, Jr. For For Management 1d Elect Director William W. Graylin For For Management 1e Elect Director Roy A. Guthrie For For Management 1f Elect Director Richard C. Hartnack For For Management 1g Elect Director Jeffrey G. Naylor For Against Management 1h Elect Director Laurel J. Richie For For Management 1i Elect Director Olympia J. Snowe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Evans For Against Management 1.2 Elect Director Joe Bob Perkins For For Management 1.3 Elect Director Ershel C. Redd, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2018 Meeting Type: Annual Record Date: DEC 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Hockey For For Management 1.2 Elect Director Brian M. Levitt For For Management 1.3 Elect Director Karen E. Maidment For For Management 1.4 Elect Director Mark L. Mitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: FEB 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Terrence R. Curtin For For Management 1c Elect Director Carol A. ('John') For For Management Davidson 1d Elect Director William A. Jeffrey For For Management 1e Elect Director Thomas J. Lynch For For Management 1f Elect Director Yong Nam For For Management 1g Elect Director Daniel J. Phelan For For Management 1h Elect Director Paula A. Sneed For For Management 1i Elect Director Abhijit Y. Talwalkar For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director John C. Van Scoter For For Management 1l Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development and Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development and Compensation Committee 3c Elect John C. Van Scoter as Member of For For Management Management Development and Compensation Committee 4 Designate Rene Schwarzenbach as For For Management Independent Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 29, 2017 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 29, 2017 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 29, 2017 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2018 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 10 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 11 Approve Allocation of Available For For Management Earnings at September 29, 2017 12 Approve Declaration of Dividend For For Management 13 Authorize Share Repurchase Program For Against Management 14 Amend Articles of Association Re: For For Management Authorized Capital 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Non-Compete Agreement with For For Management Daniel Julien, Chairman and CEO 5 Approve Non-Compete Agreement with For For Management Olivier Rigaudy, Vice-CEO 6 Approve Compensation of Daniel Julien, For For Management Chairman of the Board until Oct. 13, 2017 and Chairman and CEO since Oct. 13, 2017 7 Approve Compensation of Paulo Cesar For Against Management Salles Vasques, CEO until Oct. 13, 2017 8 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO since Oct. 13, 2017 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Reelect Daniel Julien as Director For Against Management 12 Reelect Emily Abrera as Director For For Management 13 Reelect Stephen Winningham as Director For For Management 14 Reelect Bernard Canetti as Director For For Management 15 Reelect Jean Guez as Director For For Management 16 Ratify Appointment of Patrick Thomas For For Management as Director 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: FEB 28, 2018 Meeting Type: Special Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Booker Group plc -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: JUN 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Stewart Gilliland as Director For For Management 6 Elect Charles Wilson as Director For For Management 7 Re-elect John Allan as Director For For Management 8 Re-elect Mark Armour as Director For For Management 9 Re-elect Steve Golsby as Director For For Management 10 Re-elect Byron Grote as Director For Against Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Mikael Olsson as Director For For Management 13 Re-elect Deanna Oppenheimer as Director For For Management 14 Re-elect Simon Patterson as Director For For Management 15 Re-elect Alison Platt as Director For For Management 16 Re-elect Lindsey Pownall as Director For For Management 17 Re-elect Alan Stewart as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For Against Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott C. Donnelly For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For Against Management 1d Elect Director James T. Conway For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Paul E. Gagne For For Management 1g Elect Director Ralph D. Heath For For Management 1h Elect Director Deborah Lee James For For Management 1i Elect Director Lloyd G. Trotter For For Management 1j Elect Director James L. Ziemer For For Management 1k Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Establish Term Limits for Directors Against Against Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kermit R. Crawford For For Management 1b Elect Director Michael L. Eskew For Against Management 1c Elect Director Margaret M. Keane For For Management 1d Elect Director Siddharth N. (Bobby) For For Management Mehta 1e Elect Director Jacques P. Perold For For Management 1f Elect Director Andrea Redmond For For Management 1g Elect Director Gregg M. Sherrill For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Perry M. Traquina For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Walter W. Bettinger, II For For Management 1b Elect Director Joan T. Dea For For Management 1c Elect Director Christopher V. Dodds For For Management 1d Elect Director Mark A. Goldfarb For For Management 1e Elect Director Charles A. Ruffel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For For Management 6 Prepare Employment Diversity Report Against Against Shareholder 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cindy Christy For For Management 1b Elect Director L. Gordon Crovitz For For Management 1c Elect Director James N. Fernandez For For Management 1d Elect Director Paul R. Garcia For For Management 1e Elect Director Anastassia Lauterbach For For Management 1f Elect Director Thomas J. Manning For For Management 1g Elect Director Randall D. Mott For For Management 1h Elect Director Judith A. Reinsdorf For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For Against Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director William W. George For For Management 1e Elect Director James A. Johnson For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyn Carter-Miller For For Management 1.2 Elect Director H. John Greeniaus For For Management 1.3 Elect Director Mary J. Steele Guilfoile For Against Management 1.4 Elect Director Dawn Hudson For For Management 1.5 Elect Director William T. Kerr For For Management 1.6 Elect Director Henry S. Miller For For Management 1.7 Elect Director Jonathan F. Miller For Against Management 1.8 Elect Director Patrick Q. Moore For For Management 1.9 Elect Director Michael I. Roth For For Management 1.10 Elect Director David M. Thomas For For Management 1.11 Elect Director E. Lee Wyatt Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director David T. Ching For For Management 1.4 Elect Director Ernie Herrman For For Management 1.5 Elect Director Michael F. Hines For For Management 1.6 Elect Director Amy B. Lane For Against Management 1.7 Elect Director Carol Meyrowitz For For Management 1.8 Elect Director Jackwyn L. Nemerov For For Management 1.9 Elect Director John F. O'Brien For Against Management 1.10 Elect Director Willow B. Shire For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Gender, Race, or Ethnicity Against Against Shareholder Pay Gaps 5 Clawback of Incentive Payments Against For Shareholder 6 Adopt Policy Regarding Prison Labor in Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Patricia L. Higgins For Against Management 1f Elect Director William J. Kane For For Management 1g Elect Director Clarence Otis, Jr. For Against Management 1h Elect Director Philip T. (Pete) For For Management Ruegger, III 1i Elect Director Todd C. Schermerhorn For For Management 1j Elect Director Alan D. Schnitzer For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Martin I. Cole For For Management 1b Elect Director Hikmet Ersek For For Management 1c Elect Director Richard A. Goodman For For Management 1d Elect Director Betsy D. Holden For For Management 1e Elect Director Jeffrey A. Joerres For For Management 1f Elect Director Roberto G. Mendoza For For Management 1g Elect Director Michael A. Miles, Jr. For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Frances Fragos Townsend For For Management 1j Elect Director Solomon D. Trujillo For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: NOV 28, 2017 Meeting Type: Special Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Henri Steinmetz For For Management -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P111 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Authorize Issuance of Shares with or For Against Management without Preemptive Rights -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Jeffrey J. Cote For For Management 1c Elect Director Pierre-Marie De Leener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Allocation to Legal Reserve For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Ratify PricewaterhouseCoopers LLP as For For Management Internal Statutory Auditor 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For For Management 1.4 Elect Director James A. Frost For For Management 1.5 Elect Director Michael Horodniceanu For For Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For For Management 1.8 Elect Director Dennis D. Oklak For For Management 1.9 Elect Director Raymond R. Oneglia For For Management 1.10 Elect Director Dale Anne Reiss For For Management 1.11 Elect Director Donald D. Snyder For Withhold Management 1.12 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2018 Meeting Type: Annual Record Date: FEB 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Marc N. Casper For For Management 1c Elect Director Andrew Cecere For For Management 1d Elect Director Arthur D. Collins, Jr. For For Management 1e Elect Director Kimberly J. Harris For For Management 1f Elect Director Roland A. Hernandez For For Management 1g Elect Director Doreen Woo Ho For For Management 1h Elect Director Olivia F. Kirtley For For Management 1i Elect Director Karen S. Lynch For For Management 1j Elect Director Richard P. McKenney For For Management 1k Elect Director David B. O'Maley For For Management 1l Elect Director O'dell M. Owens For For Management 1m Elect Director Craig D. Schnuck For For Management 1n Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Jane C. Garvey For For Management 1.3 Elect Director Barney Harford For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director James A. C. Kennedy For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director William R. Nuti For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Edward L. Shapiro For For Management 1.11 Elect Director David J. Vitale For For Management 1.12 Elect Director James M. Whitehurst For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 20, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividends For For Management 3 Approve Directors' Fees For For Management 4 Approve Fee to Wee Cho Yaw, Chairman For For Management Emeritus and Adviser of the Bank for the Period from January 2017 to December 2017 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Lim Hwee Hua as Director For For Management 7 Elect Wong Kan Seng as Director For For Management 8 Elect Alexander Charles Hungate as For For Management Director 9 Elect Michael Lien Jown Leam as For For Management Director 10 Elect Alvin Yeo Khirn Hai as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 13 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Ellen J. Kullman For For Management 1g Elect Director Marshall O. Larsen For Against Management 1h Elect Director Harold W. McGraw, III For For Management 1i Elect Director Margaret L. O'Sullivan For For Management 1j Elect Director Fredric G. Reynolds For Against Management 1k Elect Director Brian C. Rogers For For Management 1l Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For Against Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Freeland For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Stephen E. Macadam For For Management 1.4 Elect Director Vada O. Manager For For Management 1.5 Elect Director Samuel J. Mitchell, Jr. For For Management 1.6 Elect Director Charles M. Sonsteby For For Management 1.7 Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For Against Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Clarence Otis, Jr. For Against Management 1.8 Elect Director Rodney E. Slater For For Management 1.9 Elect Director Kathryn A. Tesija For For Management 1.10 Elect Director Gregory D. Wasson For For Management 1.11 Elect Director Gregory G. Weaver For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Assess Feasibility of Cyber Security Against Against Shareholder and Data Privacy as a Performance Measure for Senior Executive Compensation 8 Clawback of Incentive Payments Against For Shareholder 9 Eliminate Above-Market Earnings in Against Against Shareholder Executive Retirement Plans -------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Ticker: VSM Security ID: 92532W103 Meeting Date: JAN 30, 2018 Meeting Type: Annual Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seifi Ghasemi For For Management 1.2 Elect Director Guillermo Novo For For Management 1.3 Elect Director Jacques Croisetiere For For Management 1.4 Elect Director Yi Hyon Paik For For Management 1.5 Elect Director Thomas J. Riordan For For Management 1.6 Elect Director Susan C. Schnabel For For Management 1.7 Elect Director Alejandro D. Wolff For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VISTA OIL & GAS, S.A.B. DE C.V. Ticker: VISTA A Security ID: P9799N108 Meeting Date: DEC 18, 2017 Meeting Type: Special Record Date: DEC 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Variable Share For Against Management Capital via Issuance of Series A Shares with Preemptive Rights 2 Approve Placement of Series A Shares For Against Management that Are not Subscribed by Shareholders 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- VISTA OIL & GAS, S.A.B. DE C.V. Ticker: VISTA A Security ID: P9799N108 Meeting Date: MAR 22, 2018 Meeting Type: Special Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Assets from For For Management Pampa Energia SA and Pluspetrol Resources Corporation Re: Initial Business Combination 2 Approve Loan Agreement Re: Initial For For Management Business Combination 3 Approve Long-Term Stock Based For Against Management Incentive Plan for Executives, Employees and Directors 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VISTA OIL & GAS, S.A.B. DE C.V. Ticker: VISTA A Security ID: P9799N108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Board's Report on Principal For For Management Policies and Accounting and Information Criteria 3 Approve Report on Activities and For For Management Operations Undertaken by Board 4 Approve Report of Audit and Corporate For For Management Practices Committee Chairman 5 Approve Compensation Scheme for For Against Management Directors 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2017 Meeting Type: Annual Record Date: JUL 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Re-elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Elect Maria Amparo Moraleda Martinez For For Management as Director 12 Re-elect David Nish as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Policy For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For Against Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Berendt For For Management 1.2 Elect Director Edward Conard For For Management 1.3 Elect Director Laurie H. Glimcher For For Management 1.4 Elect Director Christopher A. Kuebler For For Management 1.5 Elect Director Christopher J. O'Connell For For Management 1.6 Elect Director Flemming Ornskov For For Management 1.7 Elect Director JoAnn A. Reed For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: MAY 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Annual Report For For Management 2 Approve 2017 Report of the Board of For For Management Directors 3 Approve 2017 Report of the Supervisory For For Management Committee 4 Approve 2017 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2017 Final Financial Report For For Management 6 Approve 2018 Financial Budget Report For For Management 7 Approve Profit Distribution For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 10 Approve Interim Dividend For For Management 11 Amend Articles of Association For For Management 12 Amend Rules and Procedures Regarding For For Management Board Meetings 13 Amend Rules of Procedure for General For For Management Meetings 14 Approve Grant of Guarantee by the For For Management Company for the Benefit of Weichai Power (Hong Kong) International Development Cp., Ltd. in Respect of a Loan 15 Approve Provision for Assets Impairment For For Management 16a Elect Lu Wenwu as Supervisor For For Management 16b Elect Wu Hongwei as Supervisor For For Management 17a Elect Tan Xuguang as Director For For Management 17b Elect Wang Yuepu as Director For For Management 17c Elect Jiang Kui as Director For For Management 17d Elect Zhang Quan as Director For For Management 17e Elect Xu Xinyu as Director For For Management 17f Elect Sun Shaojun as Director For For Management 17g Elect Yuan Hongming as Director For For Management 17h Elect Yan Jianbo as Director For For Management 17i Elect Gordon Riske as Director For For Management 17j Elect Michael Martin Macht as Director For For Management 18a Elect Zhang Zhong as Director For For Management 18b Elect Wang Gongyong as Director For For Management 18c Elect Ning Xiangdong as Director For For Management 18d Elect Li Hongwu as Director For For Management 18e Elect Wen Daocai as Director For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Karen B. Peetz For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Timothy J. Sloan For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 5 Reform Executive Compensation Policy Against Against Shareholder with Social Responsibility 6 Report on Incentive-Based Compensation Against For Shareholder and Risks of Material Losses -------------------------------------------------------------------------------- WESTROCK COMPANY Ticker: WRK Security ID: 96145D105 Meeting Date: FEB 02, 2018 Meeting Type: Annual Record Date: DEC 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy J. Bernlohr For For Management 1b Elect Director J. Powell Brown For For Management 1c Elect Director Michael E. Campbell For For Management 1d Elect Director Terrell K. Crews For For Management 1e Elect Director Russell M. Currey For For Management 1f Elect Director John A. Luke, Jr. For For Management 1g Elect Director Gracia C. Martore For For Management 1h Elect Director James E. Nevels For For Management 1i Elect Director Timothy H. Powers For For Management 1j Elect Director Steven C. Voorhees For For Management 1k Elect Director Bettina M. Whyte For For Management 1l Elect Director Alan D. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XL GROUP LTD Ticker: XL Security ID: G98294104 Meeting Date: JUN 06, 2018 Meeting Type: Special Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management =================== Boston Partners Small Cap Value II Fund ==================== ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 07, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda Chavez For For Management 1b Elect Director J. Philip Ferguson For For Management 1c Elect Director Art A. Garcia For For Management 1d Elect Director Scott Salmirs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker: ACCO Security ID: 00081T108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Buzzard For For Management 1b Elect Director Kathleen S. Dvorak For For Management 1c Elect Director Boris Elisman For For Management 1d Elect Director Pradeep Jotwani For For Management 1e Elect Director Robert J. Keller For For Management 1f Elect Director Thomas Kroeger For For Management 1g Elect Director Ron Lombardi For For Management 1h Elect Director Graciela Monteagudo For For Management 1i Elect Director Hans Michael Norkus For For Management 1j Elect Director E. Mark Rajkowski For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Cortinovis For For Management 1b Elect Director Stephanie A. Cuskley For For Management 1c Elect Director Walter J. Galvin For For Management 1d Elect Director Rhonda Germany Ballintyn For For Management 1e Elect Director Charles R. Gordon For For Management 1f Elect Director Juanita H. Hinshaw For For Management 1g Elect Director M. Richard Smith For For Management 1h Elect Director Alfred L. Woods For For Management 1i Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Cheryl Gordon Krongard For For Management 1c Elect Director Marshall O. Larsen For Against Management 1d Elect Director Robert A. Milton For For Management 1e Elect Director John L. Plueger For For Management 1f Elect Director Ian M. Saines For For Management 1g Elect Director Ronald D. Sugar For Against Management 1h Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan F. Miller For Withhold Management 1.2 Elect Director Leonard Tow For For Management 1.3 Elect Director David E. Van Zandt For For Management 1.4 Elect Director Carl E. Vogel For Withhold Management 1.5 Elect Director Robert C. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker: AMSF Security ID: 03071H100 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Garcia For For Management 1.2 Elect Director Millard E. Morris For For Management 1.3 Elect Director Randall E. Roach For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael I. German For For Management 1.2 Elect Director Ann E. Whitty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker: ANH Security ID: 037347101 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault, III For For Management 1.3 Elect Director Joe E. Davis For For Management 1.4 Elect Director Robert C. Davis For For Management 1.5 Elect Director Mark S. Maron For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management -------------------------------------------------------------------------------- ARES COMMERCIAL REAL ESTATE CORPORATION Ticker: ACRE Security ID: 04013V108 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rand S. April For Withhold Management 1.2 Elect Director Michael J. Arougheti For For Management 1.3 Elect Director James E. Skinner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ASGN INCORPORATED Ticker: ASGN Security ID: 00191U102 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy M. Jones For For Management 1.2 Elect Director Mariel A. Joliet For For Management 1.3 Elect Director Marty R. Kittrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn Jones For For Management 1.2 Elect Director Gary Gregg For For Management 1.3 Elect Director Bret Pearlman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Michael T. O'Kane For For Management 1j Elect Director Yukiko Omura For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4aa Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 4ab Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 4ac Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 4ad Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 4ae Elect Ling Chow as Director of Assured For For Management Guaranty Re Ltd 4af Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 4ag Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 4ah Elect Walter A. Scott as Director of For For Management Assured Guaranty Re Ltd 4B Ratify PricewaterhouseCoopers LLP as For For Management AG Re's as Auditors -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Butt For For Management 1.2 Elect Director Charles A. Davis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte Ltd., Hamilton, For For Management Bermuda as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANKUNITED, INC. Ticker: BKU Security ID: 06652K103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kanas For For Management 1.2 Elect Director Rajinder P. Singh For For Management 1.3 Elect Director Tere Blanca For For Management 1.4 Elect Director Eugene F. DeMark For For Management 1.5 Elect Director Michael J. Dowling For For Management 1.6 Elect Director Douglas J. Pauls For For Management 1.7 Elect Director A. Gail Prudenti For For Management 1.8 Elect Director William S. Rubenstein For For Management 1.9 Elect Director Sanjiv Sobti For For Management 1.10 Elect Director Lynne Wines For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Bryan C. Cressey For For Management 1g Elect Director Jonathan C. Klein For For Management 1h Elect Director George E. Minnich For For Management 1i Elect Director John M. Monter For For Management 1j Elect Director John S. Stroup For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC. Ticker: BXMT Security ID: 09257W100 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Nash For For Management 1.2 Elect Director Stephen D. Plavin For For Management 1.3 Elect Director Leonard W. Cotton For For Management 1.4 Elect Director Thomas E. Dobrowski For Withhold Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director Henry N. Nassau For Withhold Management 1.7 Elect Director Jonathan L. Pollack For For Management 1.8 Elect Director Lynne B. Sagalyn For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Ticker: BMCH Security ID: 05591B109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Miller For For Management 1b Elect Director James O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: AUG 03, 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 For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Jonathan E. Baliff For For Management 1.3 Elect Director Lori A. Gobillot For For Management 1.4 Elect Director Ian A. Godden For For Management 1.5 Elect Director David C. Gompert For For Management 1.6 Elect Director A. William Higgins For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Biggs C. Porter For For Management 1.11 Elect Director Bruce H. Stover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robyn C. Davis For For Management 1.3 Elect Director Joseph R. Martin For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Krishna G. Palepu For For Management 1.6 Elect Director Kirk P. Pond For For Management 1.7 Elect Director Stephen S. Schwartz For For Management 1.8 Elect Director Alfred Woollacott, III For For Management 1.9 Elect Director Mark. S. Wrighton For For Management 1.10 Elect Director Ellen M. Zane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Arnold For For Management 1.2 Elect Director John K. McGillicuddy For For Management 1.3 Elect Director John F. O'Brien For For Management 1.4 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CACTUS, INC. Ticker: WHD Security ID: 127203107 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael McGovern For Withhold Management 1.2 Elect Director John (Andy) O'Donnell For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CADENCE BANCORPORATION Ticker: CADE Security ID: 12739A100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul B. Murphy, Jr. For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Brown For For Management 1.2 Elect Director Claes Glassell For For Management 1.3 Elect Director Louis J. Grabowsky For For Management 1.4 Elect Director Bernhard Hampl For For Management 1.5 Elect Director Kathryn R. Harrigan For For Management 1.6 Elect Director Ilan Kaufthal For For Management 1.7 Elect Director Steven M. Klosk For For Management 1.8 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management 4 Report on Sustainability *Withdrawn None None Shareholder Resolution* -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. DeGroote For For Management 1.2 Elect Director Gina D. France For For Management 1.3 Elect Director Todd J. Slotkin For For Management 2 Ratify KPMG, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director Michael J. Brown, Sr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director Michael F. Ciferri For For Management 1.5 Elect Director John C. Corbett For For Management 1.6 Elect Director Jody Jean Dreyer For For Management 1.7 Elect Director Griffin A. Greene For For Management 1.8 Elect Director Charles W. McPherson For For Management 1.9 Elect Director G. Tierso Nunez, II For For Management 1.10 Elect Director Thomas E. Oakley For For Management 1.11 Elect Director Ernest S. Pinner For For Management 1.12 Elect Director William Knox Pou, Jr. For For Management 1.13 Elect Director Daniel R. Richey For For Management 1.14 Elect Director David G. Salyers For For Management 1.15 Elect Director Joshua A. Snively For For Management 1.16 Elect Director Mark W. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For Against Management 5 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: DEC 13, 2017 Meeting Type: Special Record Date: OCT 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Gerald Goldsmith For Withhold Management 1.2 Elect Director Rolf E. Ruhfus For For Management 1.3 Elect Director Jeffrey H. Fisher For For Management 1.4 Elect Director Thomas J. Crocker For Withhold Management 1.5 Elect Director Robert Perlmutter For For Management 1.6 Elect Director Jack P. DeBoer For For Management 1.7 Elect Director Miles Berger For For Management 1.8 Elect Director Edwin B. Brewer, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- 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 For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: APR 03, 2018 Meeting Type: Annual Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce L. Claflin For For Management 1b Elect Director Patrick T. Gallagher For For Management 1c Elect Director T. Michael Nevens For For Management 1d Elect Director William D. Fathers For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAR 28, 2018 Meeting Type: Special Record Date: FEB 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- CIVEO CORPORATION Ticker: CVEO Security ID: 17878Y108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Ronald Blankenship For For Management 1.2 Elect Director Charles Szalkowski For For Management 1.3 Elect Director Ronald J. Gilbertson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Ticker: MYCC Security ID: 18948M108 Meeting Date: JUL 10, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric L. Affeldt For For Management 1.2 Elect Director Arthur J. Lamb, III For For Management 1.3 Elect Director Margaret M. Spellings For For Management 1.4 Elect Director Simon M. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Ticker: MYCC Security ID: 18948M108 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: AUG 17, 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 -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 01, 2018 Meeting Type: Annual Record Date: JAN 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Jay T. Flatley For For Management 1.3 Elect Director Pamela Fletcher For For Management 1.4 Elect Director Susan M. James For For Management 1.5 Elect Director L. William (Bill) Krause For For Management 1.6 Elect Director Garry W. Rogerson For For Management 1.7 Elect Director Steve Skaggs For For Management 1.8 Elect Director Sandeep Vij For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David A. Dietzler For For Management 1b Elect Director Craig D. Eerkes For For Management 1c Elect Director Ford Elsaesser For For Management 1d Elect Director Mark A. Finkelstein For For Management 1e Elect Director John P. Folsom For For Management 1f Elect Director Eric Forrest For For Management 1g Elect Director Thomas M. Hulbert For For Management 1h Elect Director Michelle M. Lantow For For Management 1i Elect Director Randal Lund For For Management 1j Elect Director S. Mae Fujita Numata For For Management 1k Elect Director Hadley S. Robbins For For Management 1l Elect Director Elizabeth W. Seaton For For Management 1m Elect Director Janine Terrano For For Management 1n Elect Director William T. Weyerhaeuser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Ticker: CBPX Security ID: 211171103 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Keough For Against Management 1b Elect Director Chantal D. Veevaete For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director Cheryl K. Beebe For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Robert E. Knowling, Jr. For For Management 1.8 Elect Director Thomas L. Monahan, III For For Management 1.9 Elect Director Ronald L. Nelson For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director Susan F. Davis For For Management 1.4 Elect Director John J. Holland For For Management 1.5 Elect Director Bradley E. Hughes For For Management 1.6 Elect Director Tracey I. Joubert For For Management 1.7 Elect Director Gary S. Michel For For Management 1.8 Elect Director Robert D. Welding For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CYS INVESTMENTS, INC. Ticker: CYS Security ID: 12673A108 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Grant For For Management 1.2 Elect Director Tanya S. Beder For Withhold Management 1.3 Elect Director Karen Hammond For For Management 1.4 Elect Director Raymond A. For For Management Redlingshafer, Jr. 1.5 Elect Director Dale A. Reiss For Withhold Management 1.6 Elect Director James A. Stern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven L. Newman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29272W109 Meeting Date: JAN 29, 2018 Meeting Type: Annual Record Date: NOV 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Bill G. Armstrong For For Management 1B Elect Director James C. Johnson For For Management 1C Elect Director W. Patrick McGinnis For For Management 1D Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Culbert For For Management 1.2 Elect Director Ian C. Dundas For For Management 1.3 Elect Director Hilary A. Foulkes For For Management 1.4 Elect Director Robert B. Hodgins For Withhold Management 1.5 Elect Director Susan M. MacKenzie For Withhold Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For Withhold Management 1.8 Elect Director Jeffrey W. Sheets For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Lehman For For Management 1.2 Elect Director Dennis S. Marlo For For Management 1.3 Elect Director Paul J. Tufano For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29286C107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharina G. McFarland For For Management 1.2 Elect Director Lynn A. Dugle For For Management 1.3 Elect Director Charles S. Ream For For Management 1.4 Elect Director David J. Topper For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Bracken For For Management 1.2 Elect Director Keith S. Walters For For Management 1.3 Elect Director Michael D. Magill For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Levy For Withhold Management 2 Elect Director Stefan M. Selig For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane P. Chwick For Withhold Management 1.2 Elect Director Aditya Dutt For For Management 1.3 Elect Director Roy J. Kasmar For For Management 1.4 Elect Director Angela L. Heise For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVERTEC, INC. Ticker: EVTC Security ID: 30040P103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank G. D'Angelo For For Management 1b Elect Director Morgan M. Schuessler, For For Management Jr. 1c Elect Director Olga Botero For For Management 1d Elect Director Jorge A. Junquera For For Management 1e Elect Director Teresita Loubriel For For Management 1f Elect Director Nestor O. Rivera For For Management 1g Elect Director Alan H. Schumacher For Withhold Management 1h Elect Director Brian J. Smith For For Management 1i Elect Director Thomas W. Swidarski For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC. Ticker: XOG Security ID: 30227M105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. O'Brien For Withhold Management 1.2 Elect Director Marvin M. Chronister For Withhold Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Ticker: FCB Security ID: 30255G103 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors and For For Management Eliminate Supermajority Voting Requirement for Amendment of Certain Provisions of the Company's Certificate of Incorporation 2.1 Elect Director Kent S. Ellert For For Management 2.2 Elect Director Gerald Luterman For Withhold Management 2.3 Elect Director Howard R. Curd For Withhold Management 2.4 Elect Director Paul Anthony Novelly For Withhold Management 2.5 Elect Director Vincent S. Tese For Withhold Management 2.6 Elect Director Thomas E. Constance For For Management 2.7 Elect Director Frederic Salerno For Withhold Management 2.8 Elect Director Les J. Lieberman For For Management 2.9 Elect Director Alan S. Bernikow For Withhold Management 2.10 Elect Director William L. Mack For For Management 2.11 Elect Director Stuart I. Oran For For Management 2.12 Elect Director Kent S. Ellert For For Management 2.13 Elect Director Gerald Luterman For Withhold Management 2.14 Elect Director Howard R. Curd For Withhold Management 2.15 Elect Director Paul Anthony Novelly For Withhold Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory E. Hyland For For Management 1.2 Elect Director David A. Lorber For For Management 1.3 Elect Director Marran H. Ogilvie For Withhold Management 1.4 Elect Director Andrew M. Ross For For Management 1.5 Elect Director Allen A. Spizzo For For Management 1.6 Elect Director Peter T. Thomas For For Management 1.7 Elect Director Ronald P. Vargo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Director Pedro Larrea Paguaga For For Management 4 Elect Director Pierre Vareille For Against Management 5 Elect Director Jose Maria Alapont For For Management 6 Elect Director Javier Lopez Madrid For Against Management 7 Elect Director Donald G. Barger, Jr. For For Management 8 Elect Director Bruce L. Crockett For For Management 9 Elect Director Stuart E. Eizenstat For For Management 10 Elect Director Manuel Garrido y Ruano For For Management 11 Elect Director Greger Hamilton For For Management 12 Elect Director Javier Monzon For For Management 13 Elect Director Juan Villar-Mir de For For Management Fuentes 14 Ratify Deloitte LLP as Auditors For For Management 15 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For Withhold Management 1.2 Elect Director Victor E. Bell, III For For Management 1.3 Elect Director Peter M. Bristow For For Management 1.4 Elect Director Hope H. Bryant For For Management 1.5 Elect Director H. Lee Durham, Jr. For Withhold Management 1.6 Elect Director Daniel L. Heavner For Withhold Management 1.7 Elect Director Frank B. Holding, Jr. For For Management 1.8 Elect Director Robert R. Hoppe For For Management 1.9 Elect Director Floyd L. Keels For Withhold Management 1.10 Elect Director Robert E. Mason, IV For For Management 1.11 Elect Director Robert T. Newcomb For For Management 1.12 Elect Director James M. Parker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director William L. Hoy For For Management 1.3 Elect Director Patrick A. Sherman For For Management 1.4 Elect Director Michael C. Marhenke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify BKD, LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara A. Boigegrain For For Management 1b Elect Director Thomas L. Brown For For Management 1c Elect Director Phupinder S. Gill For For Management 1d Elect Director Kathryn J. Hayley For For Management 1e Elect Director Peter J. Henseler For For Management 1f Elect Director Frank B. Modruson For For Management 1g Elect Director Ellen A. Rudnick For Against Management 1h Elect Director Mark G. Sander For For Management 1i Elect Director Michael J. Small For For Management 1j Elect Director Stephen C. Van Arsdell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRSTCASH, INC. Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Wessel For For Management 1.2 Elect Director James H. Graves For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven J. D'Iorio For For Management 1b Elect Director Louis C. Grassi For For Management 1c Elect Director Sam S. Han For For Management 1d Elect Director John E. Roe, Sr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Ticker: FET Security ID: 34984V100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael McShane For Withhold Management 1.2 Elect Director Terence M. O'Toole For For Management 1.3 Elect Director Louis A. Raspino For For Management 1.4 Elect Director John Schmitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Ticker: FBM Security ID: 350392106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Meyer For Withhold Management 1.2 Elect Director Dominic LaValle For Withhold Management 1.3 Elect Director Rafael Colorado For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohammad Abu-Ghazaleh For For Management 1b Elect Director John H. Dalton For Against Management 1c Elect Director Ahmad Abu-Ghazaleh For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONT YARD RESIDENTIAL CORPORATION Ticker: RESI Security ID: 35904G107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Reiner For For Management 1.2 Elect Director Rochelle R. Dobbs For Withhold Management 1.3 Elect Director George G. Ellison For For Management 1.4 Elect Director Michael A. Eruzione For Withhold Management 1.5 Elect Director Wade J. Henderson For Withhold Management 1.6 Elect Director George Whitfield (Whit) For For Management McDowell 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda J. Bacon For For Management 1b Elect Director Mark S. Bartlett For Withhold Management 1c Elect Director Claudio Costamagna For For Management 1d Elect Director Vernon Ellis For For Management 1e Elect Director Nicholas C. Fanandakis For For Management 1f Elect Director Steven H. Gunby For For Management 1g Elect Director Gerard E. Holthaus For For Management 1h Elect Director Laureen E. Seeger For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 08, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry Lee Brubaker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Ticker: GOOD Security ID: 376536108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Brubaker For Withhold Management 1.2 Elect Director Caren D. Merrick For Withhold Management 1.3 Elect Director Walter H. Wilkinson, Jr. For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Ticker: GBLI Security ID: G3933F105 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Saul A. Fox For Against Management 1b Elect Director Joseph W. Brown For For Management 1c Elect Director Seth J. Gersch For For Management 1d Elect Director John H. Howes For For Management 1e Elect Director Jason B. Hurwitz For For Management 1f Elect Director Bruce R. Lederman For For Management 1g Elect Director Cynthia Y. Valko For For Management 2a.1 Elect Stephen Green as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.2 Elect Terence J. Power as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.3 Elect Cynthia Y. Valko as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2a.4 Elect Marie-Joelle Chapleau as For For Management Director of Global Indemnity Reinsurance Company, Ltd. 2a.5 Elect Grainne Richmond as Director of For For Management Global Indemnity Reinsurance Company, Ltd. 2b Ratify Ernst & Young, Ltd., Hamilton, For For Management Bermuda as Auditors 3 Approve Ernst & Young Global Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Kelsey For For Management 1b Elect Director James W. Bradford, Jr. For For Management 1c Elect Director Michael F. McNally For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director Philip R. Martens For For Management 1.3 Elect Director Lynn A. Wentworth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREENHILL & CO., INC. Ticker: GHL Security ID: 395259104 Meeting Date: JUL 26, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Steven F. Goldstone For For Management 1.4 Elect Director Stephen L. Key For For Management 1.5 Elect Director John D. Liu For For Management 1.6 Elect Director Karen P. Robards For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Carin M. Barth For For Management 1.3 Elect Director Earl J. Hesterberg For For Management 1.4 Elect Director Lincoln Pereira For For Management 1.5 Elect Director Stephen D. Quinn For For Management 1.6 Elect Director J. Terry Strange For For Management 1.7 Elect Director Charles L. Szews For Withhold Management 1.8 Elect Director Max P. Watson, Jr. For For Management 1.9 Elect Director MaryAnn Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young, LLP as Auditors For For Management -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Craig Groeschel For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director C. Doug Johnson For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director Scott E. Streller For For Management 1.7 Elect Director Paul D. Westerman For For Management 1.8 Elect Director Deborah G. Adams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495204 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph K. Rho For For Management 1b Elect Director John J. Ahn For For Management 1c Elect Director Kiho Choi For For Management 1d Elect Director Christie K. Chu For For Management 1e Elect Director Harry H. Chung For For Management 1f Elect Director Scott Diehl For For Management 1g Elect Director C. G. Kum For For Management 1h Elect Director David L. Rosenblum For For Management 1i Elect Director Thomas J. Williams For For Management 1j Elect Director Michael M. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian S. Charneski For For Management 1.2 Elect Director John A. Clees For For Management 1.3 Elect Director Kimberly T. Ellwanger For For Management 1.4 Elect Director Stephen A. Dennis For For Management 1.5 Elect Director Deborah J. Gavin For For Management 1.6 Elect Director Jeffrey S. Lyon For For Management 1.7 Elect Director Gragg E. Miller For For Management 1.8 Elect Director Anthony B. Pickering For For Management 1.9 Elect Director Brian L. Vance For For Management 1.10 Elect Director Ann Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 15, 2018 Meeting Type: Annual Record Date: DEC 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For For Management 1.2 Elect Director Helen W. Cornell For For Management 1.3 Elect Director Eduardo R. Menasce For For Management 1.4 Elect Director Stuart A. Taylor, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: JUL 06, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Byun For For Management 1.2 Elect Director Steven J. Didion For For Management 1.3 Elect Director Jinho Doo For For Management 1.4 Elect Director Daisy Y. Ha For For Management 1.5 Elect Director Jin Chul Jhung For For Management 1.6 Elect Director Kevin S. Kim For For Management 1.7 Elect Director Steven S. Koh For For Management 1.8 Elect Director Chung Hyun Lee For For Management 1.9 Elect Director William J. Lewis For For Management 1.10 Elect Director David P. Malone For For Management 1.11 Elect Director John R. Taylor For For Management 1.12 Elect Director Scott Yoon-Suk Whang For For Management 1.13 Elect Director Dale S. Zuehls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- HOPE BANCORP, INC. Ticker: HOPE Security ID: 43940T109 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Byun For For Management 1.2 Elect Director Steven J. Didion For For Management 1.3 Elect Director Jinho Doo For For Management 1.4 Elect Director Daisy Y. Ha For For Management 1.5 Elect Director Jin Chul Jhung For For Management 1.6 Elect Director Kevin S. Kim For For Management 1.7 Elect Director Steven S. Koh For For Management 1.8 Elect Director Chung Hyun Lee For For Management 1.9 Elect Director William J. Lewis For For Management 1.10 Elect Director David P. Malone For For Management 1.11 Elect Director John R. Taylor For For Management 1.12 Elect Director Scott Yoon-Suk Whang For For Management 1.13 Elect Director Dale S. Zuehls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Crowe Horwath LLP as Auditors For For Management 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Moody For For Management 1.2 Elect Director Hugh E. Sawyer For For Management 1.3 Elect Director Debra Zumwalt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen O'Shea Auen For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director Randall Mehl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 25, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dermot Kelleher For For Management 1.2 Elect Director Hugh Brady For For Management 1.3 Elect Director Mary Pendergast For For Management 1.4 Elect Director Ronan Murphy For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 7 Authorize Share Repurchase Program For For Management 8 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: JUN 01, 2018 Meeting Type: Special Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Kim Ann Mink For For Management 1.3 Elect Director Linda Myrick For For Management 1.4 Elect Director Karen Osar For For Management 1.5 Elect Director John Steitz For For Management 1.6 Elect Director Peter Thomas For For Management 1.7 Elect Director Robert Zatta For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Bruce W. Armstrong For For Management 1.3 Elect Director Linda Breard For For Management 1.4 Elect Director Timothy A. Crown For For Management 1.5 Elect Director Catherine Courage For For Management 1.6 Elect Director Anthony A. Ibarguen For For Management 1.7 Elect Director Kenneth T. Lamneck For For Management 1.8 Elect Director Kathleen S. Pushor For For Management 1.9 Elect Director Girish Rishi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- 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 Against 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 For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAGGED PEAK ENERGY INC. Ticker: JAG Security ID: 47009K107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Davidson For Withhold Management 1.2 Elect Director Roger L. Jarvis For Withhold Management 1.3 Elect Director Blake A. Webster For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Ticker: JRVR Security ID: G5005R107 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Zwillinger For Withhold Management 2 Approve Ernst &Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 27, 2017 Meeting Type: Annual Record Date: AUG 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Doyle N. Beneby For For Management 1B Elect Director Gary D. Burnison For For Management 1C Elect Director William R. Floyd For For Management 1D Elect Director Christina A. Gold For For Management 1E Elect Director Jerry P. Leamon For For Management 1F Elect Director Angel R. Martinez For For Management 1G Elect Director Debra J. Perry For For Management 1H Elect Director George T. Shaheen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5a Eliminate Supermajority Vote For For Management Requirement to Amend Bylaws 5b Eliminate Supermajority Vote For For Management Requirement to Amend Action by Written Consent Right -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: G5315B107 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adebayo (Bayo) O. For For Management Ogunlesi 1.2 Elect Director Deanna L. Goodwin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: JUL 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director Sarah M. Gallagher For For Management 1.3 Elect Director Edwin J. Holman For For Management 1.4 Elect Director Janet E. Kerr For For Management 1.5 Elect Director Michael T. Lawton For For Management 1.6 Elect Director H. George Levy For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Lauren B. Peters For For Management 1.9 Elect Director Nido R. Qubein For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LCI INDUSTRIES Ticker: LCII Security ID: 50189K103 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Gero For For Management 1.2 Elect Director Frank J. Crespo For For Management 1.3 Elect Director Brendan J. Deely For For Management 1.4 Elect Director Ronald J. Fenech For For Management 1.5 Elect Director Tracy D. Graham For For Management 1.6 Elect Director Frederick B. Hegi, Jr. For For Management 1.7 Elect Director Virginia L. Henkels For For Management 1.8 Elect Director Jason D. Lippert For For Management 1.9 Elect Director Kieran M. O'Sullivan For For Management 1.10 Elect Director David A. Reed For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: MAR 29, 2018 Meeting Type: Special Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith G. Myers For For Management 1.2 Elect Director Ronald T. Nixon For For Management 1.3 Elect Director W. Earl Reed, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marguerite W. Kondracke For For Management 1b Elect Director John E. Maupin, Jr. For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director Louis P. Miramontes For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director David J. Robino For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Ticker: LBC Security ID: 550550107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor S. Trione For For Management 1.2 Elect Director John G. Biggs For For Management 1.3 Elect Director John C. Erickson For Withhold Management 1.4 Elect Director Jack Krouskup For Withhold Management 1.5 Elect Director Anita Gentle Newcomb For Withhold Management 1.6 Elect Director Bradley M. Shuster For For Management 1.7 Elect Director Thomas C. Wajnert For For Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry D. Zyskind For For Management 1.2 Elect Director Simcha G. Lyons For For Management 1.3 Elect Director Raymond M. Neff For For Management 1.4 Elect Director Yehuda L. Neuberger For For Management 1.5 Elect Director Steven H. Nigro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte Ltd. as Auditors For For Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 14, 2018 Meeting Type: Annual Record Date: JAN 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Caswell For For Management 1.2 Elect Director Richard A. Montoni For For Management 1.3 Elect Director Raymond B. Ruddy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MERCHANTS BANCORP Ticker: MBIN Security ID: 58844R108 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Petrie For For Management 1.2 Elect Director Randall D. Rogers For For Management 1.3 Elect Director Michael J. Dunlap For For Management 1.4 Elect Director Scott A. Evans For For Management 1.5 Elect Director Sue Anne Gilroy For Withhold Management 1.6 Elect Director Patrick D. O'Brien For Withhold Management 1.7 Elect Director John W. Perry For Withhold Management 1.8 Elect Director Anne E. Sellers For Withhold Management 1.9 Elect Director David N. Shane For Withhold Management 2 Ratify BKD, LLP as Auditors For For Management -------------------------------------------------------------------------------- MFA FINANCIAL, INC. Ticker: MFA Security ID: 55272X102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robin Josephs For Against Management 1b Elect Director George H. Krauss For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Carmola For For Management 1b Elect Director Robert L. Clark For For Management 1c Elect Director Marc E. Robinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTGE INVESTMENT CORP. Ticker: MTGE Security ID: 55378A105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Kain For For Management 1.2 Elect Director Julia L. Coronado For For Management 1.3 Elect Director Robert M. Couch For For Management 1.4 Elect Director Randy E. Dobbs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Ticker: NGHC Security ID: 636220303 Meeting Date: MAY 07, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Patrick Fallon For For Management 1.3 Elect Director Barry Karfunkel For For Management 1.4 Elect Director Robert Karfunkel For For Management 1.5 Elect Director John Marshaleck For For Management 1.6 Elect Director John "Jay" D. Nichols, For For Management Jr. 1.7 Elect Director Barbara Paris For For Management 1.8 Elect Director Barry D. Zyskind For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anna Escobedo Cabral For For Management 1b Elect Director William M. For For Management Diefenderfer, III 1c Elect Director Katherine A. Lehman For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director John (Jack) F. Remondi For For Management 1f Elect Director Jane J. Thompson For Against Management 1g Elect Director Laura S. Unger For For Management 1h Elect Director Barry L. Williams For For Management 1i Elect Director David L. Yowan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Governance Measures Against Against Shareholder Implemented Related to Student Loan Debt -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: MAY 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin M. Blakely For For Management 1b Elect Director Cynthia A. Glassman For For Management 1c Elect Director Julie M. Howard For For Management 1d Elect Director Stephan A. James For For Management 1e Elect Director Rudina Seseri For For Management 1f Elect Director Michael L. Tipsord For For Management 1g Elect Director Kathleen E. Walsh For For Management 1h Elect Director Jeffrey W. Yingling For For Management 1i Elect Director Randy H. Zwirn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 1.2 Elect Director Robert P. DeRodes For For Management 1.3 Elect Director Deborah A. Farrington For For Management 1.4 Elect Director Kurt P. Kuehn For For Management 1.5 Elect Director William R. Nuti For For Management 1.6 Elect Director Matthew A. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael S. Dunlap For For Management 1b Elect Director Stephen F. Butterfield None None Management *Withdrawn Resolution* 1c Elect Director Michael D. Reardon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5a Amend Articles of Incorporation to For For Management Update the Limitation on Liability Provisions for Directors 5b Amend Articles of Incorporation to For For Management Update the Indemnification Provisions for Directors and Officers 5c Increase Ownership Threshold for For Against Management Shareholders to Call Special Meeting 5d Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NETGEAR, INC. Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Patrick C.S. Lo For For Management 1B Elect Director Jocelyn E. Carter-Miller For For Management 1C Elect Director Ralph E. Faison For For Management 1D Elect Director Jef T. Graham For For Management 1E Elect Director Gregory J. Rossmann For For Management 1F Elect Director Barbara V. Scherer For For Management 1G Elect Director Julie A. Shimer For Against Management 1H Elect Director Grady K. Summers For For Management 1I Elect Director Thomas H. Waechter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: JUL 20, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # 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 For For Management Luzuriaga 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 For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Ticker: OB Security ID: G67742109 Meeting Date: JUL 18, 2017 Meeting Type: Special Record Date: JUN 07, 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 -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: APR 30, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berlin For For Management 1.2 Elect Director Mario Armando Garcia For Against Management 1.3 Elect Director John C. Guttilla For For Management 1.4 Elect Director Douglas E. Hailey For For Management 1.5 Elect Director Elaine MacDonald For For Management 1.6 Elect Director Mark H. Ravich For For Management 1.7 Elect Director Jeffrey S. Schoen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify HoganTaylor LLP as Auditors For For Management 4 Provide Directors May Be Removed With For For Management or Without Cause 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: APR 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2 Approve Annual Accounts For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Marc J. Faber as Director For For Management 7 Approve Discharge of Auditors For For Management 8 Appoint Auditor For For Management 9 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ORION ENGINEERED CARBONS SA Ticker: OEC Security ID: L72967109 Meeting Date: APR 16, 2018 Meeting Type: Special Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Authorized Share For Against Management Capital 2 Approve Renewal of Existing For Against Management Authorization to the Board to Purchase Shares 3 Amend Article 15.1 Re: Change in the For For Management Composition of the Board to Ten Directors 4 Amend Article 18.2 Re: Written Notice For For Management of Meeting to the Board of Directors at least Twenty-Four Hours in Advance of Meeting Date 5 Amendment and Full Restatement of the For For Management Articles of Association -------------------------------------------------------------------------------- ORION GROUP HOLDINGS, INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Daerr, Jr. For For Management 1.2 Elect Director J. Michael Pearson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon J. Hardie For For Management 1.2 Elect Director Peter S. Hellman For For Management 1.3 Elect Director John Humphrey For For Management 1.4 Elect Director Anastasia D. Kelly For For Management 1.5 Elect Director Andres A. Lopez For For Management 1.6 Elect Director John J. McMackin, Jr. For For Management 1.7 Elect Director Alan J. Murray For For Management 1.8 Elect Director Hari N. Nair For Withhold Management 1.9 Elect Director Hugh H. Roberts For For Management 1.10 Elect Director Joseph D. Rupp For For Management 1.11 Elect Director Carol A. Williams For For Management 1.12 Elect Director Dennis K. Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: SEP 15, 2017 Meeting Type: Special Record Date: JUL 26, 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 -------------------------------------------------------------------------------- PARK STERLING CORPORATION Ticker: PSTB Security ID: 70086Y105 Meeting Date: OCT 25, 2017 Meeting Type: Special Record Date: SEP 08, 2017 # 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 -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: CNXN Security ID: 69318J100 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Jack Ferguson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carmen M. Bowser For For Management 1.2 Elect Director Susan A. Cole For For Management 1.3 Elect Director Anthony J. Consi, II For For Management 1.4 Elect Director Richard Daingerfield For For Management 1.5 Elect Director Edward A. Gramigna, Jr. For For Management 1.6 Elect Director Steven A. Kass For For Management 1.7 Elect Director Douglas L. Kennedy For For Management 1.8 Elect Director John D. Kissel For For Management 1.9 Elect Director James R. Lamb For For Management 1.10 Elect Director F. Duffield Meyercord For For Management 1.11 Elect Director Philip W. Smith, III For For Management 1.12 Elect Director Tony Spinelli For For Management 1.13 Elect Director Beth Welsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Crowe Horwath LLP as Auditors For For Management -------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Ticker: PFSI Security ID: 70932B101 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Stanford L. Kurland For For Management 1B Elect Director David A. Spector For For Management 1C Elect Director Anne D. McCallion For For Management 1D Elect Director Matthew Botein For For Management 1E Elect Director James K. Hunt For For Management 1F Elect Director Patrick Kinsella For For Management 1G Elect Director Joseph Mazzella For For Management 1H Elect Director Farhad Nanji For For Management 1I Elect Director Theodore W. Tozer For For Management 1J Elect Director Mark Wiedman For For Management 1K Elect Director Emily Youssouf For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: NOV 09, 2017 Meeting Type: Special Record Date: SEP 28, 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 -------------------------------------------------------------------------------- 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 For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For For Management 1b Elect Director Rodney L. Brown, Jr. For For Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director David A. Dietzler For For Management 1e Elect Director Kirby A. Dyess For For Management 1f Elect Director Mark B. Ganz For For Management 1g Elect Director Kathryn J. Jackson For For Management 1h Elect Director Neil J. Nelson For For Management 1i Elect Director M. Lee Pelton For For Management 1j Elect Director Maria M. Pope For For Management 1k Elect Director Charles W. Shivery For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PQ GROUP HOLDINGS INC. Ticker: PQG Security ID: 73943T103 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Brenneman For Withhold Management 1.2 Elect Director Jonny Ginns For For Management 1.3 Elect Director Kyle Vann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PRA GROUP, INC. Ticker: PRAA Security ID: 69354N106 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vikram A. Atal For For Management 1.2 Elect Director Steven D. Fredrickson For For Management 1.3 Elect Director Penelope W. Kyle For For Management 1.4 Elect Director Lance L. Weaver For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367404 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For For Management 1.2 Elect Director J. Richard Belliston For For Management 1.3 Elect Director Gary S. Nunnelly For For Management 1.4 Elect Director Clark Hsu For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Crowe Horwath, LLP as Auditors For For Management -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Steven Beal For For Management 1.4 Elect Director Anthony Best For For Management 1.5 Elect Director Pryor Blackwell For For Management 1.6 Elect Director Schuyler E. Coppedge None None Management *Withdrawn Resolution* 1.7 Elect Director Alan E. Douglas For Withhold Management 1.8 Elect Director Peter Labbat *Withdrawn None None Management Resolution* 1.9 Elect Director Jack B. Moore For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PURE CYCLE CORPORATION Ticker: PCYO Security ID: 746228303 Meeting Date: JAN 17, 2018 Meeting Type: Annual Record Date: NOV 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Harding For For Management 1.2 Elect Director Harrison H. Augur For For Management 1.3 Elect Director Patrick J. Beirne For For Management 1.4 Elect Director Arthur G. Epker, III For For Management 1.5 Elect Director Richard L. Guido For For Management 1.6 Elect Director Peter C. Howell For For Management 2 Ratify EKS&H LLLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director David C. Carney For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Lisa W. Hess For For Management 1e Elect Director Stephen T. Hopkins For For Management 1f Elect Director Brian D. Montgomery For For Management 1g Elect Director Gaetano Muzio For For Management 1h Elect Director Gregory V. Serio For For Management 1i Elect Director Noel J. Spiegel For For Management 1j Elect Director Richard G. Thornberry For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RBB BANCORP Ticker: RBB Security ID: 74930B105 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendell Chen For For Management 1.2 Elect Director James W. Kao For For Management 1.3 Elect Director Chie Min (Christopher) For For Management Koo 1.4 Elect Director Chuang-I (Christopher) For For Management Lin 1.5 Elect Director Paul Lin For For Management 1.6 Elect Director Yee Phong (Alan) Thian For For Management 1.7 Elect Director Peter M. Chang For For Management 1.8 Elect Director Pei-Chin (Peggy) Huang For For Management 1.9 Elect Director Ruey Chyr Kao For For Management 1.10 Elect Director Ko-Yen Lin For Withhold Management 1.11 Elect Director Feng 'Richard' Lin For For Management 1.12 Elect Director Katherine McLain For For Management 2 Change Range for Size of the Board For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors -------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Ticker: RLGY Security ID: 75605Y106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fiona P. Dias For For Management 1.2 Elect Director Matthew J. Espe For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director Duncan L. Niederauer For For Management 1.5 Elect Director Ryan M. Schneider For For Management 1.6 Elect Director Sherry M. Smith For Against Management 1.7 Elect Director Christopher S. Terrill For For Management 1.8 Elect Director Michael J. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 20, 2017 Meeting Type: Annual Record Date: JUL 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For Withhold Management 1.2 Elect Director John L. Davies For Withhold Management -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly E. Ritrievi For For Management 1.2 Elect Director John D. Rogers For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 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 For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SILVERCREST ASSET MANAGEMENT GROUP INC. Ticker: SAMG Security ID: 828359109 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winthrop B. Conrad, Jr. For For Management 1.2 Elect Director Richard R. Hough, III For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Greenberg For For Management 1.2 Elect Director Morton Erlich For Withhold Management 1.3 Elect Director Thomas Walsh For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 25, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For For Management 1d Elect Director Marianne M. Keler For For Management 1e Elect Director Jim Matheson For For Management 1f Elect Director Jed H. Pitcher For For Management 1g Elect Director Frank C. Puleo For For Management 1h Elect Director Raymond J. Quinlan For For Management 1i Elect Director Vivian C. Schneck-Last For For Management 1j Elect Director William N. Shiebler For For Management 1k Elect Director Robert S. Strong For For Management 1l Elect Director Kirsten O. Wolberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Ticker: SGH Security ID: G8232Y101 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: DEC 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Iain MacKenzie as Director For Against Management 1.b Elect Sandeep Nayyar as Director For For Management 1.c Elect Mukesh Patel as Director For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2018 Employee Share Purchase For Against Management Plan 4 Amend 2017 Share Incentive Plan For Against Management -------------------------------------------------------------------------------- SOUTH STATE CORPORATION Ticker: SSB Security ID: 840441109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: FEB 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Pollok For For Management 1.2 Elect Director Cynthia A. Hartley For For Management 1.3 Elect Director Thomas E. Suggs For For Management 1.4 Elect Director Kevin P. Walker For For Management 1.5 Elect Director James C. Cherry For For Management 1.6 Elect Director Jean E. Davis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Gethin For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Patrick S. McClymont For For Management 1.4 Elect Director Joseph W. McDonnell For For Management 1.5 Elect Director Alisa C. Norris For For Management 1.6 Elect Director Eric P. Sills For For Management 1.7 Elect Director Lawrence I. Sills For For Management 1.8 Elect Director Frederick D. Sturdivant For For Management 1.9 Elect Director William H. Turner For For Management 1.10 Elect Director Richard S. Ward For For Management 1.11 Elect Director Roger M. Widmann For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Ticker: STWD Security ID: 85571B105 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Bronson For Withhold Management 1.2 Elect Director Jeffrey G. Dishner For For Management 1.3 Elect Director Camille J. Douglas For Withhold Management 1.4 Elect Director Solomon J. Kumin For For Management 1.5 Elect Director Barry S. Sternlicht For For Management 1.6 Elect Director Strauss Zelnick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 11, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fiorile For For Management 1.2 Elect Director Michael E. LaRocco For For Management 1.3 Elect Director Eileen A. Mallesch For For Management 1.4 Elect Director Setareh Pouraghabagher For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE NATIONAL COMPANIES, INC. Ticker: SNC Security ID: 85711T305 Meeting Date: OCT 24, 2017 Meeting Type: Special Record Date: SEP 05, 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 -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For For Management 1.2 Elect Director Rose Peabody Lynch For For Management 1.3 Elect Director Mitchell S. Klipper For For Management 1.4 Elect Director Peter Migliorini For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Ravi Sachdev For For Management 1.7 Elect Director Thomas H. Schwartz For For Management 1.8 Elect Director Robert Smith For For Management 1.9 Elect Director Amelia Newton Varela For For Management 2 Ratify EisnerAmper LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Thomas G. Apel For For Management 1.3 Elect Director C. Allen Bradley, Jr. For For Management 1.4 Elect Director James Chadwick For For Management 1.5 Elect Director Glenn C. Christenson For For Management 1.6 Elect Director Robert L. Clarke For For Management 1.7 Elect Director Frederick H. Eppinger, For For Management Jr. 1.8 Elect Director Matthew W. Morris For For Management 1.9 Elect Director Clifford Press For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Ticker: SF Security ID: 860630102 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For For Management 1.2 Elect Director Ronald J. Kruszewski For For Management 1.3 Elect Director Maura A. Markus For For Management 1.4 Elect Director Thomas W. Weisel For For Management 1.5 Elect Director Michael J. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Koss For Withhold Management 1.2 Elect Director David R. Zimmer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alvin Bledsoe For For Management 1b Elect Director Susan R. Landahl For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director David D. Dunlap For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Peter D. Kinnear For For Management 1.6 Elect Director Janiece M. Longoria For For Management 1.7 Elect Director Michael M. McShane For Withhold Management 1.8 Elect Director W. Matt Ralls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles E. Sykes For For Management 1b Elect Director William J. Meurer For For Management 1c Elect Director Vanessa C.L. Chang For Against Management 1d Elect Director W. Mark Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Ticker: SYNH Security ID: 87166B102 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas Allen For For Management 1B Elect Director Linda S. Harty For For Management 1C Elect Director Alistair Macdonald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Dennis Polk For For Management 1.4 Elect Director Fred Breidenbach For For Management 1.5 Elect Director Hau Lee For For Management 1.6 Elect Director Matthew Miau For Withhold Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Ann Vezina For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 08, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Joanne M. Maguire For For Management 1.6 Elect Director Kimberly E. Ritrievi For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 1.9 Elect Director Kirsten M. Volpi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn S. Lyon For For Management 1.2 Elect Director Torrence Boone For Withhold Management 1.3 Elect Director William P. Carmichael For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Kevin Condron For For Management 1.2 Elect Director Kevin J. Bradicich For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Harriett 'Tee' Taggart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saul L. Basch For For Management 1.2 Elect Director Terence N. Deeks For For Management 1.3 Elect Director Stanley A. Galanski For For Management 1.4 Elect Director Meryl D. Hartzband For For Management 1.5 Elect Director Geoffrey E. Johnson For For Management 1.6 Elect Director Robert V. Mendelsohn For For Management 1.7 Elect Director David M. Platter For For Management 1.8 Elect Director Patricia H. Roberts For For Management 1.9 Elect Director Janice C. Tomlinson For For Management 1.10 Elect Director Marc M. Tract For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC. Ticker: TOWR Security ID: 891826109 Meeting Date: APR 19, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Thomas K. Brown For For Management 1B Elect Director James Chapman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For Withhold Management 1.2 Elect Director Adam D. Portnoy For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Ratify RSM US LLP as Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P111 Meeting Date: JUN 20, 2018 Meeting Type: Special Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Authorize Issuance of Shares with or For Against Management without Preemptive Rights -------------------------------------------------------------------------------- TRINSEO S.A. Ticker: TSE Security ID: L9340P101 Meeting Date: JUN 20, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph Alvarado For For Management 1b Elect Director Jeffrey J. Cote For For Management 1c Elect Director Pierre-Marie De Leener For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Allocation to Legal Reserve For For Management 6 Approve Discharge of Directors and For For Management Auditors 7 Ratify PricewaterhouseCoopers LLP as For For Management Internal Statutory Auditor 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TTEC HOLDINGS INC Ticker: TTEC Security ID: 89854H102 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth D. Tuchman For For Management 1b Elect Director Steven J. Anenen For For Management 1c Elect Director Tracy L. Bahl For For Management 1d Elect Director Gregory A. Conley For For Management 1e Elect Director Robert N. Frerichs For For Management 1f Elect Director Marc L. Holtzman For For Management 1g Elect Director Ekta Singh-Bushell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For For Management 1.4 Elect Director James A. Frost For For Management 1.5 Elect Director Michael Horodniceanu For For Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For For Management 1.8 Elect Director Dennis D. Oklak For For Management 1.9 Elect Director Raymond R. Oneglia For For Management 1.10 Elect Director Dale Anne Reiss For For Management 1.11 Elect Director Donald D. Snyder For Withhold Management 1.12 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Ticker: TWO Security ID: 90187B408 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Spencer Abraham For Against Management 1b Elect Director James J. Bender For For Management 1c Elect Director Stephen G. Kasnet For For Management 1d Elect Director Lisa A. Pollina For For Management 1e Elect Director William Roth For For Management 1f Elect Director W. Reid Sanders For For Management 1g Elect Director Thomas E. Siering For For Management 1h Elect Director Brian C. Taylor For For Management 1i Elect Director Hope B. Woodhouse For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Freeman, III For Did Not Vote Management 1.2 Elect Director Lennart R. Freeman For Did Not Vote Management 1.3 Elect Director Eddie N. Moore, Jr. For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 5 Approve Omnibus Stock Plan For Did Not Vote Management 6 Report on Mediation of Alleged Human Against Did Not Vote Shareholder Rights Violations -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: APR 27, 2018 Meeting Type: Special Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Supermajority Vote Requirement For For Management to Approve Merger 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VALVOLINE INC. Ticker: VVV Security ID: 92047W101 Meeting Date: JAN 31, 2018 Meeting Type: Annual Record Date: DEC 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Freeland For For Management 1.2 Elect Director Stephen F. Kirk For For Management 1.3 Elect Director Stephen E. Macadam For For Management 1.4 Elect Director Vada O. Manager For For Management 1.5 Elect Director Samuel J. Mitchell, Jr. For For Management 1.6 Elect Director Charles M. Sonsteby For For Management 1.7 Elect Director Mary J. Twinem For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard H. Dozer For For Management 1B Elect Director Virginia L. Henkels For For Management 1C Elect Director Robert E. Munzenrider For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Ticker: WD Security ID: 93148P102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Bowers For For Management 1.2 Elect Director Cynthia A. Hallenbeck For For Management 1.3 Elect Director Michael D. Malone For For Management 1.4 Elect Director John Rice For For Management 1.5 Elect Director Dana L. Schmaltz For For Management 1.6 Elect Director Howard W. Smith, III For For Management 1.7 Elect Director William M. Walker For For Management 1.8 Elect Director Michael J. Warren For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WAFD Security ID: 938824109 Meeting Date: JAN 24, 2018 Meeting Type: Annual Record Date: NOV 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent J. Beardall For For Management 1.2 Elect Director Mark N. Tabbutt For For Management 1.3 Elect Director Roy M. Whitehead For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director John J. Engel For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Bobby J. Griffin For Withhold Management 1.5 Elect Director John K. Morgan For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director James L. Singleton For For Management 1.8 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Choksi For Withhold Management 1.2 Elect Director Philip A. Gelston For For Management 1.3 Elect Director Edith E. Holiday For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WILDHORSE RESOURCE DEVELOPMENT CORPORATION Ticker: WRD Security ID: 96812T102 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay C. Graham For Withhold Management 1b Elect Director Anthony Bahr For Withhold Management 1c Elect Director Richard D. Brannon For Withhold Management 1d Elect Director Jonathan M. Clarkson For For Management 1e Elect Director Scott A. Gieselman For Withhold Management 1f Elect Director David W. Hayes For Withhold Management 1g Elect Director Stephanie C. Hildebrandt For For Management 1h Elect Director Grant E. Sims For For Management 1i Elect Director Tony R. Weber For Withhold Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 12, 2017 Meeting Type: Annual Record Date: OCT 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard (Rick) D. Moss For For Management 1.2 Elect Director John M. Murabito For For Management 1.3 Elect Director Michael J. Happe For For Management 1.4 Elect Director William C. Fisher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kasbar For For Management 1.2 Elect Director Ken Bakshi For For Management 1.3 Elect Director Jorge L. Benitez For For Management 1.4 Elect Director Stephen J. Gold For For Management 1.5 Elect Director Richard A. Kassar For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 1.9 Elect Director Paul H. Stebbins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- XO GROUP INC. Ticker: XOXO Security ID: 983772104 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane Irvine For For Management 1.2 Elect Director Barbara Messing For For Management 1.3 Elect Director Michael Steib For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ================== WPG Partners Small / Micro Cap Value Fund =================== ACACIA COMMUNICATIONS, INC. Ticker: ACIA Security ID: 00401C108 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan J. Reiss For Withhold Management 1.2 Elect Director Eric A. Swanson For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACCURAY INCORPORATED Ticker: ARAY Security ID: 004397105 Meeting Date: NOV 17, 2017 Meeting Type: Annual Record Date: SEP 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Lavigne, Jr. For For Management 1.2 Elect Director Dennis L. Winger For For Management 1.3 Elect Director Jack Goldstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- AEROHIVE NETWORKS, INC. Ticker: HIVE Security ID: 007786106 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Remo Canessa For Withhold Management 1.2 Elect Director Curtis E. Garner For Withhold Management 1.3 Elect Director Changming Liu For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert J. Carlisle For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director John R. Pipski For For Management 1.4 Elect Director James E. Rohr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLETE, INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathryn W. Dindo For For Management 1b Elect Director Sidney W. Emery, Jr. For For Management 1c Elect Director George G. Goldfarb For For Management 1d Elect Director James S. Haines, Jr. For For Management 1e Elect Director Alan R. Hodnik For For Management 1f Elect Director James J. Hoolihan For For Management 1g Elect Director Heidi E. Jimmerson For For Management 1h Elect Director Madeleine W. Ludlow For For Management 1i Elect Director Susan K. Nestegard For For Management 1j Elect Director Douglas C. Neve For For Management 1k Elect Director Robert P. Powers For For Management 1l Elect Director Leonard C. Rodman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dale Ezzell For For Management 1.2 Elect Director Leo J. Hill For For Management 1.3 Elect Director Jimmy D. Veal For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS, INC. Ticker: ARC Security ID: 00191G103 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam "Suri" For For Management Suriyakumar 1.2 Elect Director Bradford L. Brooks For For Management 1.3 Elect Director Thomas J. Formolo For For Management 1.4 Elect Director John G. Freeland For For Management 1.5 Elect Director Dewitt Kerry McCluggage For For Management 1.6 Elect Director James F. McNulty For For Management 1.7 Elect Director Mark W. Mealy For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Ticker: ASC Security ID: Y0207T100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Gurnee For For Management 1.2 Elect Director Alan Robert McIlwraith For For Management -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto R. Herencia For For Management 1.2 Elect Director John R. Layman For For Management 1.3 Elect Director David I. Matson For For Management 1.4 Elect Director Kevin F. Riordan For For Management 1.5 Elect Director Terry Schwakopf For For Management 1.6 Elect Director Gordon E. Budke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- BAZAARVOICE, INC. Ticker: BV Security ID: 073271108 Meeting Date: NOV 09, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Barbarosh For For Management 1.2 Elect Director Thomas J. Meredith For For Management 2 Declassify the Board of Directors For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAR 16, 2018 Meeting Type: Special Record Date: FEB 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter 'Pete' A. Bassi For For Management 1.2 Elect Director Larry D. Bouts For For Management 1.3 Elect Director James 'Jim' A. Dal Pozzo For For Management 1.4 Elect Director Gerald 'Jerry' W. For For Management Deitchle 1.5 Elect Director Noah A. Elbogen For For Management 1.6 Elect Director Lea Anne S. Ottinger For For Management 1.7 Elect Director Gregory A. Trojan For For Management 1.8 Elect Director Patrick D. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Ticker: BMCH Security ID: 05591B109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael T. Miller For For Management 1b Elect Director James O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Ticker: CRS Security ID: 144285103 Meeting Date: OCT 10, 2017 Meeting Type: Annual Record Date: AUG 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Karol For For Management 1.2 Elect Director Robert R. McMaster For For Management 1.3 Elect Director Gregory A. Pratt For For Management 1.4 Elect Director Tony R. Thene For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Ticker: TAST Security ID: 14574X104 Meeting Date: JUN 07, 2018 Meeting Type: Annual Record Date: APR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David S. Harris For For Management 1b Elect Director Deborah M. Derby For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abraham Eisenstat For For Management 1.2 Elect Director Gregg A. Gonsalves For For Management 1.3 Elect Director Pamela N. Hootkin For For Management 1.4 Elect Director Steven G. Rogers For For Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Give Stockholders Power to Amend and Adopt Bylaws -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760409 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine H. H. Camp For For Management 1.2 Elect Director John C. Dean For For Management 1.3 Elect Director Earl E. Fry For For Management 1.4 Elect Director Wayne K. Kamitaki For For Management 1.5 Elect Director Paul J. Kosasa For For Management 1.6 Elect Director Duane K. Kurisu For For Management 1.7 Elect Director Christopher T. Lutes For For Management 1.8 Elect Director Colbert M. Matsumoto For For Management 1.9 Elect Director A. Catherine Ngo For For Management 1.10 Elect Director Saedene K. Ota For For Management 1.11 Elect Director Crystal K. Rose For For Management 1.12 Elect Director Paul K. Yonamine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Ticker: CCS Security ID: 156504300 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Francescon For For Management 1.2 Elect Director Robert J. Francescon For For Management 1.3 Elect Director John P. Box For For Management 1.4 Elect Director Keith R. Guericke For For Management 1.5 Elect Director James M. Lippman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Gary C. Bhojwani For For Management 1B Elect Director Ellyn L. Brown For For Management 1C Elect Director Stephen N. David For For Management 1D Elect Director Robert C. Greving For For Management 1E Elect Director Mary R. (Nina) Henderson For For Management 1F Elect Director Charles J. Jacklin For For Management 1G Elect Director Daniel R. Maurer For For Management 1H Elect Director Neal C. Schneider For For Management 1I Elect Director Frederick J. Sievert For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Amend NOL Rights Plan (NOL Pill) For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For For Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Stephen J. Jones For For Management 1.7 Elect Director Danielle Pletka For For Management 1.8 Elect Director Michael W. Ranger For For Management 1.9 Elect Director Robert S. Silberman For Withhold Management 1.10 Elect Director Jean Smith For For Management 1.11 Elect Director Samuel Zell For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DASEKE, INC. Ticker: DSKE Security ID: 23753F107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For Withhold Management 1.2 Elect Director R. Scott Wheeler For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Ticker: TACO Security ID: 245496104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Stein For For Management 1.2 Elect Director Patrick D. Walsh For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Ticker: DXLG Security ID: 25065K104 Meeting Date: AUG 03, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Jack Boyle For For Management 1.4 Elect Director John E. Kyees For For Management 1.5 Elect Director Willem Mesdag For For Management 1.6 Elect Director Ward K. Mooney For For Management 1.7 Elect Director Mitchell S. Presser For For Management 1.8 Elect Director Ivy Ross For For Management 1.9 Elect Director Oliver Walsh For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DSW INC. Ticker: DSW Security ID: 23334L102 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cobb For For Management 1.2 Elect Director Roger L. Rawlins For For Management 1.3 Elect Director Jay L. Schottenstein For For Management 1.4 Elect Director Joanne Zaiac For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ECLIPSE RESOURCES CORPORATION Ticker: ECR Security ID: 27890G100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 21, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Martin Phillips For Withhold Management 1.2 Elect Director Douglas E. Swanson, Jr. For Withhold Management 1.3 Elect Director Randall M. Albert For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Palacios, Jr. For For Management 1.2 Elect Director Stephen N. Wertheimer For For Management 1.3 Elect Director Charles A. Yamarone For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane P. Chwick For Withhold Management 1.2 Elect Director Aditya Dutt For For Management 1.3 Elect Director Roy J. Kasmar For For Management 1.4 Elect Director Angela L. Heise For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC. Ticker: XOG Security ID: 30227M105 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick D. O'Brien For Withhold Management 1.2 Elect Director Marvin M. Chronister For Withhold Management 2 Ratify PricewaterhouseCoopers, LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: SEP 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FERROGLOBE PLC Ticker: GSM Security ID: G33856108 Meeting Date: JUN 27, 2018 Meeting Type: Annual Record Date: MAY 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Director Pedro Larrea Paguaga For For Management 4 Elect Director Pierre Vareille For Against Management 5 Elect Director Jose Maria Alapont For For Management 6 Elect Director Javier Lopez Madrid For Against Management 7 Elect Director Donald G. Barger, Jr. For For Management 8 Elect Director Bruce L. Crockett For For Management 9 Elect Director Stuart E. Eizenstat For For Management 10 Elect Director Manuel Garrido y Ruano For For Management 11 Elect Director Greger Hamilton For For Management 12 Elect Director Javier Monzon For For Management 13 Elect Director Juan Villar-Mir de For For Management Fuentes 14 Ratify Deloitte LLP as Auditors For For Management 15 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- FIRST FOUNDATION INC. Ticker: FFWM Security ID: 32026V104 Meeting Date: AUG 29, 2017 Meeting Type: Annual Record Date: JUL 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulrich E. Keller, Jr. For For Management 1.2 Elect Director Scott F. Kavanaugh For For Management 1.3 Elect Director James Brakke For For Management 1.4 Elect Director Max Briggs For For Management 1.5 Elect Director Warren D. Fix For For Management 1.6 Elect Director John Hakopian For For Management 1.7 Elect Director Gerald Larsen For For Management 1.8 Elect Director Mitchell M. Rosenberg For For Management 1.9 Elect Director Jacob Sonenshine For For Management 2 Ratify Vavrinek, Trine, Day & Co., LLP For For Management as Auditors -------------------------------------------------------------------------------- FIRSTCASH, INC. Ticker: FCFS Security ID: 33767D105 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Wessel For For Management 1.2 Elect Director James H. Graves For For Management 2 Ratify RSM US LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Ticker: FTK Security ID: 343389102 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle M. Adams For For Management 1.2 Elect Director Ted D. Brown For For Management 1.3 Elect Director John W. Chisholm For For Management 1.4 Elect Director L. Melvin Cooper For For Management 1.5 Elect Director Kenneth T. Hern For For Management 1.6 Elect Director L.V. "Bud" McGuire For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- FOUNDATION BUILDING MATERIALS, INC. Ticker: FBM Security ID: 350392106 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris Meyer For Withhold Management 1.2 Elect Director Dominic LaValle For Withhold Management 1.3 Elect Director Rafael Colorado For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 14, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Cirar For For Management 1.2 Elect Director Malcom F. Moore For For Management 1.3 Elect Director James R. Meyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRESHPET, INC. Ticker: FRPT Security ID: 358039105 Meeting Date: SEP 19, 2017 Meeting Type: Annual Record Date: JUL 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Norris For Withhold Management 1.2 Elect Director William B. Cyr For Withhold Management 1.3 Elect Director Jonathan S. Marlow For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Articles of Incorporation to For For Management Remove Litigation Costs Provision -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: FEB 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa Crutchfield For For Management 1b Elect Director Denise L. Devine For For Management 1c Elect Director Patrick J. Freer For For Management 1d Elect Director George W. Hodges For For Management 1e Elect Director Albert Morrison, III For For Management 1f Elect Director James R. Moxley, III For For Management 1g Elect Director R. Scott Smith, Jr. For For Management 1h Elect Director Scott A. Snyder For For Management 1i Elect Director Ronald H. Spair For For Management 1j Elect Director Mark F. Strauss For For Management 1k Elect Director Ernest J. Waters For For Management 1l Elect Director E. Philip Wenger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Ticker: GNRC Security ID: 368736104 Meeting Date: JUN 21, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Dixon For For Management 1.2 Elect Director David A. Ramon For For Management 1.3 Elect Director William D. Jenkins, Jr. For For Management 1.4 Elect Director Kathryn V. Roedel For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For For Management 1b Elect Director Milton Cooper For Withhold Management 1c Elect Director Philip E. Coviello For Withhold Management 1d Elect Director Christopher J. Constant For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Preferred and For Against Management Common Stock 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST Ticker: GPT Security ID: 385002308 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Black For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Allan J. Baum For For Management 1.4 Elect Director Z. Jamie Behar For For Management 1.5 Elect Director Thomas D. Eckert For For Management 1.6 Elect Director James L. Francis For For Management 1.7 Elect Director Gregory F. Hughes For For Management 1.8 Elect Director Jeffrey E. Kelter For For Management 1.9 Elect Director Louis P. Salvatore For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lasse J. Petterson For For Management 1.2 Elect Director Kathleen M. Shanahan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREEN PLAINS INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd A. Becker For For Management 1.2 Elect Director Thomas Manuel For For Management 1.3 Elect Director Brian Peterson For For Management 1.4 Elect Director Alain Treuer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Ticker: GPOR Security ID: 402635304 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Moore For For Management 1.2 Elect Director Craig Groeschel For For Management 1.3 Elect Director David L. Houston For For Management 1.4 Elect Director C. Doug Johnson For For Management 1.5 Elect Director Ben T. Morris For For Management 1.6 Elect Director Scott E. Streller For For Management 1.7 Elect Director Paul D. Westerman For For Management 1.8 Elect Director Deborah G. Adams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 28, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald C. Campion For For Management 2 Elect Director Mark M. Comerford For For Management 3 Elect Director John C. Corey For For Management 4 Elect Director Robert H. Getz For For Management 5 Elect Director Dawne S. Hickton For For Management 6 Elect Director Michael L. Shor For For Management 7 Elect Director William P. Wall For For Management 8 Ratify Deloitte & Touche LLP as For For Management Auditors 9 Provide Directors May Be Removed With For For Management or Without Cause 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane F. Aggers For For Management 1.2 Elect Director Terrance G. Finley For For Management 1.3 Elect Director Jeffry O. Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 24, 2018 Meeting Type: Proxy Contest Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Scott M. Boggs For Against Management 1.2 Elect Director Mark R. Patterson For For Management 1.3 Elect Director Douglas I. Smith For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Management Nominee Scott M. Boggs Against Did Not Vote Shareholder 1.2 Management Nominee Douglas I. Smith Against Did Not Vote Shareholder 1.3 Management Nominee Mark R. Patterson For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen O'Shea Auen For For Management 1.2 Elect Director Cheryl W. Grise For For Management 1.3 Elect Director Randall Mehl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker: ISBC Security ID: 46146L101 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Cummings For For Management 1.2 Elect Director Michele N. Siekerka For For Management 1.3 Elect Director Paul Stathoulopoulos For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mark E. Baldwin For For Management 1B Elect Director James R. Blackwell For For Management 1C Elect Director Stuart J. B. Bradie For For Management 1D Elect Director Loren K. Carroll For For Management 1E Elect Director Umberto della Sala For For Management 1F Elect Director Lester L. Lyles For For Management 1G Elect Director Wendy M. Masiello For For Management 1H Elect Director Jack B. Moore For Against Management 1I Elect Director Ann D. Pickard For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker: KRNY Security ID: 48716P108 Meeting Date: OCT 26, 2017 Meeting Type: Annual Record Date: SEP 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore J. Aanensen For For Management 1.2 Elect Director Joseph P. Mazza For For Management 1.3 Elect Director John F. Regan For For Management 1.4 Elect Director Christopher Petermann For For Management 2 Ratify Crowe Horwath LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker: KRNY Security ID: 48716P108 Meeting Date: MAR 01, 2018 Meeting Type: Special Record Date: JAN 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: JUN 01, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director George N. Cochran For For Management 3.2 Elect Director Kathleen M. Cronin For For Management 3.3 Elect Director Douglas G. Geoga For For Management 3.4 Elect Director Thomas M. Goldstein For For Management 3.5 Elect Director Lacy M. Johnson For For Management 3.6 Elect Director Robert J. Joyce For For Management 3.7 Elect Director Joseph P. Lacher, Jr. For For Management 3.8 Elect Director Christopher B. Sarofim For For Management 3.9 Elect Director David P. Storch For For Management 3.10 Elect Director Susan D. Whiting For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: OCT 12, 2017 Meeting Type: Special Record Date: SEP 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McMorrow For For Management 1.2 Elect Director Norman Creighton For For Management 1.3 Elect Director Kent Mouton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LADDER CAPITAL CORP Ticker: LADR Security ID: 505743104 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Durst For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 19, 2017 Meeting Type: Annual Record Date: AUG 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert D. Bolles For For Management 1.2 Elect Director Deborah Carosella For For Management 1.3 Elect Director Tonia Pankopf For For Management 1.4 Elect Director Robert Tobin For For Management 1.5 Elect Director Molly A. Hemmeter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Moerdyk For For Management 1.2 Elect Director John C. Orr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: OCT 31, 2017 Meeting Type: Annual Record Date: SEP 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Martha Z. Carnes For For Management 1B Elect Director John D. Chandler For For Management 1C Elect Director John W. Gibson For For Management 1D Elect Director John R. Hewitt For For Management 1E Elect Director Tom E. Maxwell For For Management 1F Elect Director James H. Miller For For Management 1G Elect Director Jim W. Mogg For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 02, 2018 Meeting Type: Special Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Increase Authorized Common Stock For For Management 3 Issue Shares in Connection with For For Management Acquisition 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MDC PARTNERS INC. Ticker: MDCA Security ID: 552697104 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Kauffman For For Management 1.2 Elect Director Clare R. Copeland For For Management 1.3 Elect Director Daniel S. Goldberg For For Management 1.4 Elect Director Bradley J. Gross For For Management 1.5 Elect Director Lawrence S. Kramer For For Management 1.6 Elect Director Anne Marie O'Donovan For For Management 1.7 Elect Director Desiree Rogers For For Management 1.8 Elect Director Irwin D. Simon For For Management 2 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDEQUITIES REALTY TRUST, INC. Ticker: MRT Security ID: 58409L306 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Churchey For For Management 1.2 Elect Director John N. Foy For For Management 1.3 Elect Director Steven I. Geringer For Withhold Management 1.4 Elect Director Stephen L. Guillard For Withhold Management 1.5 Elect Director William C. Harlan For For Management 1.6 Elect Director Elliott Mandelbaum For Withhold Management 1.7 Elect Director Todd W. Mansfield For For Management 1.8 Elect Director John W. McRoberts For For Management 1.9 Elect Director Stuart C. McWhorter For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN BANCORP, INC. Ticker: EBSB Security ID: 58958U103 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Censullo For For Management 1.2 Elect Director Russell L. Chin For For Management 1.3 Elect Director Richard J. Gavegnano For For Management 1.4 Elect Director Gregory F. Natalucci For For Management 2 Ratify Wolf & Company, P.C. as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORPORATION Ticker: NBHC Security ID: 633707104 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Clermont For For Management 1.2 Elect Director Robert E. Dean For For Management 1.3 Elect Director Fred J. Joseph For For Management 1.4 Elect Director G. Timothy Laney For For Management 1.5 Elect Director Micho F. Spring For For Management 1.6 Elect Director Burney S. Warren, III For For Management 1.7 Elect Director Art Zeile For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Ticker: NPTN Security ID: 64051T100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 06, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bandel L. Carano For For Management 1.2 Elect Director Charles J. Abbe For For Management 1.3 Elect Director Michael J. Sophie For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker: NFBK Security ID: 66611T108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Harrison For For Management 1.2 Elect Director Karen J. Kessler For For Management 1.3 Elect Director Patrick L. Ryan For For Management 1.4 Elect Director Patrick E. Scura, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker: NWE Security ID: 668074305 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Adik For For Management 1.2 Elect Director Anthony T. Clark For For Management 1.3 Elect Director Dana J. Dykhouse For For Management 1.4 Elect Director Jan R. Horsfall For For Management 1.5 Elect Director Britt E. Ide For For Management 1.6 Elect Director Julia L. Johnson For For Management 1.7 Elect Director Linda G. Sullivan For For Management 1.8 Elect Director Robert C. Rowe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ONESPAN, INC. Ticker: OSPN Security ID: 92230Y104 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For For Management 1.2 Elect Director Michael P. Cullinane For For Management 1.3 Elect Director John N. Fox, Jr. For For Management 1.4 Elect Director Jean K. Holley For For Management 1.5 Elect Director Matthew Moog For For Management 1.6 Elect Director Arthur W. Gilliland For For Management 1.7 Elect Director Scott M. Clements For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- OOMA, INC. Ticker: OOMA Security ID: 683416101 Meeting Date: JUN 06, 2018 Meeting Type: Annual Record Date: APR 13, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For Withhold Management 1.2 Elect Director Andrew H. Galligan For Withhold Management 1.3 Elect Director William D. Pearce For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ORION GROUP HOLDINGS, INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 24, 2018 Meeting Type: Annual Record Date: MAR 28, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Daerr, Jr. For For Management 1.2 Elect Director J. Michael Pearson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman P. Becker For For Management 1b Elect Director Patricia K. Collawn For For Management 1c Elect Director E. Renae Conley For For Management 1d Elect Director Alan J. Fohrer For For Management 1e Elect Director Sidney M. Gutierrez For For Management 1f Elect Director Maureen T. Mullarkey For For Management 1g Elect Director Donald K. Schwanz For For Management 1h Elect Director Bruce W. Wilkinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: MAY 08, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ignacio Alvarez For For Management 1b Elect Director Alejandro M. Ballester For For Management 1c Elect Director Richard L. Carrion For For Management 1d Elect Director Carlos A. Unanue For For Management 2 Require Majority Vote for the Election For For Management of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker: POR Security ID: 736508847 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Ballantine For For Management 1b Elect Director Rodney L. Brown, Jr. For For Management 1c Elect Director Jack E. Davis For For Management 1d Elect Director David A. Dietzler For For Management 1e Elect Director Kirby A. Dyess For For Management 1f Elect Director Mark B. Ganz For For Management 1g Elect Director Kathryn J. Jackson For For Management 1h Elect Director Neil J. Nelson For For Management 1i Elect Director M. Lee Pelton For For Management 1j Elect Director Maria M. Pope For For Management 1k Elect Director Charles W. Shivery For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Ticker: PUMP Security ID: 74347M108 Meeting Date: JUN 15, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale Redman For For Management 1.2 Elect Director Spencer D. Armour, III For For Management 1.3 Elect Director Steven Beal For For Management 1.4 Elect Director Anthony Best For For Management 1.5 Elect Director Pryor Blackwell For For Management 1.6 Elect Director Schuyler E. Coppedge None None Management *Withdrawn Resolution* 1.7 Elect Director Alan E. Douglas For Withhold Management 1.8 Elect Director Peter Labbat *Withdrawn None None Management Resolution* 1.9 Elect Director Jack B. Moore For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D306 Meeting Date: JUN 11, 2018 Meeting Type: Annual Record Date: APR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karl F. Lopker For For Management 1b Elect Director Pamela M. Lopker For For Management 1c Elect Director Scott J. Adelson For Withhold Management 1d Elect Director Lee D. Roberts For Withhold Management 1e Elect Director Peter R. van Cuylenburg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANTENNA COMMUNICATIONS, INC. Ticker: QTNA Security ID: 74766D100 Meeting Date: JUN 05, 2018 Meeting Type: Annual Record Date: APR 11, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenda Dorchak For For Management 1.2 Elect Director Edwin 'Ned' B. Hooper, For Withhold Management III 1.3 Elect Director John Scull For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 17, 2017 Meeting Type: Annual Record Date: AUG 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel G. Beltzman For For Management 1b Elect Director David J. Grissen For For Management 1c Elect Director Mark S. Light For For Management 1d Elect Director Michael J. Merriman For For Management 1e Elect Director M. Ann Rhoades For For Management 1f Elect Director Hugh E. Sawyer, III For For Management 1g Elect Director David P. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RESOLUTE ENERGY CORPORATION Ticker: REN Security ID: 76116A306 Meeting Date: JUN 19, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Nicholas J. Sutton For For Management 2.2 Elect Director Gary L. Hultquist For For Management 2.3 Elect Director Janet W. Pasque For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RIBBON COMMUNICATIONS INC. Ticker: RBBN Security ID: 762544104 Meeting Date: JUN 14, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kim S. Fennebresque For Against Management 1b Elect Director Bruns H. Grayson For For Management 1c Elect Director Franklin (Fritz) W. For For Management Hobbs 1d Elect Director Beatriz V. Infante For For Management 1e Elect Director Kent J. Mathy For For Management 1f Elect Director Richard J. Lynch For For Management 1g Elect Director Scott E. Schubert For For Management 1h Elect Director Richard W. Smith For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 26, 2018 Meeting Type: Annual Record Date: MAR 01, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimberly E. Ritrievi For For Management 1.2 Elect Director John D. Rogers For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCORPIO TANKERS INC. Ticker: STNG Security ID: Y7542C106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bugbee For For Management 1.2 Elect Director Jose Tarruella For For Management 1.3 Elect Director Reidar C. Brekke For For Management 2 Ratify PricewaterhouseCoopers Audit as For For Management Auditors 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- SEQUENTIAL BRANDS GROUP, INC. Ticker: SQBG Security ID: 81734P107 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: APR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen Murray For For Management 1.2 Elect Director William Sweedler For For Management 1.3 Elect Director Martha Stewart For For Management 2 Ratify CohnReznick LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Ticker: SRG Security ID: 81752R100 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Lampert For Against Management 1.2 Elect Director John T. McClain For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Ticker: SREV Security ID: 81763U100 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director Bruce W. Dunlevie For For Management 1.3 Elect Director Barry D. Reynolds For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Ticker: SFS Security ID: 83190B101 Meeting Date: MAY 21, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Norman H. Axelrod For Against Management 1b Elect Director Dennis T. Gies For Against Management 1c Elect Director Paul N. Hopkins For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SMART SAND, INC. Ticker: SND Security ID: 83191H107 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Speaker For Withhold Management 1.2 Elect Director Colin M. Leonard For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916503 Meeting Date: OCT 26, 2017 Meeting Type: Special Record Date: AUG 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2A Increase Authorized Preferred and For For Management Common Stock 2B Fix Number of Directors at Nine For For Management 2C Eliminate Supermajority Vote For For Management Requirement to Remove Directors 2D Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2E Amend Articles to Approve Provisions For For Management Relating to Section 203 of the DGCL 3 Adjourn Meeting For For Management 4 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Ticker: SAVE Security ID: 848577102 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Johnson For For Management 1.2 Elect Director Barclay G. Jones, III For For Management 1.3 Elect Director Dawn M. Zier For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Ticker: STBZ Security ID: 856190103 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James R. Balkcom, Jr. For For Management 1b Elect Director Archie L. Bransford, Jr. For For Management 1c Elect Director Kim M. Childers For For Management 1d Elect Director Ann Q. Curry For For Management 1e Elect Director Joseph W. Evans For For Management 1f Elect Director Virginia A. Hepner For For Management 1g Elect Director John D. Houser For For Management 1h Elect Director Anne H. Kaiser For For Management 1i Elect Director William D. McKnight For For Management 1j Elect Director Asif Ramji For For Management 1k Elect Director G. Scott Uzzell For For Management 1l Elect Director J. Thomas Wiley, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Dixon Hughes Goodman LLP as For For Management Auditors -------------------------------------------------------------------------------- STEALTHGAS INC. Ticker: GASS Security ID: Y81669106 Meeting Date: SEP 14, 2017 Meeting Type: Annual Record Date: AUG 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lambros Babilis For For Management 2 Ratify Deloitte Certified Public For For Management Accountants S.A. as Auditors -------------------------------------------------------------------------------- SUPERCOM LTD. Ticker: SPCB Security ID: M87095119 Meeting Date: DEC 03, 2017 Meeting Type: Annual Record Date: NOV 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PriceWaterhouse Coopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Reelect Directors Until the End of the For For Management Next Annual General Meeting 3 Reelect Avi Ayash as External Director For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director David D. Dunlap For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Peter D. Kinnear For For Management 1.6 Elect Director Janiece M. Longoria For For Management 1.7 Elect Director Michael M. McShane For Withhold Management 1.8 Elect Director W. Matt Ralls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amerino Gatti For For Management 1.2 Elect Director Brian K. Ferraioli For For Management 1.3 Elect Director Michael A. Lucas For For Management 1.4 Elect Director Craig L. Martin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 04, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Baldwin For For Management 1.2 Elect Director Thomas R. Bates, Jr. For Withhold Management 1.3 Elect Director Stuart M. Brightman For For Management 1.4 Elect Director Paul D. Coombs For For Management 1.5 Elect Director John F. Glick For For Management 1.6 Elect Director William D. Sullivan For Withhold Management 1.7 Elect Director Joseph C. Winkler, III For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Ticker: CHEF Security ID: 163086101 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christina Carroll For For Management 1.2 Elect Director Dominick Cerbone For For Management 1.3 Elect Director John A. Couri For For Management 1.4 Elect Director Joseph Cugine For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Alan Guarino For For Management 1.7 Elect Director Stephen Hanson For For Management 1.8 Elect Director Katherine Oliver For For Management 1.9 Elect Director Christopher Pappas For For Management 1.10 Elect Director John Pappas For For Management 1.11 Elect Director David E. Schreibman For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36162J106 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Anne N. Foreman For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Christopher C. Wheeler For For Management 1.5 Elect Director Julie Myers Wood For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Proxy Access Bylaw Amendment Against For Shareholder -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Kevin Condron For For Management 1.2 Elect Director Kevin J. Bradicich For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Harriett 'Tee' Taggart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE KEYW HOLDING CORPORATION Ticker: KEYW Security ID: 493723100 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 22, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Deborah Bonanni For For Management 1b Elect Director Bill Campbell For For Management 1c Elect Director Shep Hill For Against Management 1d Elect Director Chris Inglis For For Management 1e Elect Director Ken Minihan For For Management 1f Elect Director Art Money For Against Management 1g Elect Director Caroline Pisano For Against Management 1h Elect Director Mark Sopp For Against Management 1i Elect Director Bill Weber For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Ticker: TPH Security ID: 87265H109 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: FEB 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas F. Bauer For For Management 1.2 Elect Director Lawrence B. Burrows For For Management 1.3 Elect Director Daniel S. Fulton For For Management 1.4 Elect Director Steven J. Gilbert For Against Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Thomas B. Rogers For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRINITY BIOTECH PLC Ticker: TRIB Security ID: 896438306 Meeting Date: JUN 08, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Peter Coyne For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Overseas Market Purchases of For Against Management Ordinary Shares 5 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Peter Arkley For Withhold Management 1.3 Elect Director Sidney J. Feltenstein For For Management 1.4 Elect Director James A. Frost For For Management 1.5 Elect Director Michael Horodniceanu For For Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For For Management 1.8 Elect Director Dennis D. Oklak For For Management 1.9 Elect Director Raymond R. Oneglia For For Management 1.10 Elect Director Dale Anne Reiss For For Management 1.11 Elect Director Donald D. Snyder For Withhold Management 1.12 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 09, 2018 Meeting Type: Annual Record Date: MAR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Blalock For For Management 1.2 Elect Director L. Cathy Cox For For Management 1.3 Elect Director Kenneth L. Daniels For For Management 1.4 Elect Director H. Lynn Harton For For Management 1.5 Elect Director Thomas A. Richlovsky For For Management 1.6 Elect Director David C. Shaver For For Management 1.7 Elect Director Jimmy C. Tallent For For Management 1.8 Elect Director Tim R. Wallis For For Management 1.9 Elect Director David H. Wilkins For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 910304104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William H. W. Crawford, For For Management IV 1b Elect Director Michael F. Crowley For For Management 1c Elect Director Raymond H. Lefurge, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Wolf & Company, P.C. as Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. D'Amore For For Management 1.2 Elect Director Keith D. Jackson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- YRC WORLDWIDE INC. Ticker: YRCW Security ID: 984249607 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Bromark For Withhold Management 1.2 Elect Director Matthew A. Doheny For For Management 1.3 Elect Director Robert L. Friedman For For Management 1.4 Elect Director James E. Hoffman For For Management 1.5 Elect Director Michael J. Kneeland For For Management 1.6 Elect Director James L. Welch For For Management 1.7 Elect Director James F. Winestock For For Management 1.8 Elect Director Patricia M. Nazemetz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ========== END NPX REPORT
Campbell & Company Investment Advisor, LLC
Campbell Dynamic Trend Fund
The Campbell Dynamic Trend Fund did not vote any proxies during the one year period ended June 30, 2018.
Campbell Managed Futures 10V Fund
The Campbell Managed Futures 10V Fund did not vote any proxies during the period ended June 30, 2018.
Campbell Multi-Asset Carry Fund
The Campbell Multi-Asset Carry Fund did not vote any proxies during the period ended June 30, 2018.
Matson Money, Inc.
Free Market Funds
Free Market Fixed Income Fund did not vote any proxies during the one year period ended June 30, 2018.
Free Market International Equity Fund did not vote any proxies during the one year period ended June 30, 2018.
Free Market U.S. Equity Fund did not vote any proxies during the one year period ended June 30, 2018.
Matson Money VI Portfolios
Matson Money Fixed Income VI Portfolio did not vote any proxies during the one year period ended June 30, 2018.
Matson Money International Equity VI Portfolio did not vote any proxies during the one year period ended June 30, 2018.
Matson Money U.S. Equity VI Portfolio did not vote any proxies during the one year period ended June 30, 2018.
Motley Fool Asset Management, LLC
Investment Company Report | ||||||
Meeting Date Range: | 01-Jul-2017 - 30-Jun-2018 | Report Date: | 7/24/2018 | |||
Page 1 of 287 | ||||||
Motley Fool 100 Index ETF | ||||||
3M COMPANY | ||||||
Security: | 88579Y101 | Agenda Number: | 934745920 | |||
Ticker: | MMM | Meeting Type: | Annual | |||
ISIN: | US88579Y1010 | Meeting Date: | 5/8/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Sondra L. Barbour | Mgmt | For | For | ||
1b. | Election of Director: Thomas "Tony" K. Brown | Mgmt | For | For | ||
1c. | Election of Director: David B. Dillon | Mgmt | For | For | ||
1d. | Election of Director: Michael L. Eskew | Mgmt | For | For | ||
1e. | Election of Director: Herbert L. Henkel | Mgmt | For | For | ||
1f. | Election of Director: Amy E. Hood | Mgmt | For | For | ||
1g. | Election of Director: Muhtar Kent | Mgmt | For | For | ||
1h. | Election of Director: Edward M. Liddy | Mgmt | For | For | ||
1i. | Election of Director: Gregory R. Page | Mgmt | For | For | ||
1j. | Election of Director: Michael F. Roman | Mgmt | For | For | ||
1k. | Election of Director: Inge G. Thulin | Mgmt | For | For | ||
1l. | Election of Director: Patricia A. Woertz | Mgmt | For | For | ||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. | Mgmt | For | For | ||
3. | Advisory approval of executive compensation. | Mgmt | For | For | ||
4. | Stockholder proposal on special shareholder meetings. | Shr | For | Against | ||
5. | Stockholder proposal on setting target amounts for CEO compensation. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
ACTIVISION BLIZZARD, INC. | ||||||
Security: | 00507V109 | Agenda Number: | 934825879 | |||
Ticker: | ATVI | Meeting Type: | Annual | |||
ISIN: | US00507V1098 | Meeting Date: | 6/26/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a | Election of Director: Reveta Bowers | Mgmt | For | For | ||
1b | Election of Director: Robert Corti | Mgmt | For | For | ||
1c | Election of Director: Hendrik Hartong III | Mgmt | For | For | ||
1d | Election of Director: Brian Kelly | Mgmt | For | For | ||
1e | Election of Director: Robert Kotick | Mgmt | For | For | ||
1f | Election of Director: Barry Meyer | Mgmt | For | For | ||
1g | Election of Director: Robert Morgado | Mgmt | For | For | ||
1h | Election of Director: Peter Nolan | Mgmt | For | For | ||
1i | Election of Director: Casey Wasserman | Mgmt | For | For | ||
1j | Election of Director: Elaine Wynn | Mgmt | Against | Against | ||
2 | To request advisory approval of our executive compensation. | Mgmt | For | For | ||
3 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
ADOBE SYSTEMS INCORPORATED | ||||||
Security: | 00724F101 | Agenda Number: | 934730587 | |||
Ticker: | ADBE | Meeting Type: | Annual | |||
ISIN: | US00724F1012 | Meeting Date: | 4/12/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | Election of Director: Amy Banse | Mgmt | For | For | ||
1B. | Election of Director: Edward Barnholt | Mgmt | For | For | ||
1C. | Election of Director: Robert Burgess | Mgmt | For | For | ||
1D. | Election of Director: Frank Calderoni | Mgmt | For | For | ||
1E. | Election of Director: James Daley | Mgmt | For | For | ||
1F. | Election of Director: Laura Desmond | Mgmt | For | For | ||
1G. | Election of Director: Charles Geschke | Mgmt | For | For | ||
1H. | Election of Director: Shantanu Narayen | Mgmt | For | For | ||
1I. | Election of Director: Daniel Rosensweig | Mgmt | For | For | ||
1J. | Election of Director: John Warnock | Mgmt | For | For | ||
2. | Approval of the 2003 Equity Incentive Plan as amended to increase the available share reserve by 7.5 million shares. | Mgmt | For | For | ||
3. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. | Mgmt | For | For | ||
4. | Approval on an advisory basis of the compensation of the named executive officers. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
AFLAC INCORPORATED | ||||||
Security: | 001055102 | Agenda Number: | 934740273 | |||
Ticker: | AFL | Meeting Type: | Annual | |||
ISIN: | US0010551028 | Meeting Date: | 5/7/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Daniel P. Amos | Mgmt | For | For | ||
1b. | Election of Director: W. Paul Bowers | Mgmt | For | For | ||
1c. | Election of Director: Toshihiko Fukuzawa | Mgmt | For | For | ||
1d. | Election of Director: Douglas W. Johnson | Mgmt | For | For | ||
1e. | Election of Director: Robert B. Johnson | Mgmt | For | For | ||
1f. | Election of Director: Thomas J. Kenny | Mgmt | For | For | ||
1g. | Election of Director: Karole F. Lloyd | Mgmt | For | For | ||
1h. | Election of Director: Joseph L. Moskowitz | Mgmt | For | For | ||
1i. | Election of Director: Barbara K. Rimer, DrPH | Mgmt | For | For | ||
1j. | Election of Director: Katherine T. Rohrer | Mgmt | For | For | ||
1k. | Election of Director: Melvin T. Stith | Mgmt | For | For | ||
2. | To consider the following non-binding advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2018 Annual Meeting of Shareholders and Proxy Statement" | Mgmt | For | For | ||
3. | To consider and act upon the ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
ALIGN TECHNOLOGY, INC. | ||||||
Security: | 016255101 | Agenda Number: | 934756567 | |||
Ticker: | ALGN | Meeting Type: | Annual | |||
ISIN: | US0162551016 | Meeting Date: | 5/16/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Kevin J. Dallas | Mgmt | For | For | ||
1b. | Election of Director: Joseph M. Hogan | Mgmt | For | For | ||
1c. | Election of Director: Joseph Lacob | Mgmt | For | For | ||
1d. | Election of Director: C. Raymond Larkin, Jr. | Mgmt | For | For | ||
1e. | Election of Director: George J. Morrow | Mgmt | For | For | ||
1f. | Election of Director: Thomas M. Prescott | Mgmt | For | For | ||
1g. | Election of Director: Andrea L. Saia | Mgmt | For | For | ||
1h. | Election of Director: Greg J. Santora | Mgmt | For | For | ||
1i. | Election of Director: Susan E. Siegel | Mgmt | For | For | ||
1j. | Election of Director: Warren S. Thaler | Mgmt | For | For | ||
2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
AMAZON.COM, INC. | ||||||
Security: | 023135106 | Agenda Number: | 934793224 | |||
Ticker: | AMZN | Meeting Type: | Annual | |||
ISIN: | US0231351067 | Meeting Date: | 5/30/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Jeffrey P. Bezos | Mgmt | For | For | ||
1b. | Election of Director: Tom A. Alberg | Mgmt | For | For | ||
1c. | Election of Director: Jamie S. Gorelick | Mgmt | For | For | ||
1d. | Election of Director: Daniel P. Huttenlocher | Mgmt | For | For | ||
1e. | Election of Director: Judith A. McGrath | Mgmt | For | For | ||
1f. | Election of Director: Jonathan J. Rubinstein | Mgmt | For | For | ||
1g. | Election of Director: Thomas O. Ryder | Mgmt | For | For | ||
1h. | Election of Director: Patricia Q. Stonesifer | Mgmt | For | For | ||
1i. | Election of Director: Wendell P. Weeks | Mgmt | For | For | ||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Mgmt | For | For | ||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | ||
4. | SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | Shr | Abstain | Against | ||
5. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | Shr | Against | For | ||
6. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
AMERICAN EXPRESS COMPANY | ||||||
Security: | 025816109 | Agenda Number: | 934753256 | |||
Ticker: | AXP | Meeting Type: | Annual | |||
ISIN: | US0258161092 | Meeting Date: | 5/7/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Charlene Barshefsky | Mgmt | For | For | ||
1b. | Election of Director: John J. Brennan | Mgmt | For | For | ||
1c. | Election of Director: Peter Chernin | Mgmt | For | For | ||
1d. | Election of Director: Ralph de la Vega | Mgmt | For | For | ||
1e. | Election of Director: Anne L. Lauvergeon | Mgmt | For | For | ||
1f. | Election of Director: Michael O. Leavitt | Mgmt | For | For | ||
1g. | Election of Director: Theodore J. Leonsis | Mgmt | For | For | ||
1h. | Election of Director: Richard C. Levin | Mgmt | For | For | ||
1i. | Election of Director: Samuel J. Palmisano | Mgmt | For | For | ||
1j. | Election of Director: Stephen J. Squeri | Mgmt | For | For | ||
1k. | Election of Director: Daniel L. Vasella | Mgmt | For | For | ||
1l. | Election of Director: Ronald A. Williams | Mgmt | For | For | ||
1m. | Election of Director: Christopher D. Young | Mgmt | For | For | ||
2. | Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. | Mgmt | For | For | ||
3. | Approval, on an advisory basis, of the Company's executive compensation. | Mgmt | For | For | ||
4. | Shareholder proposal relating to action by written consent. | Shr | For | Against | ||
5. | Shareholder proposal relating to independent board chairman. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
AMERICAN TOWER CORPORATION | ||||||
Security: | 03027X100 | Agenda Number: | 934771800 | |||
Ticker: | AMT | Meeting Type: | Annual | |||
ISIN: | US03027X1000 | Meeting Date: | 5/23/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Gustavo Lara Cantu | Mgmt | For | For | ||
1b. | Election of Director: Raymond P. Dolan | Mgmt | For | For | ||
1c. | Election of Director: Robert D. Hormats | Mgmt | For | For | ||
1d. | Election of Director: Grace D. Lieblein | Mgmt | For | For | ||
1e. | Election of Director: Craig Macnab | Mgmt | For | For | ||
1f. | Election of Director: JoAnn A. Reed | Mgmt | For | For | ||
1g. | Election of Director: Pamela D.A. Reeve | Mgmt | For | For | ||
1h. | Election of Director: David E. Sharbutt | Mgmt | For | For | ||
1i. | Election of Director: James D. Taiclet, Jr. | Mgmt | For | For | ||
1j. | Election of Director: Samme L. Thompson | Mgmt | For | For | ||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | ||
3. | To approve, on an advisory basis, the Company's executive compensation. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
ARISTA NETWORKS, INC. | ||||||
Security: | 040413106 | Agenda Number: | 934789198 | |||
Ticker: | ANET | Meeting Type: | Annual | |||
ISIN: | US0404131064 | Meeting Date: | 5/29/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Andreas Bechtolsheim | Mgmt | For | For | ||
2 | Jayshree Ullal | Mgmt | For | For | ||
2. | Approval on an advisory basis of the compensation of the named executive officers. | Mgmt | For | For | ||
3. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
BAXTER INTERNATIONAL INC. | ||||||
Security: | 071813109 | Agenda Number: | 934754474 | |||
Ticker: | BAX | Meeting Type: | Annual | |||
ISIN: | US0718131099 | Meeting Date: | 5/8/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Jose (Joe) E. Almeida | Mgmt | For | For | ||
1b. | Election of Director: Thomas F. Chen | Mgmt | For | For | ||
1c. | Election of Director: John D. Forsyth | Mgmt | For | For | ||
1d. | Election of Director: James R. Gavin III | Mgmt | For | For | ||
1e. | Election of Director: Peter S. Hellman | Mgmt | For | For | ||
1f. | Election of Director: Munib Islam | Mgmt | For | For | ||
1g. | Election of Director: Michael F. Mahoney | Mgmt | For | For | ||
1h. | Election of Director: Stephen N. Oesterle | Mgmt | For | For | ||
1i. | Election of Director: Carole J. Shapazian | Mgmt | For | For | ||
1j. | Election of Director: Cathy R. Smith | Mgmt | For | For | ||
1k. | Election of Director: Thomas T. Stallkamp | Mgmt | For | For | ||
1l. | Election of Director: Albert P.L. Stroucken | Mgmt | For | For | ||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Mgmt | For | For | ||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Mgmt | For | For | ||
4. | Stockholder Proposal - Independent Board Chairman | Shr | Against | For | ||
5. | Stockholder Proposal- Right to Act by Written Consent | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
BERKSHIRE HATHAWAY INC. | ||||||
Security: | 084670702 | Agenda Number: | 934745641 | |||
Ticker: | BRKB | Meeting Type: | Annual | |||
ISIN: | US0846707026 | Meeting Date: | 5/5/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Warren E. Buffett | Mgmt | Withheld | Against | ||
2 | Charles T. Munger | Mgmt | Withheld | Against | ||
3 | Gregory E. Abel | Mgmt | Withheld | Against | ||
4 | Howard G. Buffett | Mgmt | Withheld | Against | ||
5 | Stephen B. Burke | Mgmt | For | For | ||
6 | Susan L. Decker | Mgmt | For | For | ||
7 | William H. Gates III | Mgmt | Withheld | Against | ||
8 | David S. Gottesman | Mgmt | For | For | ||
9 | Charlotte Guyman | Mgmt | For | For | ||
10 | Ajit Jain | Mgmt | Withheld | Against | ||
11 | Thomas S. Murphy | Mgmt | For | For | ||
12 | Ronald L. Olson | Mgmt | Withheld | Against | ||
13 | Walter Scott, Jr. | Mgmt | For | For | ||
14 | Meryl B. Witmer | Mgmt | For | For | ||
2. | Shareholder proposal regarding methane gas emissions. | Shr | Against | For | ||
3. | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
BIOGEN INC. | ||||||
Security: | 09062X103 | Agenda Number: | 934806069 | |||
Ticker: | BIIB | Meeting Type: | Annual | |||
ISIN: | US09062X1037 | Meeting Date: | 6/12/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Alexander J. Denner | Mgmt | For | For | ||
1b. | Election of Director: Caroline D. Dorsa | Mgmt | For | For | ||
1c. | Election of Director: Nancy L. Leaming | Mgmt | For | For | ||
1d. | Election of Director: Richard C. Mulligan | Mgmt | For | For | ||
1e. | Election of Director: Robert W. Pangia | Mgmt | For | For | ||
1f. | Election of Director: Stelios Papadopoulos | Mgmt | For | For | ||
1g. | Election of Director: Brian S. Posner | Mgmt | For | For | ||
1h. | Election of Director: Eric K. Rowinsky | Mgmt | For | For | ||
1i. | Election of Director: Lynn Schenk | Mgmt | For | For | ||
1j. | Election of Director: Stephen A. Sherwin | Mgmt | For | For | ||
1k. | Election of Director: Michel Vounatsos | Mgmt | For | For | ||
2. | To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | Say on Pay - To approve an advisory vote on executive compensation. | Mgmt | For | For | ||
4. | Stockholder proposal requesting certain proxy access bylaw amendments. | Shr | Against | For | ||
5. | Stockholder proposal requesting a report on the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
BOOKING HOLDINGS INC. | ||||||
Security: | 09857L108 | Agenda Number: | 934800687 | |||
Ticker: | BKNG | Meeting Type: | Annual | |||
ISIN: | US09857L1089 | Meeting Date: | 6/7/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Timothy M. Armstrong | Mgmt | For | For | ||
2 | Jeffery H. Boyd | Mgmt | For | For | ||
3 | Jeffrey E. Epstein | Mgmt | For | For | ||
4 | Glenn D. Fogel | Mgmt | For | For | ||
5 | Mirian Graddick-Weir | Mgmt | For | For | ||
6 | James M. Guyette | Mgmt | For | For | ||
7 | Robert J. Mylod, Jr. | Mgmt | For | For | ||
8 | Charles H. Noski | Mgmt | For | For | ||
9 | Nancy B. Peretsman | Mgmt | For | For | ||
10 | Nicholas J. Read | Mgmt | For | For | ||
11 | Thomas E. Rothman | Mgmt | For | For | ||
12 | Craig W. Rydin | Mgmt | For | For | ||
13 | Lynn M. Vojvodich | Mgmt | For | For | ||
2. | Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | Advisory Vote to Approve 2017 Executive Compensation. | Mgmt | For | For | ||
4. | Vote to Approve Amendments to the Company's 1999 Omnibus Plan. | Mgmt | For | For | ||
5. | Stockholder Proposal requesting that the Company adopt a policy that the Chairperson of the Board must be an independent director. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
CELGENE CORPORATION | ||||||
Security: | 151020104 | Agenda Number: | 934805637 | |||
Ticker: | CELG | Meeting Type: | Annual | |||
ISIN: | US1510201049 | Meeting Date: | 6/13/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Mark J. Alles | Mgmt | For | For | ||
2 | R W Barker, D.Phil, OBE | Mgmt | For | For | ||
3 | Hans E. Bishop | Mgmt | For | For | ||
4 | Michael W. Bonney | Mgmt | For | For | ||
5 | Michael D. Casey | Mgmt | For | For | ||
6 | Carrie S. Cox | Mgmt | For | For | ||
7 | Michael A. Friedman, MD | Mgmt | For | For | ||
8 | Julia A. Haller, M.D. | Mgmt | For | For | ||
9 | P. A. Hemingway Hall | Mgmt | For | For | ||
10 | James J. Loughlin | Mgmt | For | For | ||
11 | Ernest Mario, Ph.D. | Mgmt | For | For | ||
12 | John H. Weiland | Mgmt | For | For | ||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | Approval, by non-binding vote, of executive compensation of the Company's named executive officers. | Mgmt | For | For | ||
4. | Advisory vote on stockholder proposal to request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. | Shr | Against | For | ||
5. | Advisory vote on stockholder proposal to request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
CERNER CORPORATION | ||||||
Security: | 156782104 | Agenda Number: | 934764425 | |||
Ticker: | CERN | Meeting Type: | Annual | |||
ISIN: | US1567821046 | Meeting Date: | 5/18/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Mitchell E. Daniels, Jr. | Mgmt | For | For | ||
1b. | Election of Director: Clifford W. Illig | Mgmt | For | For | ||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2018. | Mgmt | For | For | ||
3. | Approval, on an advisory basis, of the compensation of our Named Executive Officers. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
CME GROUP INC. | ||||||
Security: | 12572Q105 | Agenda Number: | 934757622 | |||
Ticker: | CME | Meeting Type: | Annual | |||
ISIN: | US12572Q1058 | Meeting Date: | 5/9/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Equity Director: Terrence A. Duffy | Mgmt | For | For | ||
1b. | Election of Equity Director: Timothy S. Bitsberger | Mgmt | For | For | ||
1c. | Election of Equity Director: Charles P. Carey | Mgmt | For | For | ||
1d. | Election of Equity Director: Dennis H. Chookaszian | Mgmt | For | For | ||
1e. | Election of Equity Director: Ana Dutra | Mgmt | For | For | ||
1f. | Election of Equity Director: Martin J. Gepsman | Mgmt | For | For | ||
1g. | Election of Equity Director: Larry G. Gerdes | Mgmt | For | For | ||
1h. | Election of Equity Director: Daniel R. Glickman | Mgmt | For | For | ||
1i. | Election of Equity Director: Deborah J. Lucas | Mgmt | For | For | ||
1j. | Election of Equity Director: Alex J. Pollock | Mgmt | For | For | ||
1k. | Election of Equity Director: Terry L. Savage | Mgmt | For | For | ||
1l. | Election of Equity Director: William R. Shepard | Mgmt | For | For | ||
1m. | Election of Equity Director: Howard J. Siegel | Mgmt | For | For | ||
1n. | Election of Equity Director: Dennis A. Suskind | Mgmt | For | For | ||
2. | Ratification of the appointment of Ernst & Young as our independent registered public accounting firm for 2018. | Mgmt | For | For | ||
3. | Advisory vote on the compensation of our named executive officers. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
COGNIZANT TECHNOLOGY SOLUTIONS CORP. | ||||||
Security: | 192446102 | Agenda Number: | 934795141 | |||
Ticker: | CTSH | Meeting Type: | Annual | |||
ISIN: | US1924461023 | Meeting Date: | 6/5/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Zein Abdalla | Mgmt | For | For | ||
1b. | Election of Director: Betsy S. Atkins | Mgmt | For | For | ||
1c. | Election of Director: Maureen Breakiron- Evans | Mgmt | For | For | ||
1d. | Election of Director: Jonathan Chadwick | Mgmt | For | For | ||
1e. | Election of Director: John M. Dineen | Mgmt | For | For | ||
1f. | Election of Director: Francisco D'Souza | Mgmt | For | For | ||
1g. | Election of Director: John N. Fox, Jr. | Mgmt | For | For | ||
1h. | Election of Director: John E. Klein | Mgmt | For | For | ||
1i. | Election of Director: Leo S. Mackay, Jr. | Mgmt | For | For | ||
1j. | Election of Director: Michael Patsalos-Fox | Mgmt | For | For | ||
1k. | Election of Director: Joseph M. Velli | Mgmt | For | For | ||
2. | Approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | Mgmt | For | For | ||
3. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | ||
4. | Approve an amendment and restatement of the Company's 2004 Employee Stock Purchase Plan. | Mgmt | For | For | ||
5a. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. | Mgmt | For | For | ||
5b. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. | Mgmt | For | For | ||
5c. | Approve the proposal to eliminate the supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. | Mgmt | For | For | ||
6. | Stockholder proposal requesting that the Board of Directors take the steps necessary to permit stockholder action by written consent. | Shr | For | Against | ||
7. | Stockholder proposal requesting that the Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
COMCAST CORPORATION | ||||||
Security: | 20030N101 | Agenda Number: | 934808265 | |||
Ticker: | CMCSA | Meeting Type: | Annual | |||
ISIN: | US20030N1019 | Meeting Date: | 6/11/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Kenneth J. Bacon | Mgmt | For | For | ||
2 | Madeline S. Bell | Mgmt | For | For | ||
3 | Sheldon M. Bonovitz | Mgmt | For | For | ||
4 | Edward D. Breen | Mgmt | For | For | ||
5 | Gerald L. Hassell | Mgmt | For | For | ||
6 | Jeffrey A. Honickman | Mgmt | For | For | ||
7 | Maritza G. Montiel | Mgmt | For | For | ||
8 | Asuka Nakahara | Mgmt | For | For | ||
9 | David C. Novak | Mgmt | For | For | ||
10 | Brian L. Roberts | Mgmt | For | For | ||
2. | Ratification of the appointment of our independent auditors | Mgmt | For | For | ||
3. | Advisory vote on executive compensation | Mgmt | Against | Against | ||
4. | To provide a lobbying report | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
CORNING INCORPORATED | ||||||
Security: | 219350105 | Agenda Number: | 934735575 | |||
Ticker: | GLW | Meeting Type: | Annual | |||
ISIN: | US2193501051 | Meeting Date: | 4/26/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | Election of Director: Donald W. Blair | Mgmt | For | For | ||
1B. | Election of Director: Stephanie A. Burns | Mgmt | For | For | ||
1C. | Election of Director: John A. Canning, Jr. | Mgmt | For | For | ||
1D. | Election of Director: Richard T. Clark | Mgmt | For | For | ||
1E. | Election of Director: Robert F. Cummings, Jr. | Mgmt | For | For | ||
1F. | Election of Director: Deborah A. Henretta | Mgmt | For | For | ||
1G. | Election of Director: Daniel P. Huttenlocher | Mgmt | For | For | ||
1H. | Election of Director: Kurt M. Landgraf | Mgmt | For | For | ||
1I. | Election of Director: Kevin J. Martin | Mgmt | For | For | ||
1J. | Election of Director: Deborah D. Rieman | Mgmt | For | For | ||
1K. | Election of Director: Hansel E. Tookes II | Mgmt | For | For | ||
1L. | Election of Director: Wendell P. Weeks | Mgmt | For | For | ||
1M. | Election of Director: Mark S. Wrighton | Mgmt | For | For | ||
2. | Advisory vote to approve the Company's executive compensation (Say on Pay). | Mgmt | For | For | ||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
CROWN CASTLE INTERNATIONAL CORP | ||||||
Security: | 22822V101 | Agenda Number: | 934770810 | |||
Ticker: | CCI | Meeting Type: | Annual | |||
ISIN: | US22822V1017 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: P. Robert Bartolo | Mgmt | For | For | ||
1b. | Election of Director: Jay A. Brown | Mgmt | For | For | ||
1c. | Election of Director: Cindy Christy | Mgmt | For | For | ||
1d. | Election of Director: Ari Q. Fitzgerald | Mgmt | For | For | ||
1e. | Election of Director: Robert E. Garrison II | Mgmt | For | For | ||
1f. | Election of Director: Andrea J. Goldsmith | Mgmt | For | For | ||
1g. | Election of Director: Lee W. Hogan | Mgmt | For | For | ||
1h. | Election of Director: Edward C. Hutcheson, Jr. | Mgmt | For | For | ||
1i. | Election of Director: J. Landis Martin | Mgmt | For | For | ||
1j. | Election of Director: Robert F. McKenzie | Mgmt | For | For | ||
1k. | Election of Director: Anthony J. Melone | Mgmt | For | For | ||
1l. | Election of Director: W. Benjamin Moreland | Mgmt | For | For | ||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal year 2018. | Mgmt | For | For | ||
3. | The non-binding, advisory vote to approve the compensation of the Company's named executive officers. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
CUMMINS INC. | ||||||
Security: | 231021106 | Agenda Number: | 934748154 | |||
Ticker: | CMI | Meeting Type: | Annual | |||
ISIN: | US2310211063 | Meeting Date: | 5/8/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1) | Election of Director: N. Thomas Linebarger | Mgmt | For | For | ||
2) | Election of Director: Richard J. Freeland | Mgmt | For | For | ||
3) | Election of Director: Robert J. Bernhard | Mgmt | For | For | ||
4) | Election of Director: Dr. Franklin R. Chang Diaz | Mgmt | For | For | ||
5) | Election of Director: Bruno V. Di Leo Allen | Mgmt | For | For | ||
6) | Election of Director: Stephen B. Dobbs | Mgmt | For | For | ||
7) | Election of Director: Robert K. Herdman | Mgmt | For | For | ||
8) | Election of Director: Alexis M. Herman | Mgmt | For | For | ||
9) | Election of Director: Thomas J. Lynch | Mgmt | For | For | ||
10) | Election of Director: William I. Miller | Mgmt | For | For | ||
11) | Election of Director: Georgia R. Nelson | Mgmt | For | For | ||
12) | Election of Director: Karen H. Quintos | Mgmt | For | For | ||
13) | Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement. | Mgmt | For | For | ||
14) | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our auditors for 2018. | Mgmt | For | For | ||
15) | Proposal to approve an amendment to our articles of incorporation to allow shareholders to unilaterally amend our by-laws. | Mgmt | For | For | ||
16) | The shareholder proposal regarding the threshold for shareholders to call special shareholder meetings. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
CVS HEALTH CORPORATION | ||||||
Security: | 126650100 | Agenda Number: | 934727972 | |||
Ticker: | CVS | Meeting Type: | Special | |||
ISIN: | US1266501006 | Meeting Date: | 3/13/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | Stock Issuance Proposal: To approve the issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly- owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. | Mgmt | For | For | ||
2. | Adjournment Proposal: To approve the adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
CVS HEALTH CORPORATION | ||||||
Security: | 126650100 | Agenda Number: | 934794973 | |||
Ticker: | CVS | Meeting Type: | Annual | |||
ISIN: | US1266501006 | Meeting Date: | 6/4/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Richard M. Bracken | Mgmt | For | For | ||
1b. | Election of Director: C. David Brown II | Mgmt | For | For | ||
1c. | Election of Director: Alecia A. DeCoudreaux | Mgmt | For | For | ||
1d. | Election of Director: Nancy-Ann M. DeParle | Mgmt | For | For | ||
1e. | Election of Director: David W. Dorman | Mgmt | For | For | ||
1f. | Election of Director: Anne M. Finucane | Mgmt | For | For | ||
1g. | Election of Director: Larry J. Merlo | Mgmt | For | For | ||
1h. | Election of Director: Jean-Pierre Millon | Mgmt | For | For | ||
1i. | Election of Director: Mary L. Schapiro | Mgmt | For | For | ||
1j. | Election of Director: Richard J. Swift | Mgmt | For | For | ||
1k. | Election of Director: William C. Weldon | Mgmt | For | For | ||
1l. | Election of Director: Tony L. White | Mgmt | For | For | ||
2. | Proposal to ratify appointment of independent registered public accounting firm for 2018. | Mgmt | For | For | ||
3. | Say on Pay - an advisory vote on the approval of executive compensation. | Mgmt | For | For | ||
4. | Proposal to approve an amendment to the Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. | Mgmt | For | For | ||
5. | Stockholder proposal regarding executive pay confidential voting. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
DELTA AIR LINES, INC. | ||||||
Security: | 247361702 | Agenda Number: | 934822520 | |||
Ticker: | DAL | Meeting Type: | Annual | |||
ISIN: | US2473617023 | Meeting Date: | 6/29/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Edward H. Bastian | Mgmt | For | For | ||
1b. | Election of Director: Francis S. Blake | Mgmt | For | For | ||
1c. | Election of Director: Daniel A. Carp | Mgmt | For | For | ||
1d. | Election of Director: Ashton B. Carter | Mgmt | For | For | ||
1e. | Election of Director: David G. DeWalt | Mgmt | For | For | ||
1f. | Election of Director: William H. Easter III | Mgmt | For | For | ||
1g. | Election of Director: Michael P. Huerta | Mgmt | For | For | ||
1h. | Election of Director: Jeanne P. Jackson | Mgmt | For | For | ||
1i. | Election of Director: George N. Mattson | Mgmt | For | For | ||
1j. | Election of Director: Douglas R. Ralph | Mgmt | For | For | ||
1k. | Election of Director: Sergio A.L. Rial | Mgmt | For | For | ||
1l. | Election of Director: Kathy N. Waller | Mgmt | For | For | ||
2. | To approve, on an advisory basis, the compensation of Delta's named executive officers. | Mgmt | For | For | ||
3. | To ratify the appointment of Ernst & Young LLP as Delta's independent auditors for the year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
DOMINION ENERGY, INC. | ||||||
Security: | 25746U109 | Agenda Number: | 934755515 | |||
Ticker: | D | Meeting Type: | Annual | |||
ISIN: | US25746U1097 | Meeting Date: | 5/9/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: William P. Barr | Mgmt | For | For | ||
1b. | Election of Director: Helen E. Dragas | Mgmt | For | For | ||
1c. | Election of Director: James O. Ellis, Jr. | Mgmt | For | For | ||
1d. | Election of Director: Thomas F. Farrell, II | Mgmt | For | For | ||
1e. | Election of Director: John W. Harris | Mgmt | For | For | ||
1f. | Election of Director: Ronald W. Jibson | Mgmt | For | For | ||
1g. | Election of Director: Mark J. Kington | Mgmt | For | For | ||
1h. | Election of Director: Joseph M. Rigby | Mgmt | For | For | ||
1i. | Election of Director: Pamela J. Royal, M.D. | Mgmt | For | For | ||
1j. | Election of Director: Robert H. Spilman, Jr. | Mgmt | For | For | ||
1k. | Election of Director: Susan N. Story | Mgmt | For | For | ||
1l. | Election of Director: Michael E. Szymanczyk | Mgmt | For | For | ||
2. | Ratification of Appointment of Independent Auditor for 2018. | Mgmt | For | For | ||
3. | Advisory Vote on Approval of Executive Compensation [Say on Pay]. | Mgmt | For | For | ||
4. | Shareholder Proposal Regarding a Report on Methane Emissions. | Shr | Against | For | ||
5. | Shareholder Proposal Regarding Shareholder Right to Act by Written Consent. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
EBAY INC. | ||||||
Security: | 278642103 | Agenda Number: | 934791573 | |||
Ticker: | EBAY | Meeting Type: | Annual | |||
ISIN: | US2786421030 | Meeting Date: | 5/30/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Fred D. Anderson Jr. | Mgmt | For | For | ||
1b. | Election of Director: Anthony J. Bates | Mgmt | For | For | ||
1c. | Election of Director: Adriane M. Brown | Mgmt | For | For | ||
1d. | Election of Director: Diana Farrell | Mgmt | For | For | ||
1e. | Election of Director: Logan D. Green | Mgmt | For | For | ||
1f. | Election of Director: Bonnie S. Hammer | Mgmt | For | For | ||
1g. | Election of Director: Kathleen C. Mitic | Mgmt | For | For | ||
1h. | Election of Director: Pierre M. Omidyar | Mgmt | For | For | ||
1i. | Election of Director: Paul S. Pressler | Mgmt | For | For | ||
1j. | Election of Director: Robert H. Swan | Mgmt | For | For | ||
1k. | Election of Director: Thomas J. Tierney | Mgmt | For | For | ||
1l. | Election of Director: Perry M. Traquina | Mgmt | For | For | ||
1m. | Election of Director: Devin N. Wenig | Mgmt | For | For | ||
2. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | ||
3. | Ratification of appointment of independent auditors. | Mgmt | For | For | ||
4. | Ratification of Special Meeting Provisions. | Mgmt | Against | Against | ||
Motley Fool 100 Index ETF | ||||||
ECOLAB INC. | ||||||
Security: | 278865100 | Agenda Number: | 934742378 | |||
Ticker: | ECL | Meeting Type: | Annual | |||
ISIN: | US2788651006 | Meeting Date: | 5/3/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Douglas M. Baker, Jr. | Mgmt | For | For | ||
1b. | Election of Director: Barbara J. Beck | Mgmt | For | For | ||
1c. | Election of Director: Leslie S. Biller | Mgmt | For | For | ||
1d. | Election of Director: Carl M. Casale | Mgmt | For | For | ||
1e. | Election of Director: Stephen I. Chazen | Mgmt | For | For | ||
1f. | Election of Director: Jeffrey M. Ettinger | Mgmt | For | For | ||
1g. | Election of Director: Arthur J. Higgins | Mgmt | For | For | ||
1h. | Election of Director: Michael Larson | Mgmt | For | For | ||
1i. | Election of Director: David W. MacLennan | Mgmt | For | For | ||
1j. | Election of Director: Tracy B. McKibben | Mgmt | For | For | ||
1k. | Election of Director: Victoria J. Reich | Mgmt | For | For | ||
1l. | Election of Director: Suzanne M. Vautrinot | Mgmt | For | For | ||
1m. | Election of Director: John J. Zillmer | Mgmt | For | For | ||
2. | Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2018. | Mgmt | For | For | ||
3. | Advisory vote to approve the compensation of executives disclosed in the Proxy Statement. | Mgmt | For | For | ||
4. | Stockholder proposal regarding the threshold to call special stockholder meetings, if properly presented. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
EQUINIX, INC. | ||||||
Security: | 29444U700 | Agenda Number: | 934802516 | |||
Ticker: | EQIX | Meeting Type: | Annual | |||
ISIN: | US29444U7000 | Meeting Date: | 6/7/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Thomas Bartlett | Mgmt | For | For | ||
2 | Nanci Caldwell | Mgmt | For | For | ||
3 | Gary Hromadko | Mgmt | For | For | ||
4 | Scott Kriens | Mgmt | For | For | ||
5 | William Luby | Mgmt | For | For | ||
6 | Irving Lyons, III | Mgmt | For | For | ||
7 | Christopher Paisley | Mgmt | For | For | ||
8 | Peter Van Camp | Mgmt | For | For | ||
2. | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | Mgmt | For | For | ||
3. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
4. | Stockholder proposal related proxy access reform. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
EXPEDIA GROUP, INC. | ||||||
Security: | 30212P303 | Agenda Number: | 934812973 | |||
Ticker: | EXPE | Meeting Type: | Annual | |||
ISIN: | US30212P3038 | Meeting Date: | 6/20/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Susan C. Athey | Mgmt | For | For | ||
1b. | Election of Director: A. George "Skip" Battle | Mgmt | For | For | ||
1c. | Election of Director: Courtnee A. Chun | Mgmt | For | For | ||
1d. | Election of Director: Chelsea Clinton | Mgmt | For | For | ||
1e. | Election of Director: Pamela L. Coe | Mgmt | For | For | ||
1f. | Election of Director: Barry Diller | Mgmt | For | For | ||
1g. | Election of Director: Jonathan L. Dolgen | Mgmt | For | For | ||
1h. | Election of Director: Craig A. Jacobson | Mgmt | For | For | ||
1i. | Election of Director: Victor A. Kaufman | Mgmt | Abstain | Against | ||
1j. | Election of Director: Peter M. Kern | Mgmt | For | For | ||
1k. | Election of Director: Dara Khosrowshahi | Mgmt | For | For | ||
1l. | Election of Director: Mark D. Okerstrom | Mgmt | For | For | ||
1m. | Election of Director: Scott Rudin | Mgmt | For | For | ||
1n. | Election of Director: Christopher W. Shean | Mgmt | For | For | ||
1o. | Election of Director: Alexander von Furstenberg | Mgmt | For | For | ||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
EXPRESS SCRIPTS HOLDING COMPANY | ||||||
Security: | 30219G108 | Agenda Number: | 934745716 | |||
Ticker: | ESRX | Meeting Type: | Annual | |||
ISIN: | US30219G1085 | Meeting Date: | 5/10/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Maura C. Breen | Mgmt | For | For | ||
1b. | Election of Director: William J. DeLaney | Mgmt | For | For | ||
1c. | Election of Director: Elder Granger, MD, MG, USA (Retired) | Mgmt | For | For | ||
1d. | Election of Director: Nicholas J. LaHowchic | Mgmt | For | For | ||
1e. | Election of Director: Thomas P. Mac Mahon | Mgmt | For | For | ||
1f. | Election of Director: Kathleen M. Mazzarella | Mgmt | For | For | ||
1g. | Election of Director: Frank Mergenthaler | Mgmt | For | For | ||
1h. | Election of Director: Woodrow A. Myers, Jr., MD | Mgmt | For | For | ||
1i. | Election of Director: Roderick A. Palmore | Mgmt | For | For | ||
1j. | Election of Director: George Paz | Mgmt | For | For | ||
1k. | Election of Director: William L. Roper, MD, MPH | Mgmt | For | For | ||
1l. | Election of Director: Seymour Sternberg | Mgmt | For | For | ||
1m. | Election of Director: Timothy Wentworth | Mgmt | For | For | ||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. | Mgmt | For | For | ||
3. | To approve, by non-binding vote, the compensation of the Company's named executive officers. | Mgmt | For | For | ||
4. | Stockholder proposal requesting the Company to report annually to the Board and stockholders identifying whether there exists a gender pay-gap among the Company's employees and other related disclosures. | Shr | Against | For | ||
5. | Stockholder proposal requesting the Board annually review and publicly report on its cyber risk. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
FACEBOOK, INC. | ||||||
Security: | 30303M102 | Agenda Number: | 934793034 | |||
Ticker: | FB | Meeting Type: | Annual | |||
ISIN: | US30303M1027 | Meeting Date: | 5/31/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Marc L. Andreessen | Mgmt | For | For | ||
2 | Erskine B. Bowles | Mgmt | For | For | ||
3 | Kenneth I. Chenault | Mgmt | For | For | ||
4 | S. D. Desmond-Hellmann | Mgmt | For | For | ||
5 | Reed Hastings | Mgmt | For | For | ||
6 | Jan Koum | Mgmt | For | For | ||
7 | Sheryl K. Sandberg | Mgmt | For | For | ||
8 | Peter A. Thiel | Mgmt | For | For | ||
9 | Mark Zuckerberg | Mgmt | For | For | ||
2. | To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | A stockholder proposal regarding change in stockholder voting. | Shr | For | Against | ||
4. | A stockholder proposal regarding a risk oversight committee. | Shr | For | Against | ||
5. | A stockholder proposal regarding simple majority vote. | Shr | For | Against | ||
6. | A stockholder proposal regarding a content governance report. | Shr | For | Against | ||
7. | A stockholder proposal regarding median pay by gender. | Shr | Against | For | ||
8. | A stockholder proposal regarding tax principles. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
FIRST AMERICAN FUNDS, INC. | ||||||
Security: | 31846V328 | Agenda Number: | 934786611 | |||
Ticker: | FXFXX | Meeting Type: | Special | |||
ISIN: | US31846V3289 | Meeting Date: | 5/16/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | David K. Baumgardner | Mgmt | For | For | ||
2 | Mark E. Gaumond | Mgmt | For | For | ||
3 | Roger A. Gibson | Mgmt | For | For | ||
4 | Victoria J. Herget | Mgmt | For | For | ||
5 | Richard K. Riederer | Mgmt | For | For | ||
6 | James M. Wade | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
FORD MOTOR COMPANY | ||||||
Security: | 345370860 | Agenda Number: | 934753028 | |||
Ticker: | F | Meeting Type: | Annual | |||
ISIN: | US3453708600 | Meeting Date: | 5/10/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Stephen G. Butler | Mgmt | For | For | ||
1b. | Election of Director: Kimberly A. Casiano | Mgmt | For | For | ||
1c. | Election of Director: Anthony F. Earley, Jr. | Mgmt | For | For | ||
1d. | Election of Director: Edsel B. Ford II | Mgmt | For | For | ||
1e. | Election of Director: William Clay Ford, Jr. | Mgmt | For | For | ||
1f. | Election of Director: James P. Hackett | Mgmt | For | For | ||
1g. | Election of Director: William W. Helman IV | Mgmt | For | For | ||
1h. | Election of Director: William E. Kennard | Mgmt | For | For | ||
1i. | Election of Director: John C. Lechleiter | Mgmt | For | For | ||
1j. | Election of Director: Ellen R. Marram | Mgmt | For | For | ||
1k. | Election of Director: John L. Thornton | Mgmt | For | For | ||
1l. | Election of Director: John B. Veihmeyer | Mgmt | For | For | ||
1m. | Election of Director: Lynn M. Vojvodich | Mgmt | For | For | ||
1n. | Election of Director: John S. Weinberg | Mgmt | For | For | ||
2. | Ratification of Independent Registered Public Accounting Firm. | Mgmt | For | For | ||
3. | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives. | Mgmt | For | For | ||
4. | Approval of the 2018 Long-Term Incentive Plan. | Mgmt | For | For | ||
5. | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. | Mgmt | For | Against | ||
6. | Relating to Disclosure of the Company's Lobbying Activities and Expenditures. | Shr | Against | For | ||
7. | Relating to Report on CAFE Standards. | Shr | Against | For | ||
8. | Relating to Disclosure of the Company's Political Activities and Expenditures. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
GILEAD SCIENCES, INC. | ||||||
Security: | 375558103 | Agenda Number: | 934752925 | |||
Ticker: | GILD | Meeting Type: | Annual | |||
ISIN: | US3755581036 | Meeting Date: | 5/9/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: John F. Cogan, Ph.D. | Mgmt | For | For | ||
1b. | Election of Director: Jacqueline K. Barton, Ph.D. | Mgmt | For | For | ||
1c. | Election of Director: Kelly A. Kramer | Mgmt | For | For | ||
1d. | Election of Director: Kevin E. Lofton | Mgmt | For | For | ||
1e. | Election of Director: John C. Martin, Ph.D. | Mgmt | For | For | ||
1f. | Election of Director: John F. Milligan, Ph.D. | Mgmt | For | For | ||
1g. | Election of Director: Richard J. Whitley, M.D. | Mgmt | For | For | ||
1h. | Election of Director: Gayle E. Wilson | Mgmt | For | For | ||
1i. | Election of Director: Per Wold-Olsen | Mgmt | For | For | ||
2. | To ratify the selection of Ernst & Young LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. | Mgmt | For | For | ||
4. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. | Shr | Against | For | ||
5. | To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
GLOBAL PAYMENTS INC. | ||||||
Security: | 37940X102 | Agenda Number: | 934737997 | |||
Ticker: | GPN | Meeting Type: | Annual | |||
ISIN: | US37940X1028 | Meeting Date: | 4/27/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1.1 | Election of Director: William I Jacobs | Mgmt | For | For | ||
1.2 | Election of Director: Robert H.B. Baldwin, Jr. | Mgmt | For | For | ||
1.3 | Election of Director: Alan M. Silberstein | Mgmt | For | For | ||
2. | Approve, on an advisory basis, the compensation of our named executive officers for 2017. | Mgmt | For | For | ||
3. | Ratify the reappointment of Deloitte & Touche LLP as the company's independent public accountants. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
HCA HEALTHCARE, INC. | ||||||
Security: | 40412C101 | Agenda Number: | 934740348 | |||
Ticker: | HCA | Meeting Type: | Annual | |||
ISIN: | US40412C1018 | Meeting Date: | 4/26/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: R. Milton Johnson | Mgmt | For | For | ||
1b. | Election of Director: Robert J. Dennis | Mgmt | For | For | ||
1c. | Election of Director: Nancy-Ann DeParle | Mgmt | For | For | ||
1d. | Election of Director: Thomas F. Frist III | Mgmt | For | For | ||
1e. | Election of Director: William R. Frist | Mgmt | For | For | ||
1f. | Election of Director: Charles O. Holliday, Jr. | Mgmt | For | For | ||
1g. | Election of Director: Ann H. Lamont | Mgmt | For | For | ||
1h. | Election of Director: Geoffrey G. Meyers | Mgmt | For | For | ||
1i. | Election of Director: Michael W. Michelson | Mgmt | For | For | ||
1j. | Election of Director: Wayne J. Riley, M.D. | Mgmt | For | For | ||
1k. | Election of Director: John W. Rowe, M.D. | Mgmt | For | For | ||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2018 | Mgmt | For | For | ||
3. | Advisory vote to approve named executive officer compensation | Mgmt | For | For | ||
4. | Advisory vote to approve the frequency of future advisory votes to approve named executive officer compensation | Mgmt | 1 Year | For | ||
Motley Fool 100 Index ETF | ||||||
ILLUMINA, INC. | ||||||
Security: | 452327109 | Agenda Number: | 934776696 | |||
Ticker: | ILMN | Meeting Type: | Annual | |||
ISIN: | US4523271090 | Meeting Date: | 5/23/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Jay T. Flatley | Mgmt | For | For | ||
1b. | Election of Director: John W. Thompson | Mgmt | For | For | ||
1c. | Election of Director: Gary S. Guthart, Ph.D. | Mgmt | For | For | ||
2. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. | Mgmt | For | For | ||
3. | To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. | Mgmt | For | For | ||
4. | To approve, on an advisory basis, a stockholder proposal to elect each director annually. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
INTEL CORPORATION | ||||||
Security: | 458140100 | Agenda Number: | 934763613 | |||
Ticker: | INTC | Meeting Type: | Annual | |||
ISIN: | US4581401001 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Aneel Bhusri | Mgmt | For | For | ||
1b. | Election of Director: Andy D. Bryant | Mgmt | For | For | ||
1c. | Election of Director: Reed E. Hundt | Mgmt | For | For | ||
1d. | Election of Director: Omar Ishrak | Mgmt | For | For | ||
1e. | Election of Director: Brian M. Krzanich | Mgmt | For | For | ||
1f. | Election of Director: Risa Lavizzo-Mourey | Mgmt | For | For | ||
1g. | Election of Director: Tsu-Jae King Liu | Mgmt | For | For | ||
1h. | Election of Director: Gregory D. Smith | Mgmt | For | For | ||
1i. | Election of Director: Andrew M. Wilson | Mgmt | For | For | ||
1j. | Election of Director: Frank D. Yeary | Mgmt | For | For | ||
2. | Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2018 | Mgmt | For | For | ||
3. | Advisory vote to approve executive compensation | Mgmt | For | For | ||
4. | Stockholder proposal on whether to allow stockholders to act by written consent, if properly presented | Shr | For | Against | ||
5. | Stockholder proposal on whether the chairman of the board should be an independent director, if properly presented | Shr | Against | For | ||
6. | Stockholder proposal requesting a political contributions cost-benefit analysis report, if properly presented | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
INTERCONTINENTAL EXCHANGE, INC. | ||||||
Security: | 45866F104 | Agenda Number: | 934767065 | |||
Ticker: | ICE | Meeting Type: | Annual | |||
ISIN: | US45866F1049 | Meeting Date: | 5/18/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Hon. Sharon Y. Bowen | Mgmt | For | For | ||
1b. | Election of Director: Ann M. Cairns | Mgmt | For | For | ||
1c. | Election of Director: Charles R. Crisp | Mgmt | For | For | ||
1d. | Election of Director: Duriya M. Farooqui | Mgmt | For | For | ||
1e. | Election of Director: Jean-Marc Forneri | Mgmt | For | For | ||
1f. | Election of Director: The Rt. Hon. the Lord Hague of Richmond | Mgmt | For | For | ||
1g. | Election of Director: Hon. Frederick W. Hatfield | Mgmt | For | For | ||
1h. | Election of Director: Thomas E. Noonan | Mgmt | For | For | ||
1i. | Election of Director: Frederic V. Salerno | Mgmt | For | For | ||
1j. | Election of Director: Jeffrey C. Sprecher | Mgmt | For | For | ||
1k. | Election of Director: Judith A. Sprieser | Mgmt | For | For | ||
1l. | Election of Director: Vincent Tese | Mgmt | For | For | ||
2. | To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. | Mgmt | For | For | ||
3. | To approve the Intercontinental Exchange, Inc. 2018 Employee Stock Purchase Plan. | Mgmt | For | For | ||
4. | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
INTUITIVE SURGICAL, INC. | ||||||
Security: | 46120E602 | Agenda Number: | 934735121 | |||
Ticker: | ISRG | Meeting Type: | Annual | |||
ISIN: | US46120E6023 | Meeting Date: | 4/19/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | Election of Director: Craig H. Barratt, Ph.D. | Mgmt | For | For | ||
1B. | Election of Director: Michael A. Friedman, M.D. | Mgmt | For | For | ||
1C. | Election of Director: Gary S. Guthart, Ph.D. | Mgmt | For | For | ||
1D. | Election of Director: Amal M. Johnson | Mgmt | For | For | ||
1E. | Election of Director: Keith R. Leonard, Jr. | Mgmt | For | For | ||
1F. | Election of Director: Alan J. Levy, Ph.D. | Mgmt | For | For | ||
1G. | Election of Director: Jami Dover Nachtsheim | Mgmt | For | For | ||
1H. | Election of Director: Mark J. Rubash | Mgmt | For | For | ||
1I. | Election of Director: Lonnie M. Smith | Mgmt | For | For | ||
2. | To approve, by advisory vote, the compensation of the Company's Named Executive Officers. | Mgmt | For | For | ||
3. | The ratification of appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
IQVIA HOLDINGS INC. | ||||||
Security: | 46266C105 | Agenda Number: | 934731046 | |||
Ticker: | IQV | Meeting Type: | Annual | |||
ISIN: | US46266C1053 | Meeting Date: | 4/10/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Ari Bousbib | Mgmt | Withheld | Against | ||
2 | Colleen A. Goggins | Mgmt | For | For | ||
3 | John M. Leonard, M.D. | Mgmt | For | For | ||
4 | Todd B. Sisitsky | Mgmt | Withheld | Against | ||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
JOHNSON & JOHNSON | ||||||
Security: | 478160104 | Agenda Number: | 934737620 | |||
Ticker: | JNJ | Meeting Type: | Annual | |||
ISIN: | US4781601046 | Meeting Date: | 4/26/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Mary C. Beckerle | Mgmt | For | For | ||
1b. | Election of Director: D. Scott Davis | Mgmt | For | For | ||
1c. | Election of Director: Ian E. L. Davis | Mgmt | For | For | ||
1d. | Election of Director: Jennifer A. Doudna | Mgmt | For | For | ||
1e. | Election of Director: Alex Gorsky | Mgmt | For | For | ||
1f. | Election of Director: Mark B. McClellan | Mgmt | For | For | ||
1g. | Election of Director: Anne M. Mulcahy | Mgmt | For | For | ||
1h. | Election of Director: William D. Perez | Mgmt | For | For | ||
1i. | Election of Director: Charles Prince | Mgmt | For | For | ||
1j. | Election of Director: A. Eugene Washington | Mgmt | For | For | ||
1k. | Election of Director: Ronald A. Williams | Mgmt | For | For | ||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Mgmt | For | For | ||
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 | Mgmt | For | For | ||
4. | Shareholder Proposal - Accounting for Litigation and Compliance in Executive Compensation Performance Measures | Shr | For | Against | ||
5. | Shareholder Proposal - Amendment to Shareholder Ability to Call Special Shareholder Meeting | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
KINDER MORGAN, INC. | ||||||
Security: | 49456B101 | Agenda Number: | 934748990 | |||
Ticker: | KMI | Meeting Type: | Annual | |||
ISIN: | US49456B1017 | Meeting Date: | 5/9/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Richard D. Kinder | Mgmt | For | For | ||
1b. | Election of Director: Steven J. Kean | Mgmt | For | For | ||
1c. | Election of Director: Kimberly A. Dang | Mgmt | For | For | ||
1d. | Election of Director: Ted A. Gardner | Mgmt | For | For | ||
1e. | Election of Director: Anthony W. Hall, Jr. | Mgmt | For | For | ||
1f. | Election of Director: Gary L. Hultquist | Mgmt | For | For | ||
1g. | Election of Director: Ronald L. Kuehn, Jr. | Mgmt | For | For | ||
1h. | Election of Director: Deborah A. Macdonald | Mgmt | For | For | ||
1i. | Election of Director: Michael C. Morgan | Mgmt | For | For | ||
1j. | Election of Director: Arthur C. Reichstetter | Mgmt | For | For | ||
1k. | Election of Director: Fayez Sarofim | Mgmt | For | For | ||
1l. | Election of Director: C. Park Shaper | Mgmt | For | For | ||
1m. | Election of Director: William A. Smith | Mgmt | For | For | ||
1n. | Election of Director: Joel V. Staff | Mgmt | For | For | ||
1o. | Election of Director: Robert F. Vagt | Mgmt | For | For | ||
1p. | Election of Director: Perry M. Waughtal | Mgmt | For | For | ||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 | Mgmt | For | For | ||
3. | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | Mgmt | For | For | ||
4. | Frequency with which we will hold an advisory vote on the compensation of our named executive officers | Mgmt | 1 Year | Against | ||
5. | Stockholder proposal relating to a report on methane emissions | Shr | For | Against | ||
6. | Stockholder proposal relating to an annual sustainability report | Shr | For | Against | ||
7. | Stockholder proposal relating to an assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
LOWE'S COMPANIES, INC. | ||||||
Security: | 548661107 | Agenda Number: | 934787245 | |||
Ticker: | LOW | Meeting Type: | Annual | |||
ISIN: | US5486611073 | Meeting Date: | 6/1/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Raul Alvarez | Mgmt | For | For | ||
2 | David H. Batchelder | Mgmt | For | For | ||
3 | Angela F. Braly | Mgmt | For | For | ||
4 | Sandra B. Cochran | Mgmt | For | For | ||
5 | Laurie Z. Douglas | Mgmt | For | For | ||
6 | Richard W. Dreiling | Mgmt | For | For | ||
7 | Marshall O. Larsen | Mgmt | For | For | ||
8 | James H. Morgan | Mgmt | For | For | ||
9 | Robert A. Niblock | Mgmt | For | For | ||
10 | Brian C. Rogers | Mgmt | For | For | ||
11 | Bertram L. Scott | Mgmt | For | For | ||
12 | Lisa W. Wardell | Mgmt | For | For | ||
13 | Eric C. Wiseman | Mgmt | For | For | ||
2. | Advisory vote to approve Lowe's named executive officer compensation in fiscal 2017. | Mgmt | For | For | ||
3. | Ratification of the appointment of Deloitte & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. | Mgmt | For | For | ||
4. | Shareholder proposal to reduce the threshold to call special shareholder meetings to 10% of outstanding shares. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
MAGELLAN MIDSTREAM PARTNERS,L.P. | ||||||
Security: | 559080106 | Agenda Number: | 934734686 | |||
Ticker: | MMP | Meeting Type: | Annual | |||
ISIN: | US5590801065 | Meeting Date: | 4/26/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Robert G. Croyle | Mgmt | For | For | ||
2 | Stacy P. Methvin | Mgmt | For | For | ||
3 | Barry R. Pearl | Mgmt | For | For | ||
2. | Advisory Resolution to Approve Executive Compensation | Mgmt | For | For | ||
3. | Ratification of Appointment of Independent Auditor | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
MARKEL CORPORATION | ||||||
Security: | 570535104 | Agenda Number: | 934745881 | |||
Ticker: | MKL | Meeting Type: | Annual | |||
ISIN: | US5705351048 | Meeting Date: | 5/14/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: J. Alfred Broaddus, Jr. | Mgmt | For | For | ||
1b. | Election of Director: K. Bruce Connell | Mgmt | For | For | ||
1c. | Election of Director: Thomas S. Gayner | Mgmt | Against | Against | ||
1d. | Election of Director: Stewart M. Kasen | Mgmt | For | For | ||
1e. | Election of Director: Alan I. Kirshner | Mgmt | Against | Against | ||
1f. | Election of Director: Diane Leopold | Mgmt | For | For | ||
1g. | Election of Director: Lemuel E. Lewis | Mgmt | For | For | ||
1h. | Election of Director: Anthony F. Markel | Mgmt | Against | Against | ||
1i. | Election of Director: Steven A. Markel | Mgmt | Against | Against | ||
1j. | Election of Director: Darrell D. Martin | Mgmt | Against | Against | ||
1k. | Election of Director: Michael O'Reilly | Mgmt | For | For | ||
1l. | Election of Director: Michael J. Schewel | Mgmt | Against | Against | ||
1m. | Election of Director: Richard R. Whitt, III | Mgmt | Against | Against | ||
1n. | Election of Director: Debora J. Wilson | Mgmt | For | For | ||
2. | Advisory vote on approval of executive compensation. | Mgmt | For | For | ||
3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
MARRIOTT INTERNATIONAL, INC. | ||||||
Security: | 571903202 | Agenda Number: | 934782447 | |||
Ticker: | MAR | Meeting Type: | Annual | |||
ISIN: | US5719032022 | Meeting Date: | 5/4/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: J.W. Marriott, Jr. | Mgmt | For | For | ||
1b. | Election of Director: Mary K. Bush | Mgmt | For | For | ||
1c. | Election of Director: Bruce W. Duncan | Mgmt | For | For | ||
1d. | Election of Director: Deborah M. Harrison | Mgmt | For | For | ||
1e. | Election of Director: Frederick A. Henderson | Mgmt | For | For | ||
1f. | Election of Director: Eric Hippeau | Mgmt | For | For | ||
1g. | Election of Director: Lawrence W. Kellner | Mgmt | For | For | ||
1h. | Election of Director: Debra L. Lee | Mgmt | For | For | ||
1i. | Election of Director: Aylwin B. Lewis | Mgmt | For | For | ||
1j. | Election of Director: George Munoz | Mgmt | For | For | ||
1k. | Election of Director: Steven S Reinemund | Mgmt | For | For | ||
1l. | Election of Director: W. Mitt Romney | Mgmt | For | For | ||
1m. | Election of Director: Susan C. Schwab | Mgmt | For | For | ||
1n. | Election of Director: Arne M. Sorenson | Mgmt | For | For | ||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. | Mgmt | For | For | ||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Mgmt | For | For | ||
4. | AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. | Mgmt | Abstain | Against | ||
5. | STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. | Shr | For | Against | ||
6. | STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
MASTERCARD INCORPORATED | ||||||
Security: | 57636Q104 | Agenda Number: | 934814535 | |||
Ticker: | MA | Meeting Type: | Annual | |||
ISIN: | US57636Q1040 | Meeting Date: | 6/26/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of director: Richard Haythornthwaite | Mgmt | For | For | ||
1b. | Election of director: Ajay Banga | Mgmt | For | For | ||
1c. | Election of director: Silvio Barzi | Mgmt | For | For | ||
1d. | Election of director: David R. Carlucci | Mgmt | For | For | ||
1e. | Election of director: Richard K. Davis | Mgmt | For | For | ||
1f. | Election of director: Steven J. Freiberg | Mgmt | For | For | ||
1g. | Election of director: Julius Genachowski | Mgmt | For | For | ||
1h. | Election of director: Choon Phong Goh | Mgmt | For | For | ||
1i. | Election of director: Merit E. Janow | Mgmt | For | For | ||
1j. | Election of director: Nancy Karch | Mgmt | For | For | ||
1k. | Election of director: Oki Matsumoto | Mgmt | For | For | ||
1l. | Election of director: Rima Qureshi | Mgmt | For | For | ||
1m. | Election of director: Jose Octavio Reyes Lagunes | Mgmt | For | For | ||
1n. | Election of director: Jackson Tai | Mgmt | For | For | ||
2. | Advisory approval of Mastercard's executive compensation | Mgmt | For | For | ||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
MONSTER BEVERAGE CORPORATION | ||||||
Security: | 61174X109 | Agenda Number: | 934795836 | |||
Ticker: | MNST | Meeting Type: | Annual | |||
ISIN: | US61174X1090 | Meeting Date: | 6/7/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Rodney C. Sacks | Mgmt | For | For | ||
2 | Hilton H. Schlosberg | Mgmt | For | For | ||
3 | Mark J. Hall | Mgmt | For | For | ||
4 | Norman C. Epstein | Mgmt | For | For | ||
5 | Gary P. Fayard | Mgmt | For | For | ||
6 | Benjamin M. Polk | Mgmt | For | For | ||
7 | Sydney Selati | Mgmt | For | For | ||
8 | Harold C. Taber, Jr. | Mgmt | For | For | ||
9 | Kathy N. Waller | Mgmt | For | For | ||
10 | Mark S. Vidergauz | Mgmt | For | For | ||
2. | Proposal to ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | Proposal to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. | Mgmt | Against | Against | ||
4. | To consider a stockholder proposal regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
MOODY'S CORPORATION | ||||||
Security: | 615369105 | Agenda Number: | 934738646 | |||
Ticker: | MCO | Meeting Type: | Annual | |||
ISIN: | US6153691059 | Meeting Date: | 4/24/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Basil L. Anderson | Mgmt | For | For | ||
1b. | Election of Director: Jorge A. Bermudez | Mgmt | For | For | ||
1c. | Election of Director: Vincent A. Forlenza | Mgmt | For | For | ||
1d. | Election of Director: Kathryn M. Hill | Mgmt | For | For | ||
1e. | Election of Director: Raymond W. McDaniel, Jr. | Mgmt | For | For | ||
1f. | Election of Director: Henry A. McKinnell, Jr., Ph.D. | Mgmt | For | For | ||
1g. | Election of Director: Leslie F. Seidman | Mgmt | For | For | ||
1h. | Election of Director: Bruce Van Saun | Mgmt | For | For | ||
1i. | Election of Director: Gerrit Zalm | Mgmt | For | For | ||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm of the Company for 2018. | Mgmt | For | For | ||
3. | Advisory resolution approving executive compensation. | Mgmt | For | For | ||
4. | Stockholder proposal to revise clawback policy. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
NETFLIX, INC. | ||||||
Security: | 64110L106 | Agenda Number: | 934797284 | |||
Ticker: | NFLX | Meeting Type: | Annual | |||
ISIN: | US64110L1061 | Meeting Date: | 6/6/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Class I Director: Richard N. Barton | Mgmt | For | For | ||
1b. | Election of Class I Director: Rodolphe Belmer | Mgmt | For | For | ||
1c. | Election of Class I Director: Bradford L. Smith | Mgmt | For | For | ||
1d. | Election of Class I Director: Anne M. Sweeney | Mgmt | For | For | ||
2. | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | ||
3. | Advisory approval of the Company's executive officer compensation. | Mgmt | Against | Against | ||
4. | Stockholder proposal to allow holders of an aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. | Shr | For | Against | ||
5. | Stockholder proposal regarding proxy access bylaw for director nominees by stockholders, if properly presented at the meeting. | Shr | For | Against | ||
6. | Stockholder proposal regarding clawback policy, if properly presented at the meeting. | Shr | For | Against | ||
7. | Stockholder proposal regarding shareholder right to act by written consent, if properly presented at the meeting. | Shr | For | Against | ||
8. | Stockholder proposal regarding simple majority vote, if properly presented at the meeting. | Shr | For | Against | ||
9. | Stockholder proposal to amend Sections 2.8 and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
NUCOR CORPORATION | ||||||
Security: | 670346105 | Agenda Number: | 934755224 | |||
Ticker: | NUE | Meeting Type: | Annual | |||
ISIN: | US6703461052 | Meeting Date: | 5/10/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Lloyd J. Austin III | Mgmt | For | For | ||
2 | Patrick J. Dempsey | Mgmt | For | For | ||
3 | John J. Ferriola | Mgmt | For | For | ||
4 | Victoria F. Haynes Ph.D | Mgmt | For | For | ||
5 | Christopher J. Kearney | Mgmt | For | For | ||
6 | Laurette T. Koellner | Mgmt | For | For | ||
7 | John H. Walker | Mgmt | For | For | ||
2. | Ratification of PricewaterhouseCoopers LLP as Nucor's independent registered public accounting firm for the year ending December 31, 2018 | Mgmt | For | For | ||
3. | Approval, on an advisory basis, of Nucor's named executive officer compensation in 2017 | Mgmt | For | For | ||
4. | Stockholder proposal regarding political lobbying report | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
NVIDIA CORPORATION | ||||||
Security: | 67066G104 | Agenda Number: | 934769502 | |||
Ticker: | NVDA | Meeting Type: | Annual | |||
ISIN: | US67066G1040 | Meeting Date: | 5/16/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Robert K. Burgess | Mgmt | For | For | ||
1b. | Election of Director: Tench Coxe | Mgmt | For | For | ||
1c. | Election of Director: Persis S. Drell | Mgmt | For | For | ||
1d. | Election of Director: James C. Gaither | Mgmt | For | For | ||
1e. | Election of Director: Jen-Hsun Huang | Mgmt | For | For | ||
1f. | Election of Director: Dawn Hudson | Mgmt | For | For | ||
1g. | Election of Director: Harvey C. Jones | Mgmt | For | For | ||
1h. | Election of Director: Michael G. McCaffery | Mgmt | For | For | ||
1i. | Election of Director: Mark L. Perry | Mgmt | For | For | ||
1j. | Election of Director: A. Brooke Seawell | Mgmt | For | For | ||
1k. | Election of Director: Mark A. Stevens | Mgmt | For | For | ||
2. | Approval of our executive compensation. | Mgmt | For | For | ||
3. | Ratification of selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. | Mgmt | For | For | ||
4. | Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan. | Mgmt | For | For | ||
5. | Approval of an amendment and restatement of our Amended and Restated 2012 Employee Stock Purchase Plan. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
OMNICOM GROUP INC. | ||||||
Security: | 681919106 | Agenda Number: | 934785227 | |||
Ticker: | OMC | Meeting Type: | Annual | |||
ISIN: | US6819191064 | Meeting Date: | 5/22/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: John D. Wren | Mgmt | For | For | ||
1b. | Election of Director: Alan R. Batkin | Mgmt | For | For | ||
1c. | Election of Director: Mary C. Choksi | Mgmt | For | For | ||
1d. | Election of Director: Robert Charles Clark | Mgmt | For | For | ||
1e. | Election of Director: Leonard S. Coleman, Jr. | Mgmt | For | For | ||
1f. | Election of Director: Susan S. Denison | Mgmt | For | For | ||
1g. | Election of Director: Ronnie S. Hawkins | Mgmt | For | For | ||
1h. | Election of Director: Deborah J. Kissire | Mgmt | For | For | ||
1i. | Election of Director: Gracia C. Martore | Mgmt | For | For | ||
1j. | Election of Director: Linda Johnson Rice | Mgmt | For | For | ||
1k. | Election of Director: Valerie M. Williams | Mgmt | For | For | ||
2. | Advisory resolution to approve executive compensation. | Mgmt | For | For | ||
3. | Ratification of the appointment of KPMG LLP as the Company's independent auditors for the 2018 fiscal year. | Mgmt | For | For | ||
4. | Shareholder proposal regarding the ownership threshold for calling special shareholder meetings. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
ONEOK, INC. | ||||||
Security: | 682680103 | Agenda Number: | 934782536 | |||
Ticker: | OKE | Meeting Type: | Annual | |||
ISIN: | US6826801036 | Meeting Date: | 5/23/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | Election of director: Brian L. Derksen | Mgmt | For | For | ||
1B. | Election of director: Julie H. Edwards | Mgmt | For | For | ||
1C. | Election of director: John W. Gibson | Mgmt | For | For | ||
1D. | Election of director: Randall J. Larson | Mgmt | For | For | ||
1E. | Election of director: Steven J. Malcolm | Mgmt | For | For | ||
1F. | Election of director: Jim W. Mogg | Mgmt | For | For | ||
1G. | Election of director: Pattye L. Moore | Mgmt | For | For | ||
1H. | Election of director: Gary D. Parker | Mgmt | For | For | ||
1I. | Election of director: Eduardo A. Rodriguez | Mgmt | For | For | ||
1J. | Election of director: Terry K. Spencer | Mgmt | For | For | ||
2. | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. | Mgmt | For | For | ||
3. | Approve the ONEOK, Inc. Equity Incentive Plan. | Mgmt | For | For | ||
4. | An advisory vote to approve ONEOK, Inc.'s executive compensation. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
PACCAR INC | ||||||
Security: | 693718108 | Agenda Number: | 934748560 | |||
Ticker: | PCAR | Meeting Type: | Annual | |||
ISIN: | US6937181088 | Meeting Date: | 5/1/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1.1 | Election of Class I Director: Beth E. Ford | Mgmt | For | For | ||
1.2 | Election of Class I Director: Kirk S. Hachigian | Mgmt | For | For | ||
1.3 | Election of Class I Director: Roderick C. McGeary | Mgmt | For | For | ||
1.4 | Election of Class I Director: Mark A. Schulz | Mgmt | For | For | ||
1.5 | Election of Class II Director: Mark C. Pigott | Mgmt | For | For | ||
1.6 | Election of Class II Director: Charles R. Williamson | Mgmt | For | For | ||
1.7 | Election of Class II Director: Ronald E. Armstrong | Mgmt | For | For | ||
2. | Approval of an amendment to the amended and restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors | Mgmt | For | For | ||
3. | Stockholder proposal to reduce threshold to call special stockholder meetings from 25% to 10% | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
PAYPAL HOLDINGS, INC. | ||||||
Security: | 70450Y103 | Agenda Number: | 934777787 | |||
Ticker: | PYPL | Meeting Type: | Annual | |||
ISIN: | US70450Y1038 | Meeting Date: | 5/23/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Rodney C. Adkins | Mgmt | For | For | ||
1b. | Election of Director: Wences Casares | Mgmt | For | For | ||
1c. | Election of Director: Jonathan Christodoro | Mgmt | For | For | ||
1d. | Election of Director: John J. Donahoe | Mgmt | For | For | ||
1e. | Election of Director: David W. Dorman | Mgmt | For | For | ||
1f. | Election of Director: Belinda J. Johnson | Mgmt | For | For | ||
1g. | Election of Director: Gail J. McGovern | Mgmt | For | For | ||
1h. | Election of Director: David M. Moffett | Mgmt | For | For | ||
1i. | Election of Director: Ann M. Sarnoff | Mgmt | For | For | ||
1j. | Election of Director: Daniel H. Schulman | Mgmt | For | For | ||
1k. | Election of Director: Frank D. Yeary | Mgmt | For | For | ||
2. | Advisory vote to approve the compensation of our named executive officers. | Mgmt | Against | Against | ||
3. | Approval of the PayPal Holdings, Inc. Amended and Restated 2015 Equity Incentive Award Plan. | Mgmt | For | For | ||
4. | Approval of the PayPal Holdings, Inc. Amended and Restated Employee Stock Purchase Plan. | Mgmt | For | For | ||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2018. | Mgmt | For | For | ||
6. | Stockholder proposal regarding stockholder proxy access enhancement. | Shr | Against | For | ||
7. | Stockholder proposal regarding political transparency. | Shr | Against | For | ||
8. | Stockholder proposal regarding human and indigenous peoples' rights. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
REPUBLIC SERVICES, INC. | ||||||
Security: | 760759100 | Agenda Number: | 934752127 | |||
Ticker: | RSG | Meeting Type: | Annual | |||
ISIN: | US7607591002 | Meeting Date: | 5/11/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Manuel Kadre | Mgmt | For | For | ||
1b. | Election of Director: Tomago Collins | Mgmt | For | For | ||
1c. | Election of Director: Thomas W. Handley | Mgmt | For | For | ||
1d. | Election of Director: Jennifer M. Kirk | Mgmt | For | For | ||
1e. | Election of Director: Michael Larson | Mgmt | For | For | ||
1f. | Election of Director: Kim S. Pegula | Mgmt | For | For | ||
1g. | Election of Director: Ramon A. Rodriguez | Mgmt | For | For | ||
1h. | Election of Director: Donald W. Slager | Mgmt | For | For | ||
1i. | Election of Director: John M. Trani | Mgmt | For | For | ||
1j. | Election of Director: Sandra M. Volpe | Mgmt | For | For | ||
2. | Advisory vote to approve our named executive officer compensation. | Mgmt | For | For | ||
3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Mgmt | For | For | ||
4. | Approve the Republic Services, Inc. 2018 Employee Stock Purchase Plan. | Mgmt | For | For | ||
5. | Shareholder proposal regarding political contributions and expenditures. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
ROPER TECHNOLOGIES, INC. | ||||||
Security: | 776696106 | Agenda Number: | 934812391 | |||
Ticker: | ROP | Meeting Type: | Annual | |||
ISIN: | US7766961061 | Meeting Date: | 6/4/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Shellye L. Archambeau | Mgmt | For | For | ||
2 | Amy Woods Brinkley | Mgmt | For | For | ||
3 | John F. Fort, III | Mgmt | For | For | ||
4 | Brian D. Jellison | Mgmt | For | For | ||
5 | Robert D. Johnson | Mgmt | For | For | ||
6 | Robert E. Knowling, Jr. | Mgmt | For | For | ||
7 | Wilbur J. Prezzano | Mgmt | For | For | ||
8 | Laura G. Thatcher | Mgmt | For | For | ||
9 | Richard F. Wallman | Mgmt | For | For | ||
10 | Christopher Wright | Mgmt | For | For | ||
2. | To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers. | Mgmt | For | For | ||
3. | To ratify of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
SALESFORCE.COM, INC. | ||||||
Security: | 79466L302 | Agenda Number: | 934814939 | |||
Ticker: | CRM | Meeting Type: | Annual | |||
ISIN: | US79466L3024 | Meeting Date: | 6/12/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Marc Benioff | Mgmt | For | For | ||
1b. | Election of Director: Keith Block | Mgmt | For | For | ||
1c. | Election of Director: Craig Conway | Mgmt | For | For | ||
1d. | Election of Director: Alan Hassenfeld | Mgmt | For | For | ||
1e. | Election of Director: Neelie Kroes | Mgmt | For | For | ||
1f. | Election of Director: Colin Powell | Mgmt | For | For | ||
1g. | Election of Director: Sanford Robertson | Mgmt | For | For | ||
1h. | Election of Director: John V. Roos | Mgmt | For | For | ||
1i. | Election of Director: Bernard Tyson | Mgmt | Against | Against | ||
1j. | Election of Director: Robin Washington | Mgmt | For | For | ||
1k. | Election of Director: Maynard Webb | Mgmt | For | For | ||
1l. | Election of Director: Susan Wojcicki | Mgmt | For | For | ||
2. | Amendment and restatement of our Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. | Mgmt | For | For | ||
3. | Amendment and restatement of our 2013 Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 million shares. | Mgmt | For | For | ||
4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2019. | Mgmt | For | For | ||
5. | An advisory vote to approve the fiscal 2018 compensation of our named executive officers. | Mgmt | For | For | ||
6. | A stockholder proposal requesting the elimination of supermajority voting requirements. | Shr | For | Against | ||
7. | A stockholder proposal requesting a report on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
SKYWORKS SOLUTIONS, INC. | ||||||
Security: | 83088M102 | Agenda Number: | 934782322 | |||
Ticker: | SWKS | Meeting Type: | Annual | |||
ISIN: | US83088M1027 | Meeting Date: | 5/9/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1.1 | Election of Director: David J. Aldrich | Mgmt | For | For | ||
1.2 | Election of Director: Kevin L. Beebe | Mgmt | For | For | ||
1.3 | Election of Director: Timothy R. Furey | Mgmt | For | For | ||
1.4 | Election of Director: Liam K. Griffin | Mgmt | For | For | ||
1.5 | Election of Director: Balakrishnan S. Iyer | Mgmt | For | For | ||
1.6 | Election of Director: Christine King | Mgmt | For | For | ||
1.7 | Election of Director: David P. McGlade | Mgmt | For | For | ||
1.8 | Election of Director: David J. McLachlan | Mgmt | For | For | ||
1.9 | Election of Director: Robert A. Schriesheim | Mgmt | For | For | ||
2. | To ratify the selection by the Company's Audit Committee of KPMG LLP as the independent registered public accounting firm. | Mgmt | For | For | ||
3. | To approve, on an advisory basis, the compensation of the Company's named executive officers. | Mgmt | For | For | ||
4. | To approve the Company's Amended and Restated 2008 Director Long-Term Incentive Plan, as Amended. | Mgmt | For | For | ||
5. | To ratify an amendment to the Company's By- Laws that provides the Company's stockholders the right to request a special meeting of stockholders. | Mgmt | Against | Against | ||
Motley Fool 100 Index ETF | ||||||
SQUARE, INC. | ||||||
Security: | 852234103 | Agenda Number: | 934810412 | |||
Ticker: | SQ | Meeting Type: | Annual | |||
ISIN: | US8522341036 | Meeting Date: | 6/19/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Randy Garutti | Mgmt | For | For | ||
2 | Mary Meeker | Mgmt | For | For | ||
3 | Naveen Rao | Mgmt | For | For | ||
4 | Lawrence Summers | Mgmt | For | For | ||
2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||
3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
SYNCHRONY FINANCIAL | ||||||
Security: | 87165B103 | Agenda Number: | 934765201 | |||
Ticker: | SYF | Meeting Type: | Annual | |||
ISIN: | US87165B1035 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Margaret M. Keane | Mgmt | For | For | ||
1b. | Election of Director: Paget L. Alves | Mgmt | For | For | ||
1c. | Election of Director: Arthur W. Coviello, Jr. | Mgmt | For | For | ||
1d. | Election of Director: William W. Graylin | Mgmt | For | For | ||
1e. | Election of Director: Roy A. Guthrie | Mgmt | For | For | ||
1f. | Election of Director: Richard C. Hartnack | Mgmt | For | For | ||
1g. | Election of Director: Jeffrey G. Naylor | Mgmt | For | For | ||
1h. | Election of Director: Laurel J. Richie | Mgmt | For | For | ||
1i. | Election of Director: Olympia J. Snowe | Mgmt | For | For | ||
2. | Advisory Vote to Approve Named Executive Officer Compensation | Mgmt | For | For | ||
3. | Ratification of Selection of KPMG LLP as Independent Registered Public Accounting Firm of the Company for 2018 | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
T-MOBILE US, INC. | ||||||
Security: | 872590104 | Agenda Number: | 934806398 | |||
Ticker: | TMUS | Meeting Type: | Annual | |||
ISIN: | US8725901040 | Meeting Date: | 6/13/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Thomas Dannenfeldt | Mgmt | For | For | ||
2 | Srikant M. Datar | Mgmt | For | For | ||
3 | Lawrence H. Guffey | Mgmt | For | For | ||
4 | Timotheus Hottges | Mgmt | For | For | ||
5 | Bruno Jacobfeuerborn | Mgmt | For | For | ||
6 | Raphael Kubler | Mgmt | For | For | ||
7 | Thorsten Langheim | Mgmt | For | For | ||
8 | John J. Legere | Mgmt | For | For | ||
9 | G. Michael Sievert | Mgmt | For | For | ||
10 | Olaf Swantee | Mgmt | For | For | ||
11 | Teresa A. Taylor | Mgmt | For | For | ||
12 | Kelvin R. Westbrook | Mgmt | For | For | ||
2. | Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. | Mgmt | For | For | ||
3. | Approval of an Amendment to the Company's 2013 Omnibus Incentive Plan. | Mgmt | For | For | ||
4. | Stockholder Proposal for Implementation of Proxy Access. | Shr | For | Against | ||
5. | Stockholder Proposal for Limitations on Accelerated Vesting of Equity Awards in the Event of a Change of Control. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
TESLA, INC. | ||||||
Security: | 88160R101 | Agenda Number: | 934727946 | |||
Ticker: | TSLA | Meeting Type: | Special | |||
ISIN: | US88160R1014 | Meeting Date: | 3/21/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | To approve the grant of a performance-based stock option award to Elon Musk. | Mgmt | Against | Against | ||
Motley Fool 100 Index ETF | ||||||
TESLA, INC. | ||||||
Security: | 88160R101 | Agenda Number: | 934801160 | |||
Ticker: | TSLA | Meeting Type: | Annual | |||
ISIN: | US88160R1014 | Meeting Date: | 6/5/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1.1 | Election of Class II Director: Antonio Gracias | Mgmt | For | For | ||
1.2 | Election of Class II Director: James Murdoch | Mgmt | For | For | ||
1.3 | Election of Class II Director: Kimbal Musk | Mgmt | Against | Against | ||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | A stockholder proposal to require that the Chair of the Board of Directors be an independent director. | Shr | Against | For | ||
4. | A stockholder proposal regarding proxy access. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
TEXTRON INC. | ||||||
Security: | 883203101 | Agenda Number: | 934736111 | |||
Ticker: | TXT | Meeting Type: | Annual | |||
ISIN: | US8832031012 | Meeting Date: | 4/25/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Scott C. Donnelly | Mgmt | For | For | ||
1b. | Election of Director: Kathleen M. Bader | Mgmt | For | For | ||
1c. | Election of Director: R. Kerry Clark | Mgmt | For | For | ||
1d. | Election of Director: James T. Conway | Mgmt | For | For | ||
1e. | Election of Director: Lawrence K. Fish | Mgmt | For | For | ||
1f. | Election of Director: Paul E. Gagne | Mgmt | For | For | ||
1g. | Election of Director: Ralph D. Heath | Mgmt | For | For | ||
1h. | Election of Director: Deborah Lee James | Mgmt | For | For | ||
1i. | Election of Director: Lloyd G. Trotter | Mgmt | For | For | ||
1j. | Election of Director: James L. Ziemer | Mgmt | For | For | ||
1k. | Election of Director: Maria T. Zuber | Mgmt | For | For | ||
2. | Approval of the advisory (non-binding) resolution to approve executive compensation. | Mgmt | For | For | ||
3. | Ratification of appointment of independent registered public accounting firm. | Mgmt | For | For | ||
4. | Shareholder proposal regarding shareholder action by written consent. | Shr | For | Against | ||
5. | Shareholder proposal regarding director tenure limit. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
THE CHARLES SCHWAB CORPORATION | ||||||
Security: | 808513105 | Agenda Number: | 934762990 | |||
Ticker: | SCHW | Meeting Type: | Annual | |||
ISIN: | US8085131055 | Meeting Date: | 5/15/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Walter W. Bettinger II | Mgmt | For | For | ||
1b. | Election of Director: Joan T. Dea | Mgmt | For | For | ||
1c. | Election of Director: Christopher V. Dodds | Mgmt | For | For | ||
1d. | Election of Director: Mark A. Goldfarb | Mgmt | For | For | ||
1e. | Election of Director: Charles A. Ruffel | Mgmt | For | For | ||
2. | Ratification of the selection of Deloitte & Touche LLP as independent auditors | Mgmt | For | For | ||
3. | Advisory vote to approve named executive officer compensation | Mgmt | For | For | ||
4. | Approval of 2013 Stock Incentive Plan as Amended and Restated | Mgmt | For | For | ||
5. | Approval of Amended and Restated Bylaws to adopt a proxy access bylaw for director nominations by stockholders | Mgmt | For | For | ||
6. | Stockholder Proposal requesting annual disclosure of EEO-1 data | Shr | Against | For | ||
7. | Stockholder Proposal requesting disclosure of the company's political contributions and expenditures, recipients, and related policies and procedures | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
THE HOME DEPOT, INC. | ||||||
Security: | 437076102 | Agenda Number: | 934760136 | |||
Ticker: | HD | Meeting Type: | Annual | |||
ISIN: | US4370761029 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Gerard J. Arpey | Mgmt | For | For | ||
1b. | Election of Director: Ari Bousbib | Mgmt | For | For | ||
1c. | Election of Director: Jeffery H. Boyd | Mgmt | For | For | ||
1d. | Election of Director: Gregory D. Brenneman | Mgmt | For | For | ||
1e. | Election of Director: J. Frank Brown | Mgmt | For | For | ||
1f. | Election of Director: Albert P. Carey | Mgmt | For | For | ||
1g. | Election of Director: Armando Codina | Mgmt | For | For | ||
1h. | Election of Director: Helena B. Foulkes | Mgmt | For | For | ||
1i. | Election of Director: Linda R. Gooden | Mgmt | For | For | ||
1j. | Election of Director: Wayne M. Hewett | Mgmt | For | For | ||
1k. | Election of Director: Stephanie C. Linnartz | Mgmt | For | For | ||
1l. | Election of Director: Craig A. Menear | Mgmt | For | For | ||
1m. | Election of Director: Mark Vadon | Mgmt | For | For | ||
2. | Ratification of the Appointment of KPMG LLP | Mgmt | For | For | ||
3. | Advisory Vote to Approve Executive Compensation ("Say-on-Pay") | Mgmt | For | For | ||
4. | Shareholder Proposal Regarding Semi- Annual Report on Political Contributions | Shr | Against | For | ||
5. | Shareholder Proposal Regarding EEO-1 Disclosure | Shr | For | Against | ||
6. | Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares | Shr | For | Against | ||
7. | Shareholder Proposal Regarding Amendment of Compensation Clawback Policy | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
THE SHERWIN-WILLIAMS COMPANY | ||||||
Security: | 824348106 | Agenda Number: | 934736945 | |||
Ticker: | SHW | Meeting Type: | Annual | |||
ISIN: | US8243481061 | Meeting Date: | 4/18/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | Election of Director: A.F. Anton | Mgmt | For | For | ||
1B. | Election of Director: D.F. Hodnik | Mgmt | For | For | ||
1C. | Election of Director: R.J. Kramer | Mgmt | For | For | ||
1D. | Election of Director: S.J. Kropf | Mgmt | For | For | ||
1E. | Election of Director: J.G. Morikis | Mgmt | For | For | ||
1F. | Election of Director: C.A. Poon | Mgmt | For | For | ||
1G. | Election of Director: J.M. Stropki | Mgmt | For | For | ||
1H. | Election of Director: M.H. Thaman | Mgmt | For | For | ||
1I. | Election of Director: M. Thornton III | Mgmt | For | For | ||
1J. | Election of Director: S.H. Wunning | Mgmt | For | For | ||
2. | Advisory approval of the compensation of the named executives. | Mgmt | For | For | ||
3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
THE TJX COMPANIES, INC. | ||||||
Security: | 872540109 | Agenda Number: | 934805752 | |||
Ticker: | TJX | Meeting Type: | Annual | |||
ISIN: | US8725401090 | Meeting Date: | 6/5/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Zein Abdalla | Mgmt | For | For | ||
1b. | Election of Director: Alan M. Bennett | Mgmt | For | For | ||
1c. | Election of Director: David T. Ching | Mgmt | For | For | ||
1d. | Election of Director: Ernie Herrman | Mgmt | For | For | ||
1e. | Election of Director: Michael F. Hines | Mgmt | For | For | ||
1f. | Election of Director: Amy B. Lane | Mgmt | For | For | ||
1g. | Election of Director: Carol Meyrowitz | Mgmt | For | For | ||
1h. | Election of Director: Jackwyn L. Nemerov | Mgmt | For | For | ||
1i. | Election of Director: John F. O'Brien | Mgmt | For | For | ||
1j. | Election of Director: Willow B. Shire | Mgmt | For | For | ||
2. | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 | Mgmt | For | For | ||
3. | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Mgmt | For | For | ||
4. | Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Shr | For | Against | ||
5. | Shareholder proposal for amending TJX's clawback policy | Shr | For | Against | ||
6. | Shareholder proposal for a supply chain policy on prison labor | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
TWITTER, INC. | ||||||
Security: | 90184L102 | Agenda Number: | 934787827 | |||
Ticker: | TWTR | Meeting Type: | Annual | |||
ISIN: | US90184L1026 | Meeting Date: | 5/30/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Martha Lane Fox | Mgmt | For | For | ||
1b. | Election of Director: David Rosenblatt | Mgmt | For | For | ||
1c. | Election of Director: Evan Williams | Mgmt | For | For | ||
1d. | Election of Director: Debra Lee | Mgmt | For | For | ||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | ||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. | Mgmt | For | For | ||
4. | A stockholder proposal regarding the formation of a public policy committee of the Board of Directors. | Shr | Against | For | ||
5. | A stockholder proposal regarding a report on our content enforcement policies. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
UNITED CONTINENTAL HOLDINGS, INC. | ||||||
Security: | 910047109 | Agenda Number: | 934800714 | |||
Ticker: | UAL | Meeting Type: | Annual | |||
ISIN: | US9100471096 | Meeting Date: | 5/23/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | Election of Director: Carolyn Corvi | Mgmt | For | For | ||
1B. | Election of Director: Jane C. Garvey | Mgmt | For | For | ||
1C. | Election of Director: Barney Harford | Mgmt | For | For | ||
1D. | Election of Director: Michele J. Hooper | Mgmt | For | For | ||
1E. | Election of Director: Walter Isaacson | Mgmt | For | For | ||
1F. | Election of Director: James A. C. Kennedy | Mgmt | For | For | ||
1G. | Election of Director: Oscar Munoz | Mgmt | For | For | ||
1H. | Election of Director: William R. Nuti | Mgmt | For | For | ||
1I. | Election of Director: Edward M. Philip | Mgmt | For | For | ||
1J. | Election of Director: Edward L. Shapiro | Mgmt | For | For | ||
1K. | Election of Director: David J. Vitale | Mgmt | For | For | ||
1L. | Election of Director: James M. Whitehurst | Mgmt | For | For | ||
2. | Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | ||
3. | Advisory Vote to Approve the Compensation of the Company's Named Executive Officers. | Mgmt | For | For | ||
4. | Stockholder Proposal regarding the Threshold Required to Call Special Stockholder Meetings, if Properly Presented. | Shr | For | Against | ||
Motley Fool 100 Index ETF | ||||||
UNITEDHEALTH GROUP INCORPORATED | ||||||
Security: | 91324P102 | Agenda Number: | 934797006 | |||
Ticker: | UNH | Meeting Type: | Annual | |||
ISIN: | US91324P1021 | Meeting Date: | 6/4/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: William C. Ballard, Jr. | Mgmt | For | For | ||
1b. | Election of Director: Richard T. Burke | Mgmt | For | For | ||
1c. | Election of Director: Timothy P. Flynn | Mgmt | For | For | ||
1d. | Election of Director: Stephen J. Hemsley | Mgmt | For | For | ||
1e. | Election of Director: Michele J. Hooper | Mgmt | For | For | ||
1f. | Election of Director: F. William McNabb III | Mgmt | For | For | ||
1g. | Election of Director: Valerie C. Montgomery Rice, M.D. | Mgmt | For | For | ||
1h. | Election of Director: Glenn M. Renwick | Mgmt | For | For | ||
1i. | Election of Director: Kenneth I. Shine, M.D. | Mgmt | For | For | ||
1j. | Election of Director: David S. Wichmann | Mgmt | For | For | ||
1k. | Election of Director: Gail R. Wilensky, Ph.D. | Mgmt | For | For | ||
2. | Advisory approval of the Company's executive compensation. | Mgmt | For | For | ||
3. | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
VERISK ANALYTICS INC | ||||||
Security: | 92345Y106 | Agenda Number: | 934766607 | |||
Ticker: | VRSK | Meeting Type: | Annual | |||
ISIN: | US92345Y1064 | Meeting Date: | 5/16/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1.1 | Election of Director: Samuel G. Liss | Mgmt | For | For | ||
1.2 | Election of Director: Therese M. Vaughan | Mgmt | For | For | ||
1.3 | Election of Director: Bruce Hansen | Mgmt | For | For | ||
1.4 | Election of Director: Kathleen A. Hogenson | Mgmt | For | For | ||
2. | To approve executive compensation on an advisory, non-binding basis. | Mgmt | For | For | ||
3. | To ratify the appointment of Deloitte and Touche LLP as our independent auditor for the 2018 fiscal year. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
VERIZON COMMUNICATIONS INC. | ||||||
Security: | 92343V104 | Agenda Number: | 934744031 | |||
Ticker: | VZ | Meeting Type: | Annual | |||
ISIN: | US92343V1044 | Meeting Date: | 5/3/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Shellye L. Archambeau | Mgmt | For | For | ||
1b. | Election of Director: Mark T. Bertolini | Mgmt | For | For | ||
1c. | Election of Director: Richard L. Carrion | Mgmt | For | For | ||
1d. | Election of Director: Melanie L. Healey | Mgmt | For | For | ||
1e. | Election of Director: M. Frances Keeth | Mgmt | For | For | ||
1f. | Election of Director: Lowell C. McAdam | Mgmt | For | For | ||
1g. | Election of Director: Clarence Otis, Jr. | Mgmt | For | For | ||
1h. | Election of Director: Rodney E. Slater | Mgmt | For | For | ||
1i. | Election of Director: Kathryn A. Tesija | Mgmt | For | For | ||
1j. | Election of Director: Gregory D. Wasson | Mgmt | For | For | ||
1k. | Election of Director: Gregory G. Weaver | Mgmt | For | For | ||
2. | Ratification of Appointment of Independent Registered Public Accounting Firm | Mgmt | For | For | ||
3. | Advisory Vote to Approve Executive Compensation | Shr | For | For | ||
4. | Special Shareowner Meetings | Shr | For | Against | ||
5. | Lobbying Activities Report | Shr | Against | For | ||
6. | Independent Chair | Shr | Against | For | ||
7. | Report on Cyber Security and Data Privacy | Shr | Against | For | ||
8. | Executive Compensation Clawback Policy | Shr | Against | For | ||
9. | Nonqualified Savings Plan Earnings | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
VERTEX PHARMACEUTICALS INCORPORATED | ||||||
Security: | 92532F100 | Agenda Number: | 934800574 | |||
�� | Ticker: | VRTX | Meeting Type: | Annual | ||
ISIN: | US92532F1003 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1.1 | Election of Class I Director: Sangeeta N. Bhatia | Mgmt | For | For | ||
1.2 | Election of Class I Director: Jeffrey M. Leiden | Mgmt | For | For | ||
1.3 | Election of Class I Director: Bruce I. Sachs | Mgmt | For | For | ||
2. | Amendments to our charter and by-laws to eliminate supermajority provisions. | Mgmt | For | For | ||
3. | Amendment and restatement of our 2013 Stock and Option Plan, to among other things, increase the number of shares available under the plan by 8.0 million shares. | Mgmt | For | For | ||
4. | Ratification of Ernst & Young LLP as our Independent Registered Public Accounting firm for the year ending December 31, 2018. | Mgmt | For | For | ||
5. | Advisory vote on named executive officer compensation. | Mgmt | For | For | ||
6. | Shareholder proposal, if properly presented at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. | Shr | Against | For | ||
7. | Shareholder proposal, if properly presented at the meeting, requesting that we prepare a report on our policies and activities with respect to lobbying. | Shr | Against | For | ||
Motley Fool 100 Index ETF | ||||||
WELLTOWER INC. | ||||||
Security: | 95040Q104 | Agenda Number: | 934746984 | |||
Ticker: | WELL | Meeting Type: | Annual | |||
ISIN: | US95040Q1040 | Meeting Date: | 5/3/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Kenneth J. Bacon | Mgmt | For | For | ||
1b. | Election of Director: Thomas J. DeRosa | Mgmt | For | For | ||
1c. | Election of Director: Jeffrey H. Donahue | Mgmt | For | For | ||
1d. | Election of Director: Geoffrey G. Meyers | Mgmt | For | For | ||
1e. | Election of Director: Timothy J. Naughton | Mgmt | For | For | ||
1f. | Election of Director: Sharon M. Oster | Mgmt | For | For | ||
1g. | Election of Director: Judith C. Pelham | Mgmt | For | For | ||
1h. | Election of Director: Sergio D. Rivera | Mgmt | For | For | ||
1i. | Election of Director: R. Scott Trumbull | Mgmt | For | For | ||
1j. | Election of Director: Gary Whitelaw | Mgmt | For | For | ||
2. | The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the fiscal year 2018. | Mgmt | For | For | ||
3. | The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2018 Proxy Statement. | Mgmt | For | For | ||
4. | The approval of the Welltower Inc. Employee Stock Purchase Plan. | Mgmt | For | For | ||
Motley Fool 100 Index ETF | ||||||
WORKDAY, INC. | ||||||
Security: | 98138H101 | Agenda Number: | 934805702 | |||
Ticker: | WDAY | Meeting Type: | Annual | |||
ISIN: | US98138H1014 | Meeting Date: | 6/20/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Aneel Bhusri | Mgmt | For | For | ||
2 | David A. Duffield | Mgmt | For | For | ||
3 | Lee J. Styslinger, III | Mgmt | For | For | ||
2. | To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2019. | Mgmt | For | For | ||
3. | Advisory vote on named executive officer compensation. | Mgmt | For | For | ||
4. | Approve limits on awards to non-employee directors under the 2012 Equity Incentive Plan. | Mgmt | Against | Against |
Motley Fool Emerging Markets Fund | ||||||
ALIBABA GROUP HOLDING LIMITED | ||||||
Security: | 01609W102 | Agenda Number: | 934675476 | |||
Ticker: | BABA | Meeting Type: | Annual | |||
ISIN: | US01609W1027 | Meeting Date: | 10/18/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | Mgmt | Against | Against | ||
1B. | ELECTION OF DIRECTOR: MASAYOSHI SON ( TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | Mgmt | Against | Against | ||
1C. | ELECTION OF DIRECTOR: WALTER TEH MING KWAUK (TO SERVE FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) | Mgmt | Against | Against | ||
2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. | Mgmt | For | For | ||
Motley Fool Emerging Markets Fund | ||||||
BANCO LATINOAMERICANO DE COMERCIO EXT. | ||||||
Security: | P16994132 | Agenda Number: | 934737632 | |||
Ticker: | BLX | Meeting Type: | Annual | |||
ISIN: | PAP169941328 | Meeting Date: | 4/11/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | To approve the Bank's audited consolidated financial statements for the fiscal year ended December 31, 2017 | Mgmt | For | For | ||
2. | To ratify the appointment of KPMG as the Bank's new independent registered public accounting firm for the fiscal year ending December 31, 2018 | Mgmt | For | For | ||
3A. | ELECTION OF CLASS E DIRECTOR: Miguel Heras Castro | Mgmt | For | For | ||
3B. | ELECTION OF CLASS A, CLASS B AND CLASS E DIRECTOR: Gonzalo Menendez Duque | Mgmt | Abstain | Against | ||
3C. | ELECTION OF CLASS A, CLASS B AND CLASS E DIRECTOR: Gabriel Tolchinsky | Mgmt | For | For | ||
4. | To approve, on an advisory basis, the compensation of the Bank's executive officers | Mgmt | For | For | ||
Motley Fool Emerging Markets Fund | ||||||
CREDICORP LTD. | ||||||
Security: | G2519Y108 | Agenda Number: | 934737834 | |||
Ticker: | BAP | Meeting Type: | Annual | |||
ISIN: | BMG2519Y1084 | Meeting Date: | 3/28/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the fiscal year ended December 31, 2017, including the report of the external independent auditors of the Company thereon. (See Appendix 1) | Mgmt | For | For | ||
2. | To appoint the external independent auditors of the Company to perform such external services for the fiscal year ending December 31, 2018 and to determine the fees for such audit services. (See Appendix 2) | Mgmt | For | For | ||
Motley Fool Emerging Markets Fund | ||||||
DOUZONE BIZON CO.LTD | ||||||
Security: | Y2197R102 | Agenda Number: | 708755319 | |||
Ticker: | 12510 | Meeting Type: | EGM | |||
ISIN: | KR7012510004 | Meeting Date: | 12/28/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 853372 DUE TO CHANGE IN CORPORATION NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||
1 | ELECTION OF AUDITOR: GIM GYEONG DO | Mgmt | For | For | ||
Motley Fool Emerging Markets Fund | ||||||
FIRST AMERICAN FUNDS, INC. | ||||||
Security: | 31846V328 | Agenda Number: | 934786611 | |||
Ticker: | FXFXX | Meeting Type: | Special | |||
ISIN: | US31846V3289 | Meeting Date: | 5/16/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | David K. Baumgardner | Mgmt | For | For | ||
2 | Mark E. Gaumond | Mgmt | For | For | ||
3 | Roger A. Gibson | Mgmt | For | For | ||
4 | Victoria J. Herget | Mgmt | For | For | ||
5 | Richard K. Riederer | Mgmt | For | For | ||
6 | James M. Wade | Mgmt | For | For | ||
Motley Fool Emerging Markets Fund | ||||||
GRUPO AEROPORTUARIO DEL PACIFICO SA | ||||||
Security: | 400506101 | Agenda Number: | 934763738 | |||
Ticker: | PAC | Meeting Type: | Annual | |||
ISIN: | US4005061019 | Meeting Date: | 4/25/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | In compliance with Article 28, Section IV of the Mexican Securities Market Law, the following will be presented and, if applicable, submitted for approval: 1a. The Chief Executive Officer's report regarding the results of operations for the fiscal year ended December 31, 2017, in accordance with Article 44, Section XI of the Mexican Securities Market Law and Article 172 of the Mexican General Corporations Law, together with the external auditor's report, with respect to the Company on an ...(due to space limits, see proxy material for full proposal). | Mgmt | For | For | ||
2. | As a result of the reports in item I above, ratification of the actions by our board of directors and officer and release from further obligations in the fulfillment of their duties. | Mgmt | For | For | ||
3. | Presentation, discussion and submission for approval of the Company's financial statements on an unconsolidated basis in accordance with MFRS for purposes of calculating legal reserves, net income, fiscal effects related to dividend payments and capital reduction, as applicable, and approval of the financial statements of the Company and its subsidiaries on a consolidated basis in accordance with IFRS for their publication to financial markets, with respect to operations ...(due to space limits, see proxy material for full proposal). | Mgmt | For | For | ||
4. | Proposal to approve from the Company's net income for the fiscal year ended December 31, 2017, reported in its unconsolidated financial statements in accordance with MFRS presented in agenda item III above, which was Ps. 4,533,604,331.00 (FOUR BILLION, FIVE HUNDRED AND THIRTY | Mgmt | For | For | ||
THREE MILLION, SIX HUNDRED AND FOUR THOUSAND, AND THREE HUNDRED AND THIRTY ONE PESOS 00/100 M.N.), the allocation of 5% (FIVE PERCENT) of this amount, or Ps. 226,680,217.00 (TWO HUNDRED AND ...(due to space limits, see proxy material for full proposal). | For | For | ||||
5. | Presentation, discussion, and submission for approval of the allocation from the account for net income pending allocation, of an amount equal to Ps. 4,307,743,840.00 (FOUR BILLION, THREE HUNDRED AND SEVEN MILLION, SEVEN HUNDRED AND FORTY- THREE THOUSAND, AND EIGHT HUNDRED AND FORTY PESOS 00/100 M.N.), for declaring a dividend equal to Ps. 7.62 (SEVEN PESOS AND SIXTY TWO CENTS) per share, to be distributed to each share outstanding as of the payment date, excluding any shares ...(due to space limits, see proxy material for full proposal). | Mgmt | For | For | ||
6. | Cancellation of any amounts outstanding under the share repurchase program approved at the Annual General Ordinary Shareholders' Meeting that took place on April 25, 2017 for Ps. 995,000,000.00 (NINE HUNDRED AND NINETY FIVE MILLION PESOS 00/100 M.N.) and approval of Ps. 1,250,000,000.00 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100 M.N.) as the maximum amount to be allocated toward the repurchase of the Company's shares or credit instruments that represent such ...(due to space limits, see proxy material for full proposal). | Mgmt | For | For | ||
9. | Ratification and/or designation of the persons that will serve as members of the Company's board of directors, as designated by the Series B shareholders. | Mgmt | For | For | ||
10. | Ratification and/or designation of the Chairman of the Company's board of directors, in accordance with Article 16 of the Company's bylaws. | Mgmt | For | For | ||
11. | Ratification of the compensation paid to the members of the Company's board of directors during the 2017 fiscal year and determination of the compensation to be paid in 2018. | Mgmt | For | For | ||
12. | Ratification and/or designation of the member of our board of directors designated by the Series B shareholders to serve as a member of the Company's Nominations and Compensation Committee, in accordance with Article 28 of the Company's bylaws. | Mgmt | For | For | ||
13. | Ratification and/or designation of the President of the Audit and Corporate Practices Committee. | Mgmt | For | For | ||
15. | Appointment and designation of special delegates to present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda items. | Mgmt | For | For | ||
S1. | Proposal to reduce the Company's shareholders' equity by a total amount of Ps. 1,250,869,801.86 (ONE BILLION, TWO HUNDRED AND FIFTY MILLION, EIGHT HUNDRED AND SIXTY NINE THOUSAND, EIGHT HUNDRED AND ONE PESOS 86/100 M.N.) and, consequently, pay Ps. 2.38 (TWO PESOS AND THIRTY EIGHT CENTS) per outstanding share, and if approved, amend Article 6 of the Company's bylaws. | Mgmt | For | For | ||
S2. | Appointment and designation of special delegates to present to a notary public the resolutions adopted at this meeting for formalization. Adoption of the resolutions deemed necessary or convenient in order to fulfill the decisions adopted in relation to the preceding agenda points. | Mgmt | For | For | ||
Motley Fool Emerging Markets Fund | ||||||
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV | ||||||
Security: | 40051E202 | Agenda Number: | 934773587 | |||
Ticker: | ASR | Meeting Type: | Annual | |||
ISIN: | US40051E2028 | Meeting Date: | 4/26/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a | Report of the Chief Executive Officer, in accordance with Article 172 of the General Corporations Law and of Article 44, subsection XI, of the Securities Market Law ("Ley del Mercado de Valores"), accompanied by the independent auditor's report, in connection with the operations and results for the fiscal year ended December 31, 2017, as well as of the Board of Directors' opinion of the content of such report. | Mgmt | For | For | ||
1b | Report of the Board of Directors in accordance with Article 172, subsection b, of the General Corporations Law, which contains the main policies, as well as the accounting and reporting criteria followed in the preparation of the financial information of the Company. | Mgmt | For | For | ||
1c | Report of the activities and operations in which the Board of Directors intervened, in accordance with Article 28 IV (e) of the Securities Market Law. | Mgmt | For | For | ||
1d | Individual and consolidated financial statements of the Company for the fiscal year ended December 31, 2017. | Mgmt | For | For | ||
1e | Annual report on the activities carried out by the Audit Committee of the Company in accordance with Article 43 of the Securities Market Law and report on the Company's subsidiaries | Mgmt | For | For | ||
1f | Report on compliance with the tax obligations of the Company for the fiscal year ended December 31, 2016, in accordance with Article 76, section XIX of the Income Tax Law ("Ley del Impuesto sobre la Renta"). | Mgmt | For | For | ||
2a | Approval of the application of the Company's results for the year 2018: Proposal for increase of the legal reserve by Ps. 227,500,813.30 | Mgmt | For | For | ||
2b | Approval of the application of the Company's results for the year 2018: Proposal by the Board of Directors to pay an ordinary net dividend in cash from accumulated retained earnings in the amount of $6.78 (six pesos and seventy eight cents Mexican legal tender) for each of the ordinary "B" and "BB" Series shares. | Mgmt | For | For | ||
2c | Approval of the application of the Company's results for the year 2018: Proposal and, if applicable, approval of the amount of Ps. 2,288,515,452.72 as the maximum amount that may be used by the Company to repurchase its shares in 2018 pursuant to Article 56 of the Securities Market Law; proposal and, if applicable, approval of the provisions and policies regarding the repurchase of Company shares. | Mgmt | For | For | ||
3a | Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2017. | Mgmt | For | For | ||
3b1 | Appointment to the Broad of Director: Fernando Chico Pardo (President) | Mgmt | For | For | ||
3b2 | Appointment to the Broad of Director: Jose Antonio Perez Anton | Mgmt | For | For | ||
3b3 | Appointment to the Broad of Director: Luis Chico Pardo | Mgmt | For | For | ||
3b4 | Appointment to the Broad of Director: Aurelio Perez Alonso | Mgmt | For | For | ||
3b5 | Appointment to the Broad of Director: Rasmus Christiansen | Mgmt | For | For | ||
3b6 | Appointment to the Broad of Director: Francisco Garza Zambrano | Mgmt | For | For | ||
3b7 | Appointment to the Broad of Director: Ricardo Guajardo Touche | Mgmt | For | For | ||
3b8 | Appointment to the Broad of Director: Guillermo Ortiz Martinez | Mgmt | For | For | ||
3b9 | Appointment to the Broad of Director: Roberto Servitje Sendra | Mgmt | For | For | ||
3c1 | Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touche | Mgmt | For | For | ||
3d1 | Appointment or ratification, as applicable, of the persons who serve or will serve on the Committees of the Company: Fernando Chico Pardo (President) (Nominations and Compensations Committee) | Mgmt | For | For | ||
3d2 | Appointment or ratification, as applicable, of the persons who serve or will serve on the Committees of the Company: Jose Antonio Perez Anton (Nominations and Compensations Committee) | Mgmt | For | For | ||
3d3 | Appointment or ratification, as applicable, of the persons who serve or will serve on the Committees of the Company: Roberto Servitje Sendra (Nominations and Compensations Committee) | Mgmt | For | For | ||
3e1 | Determination of corresponding compensations: Board of Directors: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) | Mgmt | For | For | ||
3e2 | Determination of corresponding compensations: Operations Committee: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) | Mgmt | For | For | ||
3e3 | Determination of corresponding compensations: Nominations and Compensations Committee: Ps. 60,000.00 (In each case net of taxes in Mexican legal tender) | Mgmt | For | For | ||
3e4 | Determination of corresponding compensations: Audit Committee: Ps. 85,000.00 (In each case net of taxes in Mexican legal tender) | Mgmt | For | For | ||
3e5 | Determination of corresponding compensations: Acquisitions & Contracts Committee: Ps. 20,000.00 (In each case net of taxes in Mexican legal tender) | Mgmt | For | For | ||
4a | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Claudio R. Gongora Morales | Mgmt | For | For | ||
4b | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Rafael Robles Miaja | Mgmt | For | For | ||
4c | Appointment of delegates in order to enact the resolutions adopted at the Meeting and, if applicable, to formalize such resolutions: Ana Maria Poblanno Chanona | Mgmt | For | For | ||
Motley Fool Emerging Markets Fund | ||||||
MERCADOLIBRE, INC. | ||||||
Security: | 58733R102 | Agenda Number: | 934811755 | |||
Ticker: | MELI | Meeting Type: | Annual | |||
ISIN: | US58733R1023 | Meeting Date: | 6/15/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Nicolas Galperin | Mgmt | Withheld | Against | ||
2 | Meyer Malka | Mgmt | Withheld | Against | ||
3 | Javier Olivan | Mgmt | Withheld | Against | ||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | ||
3. | Ratification of the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool Emerging Markets Fund | ||||||
PT LIPPO KARAWACI TBK | ||||||
Security: | Y7129W186 | Agenda Number: | 708790212 | |||
Ticker: | LPKR | Meeting Type: | EGM | |||
ISIN: | ID1000108905 | Meeting Date: | 12/15/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 848658 DUE TO ADDITION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting | ||||
1 | APPROVAL OF COMPANY'S PLAN TO INCREASE CAPITAL WITH PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||
2 | AMENDMENT ON COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Mgmt | For | For | ||
Motley Fool Emerging Markets Fund | ||||||
PT NIPPON INDOSARI CORPINDO TBK, BEKASI | ||||||
Security: | Y6276Y102 | Agenda Number: | 708301762 | |||
Ticker: | ROTI | Meeting Type: | EGM | |||
ISIN: | ID1000129703 | Meeting Date: | 7/7/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1 | APPROVAL TO INCREASE COMPANY'S CAPITAL WITH PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||
Motley Fool Emerging Markets Fund | ||||||
SAFARICOM | ||||||
Security: | V74587102 | Agenda Number: | 708495040 | |||
Ticker: | SCOM | Meeting Type: | AGM | |||
ISIN: | KE1000001402 | Meeting Date: | 9/15/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE CHAIRMAN'S, DIRECTORS' AND AUDITORS' REPORTS THEREON | Mgmt | For | For | ||
2 | TO APPROVE A FINAL DIVIDEND OF KSHS 0.97 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AS RECOMMENDED BY THE DIRECTORS. THE DIVIDEND WILL BE PAYABLE ON OR BEFORE 1 DECEMBER 2017 TO THE SHAREHOLDERS ON THE REGISTER OF MEMBERS AS AT THE CLOSE OF BUSINESS ON 15 SEPTEMBER 2017 | Mgmt | For | For | ||
3.A | TO ELECT DIRECTOR: TO RE-APPOINT MRS SUSAN MUDHUNE WHO RETIRES AT THIS MEETING IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 90 AND 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION | Mgmt | For | For | ||
3.B | TO ELECT DIRECTOR: DR BITANGE NDEMO WHO RETIRES AT THIS MEETING HAVING BEEN APPOINTED IN THE COURSE OF THE FINANCIAL YEAR, AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Mgmt | For | For | ||
4 | IN ACCORDANCE WITH THE PROVISIONS OF SECTION 769 OF THE COMPANIES ACT, 2015, THE FOLLOWING DIRECTORS, BEING MEMBERS OF THE BOARD AUDIT COMMITTEE BE ELECTED TO CONTINUE TO SERVE AS MEMBERS OF THE SAID COMMITTEE:- MRS SUSAN MUDHUNE, MRS ESTHER KOIMETT,, MR JOHN OTTY, DR BITANGE NDEMO | Mgmt | For | For | ||
5 | TO APPROVE THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | ||
6 | TO NOTE THAT MESSRS PRICEWATERHOUSECOOPERS CONTINUE IN OFFICE AS AUDITORS BY VIRTUE OF SECTION 721 (2) OF THE COMPANIES ACT, 2015 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING FINANCIAL YEAR | Mgmt | For | For | ||
7 | ANY OTHER BUSINESS OF WHICH DUE NOTICE HAS BEEN GIVEN | Mgmt | Abstain | For | ||
8 | CHANGE OF COMPANY NAME: TO CONSIDER AND IF THOUGHT FIT TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION, AS RECOMMENDED BY THE DIRECTORS:- "THAT THE NAME OF THE COMPANY BE AND IS HEREBY CHANGED FROM "SAFARICOM LIMITED" TO "SAFARICOM PLC" IN COMPLIANCE WITH SECTION 53 OF THE COMPANIES ACT, 2015 AND WITH EFFECT FROM THE DATE SET OUT IN THE CERTIFICATE OF CHANGE OF NAME ISSUED IN THAT REGARDS BY THE REGISTRAR OF COMPANIES" | Mgmt | For | For | ||
9.1 | CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 1 - PRELIMINARY TO EXPOUND THE DEFINITION OF VKL TO INCLUDE THE UNDERLINED SECTION: "VKL - VODAFONE KENYA LIMITED ITS SUBSIDIARY OR ITS HOLDING COMPANY OR ANY SUBSIDIARY OF SUCH HOLDING COMPANY FROM TIME TO TIME WHICH DEFINITION SHALL ATTACH TO THE LEGAL ENTITY INCORPORATED IN KENYA UNDER CERTIFICATE OF INCORPORATION NUMBER C79550 NOTWITHSTANDING THAT VKL MAY CHANGE ITS NAME FROM TIME TO TIME." | Mgmt | For | For | ||
9.2 | CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 89 (A) - TO ADD THE UNDERLINED SECTION SO THAT ARTICLE 89 (A) WILL READ AS FOLLOWS:- "UNLESS AND UNTIL OTHERWISE FROM TIME TO TIME DETERMINED BY A SPECIAL RESOLUTION OF THE COMPANY, THE NUMBER OF DIRECTORS (EXCLUDING ALTERNATES) SHALL NOT BE LESS THAN SEVEN (7) NOR MORE THAN TEN (10) IN NUMBER AND SHALL INCLUDE INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SHALL BE OF KENYAN CITIZENSHIP | Mgmt | For | For | ||
9.3 | CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 102 - TO DELETE THE PROVISO IN ARTICLE 102 AND REPLACE IT WITH THE FOLLOWING PROVISO:- "PROVIDED ALWAYS THAT ANY RESOLUTION RELATING TO THE FOLLOWING MATTERS SHALL NOT BE DEEMED TO HAVE BEEN PASSED UNLESS AT LEAST SEVENTY-FIVE PERCENT (75%) OF THE DIRECTORS VOTE IN FAVOR OF THE RESOLUTION: A) THE APPROVAL OF ANY BUSINESS PLAN OR THE MATERIAL MODIFICATION OF ANY EXISTING BUSINESS PLAN; OR B) THE APPROVAL OF THE ANNUAL BUDGET OR THE MATERIAL MODIFICATION TO ANY PART OF AN APPROVED ANNUAL BUDGET; OR C) THE APPOINTMENT OF THE MANAGING | Mgmt | For | For | ||
DIRECTOR/CHIEF EXECUTIVE OFFICER; OR D) THE APPOINTMENT OF THE FINANCIAL DIRECTOR /CHIEF FINANCIAL OFFICER; OR E) ANY MATERIAL CHANGE TO THE COMPANY'S BRAND." | ||||||
9.4 | CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 103 - TO ADD THE UNDERLINED SECTION SO THAT THE ARTICLE WILL READ AS FOLLOWS:- "THE DIRECTORS MAY SUBJECT TO THE PROVISIONS OF ARTICLE 102 FROM TIME TO TIME APPOINT ONE OR MORE OF THEIR BODY TO THE OFFICE OF MANAGING DIRECTOR OR MANAGER FOR SUCH PERIOD AND ON SUCH TERMS AND WITH SUCH POWERS, AND AT SUCH REMUNERATION (WHETHER BY WAY OF SALARY, OR COMMISSION, OR PARTICIPATION IN PROFITS, OR PARTLY IN ONE WAY, AND PARTLY IN ANOTHER), AS THEY MAY THINK FIT AND, SUBJECT TO THE TERMS OF ANY AGREEMENT ENTERED INTO IN ANY PARTICULAR CASE, MAY REVOKE ANY SUCH APPOINTMENT. WITHOUT PREJUDICE TO ANY RIGHT TO TREAT SUCH DETERMINATION AS A BREACH OF ANY SUCH AGREEMENT AS AFORESAID THE APPOINTMENT OF SUCH A DIRECTOR TO OFFICE AS AFORESAID SHALL BE SUBJECT TO DETERMINATION IPSO FACTO IF HE CEASES FROM ANY CAUSE TO BE A DIRECTOR, OR IF THE COMPANY IN GENERAL MEETING RESOLVES THAT HIS TENURE OF THE OFFICE OF MANAGING DIRECTOR OR MANAGER BE DETERMINED. THE DIRECTORS SHALL ENCOURAGE THE RETENTION OF A PREDOMINANTLY KENYAN CHARACTER IN THE SENIOR MANAGEMENT AND EXECUTIVE COMMITTEE OF THE COMPANY." | Mgmt | For | For | ||
9.5 | CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 108 - TO INCLUDE THE FOLLOWING IMMEDIATELY AFTER ARTICLE 108 SECTION (B):- "NOTWITHSTANDING THE PROVISIONS OF THIS ARTICLE: A) DIRECTORS THAT ARE APPOINTED BY VKL SHALL BE EXCLUDED FROM VOTING ON AGREEMENTS DIRECTLY RELATED TO M- PESA AND THE MOBILE MONEY PLATFORM, TO WHICH A VODAFONE GROUP MEMBER AND THE COMPANY ARE PARTIES. B) DIRECTORS THAT ARE APPOINTED BY VKL SHALL, IN CONSIDERATION OF EXPANSION AND INVESTMENT DECISIONS OF THE COMPANY WHOSE EFFECT IS TO PUT THE COMPANY DIRECTLY OR INDIRECTLY IN COMPETITION WITH VKL DIRECTOR'S INTEREST, VOTE IN THE BEST INTEREST OF THE COMPANY WITH DUE REGARD TO THEIR FIDUCIARY DUTIES TO THE COMPANY." | Mgmt | For | For | ||
9.6 | CHANGES TO THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 119 A) TO DELETE THE WORDS 'DEPUTY CHAIRMAN' AND ALL REFERENCES OF THE TERM 'DEPUTY CHAIRMAN' AS CONTAINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY. B) ARTICLE 119 - TO ADD THE UNDERLINED SECTION SO THAT THE ARTICLE WILL READ AS FOLLOWS:- "THE DIRECTORS MAY ELECT A CHAIRMAN FOR THEIR MEETINGS, WHO SHALL BE A KENYAN CITIZEN, AND DETERMINE THE PERIOD FOR WHICH THEY ARE TO HOLD OFFICE BUT IF NO SUCH CHAIRMAN IS ELECTED, OR IF AT ANY MEETING THE CHAIRMAN IS NOT PRESENT WITHIN FIFTEEN MINUTES AFTER THE TIME APPOINTED FOR HOLDING THE SAME, THE DIRECTORS PRESENT MAY CHOOSE ONE OF THEIR NUMBER TO BE CHAIRMAN OF THE MEETING." | Mgmt | For | For | ||
Motley Fool Emerging Markets Fund | ||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||
Security: | 874039100 | Agenda Number: | 934822645 | |||
Ticker: | TSM | Meeting Type: | Annual | |||
ISIN: | US8740391003 | Meeting Date: | 6/5/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1) | To accept 2017 Business Report and Financial Statements | Mgmt | For | For | ||
2) | To approve the proposal for distribution of 2017 earnings | Mgmt | For | For | ||
3) | To revise the Articles of Incorporation | Mgmt | For | For | ||
4) | DIRECTOR | |||||
1 | F.C. Tseng* | Mgmt | For | For | ||
2 | Mei-ling Chen* | Mgmt | For | For | ||
3 | Mark Liu* | Mgmt | For | For | ||
4 | C.C. Wei* | Mgmt | For | For | ||
5 | Sir Peter L. Bonfield# | Mgmt | For | For | ||
6 | Stan Shih# | Mgmt | For | For | ||
7 | Thomas J. Engibous# | Mgmt | For | For | ||
8 | Kok-Choo Chen# | Mgmt | For | For | ||
9 | Michael R. Splinter# | Mgmt | For | For | ||
Motley Fool Emerging Markets Fund | ||||||
YUM CHINA HOLDINGS, INC. | ||||||
Security: | 98850P109 | Agenda Number: | 934756896 | |||
Ticker: | YUMC | Meeting Type: | Annual | |||
ISIN: | US98850P1093 | Meeting Date: | 5/11/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Louis T. Hsieh | Mgmt | No vote | |||
1b. | Election of Director: Jonathan S. Linen | Mgmt | No vote | |||
1c. | Election of Director: Muktesh "Micky" Pant | Mgmt | No vote | |||
1d. | Election of Director: William Wang | Mgmt | No vote | |||
2. | Ratification of Independent Auditor | Mgmt | No vote | |||
3. | Advisory Vote to Approve Executive Compensation | Mgmt | No vote |
Motley Fool Global Opportunities Fund | ||||||
ALIGN TECHNOLOGY, INC. | ||||||
Security: | 016255101 | Agenda Number: | 934756567 | |||
Ticker: | ALGN | Meeting Type: | Annual | |||
ISIN: | US0162551016 | Meeting Date: | 5/16/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Kevin J. Dallas | Mgmt | For | For | ||
1b. | Election of Director: Joseph M. Hogan | Mgmt | For | For | ||
1c. | Election of Director: Joseph Lacob | Mgmt | For | For | ||
1d. | Election of Director: C. Raymond Larkin, Jr. | Mgmt | For | For | ||
1e. | Election of Director: George J. Morrow | Mgmt | For | For | ||
1f. | Election of Director: Thomas M. Prescott | Mgmt | For | For | ||
1g. | Election of Director: Andrea L. Saia | Mgmt | For | For | ||
1h. | Election of Director: Greg J. Santora | Mgmt | For | For | ||
1i. | Election of Director: Susan E. Siegel | Mgmt | For | For | ||
1j. | Election of Director: Warren S. Thaler | Mgmt | For | For | ||
2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
AMAZON.COM, INC. | ||||||
Security: | 023135106 | Agenda Number: | 934793224 | |||
Ticker: | AMZN | Meeting Type: | Annual | |||
ISIN: | US0231351067 | Meeting Date: | 5/30/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Jeffrey P. Bezos | Mgmt | For | For | ||
1b. | Election of Director: Tom A. Alberg | Mgmt | For | For | ||
1c. | Election of Director: Jamie S. Gorelick | Mgmt | For | For | ||
1d. | Election of Director: Daniel P. Huttenlocher | Mgmt | For | For | ||
1e. | Election of Director: Judith A. McGrath | Mgmt | For | For | ||
1f. | Election of Director: Jonathan J. Rubinstein | Mgmt | For | For | ||
1g. | Election of Director: Thomas O. Ryder | Mgmt | For | For | ||
1h. | Election of Director: Patricia Q. Stonesifer | Mgmt | For | For | ||
1i. | Election of Director: Wendell P. Weeks | Mgmt | For | For | ||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Mgmt | For | For | ||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Mgmt | For | For | ||
4. | SHAREHOLDER PROPOSAL REGARDING DIVERSE BOARD CANDIDATES | Shr | Against | For | ||
5. | SHAREHOLDER PROPOSAL REGARDING A POLICY TO REQUIRE AN INDEPENDENT BOARD CHAIR | Shr | Against | For | ||
6. | SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS | Shr | Against | For | ||
Motley Fool Global Opportunities Fund | ||||||
AMERICAN TOWER CORPORATION | ||||||
Security: | 03027X100 | Agenda Number: | 934771800 | |||
Ticker: | AMT | Meeting Type: | Annual | |||
ISIN: | US03027X1000 | Meeting Date: | 5/23/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Gustavo Lara Cantu | Mgmt | For | For | ||
1b. | Election of Director: Raymond P. Dolan | Mgmt | For | For | ||
1c. | Election of Director: Robert D. Hormats | Mgmt | For | For | ||
1d. | Election of Director: Grace D. Lieblein | Mgmt | For | For | ||
1e. | Election of Director: Craig Macnab | Mgmt | For | For | ||
1f. | Election of Director: JoAnn A. Reed | Mgmt | For | For | ||
1g. | Election of Director: Pamela D.A. Reeve | Mgmt | For | For | ||
1h. | Election of Director: David E. Sharbutt | Mgmt | For | For | ||
1i. | Election of Director: James D. Taiclet, Jr. | Mgmt | For | For | ||
1j. | Election of Director: Samme L. Thompson | Mgmt | For | For | ||
2. | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | ||
3. | To approve, on an advisory basis, the Company's executive compensation. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
ANHEUSER-BUSCH INBEV SA | ||||||
Security: | 03524A108 | Agenda Number: | 934756492 | |||
Ticker: | BUD | Meeting Type: | Annual | |||
ISIN: | US03524A1088 | Meeting Date: | 4/25/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
4. | Approval of the statutory annual accounts | Mgmt | For | For | ||
5. | Discharge to the Directors | Mgmt | Against | Against | ||
6. | Discharge to the statutory auditor | Mgmt | Against | Against | ||
7a. | Renewing the appointment as director of Mr. Paul Cornet de Ways Ruart, for a period of two years | Mgmt | Against | Against | ||
7b. | Renewing the appointment as director of Mr. Stefan Descheemaeker, for a period of two years | Mgmt | Against | Against | ||
7c. | Renewing the appointment as director of Mr. Gregoire de Spoelberch, for a period of two years | Mgmt | Against | Against | ||
7d. | Renewing the appointment as director o f Mr. Alexandre Van Damme, for a period of two years | Mgmt | Against | Against | ||
7e. | Renewing the appointment as director of Mr. Alexandre Behring, for a period of two years | Mgmt | Against | Against | ||
7f. | Renewing the appointment as director of Mr. Paulo Lemann, for a period of two years | Mgmt | Against | Against | ||
7g. | Renewing the appointment as director of Mr. Carlos Alberto da Veiga Sicupira, for a period of two years | Mgmt | Against | Against | ||
7h. | Renewing the appointment as director of Mr. Marcel Herrmann Telles, for a period of two years | Mgmt | Against | Against | ||
7i. | Renewing the appointment as director of Mrs. Maria Asuncion Aramburuzabala, for a period of two years | Mgmt | Against | Against | ||
7j. | Renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year | Mgmt | Against | Against | ||
7k. | Renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year | Mgmt | Against | Against | ||
7l. | Renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Davila, for a period of one year | Mgmt | Against | Against | ||
8a. | Remuneration policy and remuneration report of the Company | Mgmt | For | For | ||
8b. | Approval of increased fixed annual fee of the Chairman | Mgmt | For | For | ||
8c. | Stock options for Directors | Mgmt | For | For | ||
8d. | Revised remuneration of the statutory auditor | Mgmt | For | For | ||
B1. | Filings | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
BANCO LATINOAMERICANO DE COMERCIO EXT. | ||||||
Security: | P16994132 | Agenda Number: | 934737632 | |||
Ticker: | BLX | Meeting Type: | Annual | |||
ISIN: | PAP169941328 | Meeting Date: | 4/11/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | To approve the Bank's audited consolidated financial statements for the fiscal year ended December 31, 2017 | Mgmt | For | For | ||
2. | To ratify the appointment of KPMG as the Bank's new independent registered public accounting firm for the fiscal year ending December 31, 2018 | Mgmt | For | For | ||
3A. | ELECTION OF CLASS E DIRECTOR: Miguel Heras Castro | Mgmt | For | For | ||
3B. | ELECTION OF CLASS A, CLASS B AND CLASS E DIRECTOR: Gonzalo Menendez Duque | Mgmt | Abstain | Against | ||
3C. | ELECTION OF CLASS A, CLASS B AND CLASS E DIRECTOR: Gabriel Tolchinsky | Mgmt | For | For | ||
4. | To approve, on an advisory basis, the compensation of the Bank's executive officers | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
BERKSHIRE HATHAWAY INC. | ||||||
Security: | 084670108 | Agenda Number: | 934745641 | |||
Ticker: | BRKA | Meeting Type: | Annual | |||
ISIN: | US0846701086 | Meeting Date: | 5/5/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Warren E. Buffett | Mgmt | No vote | |||
2 | Charles T. Munger | Mgmt | No vote | |||
3 | Gregory E. Abel | Mgmt | No vote | |||
4 | Howard G. Buffett | Mgmt | No vote | |||
5 | Stephen B. Burke | Mgmt | No vote | |||
6 | Susan L. Decker | Mgmt | No vote | |||
7 | William H. Gates III | Mgmt | No vote | |||
8 | David S. Gottesman | Mgmt | No vote | |||
9 | Charlotte Guyman | Mgmt | No vote | |||
10 | Ajit Jain | Mgmt | No vote | |||
11 | Thomas S. Murphy | Mgmt | No vote | |||
12 | Ronald L. Olson | Mgmt | No vote | |||
13 | Walter Scott, Jr. | Mgmt | No vote | |||
14 | Meryl B. Witmer | Mgmt | No vote | |||
2. | Shareholder proposal regarding methane gas emissions. | Shr | No vote | |||
3. | Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. | Shr | No vote | |||
Motley Fool Global Opportunities Fund | ||||||
BRAINJUICER GROUP PLC, LONDON | ||||||
Security: | G15555108 | Agenda Number: | 708368508 | |||
Ticker: | BJU | Meeting Type: | AGM | |||
ISIN: | GB00B1GVQH21 | Meeting Date: | 8/18/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1 | TO RECEIVE AND ADOPT THE COMPANY'S REPORTS AND ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2017 | Mgmt | For | For | ||
2 | RECEIVE, ADOPT AND APPROVE THE DIRECTORS' REMUNERATION REPORT | Mgmt | For | For | ||
3 | TO RE-ELECT MR JAMES GEDDES AS DIRECTOR | Mgmt | For | For | ||
4 | TO RE-ELECT MR KEN FORD AS DIRECTOR | Mgmt | For | For | ||
5 | TO RE-ELECT MR ROBERT BRAND AS DIRECTOR | Mgmt | For | For | ||
6 | TO RE-ELECT MR GRAHAM BLASHILL AS DIRECTOR | Mgmt | For | For | ||
7 | TO RE-ELECT MR JOHN KEARON AS DIRECTOR | Mgmt | For | For | ||
8 | TO RE-ELECT MR ALEX HUNT AS DIRECTOR | Mgmt | For | For | ||
9 | TO REAPPOINT GRANT THORNTON UK LLP AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Mgmt | For | For | ||
10 | TO DECLARE A FINAL DIVIDEND OF 6.4 PENCE PER SHARE | Mgmt | For | For | ||
11 | TO DECLARE A SPECIAL DIVIDEND OF 26.1 PENCE PER SHARE | Mgmt | For | For | ||
12 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES (SECTION 551 COMPANIES ACT 2006) | Mgmt | For | For | ||
13 | DISAPPLICATION OF PRE-EMPTION RIGHTS (SECTION 570 COMPANIES ACT 2006) | Mgmt | For | For | ||
14 | TO APPROVE THE PURCHASE OF THE COMPANY'S OWN SHARES | Mgmt | For | For | ||
15 | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION: NEW ARTICLE 20.3 | Mgmt | Against | Against | ||
Motley Fool Global Opportunities Fund | ||||||
COSTCO WHOLESALE CORPORATION | ||||||
Security: | 22160K105 | Agenda Number: | 934711448 | |||
Ticker: | COST | Meeting Type: | Annual | |||
ISIN: | US22160K1051 | Meeting Date: | 1/30/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | KENNETH D. DENMAN | Mgmt | Withheld | Against | ||
2 | W. CRAIG JELINEK | Mgmt | Withheld | Against | ||
3 | JEFFREY S. RAIKES | Mgmt | Withheld | Against | ||
2. | RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. | Mgmt | For | For | ||
3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Mgmt | For | For | ||
4. | SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shr | Against | For | ||
5. | SHAREHOLDER PROPOSAL REGARDING PRISON LABOR. | Shr | Against | For | ||
Motley Fool Global Opportunities Fund | ||||||
DOUZONE BIZON CO.LTD | ||||||
Security: | Y2197R102 | Agenda Number: | 708755319 | |||
Ticker: | 12510 | Meeting Type: | EGM | |||
ISIN: | KR7012510004 | Meeting Date: | 12/28/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 853372 DUE TO CHANGE IN CORPORATION NAME. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | ||||
1 | ELECTION OF AUDITOR: GIM GYEONG DO | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
FIRST AMERICAN FUNDS, INC. | ||||||
Security: | 31846V328 | Agenda Number: | 934786611 | |||
Ticker: | FXFXX | Meeting Type: | Special | |||
ISIN: | US31846V3289 | Meeting Date: | 5/16/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | David K. Baumgardner | Mgmt | For | For | ||
2 | Mark E. Gaumond | Mgmt | For | For | ||
3 | Roger A. Gibson | Mgmt | For | For | ||
4 | Victoria J. Herget | Mgmt | For | For | ||
5 | Richard K. Riederer | Mgmt | For | For | ||
6 | James M. Wade | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
GENTEX CORPORATION | ||||||
Security: | 371901109 | Agenda Number: | 934766392 | |||
Ticker: | GNTX | Meeting Type: | Annual | |||
ISIN: | US3719011096 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Leslie Brown | Mgmt | For | For | ||
2 | Gary Goode | Mgmt | For | For | ||
3 | James Hollars | Mgmt | For | For | ||
4 | John Mulder | Mgmt | For | For | ||
5 | Richard Schaum | Mgmt | For | For | ||
6 | Frederick Sotok | Mgmt | For | For | ||
7 | James Wallace | Mgmt | For | For | ||
2. | To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | To approve, on an advisory basis, compensation of the Company's named executive officers. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
HORIZON DISCOVERY GROUP PLC | ||||||
Security: | G4566G105 | Agenda Number: | 708411208 | |||
Ticker: | HZD | Meeting Type: | OGM | |||
ISIN: | GB00BK8FL363 | Meeting Date: | 8/7/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1 | TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES IN THE CAPITAL OF THE COMPANY FOR THE PURPOSES OF THE PLACING AND THE ACQUISITION | Mgmt | For | For | ||
2 | SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 1, TO GRANT THE DIRECTORS THE POWER TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF THE PLACING SHARES PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 1 | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
INFINERA CORPORATION | ||||||
Security: | 45667G103 | Agenda Number: | 934782257 | |||
Ticker: | INFN | Meeting Type: | Annual | |||
ISIN: | US45667G1031 | Meeting Date: | 5/24/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Class II Director: Paul J. Milbury | Mgmt | For | For | ||
1b. | Election of Class II Director: David F. Welch, Ph.D. | Mgmt | For | For | ||
2. | To approve an amendment and restatement of the Infinera Corporation 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 1,500,000 shares and (ii) effect various technical revisions and improvements. | Mgmt | For | For | ||
3. | To approve an amendment and restatement of the Infinera Corporation 2007 Employee Stock Purchase Plan to (i) increase the number of shares authorized for issuance thereunder by 4,500,000 shares and (ii) effect various technical revisions and improvements. | Mgmt | For | For | ||
4. | To approve, on an advisory basis, the compensation of Infinera's named executive officers, as described in the Proxy Statement. | Mgmt | For | For | ||
5. | To ratify the appointment of Ernst & Young LLP as Infinera's independent registered public accounting firm for the fiscal year ending December 29, 2018. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
IONIS PHARMACEUTICALS, INC. | ||||||
Security: | 462222100 | Agenda Number: | 934776711 | |||
Ticker: | IONS | Meeting Type: | Annual | |||
ISIN: | US4622221004 | Meeting Date: | 5/23/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Frederick T. Muto | Mgmt | For | For | ||
2 | Breaux B. Castleman | Mgmt | For | For | ||
2. | To approve, by non-binding vote, executive compensation. | Mgmt | For | For | ||
3. | Ratify the Audit Committee's selection of Ernst & Young LLP as independent auditors for the 2018 fiscal year. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
IPG PHOTONICS CORPORATION | ||||||
Security: | 44980X109 | Agenda Number: | 934785619 | |||
Ticker: | IPGP | Meeting Type: | Annual | |||
ISIN: | US44980X1090 | Meeting Date: | 6/5/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | V.P. Gapontsev, Ph.D. | Mgmt | For | For | ||
2 | Eugene Scherbakov, Ph.D | Mgmt | For | For | ||
3 | Igor Samartsev | Mgmt | For | For | ||
4 | Michael C. Child | Mgmt | For | For | ||
5 | Henry E. Gauthier | Mgmt | For | For | ||
6 | Catherine P. Lego | Mgmt | For | For | ||
7 | Eric Meurice | Mgmt | For | For | ||
8 | John R. Peeler | Mgmt | For | For | ||
9 | Thomas J. Seifert | Mgmt | For | For | ||
2. | Ratify Deloitte & Touche LLP as IPG's independent registered public accounting firm for 2018 | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
KAR AUCTION SERVICES INC | ||||||
Security: | 48238T109 | Agenda Number: | 934797599 | |||
Ticker: | KAR | Meeting Type: | Annual | |||
ISIN: | US48238T1097 | Meeting Date: | 6/4/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Todd F. Bourell | Mgmt | For | For | ||
1b. | Election of Director: Donna R. Ecton | Mgmt | For | For | ||
1c. | Election of Director: James P. Hallett | Mgmt | For | For | ||
1d. | Election of Director: Mark E. Hill | Mgmt | For | For | ||
1e. | Election of Director: J. Mark Howell | Mgmt | For | For | ||
1f. | Election of Director: Lynn Jolliffe | Mgmt | For | For | ||
1g. | Election of Director: Michael T. Kestner | Mgmt | For | For | ||
1h. | Election of Director: John P. Larson | Mgmt | For | For | ||
1i. | Election of Director: Stephen E. Smith | Mgmt | For | For | ||
2. | To approve, on an advisory basis, executive compensation. | Mgmt | For | For | ||
3. | To ratify the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
LCI INDUSTRIES | ||||||
Security: | 50189K103 | Agenda Number: | 934771723 | |||
Ticker: | LCII | Meeting Type: | Annual | |||
ISIN: | US50189K1034 | Meeting Date: | 5/24/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | Election of Director: James F. Gero | Mgmt | For | For | ||
1B. | Election of Director: Frank J. Crespo | Mgmt | For | For | ||
1C. | Election of Director: Brendan J. Deely | Mgmt | For | For | ||
1D. | Election of Director: Ronald J. Fenech | Mgmt | For | For | ||
1E. | Election of Director: Tracy D. Graham | Mgmt | For | For | ||
1F. | Election of Director: Frederick B. Hegi, Jr. | Mgmt | For | For | ||
1G. | Election of Director: Virginia L. Henkels | Mgmt | For | For | ||
1H. | Election of Director: Jason D. Lippert | Mgmt | For | For | ||
1I. | Election of Director: Kieran M. O'Sullivan | Mgmt | For | For | ||
1J. | Election of Director: David A. Reed | Mgmt | For | For | ||
2. | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | Mgmt | For | For | ||
3. | To approve the LCI Industries 2018 Omnibus Incentive Plan. | Mgmt | For | For | ||
4. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
MASTERCARD INCORPORATED | ||||||
Security: | 57636Q104 | Agenda Number: | 934814535 | |||
Ticker: | MA | Meeting Type: | Annual | |||
ISIN: | US57636Q1040 | Meeting Date: | 6/26/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of director: Richard Haythornthwaite | Mgmt | For | For | ||
1b. | Election of director: Ajay Banga | Mgmt | For | For | ||
1c. | Election of director: Silvio Barzi | Mgmt | For | For | ||
1d. | Election of director: David R. Carlucci | Mgmt | For | For | ||
1e. | Election of director: Richard K. Davis | Mgmt | For | For | ||
1f. | Election of director: Steven J. Freiberg | Mgmt | For | For | ||
1g. | Election of director: Julius Genachowski | Mgmt | For | For | ||
1h. | Election of director: Choon Phong Goh | Mgmt | For | For | ||
1i. | Election of director: Merit E. Janow | Mgmt | For | For | ||
1j. | Election of director: Nancy Karch | Mgmt | For | For | ||
1k. | Election of director: Oki Matsumoto | Mgmt | For | For | ||
1l. | Election of director: Rima Qureshi | Mgmt | For | For | ||
1m. | Election of director: Jose Octavio Reyes Lagunes | Mgmt | For | For | ||
1n. | Election of director: Jackson Tai | Mgmt | For | For | ||
2. | Advisory approval of Mastercard's executive compensation | Mgmt | For | For | ||
3. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
MEDTRONIC PLC | ||||||
Security: | G5960L103 | Agenda Number: | 934690959 | |||
Ticker: | MDT | Meeting Type: | Annual | |||
ISIN: | IE00BTN1Y115 | Meeting Date: | 12/8/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Mgmt | For | For | ||
1B. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Mgmt | For | For | ||
1C. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Mgmt | For | For | ||
1D. | ELECTION OF DIRECTOR: RANDALL HOGAN III | Mgmt | For | For | ||
1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Mgmt | For | For | ||
1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. | Mgmt | For | For | ||
1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Mgmt | For | For | ||
1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Mgmt | For | For | ||
1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Mgmt | For | For | ||
1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Mgmt | For | For | ||
1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Mgmt | For | For | ||
1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Mgmt | For | For | ||
2. | TO RATIFY, IN A NON-BINDING VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S REMUNERATION. | Mgmt | For | For | ||
3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON- PAY" VOTE). | Mgmt | For | For | ||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
MERCADOLIBRE, INC. | ||||||
Security: | 58733R102 | Agenda Number: | 934811755 | |||
Ticker: | MELI | Meeting Type: | Annual | |||
ISIN: | US58733R1023 | Meeting Date: | 6/15/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Nicolas Galperin | Mgmt | Withheld | Against | ||
2 | Meyer Malka | Mgmt | Withheld | Against | ||
3 | Javier Olivan | Mgmt | Withheld | Against | ||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | For | For | ||
3. | Ratification of the appointment of Deloitte & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
PAYCOM SOFTWARE, INC. | ||||||
Security: | 70432V102 | Agenda Number: | 934766760 | |||
Ticker: | PAYC | Meeting Type: | Annual | |||
ISIN: | US70432V1026 | Meeting Date: | 4/30/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Robert J. Levenson | Mgmt | No vote | |||
2 | Frederick C. Peters II | Mgmt | No vote | |||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | No vote | |||
3. | Advisory vote to approve compensation of named executive officers. | Mgmt | No vote | |||
Motley Fool Global Opportunities Fund | ||||||
PAYPAL HOLDINGS, INC. | ||||||
Security: | 70450Y103 | Agenda Number: | 934777787 | |||
Ticker: | PYPL | Meeting Type: | Annual | |||
ISIN: | US70450Y1038 | Meeting Date: | 5/23/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Rodney C. Adkins | Mgmt | For | For | ||
1b. | Election of Director: Wences Casares | Mgmt | For | For | ||
1c. | Election of Director: Jonathan Christodoro | Mgmt | For | For | ||
1d. | Election of Director: John J. Donahoe | Mgmt | For | For | ||
1e. | Election of Director: David W. Dorman | Mgmt | For | For | ||
1f. | Election of Director: Belinda J. Johnson | Mgmt | For | For | ||
1g. | Election of Director: Gail J. McGovern | Mgmt | For | For | ||
1h. | Election of Director: David M. Moffett | Mgmt | For | For | ||
1i. | Election of Director: Ann M. Sarnoff | Mgmt | For | For | ||
1j. | Election of Director: Daniel H. Schulman | Mgmt | For | For | ||
1k. | Election of Director: Frank D. Yeary | Mgmt | For | For | ||
2. | Advisory vote to approve the compensation of our named executive officers. | Mgmt | For | For | ||
3. | Approval of the PayPal Holdings, Inc. Amended and Restated 2015 Equity Incentive Award Plan. | Mgmt | For | For | ||
4. | Approval of the PayPal Holdings, Inc. Amended and Restated Employee Stock Purchase Plan. | Mgmt | For | For | ||
5. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent auditor for 2018. | Mgmt | For | For | ||
6. | Stockholder proposal regarding stockholder proxy access enhancement. | Shr | Against | For | ||
7. | Stockholder proposal regarding political transparency. | Shr | Against | For | ||
8. | Stockholder proposal regarding human and indigenous peoples' rights. | Shr | Against | For | ||
Motley Fool Global Opportunities Fund | ||||||
PT NIPPON INDOSARI CORPINDO TBK, BEKASI | ||||||
Security: | Y6276Y102 | Agenda Number: | 708301762 | |||
Ticker: | ROTI | Meeting Type: | EGM | |||
ISIN: | ID1000129703 | Meeting Date: | 7/7/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1 | APPROVAL TO INCREASE COMPANY'S CAPITAL WITH PRE-EMPTIVE RIGHTS | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
RESMED INC. | ||||||
Security: | 761152107 | Agenda Number: | 934684691 | |||
Ticker: | RMD | Meeting Type: | Annual | |||
ISIN: | US7611521078 | Meeting Date: | 11/16/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: MICHAEL FARRELL | Mgmt | For | For | ||
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: KAREN DREXLER | Mgmt | For | For | ||
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: JACK WAREHAM | Mgmt | For | For | ||
2. | RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 | Mgmt | For | For | ||
3. | APPROVE AN AMENDMENT TO THE RESMED INC. 2009 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS: SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE; SETS A LIMIT ON DIRECTOR COMPENSATION; AND INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN AND INCREASES THE PLAN RESERVE BY 7,392,471 SHARES | Mgmt | For | For | ||
4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT | Mgmt | For | For | ||
5. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES. | Mgmt | 1 Year | For | ||
Motley Fool Global Opportunities Fund | ||||||
SBA COMMUNICATIONS CORPORATION | ||||||
Security: | 78410G104 | Agenda Number: | 934765011 | |||
Ticker: | SBAC | Meeting Type: | Annual | |||
ISIN: | US78410G1040 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A | Election of Director for a three-year term: Brian C. Carr | Mgmt | For | For | ||
1B | Election of Director for a three-year term: Mary S. Chan | Mgmt | For | For | ||
1C | Election of Director for a three-year term: George R. Krouse, Jr. | Mgmt | For | For | ||
2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | ||
3. | Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Mgmt | For | For | ||
4. | Approval of the 2018 Employee Stock Purchase Plan. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
SPLUNK INC. | ||||||
Security: | 848637104 | Agenda Number: | 934802198 | |||
Ticker: | SPLK | Meeting Type: | Annual | |||
ISIN: | US8486371045 | Meeting Date: | 6/7/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Class III Director: Sara Baack | Mgmt | For | For | ||
1b. | Election of Class III Director: Douglas Merritt | Mgmt | For | For | ||
1c. | Election of Class III Director: Graham Smith | Mgmt | For | For | ||
1d. | Election of Class III Director: Godfrey Sullivan | Mgmt | For | For | ||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. | Mgmt | For | For | ||
3. | To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
STARBUCKS CORPORATION | ||||||
Security: | 855244109 | Agenda Number: | 934721956 | |||
Ticker: | SBUX | Meeting Type: | Annual | |||
ISIN: | US8552441094 | Meeting Date: | 3/21/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | Election of Director: Howard Schultz | Mgmt | No vote | |||
1B. | Election of Director: Rosalind G. Brewer | Mgmt | No vote | |||
1C. | Election of Director: Mary N. Dillon | Mgmt | No vote | |||
1D. | Election of Director: Mellody Hobson | Mgmt | No vote | |||
1E. | Election of Director: Kevin R. Johnson | Mgmt | No vote | |||
1F. | Election of Director: Jorgen Vig Knudstorp | Mgmt | No vote | |||
1G. | Election of Director: Satya Nadella | Mgmt | No vote | |||
1H. | Election of Director: Joshua Cooper Ramo | Mgmt | No vote | |||
1I. | Election of Director: Clara Shih | Mgmt | No vote | |||
1J. | Election of Director: Javier G. Teruel | Mgmt | No vote | |||
1K. | Election of Director: Myron E. Ullman, III | Mgmt | No vote | |||
1L. | Election of Director: Craig E. Weatherup | Mgmt | No vote | |||
2. | Advisory resolution to approve our executive compensation. | Mgmt | No vote | |||
3. | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | Mgmt | No vote | |||
4. | Proxy Access Bylaw Amendments. | Shr | No vote | |||
5. | Report on Sustainable Packaging. | Shr | No vote | |||
6. | "Proposal Withdrawn". | Shr | No vote | |||
7. | Diversity Report. | Shr | No vote | |||
Motley Fool Global Opportunities Fund | ||||||
TAIWAN SEMICONDUCTOR MFG. CO. LTD. | ||||||
Security: | 874039100 | Agenda Number: | 934822645 | |||
Ticker: | TSM | Meeting Type: | Annual | |||
ISIN: | US8740391003 | Meeting Date: | 6/5/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1) | To accept 2017 Business Report and Financial Statements | Mgmt | For | For | ||
2) | To approve the proposal for distribution of 2017 earnings | Mgmt | For | For | ||
3) | To revise the Articles of Incorporation | Mgmt | For | For | ||
4) | DIRECTOR | |||||
1 | F.C. Tseng* | Mgmt | For | For | ||
2 | Mei-ling Chen* | Mgmt | For | For | ||
3 | Mark Liu* | Mgmt | For | For | ||
4 | C.C. Wei* | Mgmt | For | For | ||
5 | Sir Peter L. Bonfield# | Mgmt | For | For | ||
6 | Stan Shih# | Mgmt | For | For | ||
7 | Thomas J. Engibous# | Mgmt | For | For | ||
8 | Kok-Choo Chen# | Mgmt | For | For | ||
9 | Michael R. Splinter# | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
THE ULTIMATE SOFTWARE GROUP, INC. | ||||||
Security: | 90385D107 | Agenda Number: | 934753787 | |||
Ticker: | ULTI | Meeting Type: | Annual | |||
ISIN: | US90385D1072 | Meeting Date: | 5/14/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Marc D. Scherr | Mgmt | No vote | |||
1b. | Election of Director: James A. FitzPatrick, Jr. | Mgmt | No vote | |||
1c. | Election of Director: Rick A. Wilber | Mgmt | No vote | |||
2. | To ratify the appointment of KPMG LLP as Ultimate's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | No vote | |||
3. | To approve, by non-binding advisory vote, compensation paid to Ultimate's named executive officers. | Mgmt | No vote | |||
4. | To approve the Amended and Restated 2005 Equity Incentive Plan. | Mgmt | No vote | |||
Motley Fool Global Opportunities Fund | ||||||
WATSCO, INC. | ||||||
Security: | 942622200 | Agenda Number: | 934805675 | |||
Ticker: | WSO | Meeting Type: | Annual | |||
ISIN: | US9426222009 | Meeting Date: | 6/4/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Steven Rubin | Mgmt | For | For | ||
2 | George P. Sape | Mgmt | For | For | ||
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Mgmt | For | For | ||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
XPO LOGISTICS INC | ||||||
Security: | 983793100 | Agenda Number: | 934707122 | |||
Ticker: | XPO | Meeting Type: | Special | |||
ISIN: | US9837931008 | Meeting Date: | 12/20/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE ADOPTION OF THE XPO LOGISTICS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | ||
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Mgmt | For | For | ||
Motley Fool Global Opportunities Fund | ||||||
XPO LOGISTICS INC | ||||||
Security: | 983793100 | Agenda Number: | 934804445 | |||
Ticker: | XPO | Meeting Type: | Annual | |||
ISIN: | US9837931008 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1.1 | Election of Director: Bradley S. Jacobs | Mgmt | For | For | ||
1.2 | Election of Director: Gena L. Ashe | Mgmt | For | For | ||
1.3 | Election of Director: AnnaMaria DeSalva | Mgmt | For | For | ||
1.4 | Election of Director: Michael G. Jesselson | Mgmt | For | For | ||
1.5 | Election of Director: Adrian P. Kingshott | Mgmt | For | For | ||
1.6 | Election of Director: Jason D. Papastavrou | Mgmt | For | For | ||
1.7 | Election of Director: Oren G. Shaffer | Mgmt | For | For | ||
2. | Ratification of independent auditors. | Mgmt | For | For | ||
3. | Advisory vote to approve executive compensation. | Mgmt | For | For | ||
4. | Frequency of advisory vote on executive compensation. | Mgmt | 1 Year | For | ||
5. | Stockholder proposal regarding sustainability reporting. | Shr | Against | For | ||
6. | Stockholder proposal regarding compensation clawback policy | Shr | Against | For | ||
Motley Fool Global Opportunities Fund | ||||||
YUM CHINA HOLDINGS, INC. | ||||||
Security: | 98850P109 | Agenda Number: | 934756896 | |||
Ticker: | YUMC | Meeting Type: | Annual | |||
ISIN: | US98850P1093 | Meeting Date: | 5/11/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Louis T. Hsieh | Mgmt | No vote | |||
1b. | Election of Director: Jonathan S. Linen | Mgmt | No vote | |||
1c. | Election of Director: Muktesh "Micky" Pant | Mgmt | No vote | |||
1d. | Election of Director: William Wang | Mgmt | No vote | |||
2. | Ratification of Independent Auditor | Mgmt | No vote | |||
3. | Advisory Vote to Approve Executive Compensation | Mgmt | No vote |
Motley Fool Small-Mid Cap Growth Fund | ||||||
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ACCESS NATIONAL CORPORATION | ||||||
Security: | 004337101 | Agenda Number: | 934677278 | |||
Ticker: | ANCX | Meeting Type: | Annual | |||
ISIN: | US0043371014 | Meeting Date: | 10/26/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | MICHAEL G. ANZILOTTI# | Mgmt | Withheld | Against | ||
2 | GARY D. LECLAIR# | Mgmt | Withheld | Against | ||
3 | JANET A. NEUHARTH# | Mgmt | Withheld | Against | ||
4 | GARY R. SHOOK# | Mgmt | Withheld | Against | ||
5 | CHILDS F. BURDEN* | Mgmt | Withheld | Against | ||
6 | JOHN W. EDGEMOND, IV$ | Mgmt | Withheld | Against | ||
7 | MARTIN S. FRIEDMAN$ | Mgmt | Withheld | Against | ||
8 | JOHN C. LEE, IV$ | Mgmt | Withheld | Against | ||
9 | MARY LEIGH MCDANIEL$ | Mgmt | Withheld | Against | ||
2. | TO APPROVE THE ACCESS NATIONAL CORPORATION 2017 EQUITY COMPENSATION PLAN. | Mgmt | For | For | ||
3. | TO APPROVE IN AN ADVISORY VOTE THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | For | For | ||
4. | TO RATIFY THE SELECTION OF BDO USA, LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
ACCESS NATIONAL CORPORATION | ||||||
Security: | 004337101 | Agenda Number: | 934785986 | |||
Ticker: | ANCX | Meeting Type: | Annual | |||
ISIN: | US0043371014 | Meeting Date: | 5/24/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Michael G. Anzilotti | Mgmt | Withheld | Against | ||
2 | Michael W. Clarke | Mgmt | Withheld | Against | ||
3 | Gary D. LeClair | Mgmt | Withheld | Against | ||
4 | Janet A. Neuharth | Mgmt | Withheld | Against | ||
2. | To approve in an advisory vote the compensation of the Corporation's named executive officers as described in the Proxy Statement. | Mgmt | Against | Against | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
ALIGN TECHNOLOGY, INC. | ||||||
Security: | 016255101 | Agenda Number: | 934756567 | |||
Ticker: | ALGN | Meeting Type: | Annual | |||
ISIN: | US0162551016 | Meeting Date: | 5/16/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Kevin J. Dallas | Mgmt | For | For | ||
1b. | Election of Director: Joseph M. Hogan | Mgmt | For | For | ||
1c. | Election of Director: Joseph Lacob | Mgmt | For | For | ||
1d. | Election of Director: C. Raymond Larkin, Jr. | Mgmt | For | For | ||
1e. | Election of Director: George J. Morrow | Mgmt | For | For | ||
1f. | Election of Director: Thomas M. Prescott | Mgmt | For | For | ||
1g. | Election of Director: Andrea L. Saia | Mgmt | For | For | ||
1h. | Election of Director: Greg J. Santora | Mgmt | For | For | ||
1i. | Election of Director: Susan E. Siegel | Mgmt | For | For | ||
1j. | Election of Director: Warren S. Thaler | Mgmt | For | For | ||
2. | Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
AMERICAN WOODMARK CORPORATION | ||||||
Security: | 030506109 | Agenda Number: | 934657783 | |||
Ticker: | AMWD | Meeting Type: | Annual | |||
ISIN: | US0305061097 | Meeting Date: | 8/24/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1.1 | ELECTION OF DIRECTOR: ANDREW B. COGAN | Mgmt | For | For | ||
1.2 | ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. | Mgmt | For | For | ||
1.3 | ELECTION OF DIRECTOR: S. CARY DUNSTON | Mgmt | For | For | ||
1.4 | ELECTION OF DIRECTOR: MARTHA M. HAYES | Mgmt | For | For | ||
1.5 | ELECTION OF DIRECTOR: DANIEL T. HENDRIX | Mgmt | For | For | ||
1.6 | ELECTION OF DIRECTOR: CAROL B. MOERDYK | Mgmt | For | For | ||
1.7 | ELECTION OF DIRECTOR: DAVID W. MOON | Mgmt | For | For | ||
1.8 | ELECTION OF DIRECTOR: VANCE W. TANG | Mgmt | For | For | ||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. | Mgmt | For | For | ||
3. | TO APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | For | For | ||
4. | TO SELECT ON AN ADVISORY BASIS THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
AUTOZONE, INC. | ||||||
Security: | 053332102 | Agenda Number: | 934696634 | |||
Ticker: | AZO | Meeting Type: | Annual | |||
ISIN: | US0533321024 | Meeting Date: | 12/20/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | ELECTION OF DIRECTOR: DOUGLAS H. BROOKS | Mgmt | For | For | ||
1B. | ELECTION OF DIRECTOR: LINDA A. GOODSPEED | Mgmt | For | For | ||
1C. | ELECTION OF DIRECTOR: EARL G. GRAVES, JR. | Mgmt | For | For | ||
1D. | ELECTION OF DIRECTOR: ENDERSON GUIMARAES | Mgmt | For | For | ||
1E. | ELECTION OF DIRECTOR: J. R. HYDE, III | Mgmt | For | For | ||
1F. | ELECTION OF DIRECTOR: D. BRYAN JORDAN | Mgmt | For | For | ||
1G. | ELECTION OF DIRECTOR: W. ANDREW MCKENNA | Mgmt | For | For | ||
1H. | ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. | Mgmt | For | For | ||
1I. | ELECTION OF DIRECTOR: LUIS P. NIETO | Mgmt | For | For | ||
1J. | ELECTION OF DIRECTOR: WILLIAM C. RHODES, III | Mgmt | For | For | ||
2. | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Mgmt | For | For | ||
3. | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Mgmt | For | For | ||
4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Mgmt | 1 Year | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
BROADRIDGE FINANCIAL SOLUTIONS, INC. | ||||||
Security: | 11133T103 | Agenda Number: | 934685287 | |||
Ticker: | BR | Meeting Type: | Annual | |||
ISIN: | US11133T1034 | Meeting Date: | 11/16/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Mgmt | For | For | ||
1B. | ELECTION OF DIRECTOR: PAMELA L. CARTER | Mgmt | For | For | ||
1C. | ELECTION OF DIRECTOR: RICHARD J. DALY | Mgmt | For | For | ||
1D. | ELECTION OF DIRECTOR: ROBERT N. DUELKS | Mgmt | For | For | ||
1E. | ELECTION OF DIRECTOR: RICHARD J. HAVILAND | Mgmt | For | For | ||
1F. | ELECTION OF DIRECTOR: BRETT A. KELLER | Mgmt | For | For | ||
1G. | ELECTION OF DIRECTOR: STUART R. LEVINE | Mgmt | For | For | ||
1H. | ELECTION OF DIRECTOR: MAURA A. MARKUS | Mgmt | For | For | ||
1I. | ELECTION OF DIRECTOR: THOMAS J. PERNA | Mgmt | For | For | ||
1J. | ELECTION OF DIRECTOR: ALAN J. WEBER | Mgmt | For | For | ||
2) | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY ON PAY VOTE). | Mgmt | For | For | ||
3) | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE SAY ON PAY VOTE (THE FREQUENCY VOTE). | Mgmt | 1 Year | For | ||
4) | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
C.H. ROBINSON WORLDWIDE, INC. | ||||||
Security: | 12541W209 | Agenda Number: | 934746794 | |||
Ticker: | CHRW | Meeting Type: | Annual | |||
ISIN: | US12541W2098 | Meeting Date: | 5/10/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Scott P. Anderson | Mgmt | No vote | |||
1b. | Election of Director: Robert Ezrilov | Mgmt | No vote | |||
1c. | Election of Director: Wayne M. Fortun | Mgmt | No vote | |||
1d. | Election of Director: Timothy C. Gokey | Mgmt | No vote | |||
1e. | Election of Director: Mary J. Steele Guilfoile | Mgmt | No vote | |||
1f. | Election of Director: Jodee A. Kozlak | Mgmt | No vote | |||
1g. | Election of Director: Brian P. Short | Mgmt | No vote | |||
1h. | Election of Director: James B. Stake | Mgmt | No vote | |||
1i. | Election of Director: John P. Wiehoff | Mgmt | No vote | |||
2. | To approve, on an advisory basis, the compensation of our named executive officers. | Mgmt | No vote | |||
3. | Ratification of the selection of Deloitte & Touche LLP as the company's independent auditors for the fiscal year ending December 31, 2018. | Mgmt | No vote | |||
4. | Report on the feasibility of GHG Disclosure and Management. | Shr | No vote | |||
Motley Fool Small-Mid Cap Growth Fund | ||||||
CABELA'S INCORPORATED | ||||||
Security: | 126804301 | Agenda Number: | 934647085 | |||
Ticker: | CAB | Meeting Type: | Special | |||
ISIN: | US1268043015 | Meeting Date: | 7/11/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 3, 2016, BY AND AMONG CABELA'S INCORPORATED ("CABELA'S"), BASS PRO GROUP, LLC AND PRAIRIE MERGER SUB, INC. ("SUB"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2017, AND AS FURTHER AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). | Mgmt | For | For | ||
2. | THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CABELA'S' NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON, OR OTHERWISE RELATES TO, THE MERGER OF SUB WITH AND INTO CABELA'S, AS CONTEMPLATED BY THE MERGER AGREEMENT. | Mgmt | For | For | ||
3. | THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
CARTER BK & TR MARTINSVILLE VA | ||||||
Security: | 146102108 | Agenda Number: | 934835313 | |||
Ticker: | CARE | Meeting Type: | Annual | |||
ISIN: | US1461021081 | Meeting Date: | 6/27/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Michael R. Bird | Mgmt | For | For | ||
2 | Robert W. Conner | Mgmt | For | For | ||
3 | Gregory W. Feldmann | Mgmt | For | For | ||
4 | Chester A. Gallimore | Mgmt | For | For | ||
5 | Charles E. Hall | Mgmt | For | For | ||
6 | James W. Haskins | Mgmt | For | For | ||
7 | Phyllis Q. Karavatakis | Mgmt | For | For | ||
8 | Lanny A. Kyle, O.D. | Mgmt | For | For | ||
9 | George W. Lester, II | Mgmt | For | For | ||
10 | E. Warren Matthews | Mgmt | For | For | ||
11 | Catharine L. Midkiff | Mgmt | For | For | ||
12 | Joseph E. Pigg | Mgmt | For | For | ||
13 | Litz H. Van Dyke | Mgmt | For | For | ||
2. | Ratification of the appointment of the independent registered public accounting firm of Yount, Hyde & Barbour, P. C. as the independent auditors of the Bank for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | To approve the Carter Bank & Trust 2018 Omnibus Equity Incentive Plan. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
CHURCH & DWIGHT CO., INC. | ||||||
Security: | 171340102 | Agenda Number: | 934744257 | |||
Ticker: | CHD | Meeting Type: | Annual | |||
ISIN: | US1713401024 | Meeting Date: | 5/3/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Matthew T. Farrell | Mgmt | For | For | ||
1b. | Election of Director: Ravichandra K. Saligram | Mgmt | For | For | ||
1c. | Election of Director: Robert K. Shearer | Mgmt | For | For | ||
1d. | Election of Director: Laurie J. Yoler | Mgmt | For | For | ||
2. | Advisory vote to approve compensation of our named executive officers. | Mgmt | For | For | ||
3. | Proposal to amend and restate our Amended and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. | Mgmt | For | For | ||
4. | Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
DIAMOND HILL INVESTMENT GROUP, INC. | ||||||
Security: | 25264R207 | Agenda Number: | 934744310 | |||
Ticker: | DHIL | Meeting Type: | Annual | |||
ISIN: | US25264R2076 | Meeting Date: | 5/2/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1.1 | Election of Director: R.H. Dillon | Mgmt | For | For | ||
1.2 | Election of Director: Randolph J. Fortener | Mgmt | For | For | ||
1.3 | Election of Director: James F. Laird | Mgmt | For | For | ||
1.4 | Election of Director: Paul A. Reeder, III | Mgmt | For | For | ||
1.5 | Election of Director: Bradley C. Shoup | Mgmt | For | For | ||
2. | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | Approval, on an advisory basis, of the compensation of the Company's named executive officers. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
DORMAN PRODUCTS, INC. | ||||||
Security: | 258278100 | Agenda Number: | 934755058 | |||
Ticker: | DORM | Meeting Type: | Annual | |||
ISIN: | US2582781009 | Meeting Date: | 5/10/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Steven L. Berman | Mgmt | No vote | |||
1b. | Election of Director: Mathias J. Barton | Mgmt | No vote | |||
1c. | Election of Director: John J. Gavin | Mgmt | No vote | |||
1d. | Election of Director: Paul R. Lederer | Mgmt | No vote | |||
1e. | Election of Director: Richard T. Riley | Mgmt | No vote | |||
1f. | Election of Director: Kelly A. Romano | Mgmt | No vote | |||
1g. | Election of Director: G. Michael Stakias | Mgmt | No vote | |||
2. | Advisory approval of the compensation of our named executive officers. | Mgmt | No vote | |||
3. | Approval of the Dorman Products, Inc. 2018 Stock Option and Stock Incentive Plan. | Mgmt | No vote | |||
4. | Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Mgmt | No vote | |||
Motley Fool Small-Mid Cap Growth Fund | ||||||
EASTMAN CHEMICAL COMPANY | ||||||
Security: | 277432100 | Agenda Number: | 934758369 | |||
Ticker: | EMN | Meeting Type: | Annual | |||
ISIN: | US2774321002 | Meeting Date: | 5/3/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO | Mgmt | For | For | ||
1b. | ELECTION OF DIRECTOR: BRETT D. BEGEMANN | Mgmt | For | For | ||
1c. | ELECTION OF DIRECTOR: MICHAEL P. CONNORS | Mgmt | For | For | ||
1d. | ELECTION OF DIRECTOR: MARK J. COSTA | Mgmt | For | For | ||
1e. | ELECTION OF DIRECTOR: STEPHEN R. DEMERITT | Mgmt | For | For | ||
1f. | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ | Mgmt | For | For | ||
1g. | ELECTION OF DIRECTOR: JULIE F. HOLDER | Mgmt | For | For | ||
1h. | ELECTION OF DIRECTOR: RENEE J. HORNBAKER | Mgmt | For | For | ||
1i. | ELECTION OF DIRECTOR: LEWIS M. KLING | Mgmt | For | For | ||
1j. | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Mgmt | For | For | ||
1k. | ELECTION OF DIRECTOR: DAVID W. RAISBECK | Mgmt | For | For | ||
2. | Advisory Approval of Executive Compensation as Disclosed in Proxy Statement | Mgmt | For | For | ||
3. | Ratification of Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm | Mgmt | For | For | ||
4. | Advisory Vote on Stockholder Proposal Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent | Shr | Against | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
FACTSET RESEARCH SYSTEMS INC. | ||||||
Security: | 303075105 | Agenda Number: | 934697585 | |||
Ticker: | FDS | Meeting Type: | Annual | |||
ISIN: | US3030751057 | Meeting Date: | 12/19/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1.1 | ELECTION OF DIRECTOR: MALCOLM FRANK | Mgmt | For | For | ||
1.2 | ELECTION OF DIRECTOR: ROBIN A. ABRAMS | Mgmt | For | For | ||
1.3 | ELECTION OF DIRECTOR: LAURIE SIEGEL | Mgmt | For | For | ||
2. | TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. | Mgmt | For | For | ||
3. | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Mgmt | For | For | ||
4. | TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. | Mgmt | For | For | ||
5. | TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. | Mgmt | For | For | ||
6. | TO APPROVE THE FACTSET RESEARCH SYSTEMS INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. | Mgmt | For | For | ||
7. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTING. | Mgmt | 1 Year | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
FASTENAL COMPANY | ||||||
Security: | 311900104 | Agenda Number: | 934736010 | |||
Ticker: | FAST | Meeting Type: | Annual | |||
ISIN: | US3119001044 | Meeting Date: | 4/24/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | Election of Director: Willard D. Oberton | Mgmt | For | For | ||
1B. | Election of Director: Michael J. Ancius | Mgmt | For | For | ||
1C. | Election of Director: Michael J. Dolan | Mgmt | For | For | ||
1D. | Election of Director: Stephen L. Eastman | Mgmt | For | For | ||
1E. | Election of Director: Daniel L. Florness | Mgmt | For | For | ||
1F. | Election of Director: Rita J. Heise | Mgmt | For | For | ||
1G. | Election of Director: Darren R. Jackson | Mgmt | For | For | ||
1H. | Election of Director: Daniel L. Johnson | Mgmt | For | For | ||
1I | Election of Director: Scott A. Satterlee | Mgmt | For | For | ||
1J. | Election of Director: Reyne K. Wisecup | Mgmt | For | For | ||
2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | ||
3. | Approval, by non-binding vote, of executive compensation. | Mgmt | For | For | ||
4. | Approval of the Fastenal Company Non- Employee Director Stock Option Plan. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
FIRST AMERICAN FUNDS, INC. | ||||||
Security: | 31846V328 | Agenda Number: | 934786611 | |||
Ticker: | FXFXX | Meeting Type: | Special | |||
ISIN: | US31846V3289 | Meeting Date: | 5/16/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | David K. Baumgardner | Mgmt | For | For | ||
2 | Mark E. Gaumond | Mgmt | For | For | ||
3 | Roger A. Gibson | Mgmt | For | For | ||
4 | Victoria J. Herget | Mgmt | For | For | ||
5 | Richard K. Riederer | Mgmt | For | For | ||
6 | James M. Wade | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
GENESEE & WYOMING INC. | ||||||
Security: | 371559105 | Agenda Number: | 934779426 | |||
Ticker: | GWR | Meeting Type: | Annual | |||
ISIN: | US3715591059 | Meeting Date: | 5/23/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Ann N. Reese | Mgmt | For | For | ||
2 | Bruce J. Carter | Mgmt | For | For | ||
3 | Cynthia L. Hostetler | Mgmt | For | For | ||
2. | Approve the adoption of the Fourth Amended and Restated Omnibus Incentive Plan. | Mgmt | For | For | ||
3. | Approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers. | Mgmt | For | For | ||
4. | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
5. | Consider a non-binding stockholder proposal seeking the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. | Shr | For | |||
Motley Fool Small-Mid Cap Growth Fund | ||||||
GENTEX CORPORATION | ||||||
Security: | 371901109 | Agenda Number: | 934766392 | |||
Ticker: | GNTX | Meeting Type: | Annual | |||
ISIN: | US3719011096 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Leslie Brown | Mgmt | For | For | ||
2 | Gary Goode | Mgmt | For | For | ||
3 | James Hollars | Mgmt | For | For | ||
4 | John Mulder | Mgmt | For | For | ||
5 | Richard Schaum | Mgmt | For | For | ||
6 | Frederick Sotok | Mgmt | For | For | ||
7 | James Wallace | Mgmt | For | For | ||
2. | To ratify the appointment of Ernst & Young LLP as the Company's auditors for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | To approve, on an advisory basis, compensation of the Company's named executive officers. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
GRUBHUB INC. | ||||||
Security: | 400110102 | Agenda Number: | 934776848 | |||
Ticker: | GRUB | Meeting Type: | Annual | |||
ISIN: | US4001101025 | Meeting Date: | 5/24/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Katrina Lake | Mgmt | For | For | ||
2 | Matthew Maloney | Mgmt | For | For | ||
3 | Brian McAndrews | Mgmt | For | For | ||
2. | Ratification of the appointment of Crowe Horwath LLP as GrubHub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | Advisory vote to approve named executive officer compensation. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
HASBRO, INC. | ||||||
Security: | 418056107 | Agenda Number: | 934769932 | |||
Ticker: | HAS | Meeting Type: | Annual | |||
ISIN: | US4180561072 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Kenneth A. Bronfin | Mgmt | For | For | ||
1b. | Election of Director: Michael R. Burns | Mgmt | For | For | ||
1c. | Election of Director: Hope F. Cochran | Mgmt | For | For | ||
1d. | Election of Director: Crispin H. Davis | Mgmt | For | For | ||
1e. | Election of Director: Lisa Gersh | Mgmt | For | For | ||
1f. | Election of Director: Brian D. Goldner | Mgmt | For | For | ||
1g. | Election of Director: Alan G. Hassenfeld | Mgmt | For | For | ||
1h. | Election of Director: Tracy A. Leinbach | Mgmt | For | For | ||
1i. | Election of Director: Edward M. Philip | Mgmt | For | For | ||
1j. | Election of Director: Richard S. Stoddart | Mgmt | For | For | ||
1k. | Election of Director: Mary Beth West | Mgmt | For | For | ||
1l. | Election of Director: Linda K. Zecher | Mgmt | For | For | ||
2. | The adoption, on an advisory basis, of a resolution approving the compensation of the Named Executive Officers. | Mgmt | For | For | ||
3. | Ratification of the selection of KPMG LLP as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. | Mgmt | For | For | ||
4. | Shareholder Proposal-Proposed Amendments to the Company's Clawback Policy. | Shr | Against | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
HUNTINGTON BANCSHARES INCORPORATED | ||||||
Security: | 446150104 | Agenda Number: | 934736096 | |||
Ticker: | HBAN | Meeting Type: | Annual | |||
ISIN: | US4461501045 | Meeting Date: | 4/19/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Lizabeth Ardisana | Mgmt | For | For | ||
2 | Ann B. Crane | Mgmt | For | For | ||
3 | Robert S. Cubbin | Mgmt | For | For | ||
4 | Steven G. Elliott | Mgmt | For | For | ||
5 | Gina D. France | Mgmt | For | For | ||
6 | J Michael Hochschwender | Mgmt | For | For | ||
7 | Chris Inglis | Mgmt | For | For | ||
8 | Peter J. Kight | Mgmt | For | For | ||
9 | Richard W. Neu | Mgmt | For | For | ||
10 | David L. Porteous | Mgmt | For | For | ||
11 | Kathleen H. Ransier | Mgmt | For | For | ||
12 | Stephen D. Steinour | Mgmt | For | For | ||
2. | Approval of the 2018 Long-Term Incentive Plan. | Mgmt | For | For | ||
3. | Approval of the Supplemental Stock Purchase and Tax Savings Plan. | Mgmt | For | For | ||
4. | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. | Mgmt | For | For | ||
5. | Advisory resolution to approve, on a non- binding basis, the compensation of executives as disclosed in the accompanying proxy statement. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
IONIS PHARMACEUTICALS, INC. | ||||||
Security: | 462222100 | Agenda Number: | 934776711 | |||
Ticker: | IONS | Meeting Type: | Annual | |||
ISIN: | US4622221004 | Meeting Date: | 5/23/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Frederick T. Muto | Mgmt | For | For | ||
2 | Breaux B. Castleman | Mgmt | For | For | ||
2. | To approve, by non-binding vote, executive compensation. | Mgmt | For | For | ||
3. | Ratify the Audit Committee's selection of Ernst & Young LLP as independent auditors for the 2018 fiscal year. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
IPG PHOTONICS CORPORATION | ||||||
Security: | 44980X109 | Agenda Number: | 934785619 | |||
Ticker: | IPGP | Meeting Type: | Annual | |||
ISIN: | US44980X1090 | Meeting Date: | 6/5/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | V.P. Gapontsev, Ph.D. | Mgmt | For | For | ||
2 | Eugene Scherbakov, Ph.D | Mgmt | For | For | ||
3 | Igor Samartsev | Mgmt | For | For | ||
4 | Michael C. Child | Mgmt | For | For | ||
5 | Henry E. Gauthier | Mgmt | For | For | ||
6 | Catherine P. Lego | Mgmt | For | For | ||
7 | Eric Meurice | Mgmt | For | For | ||
8 | John R. Peeler | Mgmt | For | For | ||
9 | Thomas J. Seifert | Mgmt | For | For | ||
2. | Ratify Deloitte & Touche LLP as IPG's independent registered public accounting firm for 2018 | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
JONES LANG LASALLE INCORPORATED | ||||||
Security: | 48020Q107 | Agenda Number: | 934793363 | |||
Ticker: | JLL | Meeting Type: | Annual | |||
ISIN: | US48020Q1076 | Meeting Date: | 5/30/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Hugo Bague | Mgmt | For | For | ||
1b. | Election of Director: Samuel A. Di Piazza, Jr. | Mgmt | For | For | ||
1c. | Election of Director: Dame DeAnne Julius | Mgmt | For | For | ||
1d. | Election of Director: Sheila A. Penrose | Mgmt | For | For | ||
1e. | Election of Director: Ming Lu | Mgmt | For | For | ||
1f. | Election of Director: Bridget Macaskill | Mgmt | For | For | ||
1g. | Election of Director: Martin H. Nesbitt | Mgmt | For | For | ||
1h. | Election of Director: Ann Marie Petach | Mgmt | For | For | ||
1i. | Election of Director: Shailesh Rao | Mgmt | For | For | ||
1j. | Election of Director: Christian Ulbrich | Mgmt | For | For | ||
2. | Non-binding, advisory "say-on-pay" vote approving executive compensation | Mgmt | For | For | ||
3. | Ratification of Appointment of Independent Registered Public Accounting Firm | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
KAPSTONE PAPER & PACKAGING CORPORATION | ||||||
Security: | 48562P103 | Agenda Number: | 934828039 | |||
Ticker: | KS | Meeting Type: | Annual | |||
ISIN: | US48562P1030 | Meeting Date: | 6/14/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1.1 | Election of Director: Jonathan R. Furer | Mgmt | For | For | ||
1.2 | Election of Director: Matthew H. Paull | Mgmt | For | For | ||
1.3 | Election of Director: Maurice S. Reznik | Mgmt | For | For | ||
1.4 | Election of Director: Roger W. Stone | Mgmt | For | For | ||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | ||
3. | Advisory approval of the Company's named executive officer compensation. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
KAR AUCTION SERVICES INC | ||||||
Security: | 48238T109 | Agenda Number: | 934797599 | |||
Ticker: | KAR | Meeting Type: | Annual | |||
ISIN: | US48238T1097 | Meeting Date: | 6/4/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Todd F. Bourell | Mgmt | For | For | ||
1b. | Election of Director: Donna R. Ecton | Mgmt | For | For | ||
1c. | Election of Director: James P. Hallett | Mgmt | For | For | ||
1d. | Election of Director: Mark E. Hill | Mgmt | For | For | ||
1e. | Election of Director: J. Mark Howell | Mgmt | For | For | ||
1f. | Election of Director: Lynn Jolliffe | Mgmt | For | For | ||
1g. | Election of Director: Michael T. Kestner | Mgmt | For | For | ||
1h. | Election of Director: John P. Larson | Mgmt | For | For | ||
1i. | Election of Director: Stephen E. Smith | Mgmt | For | For | ||
2. | To approve, on an advisory basis, executive compensation. | Mgmt | For | For | ||
3. | To ratify the Audit Committee's appointment of KPMG LLP as the Company's independent registered public accounting firm for 2018. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
LAKELAND FINANCIAL CORPORATION | ||||||
Security: | 511656100 | Agenda Number: | 934730842 | |||
Ticker: | LKFN | Meeting Type: | Annual | |||
ISIN: | US5116561003 | Meeting Date: | 4/10/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | Election of Director: Blake W. Augsburger | Mgmt | For | For | ||
1B. | Election of Director: Robert E. Bartels, Jr. | Mgmt | For | For | ||
1C. | Election of Director: Daniel F. Evans, Jr. | Mgmt | For | For | ||
1D. | Election of Director: David M. Findlay | Mgmt | For | For | ||
1E. | Election of Director: Thomas A. Hiatt | Mgmt | For | For | ||
1F. | Election of Director: Michael L. Kubacki | Mgmt | For | For | ||
1G. | Election of Director: Emily E. Pichon | Mgmt | For | For | ||
1H. | Election of Director: Steven D. Ross | Mgmt | For | For | ||
1I. | Election of Director: Brian J. Smith | Mgmt | For | For | ||
1J. | Election of Director: Bradley J. Toothaker | Mgmt | For | For | ||
1K. | Election of Director: Ronald D. Truex | Mgmt | For | For | ||
1L. | Election of Director: M. Scott Welch | Mgmt | For | For | ||
2. | APPROVAL, by non-binding vote, of the Company's compensation of certain executive officers. | Mgmt | For | For | ||
3. | RATIFY THE APPOINTMENT OF CROWE HORWATH LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
LCI INDUSTRIES | ||||||
Security: | 50189K103 | Agenda Number: | 934771723 | |||
Ticker: | LCII | Meeting Type: | Annual | |||
ISIN: | US50189K1034 | Meeting Date: | 5/24/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | Election of Director: James F. Gero | Mgmt | For | For | ||
1B. | Election of Director: Frank J. Crespo | Mgmt | For | For | ||
1C. | Election of Director: Brendan J. Deely | Mgmt | For | For | ||
1D. | Election of Director: Ronald J. Fenech | Mgmt | For | For | ||
1E. | Election of Director: Tracy D. Graham | Mgmt | For | For | ||
1F. | Election of Director: Frederick B. Hegi, Jr. | Mgmt | For | For | ||
1G. | Election of Director: Virginia L. Henkels | Mgmt | For | For | ||
1H. | Election of Director: Jason D. Lippert | Mgmt | For | For | ||
1I. | Election of Director: Kieran M. O'Sullivan | Mgmt | For | For | ||
1J. | Election of Director: David A. Reed | Mgmt | For | For | ||
2. | To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers. | Mgmt | For | For | ||
3. | To approve the LCI Industries 2018 Omnibus Incentive Plan. | Mgmt | For | For | ||
4. | To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
MARKEL CORPORATION | ||||||
Security: | 570535104 | Agenda Number: | 934745881 | |||
Ticker: | MKL | Meeting Type: | Annual | |||
ISIN: | US5705351048 | Meeting Date: | 5/14/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: J. Alfred Broaddus, Jr. | Mgmt | No vote | |||
1b. | Election of Director: K. Bruce Connell | Mgmt | No vote | |||
1c. | Election of Director: Thomas S. Gayner | Mgmt | No vote | |||
1d. | Election of Director: Stewart M. Kasen | Mgmt | No vote | |||
1e. | Election of Director: Alan I. Kirshner | Mgmt | No vote | |||
1f. | Election of Director: Diane Leopold | Mgmt | No vote | |||
1g. | Election of Director: Lemuel E. Lewis | Mgmt | No vote | |||
1h. | Election of Director: Anthony F. Markel | Mgmt | No vote | |||
1i. | Election of Director: Steven A. Markel | Mgmt | No vote | |||
1j. | Election of Director: Darrell D. Martin | Mgmt | No vote | |||
1k. | Election of Director: Michael O'Reilly | Mgmt | No vote | |||
1l. | Election of Director: Michael J. Schewel | Mgmt | No vote | |||
1m. | Election of Director: Richard R. Whitt, III | Mgmt | No vote | |||
1n. | Election of Director: Debora J. Wilson | Mgmt | No vote | |||
2. | Advisory vote on approval of executive compensation. | Mgmt | No vote | |||
3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | No vote | |||
Motley Fool Small-Mid Cap Growth Fund | ||||||
NUVASIVE, INC. | ||||||
Security: | 670704105 | Agenda Number: | 934747114 | |||
Ticker: | NUVA | Meeting Type: | Annual | |||
ISIN: | US6707041058 | Meeting Date: | 5/3/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Vickie L. Capps | Mgmt | No vote | |||
1b. | Election of Director: John A. DeFord, Ph.D. | Mgmt | No vote | |||
2. | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | No vote | |||
3. | Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2017. | Mgmt | No vote | |||
Motley Fool Small-Mid Cap Growth Fund | ||||||
PAPA JOHN'S INTERNATIONAL, INC. | ||||||
Security: | 698813102 | Agenda Number: | 934759789 | |||
Ticker: | PZZA | Meeting Type: | Annual | |||
ISIN: | US6988131024 | Meeting Date: | 5/2/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Christopher L. Coleman | Mgmt | No vote | |||
1b. | Election of Director: Olivia F. Kirtley | Mgmt | No vote | |||
1c. | Election of Director: Laurette T. Koellner | Mgmt | No vote | |||
1d. | Election of Director: Sonya E. Medina | Mgmt | No vote | |||
1e. | Election of Director: John H. Schnatter | Mgmt | No vote | |||
1f. | Election of Director: Mark S. Shapiro | Mgmt | No vote | |||
2. | Ratification of the Selection of Independent Auditors: To ratify the selection of KPMG LLP as the Company's independent auditors for the 2018 fiscal year. | Mgmt | No vote | |||
3. | Approval of the Papa John's International, Inc. 2018 Omnibus Incentive Plan. | Mgmt | No vote | |||
4. | Advisory approval of the Company's executive compensation. | Mgmt | No vote | |||
Motley Fool Small-Mid Cap Growth Fund | ||||||
PAYCOM SOFTWARE, INC. | ||||||
Security: | 70432V102 | Agenda Number: | 934766760 | |||
Ticker: | PAYC | Meeting Type: | Annual | |||
ISIN: | US70432V1026 | Meeting Date: | 4/30/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Robert J. Levenson | Mgmt | No vote | |||
2 | Frederick C. Peters II | Mgmt | No vote | |||
2. | To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | No vote | |||
3. | Advisory vote to approve compensation of named executive officers. | Mgmt | No vote | |||
Motley Fool Small-Mid Cap Growth Fund | ||||||
PROTO LABS, INC. | ||||||
Security: | 743713109 | Agenda Number: | 934764297 | |||
Ticker: | PRLB | Meeting Type: | Annual | |||
ISIN: | US7437131094 | Meeting Date: | 5/16/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Victoria M. Holt | Mgmt | For | For | ||
2 | Archie C. Black | Mgmt | For | For | ||
3 | Rainer Gawlick | Mgmt | For | For | ||
4 | John B. Goodman | Mgmt | For | For | ||
5 | Donald G. Krantz | Mgmt | For | For | ||
6 | Sven A. Wehrwein | Mgmt | For | For | ||
7 | Sujeet Chand | Mgmt | For | For | ||
2. | Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2018. | Mgmt | For | For | ||
3. | Advisory approval of executive compensation. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
RESMED INC. | ||||||
Security: | 761152107 | Agenda Number: | 934684691 | |||
Ticker: | RMD | Meeting Type: | Annual | |||
ISIN: | US7611521078 | Meeting Date: | 11/16/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: MICHAEL FARRELL | Mgmt | For | For | ||
1B. | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: KAREN DREXLER | Mgmt | For | For | ||
1C. | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: JACK WAREHAM | Mgmt | For | For | ||
2. | RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 | Mgmt | For | For | ||
3. | APPROVE AN AMENDMENT TO THE RESMED INC. 2009 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS: SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE; SETS A LIMIT ON DIRECTOR COMPENSATION; AND INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN AND INCREASES THE PLAN RESERVE BY 7,392,471 SHARES | Mgmt | For | For | ||
4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT | Mgmt | For | For | ||
5. | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES. | Mgmt | 1 Year | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
SBA COMMUNICATIONS CORPORATION | ||||||
Security: | 78410G104 | Agenda Number: | 934765011 | |||
Ticker: | SBAC | Meeting Type: | Annual | |||
ISIN: | US78410G1040 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A | Election of Director for a three-year term: Brian C. Carr | Mgmt | For | For | ||
1B | Election of Director for a three-year term: Mary S. Chan | Mgmt | For | For | ||
1C | Election of Director for a three-year term: George R. Krouse, Jr. | Mgmt | For | For | ||
2. | Ratification of the appointment of Ernst & Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | ||
3. | Approval, on an advisory basis, of the compensation of SBA's named executive officers. | Mgmt | For | For | ||
4. | Approval of the 2018 Employee Stock Purchase Plan. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
SPLUNK INC. | ||||||
Security: | 848637104 | Agenda Number: | 934802198 | |||
Ticker: | SPLK | Meeting Type: | Annual | |||
ISIN: | US8486371045 | Meeting Date: | 6/7/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Class III Director: Sara Baack | Mgmt | For | For | ||
1b. | Election of Class III Director: Douglas Merritt | Mgmt | For | For | ||
1c. | Election of Class III Director: Graham Smith | Mgmt | For | For | ||
1d. | Election of Class III Director: Godfrey Sullivan | Mgmt | For | For | ||
2. | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. | Mgmt | For | For | ||
3. | To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
STAG INDUSTRIAL, INC. | ||||||
Security: | 85254J102 | Agenda Number: | 934747683 | |||
Ticker: | STAG | Meeting Type: | Annual | |||
ISIN: | US85254J1025 | Meeting Date: | 4/30/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Benjamin S. Butcher | Mgmt | No vote | |||
2 | Virgis W. Colbert | Mgmt | No vote | |||
3 | Michelle Dilley | Mgmt | No vote | |||
4 | Jeffrey D. Furber | Mgmt | No vote | |||
5 | Larry T. Guillemette | Mgmt | No vote | |||
6 | Francis X. Jacoby III | Mgmt | No vote | |||
7 | Christopher P. Marr | Mgmt | No vote | |||
8 | Hans S. Weger | Mgmt | No vote | |||
2. | The ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. | Mgmt | No vote | |||
3. | The approval of an amendment to the charter to provide stockholders with the ability to alter, amend or repeal the bylaws and adopt new bylaws. | Mgmt | No vote | |||
4. | The approval of the amended and restated STAG Industrial, Inc. 2011 Equity Incentive Plan. | Mgmt | No vote | |||
5. | The approval, by non-binding vote, of executive compensation. | Mgmt | No vote | |||
6. | The recommendation, by non-binding vote, of the frequency of executive compensation votes. | Mgmt | No vote | |||
Motley Fool Small-Mid Cap Growth Fund | ||||||
SVB FINANCIAL GROUP | ||||||
Security: | 78486Q101 | Agenda Number: | 934734941 | |||
Ticker: | SIVB | Meeting Type: | Annual | |||
ISIN: | US78486Q1013 | Meeting Date: | 4/26/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Greg W. Becker | Mgmt | For | For | ||
2 | Eric A. Benhamou | Mgmt | For | For | ||
3 | John S. Clendening | Mgmt | For | For | ||
4 | Roger F. Dunbar | Mgmt | For | For | ||
5 | Joel P. Friedman | Mgmt | For | For | ||
6 | Kimberly A. Jabal | Mgmt | For | For | ||
7 | Jeffrey N. Maggioncalda | Mgmt | For | For | ||
8 | Mary J. Miller | Mgmt | For | For | ||
9 | Kate D. Mitchell | Mgmt | For | For | ||
10 | John F. Robinson | Mgmt | For | For | ||
11 | Garen K. Staglin | Mgmt | For | For | ||
2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. | Mgmt | For | For | ||
3. | To approve, on an advisory basis, our executive compensation ("Say on Pay"). | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
TEXAS ROADHOUSE,INC. | ||||||
Security: | 882681109 | Agenda Number: | 934762988 | |||
Ticker: | TXRH | Meeting Type: | Annual | |||
ISIN: | US8826811098 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | W. Kent Taylor | Mgmt | For | For | ||
2 | James R. Zarley | Mgmt | For | For | ||
2. | Proposal to ratify independent public accounting firm for 2018. | Mgmt | For | For | ||
3. | Say on Pay - An advisory vote on the approval of executive compensation. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
THE COOPER COMPANIES, INC. | ||||||
Security: | 216648402 | Agenda Number: | 934724825 | |||
Ticker: | COO | Meeting Type: | Annual | |||
ISIN: | US2166484020 | Meeting Date: | 3/19/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A. | Election of director: A. Thomas Bender | Mgmt | No vote | |||
1B. | Election of director: Colleen E. Jay | Mgmt | No vote | |||
1C. | Election of director: Michael H. Kalkstein | Mgmt | No vote | |||
1D. | Election of director: William A. Kozy | Mgmt | No vote | |||
1E. | Election of director: Jody S. Lindell | Mgmt | No vote | |||
1F. | Election of director: Gary S. Petersmeyer | Mgmt | No vote | |||
1G. | Election of director: Allan E. Rubenstein, M.D. | Mgmt | No vote | |||
1H. | Election of director: Robert S. Weiss | Mgmt | No vote | |||
1I. | Election of director: Stanley Zinberg, M.D. | Mgmt | No vote | |||
2. | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2018. | Mgmt | No vote | |||
3. | An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement. | Mgmt | No vote | |||
4. | Consider a stockholder proposal regarding a "net-zero" greenhouse gas emissions report. | Shr | No vote | |||
Motley Fool Small-Mid Cap Growth Fund | ||||||
THE ULTIMATE SOFTWARE GROUP, INC. | ||||||
Security: | 90385D107 | Agenda Number: | 934753787 | |||
Ticker: | ULTI | Meeting Type: | Annual | |||
ISIN: | US90385D1072 | Meeting Date: | 5/14/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1a. | Election of Director: Marc D. Scherr | Mgmt | No vote | |||
1b. | Election of Director: James A. FitzPatrick, Jr. | Mgmt | No vote | |||
1c. | Election of Director: Rick A. Wilber | Mgmt | No vote | |||
2. | To ratify the appointment of KPMG LLP as Ultimate's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | No vote | |||
3. | To approve, by non-binding advisory vote, compensation paid to Ultimate's named executive officers. | Mgmt | No vote | |||
4. | To approve the Amended and Restated 2005 Equity Incentive Plan. | Mgmt | No vote | |||
Motley Fool Small-Mid Cap Growth Fund | ||||||
THOR INDUSTRIES, INC. | ||||||
Security: | 885160101 | Agenda Number: | 934692458 | |||
Ticker: | THO | Meeting Type: | Annual | |||
ISIN: | US8851601018 | Meeting Date: | 12/12/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | JAN H. SUWINSKI | Mgmt | Withheld | Against | ||
2 | J. ALLEN KOSOWSKY | Mgmt | Withheld | Against | ||
3 | WILSON JONES | Mgmt | Withheld | Against | ||
2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR 2018. | Mgmt | For | For | ||
3. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). | Mgmt | For | For | ||
4. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE "SAY ON PAY" VOTE. | Mgmt | 1 Year | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
TRACTOR SUPPLY COMPANY | ||||||
Security: | 892356106 | Agenda Number: | 934758371 | |||
Ticker: | TSCO | Meeting Type: | Annual | |||
ISIN: | US8923561067 | Meeting Date: | 5/10/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Cynthia T. Jamison | Mgmt | No vote | |||
2 | Peter D. Bewley | Mgmt | No vote | |||
3 | Denise L. Jackson | Mgmt | No vote | |||
4 | Thomas A. Kingsbury | Mgmt | No vote | |||
5 | Ramkumar Krishnan | Mgmt | No vote | |||
6 | George MacKenzie | Mgmt | No vote | |||
7 | Edna K. Morris | Mgmt | No vote | |||
8 | Mark J. Weikel | Mgmt | No vote | |||
9 | Gregory A. Sandfort | Mgmt | No vote | |||
2. | To ratify the re-appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2018 | Mgmt | No vote | |||
3. | Say on Pay - An advisory vote to approve executive compensation | Mgmt | No vote | |||
4. | Approval of the 2018 Omnibus Incentive Plan | Mgmt | No vote | |||
Motley Fool Small-Mid Cap Growth Fund | ||||||
TRI POINTE GROUP, INC. | ||||||
Security: | 87265H109 | Agenda Number: | 934738913 | |||
Ticker: | TPH | Meeting Type: | Annual | |||
ISIN: | US87265H1095 | Meeting Date: | 4/27/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1A | Election of Director: Douglas F. Bauer | Mgmt | For | For | ||
1B | Election of Director: Lawrence B. Burrows | Mgmt | For | For | ||
1C | Election of Director: Daniel S. Fulton | Mgmt | For | For | ||
1D | Election of Director: Steven J. Gilbert | Mgmt | For | For | ||
1E | Election of Director: Constance B. Moore | Mgmt | For | For | ||
1F | Election of Director: Thomas B. Rogers | Mgmt | For | For | ||
2. | Ratification of the appointment of Ernst & Young LLP as TRI Pointe Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
VARIAN MEDICAL SYSTEMS, INC. | ||||||
Security: | 92220P105 | Agenda Number: | 934715232 | |||
Ticker: | VAR | Meeting Type: | Annual | |||
ISIN: | US92220P1057 | Meeting Date: | 2/8/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | JOSE BASELGA | Mgmt | No vote | |||
2 | SUSAN L. BOSTROM | Mgmt | No vote | |||
3 | JUDY BRUNER | Mgmt | No vote | |||
4 | JEAN-LUC BUTEL | Mgmt | No vote | |||
5 | REGINA E. DUGAN | Mgmt | No vote | |||
6 | R. ANDREW ECKERT | Mgmt | No vote | |||
7 | TIMOTHY E. GUERTIN | Mgmt | No vote | |||
8 | DAVID J. ILLINGWORTH | Mgmt | No vote | |||
9 | DOW R. WILSON | Mgmt | No vote | |||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE VARIAN MEDICAL SYSTEMS, INC. NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | Mgmt | No vote | |||
3. | TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. FIFTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. | Mgmt | No vote | |||
4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Mgmt | No vote | |||
Motley Fool Small-Mid Cap Growth Fund | ||||||
WATSCO, INC. | ||||||
Security: | 942622200 | Agenda Number: | 934805675 | |||
Ticker: | WSO | Meeting Type: | Annual | |||
ISIN: | US9426222009 | Meeting Date: | 6/4/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | DIRECTOR | |||||
1 | Steven Rubin | Mgmt | For | For | ||
2 | George P. Sape | Mgmt | For | For | ||
2. | To approve a non-binding advisory resolution regarding the compensation of our named executive officers. | Mgmt | For | For | ||
3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2018 fiscal year. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
XPO LOGISTICS INC | ||||||
Security: | 983793100 | Agenda Number: | 934707122 | |||
Ticker: | XPO | Meeting Type: | Special | |||
ISIN: | US9837931008 | Meeting Date: | 12/20/2017 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE ADOPTION OF THE XPO LOGISTICS, INC. EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | ||
2. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Mgmt | For | For | ||
Motley Fool Small-Mid Cap Growth Fund | ||||||
XPO LOGISTICS INC | ||||||
Security: | 983793100 | Agenda Number: | 934804445 | |||
Ticker: | XPO | Meeting Type: | Annual | |||
ISIN: | US9837931008 | Meeting Date: | 5/17/2018 | |||
Prop. # | Proposal | Proposed by | Proposal Vote | For/Against Management's Recommendation | ||
1.1 | Election of Director: Bradley S. Jacobs | Mgmt | For | For | ||
1.2 | Election of Director: Gena L. Ashe | Mgmt | For | For | ||
1.3 | Election of Director: AnnaMaria DeSalva | Mgmt | For | For | ||
1.4 | Election of Director: Michael G. Jesselson | Mgmt | For | For | ||
1.5 | Election of Director: Adrian P. Kingshott | Mgmt | For | For | ||
1.6 | Election of Director: Jason D. Papastavrou | Mgmt | For | For | ||
1.7 | Election of Director: Oren G. Shaffer | Mgmt | For | For | ||
2. | Ratification of independent auditors. | Mgmt | For | For | ||
3. | Advisory vote to approve executive compensation. | Mgmt | For | For | ||
4. | Frequency of advisory vote on executive compensation. | Mgmt | 1 Year | For | ||
5. | Stockholder proposal regarding sustainability reporting. | Shr | Against | For | ||
6. | Stockholder proposal regarding compensation clawback policy | Shr | Against | For |
Orinda Asset Management, LLC
Orinda Income Opportunities Fund
Orinda Income Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- ALPINE GLOBAL PREMIER PPTYS FD Agenda Number: 934719759 -------------------------------------------------------------------------------------------------------------------------- Security: 02083A103 Meeting Type: Special Ticker: AWP Meeting Date: 14-Mar-2018 ISIN: US02083A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a new investment advisory agreement between Mgmt For For the Fund and Aberdeen Asset Managers Limited. 2. To approve a sub-advisory agreement by and among the Mgmt For For Fund, Aberdeen Asset Managers Limited, and Aberdeen Asset Management Inc. 3. DIRECTOR John Sievwright Mgmt For For P. Gerald Malone Mgmt For For Nancy Yao Maasbach Mgmt For For Martin Gilbert Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934772004 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Ticker: NLY Meeting Date: 23-May-2018 ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wellington J. Denahan Mgmt For For 1b. Election of Director: Michael Haylon Mgmt For For 1c. Election of Director: Donnell A. Segalas Mgmt For For 1d. Election of Director: Katie Beirne Fallon Mgmt For For 1e. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 934785467 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Ticker: ABR Meeting Date: 15-May-2018 ISIN: US0389231087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Helmreich Mgmt Withheld Against William C. Green Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm of Arbor Realty Trust, Inc. for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BLUEROCK RESIDENTIAL GROWTH REIT, INC. Agenda Number: 934678915 -------------------------------------------------------------------------------------------------------------------------- Security: 09627J102 Meeting Type: Annual Ticker: BRG Meeting Date: 26-Oct-2017 ISIN: US09627J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE APPROVAL OF THE AMENDMENT AND RESTATEMENT OF EACH Mgmt For For OF THE AMENDED 2014 INDIVIDUALS PLAN AND THE AMENDED 2014 ENTITIES PLAN. 2. THE APPROVAL OF THE ISSUANCES. Mgmt For For 3. DIRECTOR R. RAMIN KAMFAR Mgmt For For GARY T. KACHADURIAN Mgmt For For BRIAN D. BAILEY Mgmt Withheld Against I. BOBBY MAJUMDER Mgmt Withheld Against ROMANO TIO Mgmt Withheld Against 4. THE RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. THE APPROVAL OF THE NON-BINDING, ADVISORY RESOLUTION Mgmt For For ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 6. THE APPROVAL OF THE ADJOURNMENT. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITY OFFICE REIT, INC. Agenda Number: 934746023 -------------------------------------------------------------------------------------------------------------------------- Security: 178587101 Meeting Type: Annual Ticker: CIO Meeting Date: 03-May-2018 ISIN: US1785871013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term: John McLernon Mgmt For For 1B. Election of Director for one-year term: James Farrar Mgmt For For 1C. Election of Director for one-year term: William Flatt Mgmt For For 1D. Election of Director for one-year term: Mark Murski Mgmt For For 1E. Election of Director for one-year term: Stephen Mgmt For For Shraiberg 1F. Election of Director for one-year term: John Sweet Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS CITY OFFICE Mgmt For For REIT, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934780227 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Ticker: CLNS Meeting Date: 08-May-2018 ISIN: US19625W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Barrack, Jr. Mgmt For For 1b. Election of Director: Richard B. Saltzman Mgmt For For 1c. Election of Director: Douglas Crocker II Mgmt For For 1d. Election of Director: Nancy A. Curtin Mgmt For For 1e. Election of Director: Jon A. Fosheim Mgmt For For 1f. Election of Director: Justin E. Metz Mgmt For For 1g. Election of Director: George G. C. Parker Mgmt For For 1h. Election of Director: Charles W. Schoenherr Mgmt For For 1i. Election of Director: John A. Somers Mgmt For For 1j. Election of Director: John L. Steffens Mgmt For For 2. Approval of an advisory proposal regarding the Mgmt Against Against compensation paid to Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent public auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Ticker: GGP Meeting Date: 19-Jun-2018 ISIN: US36174X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard B. Clark Mgmt For For 1b. Election of Director: Mary Lou Fiala Mgmt For For 1c. Election of Director: J. Bruce Flatt Mgmt For For 1d. Election of Director: Janice R. Fukakusa Mgmt For For 1e. Election of Director: John K. Haley Mgmt For For 1f. Election of Director: Daniel B. Hurwitz Mgmt For For 1g. Election of Director: Brian W. Kingston Mgmt For For 1h. Election of Director: Christina M. Lofgren Mgmt For For 1i. Election of Director: Sandeep Mathrani Mgmt For For 2. Approval, on an advisory basis, of the compensation Mgmt For For paid to the named executive officers. 3. Ratification of the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE Agenda Number: 934797765 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Ticker: GNL Meeting Date: 15-May-2018 ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Edward G. Rendell Mgmt Against Against 1b. Election of Class I Director: Abby M. Wenzel Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Ticker: IRT Meeting Date: 17-May-2018 ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt Against Against 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For 1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Jr. Mgmt Against Against 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 934767584 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U408 Meeting Type: Annual Ticker: STARPR Meeting Date: 16-May-2018 ISIN: US45031U4085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Sugarman Mgmt For For Clifford De Souza Mgmt For For Robert W. Holman, Jr Mgmt For For Robin Josephs Mgmt For For Dale Anne Reiss Mgmt For For Barry W. Ridings Mgmt For For 2. Ratification of appointment of independent registered Mgmt For For public accounting firm for 2018 3. Say on Pay - A non-binding advisory vote approving Mgmt Against Against executive compensation -------------------------------------------------------------------------------------------------------------------------- LANDMARK INFRASTRUCTURE PARTNERS LP Agenda Number: 934643885 -------------------------------------------------------------------------------------------------------------------------- Security: 51508J108 Meeting Type: Special Ticker: LMRK Meeting Date: 20-Jul-2017 ISIN: US51508J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT (THE "AMENDMENT") TO THE THIRD Mgmt For For AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF LANDMARK INFRASTRUCTURE PARTNERS LP (THE "PARTNERSHIP"), WHICH WILL IMPOSE CERTAIN OWNERSHIP LIMITATIONS AND TRANSFER RESTRICTIONS ON PARTNERSHIP INTERESTS IN THE PARTNERSHIP, IN ORDER TO PREVENT THE PARTNERSHIP FROM HAVING FIVE OR FEWER INDIVIDUAL INVESTORS WHO OWN 50% OR MORE OF THE PARTNERSHIP INTERESTS IN THE PARTNERSHIP. THE AMENDMENT IS NECESSARY TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- MONMOUTH REAL ESTATE INVESTMENT CORP. Agenda Number: 934751783 -------------------------------------------------------------------------------------------------------------------------- Security: 609720107 Meeting Type: Annual Ticker: MNR Meeting Date: 17-May-2018 ISIN: US6097201072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine B. Elflein Mgmt Withheld Against Eugene W. Landy Mgmt Withheld Against Michael P. Landy Mgmt Withheld Against Samuel A. Landy Mgmt Withheld Against 2. Ratification of the appointment of PKF O'Connor Mgmt For For Davies, LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. An advisory resolution for the executive compensation Mgmt For For of the Company's named executive officers for the fiscal year ended September 30, 2017 as more fully described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934773032 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Ticker: NRZ Meeting Date: 24-May-2018 ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Nierenberg Mgmt For For 1.2 Election of Director: Kevin J. Finnerty Mgmt Against Against 2. To ratify the appointment of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 934802845 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Annual Ticker: PEGI Meeting Date: 06-Jun-2018 ISIN: US70338P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Alan Batkin Mgmt For For 1.2 Election of Director: Patricia Bellinger Mgmt For For 1.3 Election of Director: The Lord Browne of Madingley Mgmt For For 1.4 Election of Director: Michael Garland Mgmt For For 1.5 Election of Director: Douglas Hall Mgmt For For 1.6 Election of Director: Michael Hoffman Mgmt For For 1.7 Election of Director: Patricia Newson Mgmt For For 2. An advisory vote to approve executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 934750147 -------------------------------------------------------------------------------------------------------------------------- Security: 74039L103 Meeting Type: Annual Ticker: APTS Meeting Date: 03-May-2018 ISIN: US74039L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Williams Mgmt Withheld Against Leonard A. Silverstein Mgmt For For Daniel M. DuPree Mgmt For For Steve Bartkowski Mgmt Withheld Against Gary B. Coursey Mgmt Withheld Against William J. Gresham, Jr. Mgmt For For Howard A. McLure Mgmt For For Timothy A. Peterson Mgmt Withheld Against John M. Wiens Mgmt For For 2. An advisory vote on the compensation of our executive Mgmt For For officers as disclosed in the Proxy Statement. 3. An advisory vote on the frequency of future advisory Mgmt 1 Year Against votes on the compensation of our executive officers. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 934659105 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Special Ticker: SBRA Meeting Date: 15-Aug-2017 ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SABRA HEALTH CARE REIT, Mgmt Against Against INC. ("SABRA") COMMON STOCK IN CONNECTION WITH THE MERGER (THE "MERGER") OF CARE CAPITAL PROPERTIES, INC., A DELAWARE CORPORATION ("CCP"), WITH AND INTO PR SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY-OWNED SUBSIDIARY OF SABRA ("MERGER SUB"), WITH MERGER SUB CONTINUING AS THE SURVIVING COMPANY IN THE MERGER, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2017, BY AND AMONG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ADJOURNMENT OF THE SABRA SPECIAL Mgmt Against Against MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SABRA COMMON STOCK ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 934816010 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Ticker: SBRA Meeting Date: 21-Jun-2018 ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Craig A. Barbarosh Mgmt For For 1b. Election of Director: Robert A. Ettl Mgmt For For 1c. Election of Director: Michael J. Foster Mgmt For For 1d. Election of Director: Ronald G. Geary Mgmt For For 1e. Election of Director: Raymond J. Lewis Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the compensation of Mgmt For For Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SELECT INCOME REIT Agenda Number: 934730830 -------------------------------------------------------------------------------------------------------------------------- Security: 81618T100 Meeting Type: Annual Ticker: SIR Meeting Date: 16-May-2018 ISIN: US81618T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Trustee: William A. Lamkin (Independent Mgmt Abstain Against Trustee in Class III) 2. Advisory vote to approve executive compensation. Mgmt Against Against 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Ticker: SPG Meeting Date: 08-May-2018 ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glyn F. Aeppel Mgmt For For 1b. Election of Director: Larry C. Glasscock Mgmt For For 1c. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1d. Election of Director: Allan Hubbard Mgmt For For 1e. Election of Director: Reuben S. Leibowitz Mgmt For For 1f. Election of Director: Gary M. Rodkin Mgmt For For 1g. Election of Director: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Ph.D. Mgmt For For 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the compensation of our Mgmt For For Named Executive Officers. 3. Ratification of Ernst & Young LLP as our independent Mgmt For For registered public accounting firm for 2018. 4. A shareholder proposal that any future employment Shr Against For agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SUMMIT INDUSTRIAL INCOME REIT, BRAMPTON, ON Agenda Number: 709262238 -------------------------------------------------------------------------------------------------------------------------- Security: 866120116 Meeting Type: AGM Ticker: Meeting Date: 09-May-2018 ISIN: CA8661201167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION NUMBERS. THANK YOU 1.1 ELECTION OF TRUSTEE: PAUL DYKEMAN Mgmt For For 1.2 ELECTION OF TRUSTEE: LOUIS MAROUN Mgmt For For 1.3 ELECTION OF TRUSTEE: SAUL SHULMAN Mgmt For For 1.4 ELECTION OF TRUSTEE: JAMES TADESON Mgmt For For 1.5 ELECTION OF TRUSTEE: LARRY MORASSUTTI Mgmt For For 1.6 ELECTION OF TRUSTEE: MICHAEL CATFORD Mgmt For For 2 TO APPOINT DELOITTE LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE REIT FOR THE ENSUING YEAR AND TO AUTHORIZE THE TRUSTEES TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934766138 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Ticker: TWO Meeting Date: 17-May-2018 ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 1b. Election of Director: James J. Bender Mgmt For For 1c. Election of Director: Stephen G. Kasnet Mgmt For For 1d. Election of Director: Lisa A. Pollina Mgmt For For 1e. Election of Director: William Roth Mgmt For For 1f. Election of Director: W. Reid Sanders Mgmt For For 1g. Election of Director: Thomas E. Siering Mgmt For For 1h. Election of Director: Brian C. Taylor Mgmt For For 1i. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our executive Mgmt For For officers. 3. Ratification of the appointment of Ernst & Young LLP Mgmt For For to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 934764273 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Ticker: UNIT Meeting Date: 17-May-2018 ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jennifer S. Banner Mgmt For For 1b. Election of Director: Scott G. Bruce Mgmt For For 1c. Election of Director: Francis X. ("Skip") Frantz Mgmt For For 1d. Election of Director: Andrew Frey Mgmt For For 1e. Election of Director: Kenneth A. Gunderman Mgmt For For 1f. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the compensation of Mgmt For For the Company's named executive officers. 3. To approve the Uniti Group Inc. Employee Stock Mgmt For For Purchase Plan. 4. To approve an amendment to the Company's charter to Mgmt For For provide stockholders with the power to amend the Company's bylaws. 5. To ratify the appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's independent registered public accountant for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST, TORON Agenda Number: 709223349 -------------------------------------------------------------------------------------------------------------------------- Security: 92937G109 Meeting Type: AGM Ticker: Meeting Date: 10-May-2018 ISIN: CA92937G1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF TRUSTEE: SCOTT T. FREDERIKSEN Mgmt For For 1.2 ELECTION OF TRUSTEE: MILO D. ARKEMA Mgmt For For 1.3 ELECTION OF TRUSTEE: SARAH B. KAVANAGH Mgmt For For 1.4 ELECTION OF TRUSTEE: LOUIE DINUNZIO Mgmt For For 1.5 ELECTION OF TRUSTEE: STUART H.B. SMITH Mgmt For For 1.6 ELECTION OF TRUSTEE: PAMELA J. SPACKMAN Mgmt For For 1.7 ELECTION OF TRUSTEE: ROBERT T. WOLF Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For AUDITORS OF WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST AND TO AUTHORIZE THE BOARD OF TRUSTEES TO FIX THE AUDITOR'S REMUNERATION * Management position unknown
Schneider Capital Management
Schneider Small Cap Value Fund
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09607 Reporting Period: 07/01/2017 - 06/30/2018 The RBB Fund, Inc. ======================== Schneider Small Cap Value Fund ======================== ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 12, 2018 Meeting Type: Annual Record Date: JAN 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Barth For For Management 1b Elect Director Julie L. Bushman For For Management 1c Elect Director Raymond L. Conner For For Management 1d Elect Director Richard Goodman For For Management 1e Elect Director Frederick A. Henderson For For Management 1f Elect Director R. Bruce McDonald For For Management 1g Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: OCT 27, 2017 Meeting Type: Special Record Date: SEP 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Related to REIT For For Management Qualification Requirements 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 24, 2018 Meeting Type: Annual Record Date: FEB 15, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Benjamin For For Management 1.2 Elect Director W. Allen Doane For For Management 1.3 Elect Director Robert S. Harrison For For Management 1.4 Elect Director David C. Hulihee For For Management 1.5 Elect Director Stanley M. Kuriyama For For Management 1.6 Elect Director Thomas A. Lewis, Jr. For For Management 1.7 Elect Director Douglas M. Pasquale For For Management 1.8 Elect Director Michele K. Saito For For Management 1.9 Elect Director Jenai S. Wall For For Management 1.10 Elect Director Eric K. Yeaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 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 For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARDMORE SHIPPING CORPORATION Ticker: ASC Security ID: Y0207T100 Meeting Date: JUN 12, 2018 Meeting Type: Annual Record Date: APR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Gurnee For For Management 1.2 Elect Director Alan Robert McIlwraith For For Management -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 02, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francisco L. Borges For For Management 1b Elect Director G. Lawrence Buhl For For Management 1c Elect Director Dominic J. Frederico For For Management 1d Elect Director Bonnie L. Howard For For Management 1e Elect Director Thomas W. Jones For For Management 1f Elect Director Patrick W. Kenny For For Management 1g Elect Director Alan J. Kreczko For For Management 1h Elect Director Simon W. Leathes For For Management 1i Elect Director Michael T. O'Kane For For Management 1j Elect Director Yukiko Omura For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4aa Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 4ab Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 4ac Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 4ad Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 4ae Elect Ling Chow as Director of Assured For For Management Guaranty Re Ltd 4af Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 4ag Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 4ah Elect Walter A. Scott as Director of For For Management Assured Guaranty Re Ltd 4B Ratify PricewaterhouseCoopers LLP as For For Management AG Re's as Auditors -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y201 Meeting Date: MAR 20, 2018 Meeting Type: Annual Record Date: FEB 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director John Mutch For For Management 1B Elect Director Wayne Barr, Jr. For For Management 1C Elect Director Kenneth Kong For For Management 1D Elect Director Michael A. Pangia For For Management 1E Elect Director John J. Quicke For For Management 1F Elect Director James C. Stoffel For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 15, 2018 Meeting Type: Annual/Special Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven For For Management 2.1 Elect Trustee Gary Goodman For For Management 2.2 Elect Trustee Arthur L. Havener, Jr. For For Management 2.3 Elect Trustee Sam Kolias For For Management 2.4 Elect Trustee Samantha Kolias-Gunn For For Management 2.5 Elect Trustee Scott Morrison For For Management 2.6 Elect Trustee Brian G. Robinson For For Management 2.7 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: MAR 29, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Barr For For Management 1.2 Elect Director Robert C. Griffin For For Management 1.3 Elect Director Brett N. Milgrim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: MAY 18, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gloria R. Boyland For For Management 1b Elect Director Luke R. Corbett For Against Management 1c Elect Director Archie W. Dunham For Against Management 1d Elect Director Leslie Starr Keating For For Management 1e Elect Director Robert D. "Doug" Lawler For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Merrill A. "Pete" For Against Management Miller, Jr. 1h Elect Director Thomas L. Ryan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Assess Portfolio Impacts of Policies Against Against Shareholder to Meet 2 Degree Scenario -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JUN 04, 2018 Meeting Type: Annual Record Date: APR 10, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Jonathan Goodman For For Management 2.2 Elect Director Garth A.C. MacRae For For Management 2.3 Elect Director Robert McLeish For For Management 2.4 Elect Director Andrew Molson For For Management 2.5 Elect Director A. Murray Sinclair For For Management 2.6 Elect Director K. Barry Sparks For For Management -------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 13, 2018 Meeting Type: Annual Record Date: APR 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra L. Boss For For Management 1b Elect Director Hans-Peter Gerhardt For For Management 1c Elect Director Dominic F. Silvester For For Management 1d Elect Director Poul A. Winslow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG Audit Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Subsidiary Director For For Management -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930705 Meeting Date: MAY 22, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alessandro P. DiNello For For Management 1.2 Elect Director Jay J. Hansen For For Management 1.3 Elect Director John D. Lewis For For Management 1.4 Elect Director David J. Matlin For For Management 1.5 Elect Director Bruce E. Nyberg For For Management 1.6 Elect Director James A. Ovenden For For Management 1.7 Elect Director Peter Schoels For For Management 1.8 Elect Director David L. Treadwell For For Management 1.9 Elect Director Jennifer R. Whip For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Ticker: FCE.A Security ID: 345605109 Meeting Date: JUN 26, 2018 Meeting Type: Annual Record Date: MAY 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Z. Jamie Behar For For Management 1.3 Elect Director Michelle Felman For For Management 1.4 Elect Director Jerome J. Lande For For Management 1.5 Elect Director David J. LaRue For For Management 1.6 Elect Director Adam S. Metz For For Management 1.7 Elect Director Gavin T. Molinelli For For Management 1.8 Elect Director Marran H. Ogilvie For For Management 1.9 Elect Director Mark S. Ordan For For Management 1.10 Elect Director James A. Ratner For Withhold Management 1.11 Elect Director William R. Roberts For For Management 1.12 Elect Director Robert A. Schriesheim For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FORESTAR GROUP INC. Ticker: FOR Security ID: 346233109 Meeting Date: OCT 03, 2017 Meeting Type: Special Record Date: AUG 21, 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 -------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Ticker: HK Security ID: 40537Q605 Meeting Date: MAY 14, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Campbell For Withhold Management 1.2 Elect Director James W. Christmas For Withhold Management 1.3 Elect Director Michael L. Clark For Withhold Management 1.4 Elect Director Ronald D. Scott For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HERC HOLDINGS INC. Ticker: HRI Security ID: 42704L104 Meeting Date: MAY 17, 2018 Meeting Type: Annual Record Date: MAR 19, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert L. Henkel For For Management 1b Elect Director Lawrence H. Silber For For Management 1c Elect Director James H. Browning For For Management 1d Elect Director Patrick D. Campbell For For Management 1e Elect Director Nicholas Graziano For For Management 1f Elect Director Jean K. Holley For For Management 1g Elect Director Jacob M. Katz For For Management 1h Elect Director Michael A. Kelly For For Management 1i Elect Director Courtney Mather For For Management 1j Elect Director Louis J. Pastor For For Management 1k Elect Director Mary Pat Salomone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOMESTREET, INC. Ticker: HMST Security ID: 43785V102 Meeting Date: MAY 24, 2018 Meeting Type: Proxy Contest Record Date: APR 05, 2018 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Proxy Card) None 1.1 Elect Director Scott M. Boggs For Against Management 1.2 Elect Director Mark R. Patterson For For Management 1.3 Elect Director Douglas I. Smith For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Proxy Card) None 1.1 Management Nominee Scott M. Boggs Against Did Not Vote Shareholder 1.2 Management Nominee Douglas I. Smith Against Did Not Vote Shareholder 1.3 Management Nominee Mark R. Patterson For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: MAR 20, 2018 Meeting Type: Special Record Date: FEB 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 27, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Dury For For Management 1.2 Elect Director Wendell T. Blonigan For For Management 1.3 Elect Director Kevin D. Barber For For Management 1.4 Elect Director Mark P. Popovich For For Management 1.5 Elect Director Thomas M. Rohrs For For Management 1.6 Elect Director John F. Schaefer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify BPM LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: AUG 02, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Brandenberg For For Management 1.2 Elect Director Joseph V. Borruso For For Management 1.3 Elect Director E. Erwin Maddrey, II 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 For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 10, 2018 Meeting Type: Annual Record Date: MAR 16, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Charles P. Cooley For For Management 1.3 Elect Director Gary M. Crosby For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Carlton L. Highsmith For For Management 1.10 Elect Director Richard J. Hipple For For Management 1.11 Elect Director Kristen L. Manos For For Management 1.12 Elect Director Beth E. Mooney For For Management 1.13 Elect Director Demos Parneros For For Management 1.14 Elect Director Barbara R. Snyder For For Management 1.15 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Carlucci For Against Management 1b Elect Director J. Martin Carroll For Against Management 1c Elect Director Paul R. Carter For Against Management 1d Elect Director David Y. Norton For Against Management 1e Elect Director JoAnn A. Reed For Against Management 1f Elect Director Angus C. Russell For Against Management 1g Elect Director Mark C. Trudeau For Against Management 1h Elect Director Anne C. Whitaker For Against Management 1i Elect Director Kneeland C. Youngblood For Against Management 1j Elect Director Joseph A. Zaccagnino For Against Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Authorize Issue of Equity with For Against Management Pre-emptive Rights 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- MRC GLOBAL INC. Ticker: MRC Security ID: 55345K103 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Deborah G. Adams For For Management 1.3 Elect Director Leonard M. Anthony For For Management 1.4 Elect Director Barbara J. Duganier For For Management 1.5 Elect Director Craig Ketchum For For Management 1.6 Elect Director Gerard P. Krans For For Management 1.7 Elect Director Andrew R. Lane For For Management 1.8 Elect Director Cornelis A. Linse For For Management 1.9 Elect Director John A. Perkins For For Management 1.10 Elect Director H. B. Wehrle, III For For Management 1.11 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NORTHSTAR REALTY EUROPE CORP. Ticker: NRE Security ID: 66706L101 Meeting Date: AUG 17, 2017 Meeting Type: Annual Record Date: JUL 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Hamamoto For Withhold Management 1.2 Elect Director Richard B. Saltzman For Withhold Management 1.3 Elect Director Mario Chisholm For Withhold Management 1.4 Elect Director Judith A. Hannaway For Withhold Management 1.5 Elect Director Dianne Hurley For Withhold Management 1.6 Elect Director Oscar Junquera For Withhold Management 1.7 Elect Director Wesley D. Minami For Withhold Management 2 Ratify PricewaterhouseCoopers, Societe For Against Management cooperative as Auditors -------------------------------------------------------------------------------- NOW INC. Ticker: DNOW Security ID: 67011P100 Meeting Date: MAY 23, 2018 Meeting Type: Annual Record Date: APR 04, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Terry Bonno For For Management 1B Elect Director Galen Cobb For For Management 1C Elect Director James Crandell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OASIS PETROLEUM INC. Ticker: OAS Security ID: 674215108 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 08, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Cassidy For For Management 1.2 Elect Director Taylor L. Reid For For Management 1.3 Elect Director Bobby S. Shackouls For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 67103X102 Meeting Date: APR 25, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian S. Inclan For For Management 1.2 Elect Director Pedro Morazzani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Articles For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 15, 2018 Meeting Type: Annual Record Date: MAR 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Phillips S. Baker, Jr. For For Management 2.2 Elect Director Julie A. Dill For For Management 2.3 Elect Director Robert F. Heinemann For For Management 2.4 Elect Director Michael J. Minarovic For For Management 2.5 Elect Director M. W. Scoggins For For Management 2.6 Elect Director Mary Shafer-Malicki For For Management 2.7 Elect Director Charles B. Stanley For For Management 2.8 Elect Director David A. Trice For For Management 3.9 Elect Director Phillips S. Baker, Jr. For For Management (Class II) 3.10 Elect Director Julie A. Dill (Class For For Management III) 3.11 Elect Director Robert F. Heinemann For For Management (Class I) 3.12 Elect Director Michael J. Minarovic For For Management (Class I) 3.13 Elect Director M. W. Scoggins (Class For For Management III) 3.14 Elect Director Mary Shafer-Malicki For For Management (Class II) 3.15 Elect Director Charles B. Stanley For For Management (Class II) 3.16 Elect Director David A. Trice (Class I) For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Omnibus Stock Plan For Against Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 16, 2018 Meeting Type: Annual Record Date: MAR 23, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brenda A. Cline For For Management 1b Elect Director Anthony V. Dub For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Robert A. Innamorati For For Management 1g Elect Director Greg G. Maxwell For For Management 1h Elect Director Kevin S. McCarthy For For Management 1i Elect Director Steffen E. Palko For For Management 1j Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Report on Methane Emissions Management Against Against Shareholder and Reduction Targets -------------------------------------------------------------------------------- SCORPIO TANKERS INC. Ticker: STNG Security ID: Y7542C106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bugbee For Withhold Management 1.2 Elect Director Jose Tarruella For Withhold Management 1.3 Elect Director Reidar C. Brekke For Withhold Management 2 Ratify PricewaterhouseCoopers Audit as For For Management Auditors 3 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Ticker: TMHC Security ID: 87724P106 Meeting Date: MAY 30, 2018 Meeting Type: Annual Record Date: APR 03, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David C. Merritt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Certificate of Incorporation to For For Management Provide for the Phased-In Declassification -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 15, 2017 Meeting Type: Annual Record Date: SEP 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Becker For For Management 1.2 Elect Director Terry Burman For For Management 1.3 Elect Director James T. Corcoran For For Management 1.4 Elect Director Barry S. Gluck For For Management 1.5 Elect Director Frank M. Hamlin For For Management 1.6 Elect Director William Montalto For For Management 1.7 Elect Director Sherry M. Smith For For Management 1.8 Elect Director Richard S. Willis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 03, 2018 Meeting Type: Annual Record Date: MAR 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. D'Amore For For Management 1.2 Elect Director Keith D. Jackson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VENATOR MATERIALS PLC Ticker: VNTR Security ID: G9329Z100 Meeting Date: MAY 31, 2018 Meeting Type: Annual Record Date: APR 20, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Peter R. Huntsman as Director For For Management 1b Elect Simon Turner as Director For For Management 1c Elect Robert J. Margetts as Director For For Management 1d Elect Douglas D. Anderson as Director For For Management 1e Elect Daniele Ferrari as Director For For Management 1f Elect Kathy D. Patrick as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Report For For Management 7 Ratify Deloitte & Touche LLP as For For Management Independent Registered Accounting Firm 8 Appoint Deloitte LLP as U.K. Statutory For For Management Auditor 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Approve Matters Relating to the For For Management Off-Market Purchase Contract Between the Company and Huntsman Holdings (Netherlands) B.V. 12 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Ticker: WFT Security ID: G48833100 Meeting Date: APR 27, 2018 Meeting Type: Annual Record Date: MAR 02, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mohamed A. Awad For For Management 1b Elect Director Roxanne J. Decyk For For Management 1c Elect Director John D. Gass For For Management 1d Elect Director Emyr Jones Parry For For Management 1e Elect Director Francis S. Kalman For For Management 1f Elect Director David S. King For For Management 1g Elect Director William E. Macaulay For For Management 1h Elect Director Mark A. McCollum For For Management 1i Elect Director Angela A. Minas For For Management 1j Elect Director Guillermo Ortiz For Against Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: NOV 08, 2017 Meeting Type: Special Record Date: SEP 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and Reduce For Against Management Shares Authorized -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387409 Meeting Date: MAY 01, 2018 Meeting Type: Annual Record Date: MAR 09, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William N. Hahne For For Management 1.2 Elect Director Bradley J. Holly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLBROS GROUP, INC. Ticker: WGRP Security ID: 969203108 Meeting Date: MAY 31, 2018 Meeting Type: Special Record Date: MAY 01, 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 Against Management ========== END NPX REPORT
Summit Global Investments, LLC
Summit Global Investments Global Low Volatility Fund
Client | Custodian/ Account | Issuer of Portfolio Security | Exchange Ticker Symbol | CUSIP # | Number of Shares | Shareholder Meeting Date | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management |
DWUIX | NFS | NIKE, INC (NATIONAL FINANCE SERVICES, LLC) | NKE | 654106103 | 3,780.00 | 9/21/2017 | DIRECTOR | Board | Yes | For | For |
DWUIX | NFS | NIKE, INC (NATIONAL FINANCE SERVICES, LLC) | NKE | 654106103 | 3,780.00 | 9/21/2017 | ALAN B. GRAF, JR. | Board | Yes | For | For |
DWUIX | NFS | NIKE, INC (NATIONAL FINANCE SERVICES, LLC) | NKE | 654106103 | 3,780.00 | 9/21/2017 | JOHN C. LECHLEITER | Board | Yes | For | For |
DWUIX | NFS | NIKE, INC (NATIONAL FINANCE SERVICES, LLC) | NKE | 654106103 | 3,780.00 | 9/21/2017 | MICHELLE A. PELUSO | Board | Yes | For | For |
DWUIX | NFS | NIKE, INC (NATIONAL FINANCE SERVICES, LLC) | NKE | 654106103 | 3,780.00 | 9/21/2017 | TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Board | Yes | For | For |
DWUIX | NFS | NIKE, INC (NATIONAL FINANCE SERVICES, LLC) | NKE | 654106103 | 3,780.00 | 9/21/2017 | TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. | Board | Yes | 1yr | 1yr |
DWUIX | NFS | NIKE, INC (NATIONAL FINANCE SERVICES, LLC) | NKE | 654106103 | 3,780.00 | 9/21/2017 | TO APPROVE THE NIKE, INC. LONG-TERM INCENTIVE PLAN, AS AMENDED. | Board | Yes | For | For |
DWUIX | NFS | NIKE, INC (NATIONAL FINANCE SERVICES, LLC) | NKE | 654106103 | 3,780.00 | 9/21/2017 | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. | Board | Yes | AGAINST | For |
DWUIX | NFS | NIKE, INC (NATIONAL FINANCE SERVICES, LLC) | NKE | 654106103 | 3,780.00 | 9/21/2017 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | FRANCIS S. BLAKE | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | ANGELA F. BRALY | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | AMY L. CHANG | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | KENNETH I. CHENAULT | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | SCOTT D. COOK | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | TERRY J. LUNDGREN | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | W. JAMES MCNERNEY, JR. | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | DAVID S. TAYLOR | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | MARGARET C. WHITMAN | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | PATRICIA A. WOERTZ | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | ERNESTO ZEDILLO | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Board | Yes | For | For |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Board | Yes | 1yr | 1yr |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Board | Yes | AGAINST | Against |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Board | Yes | AGAINST | Against |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Board | Yes | AGAINST | Against |
GLV | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Board | Yes | AGAINST | Against |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | NELSON PELTZ | Board | Yes | For | For |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Board | No | None | Abstain |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | No | None | Abstain |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Board | No | None | Abstain |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Board | No | None | Abstain |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. | Board | No | None | Abstain |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Board | No | For | For |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 74718109 | 2,240.00 | 10/10/2017 | NELSON PELTZ | Board | Yes | For | For |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 74718109 | 2,240.00 | 10/10/2017 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Board | No | None | Abstain |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 74718109 | 2,240.00 | 10/10/2017 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Board | No | None | Abstain |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 74718109 | 2,240.00 | 10/10/2017 | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Board | No | None | Abstain |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 74718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Board | No | None | Abstain |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 74718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Board | No | None | Abstain |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 74718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. | Board | No | None | Abstain |
DWUIX | NFS | THE PROCTER & GAMBLE COMPANY (NATIONAL FINANCE SERVICES, LLC) | PG | 74718109 | 2,240.00 | 10/10/2017 | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | FRANCIS S. BLAKE | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | ANGELA F. BRALY | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | AMY L. CHANG | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | KENNETH I. CHENAULT | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | SCOTT D. COOK | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | TERRY J. LUNDGREN | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | W. JAMES MCNERNEY, JR | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | DAVID S. TAYLOR | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | MARGARET C. WHITMAN | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | PATRICIA A. WOERTZ | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | ERNESTO ZEDILLO | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Board | Yes | For | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Board | Yes | 1yr | 1yr |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Board | Yes | AGAINST | For |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Board | Yes | AGAINST | Against |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Board | Yes | AGAINST | Against |
DWUIX | NFS | PROCTER & GAMBLE COMPANY (NATIONAL FINANCIAL SERVICES, LLC) | PG | 742718109 | 2,240.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Board | Yes | AGAINST | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | FRANCIS S. BLAKE | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | ANGELA F. BRALY | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | AMY L. CHANG | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | KENNETH I. CHENAULT | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | SCOTT D. COOK | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | TERRY J. LUNDGREN | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | W. JAMES MCNERNEY, JR | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | DAVID S. TAYLOR | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | MARGARET C. WHITMAN | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | PATRICIA A. WOERTZ | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | ERNESTO ZEDILLO | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Board | Yes | For | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Board | Yes | 1yr | 1yr |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Board | Yes | AGAINST | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Board | Yes | AGAINST | Against |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Board | Yes | AGAINST | Against |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Board | Yes | AGAINST | For |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | NELSON PELTZ | Board | No | Abstain | |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Board | No | Abstain | |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | No | Abstain | |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Board | No | Abstain | |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Board | No | Abstain | |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Board | No | Abstain | |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. | Board | No | Abstain | |
DWUIX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Board | No | Abstain | |
DWUIX | US | THE PROCTOR & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | NELSON PELTZ | Board | Yes | For | For |
DWUIX | US | THE PROCTOR & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Board | No | NONE | For |
DWUIX | US | THE PROCTOR & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | No | NONE | For |
DWUIX | US | THE PROCTOR & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE | Board | No | NONE | For |
DWUIX | US | THE PROCTOR & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Board | No | NONE | For |
DWUIX | US | THE PROCTOR & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Board | No | NONE | For |
DWUIX | US | THE PROCTOR & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. | Board | No | NONE | For |
DWUIX | US | THE PROCTOR & GAMBLE COMPANY (US BANK) | PG | 742718109 | 4,980.00 | 10/10/2017 | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Board | Yes | For | For |
DWUIX | NFS | CHINA TELECOM CORPORATION LIMITED (NATIONAL FINANCIAL SERVICES, LLC) | CHA | Y1505D102 | 6,040.00 | 11/2/2017 | THAT THE ELECTION OF MR. LIU AILI AS A DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Board | Yes | For | For |
DWUIX | US | THE ESTEE LAUDER COMPANIES INC (US BANK) | EL | 518439104 | 4,470.00 | 11/14/2017 | CHARLENE BARSHEFSKY | Board | Yes | For | For |
DWUIX | US | THE ESTEE LAUDER COMPANIES INC (US BANK) | EL | 518439104 | 4,470.00 | 11/14/2017 | WEI SUN CHRISTIANSON | Board | Yes | For | For |
DWUIX | US | THE ESTEE LAUDER COMPANIES INC (US BANK) | EL | 518439104 | 4,470.00 | 11/14/2017 | FABRIZIO FREDA | Board | Yes | For | For |
DWUIX | US | THE ESTEE LAUDER COMPANIES INC (US BANK) | EL | 518439104 | 4,470.00 | 11/14/2017 | JANE LAUDER | Board | Yes | For | For |
DWUIX | US | THE ESTEE LAUDER COMPANIES INC (US BANK) | EL | 518439104 | 4,470.00 | 11/14/2017 | LEONARD A. LAUDER | Board | Yes | For | For |
DWUIX | US | THE ESTEE LAUDER COMPANIES INC (US BANK) | EL | 518439104 | 4,470.00 | 11/14/2017 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR. | Board | Yes | For | For |
DWUIX | US | THE ESTEE LAUDER COMPANIES INC (US BANK) | EL | 518439104 | 4,470.00 | 11/14/2017 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For |
DWUIX | US | THE ESTEE LAUDER COMPANIES INC (US BANK) | EL | 518439104 | 4,470.00 | 11/14/2017 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | For | For |
DWUIX | NFS | THE ESTEE LAUDER COMPANIES INC (NATIONAL FINANCIAL SERVICES, LLC) | EL | 518439104 | 2,830.00 | 11/14/2017 | CHARLENE BARSHEFSKY | Board | Yes | For | For |
DWUIX | NFS | THE ESTEE LAUDER COMPANIES INC (NATIONAL FINANCIAL SERVICES, LLC) | EL | 518439104 | 2,830.00 | 11/14/2017 | WEI SUN CHRISTIANSON | Board | Yes | For | For |
DWUIX | NFS | THE ESTEE LAUDER COMPANIES INC (NATIONAL FINANCIAL SERVICES, LLC) | EL | 518439104 | 2,830.00 | 11/14/2017 | FABRIZIO FREDA | Board | Yes | For | For |
DWUIX | NFS | THE ESTEE LAUDER COMPANIES INC (NATIONAL FINANCIAL SERVICES, LLC) | EL | 518439104 | 2,830.00 | 11/14/2017 | JANE LAUDER | Board | Yes | For | For |
DWUIX | NFS | THE ESTEE LAUDER COMPANIES INC (NATIONAL FINANCIAL SERVICES, LLC) | EL | 518439104 | 2,830.00 | 11/14/2017 | LEONARD A. LAUDER | Board | Yes | For | For |
DWUIX | NFS | THE ESTEE LAUDER COMPANIES INC (NATIONAL FINANCIAL SERVICES, LLC) | EL | 518439104 | 2,830.00 | 11/14/2017 | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR. | Board | Yes | For | For |
DWUIX | NFS | THE ESTEE LAUDER COMPANIES INC (NATIONAL FINANCIAL SERVICES, LLC) | EL | 518439104 | 2,830.00 | 11/14/2017 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For |
DWUIX | NFS | THE ESTEE LAUDER COMPANIES INC (NATIONAL FINANCIAL SERVICES, LLC) | EL | 518439104 | 2,830.00 | 11/14/2017 | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | 1yr |
DWUIX | US | RESMED INC (US BANK) | RMD | 761152107 | 5,840.00 | 11/16/2017 | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: MICHAEL FARRELL | Board | Yes | For | For |
DWUIX | US | RESMED INC (US BANK) | RMD | 761152107 | 5,840.00 | 11/16/2017 | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: KAREN DREXLER | Board | Yes | For | For |
DWUIX | US | RESMED INC (US BANK) | RMD | 761152107 | 5,840.00 | 11/16/2017 | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: JACK WAREHAM | Board | Yes | For | For |
DWUIX | US | RESMED INC (US BANK) | RMD | 761152107 | 5,840.00 | 11/16/2017 | RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 | Board | Yes | For | For |
DWUIX | US | RESMED INC (US BANK) | RMD | 761152107 | 5,840.00 | 11/16/2017 | APPROVE AN AMENDMENT TO THE RESMED INC. 2009 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS: SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE; SETS A LIMIT ON DIRECTOR COMPENSATION; AND INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN AND INCREASES THE PLAN RESERVE BY 7,392,471 SHARES | Board | Yes | For | For |
DWUIX | US | RESMED INC (US BANK) | RMD | 761152107 | 5,840.00 | 11/16/2017 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT | Board | Yes | For | For |
DWUIX | US | RESMED INC (US BANK) | RMD | 761152107 | 5,840.00 | 11/16/2017 | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES. | Board | Yes | 1yr | 1yr |
DWUIX | NFS | RESMED INC (NATIONAL FINANCIAL SERVICES, LLC) | RMD | 761152107 | 3,970.00 | 11/16/2017 | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: MICHAEL FARRELL | Board | Yes | For | For |
DWUIX | NFS | RESMED INC (NATIONAL FINANCIAL SERVICES, LLC) | RMD | 761152107 | 3,970.00 | 11/16/2017 | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: KAREN DREXLER | Board | Yes | For | For |
DWUIX | NFS | RESMED INC (NATIONAL FINANCIAL SERVICES, LLC) | RMD | 761152107 | 3,970.00 | 11/16/2017 | ELECTION OF DIRECTOR TO SERVE UNTIL OUR 2020 ANNUAL MEETING: JACK WAREHAM | Board | Yes | For | For |
DWUIX | NFS | RESMED INC (NATIONAL FINANCIAL SERVICES, LLC) | RMD | 761152107 | 3,970.00 | 11/16/2017 | RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 | Board | Yes | For | For |
DWUIX | NFS | RESMED INC (NATIONAL FINANCIAL SERVICES, LLC) | RMD | 761152107 | 3,970.00 | 11/16/2017 | APPROVE AN AMENDMENT TO THE RESMED INC. 2009 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS: SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE; SETS A LIMIT ON DIRECTOR COMPENSATION; AND INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN AND INCREASES THE PLAN RESERVE BY 7,392,471 SHARES | Board | Yes | For | For |
DWUIX | NFS | RESMED INC (NATIONAL FINANCIAL SERVICES, LLC) | RMD | 761152107 | 3,970.00 | 11/16/2017 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT | Board | Yes | For | For |
DWUIX | NFS | RESMED INC (NATIONAL FINANCIAL SERVICES, LLC) | RMD | 761152107 | 3,970.00 | 11/16/2017 | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES. | Board | Yes | 1yr | 1yr |
DWUIX | US | CHINA TELECOM CORPORATION LIMITED (US BANK) | CHA | Y1505D102 | 9,200.00 | 11/28/2017 | THAT THE ELECTION OF MR. LIU AILI AS A DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | WILLIAM H. GATES III | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | REID G. HOFFMAN | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | HUGH F. JOHNSTON | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | TERI L. LIST-STOLL | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | SATYA NADELLA | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | CHARLES H. NOSKI | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | HELMUT PANKE | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | SANDRA E. PETERSON | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | PENNY S. PRITZKER | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | CHARLES W. SCHARF | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | ARNE M. SORENSON | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | JOHN W. STANTON | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | JOHN W. THOMPSON | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | PADMASREE WARRIOR | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Board | Yes | 1yr | 1yr |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Board | Yes | For | For |
DWUIX | NFS | MICROSOFT CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | MSFT | 594918104 | 4,120.00 | 11/29/2017 | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | WILLIAM H. GATES III | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | REID G. HOFFMAN | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | HUGH F. JOHNSTON | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | TERI L. LIST-STOLL | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | SATYA NADELLA | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | CHARLES H. NOSKI | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | HELMUT PANKE | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | SANDRA E. PETERSON | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | PENNY S. PRITZKER | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | CHARLES W. SCHARF | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | ARNE M. SORENSON | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | JOHN W. STANTON | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | JOHN W. THOMPSON | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | PADMASREE WARRIOR | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION | Board | Yes | 1yr | 1yr |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN | Board | Yes | For | For |
DWUIX | US | MICROSOFT CORPORATION (US BANK) | MSFT | 594918104 | 6,200.00 | 11/29/2017 | APPROVAL OF THE MICROSOFT CORPORATION 2017 STOCK PLAN | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | DOUGLAS H. BROOKS | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | LINDA A. GOODSPEED | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | EARL G. GRAVES, JR. | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | ENDERSON GUIMARAES | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | J. R. HYDE, III | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | D. BRYAN JORDAN | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | W. ANDREW MCKENNA | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | GEORGE R. MRKONIC, JR. | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | LUIS P. NIETO | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | WILLIAM C. RHODES, III | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | For | For |
DWUIX | US | AUTOZONE, INC (US BANK) | AZO | 53332102 | 690.00 | 12/20/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | 1yr |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | DOUGLAS H. BROOKS | Board | Yes | For | For |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | LINDA A. GOODSPEED | Board | Yes | For | For |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | EARL G. GRAVES, JR. | Board | Yes | For | For |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | ENDERSON GUIMARAES | Board | Yes | For | For |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | J. R. HYDE, III | Board | Yes | For | For |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | D. BRYAN JORDAN | Board | Yes | For | For |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | W. ANDREW MCKENNA | Board | Yes | For | For |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | GEORGE R. MRKONIC, JR. | Board | Yes | For | For |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | LUIS P. NIETO | Board | Yes | For | For |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | WILLIAM C. RHODES, III | Board | Yes | For | For |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Board | Yes | For | For |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | For | For |
DWUIX | NFS | AUTOZONE, INC (NATIONAL FINANCIAL SERVICES, LLC) | AZO | 53332102 | 570.00 | 12/20/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | 1yr |
SGOLOX | US | CHINA TELECOM CORPORATION LIMITED (US BANK) | CHA | Y1505D102 | 9,200.0 | 1/4/2018 | THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION. | Board | Yes | For | For |
SGOLOX | NFS | CHINA TELECOM CORPORATION LIMITED (NATIONAL FINANCIAL SERVICES, LLC) | CHA | Y1505D102 | 6,040.0 | 1/4/2018 | THAT THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION. | Board | Yes | For | For |
SGLOX | NFS | VISA, INC (NATIONAL FINANCIAL SERVICES LLC) | V | 92826C839 | 2,890.0 | 1/30/2018 | LLOYD A. CARNEY | Board | Yes | For | For |
SGLOX | NFS | VISA, INC (NATIONAL FINANCIAL SERVICES LLC) | V | 92826C839 | 2,890.0 | 1/30/2018 | MARY B. CRANSTON | Board | Yes | For | For |
SGLOX | NFS | VISA, INC (NATIONAL FINANCIAL SERVICES LLC) | V | 92826C839 | 2,890.0 | 1/30/2018 | FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Board | Yes | For | For |
SGLOX | NFS | VISA, INC (NATIONAL FINANCIAL SERVICES LLC) | V | 92826C839 | 2,890.0 | 1/30/2018 | GARY A. HOFFMAN | Board | Yes | For | For |
SGLOX | NFS | VISA, INC (NATIONAL FINANCIAL SERVICES LLC) | V | 92826C839 | 2,890.0 | 1/30/2018 | ALFRED F. KELLY, JR. | Board | Yes | For | For |
SGLOX | NFS | VISA, INC (NATIONAL FINANCIAL SERVICES LLC) | V | 92826C839 | 2,890.0 | 1/30/2018 | JOHN F. LUNDGREN | Board | Yes | For | For |
SGLOX | NFS | VISA, INC (NATIONAL FINANCIAL SERVICES LLC) | V | 92826C839 | 2,890.0 | 1/30/2018 | ROBERT W. MATSCHULLAT | Board | Yes | For | For |
SGLOX | NFS | VISA, INC (NATIONAL FINANCIAL SERVICES LLC) | V | 92826C839 | 2,890.0 | 1/30/2018 | SUZANNE NORA JOHNSON | Board | Yes | For | For |
SGLOX | NFS | VISA, INC (NATIONAL FINANCIAL SERVICES LLC) | V | 92826C839 | 2,890.0 | 1/30/2018 | JOHN A.C. SWAINSON | Board | Yes | For | For |
SGLOX | NFS | VISA, INC (NATIONAL FINANCIAL SERVICES LLC) | V | 92826C839 | 2,890.0 | 1/30/2018 | MAYNARD G. WEBB, JR. | Board | Yes | For | For |
SGLOX | NFS | VISA, INC (NATIONAL FINANCIAL SERVICES LLC) | V | 92826C839 | 2,890.0 | 1/30/2018 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SGLOX | NFS | VISA, INC (NATIONAL FINANCIAL SERVICES LLC) | V | 92826C839 | 2,890.0 | 1/30/2018 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Board | Yes | For | For |
SGLOX | US | VISA, INC (US BANK) | V | 92826C839 | 4,580.0 | 1/30/2018 | LLOYD A. CARNEY | Board | Yes | For | For |
SGLOX | US | VISA, INC (US BANK) | V | 92826C839 | 4,580.0 | 1/30/2018 | MARY B. CRANSTON | Board | Yes | For | For |
SGLOX | US | VISA, INC (US BANK) | V | 92826C839 | 4,580.0 | 1/30/2018 | FRANCISCO JAVIER FERNANDEZ-CARBAJAL | Board | Yes | For | For |
SGLOX | US | VISA, INC (US BANK) | V | 92826C839 | 4,580.0 | 1/30/2018 | GARY A. HOFFMAN | Board | Yes | For | For |
SGLOX | US | VISA, INC (US BANK) | V | 92826C839 | 4,580.0 | 1/30/2018 | ALFRED F. KELLY, JR. | Board | Yes | For | For |
SGLOX | US | VISA, INC (US BANK) | V | 92826C839 | 4,580.0 | 1/30/2018 | JOHN F. LUNDGREN | Board | Yes | For | For |
SGLOX | US | VISA, INC (US BANK) | V | 92826C839 | 4,580.0 | 1/30/2018 | ROBERT W. MATSCHULLAT | Board | Yes | For | For |
SGLOX | US | VISA, INC (US BANK) | V | 92826C839 | 4,580.0 | 1/30/2018 | SUZANNE NORA JOHNSON | Board | Yes | For | For |
SGLOX | US | VISA, INC (US BANK) | V | 92826C839 | 4,580.0 | 1/30/2018 | JOHN A.C. SWAINSON | Board | Yes | For | For |
SGLOX | US | VISA, INC (US BANK) | V | 92826C839 | 4,580.0 | 1/30/2018 | MAYNARD G. WEBB, JR. | Board | Yes | For | For |
SGLOX | US | VISA, INC (US BANK) | V | 92826C839 | 4,580.0 | 1/30/2018 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SGLOX | US | VISA, INC (US BANK) | V | 92826C839 | 4,580.0 | 1/30/2018 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | Susan E. Arnold | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | Mary T. Barra | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | Safra A. Catz | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | John S. Chen | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | Francis A. deSouza | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | Robert A. Iger | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | Maria Elena Lagomasino | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | Fred H. Langhammer | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | Aylwin B. Lewis | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | Mark G. Parker | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | To approve material terms of performance goals under the Amended and Restated 2002 Executive Performance Plan. | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | To approve the advisory resolution on executive compensation. | Board | Yes | For | For |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | To approve the shareholder proposal requesting an annual report disclosing information regarding the Company's lobbying policies and activities. | Board | Yes | AGAINST | AGAINST |
SGLOX | US | THE WALT DISNEY COMPANY (US BANK) | DIS | 254687106 | 4,100.0 | 3/8/2018 | To approve the shareholder proposal requesting the Board to amend the Company's bylaws relating to proxy access to increase the number of permitted nominees, remove the limit on aggregating shares to meet the shareholding requirement, and remove the limitation on renomination of persons based on votes in a prior election. | Board | Yes | AGAINST | AGAINST |
SGLOX | US | AETNA, INC (US BANK) | AET | 00817Y108 | 2,600.0 | 3/13/2018 | To approve and adopt the Agreement and Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). | Board | Yes | For | For |
SGLOX | US | AETNA, INC (US BANK) | AET | 00817Y108 | 2,600.0 | 3/13/2018 | To approve the adjournment from time to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. | Board | Yes | For | For |
SGLOX | US | AETNA, INC (US BANK) | AET | 00817Y108 | 2,600.0 | 3/13/2018 | To approve, on an advisory (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Howard Schultz | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Rosalind G. Brewer | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Mary N. Dillon | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Mellody Hobson | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Kevin R. Johnson | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Jorgen Vig Knudstorp | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Satya Nadella | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Joshua Cooper Ramo | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Clara Shih | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Javier G. Teruel | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Myron E. Ullman, III | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Craig E. Weatherup | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Advisory resolution to approve our executive compensation. | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Ratification of selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2018. | Board | Yes | For | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Proxy Access Bylaw Amendments. | Board | Yes | AGAINST | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Report on Sustainable Packaging. | Board | Yes | AGAINST | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Proposal Withdrawn. | Board | NO | NONE | For |
SGLOX | US | STARBUCKS CORPORATION (US BANK) | SBUX | 855244109 | 7,300.0 | 3/21/2018 | Diversity Report. | Board | Yes | AGAINST | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | JANICE M. BABIAK | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | SOPHIE BROCHU | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | GEORGE A. COPE | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | CHRISTINE A. EDWARDS | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | MARTIN S. EICHENBAUM | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | RONALD H. FARMER | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | DAVID HARQUAIL | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | LINDA HUBER | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | ERIC R. LA FLÈCHE | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | LORRAINE MITCHELMORE | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | PHILIP S. ORSINO | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | J. ROBERT S. PRICHARD | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | DARRYL WHITE | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | DON M. WILSON III | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | APPOINTMENT OF SHAREHOLDERS' AUDITORS | Board | Yes | For | For |
SGLOX | US | BANK OF MONTREAL (US BANK) | BMO | 063671001 | 6,200.0 | 4/5/2018 | ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | A.A. CHISHOLM | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | J. CÔTÉ | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | T.N. DARUVALA | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | D.F. DENISON | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | A.D. LABERGE | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | M.H. MCCAIN | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | D. MCKAY | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | H. MUNROE-BLUM | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | T.A. RENYI | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | K. TAYLOR | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | B.A. VAN KRALINGEN | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | T. VANDAL | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | J. YABUKI | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | Board | Yes | For | For |
SGLOX | US | ROYAL BANK OF CANADA (US BANK) | RY | 780087102 | 35,571.0 | 4/6/2018 | ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To re-elect Sir Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To re-elect Sir John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To hold a (non-binding) advisory vote to approve executive compensation (in accordance with legal requirements applicable to U.S. companies). | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To approve the Carnival plc Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies). | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To re-appoint the UK firm of PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered certified public accounting firm of Carnival Corporation. | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To authorize the Audit Committee of Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To receive the UK accounts and reports of the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To approve the giving of authority for the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To approve the disapplication of pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). | Board | Yes | For | For |
SGLOX | US | CARNIVAL PLC (US BANK) | CUK | 14365C103 | 6,100.0 | 4/11/2018 | To approve a general authority for Carnival plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | To receive the audited accounts | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | To approve the Directors' Remuneration Report (excluding policy) | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | To declare a final dividend | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | Election of Director: Graham Baker | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | Election of Director: Vinita Bali | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | Election of Director: Ian Barlow | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | Election of Director: Olivier Bohuon | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | Election of Director: The Rt. Hon Baroness Virginia Bottomley | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | Election of Director: Erik Engstrom | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | Election of Director: Roland Diggelmann | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | Election of Director: Robin Freestone | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | Election of Director: Michael Friedman | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | Election of Director: Marc Owen | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | Election of Director: Angie Risley | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | Election of Director: Roberto Quarta | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | To re-appoint the Auditor | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | To authorise the Directors to determine the remuneration of the Auditor | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | To renew the Directors' authority to allot shares | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | To renew the Directors' authority for the disapplication of the pre-emption rights | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | To renew the Directors' limited authority to make market purchases of the Company's own shares | Board | Yes | For | For |
SGLOX | US | SMITH AND NEPHEW PLC | SNN | 043136100 | 11,900.0 | 4/12/2018 | To authorise general meetings to be held on 14 clear days' notice | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Election of Director: Amy Banse | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Election of Director: Edward Barnholt | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Election of Director: Robert Burgess | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Election of Director: Frank Calderoni | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Election of Director: James Daley | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Election of Director: Laura Desmond | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Election of Director: Charles Geschke | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Election of Director: Shantanu Narayen | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Election of Director: Daniel Rosensweig | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Election of Director: John Warnock | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Approval of the 2003 Equity Incentive Plan as amended to increase the available share reserve by 7.5 million shares. | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. | Board | Yes | For | For |
SGLOX | US | ADOBE SYSTEMS INCORPORATED (US BANK) | ADBE | 00724F101 | 2,210.0 | 4/12/2018 | Approval on an advisory basis of the compensation of the named executive officers. | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | SHAUNEEN BRUDER | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | DONALD J. CARTY | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | AMB.GORDON D. GIFFIN | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | JULIE GODIN | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | EDITH E. HOLIDAY | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | V. M. KEMPSTON DARKES | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | THE HON. DENIS LOSIER | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | THE HON. KEVIN G. LYNCH | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | JAMES E. O'CONNOR | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | ROBERT PACE | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | ROBERT L. PHILLIPS | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | LAURA STEIN | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | APPOINTMENT OF KPMG LLP AS AUDITORS. | Board | Yes | For | For |
SGLOX | US | CANADIAN NATIONAL RAILWAY COMPANY (US BANK) | CNI | 136375102 | 5,500.0 | 4/24/2018 | NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT ON P. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Herbert A. Allen | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Ronald W. Allen | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Marc Bolland | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Ana Botin | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Richard M. Daley | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Christopher C. Davis | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Barry Diller | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Helene D. Gayle | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Alexis M. Herman | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Muhtar Kent | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Robert A. Kotick | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Maria Elena Lagomasino | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Sam Nunn | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: James Quincey | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: Caroline J. Tsay | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Election of Director: David B. Weinberg | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Advisory vote to approve executive compensation | Board | Yes | For | For |
SGLOX | US | THE COCA-COLA COMPANY (US BANK) | KO | 191216100 | 9,400.0 | 4/25/2018 | Ratification of the appointment of Ernst & Young LLP as Independent Auditors | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Election of Director: Mark S. Bartlett | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Election of Director: Edward C. Bernard | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Election of Director: Mary K. Bush | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Election of Director: H. Lawrence Culp, Jr. | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Election of Director: Dr. Freeman A. Hrabowski, III | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Election of Director: Robert F. MacLellan | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Election of Director: Brian C. Rogers | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Election of Director: Olympia J. Snowe | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Election of Director: William J. Stromberg | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Election of Director: Richard R. Verma | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Election of Director: Sandra S. Wijnberg | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Election of Director: Alan D. Wilson | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers. | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Approval of a proposed charter amendment to eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. | Board | Yes | For | For |
SGLOX | US | T. ROWE PRICE GROUP, INC (US BANK) | TROW | 74144Y108 | 4,000.0 | 4/26/2018 | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2018. | Board | Yes | For | For |
SGLOX | US | PT TELKOM INDONESIA (PERSERO) TBK (NATIONAL FINANCIAL SERVICES, LLC) | TLK | 715684106 | 14,200.0 | 4/27/2018 | Approval of the Company's Annual Report for the 2017 financial year, including the Board of Commissioners' Supervisory Report | Board | Yes | For | For |
SGLOX | US | PT TELKOM INDONESIA (PERSERO) TBK (NATIONAL FINANCIAL SERVICES, LLC) | TLK | 715684106 | 14,200.0 | 4/27/2018 | Ratification of the Company's financial statements, and ...(Due to space limits, see proxy material for full proposal). | Board | Yes | For | For |
SGLOX | US | PT TELKOM INDONESIA (PERSERO) TBK (NATIONAL FINANCIAL SERVICES, LLC) | TLK | 715684106 | 14,200.0 | 4/27/2018 | Appropriation of the Company's net income for financial year 2017 | Board | Yes | For | For |
SGLOX | US | PT TELKOM INDONESIA (PERSERO) TBK (NATIONAL FINANCIAL SERVICES, LLC) | TLK | 715684106 | 14,200.0 | 4/27/2018 | Determination of tantiem for financial year 2017 and salary, honorarium and other allowance for members of the Board of Directors and the Board of Commissioner for year 2018 | Board | Yes | For | For |
SGLOX | US | PT TELKOM INDONESIA (PERSERO) TBK (NATIONAL FINANCIAL SERVICES, LLC) | TLK | 715684106 | 14,200.0 | 4/27/2018 | Appointment of a Public Accounting Firm to audit the Company's ...(Due to space limits, see proxy material for full proposal). | Board | Yes | For | For |
SGLOX | US | PT TELKOM INDONESIA (PERSERO) TBK (NATIONAL FINANCIAL SERVICES, LLC) | TLK | 715684106 | 14,200.0 | 4/27/2018 | Approval on the Transfer of Treasury Shares through Withdrawal by way of Capital Reduction | Board | Yes | For | For |
SGLOX | US | PT TELKOM INDONESIA (PERSERO) TBK (NATIONAL FINANCIAL SERVICES, LLC) | TLK | 715684106 | 14,200.0 | 4/27/2018 | Amendment of Company's Article of Association | Board | Yes | For | For |
SGLOX | US | PT TELKOM INDONESIA (PERSERO) TBK (NATIONAL FINANCIAL SERVICES, LLC) | TLK | 715684106 | 14,200.0 | 4/27/2018 | Ratification of Minister of State-Owned Enterprise Regulation Number PER-03/MBU/08/2017 and Number PER-04/MBU/09/2017 about State-Owned Enterprises Partnership Guidance (TBC) | Board | Yes | For | For |
SGLOX | US | PT TELKOM INDONESIA (PERSERO) TBK (NATIONAL FINANCIAL SERVICES, LLC) | TLK | 715684106 | 14,200.0 | 4/27/2018 | Changes in Composition of The Board of The Company | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Election of Director: Lloyd J. Austin III | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Election of Director: Diane M. Bryant | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Election of Director: John V. Faraci | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Election of Director: Jean-Pierre Garnier | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Election of Director: Gregory J. Hayes | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Election of Director: Ellen J. Kullman | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Election of Director: Marshall O. Larsen | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Election of Director: Harold W. McGraw III | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Election of Director: Margaret L. O'Sullivan | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Election of Director: Fredric G. Reynolds | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Election of Director: Brian C. Rogers | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Election of Director: Christine Todd Whitman | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Advisory Vote to Approve Executive Compensation. | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Approve the UTC 2018 Long-Term Incentive Plan. | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Appoint PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2018. | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Approve an Amendment to the Restated Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. | Board | Yes | For | For |
SGLOX | US | UNITED TECHNOLOGIES CORPORATION (US BANK) | UTX | 93017109 | 3,210.0 | 4/30/2018 | Shareowner Proposal: Reduce Threshold to Call Special Meetings from 25% to 10%. | Board | Yes | AGAINST | AGAINST |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | P.M. Arway | Board | Yes | For | For |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | J.W. Brown | Board | Yes | For | For |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | M.G. Buck | Board | Yes | For | For |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | C.A. Davis | Board | Yes | For | For |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | M.K. Haben | Board | Yes | For | For |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | J.C. Katzman | Board | Yes | For | For |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | M.D. Koken | Board | Yes | For | For |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | R.M. Malcolm | Board | Yes | For | For |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | A.J. Palmer | Board | Yes | For | For |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | W.L. Schoppert | Board | Yes | For | For |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | D.L. Shedlarz | Board | Yes | For | For |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | Ratify the appointment of Ernst & Young LLP as independent auditors for 2018. | Board | Yes | For | For |
SGLOX | US | THE HERSHEY COMPANY (US BANK) | HSY | 427866108 | 4,100.0 | 5/2/2018 | Approve named executive officer compensation on a non-binding advisory basis. | Board | Yes | For | For |
SGLOX | US | STRYKER CORPORATION (US BANK) | SYK | 863667101 | 2,720.0 | 5/2/2018 | Election of Director: Mary K. Brainerd | Board | Yes | For | For |
SGLOX | US | STRYKER CORPORATION (US BANK) | SYK | 863667101 | 2,720.0 | 5/2/2018 | Election of Director: Srikant M. Datar, Ph.D. | Board | Yes | For | For |
SGLOX | US | STRYKER CORPORATION (US BANK) | SYK | 863667101 | 2,720.0 | 5/2/2018 | Election of Director: Roch Doliveux, DVM | Board | Yes | For | For |
SGLOX | US | STRYKER CORPORATION (US BANK) | SYK | 863667101 | 2,720.0 | 5/2/2018 | Election of Director: Louise L. Francesconi | Board | Yes | For | For |
SGLOX | US | STRYKER CORPORATION (US BANK) | SYK | 863667101 | 2,720.0 | 5/2/2018 | Election of Director: Allan C. Golston (Lead Independent Director) | Board | Yes | For | For |
SGLOX | US | STRYKER CORPORATION (US BANK) | SYK | 863667101 | 2,720.0 | 5/2/2018 | Election of Director: Kevin A. Lobo (Chairman of the Board) | Board | Yes | For | For |
SGLOX | US | STRYKER CORPORATION (US BANK) | SYK | 863667101 | 2,720.0 | 5/2/2018 | Election of Director: Sherilyn S. McCoy | Board | Yes | For | For |
SGLOX | US | STRYKER CORPORATION (US BANK) | SYK | 863667101 | 2,720.0 | 5/2/2018 | Election of Director: Andrew K. Silvernail | Board | Yes | For | For |
SGLOX | US | STRYKER CORPORATION (US BANK) | SYK | 863667101 | 2,720.0 | 5/2/2018 | Election of Director: Ronda E. Stryker | Board | Yes | For | For |
SGLOX | US | STRYKER CORPORATION (US BANK) | SYK | 863667101 | 2,720.0 | 5/2/2018 | Election of Director: Rajeev Suri | Board | Yes | For | For |
SGLOX | US | STRYKER CORPORATION (US BANK) | SYK | 863667101 | 2,720.0 | 5/2/2018 | Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2018. | Board | Yes | For | For |
SGLOX | US | STRYKER CORPORATION (US BANK) | SYK | 863667101 | 2,720.0 | 5/2/2018 | Advisory vote to approve named executive officer compensation. | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Election of Director: James S. Crown | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Election of Director: Rudy F. deLeon | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Election of Director: Lester L. Lyles | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Election of Director: Mark M. Malcolm | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Election of Director: Phebe N. Novakovic | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Election of Director: C. Howard Nye | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Election of Director: William A. Osborn | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Election of Director: Catherine B. Reynolds | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Election of Director: Laura J. Schumacher | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Election of Director: Peter A. Wall | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Advisory Vote on the Selection of Independent Auditors | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Advisory Vote to approve Executive Compensation | Board | Yes | For | For |
SGLOX | US | GENERAL DYNAMICS CORPORATION (US BANK) | GD | 369550108 | 1,950.0 | 5/2/2018 | Shareholder Proposal to reduce the ownership threshold required to call a special shareholder meeting | Board | Yes | AGAINST | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Approval of the individual company financial statements for the year ended December 31, 2017. | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Approval of the consolidated financial statements for the year ended December 31, 2017. | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Appropriation of profits for the year ended December 31, 2017 and declaration of dividend | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Reappointment of Olivier Brandicourt as a Director | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Reappointment of Patrick Kron as a Director | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Reappointment of Christian Mulliez as a Director | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Appointment of Emmanuel Babeau as a Director | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Compensation policy for the Chairman of the Board of Directors | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Compensation policy for the Chief Executive Officer | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Approval of the payment in respect of the year ended December 31, 2017 and of the award of fixed, variable and exceptional components of the total compensation and benefits of whatever kind to Serge Weinberg, Chairman of the Board of Directors | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Approval of the payment in respect of the year ended December 31, 2017 and of the award of fixed, variable and exceptional components of the total compensation and benefits of whatever kind to Olivier Brandicourt, Chief Executive Officer | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Reappointment of Ernst & Young et Autres as a Statutory Auditor | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Authorization to the Board of Directors to carry out transactions in the Company's shares (except during public tender offers) | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Amendments of Articles 11 and 12 of the Articles of Association | Board | Yes | For | For |
SGLOX | US | SANOFI (US BANK) | SNY | 590328100 | 10,470.0 | 5/2/2018 | Powers for formalities | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | Michael G. Browning | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | Theodore F. Craver, Jr. | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | Robert M. Davis | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | Daniel R. DiMicco | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | John H. Forsgren | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | Lynn J. Good | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | John T. Herron | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | James B. Hyler, Jr. | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | William E. Kennard | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | E. Marie McKee | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | Charles W. Moorman IV | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | Carlos A. Saladrigas | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | Thomas E. Skains | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | William E. Webster, Jr. | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | Ratification of Deloitte & Touche LLP as Duke Energy Corporation's independent registered public accounting firm for 2018 | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | Advisory vote to approve Duke Energy Corporation's named executive officer compensation | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | Amendment to the Amended and Restated Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements | Board | Yes | For | For |
SGLOX | US | DUKE ENERGY CORPORATION (US BANK) | DUK | 26441C204 | 5,370.0 | 5/3/2018 | Shareholder proposal regarding providing an annual report on Duke Energy's lobbying expenses | Board | Yes | AGAINST | AGAINST |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To adopt the Annual Accounts and appropriation of the profit for the 2017 financial year | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To discharge the Executive Directors in office in the 2017 financial year for the fulfilment of their task | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To discharge the Non-Executive Directors in office in the 2017 financial year for the fulfilment of their task | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To approve the Directors' Remuneration Policy | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reappoint Mr N S Andersen as a Non-Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reappoint Mrs L M Cha as a Non-Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reappoint Mr V Colao as a Non-Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reappoint Dr M Dekkers as a Non-Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reappoint Dr J Hartmann as a Non-Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reappoint Ms M Ma as a Non-Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reappoint Mr S Masiyiwa as a Non-Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reappoint Professor Y Moon as a Non-Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reappoint Mr G Pitkethly as an Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reappoint Mr P G J M Polman as an Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reappoint Mr J Rishton as a Non-Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reappoint Mr F Sijbesma as a Non-Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To appoint Ms A Jung as a Non-Executive Director | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2018 financial year | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To authorise the Board of Directors to purchase 6% and 7% cumulative preference shares and depository receipts thereof in the share capital of the Company | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reduce the capital with respect to the 6% and 7% cumulative preference shares and depositary receipts thereof held by the Company in its own share capital | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes | Board | Yes | For | No Vote |
SGLOX | US | UNILEVER N.V. (US BANK) | UN | 904784709 | 7,600.0 | 5/3/2018 | To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes | Board | Yes | For | No Vote |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | BARRY K. ALLEN | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | SOPHIE BROCHU | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | ROBERT E. BROWN | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | GEORGE A. COPE | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | DAVID F. DENISON | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | ROBERT P. DEXTER | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | IAN GREENBERG | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | KATHERINE LEE | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | MONIQUE F. LEROUX | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | GORDON M. NIXON | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | CALIN ROVINESCU | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | KAREN SHERIFF | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | ROBERT C. SIMMONDS | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | PAUL R. WEISS | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | APPOINTMENT OF DELOITTE LLP AS AUDITORS. | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR. | Board | Yes | For | For |
SGLOX | US | BCE INC (US BANK) | BCE | 05534B760 | 9,180.0 | 5/3/2018 | SHAREHOLDER PROPOSAL NO. 1: DIRECTOR COMPENSATION | Board | Yes | AGAINST | For |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Election of Director: K. Baicker | Board | Yes | For | For |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Election of Director: J. E. Fyrwald | Board | Yes | For | For |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Election of Director: J. Jackson | Board | Yes | For | For |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Election of Director: E. R. Marram | Board | Yes | For | For |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Election of Director: J. P. Tai | Board | Yes | For | For |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Approval, by non-binding vote, of the compensation paid to the company's named executive officers. | Board | Yes | For | For |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Ratification of Ernst & Young LLP as the principal independent auditor for 2018. | Board | Yes | For | For |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Approve amendments to the Articles of Incorporation to eliminate the classified board structure. | Board | Yes | For | For |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Approve amendments to the Articles of Incorporation to eliminate supermajority voting provisions. | Board | Yes | For | For |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Approve the Amended and Restated 2002 Lilly Stock Plan. | Board | Yes | For | For |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Shareholder proposal seeking support for the descheduling of cannabis. | Board | Yes | AGAINST | For |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Shareholder proposal requesting report regarding direct and indirect political contributions. | Board | Yes | AGAINST | AGAINST |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Shareholder proposal requesting report on policies and practices regarding contract animal laboratories. | Board | Yes | AGAINST | AGAINST |
SGLOX | US | ELI LILLY AND COMPANY (US BANK) | LLY | 532457108 | 5,470.0 | 5/7/2018 | Shareholder proposal requesting report on extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. | Board | Yes | AGAINST | AGAINST |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | R. H. (Dick) Auchinleck | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | Raymond T. Chan | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | Stockwell Day | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | Lisa de Wilde | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | Darren Entwistle | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | Mary Jo Haddad | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | Kathy Kinloch | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | W.(Bill) A. MacKinnon | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | John Manley | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | Sarabjit (Sabi) Marwah | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | Claude Mongeau | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | David L. Mowat | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | Marc Parent | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | Appoint Deloitte LLP as auditors for the ensuing year and authorize directors to fix their remuneration. | Board | Yes | For | For |
SGLOX | US | TELUS CORPORATION ( US BANK) | TU | 87971M103 | 11,500.0 | 5/10/2018 | Accept the Company's approach to executive compensation. | Board | Yes | For | For |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | Report on the feasibility of GHG Disclosure and Management. | Board | Yes | AGAINST | AGAINST |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | Election of Director: Scott P. Anderson | Board | Yes | For | For |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | Election of Director: Robert Ezrilov | Board | Yes | For | For |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | Election of Director: Wayne M. Fortun | Board | Yes | For | For |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | Election of Director: Timothy C. Gokey | Board | Yes | For | For |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | Election of Director: Mary J. Steele Guilfoile | Board | Yes | For | For |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | Election of Director: Jodee A. Kozlak | Board | Yes | For | For |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | Election of Director: Brian P. Short | Board | Yes | For | For |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | Election of Director: James B. Stake | Board | Yes | For | For |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | Election of Director: John P. Wiehoff | Board | Yes | For | For |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | To approve, on an advisory basis, the compensation of our named executive officers. | Board | Yes | For | For |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | Ratification of the selection of Deloitte & Touche LLP as the company's independent auditors for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SGLOX | US | C.H. ROBINSON WORLDWIDE, INC (US BANK) | CHRW | 12541W209 | 4,600.0 | 5/10/2018 | Report on the feasibility of GHG Disclosure and Management. | Board | Yes | AGAINST | AGAINST |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | Election of Director: Andrew H. Card Jr. | Board | Yes | For | For |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | Election of Director: Erroll B. Davis Jr. | Board | Yes | For | For |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | Election of Director: David B. Dillon | Board | Yes | For | For |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | Election of Director: Lance M. Fritz | Board | Yes | For | For |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | Election of Director: Deborah C. Hopkins | Board | Yes | For | For |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | Election of Director: Jane H. Lute | Board | Yes | For | For |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | Election of Director: Michael R. McCarthy | Board | Yes | For | For |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | Election of Director: Thomas F. McLarty III | Board | Yes | For | For |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | Election of Director: Bhavesh V. Patel | Board | Yes | For | For |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | Election of Director: Jose H. Villarreal | Board | Yes | For | For |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for 2018. | Board | Yes | For | For |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | An advisory vote to approve executive compensation ("Say on Pay"). | Board | Yes | For | For |
SGLOX | US | UNION PACIFIC CORPORATION (US BANK) | UNP | 907818108 | 3,310.0 | 5/10/2018 | Shareholder proposal regarding Independent Chairman if properly presented at the Annual Meeting. | Board | Yes | AGAINST | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Election of Director: Charles A. Bancroft | Board | Yes | For | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Election of Director: John P. Bilbrey | Board | Yes | For | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Election of Director: John T. Cahill | Board | Yes | For | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Election of Director: Ian Cook | Board | Yes | For | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Election of Director: Helene D. Gayle | Board | Yes | For | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Election of Director: Ellen M. Hancock | Board | Yes | For | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Election of Director: C. Martin Harris | Board | Yes | For | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Election of Director: Lorrie M. Norrington | Board | Yes | For | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Election of Director: Michael B. Polk | Board | Yes | For | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Election of Director: Stephen I. Sadove | Board | Yes | For | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. | Board | Yes | For | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Advisory vote on executive compensation. | Board | Yes | For | For |
SGLOX | US | COLGATE-PALMOLIVE COMPANY (US BANK) | CL | 194161203 | 5,800.0 | 5/11/2018 | Stockholder proposal on 10% threshold to call special shareholder meetings. | Board | Yes | AGAINST | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Election of Director: Lloyd Dean | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Election of Director: Stephen Easterbrook | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Election of Director: Robert Eckert | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Election of Director: Margaret Georgiadis | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Election of Director: Enrique Hernandez, Jr. | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Election of Director: Jeanne Jackson | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Election of Director: Richard Lenny | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Election of Director: John Mulligan | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Election of Director: Sheila Penrose | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Election of Director: John Rogers, Jr. | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Election of Director: Miles White | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Advisory vote to approve executive compensation. | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Advisory vote to approve the appointment of Ernst & Young LLP as independent auditor for 2018. | Board | Yes | For | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Advisory vote on a shareholder proposal requesting the ability for shareholders to act by written consent, if properly presented. | Board | Yes | AGAINST | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Advisory vote on a shareholder proposal requesting a report on plastic straws, if properly presented. | Board | Yes | AGAINST | For |
SGLOX | US | MCDONALD'S CORPORATION (US BANK) | MCD | 580135101 | 2,520.0 | 5/24/2018 | Advisory vote on a shareholder proposal requesting a report on charitable contributions, if properly presented. | Board | Yes | AGAINST | For |
SGLOX | US | BAYER AG (US BANK) | BAYRY | 072730302 | 13,900.0 | 5/25/2018 | Distribution of the profit (EUR 2.80 per share carrying dividend rights, even if a change is made to the capital stock) | Board | Yes | For | No vote |
SGLOX | US | BAYER AG (US BANK) | BAYRY | 072730302 | 13,900.0 | 5/25/2018 | Ratification of the actions of the Board of Management | Board | Yes | For | No vote |
SGLOX | US | BAYER AG (US BANK) | BAYRY | 072730302 | 13,900.0 | 5/25/2018 | Ratification of the actions of the Supervisory Board | Board | Yes | For | No vote |
SGLOX | US | BAYER AG (US BANK) | BAYRY | 072730302 | 13,900.0 | 5/25/2018 | Supervisory Board election | Board | Yes | For | No vote |
SGLOX | US | BAYER AG (US BANK) | BAYRY | 072730302 | 13,900.0 | 5/25/2018 | Election of the Auditor (full-year, half-year and Q3 2018; Q1 2019) | Board | Yes | For | No vote |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Election of Director: Stephen J. Easterbrook | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Election of Director: Timothy P. Flynn | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Election of Director: Sarah J. Friar | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Election of Director: Carla A. Harris | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Election of Director: Thomas W. Horton | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Election of Director: Marissa A. Mayer | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Election of Director: C. Douglas McMillon | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Election of Director: Gregory B. Penner | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Election of Director: Steven S Reinemund | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Election of Director: S. Robson Walton | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Election of Director: Steuart L. Walton | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Advisory Vote to Approve Named Executive Officer Compensation | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Ratification of Ernst & Young LLP as Independent Accountants | Board | Yes | For | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Request to Adopt an Independent Chair Policy | Board | Yes | AGAINST | For |
SGLOX | US | WALMART INC. (NATIONAL FINANCIAL SERVICES, LLC) | WMT | 931142103 | 4,160.0 | 5/30/2018 | Request for Report on Racial or Ethnic Pay Gaps | Board | Yes | AGAINST | AGAINST |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Election of Director: Tracy A. Atkinson | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Election of Director: Robert E. Beauchamp | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Election of Director: Adriane M. Brown | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Election of Director: Vernon E. Clark | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Election of Director: Stephen J. Hadley | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Election of Director: Thomas A. Kennedy | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Election of Director: Letitia A. Long | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Election of Director: George R. Oliver | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Election of Director: Dinesh C. Paliwal | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Election of Director: William R. Spivey | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Election of Director: James A. Winnefeld, Jr. | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Election of Director: Robert O. Work | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Advisory vote to approve named executive officer compensation | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Ratification of Independent Auditors | Board | Yes | For | For |
SGLOX | US | RAYTHEON COMPANY (US BANK) | RTN | 755111507 | 2,030.0 | 5/31/2018 | Shareholder proposal to amend the proxy access by-law | Board | Yes | AGAINST | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Election of Director: Zein Abdalla | Board | Yes | For | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Election of Director: Alan M. Bennett | Board | Yes | For | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Election of Director: David T. Ching | Board | Yes | For | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Election of Director: Ernie Herrman | Board | Yes | For | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Election of Director: Michael F. Hines | Board | Yes | For | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Election of Director: Amy B. Lane | Board | Yes | For | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Election of Director: Carol Meyrowitz | Board | Yes | For | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Election of Director: Jackwyn L. Nemerov | Board | Yes | For | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Election of Director: John F. O'Brien | Board | Yes | For | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Election of Director: Willow B. Shire | Board | Yes | For | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2019 | Board | Yes | For | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Advisory approval of TJX's executive compensation (the say-on- pay vote) | Board | Yes | For | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Shareholder proposal for a report on compensation disparities based on race, gender, or ethnicity | Shareholder | Yes | For | AGAINST |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Shareholder proposal for amending TJX's clawback policy | Shareholder | Yes | AGAINST | For |
SGLOX | US | THE TJX COMPANIES, INC. (US BANK) | TJX | 872540109 | 5,500.0 | 6/5/2018 | Shareholder proposal for a supply chain policy on prison labor | Shareholder | Yes | AGAINST | For |
SGLOX | US | EQUINIX, INC. (US BANK) | EQIX | 29444U700 | 1,000.0 | 6/7/2018 | Thomas Bartlett | Board | Yes | For | For |
SGLOX | US | EQUINIX, INC. (US BANK) | EQIX | 29444U700 | 1,000.0 | 6/7/2018 | Nanci Caldwell | Board | Yes | For | For |
SGLOX | US | EQUINIX, INC. (US BANK) | EQIX | 29444U700 | 1,000.0 | 6/7/2018 | Gary Hromadko | Board | Yes | For | For |
SGLOX | US | EQUINIX, INC. (US BANK) | EQIX | 29444U700 | 1,000.0 | 6/7/2018 | Scott Kriens | Board | Yes | For | For |
SGLOX | US | EQUINIX, INC. (US BANK) | EQIX | 29444U700 | 1,000.0 | 6/7/2018 | William Luby | Board | Yes | For | For |
SGLOX | US | EQUINIX, INC. (US BANK) | EQIX | 29444U700 | 1,000.0 | 6/7/2018 | Irving Lyons, III | Board | Yes | For | For |
SGLOX | US | EQUINIX, INC. (US BANK) | EQIX | 29444U700 | 1,000.0 | 6/7/2018 | Christopher Paisley | Board | Yes | For | For |
SGLOX | US | EQUINIX, INC. (US BANK) | EQIX | 29444U700 | 1,000.0 | 6/7/2018 | Peter Van Camp | Board | Yes | For | For |
SGLOX | US | EQUINIX, INC. (US BANK) | EQIX | 29444U700 | 1,000.0 | 6/7/2018 | To approve by a non-binding advisory vote the compensation of the Company's named executive officers. | Board | Yes | For | For |
SGLOX | US | EQUINIX, INC. (US BANK) | EQIX | 29444U700 | 1,000.0 | 6/7/2018 | To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SGLOX | US | EQUINIX, INC. (US BANK) | EQIX | 29444U700 | 1,000.0 | 6/7/2018 | Stockholder proposal related proxy access reform. | Shareholder | Yes | AGAINST | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Richard Haythornthwaite | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Ajay Banga | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Silvio Barzi | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: David R. Carlucci | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Richard K. Davis | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Steven J. Freiberg | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Julius Genachowski | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Choon Phong Goh | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Merit E. Janow | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Nancy Karch | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Oki Matsumoto | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Rima Qureshi | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Jose Octavio Reyes Lagunes | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Election of director: Jackson Tai | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Advisory approval of Mastercard's executive compensation | Board | Yes | For | For |
SGLOX | US | MASTERCARD INCORPORATED (US BANK) | MA | 57636Q104 | 2,500.0 | 6/26/2018 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 | Board | Yes | For | For |
Summit Global Investments Small Cap Low Volatility Fund
Client | Custodian/ Account | Issuer of Portfolio Security | Exchange Ticker Symbol | CUSIP # | Number of Shares | Shareholder Meeting Date | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management |
SCLVX | US | AZZ INC (US BANK) | AZZ | 2474104 | 2,800.00 | 7/11/2017 | DIRECTOR: DANIEL E. BERCE, PAUL EISMAN, DANIEL R. FEEHAN, THOMAS E. FERGUSON, KEVERN R. JOYCE, VENITA MCCELLON-ALLEN, ED MCGOUGH, STEPHEN E. PIRNAT, STEVEN R. PURVIS | Board | Yes | For | For |
SCLVX | US | AZZ INC (US BANK) | AZZ | 2474104 | 2,800.00 | 7/11/2017 | APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION PROGRAM. | Board | Yes | For | For |
SCLVX | US | AZZ INC (US BANK) | AZZ | 2474104 | 2,800.00 | 7/11/2017 | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. | Board | Yes | For | For |
SCLVX | US | CRA INTERNATIONAL INC (US BANK) | CRAI | 12618T105 | 3,800.00 | 7/12/2017 | DIRECTOR: ROWLAND T. MORIARTY, WILLIAM CONCANNON, ROBERT WHITMAN | Board | Yes | For | For |
SCLVX | US | CRA INTERNATIONAL INC (US BANK) | CRAI | 12618T105 | 3,800.00 | 7/12/2017 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 MEETING OF ITS SHAREHOLDERS. | Board | Yes | For | For |
SCLVX | US | CRA INTERNATIONAL INC (US BANK) | CRAI | 12618T105 | 3,800.00 | 7/12/2017 | TO APPROVE, ON AN ADVISORY BASIS, THE PREFERRED FREQUENCY OF HOLDING ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS. | Board | Yes | 1yr | For |
SCLVX | US | CRA INTERNATIONAL INC (US BANK) | CRAI | 12618T105 | 3,800.00 | 7/12/2017 | TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY INCENTIVE PLAN THAT, AMONG OTHER THINGS, WOULD INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 400,000 SHARES; AND TO APPROVE THE ENTIRE PLAN, AS SO AMENDED, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Board | Yes | For | For |
SCLVX | US | CRA INTERNATIONAL INC (US BANK) | CRAI | 12618T105 | 3,800.00 | 7/12/2017 | TO APPROVE CRA'S CASH INCENTIVE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Board | Yes | For | For |
SCLVX | US | CRA INTERNATIONAL INC (US BANK) | CRAI | 12618T105 | 3,800.00 | 7/12/2017 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. | Board | Yes | For | For |
SCLVX | US | PETMED EXPRESS, INC (US BANK) | PETS | 716382106 | 6,700.00 | 7/28/2017 | MENDERES AKDAG | Board | Yes | For | For |
SCLVX | US | PETMED EXPRESS, INC (US BANK) | PETS | 716382106 | 6,700.00 | 7/28/2017 | FRANK J. FORMICA | Board | Yes | For | For |
SCLVX | US | PETMED EXPRESS, INC (US BANK) | PETS | 716382106 | 6,700.00 | 7/28/2017 | GIAN M. FULGONI | Board | Yes | For | For |
SCLVX | US | PETMED EXPRESS, INC (US BANK) | PETS | 716382106 | 6,700.00 | 7/28/2017 | RONALD J. KORN | Board | Yes | For | For |
SCLVX | US | PETMED EXPRESS, INC (US BANK) | PETS | 716382106 | 6,700.00 | 7/28/2017 | ROBERT C. SCHWEITZER | Board | Yes | For | For |
SCLVX | US | PETMED EXPRESS, INC (US BANK) | PETS | 716382106 | 6,700.00 | 7/28/2017 | AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. | Board | Yes | For | For |
SCLVX | US | PETMED EXPRESS, INC (US BANK) | PETS | 716382106 | 6,700.00 | 7/28/2017 | AN ADVISORY VOTE TO DETERMINE THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENBSATION. | Board | Yes | 1yr | For |
SCLVX | US | PETMED EXPRESS, INC (US BANK) | PETS | 716382106 | 6,700.00 | 7/28/2017 | TO RATIFY THE APPOINTMENT OF RSM US LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY TO SERVE FOR THE 2018 FISCAL YEAR. | Board | Yes | For | For |
SCLVX | US | ENERSYS (US BANK | ENS | 29358P101 | 1,900.00 | 8/2/2017 | JOHN F. LEHMAN | Board | Yes | For | For |
SCLVX | US | ENERSYS (US BANK | ENS | 29358P101 | 1,900.00 | 8/2/2017 | DENNIS S. MARLO | Board | Yes | For | For |
SCLVX | US | ENERSYS (US BANK | ENS | 29358P101 | 1,900.00 | 8/2/2017 | PAUL J. TUFANO | Board | Yes | For | For |
SCLVX | US | ENERSYS (US BANK | ENS | 29358P101 | 1,900.00 | 8/2/2017 | TO APPROVE, RATIFY AND ADOPT THE ENERSYS 2017 EQUITY INCENTIVE PLAN. | Board | Yes | For | For |
SCLVX | US | ENERSYS (US BANK | ENS | 29358P101 | 1,900.00 | 8/2/2017 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. | Board | Yes | For | For |
SCLVX | US | ENERSYS (US BANK | ENS | 29358P101 | 1,900.00 | 8/2/2017 | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | MARV TSEU | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | JOE BURTON | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | BRIAN DEXHEIMER | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | ROBERT HAGERTY | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | GREGG HAMMANN | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | JOHN HART | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | MARIA MARTINEZ | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | MARSHALL MOHR | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | APPROVE THE AMENDMENT AND RESTATEMENT OF THE PLANTRONICS, INC. 2003 STOCK PLAN. | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | APPROVE THE PLANTRONICS, INC. EXECUTIVE INCENTIVE PLAN. | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2018. | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SCLVX | US | PLANTRONICS (US BANK) | PLT | 727493108 | 2,800.00 | 8/3/2017 | APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO PLANTRONICS' NAMED EXECUTIVE OFFICERS. | Board | Yes | 1Yr | For |
SCLVX | US | HELEN OF TROY LIMITED (US BANK) | HELE | G4388N106 | 1,700.00 | 8/23/2017 | GARY ABROMOVITZ | Board | Yes | For | For |
SCLVX | US | HELEN OF TROY LIMITED (US BANK) | HELE | G4388N106 | 1,700.00 | 8/23/2017 | KRISTA BERRY | Board | Yes | For | For |
SCLVX | US | HELEN OF TROY LIMITED (US BANK) | HELE | G4388N106 | 1,700.00 | 8/23/2017 | THURMAN K. CASE | Board | Yes | For | For |
SCLVX | US | HELEN OF TROY LIMITED (US BANK) | HELE | G4388N106 | 1,700.00 | 8/23/2017 | TIMOTHY F. MEEKER | Board | Yes | For | For |
SCLVX | US | HELEN OF TROY LIMITED (US BANK) | HELE | G4388N106 | 1,700.00 | 8/23/2017 | JULIEN R. MINNBERG | Board | Yes | For | For |
SCLVX | US | HELEN OF TROY LIMITED (US BANK) | HELE | G4388N106 | 1,700.00 | 8/23/2017 | BARYL B. RAFF | Board | Yes | For | For |
SCLVX | US | HELEN OF TROY LIMITED (US BANK) | HELE | G4388N106 | 1,700.00 | 8/23/2017 | WILLIAM F. SUSETKA | Board | Yes | For | For |
SCLVX | US | HELEN OF TROY LIMITED (US BANK) | HELE | G4388N106 | 1,700.00 | 8/23/2017 | DARREN G. WOODY | Board | Yes | For | For |
SCLVX | US | HELEN OF TROY LIMITED (US BANK) | HELE | G4388N106 | 1,700.00 | 8/23/2017 | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SCLVX | US | HELEN OF TROY LIMITED (US BANK) | HELE | G4388N106 | 1,700.00 | 8/23/2017 | ADVISORY VOTE ON THE FREQUENCY OF CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SCLVX | US | HELEN OF TROY LIMITED (US BANK) | HELE | G4388N106 | 1,700.00 | 8/23/2017 | TO APPOINT GRANT THORNTON LLP AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. | Board | Yes | For | For |
SCLVX | US | QUAKER CHEMICAL CORPORATION (US BANK) | KWR | 747316107 | 1,100.00 | 9/7/2017 | APPROVAL OF CHARTER AMENDMENT. TO APPROVE THE AMENDMENT OF OUR ARTICLES OF INCORPORATION THAT PROVIDES THAT EVERY HOLDER OF COMMON STOCK, $1.00 PAR VALUE PER SHARE, OF THE COMPANY WILL BE ENTITLED TO ONE VOTE FOR EACH SHARE OF COMMON STOCK STANDING IN ITS NAME ON THE BOOKS OF THE COMPANY. | Board | Yes | For | For |
SCLVX | US | QUAKER CHEMICAL CORPORATION (US BANK) | KWR | 747316107 | 1,100.00 | 9/7/2017 | APPROVAL OF ISSUANCE. TO APPROVE THE ISSUANCE (THE "ISSUANCE") OF A NUMBER OF SHARES (THE "CONSIDERATION SHARES") OF EQUITY SECURITIES THAT WILL HAVE 24.5% OF THE VOTING RIGHTS APPLICABLE TO THE COMPANY'S OUTSTANDING VOTING SECURITIES IMMEDIATELY AFTER THE CLOSING OF THE COMBINATION (AS DEFINED IN THE PROXY STATEMENT), AND ECONOMIC AND OTHER RIGHTS EQUIVALENT TO THE COMPANY'S COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. | Board | Yes | For | For |
SCLVX | US | QUAKER CHEMICAL CORPORATION (US BANK) | KWR | 747316107 | 1,100.00 | 9/7/2017 | APPROVAL OF ADJOURNMENT. TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS AT THE TIME OF THE MEETING. | Board | Yes | For | For |
SCLVX | US | EPLUS INC (US BANK) | PLUS | 294268107 | 2,100.00 | 9/12/2017 | PHILLIP G. NORTON | Board | Yes | For | For |
SCLVX | US | EPLUS INC (US BANK) | PLUS | 294268107 | 2,100.00 | 9/12/2017 | BRUCE M. BOWEN | Board | Yes | For | For |
SCLVX | US | EPLUS INC (US BANK) | PLUS | 294268107 | 2,100.00 | 9/12/2017 | C. THOMAS FAULDERS, III | Board | Yes | For | For |
SCLVX | US | EPLUS INC (US BANK) | PLUS | 294268107 | 2,100.00 | 9/12/2017 | TERRENCE O'DONNELL | Board | Yes | For | For |
SCLVX | US | EPLUS INC (US BANK) | PLUS | 294268107 | 2,100.00 | 9/12/2017 | LAWRENCE S. HERMAN | Board | Yes | For | For |
SCLVX | US | EPLUS INC (US BANK) | PLUS | 294268107 | 2,100.00 | 9/12/2017 | IRA A. HUNT, III | Board | Yes | For | For |
SCLVX | US | EPLUS INC (US BANK) | PLUS | 294268107 | 2,100.00 | 9/12/2017 | JOHN E. CALLIES | Board | Yes | For | For |
SCLVX | US | EPLUS INC (US BANK) | PLUS | 294268107 | 2,100.00 | 9/12/2017 | ERIC D. HOVDE | Board | Yes | For | For |
SCLVX | US | EPLUS INC (US BANK) | PLUS | 294268107 | 2,100.00 | 9/12/2017 | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT | Board | Yes | For | For |
SCLVX | US | EPLUS INC (US BANK) | PLUS | 294268107 | 2,100.00 | 9/12/2017 | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Board | Yes | 1yr | For |
SCLVX | US | EPLUS INC (US BANK) | PLUS | 294268107 | 2,100.00 | 9/12/2017 | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Board | Yes | For | For |
SCLVX | US | EPLUS INC (US BANK) | PLUS | 294268107 | 2,100.00 | 9/12/2017 | TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR LONG-TERM INCENTIVE PLAN. | Board | Yes | For | For |
SCLVX | US | CULP, INC (US BANK) | CULP | 230215105 | 5,100.00 | 9/20/2017 | ROBERT G. CULP, III | Board | Yes | For | For |
SCLVX | US | CULP, INC (US BANK) | CULP | 230215105 | 5,100.00 | 9/20/2017 | PATRICK B. FLAVIN | Board | Yes | For | For |
SCLVX | US | CULP, INC (US BANK) | CULP | 230215105 | 5,100.00 | 9/20/2017 | FRED A. JACKSON | Board | Yes | For | For |
SCLVX | US | CULP, INC (US BANK) | CULP | 230215105 | 5,100.00 | 9/20/2017 | KENNETH R. LARSON | Board | Yes | For | For |
SCLVX | US | CULP, INC (US BANK) | CULP | 230215105 | 5,100.00 | 9/20/2017 | KENNETH W. MCALLISTER | Board | Yes | For | For |
SCLVX | US | CULP, INC (US BANK) | CULP | 230215105 | 5,100.00 | 9/20/2017 | FRANKLIN N. SAXON | Board | Yes | For | For |
SCLVX | US | CULP, INC (US BANK) | CULP | 230215105 | 5,100.00 | 9/20/2017 | PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2018. | Board | Yes | For | For |
SCLVX | US | CULP, INC (US BANK) | CULP | 230215105 | 5,100.00 | 9/20/2017 | SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | For | For |
SCLVX | US | CULP, INC (US BANK) | CULP | 230215105 | 5,100.00 | 9/20/2017 | SAY ON FREQUENCY - AN ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | 1yr |
SCLVX | US | WNS (HOLDINGS) LIMITED (US BANK) | WNS | 92932M929 | 4,500.00 | 9/27/2017 | ADOPTION OF ANNUAL AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 | Board | Yes | For | For |
SCLVX | US | WNS (HOLDINGS) LIMITED (US BANK) | WNS | 92932M929 | 4,500.00 | 9/27/2017 | RE-APPOINTMENT OF GRANT THORNTON INDIA LLP AS THE AUDITORS OF THE COMPANY | Board | Yes | For | For |
SCLVX | US | WNS (HOLDINGS) LIMITED (US BANK) | WNS | 92932M929 | 4,500.00 | 9/27/2017 | APPROVAL OF AUDITORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 | Board | Yes | For | For |
SCLVX | US | WNS (HOLDINGS) LIMITED (US BANK) | WNS | 92932M929 | 4,500.00 | 9/27/2017 | RE-ELECTION OF MR. KESHAV R. MURUGESH AS A CLASS II DIRECTOR OF THE COMPANY | Board | Yes | For | For |
SCLVX | US | WNS (HOLDINGS) LIMITED (US BANK) | WNS | 92932M929 | 4,500.00 | 9/27/2017 | RE-ELECTION OF MR. MICHAEL MENEZES AS A CLASS II DIRECTOR OF THE COMPANY | Board | Yes | For | For |
SCLVX | US | WNS (HOLDINGS) LIMITED (US BANK) | WNS | 92932M929 | 4,500.00 | 9/27/2017 | RE-ELECTION OF MR. KEITH HAVILAND AS A CLASS II DIRECTOR OF THE COMPANY | Board | Yes | For | For |
SCLVX | US | WNS (HOLDINGS) LIMITED (US BANK) | WNS | 92932M929 | 4,500.00 | 9/27/2017 | APPROVAL OF DIRECTORS' REMUNERATION FOR THE PERIOD FROM THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN RESPECT OF THE FINANCIAL YEAR ENDING MARCH 31, 2018 | Board | Yes | For | For |
SCLVX | US | APPLIED INDUSTRIAL TECHNOLOGIES, INC. (US BANK) | AIT | 03820C105 | 2,900.00 | 10/24/2017 | ROBERT J. PAGANO, JR. | Board | Yes | For | For |
SCLVX | US | APPLIED INDUSTRIAL TECHNOLOGIES, INC. (US BANK) | AIT | 03820C105 | 2,900.00 | 10/24/2017 | NEIL A. SCHRIMSHER | Board | Yes | For | For |
SCLVX | US | APPLIED INDUSTRIAL TECHNOLOGIES, INC. (US BANK) | AIT | 03820C105 | 2,900.00 | 10/24/2017 | PETER C. WALLACE | Board | Yes | For | For |
SCLVX | US | APPLIED INDUSTRIAL TECHNOLOGIES, INC. (US BANK) | AIT | 03820C105 | 2,900.00 | 10/24/2017 | SAY ON PAY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SCLVX | US | APPLIED INDUSTRIAL TECHNOLOGIES, INC. (US BANK) | AIT | 03820C105 | 2,900.00 | 10/24/2017 | SAY ON PAY FREQUENCY - TO APPROVE, THROUGH A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. | Board | Yes | 1yr | 1yr |
SCLVX | US | APPLIED INDUSTRIAL TECHNOLOGIES, INC. (US BANK) | AIT | 03820C105 | 2,900.00 | 10/24/2017 | TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF INDEPENDENT AUDITORS. | Board | Yes | For | For |
SCLVX | US | ITURAN LOCATION AND CONTROL LTD (US BANK | ITRN | M6158M104 | 5,000.00 | 11/9/2017 | TO APPOINT FAHN KANNE & CO. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2017 AND UNTIL THE CLOSE OF THE NEXT SHAREHOLDERS' ANNUAL GENERAL MEETING. THE AUDIT COMMITTEE OF THE COMPANY IS HEREBY AUTHORIZED TO DETERMINE THE COMPENSATION OF THE AUDITORS. | Board | Yes | For | For |
SCLVX | US | ITURAN LOCATION AND CONTROL LTD (US BANK | ITRN | M6158M104 | 5,000.00 | 11/9/2017 | ELECTION OF CLASS B DIRECTOR: NIR SHERATZKY | Board | Yes | For | For |
SCLVX | US | ITURAN LOCATION AND CONTROL LTD (US BANK | ITRN | M6158M104 | 5,000.00 | 11/9/2017 | ELECTION OF CLASS B DIRECTOR: YIGAL SHANI | Board | Yes | For | For |
SCLVX | US | ITURAN LOCATION AND CONTROL LTD (US BANK | ITRN | M6158M104 | 5,000.00 | 11/9/2017 | ELECTION OF CLASS B DIRECTOR: YEHUDA KAHANE | Board | Yes | For | For |
SCLVX | US | ITURAN LOCATION AND CONTROL LTD (US BANK | ITRN | M6158M104 | 5,000.00 | 11/9/2017 | TO APPROVE THE EXTENSION OF SERVICE AGREEMENTS AS INDEPENDENT CONTRACTORS, OF MESSRS. IZZY SHERATZKY, EYAL SHERATZKY, NIR SHERATZKY AND GIL SHERATZKY FOR A PERIOD OF ADDITIONAL THREE YEARS. | Board | Yes | For | For |
SCLVX | US | LANCASTER COLONY CORPORATION (US BANK) | LANC | 513847103 | 1,300.00 | 11/15/2017 | ROBERT L. FOX | Board | Yes | For | For |
SCLVX | US | LANCASTER COLONY CORPORATION (US BANK) | LANC | 513847103 | 1,300.00 | 11/15/2017 | JOHN B. GERLACH, JR. | Board | Yes | For | For |
SCLVX | US | LANCASTER COLONY CORPORATION (US BANK) | LANC | 513847103 | 1,300.00 | 11/15/2017 | ROBERT P. OSTRYNIEC | Board | Yes | For | For |
SCLVX | US | LANCASTER COLONY CORPORATION (US BANK) | LANC | 513847103 | 1,300.00 | 11/15/2017 | TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | Board | Yes | For | For |
SCLVX | US | LANCASTER COLONY CORPORATION (US BANK) | LANC | 513847103 | 1,300.00 | 11/15/2017 | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS | Board | Yes | 1yr | 1yr |
SCLVX | US | LANCASTER COLONY CORPORATION (US BANK) | LANC | 513847103 | 1,300.00 | 11/15/2017 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018 | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | P.D. BEWLEY | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | D.T. CARTER | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | M. CLAASSEN | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | E.P. ETCHART | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | L.A. LANG | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | D.B. PENDARVIS | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | D.E. PITTARD | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | G.O. RIDGE | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | G.A. SANDFORT | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | N.E. SCHMALE | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION | Board | Yes | 1yr | 1yr |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | TO APPROVE THE WD-40 COMPANY 2017 PERFORMANCE INCENTIVE COMPENSATION PLAN | Board | Yes | For | For |
SCLVX | US | WD-40 COMPANY (US BNK) | WDFC | 929236107 | 1,600.00 | 12/12/2017 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 | Board | Yes | For | For |
SCLVX | US | UNIFIRST CORPORATION (US BANK) | UNF | 904708104 | 1,200.0 | 1/9/2018 | KATHLEEN M CAMILLIS | Board | Yes | For | For |
SCLVX | US | UNIFIRST CORPORATION (US BANK) | UNF | 904708104 | 1,200.0 | 1/9/2018 | MICHAEL IANDOLIS | Board | Yes | For | For |
SCLVX | US | UNIFIRST CORPORATION (US BANK) | UNF | 904708104 | 1,200.0 | 1/9/2018 | STEVEN S. SINTROS | Board | Yes | For | For |
SCLVX | US | UNIFIRST CORPORATION (US BANK) | UNF | 904708104 | 1,200.0 | 1/9/2018 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT | Board | Yes | For | For |
SCLVX | US | UNIFIRST CORPORATION (US BANK) | UNF | 904708104 | 1,200.0 | 1/9/2018 | APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Board | Yes | 3YR | 3YR |
SCLVX | US | UNIFIRST CORPORATION (US BANK) | UNF | 904708104 | 1,200.0 | 1/9/2018 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 25, 2018 | Board | Yes | For | For |
SCLVX | US | PLEXUS CORP (US BANK) | PLXS | 729132100 | 3,200.0 | 2/14/2018 | RALF R. BOER | Board | Yes | For | For |
SCLVX | US | PLEXUS CORP (US BANK) | PLXS | 729132100 | 3,200.0 | 2/14/2018 | STEPHEN P. CORTINOVIS | Board | Yes | For | For |
SCLVX | US | PLEXUS CORP (US BANK) | PLXS | 729132100 | 3,200.0 | 2/14/2018 | DAVID J. DRURY | Board | Yes | For | For |
SCLVX | US | PLEXUS CORP (US BANK) | PLXS | 729132100 | 3,200.0 | 2/14/2018 | JOANN M. EISENHART | Board | Yes | For | For |
SCLVX | US | PLEXUS CORP (US BANK) | PLXS | 729132100 | 3,200.0 | 2/14/2018 | DEAN A. FOATE | Board | Yes | For | For |
SCLVX | US | PLEXUS CORP (US BANK) | PLXS | 729132100 | 3,200.0 | 2/14/2018 | RAINER JUECKSTOCK | Board | Yes | For | For |
SCLVX | US | PLEXUS CORP (US BANK) | PLXS | 729132100 | 3,200.0 | 2/14/2018 | PETER KELLY | Board | Yes | For | For |
SCLVX | US | PLEXUS CORP (US BANK) | PLXS | 729132100 | 3,200.0 | 2/14/2018 | TODD P. KELSEY | Board | Yes | For | For |
SCLVX | US | PLEXUS CORP (US BANK) | PLXS | 729132100 | 3,200.0 | 2/14/2018 | PAUL A. ROOKE | Board | Yes | For | For |
SCLVX | US | PLEXUS CORP (US BANK) | PLXS | 729132100 | 3,200.0 | 2/14/2018 | MICHAEL V. SCHROCK | Board | Yes | For | For |
SCLVX | US | PLEXUS CORP (US BANK) | PLXS | 729132100 | 3,200.0 | 2/14/2018 | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL 2018 | Board | Yes | For | For |
SCLVX | US | PLEXUS CORP (US BANK) | PLXS | 729132100 | 3,200.0 | 2/14/2018 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN "COMPENSATION DISCUSSION AND ANALYSIS" AND "EXECUTIVE COMPENSATION" IN THE PROXY STATEMENT | Board | Yes | For | For |
SCLVX | US | HILLENBRAND, INC (US BANK) | HI | 431571108 | 4,600.0 | 2/15/2018 | EDWARD B. CLOUES, II | Board | Yes | For | For |
SCLVX | US | HILLENBRAND, INC (US BANK) | HI | 431571108 | 4,600.0 | 2/15/2018 | HELEN W. CORNELL | Board | Yes | For | For |
SCLVX | US | HILLENBRAND, INC (US BANK) | HI | 431571108 | 4,600.0 | 2/15/2018 | EDUARDO R. MENASCE | Board | Yes | For | For |
SCLVX | US | HILLENBRAND, INC (US BANK) | HI | 431571108 | 4,600.0 | 2/15/2018 | STUART A. TAYLOR, II | Board | Yes | For | For |
SCLVX | US | HILLENBRAND, INC (US BANK) | HI | 431571108 | 4,600.0 | 2/15/2018 | TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SCLVX | US | HILLENBRAND, INC (US BANK) | HI | 431571108 | 4,600.0 | 2/15/2018 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. | Board | Yes | For | For |
SCLVX | US | MATTHEWS INTERNATION CORPORATION (US BANK) | MATW | 806373106 | 3,800.0 | 2/15/2018 | Joseph C. Bartolacci | Board | Yes | For | For |
SCLVX | US | MATTHEWS INTERNATION CORPORATION (US BANK) | MATW | 806373106 | 3,800.0 | 2/15/2018 | Katherine E. Dietze | Board | Yes | For | For |
SCLVX | US | MATTHEWS INTERNATION CORPORATION (US BANK) | MATW | 806373106 | 3,800.0 | 2/15/2018 | Morgan K. O'Brien | Board | Yes | For | For |
SCLVX | US | MATTHEWS INTERNATION CORPORATION (US BANK) | MATW | 806373106 | 3,800.0 | 2/15/2018 | Approve the adoption of the 2017 Equity Incentive Plan | Board | Yes | For | For |
SCLVX | US | MATTHEWS INTERNATION CORPORATION (US BANK) | MATW | 806373106 | 3,800.0 | 2/15/2018 | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2018 | Board | Yes | For | For |
SCLVX | US | MATTHEWS INTERNATION CORPORATION (US BANK) | MATW | 806373106 | 3,800.0 | 2/15/2018 | Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers | Board | Yes | For | For |
SCLVX | US | POTLATCH CORPORATION (US BANK) | PCH | 737630103 | 4,200.0 | 2/20/2018 | Proposal to approve the issuance of shares of Potlatch common stock, par value $1 per share, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 22, 2017, among Potlatch, Portland Merger LLC, a Delaware limited liability company, and Deltic Timber Corporation, a Delaware corporation. | Board | Yes | For | For |
SCLVX | US | POTLATCH CORPORATION (US BANK) | PCH | 737630103 | 4,200.0 | 2/20/2018 | Proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. | Board | Yes | For | For |
SCLVX | US | CABOT MICROELECTRONICS CORPORATION (US BANK) | CCMP | 12709P103 | 2,000.0 | 3/6/2018 | Barbara A. Klein | Board | Yes | For | For |
SCLVX | US | CABOT MICROELECTRONICS CORPORATION (US BANK) | CCMP | 12709P103 | 2,000.0 | 3/6/2018 | David H. Li | Board | Yes | For | For |
SCLVX | US | CABOT MICROELECTRONICS CORPORATION (US BANK) | CCMP | 12709P103 | 2,000.0 | 3/6/2018 | William P. Noglows | Board | Yes | For | For |
SCLVX | US | CABOT MICROELECTRONICS CORPORATION (US BANK) | CCMP | 12709P103 | 2,000.0 | 3/6/2018 | Non-binding stockholder advisory approval of our named executive officer compensation. | Board | Yes | For | For |
SCLVX | US | CABOT MICROELECTRONICS CORPORATION (US BANK) | CCMP | 12709P103 | 2,000.0 | 3/6/2018 | Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2018. | Board | Yes | For | For |
SCLVX | US | ABM INDUSTRIES INCORPORATED | ABM | 000957100 | 5,300.0 | 3/7/2018 | Linda Chavez | Board | Yes | For | For |
SCLVX | US | ABM INDUSTRIES INCORPORATED | ABM | 000957100 | 5,300.0 | 3/7/2018 | J. Philip Ferguson | Board | Yes | For | For |
SCLVX | US | ABM INDUSTRIES INCORPORATED | ABM | 000957100 | 5,300.0 | 3/7/2018 | Art A. Garcia | Board | Yes | For | For |
SCLVX | US | ABM INDUSTRIES INCORPORATED | ABM | 000957100 | 5,300.0 | 3/7/2018 | Scott Salmirs | Board | Yes | For | For |
SCLVX | US | ABM INDUSTRIES INCORPORATED | ABM | 000957100 | 5,300.0 | 3/7/2018 | Advisory vote to approve executive compensation. | Board | Yes | For | For |
SCLVX | US | ABM INDUSTRIES INCORPORATED | ABM | 000957100 | 5,300.0 | 3/7/2018 | To approve the Amended and Restated 2006 Equity Incentive Plan. | Board | Yes | For | For |
SCLVX | US | ABM INDUSTRIES INCORPORATED | ABM | 000957100 | 5,300.0 | 3/7/2018 | Ratification of the selection of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for fiscal year 2018. | Board | Yes | For | For |
SCLVX | US | CABOT MICROELECTRONICS CORPORATION (US BANK) | CCMP | 12709P103 | 3,600.0 | 3/8/2018 | Cynthia A. Arnold | Board | Yes | For | For |
SCLVX | US | CABOT MICROELECTRONICS CORPORATION (US BANK) | CCMP | 12709P103 | 3,600.0 | 3/8/2018 | John K. McGillicuddy | Board | Yes | For | For |
SCLVX | US | CABOT MICROELECTRONICS CORPORATION (US BANK) | CCMP | 12709P103 | 3,600.0 | 3/8/2018 | John F. O'Brien | Board | Yes | For | For |
SCLVX | US | CABOT MICROELECTRONICS CORPORATION (US BANK) | CCMP | 12709P103 | 3,600.0 | 3/8/2018 | Mark S. Wrighton | Board | Yes | For | For |
SCLVX | US | CABOT MICROELECTRONICS CORPORATION (US BANK) | CCMP | 12709P103 | 3,600.0 | 3/8/2018 | To approve, in an advisory vote, Cabot's executive compensation. | Board | Yes | For | For |
SCLVX | US | CABOT MICROELECTRONICS CORPORATION (US BANK) | CCMP | 12709P103 | 3,600.0 | 3/8/2018 | To ratify the appointment of Deloitte & Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2018. | Board | Yes | For | For |
SCLVX | US | URSTADT BIDDLE PROPERTIES, INC (US BANK) | UBA | 917286205 | 9,700.0 | 3/21/2018 | Charles J. Urstadt | Board | Yes | For | For |
SCLVX | US | URSTADT BIDDLE PROPERTIES, INC (US BANK) | UBA | 917286205 | 9,700.0 | 3/21/2018 | Catherine U. Biddle | Board | Yes | For | For |
SCLVX | US | URSTADT BIDDLE PROPERTIES, INC (US BANK) | UBA | 917286205 | 9,700.0 | 3/21/2018 | Noble O. Carpenter, Jr. | Board | Yes | For | For |
SCLVX | US | URSTADT BIDDLE PROPERTIES, INC (US BANK) | UBA | 917286205 | 9,700.0 | 3/21/2018 | George H.C. Lawrence | Board | Yes | For | For |
SCLVX | US | URSTADT BIDDLE PROPERTIES, INC (US BANK) | UBA | 917286205 | 9,700.0 | 3/21/2018 | To ratify the appointment of PKF O'Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year. | Board | Yes | For | For |
SCLVX | US | THE RMR GROUP, INC (US BANK) | RMR | 74967R106 | 3,700.0 | 3/28/2018 | Ann Logan | Board | Yes | For | For |
SCLVX | US | THE RMR GROUP, INC (US BANK) | RMR | 74967R106 | 3,700.0 | 3/28/2018 | Rosen Plevneliev | Board | Yes | For | For |
SCLVX | US | THE RMR GROUP, INC (US BANK) | RMR | 74967R106 | 3,700.0 | 3/28/2018 | Adam D. Portnoy | Board | Yes | For | For |
SCLVX | US | THE RMR GROUP, INC (US BANK) | RMR | 74967R106 | 3,700.0 | 3/28/2018 | Barry M. Portnoy | Board | Yes | For | For |
SCLVX | US | THE RMR GROUP, INC (US BANK) | RMR | 74967R106 | 3,700.0 | 3/28/2018 | Walter C. Watkins, Jr. | Board | Yes | For | For |
SCLVX | US | THE RMR GROUP, INC (US BANK) | RMR | 74967R106 | 3,700.0 | 3/28/2018 | Ratification of the appointment of Ernst & Young LLP as independent auditors to serve for the 2018 fiscal year. | Board | Yes | For | For |
SCLVX | US | WNS (HOLDINGS) LIMITED | WNS | 92932M929 | 5,200.0 | 3/30/2018 | Approval to purchase American Depositary Shares ("ADSs"), each representing one ordinary share of the Company, effective from the date of adoption of this resolution and up to (and excluding) the date of the third anniversary of such date of adoption, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased | Board | Yes | For | For |
SCLVX | US | BRYN MAWR BANK CORPORATION (US BANK) | BMTC | 117665109 | 4,800.0 | 4/19/2018 | Francis J. Leto* | Board | Yes | For | For |
SCLVX | US | BRYN MAWR BANK CORPORATION (US BANK) | BMTC | 117665109 | 4,800.0 | 4/19/2018 | Britton H. Murdoch* | Board | Yes | For | For |
SCLVX | US | BRYN MAWR BANK CORPORATION (US BANK) | BMTC | 117665109 | 4,800.0 | 4/19/2018 | F. Kevin Tylus@ | Board | Yes | For | For |
SCLVX | US | BRYN MAWR BANK CORPORATION (US BANK) | BMTC | 117665109 | 4,800.0 | 4/19/2018 | Diego Calderin# | Board | Yes | For | For |
SCLVX | US | BRYN MAWR BANK CORPORATION (US BANK) | BMTC | 117665109 | 4,800.0 | 4/19/2018 | To approve a non-binding advisory vote on executive officer compensation. | Board | Yes | For | For |
SCLVX | US | BRYN MAWR BANK CORPORATION (US BANK) | BMTC | 117665109 | 4,800.0 | 4/19/2018 | To ratify the appointment of KPMG LLP as the independent registered public accounting firm for Bryn Mawr Bank Corporation for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | CHOICE HOTELS INTERNATIONAL, INC (US BANK) | CHH | 169905106 | 3,000.0 | 4/20/2018 | Election of Director: Barbara T. Alexander | Board | Yes | For | For |
SCLVX | US | CHOICE HOTELS INTERNATIONAL, INC (US BANK) | CHH | 169905106 | 3,000.0 | 4/20/2018 | Election of Director: Stewart W. Bainum, Jr. | Board | Yes | For | For |
SCLVX | US | CHOICE HOTELS INTERNATIONAL, INC (US BANK) | CHH | 169905106 | 3,000.0 | 4/20/2018 | Election of Director: William L. Jews | Board | Yes | For | For |
SCLVX | US | CHOICE HOTELS INTERNATIONAL, INC (US BANK) | CHH | 169905106 | 3,000.0 | 4/20/2018 | Election of Director: Monte J.M. Koch | Board | Yes | For | For |
SCLVX | US | CHOICE HOTELS INTERNATIONAL, INC (US BANK) | CHH | 169905106 | 3,000.0 | 4/20/2018 | Election of Director: Liza K. Landsman | Board | Yes | For | For |
SCLVX | US | CHOICE HOTELS INTERNATIONAL, INC (US BANK) | CHH | 169905106 | 3,000.0 | 4/20/2018 | Election of Director: Patrick S. Pacious | Board | Yes | For | For |
SCLVX | US | CHOICE HOTELS INTERNATIONAL, INC (US BANK) | CHH | 169905106 | 3,000.0 | 4/20/2018 | Election of Director: Scott A. Renschler | Board | Yes | For | For |
SCLVX | US | CHOICE HOTELS INTERNATIONAL, INC (US BANK) | CHH | 169905106 | 3,000.0 | 4/20/2018 | Election of Director: Ervin R. Shames | Board | Yes | For | For |
SCLVX | US | CHOICE HOTELS INTERNATIONAL, INC (US BANK) | CHH | 169905106 | 3,000.0 | 4/20/2018 | Election of Director: John P. Tague | Board | Yes | For | For |
SCLVX | US | CHOICE HOTELS INTERNATIONAL, INC (US BANK) | CHH | 169905106 | 3,000.0 | 4/20/2018 | Advisory vote to approve executive compensation. | Board | Yes | For | For |
SCLVX | US | CHOICE HOTELS INTERNATIONAL, INC (US BANK) | CHH | 169905106 | 3,000.0 | 4/20/2018 | To approve the material terms for payment of executive incentive compensation under the Company's Executive Incentive Compensation Plan. | Board | Yes | For | For |
SCLVX | US | CHOICE HOTELS INTERNATIONAL, INC (US BANK) | CHH | 169905106 | 3,000.0 | 4/20/2018 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | FIRST DEFIANCE FINANCIAL CORP (US BANK) | FDEF | 32006W106 | 4,100.0 | 4/24/2018 | Robert E. Beach | Board | Yes | For | For |
SCLVX | US | FIRST DEFIANCE FINANCIAL CORP (US BANK) | FDEF | 32006W106 | 4,100.0 | 4/24/2018 | Douglas A. Burgei, DVM | Board | Yes | For | For |
SCLVX | US | FIRST DEFIANCE FINANCIAL CORP (US BANK) | FDEF | 32006W106 | 4,100.0 | 4/24/2018 | Donald P. Hileman | Board | Yes | For | For |
SCLVX | US | FIRST DEFIANCE FINANCIAL CORP (US BANK) | FDEF | 32006W106 | 4,100.0 | 4/24/2018 | Samuel S. Strausbaugh | Board | Yes | For | For |
SCLVX | US | FIRST DEFIANCE FINANCIAL CORP (US BANK) | FDEF | 32006W106 | 4,100.0 | 4/24/2018 | To consider and approve on a non-binding advisory basis First Defiance's executive compensation. | Board | Yes | For | For |
SCLVX | US | FIRST DEFIANCE FINANCIAL CORP (US BANK) | FDEF | 32006W106 | 4,100.0 | 4/24/2018 | To consider and approve the First Defiance Financial Corp. 2018 Equity Incentive Plan. | Board | Yes | For | For |
SCLVX | US | FIRST DEFIANCE FINANCIAL CORP (US BANK) | FDEF | 32006W106 | 4,100.0 | 4/24/2018 | To consider and vote on an amendment to the Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 4 is conditioned upon the approval of Proposal 5). | Board | Yes | For | For |
SCLVX | US | FIRST DEFIANCE FINANCIAL CORP (US BANK) | FDEF | 32006W106 | 4,100.0 | 4/24/2018 | To consider and vote on an amendment to the Company's Code of Regulations to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 5 is conditioned upon the approval of Proposal 4). | Board | Yes | For | For |
SCLVX | US | FIRST DEFIANCE FINANCIAL CORP (US BANK) | FDEF | 32006W106 | 4,100.0 | 4/24/2018 | To consider and vote on an amendment to the Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Articles of Incorporation. | Board | Yes | For | For |
SCLVX | US | FIRST DEFIANCE FINANCIAL CORP (US BANK) | FDEF | 32006W106 | 4,100.0 | 4/24/2018 | To consider and vote on an amendment to the Company's Articles of Incorporation to remove the supermajority voting standard for approval of certain business combinations. | Board | Yes | For | For |
SCLVX | US | FIRST DEFIANCE FINANCIAL CORP (US BANK) | FDEF | 32006W106 | 4,100.0 | 4/24/2018 | To ratify appointment of Crowe Horwath LLP as First Defiance's independent registered public accountant for fiscal year 2018 | Board | Yes | For | For |
SCLVX | US | NORTHWESTERN CORPORATION (US BANK) | NEW | 668074305 | 3,400.0 | 4/25/2018 | Stephen P. Adik | Board | Yes | For | For |
SCLVX | US | NORTHWESTERN CORPORATION (US BANK) | NEW | 668074305 | 3,400.0 | 4/25/2018 | Anthony T. Clark | Board | Yes | For | For |
SCLVX | US | NORTHWESTERN CORPORATION (US BANK) | NEW | 668074305 | 3,400.0 | 4/25/2018 | Dana J. Dykhouse | Board | Yes | For | For |
SCLVX | US | NORTHWESTERN CORPORATION (US BANK) | NEW | 668074305 | 3,400.0 | 4/25/2018 | Jan R. Horsfall | Board | Yes | For | For |
SCLVX | US | NORTHWESTERN CORPORATION (US BANK) | NEW | 668074305 | 3,400.0 | 4/25/2018 | Britt E. Ide | Board | Yes | For | For |
SCLVX | US | NORTHWESTERN CORPORATION (US BANK) | NEW | 668074305 | 3,400.0 | 4/25/2018 | Julia L. Johnson | Board | Yes | For | For |
SCLVX | US | NORTHWESTERN CORPORATION (US BANK) | NEW | 668074305 | 3,400.0 | 4/25/2018 | Robert C. Rowe | Board | Yes | For | For |
SCLVX | US | NORTHWESTERN CORPORATION (US BANK) | NEW | 668074305 | 3,400.0 | 4/25/2018 | Linda G. Sullivan | Board | Yes | For | For |
SCLVX | US | NORTHWESTERN CORPORATION (US BANK) | NEW | 668074305 | 3,400.0 | 4/25/2018 | Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for 2018. | Board | Yes | For | For |
SCLVX | US | NORTHWESTERN CORPORATION (US BANK) | NEW | 668074305 | 3,400.0 | 4/25/2018 | Advisory vote to approve named executive officer compensation. | Board | Yes | For | For |
SCLVX | US | NORTHWESTERN CORPORATION (US BANK) | NEW | 668074305 | 3,400.0 | 4/25/2018 | Transaction of any other matters and business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. | Board | Yes | For | For |
SCLVX | US | UNITIL CORPORATION | UTL | 913259107 | 4,198.0 | 4/25/2018 | Thomas P. Meissner, Jr. | Board | Yes | For | For |
SCLVX | US | UNITIL CORPORATION | UTL | 913259107 | 4,198.0 | 4/25/2018 | To ratify the selection of independent registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2018. | Board | Yes | For | For |
SCLVX | US | UNITIL CORPORATION | UTL | 913259107 | 4,198.0 | 4/25/2018 | Advisory vote on the approval of Executive Compensation. | Board | Yes | For | For |
SCLVX | US | NEW MOUNTAIN FINANCE CORPORATION (US BANK) | NMFC | 647551100 | 15,100.0 | 4/26/2018 | David Ogens | Board | Yes | For | For |
SCLVX | US | NEW MOUNTAIN FINANCE CORPORATION (US BANK) | NMFC | 647551100 | 15,100.0 | 4/26/2018 | Adam B. Weinstein | Board | Yes | For | For |
SCLVX | US | NEW MOUNTAIN FINANCE CORPORATION (US BANK) | NMFC | 647551100 | 15,100.0 | 4/26/2018 | To ratify the appointment of Deloitte & Touche LLP to serve as New Mountain Finance Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | SENSIENT TECHNOLOGIES CORPORATION (US BANK) | SXT | 81725T100 | 2,900.0 | 4/26/2018 | Election of Director: Hank Brown | Board | Yes | For | For |
SCLVX | US | SENSIENT TECHNOLOGIES CORPORATION (US BANK) | SXT | 81725T100 | 2,900.0 | 4/26/2018 | Election of Director: Joseph Carleone | Board | Yes | For | For |
SCLVX | US | SENSIENT TECHNOLOGIES CORPORATION (US BANK) | SXT | 81725T100 | 2,900.0 | 4/26/2018 | Election of Director: Edward H. Cichurski | Board | Yes | For | For |
SCLVX | US | SENSIENT TECHNOLOGIES CORPORATION (US BANK) | SXT | 81725T100 | 2,900.0 | 4/26/2018 | Election of Director: Mario Ferruzzi | Board | Yes | For | For |
SCLVX | US | SENSIENT TECHNOLOGIES CORPORATION (US BANK) | SXT | 81725T100 | 2,900.0 | 4/26/2018 | Election of Director: Donald W. Landry | Board | Yes | For | For |
SCLVX | US | SENSIENT TECHNOLOGIES CORPORATION (US BANK) | SXT | 81725T100 | 2,900.0 | 4/26/2018 | Election of Director: Paul Manning | Board | Yes | For | For |
SCLVX | US | SENSIENT TECHNOLOGIES CORPORATION (US BANK) | SXT | 81725T100 | 2,900.0 | 4/26/2018 | Election of Director: Deborah McKeithan-Gebhardt | Board | Yes | For | For |
SCLVX | US | SENSIENT TECHNOLOGIES CORPORATION (US BANK) | SXT | 81725T100 | 2,900.0 | 4/26/2018 | Election of Director: Scott C. Morrison | Board | Yes | For | For |
SCLVX | US | SENSIENT TECHNOLOGIES CORPORATION (US BANK) | SXT | 81725T100 | 2,900.0 | 4/26/2018 | Election of Director: Elaine R. Wedral | Board | Yes | For | For |
SCLVX | US | SENSIENT TECHNOLOGIES CORPORATION (US BANK) | SXT | 81725T100 | 2,900.0 | 4/26/2018 | Election of Director: Essie Whitelaw | Board | Yes | For | For |
SCLVX | US | SENSIENT TECHNOLOGIES CORPORATION (US BANK) | SXT | 81725T100 | 2,900.0 | 4/26/2018 | Approve the compensation paid to Sensient's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. | Board | Yes | For | For |
SCLVX | US | SENSIENT TECHNOLOGIES CORPORATION (US BANK) | SXT | 81725T100 | 2,900.0 | 4/26/2018 | Ratify the appointment of Ernst & Young LLP, certified public accountants, as the independent auditors of Sensient for 2018. | Board | Yes | For | For |
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | DIRECTOR | ||||
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | Deepak Chopra | Board | Yes | For | For |
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | Daniel P. DiMaggio | Board | Yes | For | For |
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | William A. Etherington | Board | Yes | For | For |
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | Laurette T. Koellner | Board | Yes | For | For |
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | Robert A. Mionis | Board | Yes | For | For |
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | Carol S. Perry | Board | Yes | For | For |
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | Tawfiq Popatia | Board | Yes | For | For |
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | Eamon J. Ryan | Board | Yes | For | For |
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | Michael M. Wilson | Board | Yes | For | For |
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | Appointment of KPMG LLP as auditor of Celestica Inc. | Board | Yes | For | For |
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | Authorization of the Board of Directors of Celestica Inc. to fix the remuneration of the auditor | Board | Yes | For | For |
SCLVX | US | CELESTICA, INC (US BANK) | CLS | 15101Q108 | 1,010.0 | 4/27/2018 | Advisory resolution on Celestica Inc.'s approach to executive compensation. | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | KEVIN E. BENSON | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | STÉPHAN CRÉTIER | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | RUSSELL K. GIRLING | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | S. BARRY JACKSON | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | JOHN E. LOWE | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | PAULA ROSPUT REYNOLDS | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | MARY PAT SALOMONE | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | INDIRA V. SAMARASEKERA | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | D. MICHAEL G. STEWART | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | SIIM A. VANASELJA | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | THIERRY VANDAL | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | RESOLUTION TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. | Board | Yes | For | For |
SCLVX | US | TRANSCANADA CORPORATION (US BANK) | TRP | 89353D107 | 9,700.0 | 4/27/2018 | RESOLUTION TO CONSIDER THE SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR. | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | Election of Director: Stephen M. Burt | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | Election of Director: Anesa T. Chaibi | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | Election of Director: Christopher L. Doerr | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | Election of Director: Thomas J. Fischer | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | Election of Director: Dean A. Foate | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | Election of Director: Mark J. Gliebe | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | Election of Director: Henry W. Knueppel | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | Election of Director: Rakesh Sachdev | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | Election of Director: Curtis W. Stoelting | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | Election of Director: Jane L. Warne | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | Advisory vote on the compensation of the Company's named executive officers. | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 29, 2018. | Board | Yes | For | For |
SCLVX | US | REGAL BELOIT CORPORATION (US BANK) | RBC | 758750103 | 2,900.0 | 4/30/2018 | To approve the Regal Beloit Corporation 2018 Equity Incentive Plan. | Board | Yes | For | For |
SCLVX | US | FOX FACTORY HOLDING CORP (US BANK) | FOXF | 35138V102 | 5,500.0 | 5/3/2018 | Michael Dennison | Board | Yes | For | For |
SCLVX | US | FOX FACTORY HOLDING CORP (US BANK) | FOXF | 35138V102 | 5,500.0 | 5/3/2018 | Ted Waitman | Board | Yes | For | For |
SCLVX | US | FOX FACTORY HOLDING CORP (US BANK) | FOXF | 35138V102 | 5,500.0 | 5/3/2018 | To ratify the appointment of Grant Thornton LLP as Fox Factory Holding Corp.'s independent public accountants for the 2018 fiscal year. | Board | Yes | For | For |
SCLVX | US | FOX FACTORY HOLDING CORP (US BANK) | FOXF | 35138V102 | 5,500.0 | 5/3/2018 | An advisory resolution to approve executive compensation. | Board | Yes | For | For |
SCLVX | US | FOX FACTORY HOLDING CORP (US BANK) | FOXF | 35138V102 | 5,500.0 | 5/3/2018 | Advisory vote on the frequency of stockholder votes on executive compensation. | Board | Yes | For | For |
SCLVX | US | ALAMO GROUP, INC (US BANK) | ALG | 011311107 | 1,893.0 | 5/3/2018 | Election of Director: Roderick R. Baty | Board | Yes | For | For |
SCLVX | US | ALAMO GROUP, INC (US BANK) | ALG | 011311107 | 1,893.0 | 5/3/2018 | Election of Director: Robert P. Bauer | Board | Yes | For | For |
SCLVX | US | ALAMO GROUP, INC (US BANK) | ALG | 011311107 | 1,893.0 | 5/3/2018 | Election of Director: Eric P. Etchart | Board | Yes | For | For |
SCLVX | US | ALAMO GROUP, INC (US BANK) | ALG | 011311107 | 1,893.0 | 5/3/2018 | Election of Director: David W. Grzelak | Board | Yes | For | For |
SCLVX | US | ALAMO GROUP, INC (US BANK) | ALG | 011311107 | 1,893.0 | 5/3/2018 | Election of Director: Tracy C. Jokinen | Board | Yes | For | For |
SCLVX | US | ALAMO GROUP, INC (US BANK) | ALG | 011311107 | 1,893.0 | 5/3/2018 | Election of Director: Richard W. Parod | Board | Yes | For | For |
SCLVX | US | ALAMO GROUP, INC (US BANK) | ALG | 011311107 | 1,893.0 | 5/3/2018 | Election of Director: Ronald A. Robinson | Board | Yes | For | For |
SCLVX | US | ALAMO GROUP, INC (US BANK) | ALG | 011311107 | 1,893.0 | 5/3/2018 | Proposal FOR the approval of the advisory vote on the compensation of the named executive officers. | Board | Yes | For | For |
SCLVX | US | ALAMO GROUP, INC (US BANK) | ALG | 011311107 | 1,893.0 | 5/3/2018 | Proposal FOR ratification of appointment of KPMG LLP as the Company's Independent Auditors for 2018. | Board | Yes | For | For |
SCLVX | US | ARGO GROUP INTERNATIONAL HOLDINGS, LTD (US BANK) | AGII | G0464B107 | 3,580.0 | 5/4/2018 | Election of Director: Hector De Leon | Board | Yes | For | For |
SCLVX | US | ARGO GROUP INTERNATIONAL HOLDINGS, LTD (US BANK) | AGII | G0464B107 | 3,580.0 | 5/4/2018 | Election of Director: Mural R. Josephson | Board | Yes | For | For |
SCLVX | US | ARGO GROUP INTERNATIONAL HOLDINGS, LTD (US BANK) | AGII | G0464B107 | 3,580.0 | 5/4/2018 | Election of Director: Dymphna A. Lehane | Board | Yes | For | For |
SCLVX | US | ARGO GROUP INTERNATIONAL HOLDINGS, LTD (US BANK) | AGII | G0464B107 | 3,580.0 | 5/4/2018 | Election of Director: Gary V. Woods | Board | Yes | For | For |
SCLVX | US | ARGO GROUP INTERNATIONAL HOLDINGS, LTD (US BANK) | AGII | G0464B107 | 3,580.0 | 5/4/2018 | To vote on a proposal to approve, on an advisory, non-binding basis, the compensation of our Named Executive Officers. | Board | Yes | For | For |
SCLVX | US | ARGO GROUP INTERNATIONAL HOLDINGS, LTD (US BANK) | AGII | G0464B107 | 3,580.0 | 5/4/2018 | To consider and approve the recommendation of the Audit Committee of our Board of Directors that Ernst & Young LLP be appointed as our independent auditors for the fiscal year ending December 31, 2018 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors. | Board | Yes | For | For |
SCLVX | US | ORMAT TECHONOLGIES, INC (US BANK) | ORA | 686688102 | 4,200.0 | 5/7/2018 | Election of Director: Ravit Barniv | Board | Yes | For | For |
SCLVX | US | ORMAT TECHONOLGIES, INC (US BANK) | ORA | 686688102 | 4,200.0 | 5/7/2018 | Election of Director: Stan H. Koyanagi | Board | Yes | For | For |
SCLVX | US | ORMAT TECHONOLGIES, INC (US BANK) | ORA | 686688102 | 4,200.0 | 5/7/2018 | Election of Director: Dafna Sharir | Board | Yes | For | For |
SCLVX | US | ORMAT TECHONOLGIES, INC (US BANK) | ORA | 686688102 | 4,200.0 | 5/7/2018 | To ratify the selection of PricewaterhouseCoopers LLP as independent auditors of the Company for its fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | ORMAT TECHONOLGIES, INC (US BANK) | ORA | 686688102 | 4,200.0 | 5/7/2018 | To approve the Ormat Technologies, Inc. 2018 Incentive Compensation Plan. | Board | Yes | For | For |
SCLVX | US | ORMAT TECHONOLGIES, INC (US BANK) | ORA | 686688102 | 4,200.0 | 5/7/2018 | To approve the compensation of our named executive officers on an advisory basis. | Board | Yes | For | For |
SCLVX | US | HAVERTY FURNITURE COMPANIES, INC (US BANK) | HVT | 419596200 | 9,400.0 | 5/7/2018 | L. Allison Dukes | Board | Yes | For | For |
SCLVX | US | HAVERTY FURNITURE COMPANIES, INC (US BANK) | HVT | 419596200 | 9,400.0 | 5/7/2018 | Fred L. Schuermann | Board | Yes | For | For |
SCLVX | US | HAVERTY FURNITURE COMPANIES, INC (US BANK) | HVT | 419596200 | 9,400.0 | 5/7/2018 | Ratification of the appointment of Grant Thornton LLP as our Independent Auditor for 2018. | Board | Yes | For | For |
SCLVX | US | SP PLUS CORPORATION (US BANK) | SP | 78469C103 | 6,000.0 | 5/8/2018 | G Marc Baumann | Board | Yes | For | For |
SCLVX | US | SP PLUS CORPORATION (US BANK) | SP | 78469C103 | 6,000.0 | 5/8/2018 | Karen M. Garrison | Board | Yes | For | For |
SCLVX | US | SP PLUS CORPORATION (US BANK) | SP | 78469C103 | 6,000.0 | 5/8/2018 | Alice M. Peterson | Board | Yes | For | For |
SCLVX | US | SP PLUS CORPORATION (US BANK) | SP | 78469C103 | 6,000.0 | 5/8/2018 | Gregory A. Reid | Board | Yes | For | For |
SCLVX | US | SP PLUS CORPORATION (US BANK) | SP | 78469C103 | 6,000.0 | 5/8/2018 | Wyman T. Roberts | Board | Yes | For | For |
SCLVX | US | SP PLUS CORPORATION (US BANK) | SP | 78469C103 | 6,000.0 | 5/8/2018 | Douglas R. Waggoner | Board | Yes | For | For |
SCLVX | US | SP PLUS CORPORATION (US BANK) | SP | 78469C103 | 6,000.0 | 5/8/2018 | To amend and restate the SP Plus Corporation Long-Term Incentive Plan. | Board | Yes | For | For |
SCLVX | US | SP PLUS CORPORATION (US BANK) | SP | 78469C103 | 6,000.0 | 5/8/2018 | To consider and cast an advisory vote on a resolution approving the 2017 compensation of our named executive officers. | Board | Yes | For | For |
SCLVX | US | SP PLUS CORPORATION (US BANK) | SP | 78469C103 | 6,000.0 | 5/8/2018 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018. | Board | Yes | For | For |
SCLVX | US | CHESAPEAKE UTILITIES CORPORATION (US BANK) | CPK | 165303108 | 2,700.0 | 5/9/2018 | Thomas P. Hill, Jr. | Board | Yes | For | For |
SCLVX | US | CHESAPEAKE UTILITIES CORPORATION (US BANK) | CPK | 165303108 | 2,700.0 | 5/9/2018 | Dennis S. Hudson, III | Board | Yes | For | For |
SCLVX | US | CHESAPEAKE UTILITIES CORPORATION (US BANK) | CPK | 165303108 | 2,700.0 | 5/9/2018 | Calvert A. Morgan, Jr. | Board | Yes | For | For |
SCLVX | US | CHESAPEAKE UTILITIES CORPORATION (US BANK) | CPK | 165303108 | 2,700.0 | 5/9/2018 | Cast a non-binding advisory vote to approve the compensation of the Company's Named Executive Officers. | Board | Yes | For | For |
SCLVX | US | CHESAPEAKE UTILITIES CORPORATION (US BANK) | CPK | 165303108 | 2,700.0 | 5/9/2018 | Cast a non-binding advisory vote to ratify the appointment of the Company's independent registered public accounting firm, Baker Tilly Virchow Krause, LLP. | Board | Yes | For | For |
SCLVX | US | QUAKER CHEMICAL CORPORATION (US BANK) | KWR | 747316107 | 1,400.0 | 5/9/2018 | Michael F. Barry | Board | Yes | For | For |
SCLVX | US | QUAKER CHEMICAL CORPORATION (US BANK) | KWR | 747316107 | 1,400.0 | 5/9/2018 | Donald R. Caldwell | Board | Yes | For | For |
SCLVX | US | QUAKER CHEMICAL CORPORATION (US BANK) | KWR | 747316107 | 1,400.0 | 5/9/2018 | Jeffry D. Frisby | Board | Yes | For | For |
SCLVX | US | QUAKER CHEMICAL CORPORATION (US BANK) | KWR | 747316107 | 1,400.0 | 5/9/2018 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. | Board | Yes | For | For |
SCLVX | US | GREAT SOUTHERN BANCORP INC (US BANK) | GSBC | 390905107 | 4,300.0 | 5/9/2018 | Thomas J. Carlson | Board | Yes | For | For |
SCLVX | US | GREAT SOUTHERN BANCORP INC (US BANK) | GSBC | 390905107 | 4,300.0 | 5/9/2018 | Debra Mallonee Hart | Board | Yes | For | For |
SCLVX | US | GREAT SOUTHERN BANCORP INC (US BANK) | GSBC | 390905107 | 4,300.0 | 5/9/2018 | Joseph W. Turner | Board | Yes | For | For |
SCLVX | US | GREAT SOUTHERN BANCORP INC (US BANK) | GSBC | 390905107 | 4,300.0 | 5/9/2018 | The advisory (non-binding) vote on executive compensation. | Board | Yes | For | For |
SCLVX | US | GREAT SOUTHERN BANCORP INC (US BANK) | GSBC | 390905107 | 4,300.0 | 5/9/2018 | The advisory (non-binding) vote as to whether future advisory votes on executive compensation should be held every year, every two years or every three years. | Board | Yes | 1YR | 1YR |
SCLVX | US | GREAT SOUTHERN BANCORP INC (US BANK) | GSBC | 390905107 | 4,300.0 | 5/9/2018 | The approval of the Great Southern Bancorp, Inc. 2018 Omnibus Incentive Plan. | Board | Yes | For | For |
SCLVX | US | GREAT SOUTHERN BANCORP INC (US BANK) | GSBC | 390905107 | 4,300.0 | 5/9/2018 | The ratification of the appointment of BKD, LLP as Great Southern Bancorp's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Election of Director: Catherine A. Bertini | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Election of Director: Susan M. Cameron | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Election of Director: Kriss Cloninger III | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Election of Director: Meg Crofton | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Election of Director: E. V. Goings | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Election of Director: Angel R. Martinez | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Election of Director: A. Monteiro de Castro | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Election of Director: David R. Parker | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Election of Director: Richard T. Riley | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Election of Director: Joyce M. Roche | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Election of Director: Patricia A. Stitzel | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Election of Director: M. Anne Szostak | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Advisory Vote to Approve the Company's Executive Compensation Program | Board | Yes | For | For |
SCLVX | US | TUPPERWARE BRANDS CORPORATION (US BANK) | TUP | 899896104 | 3,600.0 | 5/9/2018 | Proposal to Ratify the Appointment of the Independent Registered Public Accounting Firm | Board | Yes | For | For |
SCLVX | US | URBAN EDGE PROPERTIES (US BANK) | UE | 91704F104 | 8,900.0 | 5/9/2018 | Election of Trustee: Jeffrey S. Olson | Board | Yes | For | For |
SCLVX | US | URBAN EDGE PROPERTIES (US BANK) | UE | 91704F104 | 8,900.0 | 5/9/2018 | Election of Trustee: Michael A. Gould | Board | Yes | For | For |
SCLVX | US | URBAN EDGE PROPERTIES (US BANK) | UE | 91704F104 | 8,900.0 | 5/9/2018 | Election of Trustee: Steven H. Grapstein | Board | Yes | For | For |
SCLVX | US | URBAN EDGE PROPERTIES (US BANK) | UE | 91704F104 | 8,900.0 | 5/9/2018 | Election of Trustee: Steven J. Guttman | Board | Yes | For | For |
SCLVX | US | URBAN EDGE PROPERTIES (US BANK) | UE | 91704F104 | 8,900.0 | 5/9/2018 | Election of Trustee: Amy B. Lane | Board | Yes | For | For |
SCLVX | US | URBAN EDGE PROPERTIES (US BANK) | UE | 91704F104 | 8,900.0 | 5/9/2018 | Election of Trustee: Kevin P. O'Shea | Board | Yes | For | For |
SCLVX | US | URBAN EDGE PROPERTIES (US BANK) | UE | 91704F104 | 8,900.0 | 5/9/2018 | Election of Trustee: Steven Roth | Board | Yes | For | For |
SCLVX | US | URBAN EDGE PROPERTIES (US BANK) | UE | 91704F104 | 8,900.0 | 5/9/2018 | The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | URBAN EDGE PROPERTIES (US BANK) | UE | 91704F104 | 8,900.0 | 5/9/2018 | The approval, on a non-binding advisory basis, of the compensation of our named executive officers as described in the Proxy Statement. | Board | Yes | For | For |
SCLVX | US | INNOSPEC INC (US BANK) | IOSP | 45768S105 | 2,230.0 | 5/9/2018 | Milton C. Blackmore | Board | Yes | For | For |
SCLVX | US | INNOSPEC INC (US BANK) | IOSP | 45768S105 | 2,230.0 | 5/9/2018 | Robert I. Paller | Board | Yes | For | For |
SCLVX | US | INNOSPEC INC (US BANK) | IOSP | 45768S105 | 2,230.0 | 5/9/2018 | Say on Pay - An advisory vote on the approval of executive compensation. | Board | Yes | For | For |
SCLVX | US | INNOSPEC INC (US BANK) | IOSP | 45768S105 | 2,230.0 | 5/9/2018 | Approval of the Innospec Inc. 2018 Omnibus Long-Term Incentive Plan. | Board | Yes | For | For |
SCLVX | US | INNOSPEC INC (US BANK) | IOSP | 45768S105 | 2,230.0 | 5/9/2018 | Approval of the Innospec, Inc. Sharesave Plan 2008 (as amended and restated). | Board | Yes | For | For |
SCLVX | US | INNOSPEC INC (US BANK) | IOSP | 45768S105 | 2,230.0 | 5/9/2018 | Proposal to ratify the Company's independent public accounting firm for 2018. | Board | Yes | For | For |
SCLVX | US | AARON'S INC (US BANK) | AAN | 002535300 | 5,800.0 | 5/9/2018 | Election of Director: Kathy T. Betty | Board | Yes | For | For |
SCLVX | US | AARON'S INC (US BANK) | AAN | 002535300 | 5,800.0 | 5/9/2018 | Election of Director: Douglas C. Curling | Board | Yes | For | For |
SCLVX | US | AARON'S INC (US BANK) | AAN | 002535300 | 5,800.0 | 5/9/2018 | Election of Director: Cynthia N. Day | Board | Yes | For | For |
SCLVX | US | AARON'S INC (US BANK) | AAN | 002535300 | 5,800.0 | 5/9/2018 | Election of Director: Curtis L. Doman | Board | Yes | For | For |
SCLVX | US | AARON'S INC (US BANK) | AAN | 002535300 | 5,800.0 | 5/9/2018 | Election of Director: Walter G. Ehmer | Board | Yes | For | For |
SCLVX | US | AARON'S INC (US BANK) | AAN | 002535300 | 5,800.0 | 5/9/2018 | Election of Director: Hubert L. Harris, Jr. | Board | Yes | For | For |
SCLVX | US | AARON'S INC (US BANK) | AAN | 002535300 | 5,800.0 | 5/9/2018 | Election of Director: John W. Robinson, III | Board | Yes | For | For |
SCLVX | US | AARON'S INC (US BANK) | AAN | 002535300 | 5,800.0 | 5/9/2018 | Election of Director: Ray M. Robinson | Board | Yes | For | For |
SCLVX | US | AARON'S INC (US BANK) | AAN | 002535300 | 5,800.0 | 5/9/2018 | Election of Director: Robert H. Yanker | Board | Yes | For | For |
SCLVX | US | AARON'S INC (US BANK) | AAN | 002535300 | 5,800.0 | 5/9/2018 | Approval of a non-binding advisory resolution to approve the Company's executive compensation. | Board | Yes | For | For |
SCLVX | US | AARON'S INC (US BANK) | AAN | 002535300 | 5,800.0 | 5/9/2018 | Approval of the Aaron's, Inc. Employee Stock Purchase Plan. | Board | Yes | For | For |
SCLVX | US | AARON'S INC (US BANK) | AAN | 002535300 | 5,800.0 | 5/9/2018 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | Election of Director: Bernadette S. Aulestia | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | Election of Director: Gregg R. Dedrick | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | Election of Director: Jose M. Gutierrez | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | Election of Director: George W. Haywood | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | Election of Director: Brenda J. Lauderback | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | Election of Director: Robert E. Marks | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | Election of Director: John C. Miller | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | Election of Director: Donald C. Robinson | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | Election of Director: Laysha Ward | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | Election of Director: F. Mark Wolfinger | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | A proposal to ratify the selection of KPMG LLP as Denny's independent registered public accounting firm for 2018. | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | An advisory resolution to approve the executive compensation of the Company. | Board | Yes | For | For |
SCLVX | US | DENNY'S CORPORATION (US BANK) | DENN | 24869P104 | 16,500.0 | 5/9/2018 | A stockholder proposal that requests Denny's Corporation adopt an enterprise-wide policy to phase out the use of medically important antibiotics for disease prevention purposes in its meat and poultry supply chain. | Board | Yes | AGAINST | For |
SCLVX | US | CONNECTICUT WATER SERVICE, INC (US BANK) | CTWS | 207797101 | 3,500.0 | 5/10/2018 | Lisa J. Thibdaue | Board | Yes | For | For |
SCLVX | US | CONNECTICUT WATER SERVICE, INC (US BANK) | CTWS | 207797101 | 3,500.0 | 5/10/2018 | Carol P. Wallace | Board | Yes | For | For |
SCLVX | US | CONNECTICUT WATER SERVICE, INC (US BANK) | CTWS | 207797101 | 3,500.0 | 5/10/2018 | Bradford A. Hunter | Board | Yes | For | For |
SCLVX | US | CONNECTICUT WATER SERVICE, INC (US BANK) | CTWS | 207797101 | 3,500.0 | 5/10/2018 | David C. Benoit | Board | Yes | For | For |
SCLVX | US | CONNECTICUT WATER SERVICE, INC (US BANK) | CTWS | 207797101 | 3,500.0 | 5/10/2018 | Kristen A. Johnson | Board | Yes | For | For |
SCLVX | US | CONNECTICUT WATER SERVICE, INC (US BANK) | CTWS | 207797101 | 3,500.0 | 5/10/2018 | The non-binding advisory resolution regarding approval for the compensation of our named executive officers. | Board | Yes | For | For |
SCLVX | US | CONNECTICUT WATER SERVICE, INC (US BANK) | CTWS | 207797101 | 3,500.0 | 5/10/2018 | The ratification of the appointment by the Audit Committee of Baker Tilly Virchow Krause, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | HAWAIIAN ELECTRIC INDUSTRIES, INC (US BANK) | HE | 419870100 | 5,800.0 | 5/10/2018 | Richard J. Dahl | Board | Yes | For | For |
SCLVX | US | HAWAIIAN ELECTRIC INDUSTRIES, INC (US BANK) | HE | 419870100 | 5,800.0 | 5/10/2018 | Constance H. Lau | Board | Yes | For | For |
SCLVX | US | HAWAIIAN ELECTRIC INDUSTRIES, INC (US BANK) | HE | 419870100 | 5,800.0 | 5/10/2018 | James K. Scott, Ed.D. | Board | Yes | For | For |
SCLVX | US | HAWAIIAN ELECTRIC INDUSTRIES, INC (US BANK) | HE | 419870100 | 5,800.0 | 5/10/2018 | Advisory vote to approve the compensation of HEI's named executive officers | Board | Yes | For | For |
SCLVX | US | HAWAIIAN ELECTRIC INDUSTRIES, INC (US BANK) | HE | 419870100 | 5,800.0 | 5/10/2018 | Ratify the appointment of Deloitte & Touche LLP as HEI's independent registered public accounting firm for 2018 | Board | Yes | For | For |
SCLVX | US | INOGEN, INC (US BANK) | INGN | 45780L104 | 1,900.0 | 5/10/2018 | R. Scott Greer | Board | Yes | For | For |
SCLVX | US | INOGEN, INC (US BANK) | INGN | 45780L104 | 1,900.0 | 5/10/2018 | Heather Rider | Board | Yes | For | For |
SCLVX | US | INOGEN, INC (US BANK) | INGN | 45780L104 | 1,900.0 | 5/10/2018 | Scott Beardsley | Board | Yes | For | For |
SCLVX | US | INOGEN, INC (US BANK) | INGN | 45780L104 | 1,900.0 | 5/10/2018 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | INOGEN, INC (US BANK) | INGN | 45780L104 | 1,900.0 | 5/10/2018 | Approval on an advisory basis of our executive compensation for the fiscal year ended December 31, 2017. | Board | Yes | For | For |
SCLVX | US | DORMAN PRODUCTS, INC (US BANK) | DORM | 258278100 | 3,100.0 | 5/10/2018 | Election of Director: Steven L. Berman | Board | Yes | For | For |
SCLVX | US | DORMAN PRODUCTS, INC (US BANK) | DORM | 258278100 | 3,100.0 | 5/10/2018 | Election of Director: Mathias J. Barton | Board | Yes | For | For |
SCLVX | US | DORMAN PRODUCTS, INC (US BANK) | DORM | 258278100 | 3,100.0 | 5/10/2018 | Election of Director: John J. Gavin | Board | Yes | For | For |
SCLVX | US | DORMAN PRODUCTS, INC (US BANK) | DORM | 258278100 | 3,100.0 | 5/10/2018 | Election of Director: Paul R. Lederer | Board | Yes | For | For |
SCLVX | US | DORMAN PRODUCTS, INC (US BANK) | DORM | 258278100 | 3,100.0 | 5/10/2018 | Election of Director: Richard T. Riley | Board | Yes | For | For |
SCLVX | US | DORMAN PRODUCTS, INC (US BANK) | DORM | 258278100 | 3,100.0 | 5/10/2018 | Election of Director: Kelly A. Romano | Board | Yes | For | For |
SCLVX | US | DORMAN PRODUCTS, INC (US BANK) | DORM | 258278100 | 3,100.0 | 5/10/2018 | Election of Director: G. Michael Stakias | Board | Yes | For | For |
SCLVX | US | DORMAN PRODUCTS, INC (US BANK) | DORM | 258278100 | 3,100.0 | 5/10/2018 | Advisory approval of the compensation of our named executive officers. | Board | Yes | For | For |
SCLVX | US | DORMAN PRODUCTS, INC (US BANK) | DORM | 258278100 | 3,100.0 | 5/10/2018 | Approval of the Dorman Products, Inc. 2018 Stock Option and Stock Incentive Plan. | Board | Yes | For | For |
SCLVX | US | DORMAN PRODUCTS, INC (US BANK) | DORM | 258278100 | 3,100.0 | 5/10/2018 | Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Board | Yes | For | For |
SCLVX | US | PREFERRED BANK (US BANK) | PFBC | 740367107 | 3,600.0 | 5/15/2018 | Li Yu | Board | Yes | For | For |
SCLVX | US | PREFERRED BANK (US BANK) | PFBC | 740367107 | 3,600.0 | 5/15/2018 | J. Richard Belliston | Board | Yes | For | For |
SCLVX | US | PREFERRED BANK (US BANK) | PFBC | 740367107 | 3,600.0 | 5/15/2018 | Gary S. Nunnelly | Board | Yes | For | For |
SCLVX | US | PREFERRED BANK (US BANK) | PFBC | 740367107 | 3,600.0 | 5/15/2018 | Clark Hsu | Board | Yes | For | For |
SCLVX | US | PREFERRED BANK (US BANK) | PFBC | 740367107 | 3,600.0 | 5/15/2018 | Advisory vote to approve the compensation of Preferred Bank's named executive officers (Say-on-Pay). | Board | Yes | For | For |
SCLVX | US | PREFERRED BANK (US BANK) | PFBC | 740367107 | 3,600.0 | 5/15/2018 | Advisory vote to set the frequency of the Say on Pay vote. | Board | Yes | 1YR | 1YR |
SCLVX | US | PREFERRED BANK (US BANK) | PFBC | 740367107 | 3,600.0 | 5/15/2018 | Ratification of the appointment of Crowe Horwath, LLP as independent registered public accountants for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | RUTH'S HOSPITALITY GROUP, INC (US BANK) | RUTH | 783332109 | 9,200.0 | 5/15/2018 | Election of Director: Michael P. O'Donnell | Board | Yes | For | For |
SCLVX | US | RUTH'S HOSPITALITY GROUP, INC (US BANK) | RUTH | 783332109 | 9,200.0 | 5/15/2018 | Election of Director: Robin P. Selati | Board | Yes | For | For |
SCLVX | US | RUTH'S HOSPITALITY GROUP, INC (US BANK) | RUTH | 783332109 | 9,200.0 | 5/15/2018 | Election of Director: Giannella Alvarez | Board | Yes | For | For |
SCLVX | US | RUTH'S HOSPITALITY GROUP, INC (US BANK) | RUTH | 783332109 | 9,200.0 | 5/15/2018 | Election of Director: Mary L. Baglivo | Board | Yes | For | For |
SCLVX | US | RUTH'S HOSPITALITY GROUP, INC (US BANK) | RUTH | 783332109 | 9,200.0 | 5/15/2018 | Election of Director: Carla R. Cooper | Board | Yes | For | For |
SCLVX | US | RUTH'S HOSPITALITY GROUP, INC (US BANK) | RUTH | 783332109 | 9,200.0 | 5/15/2018 | Election of Director: Stephen M. King | Board | Yes | For | For |
SCLVX | US | RUTH'S HOSPITALITY GROUP, INC (US BANK) | RUTH | 783332109 | 9,200.0 | 5/15/2018 | Approval of the advisory resolution on the compensation of the Company's named executive officers. | Board | Yes | For | For |
SCLVX | US | RUTH'S HOSPITALITY GROUP, INC (US BANK) | RUTH | 783332109 | 9,200.0 | 5/15/2018 | Approval of the Company's 2018 Omnibus Incentive Plan. | Board | Yes | For | For |
SCLVX | US | RUTH'S HOSPITALITY GROUP, INC (US BANK) | RUTH | 783332109 | 9,200.0 | 5/15/2018 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018. | Board | Yes | For | For |
SCLVX | US | MSA SAFETY INCORPORATED (US BANK) | MSA | 602720104 | 2,600.0 | 5/15/2018 | Thomas W. Giacomini | Board | Yes | For | For |
SCLVX | US | MSA SAFETY INCORPORATED (US BANK) | MSA | 602720104 | 2,600.0 | 5/15/2018 | Sandra Phillips Rogers | Board | Yes | For | For |
SCLVX | US | MSA SAFETY INCORPORATED (US BANK) | MSA | 602720104 | 2,600.0 | 5/15/2018 | John T. Ryan, III | Board | Yes | For | For |
SCLVX | US | MSA SAFETY INCORPORATED (US BANK) | MSA | 602720104 | 2,600.0 | 5/15/2018 | Election of Director for a term expiring in 2020: Nishan J. Vartanian | Board | Yes | For | For |
SCLVX | US | MSA SAFETY INCORPORATED (US BANK) | MSA | 602720104 | 2,600.0 | 5/15/2018 | Selection of Ernst & Young LLP as the Company's independent registered public accounting firm. | Board | Yes | For | For |
SCLVX | US | MSA SAFETY INCORPORATED (US BANK) | MSA | 602720104 | 2,600.0 | 5/15/2018 | To provide an advisory vote to approve the executive compensation of the Company's named executive officers. | Board | Yes | For | For |
SCLVX | US | STONERIDGE, INC (US BANK) | SRI | 86183P102 | 9,100.0 | 5/15/2018 | Jonathan B. DeGaynor | Board | Yes | For | For |
SCLVX | US | STONERIDGE, INC (US BANK) | SRI | 86183P102 | 9,100.0 | 5/15/2018 | Jeffrey P. Draime | Board | Yes | For | For |
SCLVX | US | STONERIDGE, INC (US BANK) | SRI | 86183P102 | 9,100.0 | 5/15/2018 | Douglas C. Jacobs | Board | Yes | For | For |
SCLVX | US | STONERIDGE, INC (US BANK) | SRI | 86183P102 | 9,100.0 | 5/15/2018 | Ira C. Kaplan | Board | Yes | For | For |
SCLVX | US | STONERIDGE, INC (US BANK) | SRI | 86183P102 | 9,100.0 | 5/15/2018 | Kim Korth | Board | Yes | For | For |
SCLVX | US | STONERIDGE, INC (US BANK) | SRI | 86183P102 | 9,100.0 | 5/15/2018 | William M. Lasky | Board | Yes | For | For |
SCLVX | US | STONERIDGE, INC (US BANK) | SRI | 86183P102 | 9,100.0 | 5/15/2018 | George S. Mayes, Jr. | Board | Yes | For | For |
SCLVX | US | STONERIDGE, INC (US BANK) | SRI | 86183P102 | 9,100.0 | 5/15/2018 | Paul J. Schlather | Board | Yes | For | For |
SCLVX | US | STONERIDGE, INC (US BANK) | SRI | 86183P102 | 9,100.0 | 5/15/2018 | Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for 2018 . | Board | Yes | For | For |
SCLVX | US | STONERIDGE, INC (US BANK) | SRI | 86183P102 | 9,100.0 | 5/15/2018 | Advisory approval on the Company's executive compensation. | Board | Yes | For | For |
SCLVX | US | STONERIDGE, INC (US BANK) | SRI | 86183P102 | 9,100.0 | 5/15/2018 | Approval of the 2018 Amended and Restated Directors' Restricted Shares Plan. | Board | Yes | For | For |
SCLVX | US | FORWARD AIR CORPORATION (US BANK) | FWRD | 349853101 | 3,900.0 | 5/15/2018 | Ronald W. Allen | Board | Yes | For | For |
SCLVX | US | FORWARD AIR CORPORATION (US BANK) | FWRD | 349853101 | 3,900.0 | 5/15/2018 | Ana B. Amicarella | Board | Yes | For | For |
SCLVX | US | FORWARD AIR CORPORATION (US BANK) | FWRD | 349853101 | 3,900.0 | 5/15/2018 | Valerie A. Bonebrake | Board | Yes | For | For |
SCLVX | US | FORWARD AIR CORPORATION (US BANK) | FWRD | 349853101 | 3,900.0 | 5/15/2018 | Bruce A. Campbell | Board | Yes | For | For |
SCLVX | US | FORWARD AIR CORPORATION (US BANK) | FWRD | 349853101 | 3,900.0 | 5/15/2018 | C. Robert Campbell | Board | Yes | For | For |
SCLVX | US | FORWARD AIR CORPORATION (US BANK) | FWRD | 349853101 | 3,900.0 | 5/15/2018 | R. Craig Carlock | Board | Yes | For | For |
SCLVX | US | FORWARD AIR CORPORATION (US BANK) | FWRD | 349853101 | 3,900.0 | 5/15/2018 | C. John Langley, Jr. | Board | Yes | For | For |
SCLVX | US | FORWARD AIR CORPORATION (US BANK) | FWRD | 349853101 | 3,900.0 | 5/15/2018 | G. Michael Lynch | Board | Yes | For | For |
SCLVX | US | FORWARD AIR CORPORATION (US BANK) | FWRD | 349853101 | 3,900.0 | 5/15/2018 | To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company. | Board | Yes | For | For |
SCLVX | US | FORWARD AIR CORPORATION (US BANK) | FWRD | 349853101 | 3,900.0 | 5/15/2018 | To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote"). | Board | Yes | For | For |
SCLVX | US | SAP SE | SAP | 803054204 | 4,000.0 | 5/17/2018 | Resolution on the appropriation of the retained earnings of fiscal year 2017 | Board | NO | NO VOTE | |
SCLVX | US | SAP SE | SAP | 803054204 | 4,000.0 | 5/17/2018 | Resolution on the formal approval of the acts of the Executive Board in fiscal year 2017 | Board | NO | NO VOTE | |
SCLVX | US | SAP SE | SAP | 803054204 | 4,000.0 | 5/17/2018 | Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2017 | Board | NO | NO VOTE | |
SCLVX | US | SAP SE | SAP | 803054204 | 4,000.0 | 5/17/2018 | Resolution on the approval of the system of Executive Board compensation | Board | NO | NO VOTE | |
SCLVX | US | SAP SE | SAP | 803054204 | 4,000.0 | 5/17/2018 | Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2018 | Board | NO | NO VOTE | |
SCLVX | US | SAP SE | SAP | 803054204 | 4,000.0 | 5/17/2018 | By-elections of Supervisory Board member: Aicha Evans | Board | NO | NO VOTE | |
SCLVX | US | SAP SE | SAP | 803054204 | 4,000.0 | 5/17/2018 | By-elections of Supervisory Board member: Dr. Friederike Rotsch | Board | NO | NO VOTE | |
SCLVX | US | SAP SE | SAP | 803054204 | 4,000.0 | 5/17/2018 | By-elections of Supervisory Board member: Gerhard Oswald | Board | NO | NO VOTE | |
SCLVX | US | SAP SE | SAP | 803054204 | 4,000.0 | 5/17/2018 | By-elections of Supervisory Board member: Diane Greene | Board | NO | NO VOTE | |
SCLVX | US | SAP SE | SAP | 803054204 | 4,000.0 | 5/17/2018 | Resolution on the authorization to acquire and use treasury shares pursuant to Section 71 (1) no. 8 of the German Stock Corporation Act (Aktiengesetz; "AktG"), with possible exclusion of the shareholders' subscription rights and potential rights to offer shares and the possibility to redeem treasury shares while reducing the capital stock | Board | NO | NO VOTE | |
SCLVX | US | SAP SE | SAP | 803054204 | 4,000.0 | 5/17/2018 | Amendment to Article 10 of the Articles of Incorporation introducing flexibility regarding the term of office of Supervisory Board members | Board | NO | NO VOTE | |
SCLVX | US | COOPER-STANDARD HOLDINGS INC (US BANK) | CPS | 21676P103 | 1,900.0 | 5/17/2018 | Election of Director: Jeffrey S. Edwards | Board | Yes | For | For |
SCLVX | US | COOPER-STANDARD HOLDINGS INC (US BANK) | CPS | 21676P103 | 1,900.0 | 5/17/2018 | Election of Director: David J. Mastrocola | Board | Yes | For | For |
SCLVX | US | COOPER-STANDARD HOLDINGS INC (US BANK) | CPS | 21676P103 | 1,900.0 | 5/17/2018 | Election of Director: Justin E. Mirro | Board | Yes | For | For |
SCLVX | US | COOPER-STANDARD HOLDINGS INC (US BANK) | CPS | 21676P103 | 1,900.0 | 5/17/2018 | Election of Director: Robert J. Remenar | Board | Yes | For | For |
SCLVX | US | COOPER-STANDARD HOLDINGS INC (US BANK) | CPS | 21676P103 | 1,900.0 | 5/17/2018 | Election of Director: Sonya F. Sepahban | Board | Yes | For | For |
SCLVX | US | COOPER-STANDARD HOLDINGS INC (US BANK) | CPS | 21676P103 | 1,900.0 | 5/17/2018 | Election of Director: Thomas W. Sidlik | Board | Yes | For | For |
SCLVX | US | COOPER-STANDARD HOLDINGS INC (US BANK) | CPS | 21676P103 | 1,900.0 | 5/17/2018 | Election of Director: Stephen A. Van Oss | Board | Yes | For | For |
SCLVX | US | COOPER-STANDARD HOLDINGS INC (US BANK) | CPS | 21676P103 | 1,900.0 | 5/17/2018 | Election of Director: Molly P. Zhang | Board | Yes | For | For |
SCLVX | US | COOPER-STANDARD HOLDINGS INC (US BANK) | CPS | 21676P103 | 1,900.0 | 5/17/2018 | Advisory Vote on Named Executive Officer Compensation. | Board | Yes | For | For |
SCLVX | US | COOPER-STANDARD HOLDINGS INC (US BANK) | CPS | 21676P103 | 1,900.0 | 5/17/2018 | Ratification of Appointment of Independent Registered Public Accounting Firm. | Board | Yes | For | For |
SCLVX | US | VIAD CORP (US BANK) | VVI | 92552R406 | 4,000.0 | 5/17/2018 | Election of Director: Richard H. Dozer | Board | Yes | For | For |
SCLVX | US | VIAD CORP (US BANK) | VVI | 92552R406 | 4,000.0 | 5/17/2018 | Election of Director: Virginia L. Henkels | Board | Yes | For | For |
SCLVX | US | VIAD CORP (US BANK) | VVI | 92552R406 | 4,000.0 | 5/17/2018 | Election of Director: Robert E. Munzenrider | Board | Yes | For | For |
SCLVX | US | VIAD CORP (US BANK) | VVI | 92552R406 | 4,000.0 | 5/17/2018 | Ratification of the selection of Deloitte & Touche LLP as Viad's independent registered public accounting firm for 2018. | Board | Yes | For | For |
SCLVX | US | VIAD CORP (US BANK) | VVI | 92552R406 | 4,000.0 | 5/17/2018 | Advisory approval of named executive officer compensation. | Board | Yes | For | For |
SCLVX | US | FIVE9, INC (US BANK) | FIVN | 338307101 | 7,600.0 | 5/18/2018 | Michael Burdiek | Board | Yes | For | For |
SCLVX | US | FIVE9, INC (US BANK) | FIVN | 338307101 | 7,600.0 | 5/18/2018 | David DeWalt | Board | Yes | For | For |
SCLVX | US | FIVE9, INC (US BANK) | FIVN | 338307101 | 7,600.0 | 5/18/2018 | To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement. | Board | Yes | For | For |
SCLVX | US | FIVE9, INC (US BANK) | FIVN | 338307101 | 7,600.0 | 5/18/2018 | To recommend, on a non-binding advisory basis, the frequency of votes on executive compensation. | Board | Yes | 1YR | 1YR |
SCLVX | US | FIVE9, INC (US BANK) | FIVN | 338307101 | 7,600.0 | 5/18/2018 | Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | PGT INNOVATIONS, INC (US BANK) | PGTI | 69336V101 | 12,000.0 | 5/16/2018 | Election of Class III Director: Floyd F. Sherman | Board | Yes | For | For |
SCLVX | US | PGT INNOVATIONS, INC (US BANK) | PGTI | 69336V101 | 12,000.0 | 5/16/2018 | Election of Class III Director: Rodney Hershberger | Board | Yes | For | For |
SCLVX | US | PGT INNOVATIONS, INC (US BANK) | PGTI | 69336V101 | 12,000.0 | 5/16/2018 | Election of Class III Director: Sheree L. Bargabos | Board | Yes | For | For |
SCLVX | US | PGT INNOVATIONS, INC (US BANK) | PGTI | 69336V101 | 12,000.0 | 5/16/2018 | Ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | Joel S. Arogeti | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | Bobby A. Bradley | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | Thomas H. Coley | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | Mark L. Drew | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | Brian C. Hamilton | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | R. Holman Head | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | John H. Holcomb, III | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | William E. Matthews, V | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | C. Phillip McWane | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | Richard Murray, IV | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | G. Ruffner Page, Jr. | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | Stephen A. Sevigny | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | W. Stancil Starnes | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | Temple W. Tutwiler, III | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | Russell H Vandevelde IV | Board | Yes | For | For |
SCLVX | NFS | NATIONAL COMMERCE CORPORATION (NATIONAL FINANCIAL SERVICES, LLC) | NCOM | 63546L102 | 5,200.0 | 5/22/2018 | To ratify the Audit Committee's appointment of Porter Keadle Moore, LLC as the Company's independent registered public accountants for the year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | COMFORT SYSTEMS USA, INC (US BANK) | FIX | 199908104 | 5,000.0 | 5/22/2018 | Darcy G. Anderson | Board | Yes | For | For |
SCLVX | US | COMFORT SYSTEMS USA, INC (US BANK) | FIX | 199908104 | 5,000.0 | 5/22/2018 | Herman E. Bulls | Board | Yes | For | For |
SCLVX | US | COMFORT SYSTEMS USA, INC (US BANK) | FIX | 199908104 | 5,000.0 | 5/22/2018 | Alan P. Krusi | Board | Yes | For | For |
SCLVX | US | COMFORT SYSTEMS USA, INC (US BANK) | FIX | 199908104 | 5,000.0 | 5/22/2018 | Brian E. Lane | Board | Yes | For | For |
SCLVX | US | COMFORT SYSTEMS USA, INC (US BANK) | FIX | 199908104 | 5,000.0 | 5/22/2018 | Franklin Myers | Board | Yes | For | For |
SCLVX | US | COMFORT SYSTEMS USA, INC (US BANK) | FIX | 199908104 | 5,000.0 | 5/22/2018 | William J. Sandbrook | Board | Yes | For | For |
SCLVX | US | COMFORT SYSTEMS USA, INC (US BANK) | FIX | 199908104 | 5,000.0 | 5/22/2018 | James H. Schultz | Board | Yes | For | For |
SCLVX | US | COMFORT SYSTEMS USA, INC (US BANK) | FIX | 199908104 | 5,000.0 | 5/22/2018 | Constance E. Skidmore | Board | Yes | For | For |
SCLVX | US | COMFORT SYSTEMS USA, INC (US BANK) | FIX | 199908104 | 5,000.0 | 5/22/2018 | Vance W. Tang | Board | Yes | For | For |
SCLVX | US | COMFORT SYSTEMS USA, INC (US BANK) | FIX | 199908104 | 5,000.0 | 5/22/2018 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. | Board | Yes | For | For |
SCLVX | US | COMFORT SYSTEMS USA, INC (US BANK) | FIX | 199908104 | 5,000.0 | 5/22/2018 | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SCLVX | US | SYKES ENTERPRISES, INCORPORATED (US BANK) | SYKE | 870237103 | 7,421.0 | 5/22/2018 | Election of Class III Director: Charles E. Sykes | Board | Yes | For | For |
SCLVX | US | SYKES ENTERPRISES, INCORPORATED (US BANK) | SYKE | 870237103 | 7,421.0 | 5/22/2018 | Election of Class III Director: William J. Meurer | Board | Yes | For | For |
SCLVX | US | SYKES ENTERPRISES, INCORPORATED (US BANK) | SYKE | 870237103 | 7,421.0 | 5/22/2018 | Election of Class III Director: Vanessa C.L. Chang | Board | Yes | For | For |
SCLVX | US | SYKES ENTERPRISES, INCORPORATED (US BANK) | SYKE | 870237103 | 7,421.0 | 5/22/2018 | Election of Class II Director: W. Mark Watson | Board | Yes | For | For |
SCLVX | US | SYKES ENTERPRISES, INCORPORATED (US BANK) | SYKE | 870237103 | 7,421.0 | 5/22/2018 | Non-binding advisory vote to approve executive compensation | Board | Yes | For | For |
SCLVX | US | SYKES ENTERPRISES, INCORPORATED (US BANK) | SYKE | 870237103 | 7,421.0 | 5/22/2018 | To ratify the appointment of Deloitte & Touche LLP as independent auditors of the Company | Board | Yes | For | For |
SCLVX | US | PNM RESOURCES, INC (US BANK) | PNM | 69349H107 | 4,700.0 | 5/22/2018 | Election of Director: Norman P. Becker | Board | Yes | For | For |
SCLVX | US | PNM RESOURCES, INC (US BANK) | PNM | 69349H107 | 4,700.0 | 5/22/2018 | Election of Director: Patricia K. Collawn | Board | Yes | For | For |
SCLVX | US | PNM RESOURCES, INC (US BANK) | PNM | 69349H107 | 4,700.0 | 5/22/2018 | Election of Director: E. Renae Conley | Board | Yes | For | For |
SCLVX | US | PNM RESOURCES, INC (US BANK) | PNM | 69349H107 | 4,700.0 | 5/22/2018 | Election of Director: Alan J. Fohrer | Board | Yes | For | For |
SCLVX | US | PNM RESOURCES, INC (US BANK) | PNM | 69349H107 | 4,700.0 | 5/22/2018 | Election of Director: Sidney M. Gutierrez | Board | Yes | For | For |
SCLVX | US | PNM RESOURCES, INC (US BANK) | PNM | 69349H107 | 4,700.0 | 5/22/2018 | Election of Director: Maureen T. Mullarkey | Board | Yes | For | For |
SCLVX | US | PNM RESOURCES, INC (US BANK) | PNM | 69349H107 | 4,700.0 | 5/22/2018 | Election of Director: Donald K. Schwanz | Board | Yes | For | For |
SCLVX | US | PNM RESOURCES, INC (US BANK) | PNM | 69349H107 | 4,700.0 | 5/22/2018 | Election of Director: Bruce W. Wilkinson | Board | Yes | For | For |
SCLVX | US | PNM RESOURCES, INC (US BANK) | PNM | 69349H107 | 4,700.0 | 5/22/2018 | Ratify the appointment by the Audit and Ethics Committee of KPMG LLP as our independent registered public accounting firm for 2018. | Board | Yes | For | For |
SCLVX | US | PNM RESOURCES, INC (US BANK) | PNM | 69349H107 | 4,700.0 | 5/22/2018 | Approve, on an advisory basis, the compensation of our named executive officers | Board | Yes | For | For |
SCLVX | US | PNM RESOURCES, INC (US BANK) | PNM | 69349H107 | 4,700.0 | 5/22/2018 | PNM to publish assessment of PNM's generation portfolio. | Board | Yes | AGAINST | AGAINST |
SCLVX | US | PNM RESOURCES, INC (US BANK) | PNM | 69349H107 | 4,700.0 | 5/22/2018 | Adopt a policy requiring an independent chair. | Board | Yes | AGAINST | For |
SCLVX | US | TTEC HOLDINGS, INC (US BANK) | TTEC | 879939106 | 6,600.0 | 5/23/2018 | Election of Director: Kenneth D. Tuchman | Board | Yes | For | For |
SCLVX | US | TTEC HOLDINGS, INC (US BANK) | TTEC | 879939106 | 6,600.0 | 5/23/2018 | Election of Director: Steven J. Anenen | Board | Yes | For | For |
SCLVX | US | TTEC HOLDINGS, INC (US BANK) | TTEC | 879939106 | 6,600.0 | 5/23/2018 | Election of Director: Tracy L. Bahl | Board | Yes | For | For |
SCLVX | US | TTEC HOLDINGS, INC (US BANK) | TTEC | 879939106 | 6,600.0 | 5/23/2018 | Election of Director: Gregory A. Conley | Board | Yes | For | For |
SCLVX | US | TTEC HOLDINGS, INC (US BANK) | TTEC | 879939106 | 6,600.0 | 5/23/2018 | Election of Director: Robert N. Frerichs | Board | Yes | For | For |
SCLVX | US | TTEC HOLDINGS, INC (US BANK) | TTEC | 879939106 | 6,600.0 | 5/23/2018 | Election of Director: Marc L. Holtzman | Board | Yes | For | For |
SCLVX | US | TTEC HOLDINGS, INC (US BANK) | TTEC | 879939106 | 6,600.0 | 5/23/2018 | Election of Director: Ekta Singh-Bushell | Board | Yes | For | For |
SCLVX | US | TTEC HOLDINGS, INC (US BANK) | TTEC | 879939106 | 6,600.0 | 5/23/2018 | The ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2018. | Board | Yes | For | For |
SCLVX | US | QCR HOLDINGS, INC (US BANK) | QCRH | 74727A104 | 4,900.0 | 5/23/2018 | Mary Kay Bates | Board | Yes | For | For |
SCLVX | US | QCR HOLDINGS, INC (US BANK) | QCRH | 74727A104 | 4,900.0 | 5/23/2018 | John-Paul E. Besong | Board | Yes | For | For |
SCLVX | US | QCR HOLDINGS, INC (US BANK) | QCRH | 74727A104 | 4,900.0 | 5/23/2018 | Todd A. Gipple | Board | Yes | For | For |
SCLVX | US | QCR HOLDINGS, INC (US BANK) | QCRH | 74727A104 | 4,900.0 | 5/23/2018 | Donna J. Sorensen | Board | Yes | For | For |
SCLVX | US | QCR HOLDINGS, INC (US BANK) | QCRH | 74727A104 | 4,900.0 | 5/23/2018 | To approve, in a non-binding, advisory vote, the compensation of certain executive officers which is referred to as a "say-on- pay" proposal. | Board | Yes | For | For |
SCLVX | US | QCR HOLDINGS, INC (US BANK) | QCRH | 74727A104 | 4,900.0 | 5/23/2018 | To recommend, in a non-binding, advisory vote, the frequency of which stockholders will vote on future say-on-pay proposals. | Board | Yes | 1YR | 1YR |
SCLVX | US | QCR HOLDINGS, INC (US BANK) | QCRH | 74727A104 | 4,900.0 | 5/23/2018 | To ratify the appointment of RSM US LLP as QCR Holding's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | HERITAGE COMMERCE CORP (US BANK) | HTBK | 426927109 | 13,700.0 | 5/24/2018 | J.M. Biagini-Komas | Board | Yes | For | For |
SCLVX | US | HERITAGE COMMERCE CORP (US BANK) | HTBK | 426927109 | 13,700.0 | 5/24/2018 | Frank G. Bisceglia | Board | Yes | For | For |
SCLVX | US | HERITAGE COMMERCE CORP (US BANK) | HTBK | 426927109 | 13,700.0 | 5/24/2018 | Jack W. Conner | Board | Yes | For | For |
SCLVX | US | HERITAGE COMMERCE CORP (US BANK) | HTBK | 426927109 | 13,700.0 | 5/24/2018 | J. Philip DiNapoli | Board | Yes | For | For |
SCLVX | US | HERITAGE COMMERCE CORP (US BANK) | HTBK | 426927109 | 13,700.0 | 5/24/2018 | Steven L. Hallgrimson | Board | Yes | For | For |
SCLVX | US | HERITAGE COMMERCE CORP (US BANK) | HTBK | 426927109 | 13,700.0 | 5/24/2018 | Walter T. Kaczmarek | Board | Yes | For | For |
SCLVX | US | HERITAGE COMMERCE CORP (US BANK) | HTBK | 426927109 | 13,700.0 | 5/24/2018 | Robert T. Moles | Board | Yes | For | For |
SCLVX | US | HERITAGE COMMERCE CORP (US BANK) | HTBK | 426927109 | 13,700.0 | 5/24/2018 | Laura Roden | Board | Yes | For | For |
SCLVX | US | HERITAGE COMMERCE CORP (US BANK) | HTBK | 426927109 | 13,700.0 | 5/24/2018 | Ranson W. Webster | Board | Yes | For | For |
SCLVX | US | HERITAGE COMMERCE CORP (US BANK) | HTBK | 426927109 | 13,700.0 | 5/24/2018 | Advisory proposal on frequency of votes on executive compensation. | Board | Yes | 1YR | 1YR |
SCLVX | US | HERITAGE COMMERCE CORP (US BANK) | HTBK | 426927109 | 13,700.0 | 5/24/2018 | Ratification of selection of independent registered public accounting firm for the year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | EL PASO ELECTRIC COMPANY (US BANK) | EE | 283677854 | 3,700.0 | 5/24/2018 | ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. | Board | Yes | For | For |
SCLVX | US | EL PASO ELECTRIC COMPANY (US BANK) | EE | 283677854 | 3,700.0 | 5/24/2018 | ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER | Board | Yes | For | For |
SCLVX | US | EL PASO ELECTRIC COMPANY (US BANK) | EE | 283677854 | 3,700.0 | 5/24/2018 | ELECTION OF DIRECTOR: CHARLES A. YAMARONE | Board | Yes | For | For |
SCLVX | US | EL PASO ELECTRIC COMPANY (US BANK) | EE | 283677854 | 3,700.0 | 5/24/2018 | Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | EL PASO ELECTRIC COMPANY (US BANK) | EE | 283677854 | 3,700.0 | 5/24/2018 | Approve the advisory resolution on executive compensation. | Board | Yes | For | For |
SCLVX | US | EMERGENT BIOSOLUTIONS INC (US BANK) | EBS | 29089Q105 | 4,600.0 | 5/24/2018 | Election of Class III Director: Daniel J. Abdun-Nabi | Board | Yes | For | For |
SCLVX | US | EMERGENT BIOSOLUTIONS INC (US BANK) | EBS | 29089Q105 | 4,600.0 | 5/24/2018 | Election of Class III Director: Dr. Sue Bailey | Board | Yes | For | For |
SCLVX | US | EMERGENT BIOSOLUTIONS INC (US BANK) | EBS | 29089Q105 | 4,600.0 | 5/24/2018 | Election of Class III Director: Jerome M. Hauer, Ph.D. | Board | Yes | For | For |
SCLVX | US | EMERGENT BIOSOLUTIONS INC (US BANK) | EBS | 29089Q105 | 4,600.0 | 5/24/2018 | To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | EMERGENT BIOSOLUTIONS INC (US BANK) | EBS | 29089Q105 | 4,600.0 | 5/24/2018 | Advisory vote to approve executive compensation. | Board | Yes | For | For |
SCLVX | US | EMERGENT BIOSOLUTIONS INC (US BANK) | EBS | 29089Q105 | 4,600.0 | 5/24/2018 | To approve an amendment to our stock incentive plan. | Board | Yes | For | For |
SCLVX | US | XO GROUP (US BANK) | XOXO | 983772104 | 10,700.0 | 5/24/2018 | Diane Irvine | Board | Yes | For | For |
SCLVX | US | XO GROUP (US BANK) | XOXO | 983772104 | 10,700.0 | 5/24/2018 | Barbara Messing | Board | Yes | For | For |
SCLVX | US | XO GROUP (US BANK) | XOXO | 983772104 | 10,700.0 | 5/24/2018 | Michael Steib | Board | Yes | For | For |
SCLVX | US | XO GROUP (US BANK) | XOXO | 983772104 | 10,700.0 | 5/24/2018 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | XO GROUP (US BANK) | XOXO | 983772104 | 10,700.0 | 5/25/2018 | Advisory vote to approve named executive officer compensation. | Board | Yes | For | For |
SCLVX | US | STEVE MADDEN, LTD (US BANK) | SHOO | 556269108 | 5,200.0 | 5/25/2018 | Edward R. Rosenfeld | Board | Yes | For | For |
SCLVX | US | STEVE MADDEN, LTD (US BANK) | SHOO | 556269108 | 5,200.0 | 5/25/2018 | Mitchell S. Klipper | Board | Yes | For | For |
SCLVX | US | STEVE MADDEN, LTD (US BANK) | SHOO | 556269108 | 5,200.0 | 5/25/2018 | Rose Peabody Lynch | Board | Yes | For | For |
SCLVX | US | STEVE MADDEN, LTD (US BANK) | SHOO | 556269108 | 5,200.0 | 5/25/2018 | Peter Migliorini | Board | Yes | For | For |
SCLVX | US | STEVE MADDEN, LTD (US BANK) | SHOO | 556269108 | 5,200.0 | 5/25/2018 | Richard P. Randall | Board | Yes | For | For |
SCLVX | US | STEVE MADDEN, LTD (US BANK) | SHOO | 556269108 | 5,200.0 | 5/25/2018 | Ravi Sachdev | Board | Yes | For | For |
SCLVX | US | STEVE MADDEN, LTD (US BANK) | SHOO | 556269108 | 5,200.0 | 5/25/2018 | Thomas H. Schwartz | Board | Yes | For | For |
SCLVX | US | STEVE MADDEN, LTD (US BANK) | SHOO | 556269108 | 5,200.0 | 5/25/2018 | Robert Smith | Board | Yes | For | For |
SCLVX | US | STEVE MADDEN, LTD (US BANK) | SHOO | 556269108 | 5,200.0 | 5/25/2018 | Amelia Newton Varela | Board | Yes | For | For |
SCLVX | US | STEVE MADDEN, LTD (US BANK) | SHOO | 556269108 | 5,200.0 | 5/25/2018 | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. | Board | Yes | For | For |
SCLVX | US | STEVE MADDEN, LTD (US BANK) | SHOO | 556269108 | 5,200.0 | 5/25/2018 | TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. | Board | Yes | For | For |
SCLVX | US | COMPASS DIVERSIFIED HOLDINGS (US BANK) | CODI | 20451Q104 | 12,200.0 | 5/30/2018 | C. Sean Day | Board | Yes | For | For |
SCLVX | US | COMPASS DIVERSIFIED HOLDINGS (US BANK) | CODI | 20451Q104 | 12,200.0 | 5/30/2018 | D. Eugene Ewing | Board | Yes | For | For |
SCLVX | US | COMPASS DIVERSIFIED HOLDINGS (US BANK) | CODI | 20451Q104 | 12,200.0 | 5/30/2018 | To approve, on a non-binding and advisory basis, the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement ("Say-on-Pay Vote"). | Board | Yes | For | For |
SCLVX | US | COMPASS DIVERSIFIED HOLDINGS (US BANK) | CODI | 20451Q104 | 12,200.0 | 5/30/2018 | To ratify the appointment of Grant Thornton LLP to serve as the independent auditor for the Company and the Trust for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | SPS COMMERCE, INC. (US BANK) | SPSC | 78463M107 | 3,800.0 | 5/31/2018 | Election of Director: Archie C. Black | Board | Yes | For | For |
SCLVX | US | SPS COMMERCE, INC. (US BANK) | SPSC | 78463M107 | 3,800.0 | 5/31/2018 | Election of Director: Melvin L. Keating | Board | Yes | For | For |
SCLVX | US | SPS COMMERCE, INC. (US BANK) | SPSC | 78463M107 | 3,800.0 | 5/31/2018 | Election of Director: Martin J. Leestma | Board | Yes | For | For |
SCLVX | US | SPS COMMERCE, INC. (US BANK) | SPSC | 78463M107 | 3,800.0 | 5/31/2018 | Election of Director: Michael J. McConnell | Board | Yes | For | For |
SCLVX | US | SPS COMMERCE, INC. (US BANK) | SPSC | 78463M107 | 3,800.0 | 5/31/2018 | Election of Director: James B. Ramsey | Board | Yes | For | For |
SCLVX | US | SPS COMMERCE, INC. (US BANK) | SPSC | 78463M107 | 3,800.0 | 5/31/2018 | Election of Director: Marty M. Reaume | Board | Yes | For | For |
SCLVX | US | SPS COMMERCE, INC. (US BANK) | SPSC | 78463M107 | 3,800.0 | 5/31/2018 | Election of Director: Tami L. Reller | Board | Yes | For | For |
SCLVX | US | SPS COMMERCE, INC. (US BANK) | SPSC | 78463M107 | 3,800.0 | 5/31/2018 | Election of Director: Philip E. Soran | Board | Yes | For | For |
SCLVX | US | SPS COMMERCE, INC. (US BANK) | SPSC | 78463M107 | 3,800.0 | 5/31/2018 | Election of Director: Sven A. Wehrwein | Board | Yes | For | For |
SCLVX | US | SPS COMMERCE, INC. (US BANK) | SPSC | 78463M107 | 3,800.0 | 5/31/2018 | Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | SPS COMMERCE, INC. (US BANK) | SPSC | 78463M107 | 3,800.0 | 5/31/2018 | Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc. | Board | Yes | For | For |
SCLVX | US | THE ENSIGN GROUP, INC. (US BANK) | ENSG | 29358P101 | 8,700.0 | 5/31/2018 | Election of Director: Christopher R. Christensen | Board | Yes | For | For |
SCLVX | US | THE ENSIGN GROUP, INC. (US BANK) | ENSG | 29358P101 | 8,700.0 | 5/31/2018 | Election of Director: Daren J. Shaw | Board | Yes | For | For |
SCLVX | US | THE ENSIGN GROUP, INC. (US BANK) | ENSG | 29358P101 | 8,700.0 | 5/31/2018 | Election of Director: Malene S. Davis | Board | Yes | For | For |
SCLVX | US | THE ENSIGN GROUP, INC. (US BANK) | ENSG | 29358P101 | 8,700.0 | 5/31/2018 | Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2018. | Board | Yes | For | For |
SCLVX | US | THE ENSIGN GROUP, INC. (US BANK) | ENSG | 29358P101 | 8,700.0 | 5/31/2018 | Approval, on an advisory basis, of our named executive officers' compensation. | Board | Yes | For | For |
SCLVX | US | INNERWORKINGS, INC. (US BANK) | INWK | 45773Y105 | 25,800.0 | 5/31/2018 | Election of Director: Eric D Belcher | Board | Yes | For | For |
SCLVX | US | INNERWORKINGS, INC. (US BANK) | INWK | 45773Y105 | 25,800.0 | 5/31/2018 | Election of Director: Jack M Greenberg | Board | Yes | For | For |
SCLVX | US | INNERWORKINGS, INC. (US BANK) | INWK | 45773Y105 | 25,800.0 | 5/31/2018 | Election of Director: Richard S Stoddart | Board | Yes | For | For |
SCLVX | US | INNERWORKINGS, INC. (US BANK) | INWK | 45773Y105 | 25,800.0 | 5/31/2018 | Election of Director: Charles K Bobrinskoy | Board | Yes | For | For |
SCLVX | US | INNERWORKINGS, INC. (US BANK) | INWK | 45773Y105 | 25,800.0 | 5/31/2018 | Election of Director: David Fisher | Board | Yes | For | For |
SCLVX | US | INNERWORKINGS, INC. (US BANK) | INWK | 45773Y105 | 25,800.0 | 5/31/2018 | Election of Director: J Patrick Gallagher Jr | Board | Yes | For | For |
SCLVX | US | INNERWORKINGS, INC. (US BANK) | INWK | 45773Y105 | 25,800.0 | 5/31/2018 | Election of Director: Julie M Howard | Board | Yes | For | For |
SCLVX | US | INNERWORKINGS, INC. (US BANK) | INWK | 45773Y105 | 25,800.0 | 5/31/2018 | Election of Director: Linda S Wolf | Board | Yes | For | For |
SCLVX | US | INNERWORKINGS, INC. (US BANK) | INWK | 45773Y105 | 25,800.0 | 5/31/2018 | Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers. | Board | Yes | For | For |
SCLVX | US | INNERWORKINGS, INC. (US BANK) | INWK | 45773Y105 | 25,800.0 | 5/31/2018 | Approve the amended and restated 2006 Stock Incentive Plan. | Board | Yes | For | For |
SCLVX | US | INNERWORKINGS, INC. (US BANK) | INWK | 45773Y105 | 25,800.0 | 5/31/2018 | Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | ICF INTERNATIONAL, INC. (US BANK) | ICFI | 44925C103 | 3,800.0 | 5/31/2018 | Ms. Eileen O'Shea Auen | Board | Yes | For | For |
SCLVX | US | ICF INTERNATIONAL, INC. (US BANK) | ICFI | 44925C103 | 3,800.0 | 5/31/2018 | Ms. Cheryl W. Grise | Board | Yes | For | For |
SCLVX | US | ICF INTERNATIONAL, INC. (US BANK) | ICFI | 44925C103 | 3,800.0 | 5/31/2018 | Mr. Randall Mehl | Board | Yes | For | For |
SCLVX | US | ICF INTERNATIONAL, INC. (US BANK) | ICFI | 44925C103 | 3,800.0 | 5/31/2018 | Approve, by non-binding vote, the Company's overall pay-for-performance executive compensation program, as described in the Compensation Discussion and Analysis, the compensation tables and the related narratives and other materials in the Proxy Statement. | Board | Yes | For | For |
SCLVX | US | ICF INTERNATIONAL, INC. (US BANK) | ICFI | 44925C103 | 3,800.0 | 5/31/2018 | Approve a new long-term incentive plan, the ICF International, Inc. 2018 Omnibus Incentive Plan. | Board | Yes | For | For |
SCLVX | US | ICF INTERNATIONAL, INC. (US BANK) | ICFI | 44925C103 | 3,800.0 | 5/31/2018 | Ratification of the selection of Grant Thorton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | LEMAITRE VASCULAR, INC. (US BANK) | LMAT | 525558201 | 6,460.0 | 6/5/2018 | Lawrence J. Jasinski | Board | Yes | For | For |
SCLVX | US | LEMAITRE VASCULAR, INC. (US BANK) | LMAT | 525558201 | 6,460.0 | 6/5/2018 | John J. O'Connor | Board | Yes | For | For |
SCLVX | US | LEMAITRE VASCULAR, INC. (US BANK) | LMAT | 525558201 | 6,460.0 | 6/5/2018 | Joseph P. Pellegrino Jr | Board | Yes | For | For |
SCLVX | US | LEMAITRE VASCULAR, INC. (US BANK) | LMAT | 525558201 | 6,460.0 | 6/5/2018 | To ratify Grant Thornton LLP as our independent registered public accounting firm for 2018 | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | Linda J. Hall, PhD | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | Julie D. Klapstein | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | Paul B. Kusserow | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | Richard A. Lechleiter | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | Jake L. Netterville | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | Bruce D. Perkins | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | Jeffrey A. Rideout, MD | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | Donald A. Washburn | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | Nathaniel M. Zilkha | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | To re-approve the material terms of the performance goals under the Amedisys, Inc. 2008 Omnibus Incentive Compensation Plan for Internal Revenue Code Section 162(m) purposes. | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | To approve the Amedisys, Inc. 2018 Omnibus Incentive Compensation Plan. | Board | Yes | For | For |
SCLVX | US | AMEDISYS, INC. (US BANK) | AMED | 023436108 | 3,800.0 | 6/6/2018 | To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2018 Proxy Statement ("Say on Pay" Vote). | Board | Yes | For | For |
SCLVX | US | YELP INC. (US BANK) | YELP | 985817105 | 5,000.0 | 6/7/2018 | Geoff Donaker | Board | Yes | For | For |
SCLVX | US | YELP INC. (US BANK) | YELP | 985817105 | 5,000.0 | 6/7/2018 | Robert Gibbs | Board | Yes | For | For |
SCLVX | US | YELP INC. (US BANK) | YELP | 985817105 | 5,000.0 | 6/7/2018 | Jeremy Stoppelman | Board | Yes | For | For |
SCLVX | US | YELP INC. (US BANK) | YELP | 985817105 | 5,000.0 | 6/7/2018 | To ratify the selection of Deloitte & Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | YELP INC. (US BANK) | YELP | 985817105 | 5,000.0 | 6/7/2018 | To approve, on an advisory basis, the compensation of Yelp's named executive officers, as disclosed in the accompanying proxy statement. | Board | Yes | For | For |
SCLVX | US | ALARM.COM HOLDINGS, INC. (US BANK) | ALRM | 011642105 | 6,000.0 | 6/7/2018 | Darius Nevin | Board | Yes | For | For |
SCLVX | US | ALARM.COM HOLDINGS, INC. (US BANK) | ALRM | 011642105 | 6,000.0 | 6/7/2018 | Mayo Shattuck | Board | Yes | For | For |
SCLVX | US | ALARM.COM HOLDINGS, INC. (US BANK) | ALRM | 011642105 | 6,000.0 | 6/7/2018 | Stephen Trundle | Board | Yes | For | For |
SCLVX | US | ALARM.COM HOLDINGS, INC. (US BANK) | ALRM | 011642105 | 6,000.0 | 6/7/2018 | To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | ALARM.COM HOLDINGS, INC. (US BANK) | ALRM | 011642105 | 6,000.0 | 6/7/2018 | To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. | Board | Yes | For | For |
SCLVX | US | ALARM.COM HOLDINGS, INC. (US BANK) | ALRM | 011642105 | 6,000.0 | 6/7/2018 | To indicate, on an advisory basis, the preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. | Board | Yes | 1 YR | 1 YR |
SCLVX | US | LHC GROUP, INC. (US BANK) | LHCG | 50187A107 | 3,700.0 | 6/7/2018 | Keith G. Myers | Board | Yes | For | For |
SCLVX | US | LHC GROUP, INC. (US BANK) | LHCG | 50187A107 | 3,700.0 | 6/7/2018 | Ronald T. Nixon | Board | Yes | For | For |
SCLVX | US | LHC GROUP, INC. (US BANK) | LHCG | 50187A107 | 3,700.0 | 6/7/2018 | W. Earl Reed, III | Board | Yes | For | For |
SCLVX | US | LHC GROUP, INC. (US BANK) | LHCG | 50187A107 | 3,700.0 | 6/7/2018 | To adopt, on an advisory basis, a resolution approving the compensation of the named executive officers. | Board | Yes | For | For |
SCLVX | US | LHC GROUP, INC. (US BANK) | LHCG | 50187A107 | 3,700.0 | 6/7/2018 | To approve the Company's 2018 Incentive Plan. | Board | Yes | For | For |
SCLVX | US | LHC GROUP, INC. (US BANK) | LHCG | 50187A107 | 3,700.0 | 6/7/2018 | The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | FIDUS INVESTMENT CORPORATION (US BANK) | FDUS | 316500107 | 12,900.0 | 6/7/2018 | Charles D. Hyman | Board | Yes | For | For |
SCLVX | US | FIDUS INVESTMENT CORPORATION (US BANK) | FDUS | 316500107 | 12,900.0 | 6/7/2018 | To approve a proposal to authorize the Company, subject to the approval of the Company's Board of Directors, to sell or otherwise issue shares of its common stock during the next year at a price below the Company's then current net asset value per share, subject to certain conditions as set forth in the proxy statement. | Board | Yes | For | For |
SCLVX | US | NEW MOUNTAIN FINANCE CORPORATION (US BANK) | NMFC | 647551100 | 15,100.0 | 6/8/2018 | To approve of the Company becoming subject to a minimum asset coverage ratio of at least 150%, permitting the Company to double its amount of debt incurrence, pursuant to the Small Business Credit Availability Act. | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | Roger C. Altman | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | Richard I. Beattie | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | Ellen V. Futter | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | Gail B. Harris | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | Robert B. Millard | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | Willard J. Overlock, Jr | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | Sir Simon M. Robertson | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | Ralph L. Schlosstein | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | John S. Weinberg | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | William J. Wheeler | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | Sarah K. Williamson | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | To approve, on an advisory basis, the compensation of our Named Executive Officers. | Board | Yes | For | For |
SCLVX | US | EVERCORE INC. (US BANK) | EVR | 29971A105 | 2,400.0 | 6/11/2018 | To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2018. | Board | Yes | For | For |
SCLVX | US | BIOSPECIFICS TECHNOLOGIES CORPORATION (US BANK) | BSTC | 090931106 | 5,400.0 | 6/14/2018 | Mr. Thomas Wegman | Board | Yes | For | For |
SCLVX | US | BIOSPECIFICS TECHNOLOGIES CORPORATION (US BANK) | BSTC | 090931106 | 5,400.0 | 6/14/2018 | Dr. Paul Gitman | Board | Yes | For | For |
SCLVX | US | BIOSPECIFICS TECHNOLOGIES CORPORATION (US BANK) | BSTC | 090931106 | 5,400.0 | 6/14/2018 | Approve the following non-binding resolution: "RESOLVED, that the stockholders approve the current compensation of Thomas L. Wegman, as disclosed in the Compensation Discussion and Analysis, tabular disclosures, and other narrative executive compensation disclosures in the Proxy Statement." | Board | Yes | For | For |
SCLVX | US | BIOSPECIFICS TECHNOLOGIES CORPORATION (US BANK) | BSTC | 090931106 | 5,400.0 | 6/14/2018 | To ratify the appointment of EisnerAmper LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/14/2018 | Jason M. Aryeh | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/14/2018 | Todd C. Davis | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/14/2018 | Nancy R. Gray | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/14/2018 | John L. Higgins | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/14/2018 | John W. Kozarich | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/14/2018 | John L. LaMattina | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/14/2018 | Sunil Patel | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/14/2018 | Stephen L. Sabba | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/14/2018 | Ratification of Appointment of Independent Registered Accounting Firm. | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/14/2018 | Approval, on an advisory basis, of the compensation of Ligand Pharmaceuticals Incorporated's named executive officers. | Board | Yes | For | For |
SCLVX | US | ADVANSIX INC. (US BANK) | ASIX | 00776T101 | 4,800.0 | 6/14/2018 | Election of Director: Paul E. Huck | Board | Yes | For | For |
SCLVX | US | ADVANSIX INC. (US BANK) | ASIX | 00776T101 | 4,800.0 | 6/14/2018 | Election of Director: Daniel F. Sansone | Board | Yes | For | For |
SCLVX | US | ADVANSIX INC. (US BANK) | ASIX | 00776T101 | 4,800.0 | 6/14/2018 | Election of Director: Sharon S. Spurlin | Board | Yes | For | For |
SCLVX | US | ADVANSIX INC. (US BANK) | ASIX | 00776T101 | 4,800.0 | 6/14/2018 | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2018. | Board | Yes | For | For |
SCLVX | US | ADVANSIX INC. (US BANK) | ASIX | 00776T101 | 4,800.0 | 6/14/2018 | An advisory vote to approve executive compensation. | Board | Yes | For | For |
SCLVX | US | ASGN INCORPORATED (US BANK) | ASGN | 682159108 | 2,800.0 | 6/14/2018 | Election of Director: Jeremy M. Jones | Board | Yes | For | For |
SCLVX | US | ASGN INCORPORATED (US BANK) | ASGN | 682159108 | 2,800.0 | 6/14/2018 | Election of Director: Mariel A. Joliet | Board | Yes | For | For |
SCLVX | US | ASGN INCORPORATED (US BANK) | ASGN | 682159108 | 2,800.0 | 6/14/2018 | Election of Director: Marty R. Kittrell | Board | Yes | For | For |
SCLVX | US | ASGN INCORPORATED (US BANK) | ASGN | 682159108 | 2,800.0 | 6/14/2018 | Non-binding advisory vote to approve the Company's executive compensation for the year ended December 31, 2017. | Board | Yes | For | For |
SCLVX | US | ASGN INCORPORATED (US BANK) | ASGN | 682159108 | 2,800.0 | 6/14/2018 | Ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year ending December 31, 2018. | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | Robert W. Selander | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | Jon Kessler | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | Stephen D. Neeleman, MD | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | Frank A. Corvino | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | Adrian T. Dillon | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | Evelyn Dilsaver | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | Debra McCowan | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | Frank T. Medici | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | Ian Sacks | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | Gayle Wellborn | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | To approve, on a non-binding, advisory basis, the fiscal 2018 compensation of our named executive officers. | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | To approve the proposed amendment to our by-laws to adopt a majority voting standard for uncontested director elections. | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | To approve the proposed amendments to our certificate of incorporation and by-laws to eliminate the supermajority voting requirements therein. | Board | Yes | For | For |
SCLVX | US | HEALTHEQUITY, INC. (US BANK) | HQY | 42226A107 | 4,000.0 | 6/21/2018 | To approve the proposed amendments to our certificate of incorporation and by-laws to permit, in certain circumstances, a special meeting of stockholders to be called by stockholders holding 25% or more of our common stock. | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | RE-ELECTION OF DIRECTOR: YOCHAI RICHTER | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | RE-ELECTION OF DIRECTOR: YEHUDIT BRONICKI | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | RE-ELECTION OF DIRECTOR: DAN FALK | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | RE-ELECTION OF DIRECTOR: MIRON KENNETH | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | RE-ELECTION OF DIRECTOR: JACOB RICHTER | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | RE-ELECTION OF DIRECTOR: ELIEZER TOKMAN | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | RE-ELECTION OF DIRECTOR: SHIMON ULLMAN | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | RE-ELECTION OF DIRECTOR: ARIE WEISBERG | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | RE-ELECTION OF EXTERNAL DIRECTOR: AVNER HERMONI (INCLUDING HIS REMUNERATION AND BENEFITS) | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 2? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 2, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 2 YES=FOR, NO=AGAINST | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | RE-APPOINTMENT OF KESSELMAN & KESSELMAN AS AUDITORS OF THE COMPANY. | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | POTENTIAL CASH AND EQUITY-BASED RETENTION INCENTIVES TO: THE CHIEF EXECUTIVE OFFICER OF THE COMPANY | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 4A? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 4A, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 4A YES=FOR, NO=AGAINST | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | THE PRESIDENT AND CHIEF OPERATING OFFICER OF THE COMPANY | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | ARE YOU AN INTERESTED PARTY (AS SUCH TERM IS DEFINED IN THE PROXY STATEMENT) WITH RESPECT TO THIS ITEM 4B? IF YOU HAVE NOT MARKED "NO" ON THE PROXY THEREBY CONFIRMING THAT YOU ARE NOT AN INTERESTED PARTY WITH RESPECT TO ITEM 4B, YOUR VOTE WILL NOT BE COUNTED FOR PURPOSES OF THE EXTERNAL DIRECTOR MAJORITY IF YOU DO NOT VOTE ON THIS ITEM OR VOTE FOR THIS ITEM YOUR VOTE WILL NOT COUNT FOR PROPOSAL 4B YES=FOR, NO=AGAINST | Board | Yes | For | For |
SCLVX | US | ORBOTECH LTD. (US BANK) | ORBK | M75253100 | 4,100.0 | 6/21/2018 | ACCELERATED VESTING OF ORBOTECH EQUITY AWARDS GRANTED TO THE COMPANY'S DIRECTORS IN CONNECTION WITH THE 2018 ANNUAL GENERAL MEETING | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/19/2018 | Jason M. Aryeh | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/19/2018 | Todd C. Davis | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/19/2018 | Nancy R. Gray | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/19/2018 | John L. Higgins | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/19/2018 | John W. Kozarich | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/19/2018 | John L. LaMattina | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/19/2018 | Sunil Patel | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/19/2018 | Stephen L. Sabba | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/19/2018 | Ratification of Appointment of Independent Registered Accounting Firm. | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/19/2018 | Approval, on an advisory basis, of the compensation of Ligand Pharmaceuticals Incorporated's named executive officers. | Board | Yes | For | For |
SCLVX | US | LIGAND PHARMACEUTICALS INCORPORATED (US BANK) | LGND | 53220K504 | 1,300.0 | 6/19/2018 | Approval of the Amendment to Ligand's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 33,333,333 to 60,000,000 shares. | Board | Yes | For | For |
Summit Global Investments U.S. Low Volatility Fund
Client | Custodian/ Account | Issuer of Portfolio Security | Exchange Ticker Symbol | CUSIP # | Number of Shares | Shareholder Meeting Date | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether Fund Cast Vote on Matter | Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management |
SILVX | US | VORNADO REALTY TRUST (US BANK) | VNO | 929042109 | 5,300.00 | 7/17/2017 | SPIN-OFF OF JBG SMITH; SWITCHED TO ELECTRONIC PROXY DELIVERY FOR SILVX; NO ACTION REQUIRED | ||||
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | JENS ALDER | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | RAYMOND J. BROMARK | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | MICHAEL P. GREGOIRE | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | ROHIT KAPOOR | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | JEFFREY G. KATZ | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | KAY KOPLOVITZ | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | CHRISTOPHER B. LOFGREN | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | RICHARD SULPIZIO | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | LAURA S. UNGER | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | ARTHUR F. WEINBACH | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | RENATO (RON) ZAMBONINI | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | TO VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Board | Yes | 1yr | For |
SILVX | US | CA, INC (US BANK) | CA | 12673P105 | 35,000.00 | 8/9/2017 | TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | DENNIS SEGERS | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | MOSHE N. GAVRIELOV | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | SAAR GILLAI | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | RONALD S. JANKOV | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | THOMAS H. LEE | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | J. MICHAEL PATTERSON | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | ALBERT A. PIMENTEL | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | MARSHALL C. TURNER | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | ELIZABETH W. VANDERSLICE | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | ROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | US | XILINX,INC (US BANK) | XLNX | 983919101 | 11,800.00 | 8/9/2017 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | DENNIS SEGERS | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | MOSHE N. GAVRIELOV | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | SAAR GILLAI | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | RONALD S. JANKOV | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | THOMAS H. LEE | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | J. MICAHEL PATTERSON | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | ALBERT A. PIMENTEL | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | MARSHALL C. TUNER | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | ELIZABETH W. VENDERSLICE | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | PROPOSAL TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | Yes | 1yr | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Board | Yes | For | For |
SILVX | CS | XILINX,INC (CHARLES SCHWAB) | XLNX | 983919101 | 157.00 | 8/9/2017 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | FRANCIS S. BLAKE | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | ANGELA F. BRALY | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | AMY L. CHANG | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | KENNETH I. CHENAULT | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SCOTT D. COOK | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | TERRY J. LUNDGREN | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | W. JAMES MCNERNEY, JR. | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | DAVID S. TAYLOR | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | MARGARET C. WHITMAN | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | PATRICIA A. WOERTZ | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | ERNESTO ZEDILLO | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Board | Yes | 1yr | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Board | Yes | AGAINST | Against |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Board | Yes | AGAINST | Against |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Board | Yes | AGAINST | Against |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Board | Yes | AGAINST | Against |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | NELSON PELTZ | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Board | No | None | Abstain |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Board | No | None | Abstain |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Board | No | None | Abstain |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Board | No | None | Abstain |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. | Board | No | None | Abstain |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Board | No | None | Abstain |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 74718109 | 25,500.00 | 10/10/2017 | NELSON PELTZ | Board | Yes | For | For |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 74718109 | 25,500.00 | 10/10/2017 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Board | No | None | Abstain |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 74718109 | 25,500.00 | 10/10/2017 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Board | No | None | Abstain |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 74718109 | 25,500.00 | 10/10/2017 | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION VOTE. | Board | No | None | Abstain |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 74718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND PRINCIPLES. | Board | No | None | Abstain |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 74718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON REPORTING ON APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. | Board | No | None | Abstain |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 74718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL ON REPORTING ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. | Board | No | None | Abstain |
SILVX | US | THE PROCTER & GAMBLE COMPANY (US BANK) | PG | 74718109 | 25,500.00 | 10/10/2017 | REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | FRANCIS S. BLAKE | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | ANGELA F. BRALY | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | AMY L. CHANG | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | KENNETH I. CHENAULT | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SCOTT D. COOK | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | TERRY J. LUNDGREN | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | W. JAMES MCNERNEY, JR | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | DAVID S. TAYLOR | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | MARGARET C. WHITMAN | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | PATRICIA A. WOERTZ | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | ERNESTO ZEDILLO | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) | Board | Yes | For | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | ADVISORY VOTE ON FREQUENCY OF THE COMPANY'S EXECUTIVE COMPENSATION VOTE | Board | Yes | 1yr | 1yr |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - ADOPT HOLY LAND PRINCIPLES | Board | Yes | AGAINST | For |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS | Board | Yes | AGAINST | Against |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPORT ON MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS | Board | Yes | AGAINST | Against |
SILVX | US | PROCTER & GAMBLE COMPANY (US BANK) | PG | 742718109 | 25,500.00 | 10/10/2017 | SHAREHOLDER PROPOSAL - REPEAL CERTAIN AMENDMENTS TO REGULATIONS | Board | Yes | AGAINST | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Election of Director: H. Paulett Eberhart | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Election of Director: Joseph W. Gorder | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Election of Director: Kimberly S. Greene | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Election of Director: Deborah P. Majoras | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Election of Director: Donald L. Nickles | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Election of Director: Philip J. Pfeiffer | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Election of Director: Robert A. Profusek | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Election of Director: Stephen M. Waters | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Election of Director: Randall J. Weisenburger | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Election of Director: Rayford Wilkins, Jr. | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2018. | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Approve, by non-binding vote, the 2017 compensation of our named executive officers. | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Vote on an amendment to Valero's Restated Certificate of Incorporation to remove supermajority vote requirements. | Board | Yes | For | For |
SILVX | US | VALERO ENERGY CORPORATION (US BANK) | VLO | 91913Y100 | 32,500.0 | 5/3/2018 | Vote on an amendment to Valero's Restated Certificate of Incorporation to permit stockholders to act by written consent. | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Election of Director: Kermit R. Crawford | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Election of Director: Michael L. Eskew | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Election of Director: Margaret M. Keane | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Election of Director: Siddharth N. Mehta | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Election of Director: Jacques P. Perold | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Election of Director: Andrea Redmond | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Election of Director: Gregg M. Sherrill | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Election of Director: Judith A. Sprieser | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Election of Director: Perry M. Traquina | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Election of Director: Thomas J. Wilson | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Advisory vote to approve the executive compensation of the named executive officers. | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Ratification of the appointment of Deloitte & Touche LLP as Allstate's independent registered public accountant for 2018. | Board | Yes | For | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Stockholder proposal on independent board chairman. | Board | Yes | AGAINST | For |
SILVX | US | THE ALLSTATE CORPORATION (US BANK) | ALL | 020002101 | 2,600.0 | 5/11/2018 | Stockholder proposal on reporting political contributions. | Board | Yes | AGAINST | AGAINST |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) The RBB Fund, Inc.
By (Signature and Title)* | /s/ Salvatore Faia | |
Salvatore Faia, President | ||
(Principal Executive Officer) |
Date: August 29, 2018
* | Print the name and title of each signing officer under his or her signature. |